List of Regulatory Legal Acts of the Deposit Insurance Fund for Individuals
Laws:
| № | Title of the Law | Date of Adoption |
|---|---|---|
| 1 | ЗLaw of the Republic of Tajikistan “On Deposit and Savings Insurance”акон Республики Таджикистан “О страховании депозитов и сбережений” | August 2, 2011, No. 758 |
| 2 | Law of the Republic of Tajikistan “On Banking Activity” | May 19, 2009, No. 524 |
| 3 | Law of the Republic of Tajikistan “On Microfinance Organizations” | April 16, 2012, No. 816 |
| 4 | Law of the Republic of Tajikistan “On the Liquidation of Credit Institutions” | June 28, 2011, No. 719 |
| 5 | Law of the Republic of Tajikistan “On the National Bank of Tajikistan” | June 28, 2011, No. 722 |
Regulatory Acts:
| № | Title of the Act | Date of Adoption |
|---|---|---|
| 1 | Regulation on the Procedure for Selecting Agent Banks for Paying Insurance Compensation to Depositors in the Event of an Insurance Case | Resolution of the Supervisory Board dated February 11, 2015, No. 5 |
| 2 | Procedure for Paying Membership Fees, Scheduled ontributions, and Additional Payments | Resolution of the Supervisory Board dated July 29, 2016, No. 3 |
| 3 | Strategy for the Development of the Deposit Insurance Fund for Individuals for the Period 2017 – 2022 | Resolution of the Supervisory Board dated February 24, 2017, No. 5 |
| 4 | Investment Policy of the Deposit Insurance Fund for Individuals | Resolution of the Supervisory Board dated September 26, 2018, No. 11 |
| 5 | General Rules for Paying Insurance Compensation to Depositors in the Event of the Forced Liquidation of a Credit Institution | Resolution of the Supervisory Board dated September 26, 2018, No. 12 |
| 6 | Procedure for Accounting Insured Savings in Credit Institutions (Appendix No. 1; Appendix No. 2; Appendix No. 3) | Resolution of the Supervisory Board dated September 26, 2018, No. 13 |
| 7 | Procedure for the Preparation and Submission of Report Form No. 1-H “Information on the Scheduled Contributions of Credit Institutions to the Deposit Insurance Fund for Individuals” (Appendices No. 1 and No. 2 to the Procedure) | Resolution of the Supervisory Board dated September 26, 2018, No. 14 |
| 8 | Procedure for the Preparation and Submission of Report Form No. 2-H “Information on the Structure of Insured Savings of Individuals in the Deposit Insurance Fund for Individuals” | Resolution of the Supervisory Board dated September 26, 2018, No. 15 |
| 9 | Procedure for the Preparation and Submission of Report Form No. 3-H “Information on Savings of Individuals Not Subject to Compensation by the Deposit Insurance Fund for Individuals” (Appendix to the Procedure) | Resolution of the Supervisory Board dated September 26, 2018, No. 16 |
| 10 | Methodology for Assessing the Minimum Adequacy of the Resources of the Deposit Insurance Fund for Individuals | Resolution of the Supervisory Board dated December 12, 2019, No. 19 |
| 11 | Procedure for Inspecting the Activities of Credit Institutions Regarding Savings Insurance | Resolution of the Supervisory Board dated December 12, 2019, No. 20 |
| 12 | Procedure for Providing Information to Depositors About the Deposit Insurance System for Individuals | Resolution of the Supervisory Board dated December 12, 2019, No. 21 |
| 13 | Public Awareness Program on the Role of the Deposit Insurance System for Individuals | Resolution of the Supervisory Board dated March 4, 2020, No. 5 |
| 14 | Regulation on the Conflict of Interest Policy in the Deposit Insurance Fund for Individuals (Available in Tajik) | Resolution of the Supervisory Board dated July 24, 2020, No. 8 |
| 15 | Code of Ethics and Conduct for Employees of the Deposit Insurance Fund for Individuals (Available in Tajik) | Resolution of the Supervisory Board dated February 19, 2021, No. 9 |