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Tajikistan > Banking, finance, insurance workers

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Country: Tajikistan - Subject: Banking, finance, insurance workers

  1. Tajikistan - Banking, finance, insurance workers - Law, Act

    Law No. 1397 of 24 February 2017 "On Payment Services and Payment System". - Legislation from CIS Countries

    Adoption: 2017-02-24 | TJK-2017-L-106794

    Chapter 1. General provisions
    Chapter 2. Procedure of payment services and use of electronic payment means
    Chapter 3. Electronic financial means and peculiarities of transfer action
    Chapter 4. Subjects of payments system of the Republic of Tajikistan and the requirements to their activity
    Chapter 5. Requirements to organization and functioning of payment systems
    Chapter 6. Supervision of payment system
    Chapter 7. Final provisions.

  2. Tajikistan - Banking, finance, insurance workers - Law, Act

    Law No. 1349 of 23 July 2016 "On Insurance Activity". - Legislation from CIS Countries

    Adoption: 2016-07-23 | Date of entry into force: 2016-07-28 | TJK-2016-L-105726

    Chapter 1 introduces general provisions: inter alia, the general concepts, object and subjects of insurance, forms, branches, classes and types of insurance, state guarantees for the rights and legal interests of subjects of insurance acitivity. Chapter 2 deals with the insurance market, including, inter alia, professional participants of insurance market, insurance organization, associations of professional participants of insurance market, insurance brokers, agents, agjusters, surveyer, the insurer. Chapter 3 regulates the application of insurance acitivity. Chapter 4 establishes the provision of financial-economic stability and payability of insurance organizations. Chapter 5 sets the state regulation and supervision over insurance activity. Chapter 6: final provisions.
    Repeals the previous law "On Insurance Activity" (Akhbori Majlisi Oli Respubliki Tajikistan, 2010, No. 12, part 1, p. 840)

  3. Tajikistan - Banking, finance, insurance workers - Law, Act

    Law No. 1299 of 15 March 2016 "On Investments". - Legislation from CIS Countries

    Adoption: 2016-03-15 | Date of entry into force: 2016-03-18 | TJK-2016-L-105730

    Chapter 1: General provisions
    Sets, inter alia, general concepts, types of actives, used in investing activity, forms of realization of foreign investments, restrictions in investing.
    Chapter 2: Legal regime of investments
    Establishes, inter alia, the guarantees for equality of the rights of an investor, also for legal protection of an investor, currency operations, concessional contracts, investments in free economic zones.
    Chapter 3: State assistance for investor and investments
    Defines investment privileges, state natural grants, united window to assist investors.
    Chapter 4: Requirements to investor
    Establishes the duties of investors, labour relations between investor and citizen of Tajikistan, also the rights and duties of investor to engage foreign labour force into Tajikistan.
    Chapter 5: Final provisions
    Provides for the control in the sphere of investment, resolution of investment disagreements.
    Repeals the previous law "On Investments" (Akhbori Majlisi Oli Respubliki Tajikistan, 2007, No. 5, p. 365).

  4. Tajikistan - Banking, finance, insurance workers - Law, Act

    Act of 23 May 1998 on banks and banking activity.

    Adoption: 1998-05-23 | TJK-1998-L-62506


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