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It is registered

Ministry of Justice

Republic of Tajikistan 

 On November 8, 2012 No. 662

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF TAJIKISTAN

of August 2, 2012 No. 169

About approval of the Procedure for carrying out certification of candidates for position of leading employees of credit institution

(as amended of Board of National Bank of the Republic of Tajikistan of 14.12.2016 No. 172)

According to part 1 of article 23 of the Law of the Republic of Tajikistan "About banking activity", the Board of National Bank of Tajikistan decides:

1. Approve the Procedure for carrying out certification of candidates for position of leading employees of credit institution it (is applied).

2. In accordance with the established procedure to provide this Resolution to the Ministry of Justice of the Republic of Tajikistan for state registration.

3. Enact this Resolution after state registration and official publication.

4. "About approval of Rules of carrying out certification of candidates for executive positions of credit institutions" and of April 16, 2012 No. 75 "About approval of Rules of carrying out certification of candidates for executive positions of credit institutions" to consider resolutions of Board of National Bank of Tajikistan No. 348 of December 29, 2009 invalid.

5. To assign execution of Items 2 and 3 of this Resolution to Department of banking supervision (Davlatov I. H.), Legal management (Davlatov Sh. F.) and Press service (Kurbonov A. M.).

6. To impose control of execution of this Resolution on the vice-chairman of National Bank of Tajikistan Nematov A. H.

Chairman of the board

A. Shirinov

 

Approved by the Resolution of Board of National Bank of the Republic of Tajikistan of August 2, 2012 No. 169

Procedure for carrying out certification of candidates for position of leading employees of credit institution

The procedure for carrying out certification of candidates for position of leading employees of credit institution and Islamic credit institution (further - the Procedure) is developed according to article 23 of the Law of the Republic of Tajikistan "About banking activity" and article 29 of the Law of the Republic of Tajikistan "About Islamic banking activity" and establishes certification of candidates for position of leading employees of credit institution and Islamic credit institution (except for the Islamic microfinancial organizations).

1. Certification of candidates for position of leading employees of credit institution and Islamic credit institution is carried out for the purpose of determination of level of their knowledge and skills in the sphere of the bank law, regulatory legal acts of National Bank of Tajikistan.

2. Certification is carried out by the Qualification commission of National Bank of Tajikistan (further - the Qualification commission) by interview, questions and answers or testing.

3. The qualification commission is created by the Order of the Chairman of National Bank of Tajikistan from number of persons employed of National Bank of Tajikistan.

4. Meetings of the Qualification commission are held once a month and are competent with the assistance of at least two thirds of members of the commission.

5. Candidates are notified on holding meeting of the Qualification commission in advance, no later than ten days from the date of its carrying out by National Bank Tajikistan.

6. Meetings of the Qualification commission are held under the leadership of the Chairman of the Qualification commission, and in case of its absence - under the leadership of his deputy.

7. Decisions of the Qualification commission are made by a majority vote the members participating at meeting.

In case of equality of votes, the chairman's voice at meeting of the Qualification commission is decisive.

8. Candidates whose documents are provided by credit institution to National Bank of Tajikistan according to requirements of part 5 of article 23 of the Law of the Republic of Tajikistan «About banking activity» are allowed to certification and are provided by Islamic credit institution with observance of requirements of part 5 of article 29 of the Law of the Republic of Tajikistan «About Islamic banking activity».

9. Candidates for position of leading employees of credit institution who conform to requirements of part 5 of article 23 of the Law of the Republic of Tajikistan «About banking activity» and candidates for position of leading employees of Islamic credit institution who conform to requirements of part 5 of article 29 of the Law of the Republic of Tajikistan «About Islamic banking activity before receipt of consent of National Bank of Tajikistan can be appointed the acting as for the term of no more than three months.

10. Heads of credit institutions and Islamic credit institutions (The chairman or his deputies) can be invited to meeting of the Qualification commission.

11. After passing of certification of the candidate for position of leading employees, the Board of National Bank of Tajikistan agrees to its appointment.

12. The credit institution and Islamic credit institution can repeatedly provide after three months on certification of persons which did not undergo certification

 

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