Supreme Assembly of Tajikistan - Law on Banking Activities


The Republic of Tajikistan's law "On Banking Activities" defines the legal and institutional bases of banking activities in the country. The law outlines the registration of credit institutions and licensing of banking activities, including the licensing procedure and fees for services and licensing charges. In addition, the law sets forth provisions for the management of credit institutions, as well as the regulation of their activities, including prudential requirements. The Republic of Tajikistan's law is divided into several chapters, and covers the following topics:

1. State Registration of Credit Institutions and Licensing of Banking Activities
2. Capital
3. Management of Credit Institutions
5. Regulation of Activities of Credit Institutions
6. Accounting and Financial Reporting
7. Audit
8. Confidentiality
9. Supervision and Inspection

Document Details

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Tuesday, May 19, 2009
Document Authors: 
Supreme Assembly of Tajikistan
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