Regulatory AlertsLicensing regulation in Tajikistan
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 9 publications, summarized in English and updated same-day.
2025-06-12
Procedure for Obtaining a License for Payment System Operator Activities
Tajikistan
NBT
2023-03-06
Instruction No. 253 on Qualification Requirements for Founders and Managers of Credit Bureaus
Tajikistan
NBT
2022-09-19
Instruction No. 197 on the Procedure for Regulating the Activities of Microcredit Organizations
Tajikistan
NBT
2022-09-19
Procedure for Supervision of the Payment System of the Republic of Tajikistan
Tajikistan
NBT
2022-09-19
Rules for Conducting Certification for the Right to Audit Banks and Other Credit Organizations
Tajikistan
NBT
2022-09-19
Instruction No. 251 on the Scope of Use, Procedures for Foreign Currency Circulation, and Rules for Issuance and Revocation of Licenses for Foreign Exchange Operations in the Republic of Tajikistan
Tajikistan
NBT
2022-09-19
Rules on Establishing Qualification Requirements for Liquidators, Special Administrators of Credit Organizations and Procedures for Obtaining National Bank of Tajikistan Certificates
Tajikistan
NBT
2022-09-19
Instruction No. 243 on Licensing of Credit Organizations
Tajikistan
NBT
2022-09-19
Instruction No. 198 on the Procedure for Regulating Microcredit Funds
Tajikistan
NBT