Regulatory AlertsDisclosure & Reporting regulation in Tajikistan
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 30 publications, summarized in English and updated same-day.
2026-06-12
Rules for Determining Systemically Important Credit Organizations
Tajikistan
NBT
2026-05-14
Instruction No. 265 on Filling Out Statistical Reporting Form 1-ODN 'Report on Cash Circulation'
Tajikistan
NBT
2026-05-01
Description of Balance Sheet Accounts of the National Bank of Tajikistan
Tajikistan
NBT
2026-05-01
Chart of Accounts for the National Bank of Tajikistan
Tajikistan
NBT
2025-11-20
Instruction No. 205 on Filling Out Reporting Form No. 1-AM "External Financial Operations of Foreign Economic Activity Subjects"
Tajikistan
NBT
2024-01-18
Statistical Reporting Form No. 1-N "Report on Taxes and Other Mandatory Payments to the Budget"
Tajikistan
NBT
2024-01-09
Instruction No. 258 on the Procedure for Submitting Statistical Reporting Form No. 1-N "Report on Taxes and Other Mandatory Budget Payments"
Tajikistan
NBT
2024-01-09
Appendix 1 to Instruction No. 258 on the Procedure for Submitting Statistical Reporting Form No. 1-N 'Report on Taxes and Other Mandatory Payments to the Budget'
Tajikistan
NBT
2023-07-18
Instruction No. 256 on the Procedure, Deadlines, and Volume of Information Provided by Credit History Bureaus to the National Bank of Tajikistan
Tajikistan
NBT
2023-07-18
Appendix No. 1 to Instruction No. 256 on the Procedure, Deadlines and Volume of Information Provided by Credit Bureaus to the National Bank of Tajikistan
Tajikistan
NBT
2023-02-09
Procedure for Preparation and Submission of Financial Reports by Credit Organizations
Tajikistan
NBT
2023-02-09
Appendix No. 1 to the Procedure for Preparation and Submission of Financial Reports of Credit Organizations
Tajikistan
NBT
2022-11-28
Procedure for Conducting Inspections of Credit Financial Organizations in the Field of Consumer Financial Services Rights Protection
Tajikistan
NBT
2022-09-19
Procedure for Conducting Remote Verification of Published Information of Credit Financial Organizations
Tajikistan
NBT
2022-09-19
Procedure for Conducting Inspections of Credit Bureau Activities, Summarizing and Presenting Results
Tajikistan
NBT
2022-09-19
Instruction No. 214 on the Procedure for Submitting Statistical Report Form No. 1-DP 'Money Transfers from Abroad to the Republic and from the Republic Abroad'
Tajikistan
NBT
2022-09-19
Procedure for Submitting Reports on the Activities of Payment Systems
Tajikistan
NBT
2022-09-19
Statistical Reporting Form No. 1-KO: Report on Credit Operations
Tajikistan
NBT
2022-09-19
Appendix 3. Information on the Repayment Schedule for Deposit and Savings Amounts
Tajikistan
NBT
2022-09-19
Appendix No. 1 to Instruction No. 230 on Filling Statistical Reporting Form No. 1-KO "Report on Credit Operations" - List of Accounts Used
Tajikistan
NBT
2022-09-19
Appendix 1. Report on Deposit and Savings Operations
Tajikistan
NBT
2022-09-19
Rules of Accounting for Credit Organizations - Chart of Accounts
Tajikistan
NBT
2022-09-19
Accounting Rules for Credit Organizations: Chart of Accounts
Tajikistan
NBT
2022-09-19
Instruction No. 241 on the Procedure for Disclosure of Information on Banking Services to Consumers of Credit Financial Organizations
Tajikistan
NBT
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