Regulatory AlertsLicensing regulation in Tajikistan
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 8 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
Procedure for Supervision of the Payment System of the Republic of Tajikistan
Tajikistan
NBT
2022-09-19
Instruction No. 198 on the Procedure for Regulating Microcredit Funds
Tajikistan
NBT
2022-09-19
Rules for Conducting Certification for the Right to Audit Banks and Other Credit Organizations
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. 197 on the Procedure for Regulating the Activities of Microcredit Organizations
Tajikistan
NBT