Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 8 publications, summarized in English and updated same-day.
Procedure for Disclosure of Information on Insurance Services
Tajikistan
NBT
Procedure for Attracting Banking Payment Agents and Ensuring Compliance with Attraction Conditions
Tajikistan
NBT
Additional Minimum Requirements for the Consideration of Complaints by Financial Service Providers and Requirements for Complaint Reporting
Tajikistan
NBT
Procedure for Conducting Inspections of Credit Financial Organizations in the Field of Consumer Financial Services Rights Protection
Tajikistan
NBT
Procedure for Conducting Remote Verification of Published Information of Credit Financial Organizations
Tajikistan
NBT
Procedure for Supervision of the Payment System of the Republic of Tajikistan
Tajikistan
NBT
Instruction No. 242 on Requirements for Information Publication by Credit Financial Organizations
Tajikistan
NBT
Regulation on the Organization of a Special Regulatory Regime
Tajikistan
NBT