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The document ceased to be valid according to item 4 of the Resolution of Board of National Bank of the Republic of Tajikistan of May 29, 2019 No. 58

It is registered

Ministry of Justice

Republic of Tajikistan 

 On February 21, 2014 No. 559-b

RESOLUTION OF BOARD OF NATIONAL BANK OF TAJIKISTAN

of December 26, 2013 No. 319

About approval of the Procedure for creation of structural divisions of credit institutions and their branches

According to article 42 of the Law of the Republic of Tajikistan "About regulatory legal acts", parts 5 and 6 of article 11 of the Law of the Republic of Tajikistan "About banking activity" and parts 3 of article 6 of the Law of the Republic of Tajikistan "About the microfinancial organizations", Board of National Bank of Tajikistan

Decides:

1. Approve the Procedure for creation of structural divisions of credit institutions and their branches 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, to enact after state registration and official publication.

3. Authorize Department of banking supervision (Davlatov I. H.) in case of state registration of this Resolution in the Ministry of Justice of the Republic of Tajikistan if necessary to make to the text of appendix of this Resolution changes and amendments of editorial nature which are not changing it content.

4. For No. 78 "About procedure for creation of structural divisions of credit institutions and their branches", the Republic of Tajikistan registered in the Ministry of Justice for No. 559 "an" of October 28, 2011, and of July 29, 2013, for No. 181 "About approval of the Procedure for creation of structural divisions of credit institutions and their branches" to recognize resolutions of Board of National Bank of Tajikistan of April 28, 2011 (to consider) invalid.

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

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

Chairman of the board

A. Shirinov

Approved by the Resolution of Board of National Bank of Tajikistan of December 26, 2013, No. 319

Procedure for creation of structural divisions of credit institutions and their branches

The procedure for opening of structural divisions of credit institutions and their branches (further - the Procedure) is developed according to parts 5 and 6 of article 11 of the Law of the Republic of Tajikistan "About banking activity", parts 3 of article 6 of the Law of the Republic of Tajikistan "About the microfinancial organizations" and establishes procedure for creation, and also the list of separate banking activities and other services which can perform structural divisions of credit institutions and their branches.

Chapter 1. General provisions

1. Credit institutions and their branches according to this Procedure can create out of the place of the arrangement other structural divisions - the centers of bank servicing, foreign exchange offices, Items of money transfers and portable division (further - structural divisions).

2. Procedure for creation and settlement of activities of foreign exchange offices are established by regulatory legal acts of National Bank of Tajikistan.

3. Money of structural divisions shall be collected daily on storage in cash desk of credit institution or its branch. Money can be stored in the building of structural division if the building conforms to the requirements established by regulatory legal acts of National Bank of Tajikistan.

4. The structural divisions which are at a great distance from the location of head office of credit institution and its branch can sign contracts with other credit institutions for cash servicing, storage and collection of values.

5. Ensuring fulfillment of requirements of this Procedure and management of its risks are assigned to credit institutions.

6. Structural divisions shall have seal with indication of the complete name of division, and also sign, stamps and necessary working accessories.

Chapter 2. Procedure for opening and closing of structural divisions

7. Activities of structural divisions are performed based on the Provision and the relevant decision (order) of credit institutions or their branch and this Procedure.

8. The numerical structure of structural divisions is determined by credit institutions.

9. Credit institutions and their branches, having created structural division, establish for them the list of banking activities and services, procedure for carrying out accounting transactions and condition of collection of cash liquidity and values;

10. In the structural divisions having 3 or more established posts or workers by order of the head of credit institutions the head of the structural unit is appointed.

11. Credit institutions and their branches within 5 days after adoption of the relevant decision (order) shall notify National Bank of Tajikistan or its regional departments on opening, closing, and the location of structural divisions.

12. Structural divisions are closed by credit institutions and their branches in the following cases:

a) non-compliance with safety rules and violation of the law of the Republic of Tajikistan;

b) within three months to conduct unprofitable activities;

c) shortage of necessary personnel;

d) their not purposeful activities.

Chapter 3. Centers of bank servicing

13. Credit institutions and their branches can create the centers of bank servicing (further - the center) on condition of profitable activities within 6 months and observance of the established standard rates by National Bank of Tajikistan.

14. The centers according to the procedure established by regulatory legal acts of National Bank of Tajikistan can perform the following transactions and services:

a) for bank and the credit non-bank institution:

- money transfers of physical persons without opening of accounts;

- issue of the small credits (secure and unsecured) both acceptance of payments on the credits and percent on them;

- opening and maintaining bank accounts;

- cash transactions (acceptance and exchange of the old and damaged banknotes);

- sale, purchase and payment of prize for government bonds;

- exchange transactions;

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