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HIZMATRASONIHOI PARDOHTI VA NIZOMI PARDOHTI – QONUNI JT

QONUNI JUMHURII TOJIKISTON DAR BORAI HIZMATRASONIHOI PARDOHTI VA NIZOMI PARDOHTI

(Akhbori Majlisi Olii Jumhurii Tojikiston, s. 2017, № 1-2, mod. 20)

Qonuni mazkur asoshoi huquqiyu tashkilii faoliyati nizomi pardokhti va tartibi peshnihod namudani khizmatrasonihoi pardokhtiro dar Jumhurii Tojikiston muayyan namuda, ba faroham ovardani sharoiti musoid baroi rushdi nizomi pardokhti ravona karda shudaast.

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BOBI 1. MUQARRAROTI UMUMI

Moddai 1. Mafhumhoi asosi

Dar Qonuni mazkur mafhumhoi asosii zerin istifoda meshavand:

– aksepti pardokhtkunanda – rozigii pardokhtkunanda baroi az surathisobi bonkii u dar asosi shartnoma bo talabi mablaggiranda intiqol dodani mablag;

tahvilgari khizmatrasonihoi pardokhti – Bonki millii Tojikiston va tashkilothoi qarzie, ki baroi intiqol dodani mablagho khizmat merasonand;

khizmatrasonihoi pardokhti – qabul namudan va dodani mablaghoi naqd, hisobbarobarkuni va intiqoli mablagho, az jumla intiqoli mablaghoi elektroni, barorish (emissiya) va (yo) khizmatrasonii vositahoi pardokhti va khizmatrasoni oid ba qabuli pardokhtho;

vositai pardokht – vosita va (yo) majmui rasmiyote, ki bayni mushtari va tahvilgari khizmatrasonihoi pardokhti muvofiqa shudaast va mushtari baroi dodani farmoishi pardokhti onhoro istifoda mebarad;

intiqoli mablag – amali tahvilgari khizmatrasonihoi pardokhti dar doirai shaklhoi istifodashavandai hisobbarobarkunihoi gayrinaqdi oid ba peshnihodi mablagi pardokhtkunanda ba mablaggiranda;

vositai elektronii pardokhti – vosita va (yo) usule, ki ba mushtarii tahvilgari khizmatrasonihoi pardokhti baroi tahiya, tasdiq va dodani farmoishi pardokhti bo maqsadi intiqoli mablag dar doirai shaklhoi istifodashavandai hisobbarobarkunihoi gayrinaqdi bo istifodai tekhnologiyahoi ittilootiyu kommunikatsioni, homili elektronii ittiloot, az jumla korti pardokhtii bonki va digar tajhizoti tekhniki imkon medihad;

intiqoli faromarzii mablagho – intiqoli mablaghoe, ki hangomi anjom dodani on pardokhtkunanda yo mablaggiranda berun az Jumhurii Tojikiston qaror dorad va (yo) hangomi amali namudani intiqoli mablag ba pardokhtkunanda yo mablaggiranda bonki markazii (millii) khoriji yo bonki digari khoriji khizmat merasonad;

operatori nizomi pardokhti – shakhsi huquqie, ki qoidahoi nizomi pardokhtiro muayyan karda, uhdadorihoi digarro tibqi Qonuni mazkur ijro menamoyad;

operatori khizmatrasonihoi infrasokhtori pardokhti – shakhsi huquqie, ki khizmatrasonihoi amaliyoti va (yo) khizmatrasonihoi kliringi pardokhtiro peshnihod mekunad, inchunin baroi ijroi vazifahoi ittilooti va vazifahoi digari tekhnologi dar nizomi pardokhti hangomi intiqoli mablag vakolatdor shudaast;

– farmoishi pardokhti – suporishe, ki az jonibi pardokhtkunanda yo mablaggiranda dar doirai shaklhoi istifodashavandai hisobbarobarkunihoi gayrinaqdi baroi intiqol dodani mablag ba tahvilgari khizmatrasonihoi pardokhti doda meshavad;

khizmatrasonihoi amaliyoti – khizmatrasonihoi operatori khizmatrasonihoi infrasokhtori pardokhti, ki dastrasii khizmatrasoniho oid ba intiqoli mablaghoro ba ishtirokchiyoni nizomi pardokhti va mushtariyoni onhoro az jumla bo istifodai vositahoi elektronii pardokhti, inchunin mubodilai payomhoi elektroni tamin menamoyad;

khizmatrasonii kliringi pardokhti – khizmatrasonii operatori khizmatrasonihoi infrasokhtori pardokhti, ki dar doirai nizomi pardokhti qabuli farmoishhoi ishtirokchiyoni nizomi pardokhti baroi intiqoli mablagho, inchunin hisobi mutaqobilai talabotu uhdadorihoi pulii ishtirokchiyoni nizomi pardokhtiro tamin menamoyad;

– kontragenti markazii kliringi pardokhti – Bonki millii Tojikiston va (yo) tashkiloti qarzie, ki tibqi Qonuni mazkur pardokhtkunanda az rui talabot va mablaggiranda az rui uhdadorihoi ishtirokchiyoni nizomi pardokhti meboshand;

markazi hisobbarobarkuni – Bonki millii Tojikiston va (yo) tashkiloti qarzie, ki dar doirai nizomi pardokhti farmoishhoi ishtirokchiyoni nizomi pardokhtiro bo rohi khorij va vorid namudani mablagho az surathisobhoi bonkii onho ijro karda, dar in bora ba ishtirokchiyoni nizomi pardokhti tasdiqnoma irsol menamoyad;

agenti bonkii pardokhti – shakhsi huquqi, ba istisnoi tashkiloti qarzi yo sohibkori infirodi, ki az jonibi tashkiloti qarzi baroi anjom dodani amaliyoti alohidai bonki mutobiqi Qonuni mazkur jalb karda meshavad;

– subagenti bonkii pardokhti – shakhsi huquqi, ba istisnoi tashkiloti qarzi yo sohibkori infirodi, ki az jonibi agenti bonkii pardokhti baroi anjom dodani amaliyoti alohidai bonki mutobiqi Qonuni mazkur jalb karda meshavad;

bebozkhond budani intiqoli mablagho – khususiyati intiqoli mablagho, ki imkonnopazir budani bozkhondi farmoish yo qati imkoniyati bozkhondi farmoishro oid ba intiqoli mablagho dar lahzai muayyani vaqt ifoda mekunad;

bechunucharoii intiqoli mablagho – khususiyati intiqoli mablagho, ki mavjud nabudani sharthoro baroi intiqoli mablagho yo ijroi hamai sharthoro baroi intiqoli mablagho dar lahzai muayyani vaqt ifoda mekunad;

anjomyobii intiqoli mablagho – khususiyati intiqoli mablagho, ki peshnihodi mablaghoro ba mablaggiranda dar lahzai muayyani vaqt ifoda mekunad;

– nizomi pardokhti – majmui tashkilothoe, ki bo maqsadi intiqoli mablagho mutobiqi qoidahoi nizomi pardokhti yakjoya amal menamoyand;

subekthoi nizomi pardokhtii Jumhurii Tojikiston – majmui tahvilgaroni khizmatrasonihoi pardokhti, agenthoi (subagenthoi) bonkii pardokhti, operatoroni nizomhoi pardokhti, operatoroni khizmatrasonii infrasokhtori pardokhti va tashkiloti aloqai pochta hangomi anjom dodani intiqoli mablagho tibqi qonunguzorii Jumhurii Tojikiston, ki purra yo qisman dar Jumhurii Tojikiston faoliyat mekunand;

nizomi idorakunii khavfho dar nizomi pardokhti – majmui chorabiniho va usulhoi kohish dodani paydoishi ehtimolii oqibathoi noguvor dar faoliyati muntazami nizomi pardokhti;

– qoidahoi nizomi pardokhti – hujjate (hujjathoe), ki sharthoi ishtirok dar nizomi pardokhti, anjom dodani intiqoli mablagho, peshnihodi khizmatrasonii infrasokhtori pardokhti va sharthoi digari muayyankardai operatori nizomi pardokhtiro tibqi Qonuni mazkur dar bar megirad (megirand);

ishtirokchiyoni nizomi pardokhti – shakhsoni huquqie, ki bo maqsadi peshnihodi khizmatrasoni oid ba intiqoli mablagho ba nizomi pardokhti hamroh shudaand va tibqi qoidahoi on amal mekunand;

mablaghoi elektroni – mablagho bo puli milli yo asori khoriji, ki qablan az jonibi shakhsi voqei ba tahvilgari khizmatrasonihoi pardokhti peshnihod shudaand va az jonibi tahvilgari khizmatrasonihoi pardokhti ittiloot oid ba andozai pulhoi be kushodani surathisobi bonki dodashuda baroi ijroi uhdadorihoi pulii shakhsi voqei dar nazdi shakhsoni seyum ba hisob girifta meshavad;

terminal – tajhizoti barnomaviyu tekhnikii elektroni, ki baroi khondani malumot az vositai elektronii pardokhti, tahiya, intiqol va qabul namudani malumot dar borai amaliyot bo vositai elektronii pardokhti ba (az) nizomi pardokhtii dakhldor imkoniyat medihad;

terminali khudkori khudkhizmatrason – tajhizoti barnomaviyu tekhnikii elektroni, ki baroi qabuli mablaghoi naqd va anjom dodani pardokhtho ba tashkilothoi kommunali, operatoroni aloqai mobili, internet va digar pardokhtho, bo darnazardoshti qismi 16 moddai 13 Qonuni mazkur, inchunin baroi anjom dodani hisobbarobarkunihoi gayrinaqdi bo istifodai korthoi pardokhtii bonki va digar vositahoi elektronii pardokhti peshbini shudaast;

bankomat – tajhizoti barnomaviyu tekhnikii elektroni, ki baroi qabul va dodani mablaghoi naqd va peshnihodi khizmatrasonihoi digari tashkiloti qarzi bo istifodai vositai elektronii pardokhti peshbini shudaast.

Moddai 2. Qonunguzorii Jumhurii Tojikiston dar borai khizmatrasonihoi pardokhti va nizomi pardokhti

Qonunguzorii Jumhurii Tojikiston dar borai khizmatrasonihoi pardokhti va nizomi pardokhti ba Konstitutsiyai Jumhurii Tojikiston asos yofta, az Qonuni mazkur, digar sanadhoi meyorii huquqi, inchunin sanadhoi huquqii baynalmilalie, ki Tojikiston onhoro etirof kardaast, iborat meboshad.

BOBI 2. TARTIBI PESHNIHODI HIZMATRASONIHOI PARDOHTI VA ISTIFODAI VOSITAHOI ELEKTRONII PARDOHTI

 

Moddai 3. Tartibi peshnihodi khizmatrasonihoi pardokhti

  1. Tahvilgari khizmatrasonihoi pardokhti dar asosi shartnomahoi bo mushtariyon va digar tahvilgaroni khizmatrasonihoi pardokhti bastashuda dar doirai shaklhoi hisobbarobarkunihoi gayrinaqdii istifodashavanda tibqi qonunguzorii Jumhurii Tojikiston khizmatrasonii pardokhtiro peshnihod menamoyad.
  2. Agenthoi bonkii pardokhti va subagenthoi bonkii pardokhti dar asosi shartnomahoi bo tahvilgaroni khizmatrasonihoi pardokhti va agenthoi bonkii pardokhti bastashuda, tibqi talaboti moddai 13 Qonuni mazkur dar peshnihodi khizmatrasonihoi pardokhti ishtirok menamoyand.
  3. Tashkilothoi aloqai pochta khizmatrasoni oid ba intiqoli mablagro mutobiqi Qonuni Jumhurii Tojikiston «Dar borai aloqai pochta» peshnihod menamoyand.

Moddai 4. Tartibi intiqoli mablagho

  1. Tahvilgari khizmatrasonihoi pardokhti mablaghoro dar asosi farmoishi pardokhtii mushtari (pardokhtkunanda yo mablaggiranda), ki dar doirai shaklhoi istifodashavandai hisobbarobarkunihoi gayrinaqdi tartib doda shudaast (minbad – farmoishi pardokhti), intiqol medihad.
  2. Intiqoli mablagho az hisobi mablaghoi pardokhtkunanda, ki dar surathisobi bonkii u mavjudand yo be kushodani surathisobi bonki peshnihod shudaand, amali megardad.
  3. Intiqoli mablagho dar doirai shaklhoi istifodashavandai hisobbarobarkunihoi gayrinaqdi tavassuti vorid namudani mablag ba surathisobi bonkii mablaggiranda, dodani mablagi naqd ba mablaggiranda yo bahisobgirii mablag ba foidai mablaggiranda be kushodani surathisob, hangomi intiqoli mablaghoi elektroni amali megardad.
  4. Intiqoli mablagho, ba istisnoi intiqoli mablaghoi elektroni, dar muddati na ziyoda az se ruzi kori, az ruzi khorij gardidani mablag az surathisobi bonkii pardokhtkunanda yo az ruzi peshnihod namudani mablagi naqd az jonibi pardokhtkunanda bo maqsadi intiqoli mablagho be kushodani surathisob amali megardad.
  5. Bebozkhond budani intiqoli mablag, ba istisnoi intiqoli mablaghoi elektroni, az lahzai khorij gardidani mablag az surathisobi bonkii pardokhtkunanda yo az lahzai az jonibi pardokhtkunanda peshnihod gardidani puli naqd baroi intiqoli mablag be kushodani surathisob faro merasad, agar dar qonunguzorii sohai bonki tartibi digar peshbini nashuda boshad.
  6. Az lahzai az jonibi pardokhtkunanda va (yo) mablaggiranda yo shakhsoni digar ijro gardidani sharthoi amaligardonii intiqoli mablag, az jumla amaligardonii intiqoli mablagi mutaqobil bo asori digar, tahvili mutaqobili kogazhoi qimatnok, peshnihodi hujjatho yo hangomi mavjud nabudani sharthoi nishondoda, intiqoli mablag bechunucharo hisobida meshavad.
  7. Agar ba pardokhtkunanda va mablaggiranda yak tahvilgari khizmatrasonihoi pardokhti khizmat rasonad, az lahzai ba surathisobi bonkii mablaggiranda vorid gardidani mablag yo ba mablaggiranda dodani imkoniyati giriftani puli naqd, intiqoli mablag, ba istisnoi intiqoli mablaghoi elektroni, anjomyofta hisobida meshavad.
  8. Agar ba pardokhtkunanda va mablaggiranda tahvilgaroni gunoguni khizmatrasonihoi pardokhti khizmat rasonand, intiqoli mablag az lahzai vorid gardidani mablag ba surathisobi bonkii tahvilgari khizmatrasonihoi pardokhtie, ki ba mablaggiranda khizmat merasonad, bo nazardoshti talaboti moddai 21 Qonuni mazkur anjomyofta hisobida meshavad.
  9. Az lahzai anjom yoftani intiqoli mablag uhdadorii tahvilgari khizmatrasonihoi pardokhtie, ki ba pardokhtkunanda khizmat merasonad, dar nazdi pardokhtkunanda qat megardad.
  10. Tahvilgari khizmatrasonihoi pardokhti uhdador ast, ki pesh az intiqol dodani mablag mushtariyonro dar shakli ba onho dastras bo sharthoi anjom dodani intiqoli mablag dar doirai shaklhoi istifodashavandai hisobbarobarkunihoi gayrinaqdi shinos namoyad, az jumla:

– bo andozai haqqi khizmat va tartibi sitonidani on, agar dar shartnoma peshbini shuda boshad;

– bo tarzi muayyan namudani qurbi mubodila hangomi anjom dodani intiqoli mablag bo asori khoriji (dar holati farq kardani asori mablage, ki pardokhtkunanda peshnihod namudaast va asori mablagi intiqolshavanda);

– bo tartibi peshnihodi iddao, az jumla bo ittiloote, ki baroi tamos bo tahvilgari khizmatrasonihoi pardokht zarur meboshad.

  1. Mushtari uhdador meboshad, ki baroi tamos giriftan bo u ba tahvilgari khizmatrasonihoi pardokhti ittilooti aniqro peshnihod kunad va hangomi tagyir yoftani chunin ittiloot sari vaqt ittilooti navshudaro ba tahvilgari khizmatrasonihoi pardokhti manzur namoyad. Uhdadorii tahvilgari khizmatrasonihoi pardokhti oid ba firistodani ogohinomai peshbininamudai Qonuni mazkur ba mushtari hangomi firistodani ogohinoma muvofiqi ittilooti dar ikhtiyordoshtaash baroi tamos bo mushtari ijroshuda hisobida meshavad.

Moddai 5. Farmoishi pardokhti, tartibi  baroi ijro qabul namudan va ijro kardani on

  1. Farmoishi pardokhti ittilootero dar bar megirad, ki muvofiqi shaklhoi istifodashavandai hisobbarobarkunihoi gayrinaqdi baroi intiqol dodani mablag imkoniyat dihad (minbad – mushakhkhasoti intiqol). Nomgui mushakhkhasoti (rekvizithoi) intiqolro Bonki millii Tojikiston muqarrar menamoyad. Bo shartnomae, ki bayni tahvilgari khizmatrasonihoi pardokhti va mushtari yo bayni tahvilgaroni khizmatrasonihoi pardokhti basta shudaast, mumkin ast mushakhkhasoti ilovagii intiqol muqarrar karda shavad.
  2. Farmoishi pardokhti metavonad dar shakli elektroni intiqol gardad, baroi ijro qabul karda shavad, ijro gardad va nigoh doshta shavad.
  3. Tahvilgari khizmatrasonihoi pardokhti baroi ijroi farmoishi pardokhtii mushtari huquq dorad az nomi khud farmoish tartib dihad.
  4. Hangomi baroi ijro qabul namudani farmoishi pardokhti, tahvilgari khizmatrasonihoi pardokhti uhdador ast ba huquq doshtani mushtari ba ikhtiyordorii mablag bovari hosil namoyad, mushakhkhasoti intiqol va kifoyagii mablagro baroi ijroi farmoishi pardokhti sanjad, inchunin rasmiyoti digari baroi ijro qabul namudani farmoishi pardokhtiro, ki qonunguzorii Jumhurii Tojikiston peshbini namudaast, ijro namoyad.
  5. Agar huquqi mushtari baroi ikhtiyordorii mablag tasdiq nagardad, yo mablag dar surathisobi bonki nokifoya boshad, inchunin agar mushakhkhasoti intiqol ba talaboti muqarrarshuda javobgu naboshad, tahvilgari khizmatrasonihoi pardokhti farmoishi pardokhtiro baroi ijro qabul nakarda, ba mushtari dar muddati na dertar az ruzi oyandai qabuli farmoishi pardokhti dar in bora ogohinoma irsol menamoyad.
  6. Hangomi nokifoya budani mablag tahvilgari khizmatrasonihoi pardokhti farmoishi pardokhtiro oid ba intiqoli mablag be kushodani surathisobi bonki, az jumla intiqoli mablaghoi elektroni, baroi ijro qabul namekunad va ba mushtari dar in bora betakhir ogohinoma irsol menamoyad.
  7. Qabuli farmoishi pardokhti baroi ijro az jonibi tahvilgari khizmatrasonihoi pardokhti bo tartibi peshbininamudai qonunguzorii Jumhurii Tojikiston yo shartnoma tasdiq megardad.
  8. Farmoishi pardokhtiro mushtari metavonad pesh az faro rasidani lahzai bebozkhondii intiqoli mablag bo tartibi peshbininamudai shartnoma bozkhond namoyad.
  9. Farmoishi pardokhti az jonibi tahvilgari khizmatrasonihoi pardokhti dar doirai shaklhoi istifodashavandai hisobbarobarkunihoi gayrinaqdi dar hajmi mablagi dar farmoishi pardokhti zikrshuda ijro megardad. Haqqi khizmati tahvilgari khizmatrasonihoi pardokhti (hangomi sitonidani on), ba istisnoi holathoi anjom dodani intiqoli faromarzii mablagho, nametavonad az mablagi intiqolshavanda girifta shavad.
  10. Ijro shudani farmoishi pardokhtiro tahvilgari khizmatrasonihoi pardokhti bo tartibi peshbininamudai qonunguzorii Jumhurii Tojikiston va shartnoma tasdiq menamoyad.

Moddai 6. Hususiyathoi anjom dodani intiqoli mablag bo talabi mablaggiranda

  1. Hangomi intiqoli mablag bo talabi mablaggiranda (debeti bevosita) tahvilgari khizmatrasonihoi pardokhti dar asosi shartnoma bo pardokhtkunanda mablaghoro az surathisobi bonkii pardokhtkunanda dar asosi rozigii u bo farmoishi mablaggiranda (minbad – talabnomai mablaggiranda) khorij menamoyad.
  2. Huquqi mablaggiranda oid ba peshnihodi talabot ba surathisobi bonkii pardokhtkunanda dar shartnomai bayni pardokhtkunanda va tahvilgari khizmatrasonihoi pardokhti, ki ba u khizmat merasonad, peshbini karda meshavad.
  3. Aksepti pardokhtkunanda metavonad to vorid gardidani talabnomai mablaggiranda (aksepti qablan dodashuda) yo bad az vorid gardidani chunin talabnoma ba tahvilgari khizmatrasonihoi pardokhti, ki ba pardokhtkunanda khizmat merasonad, doda shavad. Aksepti pardokhtkunanda metavonad dar shartnomai bayni tahvilgari khizmatrasonihoi pardokhti, ki ba pardokhtkunanda khizmat merasonad va pardokhtkunanda yo dar shakli hujjati alohida (maktub, payomi elektroni va gayra) doda shavad.
  4. Dar holati nabudani aksepti qablan dodashudai pardokhtkunanda tahvilgari khizmatrasonihoi pardokhti talabnomai voridgashtai mablaggirandaro na dertar az ruzi oyandai vorid gashtani talabnomai mablaggiranda baroi aksept ba pardokhtkunanda ravon mekunad. Aksepti pardokhtkunanda dar muddati panj ruzi kori doda meshavad, agar dar shartnomai bayni tahvilgari khizmatrasonihoi pardokhti va pardokhtkunanda muhlati nisbatan kutoh peshbini nashuda boshad.
  5. Aksepti pardokhtkunanda metavonad ba yak qismi mablagi dar talabnomai mablaggiranda zikrshuda (aksepti qisman dodashudai pardokhtkunanda) doda shavad, agar dar shartnomai bayni tahvilgari khizmatrasonihoi pardokhti va pardokhtkunanda tartibi digar peshbini nashuda boshad. Dar holati qisman doda shudani aksepti pardokhtkunanda, tahvilgari khizmatrasonihoi pardokhti uhdador ast hangomi tasdiqi ijroi talabnomai mablaggiranda dar in bora ishora namoyad.
  6. Hangomi az jonibi pardokhtkunanda nadodani aksept yo dar muhlati muqarrarshuda nagiriftani aksept, talabnomai mablaggiranda bo nishon dodani sababi on ba u bargardonida meshavad.
  7. Hangomi vorid gardidani talabnomai mablaggiranda bo aksepti qablan dodashudai pardokhtkunanda, tahvilgari khizmatrasonihoi pardokhti, ki ba pardokhtkunanda khizmat merasonad, uhdador ast muvofiqati talabnomai mablaggirandaro ba sharthoi aksepti qablan dodashudai pardokhtkunanda sanjad.
  8. Dar surati muvofiqat kardani talabnomai mablaggiranda ba sharthoi aksepti qablan dodashudai pardokhtkunanda talabnomai mablaggiranda dar hajmi mablag va muhlate, ki dar sharthoi aksepti qablan dodashuda peshbini shudaast, ijro megardad.
  9. Dar surati muvofiqat nakardani talabnomai mablaggiranda ba sharthoi aksepti qablan dodashudai pardokhtkunanda yo nabudani imkoniyati sanjishi chunin shartho, tahvilgari khizmatrasonii pardokhti, ki ba pardokhtkunanda khizmat merasonad, talabnomai mablaggirandaro be ijro barmegardonad, agar dar shartnoma uhdadori dar borai az pardokhtkunanda darkhost kardani aksepti u peshbini nashuda boshad.
  10. Tahvilgari khizmatrasonihoi pardokhti uhdador ast oid ba ijroi talabnomai mablaggiranda na dertar az ruzi oyandai ijro gardidani talabnoma ba pardokhtkunanda khabarnoma ravon kunad.

Moddai 7. Tartibi istifodai vositahoi elektronii pardokhti

  1. Istifodai vositahoi elektronii pardokhti dar asosi shartnomai istifodai vositahoi elektronii pardokhtii bayni tahvilgari khizmatrasonihoi pardokhti va mushtari, inchunin shartnomahoi bayni tahvilgaroni khizmatrasonihoi pardokhti bastashuda amali megardad.
  2. Tahvilgari khizmatrasonihoi pardokhti huquq dorad bastani shartnomaro bo mushtari oid ba istifodai vositahoi elektronii pardokhti rad namoyad.
  3. Tahvilgari khizmatrasonihoi pardokhti uhdador ast:

– mushtariro dar borai sharthoi istifodai vositai elektronii pardokhti, az jumla doir ba mahdudiyati usulho va joyhoi istifodabari, holathoi khavfi barziyod hangomi istifodai vositai elektronii pardokhti pesh az bastani shartnomai istifodai vositahoi elektronii pardokhti khabardor namoyad;

– mushtariro oid ba har amaliyoti guzaronidai u, ki bo istifodai vositai elektronii pardokhti surat megirad, bo rohi firistodani ogohinomai dakhldor bo tartibi muqarrarkardai shartnomai bo mushtari bastashuda khabardor namoyad;

– imkoniyati az jonibi mushtari ba u firistodani ogohinoma dar khususi gum kardani vositai elektronii pardokhti va (yo) be ijozati mushtari istifoda shudani vositai elektronii pardokhtiro tamin namoyad;

– ogohinomahoi ba mushtari firistoda va az mushtari giriftaro ba qayd girifta, ittilooti dakhldorro na kam az 3 sol nigoh dorad;

– hujjatho va ittilootero, ki ba istifoda shudani vositai elektronii pardokhtii  mushtari dakhl dorand, bo tartibi muqarrarkardai shartnoma ba u peshnihod namoyad;

– arizai mushtari, az jumla bahshoi bamiyonomadaro, ki ba istifodai vositai elektronii pardokhtii mushtari aloqamandand, barrasi namoyad, inchunin ba mushtari baroi giriftani malumot oid ba natijai barrasii ariza, az jumla dar shakli khatti, bo talabi mushtari dar muhlati muqarrarkardai shartnoma, ammo na ziyoda az 30 (si) ruz az ruzi giriftani chunin ariza va hangomi istifodai vositai elektronii pardokhti baroi intiqoli faromarzii mablag na dertar az 60 (shast) ruz az ruzi qabuli chunin ariza imkoniyat faroham orad.

  1. Tahvilgari khizmatrasonihoi pardokhti metavonad istifodai  vositai elektronii pardokhtiro hangomi az jonibi mushtari rioya nakardani tartibi istifodai vositai elektronii pardokhti, ki dar shartnoma muqarrar shudaast yo dar asosi ogohinomai az mushtari giriftashuda bozdosht yo qat namoyad.
  2. Bozdosht yo qat namudani istifodai vositai elektronii pardokhti az jonibi mushtari ijroi uhdadorihoi mushtari va tahvilgari khizmatrasonihoi pardokhtiro, ki to lahzai bozdosht yo qat gardidani istifodai vositai elektronii pardokhtii mazkur ba vujud omadaand, qat namegardonad.
  3. Hangomi gum kardani vositai elektronii pardokhti va (yo) istifodai on be ijozati mushtari, mushtari uhdador ast favran ogohinomai dakhldorro ba tahvilgari khizmatrasonihoi pardokhti bo tartibi dar shartnoma peshbinigardida, ammo na dertar az ruzi oyandai giriftani ogohinoma az tahvilgari khizmatrasonihoi pardokhti oid ba amaliyoti anjomdoda irsol namoyad.
  4. Pas az giriftani ogohinomai mushtari tibqi qismi 6 moddai mazkur tahvilgari khizmatrasonihoi pardokhti uhdador ast mablagi amaliyoti be ijozati mushtari guzaronidashudaro badi giriftani ogohinomai zikrgardida ba mushtari jubron namoyad.
  5. Agar tahvilgari khizmatrasonihoi pardokhti uhdadorihoi khudro dar borai ogoh kardani mushtari oid ba amaliyoti guzarondashuda tibqi sarkhati duyumi qismi 3 moddai mazkur ijro nakunad, tahvilgari khizmatrasonii pardokhti uhdador ast mablagi amaliyotero, ki mushtari oid ba ijroi on ogoh karda nashuda bud va be ijozati mushtari guzaronida shuda bud, jubron namoyad.
  6. Agar tahvilgari khizmatrasonii pardokhti mushtariro oid ba amaliyoti guzaronidashuda tibqi sarkhati duyumi qismi 3 moddai mazkur khabardor kunad, vale mushtari ba tahvilgari khizmatrasonii pardokhti tibqi qismi 6 moddai mazkur ogohinoma irsol nakarda boshad, on goh tahvilgari khizmatrasonii pardokhti uhdador nameboshad, ki mablagi amaliyoti be ijozati mushtari ijroshudaro jubron namoyad.
  7. Agar tahvilgari khizmatrasonihoi pardokhti mushtari – shakhsi voqeiro oid ba amaliyoti guzarondashuda tibqi sarkhati duyumi qismi 3 moddai mazkur khabardor kunad va mushtari – shakhsi voqei ba tahvilgari khizmatrasonihoi pardokhti tibqi qismi 6 moddai mazkur ogohinoma irsol karda boshad, on goh tahvilgari khizmatrasonii pardokhti uhdador ast, ki mablagi amaliyoti be ijozati mushtari guzaronidaro to lahzai firistodani ogohinoma az jonibi mushtari – shakhsi voqei jubron namoyad. Dar in mavrid tahvilgari khizmatrasonii pardokhti uhdador ast mablagi amaliyoti be ijozati mushtari guzarondashudaro jubron namoyad, agar isbot karda natavonad, ki mushtari tartibi istifodai vositai elektronii pardokhtiro baroi guzaronidani amaliyot be ijozati mushtari – shakhsi voqei rioya nakardaast.
  8. Muqarraroti qismi 10 moddai mazkur doir ba uhdadorii tahvilgari khizmatrasonihoi pardokhti baroi jubron namudani amaliyote, ki be rozigii mushtari to lahzai az jonibi mushtari – shakhsi voqei irsol shudani ogohinoma ijro gardidaast, dar surati anjom dodani amaliyoti intiqoli mablaghoi elektroni az jonibi mushtarie, ki dar lahzai ijroi amaliyot tibqi talaboti qonunguzori mushakhkhas nashudaast, tatbiq namegardad.

BOBI 3. MABLAGHOI ELEKTRONI VA HUSUSIYATHOI INTIQOLI ONHO

 

Moddai 8. Talabot nisbat ba tahvilgari khizmatrasonihoi pardokhti hangomi intiqoli mablaghoi elektroni

  1. Tanho tahvilgari khizmatrasonii pardokhti, ki tashkiloti qarzi meboshad, huquqi anjom dodani amaliyoti intiqoli mablaghoi elektroniro dorad.
  2. Tahvilgari khizmatrasonihoi pardokhti pesh az ogozi faoliyat oid ba intiqoli mablaghoi elektroni Bonki millii Tojikistonro ba tavri khatti ogoh menamoyad.
  3. Tahvilgari khizmatrasonihoi pardokhti uhdador ast qoidahoi intiqoli mablaghoi elektroniro muqarrar karda, muntazamii intiqoli mablaghoi elektroniro tibqi talaboti peshbininamudai sanadhoi meyorii huquqii Bonki millii Tojikiston tamin namoyad.
  4. Tahvilgari khizmatrasonihoi pardokhti huquq dorad bo tashkilothoi digar shartnoma bandad, ki az rui sharthoi on tashkilothoi mazkur metavonand ba tahvilgari khizmatrasonihoi pardokhti hangomi intiqoli mablaghoi elektroni khizmatrasonii amaliyoti va (yo) kliringi pardokhtiro peshnihod namoyand.
  5. Tahvilgari khizmatrasonihoi pardokhti pesh az bastani shartnoma bo mushtari – shakhsi voqei uhdador ast ba u malumoti zerinro peshnihod namoyad:

– oid ba nom va mahalli joygirshavii tahvilgari khizmatrasonihoi pardokhti, inchunin raqami ijozatnomai u baroi anjom dodani amaliyoti bonki;

– oid ba sharthoi istifodai vositahoi elektronii pardokhti;

– oid ba tarz va mahalli amali namudani intiqoli mablaghoi elektroni;

– oid ba tarz va mahalli dodani pul ba tahvilgari khizmatrasonihoi pardokhti az jonibi mushtari – shakhsi voqei;

– oid ba andoza va tartibi az jonibi shakhsi voqei pardokhtani haqqi khizmat ba tahvilgari khizmatrasonihoi pardokhti, agar giriftani haqqi khizmat peshbini shuda boshad;

– oid ba tarzhoi peshnihodi iddao va tartibi barrasii on, az jumla malumot baroi tamos bo tahvilgari khizmatrasonihoi pardokhti.

  1. Tahvilgari khizmatrasonihoi pardokhti uhdador ast oid ba amaliyot bo mablaghoi elektroni va ahdu amaliyoti shubhanok bo tartibi muqarrarnamudai Qonuni Jumhurii Tojikiston «Dar borai muqovimat ba qonunigardonii (rasmikunonii) daromadhoi bo rohi jinoyat badastovarda va mablagguzorii terrorizm» ba maqomi vakolatdori muqovimat ba qonunigardonii daromadhoi bo rohi jinoyat badastovarda va mablagguzorii terrorizm malumot peshnihod namoyad.

Moddai 9. Intiqoli mablaghoi elektroni

  1. Baroi amali namudani hisobbarobarkunihoi gayrinaqdi dar shakli intiqoli mablaghoi elektroni mushtari mablaghoro ba tahvilgari khizmatrasonihoi pardokhti tibqi shartnomai bastashuda (az jumla dar namudi ofertai ommavi) peshnihod menamoyad.
  2. Mushtari – shakhsi voqei metavonad mablaghoro bo istifodai surathisobi bonkii khud yo be istifodai on ba tahvilgari khizmatrasonihoi pardokhti peshnihod namoyad.
  3. Mushtari – shakhsi voqei huquq dorad mablaghoi elektronii shakhsii khudro istifoda barad va oid ba ikhtiyordorii mablaghoi elektronii khud tanho bo istifodai vositahoi elektronii aloqa (kommunikatsiya) farmoishho dihad.
  4. Mablaghoe, ki shakhsi voqei ba tahvilgari khizmatrasonihoi pardokhti peshnihod kardaast, bo rohi tashakkuldihii sabti elektroni, ki dar on andozai uhdadorihoi tahvilgari khizmatrasonihoi pardokhti dar nazdi shakhsi voqei barobar ba mablagi supurdai shakhsi voqei (minbad – baqiyai mablaghoi elektroni) bo nazardoshti asor inikos yoftaast, ba hisob girifta meshavand.
  5. Mablaghoi elektroni az jonibi tahvilgari khizmatrasonihoi pardokhti be kushodani surahisobi bonki ba hisob girifta meshavand. Bahisobgirii mablaghoi ba tahvilgari khizmatrasonihoi pardokhti supurdai mushtariyon dar surathisobhoi majmuii bahisobgirii mablaghoi elektroni, vobasta ba namudi asor, amali megardad.
  6. Tahvilgari khizmatrasonihoi pardokhti huquq nadorad baroi ziyod namudani baqiyai mablaghoi elektronii mushtari ba u mablag peshnihod namoyad.
  7. Tahvilgari khizmatrasonihoi pardokhti huquqi hisob namudani foiz yo pardokhti haqqi khizmatro ba baqiyai mablaghoi elektroni nadorad.
  8. Mablaghoi elektroni dar asosi farmoishi pardokhtkunanda ba foidai mablaggiranda intiqol megardand. Dar holathoi peshbininamudai shartnomai bayni pardokhtkunanda va tahvilgari khizmatrasonihoi pardokhti, bayni pardokhtkunanda va mablaggiranda, intiqoli mablaghoi elektroni metavonad bo talabi mablaggiranda tibqi moddai 6 Qonuni mazkur anjom doda shavad.
  9. Mablaghoi elektroni metavonad bayni pardokhtkunanda va mablaggiranda, ki mushtarii yak yo chand tahvilgari khizmatrasonihoi pardokhti meboshand, intiqol doda shavand.
  10. Hangomi intiqoli mablaghoi elektroni shakhsoni huquqi metavonand tanho mablaggiranda boshand. Ba mablaghoi elektronii ba surathisobhoi shakhsoni huquqi guzarondashavanda hangomi zarurat ruykhat zamima megardad, ki dar on mablagi guzaronidai har yak pardokhtkunanda nishon doda meshavad.
  11. Intiqoli mablaghoi elektroni bo rohi az jonibi tahvilgari khizmatrasonihoi pardokhti dar yak vaqt qabul namudani farmoishi mushtari, kam namudani baqiyai mablaghoi elektronii pardokhtkunanda va ziyod namudani baqiyai mablaghoi elektronii mablaggiranda dar hajmi intiqoli mablaghoi elektroni amali megardad.
  12. Intiqoli mablaghoi elektroni pas az qabuli farmoishi mushtari az jonibi tahvilgari khizmatrasonihoi pardokhti favran amali megardad.
  13. Tahvilgari khizmatrasonihoi pardokhti pas az ijroi farmoishi mushtari dar borai intiqoli mablaghoi elektroni ba mushtari oid ba ijro shudani farmoish favran tasdiqnoma irsol menamoyad.
  14. Intiqoli mablaghoi elektroni badi az jonibi tahvilgari khizmatrasonihoi pardokhti ijro gardidani talaboti dar qismi 11 moddai mazkur peshbinishuda bebozkhond va anjomyofta hisobida meshavad.
  15. Uhdadorii pulii pardokhtkunanda dar nazdi mablaggiranda bad az anjomyobii intiqoli mablaghoi elektroni qat megardad.
  16. Tahvilgari khizmatrasonihoi pardokhti muntazam ittiloot oid ba baqiyai mablaghoi elektroni va mablaghoi elektronii intiqoldodaro ba hisob megirad.
  17. Gayr az intiqoli mablaghoi elektroni, baqiya yo qismi baqiyai mablaghoi elektronii mushtari – shakhsi voqei bo farmoishi u metavonad ba surathisobi bonki guzaronida shavad, be kushodani surathisobi bonki intiqol doda shavad yo ba tavri naqdi peshnihod karda shavad.
  18. Baqiya yo qismi baqiyai mablaghoi elektronii mushtari – shakhsi huquqi yo sohibkori infirodi bo farmoishi mushtari metavonad tanho ba surathisobhoi bonkii u guzaronida shavad.
  19. Mushtari – shakhsi huquqi yo sohibkori infirodi uhdador ast baroi intiqoli baqiya yo qismi baqiyai mablaghoi elektroni dar tahvilgari khizmatrasonihoi pardokhti surathisobi bonki kushoyad yo dar borai surathisobi bonkii in shakhsi huquqi yo sohibkori infirodi, ki dar digar tashkiloti qarzi kushoda shudaast va ba on baqiya yo qismi baqiyai mablaghoi elektroni metavonad intiqol doda shavad, ba tahvilgari khizmatrasonihoi pardokhti malumot peshnihod namoyad.
  20. Nisbat ba intiqoli mablaghoi elektroni bo asori khoriji talaboti qonunguzorii Jumhurii Tojikiston dar borai tanzimi asor va nazorati asor tatbiq megardad.
  21. Agar tibqi qonunguzorii Jumhurii Tojikiston dar borai muqovimat ba qonunigardonii (rasmikunonii) daromadhoi bo rohi jinoyat badastovarda va mablagguzorii terrorizm shakhsiyati mushtari – shakhsi voqei mushakhkhas nashuda boshad, tahvilgari khizmatrasonihoi pardokhti intiqoli mablaghoro bo farmoishi chunin mushtari baroi pardokhti molu khizmatrasoniho bo sharte anjom medihad, ki baqiyai mablaghoi elektronii mushtari az 20 nishondihanda baroi hisob ziyod naboshad, ammo hajmi umumii mablaghoi elektronii intiqolshavanda bo istifodai yak vositai elektronii pardokhti dar davomi yak mohi taqvimi az 50 nishondihanda baroi hisob ziyod naboshad. CHunin mushtari – shakhsi voqei huquqi intiqoli mablaghoi elektroniro ba digar shakhsi voqei yo huquqi giriftani mablaghoi elektroniro az digar shakhsi voqei nadorad.

Moddai 10. Talabot nisbat ba faoliyati tahvilgari khizmatrasonihoi pardokhti hangomi ziyod namudani baqiyai mablaghoi elektronii shakhsoni voqei – mushtariyoni operatori aloqa

  1. Tahvilgari khizmatrasonihoi pardokhti metavonad bo operatori aloqa, ki huquqi mustaqilona peshnihod namudani khizmatrasonii vobasta ba aloqai mutaharriki radiotelefoniro (aloqai sayyori mobili) (minbad – operatori aloqa) dorad, bo maqsadi ziyod namudani baqiyai mablaghoi elektronii shakhsi voqei – mushtarii chunin operatori aloqa oid ba hamkorii ittilootiyu tekhnologi shartnoma bandad. Baqiyai mablaghoi elektronii mushtari az hisobi mablaghoi u, ki hamchun peshpardokhti khizmatrasonihoi aloqa meboshand, ziyod karda meshavad. Munosibathoi tahvilgari khizmatrasonihoi pardokhti bo mushtarii operatori aloqa dar asosi shartnomai peshbininamudai qismi 1 moddai 9 Qonuni mazkur ba roh monda meshavad.
  2. Operatori aloqa huquq nadorad ba shakhsi voqei – mushtari bo maqsadi az jonibi tahvilgari khizmatrasonihoi pardokhti ziyod namudani baqiyai mablaghoi elektronii mushtari mablagi puli peshnihod namoyad.
  3. Baqiyai mablaghoi elektronii shakhsi voqei – mushtarii operatori aloqa dar asosi farmoishi u, ki operatori aloqa onro ba tahvilgari khizmatrasonihoi pardokhti irsol menamoyad, tibqi shartnomai bayni shakhsi voqei – mushtari va operatori aloqa ziyod karda meshavad.
  4. Operatori aloqa uhdador ast mablaghoi pulii shakhsi voqei – mushtariro, ki hamchun peshpardokht baroi khizmatrasonihoi aloqa vorid namudaast, pas az giriftani tasdiqnomai tahvilgari khizmatrasonihoi pardokhti oid ba ziyod namudani baqiyai mablaghoi elektronii shakhsi voqei – mushtari favran kam namoyad. Az lahzai ziyodshavii baqiyai mablaghoi elektroni tahvilgari khizmatrasonihoi pardokhti ba andozai mablage, ki baqiyai mablaghoi elektroni ziyod gardid, dar nazdi shakhsi voqei uhdador megardad.
  5. Agar operatori aloqa va (yo) tahvilgari khizmatrasonihoi pardokhti az shakhsi voqei – mushtari baroi ziyod namudani baqiyai mablaghoi elektronihaqqi khizmat girad, on goh operatori aloqa to supurdani farmoishi mushtari ba tahvilgari khizmatrasonihoi pardokhti ba shakhsi voqei – mushtari baroi dast kashidan az supurdani farmoish imkoniyat dihad va malumoti zerinro peshnihod namoyad:

– oid ba vositai elektronii pardokhti shakhsi voqei;

– oid ba hajmi ziyod namudani baqiyai mablaghoi elektroni;

– oid ba hajmi haqqi khizmate, ki shakhsi voqei-mushtari pardokht mekunad, agar on girifta shavad;

– oid ba sana va vaqti peshnihodi ittiloot.

  1. Operatori aloqa uhdador ast pas az giriftani ittilooti dakhldor az tahvilgari khizmatrasonihoi pardokhti favran ba shakhsi voqei – mushtari ba vositai aloqai radiotelefonii sayyor oid ba ziyod gardidani baqiyai mablaghoi elektroni tasdiqnoma ravon kunad. Dar tasdiqnoma malumoti peshbininamudai qismi 5 moddai mazkur darj megardad.
  2. Operatori aloqa uhdador ast hisobbarobarkunihoro bo tahvilgari khizmatrasonihoi pardokhti dar hajmi baqiyai ziyodshudai mablaghoi elektroni na dertar az ruzi korii pas az ruzi ziyodshavii baqiyai mablaghoi elektroni amali namoyad. Dar surati az jonibi operatori aloqa ijro nagardidani uhdadorii mazkur tahvilgari khizmatrasonihoi pardokhti ziyod kardani baqiyai mablaghoi elektroniro to ijroi chunin uhdadori az jonibi operatori aloqa bozmedorad.

Moddai 11. Peshnihodi hisobot ba Bonki millii Tojikiston

Tahvilgari khizmatrasonihoi pardokhti, ki ba intiqoli mablaghoi elektroni mashgul ast, ba Bonki millii Tojikiston oid ba mablaghoi elektronii intiqolgardida dar shakli muayyannamudai  Bonki millii Tojikiston hisobot peshnihod namoyad. 

BOBI 4. SUBEKTHOI NIZOMI PARDOHTII JUMHURII TOJIKISTON VA TALABOT BA FAOLIYATI ONHO

 

Moddai 12. Tahvilgari khizmatrasonihoi pardokhti va talabot ba faoliyati on

  1. Bonki millii Tojikiston faoliyati tahvilgari khizmatrasonihoi pardokhtiro tibqi Qonuni mazkur, Qonuni Jumhurii Tojikiston «Dar borai Bonki millii Tojikiston» va sanadhoi meyorii huquqii Bonki millii Tojikiston amali menamoyad.
  2. Tashkilothoi qarzi faoliyati tahvilgari khizmatrasonihoi pardokhtiro tibqi Qonuni mazkur, Qonuni Jumhurii Tojikiston «Dar borai faoliyati bonki», Qonuni Jumhurii Tojikiston «Dar borai tashkilothoi mablagguzorii khurd», Qonuni Jumhurii Tojikiston «Dar borai faoliyati bonkii islomi» va sanadhoi meyorii huquqii Bonki millii Tojikiston amali menamoyand.

Moddai 13. Talabot nisbat ba faoliyati tahvilgari khizmatrasonihoi pardokhti hangomi jalbi agenti (subagenti) bonkii pardokhti

  1. Tahvilgari khizmatrasonihoi pardokhti, ki tashkiloti qarzi meboshad, huquq dorad agenti bonkii pardokhtiro dar asosi shartnoma baroi anjom dodani faoliyati zerin jalb namoyad:

– qabul namudani mablagi naqd az shakhsi voqei va (yo) dodani mablagi naqd ba shakhsi voqei, az jumla bo istifodai terminalho, terminalhoi khudkori khudkhizmatrason;

– peshnihodi vositahoi elektronii pardokhti ba mushtariyon va tamini istifodai in vositaho muvofiqi sharthoi muqarrarnamudai tahvilgari khizmatrasonihoi pardokhti;

– mushakhkhas namudani shakhsiyati mushtari – shakhsi voqei bo maqsadi intiqol dodani mablag be kushodani surathisobi bonki yo peshnihodi vositai elektronii pardokhti ba shakhsi voqei tibqi talaboti Qonuni Jumhurii Tojikiston «Dar borai muqovimat ba qonunigardonii (rasmikunonii) daromadhoi bo rohi jinoyat badastovarda va mablagguzorii terrorizm».

  1. Agenti bonkii pardokhti, ki shakhsi huquqi meboshad, dar holathoi peshbininamudai shartnomai bo tahvilgari khizmatrasonihoi pardokhti bastashuda huquq dorad subagenti bonkii pardokhtiro dar asosi shartnoma baroi anjom dodani faoliyati (yak qismi faoliyati) dar sarkhathoi yakum va duyumi qismi 1 moddai mazkur zikrshuda jalb namoyad.
  2. Az jonibi tahvilgari khizmatrasonihoi pardokhti jalb gardidani agenti bonkii pardokhti metavonad hamzamon bo rioya gardidani talaboti zerin anjom doda shavad:

– anjom dodani faoliyati (yak qismi faoliyati) dar qismi 1 moddai mazkur peshbinishuda (minbad – amaliyoti agenti bonkii pardokhti) az nomi tahvilgari khizmatrasonihoi pardokhti;

– mushakhkhas namudani shakhsiyati mushtari – shakhsi voqeii namoyandai u va (yo) manfiatgir az jonibi agenti bonkii pardokhti bo maqsadi intiqol dodani mablagho be kushodani surathisobi bonki tibqi talaboti Qonuni Jumhurii Tojikiston «Dar borai muqovimat ba qonunigardonii (rasmikunonii) daromadhoi bo rohi jinoyat badastovarda va mablagguzorii terrorizm»;

– az jonibi agenti bonkii pardokhti istifoda shudani surathisobi (surathisobhoi) makhsusi bonki baroi purra vorid namudani mablaghoi naqdi az shakhsoni voqei giriftashuda mutobiqi qismhoi 5 va 6 moddai mazkur;

– az jonibi agenti bonkii pardokhti tasdiq namudani giriftani (dodani) mablagi naqd bo dodani chiptai (rasidi) khazina, ki javobgui talaboti qismi 7 moddai mazkur meboshad;

– az jonibi agenti bonkii pardokhti ba shakhsoni voqei peshnihod gardidani ittiloote, ki qismi 10 moddai mazkur peshbini namudaast;

– istifodai terminalhoi khudkori khudkhizmatrason az jonibi agenti bonkii pardokhti tibqi talaboti sanadhoi meyorii huquqii  Jumhurii Tojikiston hangomi anjom dodani hisobbarobarkuniho bo mablagi naqd.

  1. Jalbi subagenti bonkii pardokhti az jonibi agenti bonkii pardokhti metavonad hamzamon bo rioya gardidani talaboti zerin amali gardad:

– talabote, ki dar qismi 3 moddai mazkur peshbini shudaand;

– guzaronidani amaliyoti subagenti bonkii pardokhti, ki muayyan namudani shakhsiyati shakhsi voqeiro tibqi Qonuni Jumhurii Tojikiston «Dar borai muqovimat ba qonunigardonii (rasmikunonii) daromadhoi bo rohi jinoyat badastovarda va mablagguzorii terrorizm» talab namekunad;

– ba subagenti bonkii pardokhti man namudani jalbi shakhsoni digar baroi anjom dodani amaliyoti subagenti bonkii pardokhti.

  1. Agenti (subagenti) bonkii pardokhti amaliyoti zerinro ba vositai surathisobi makhsusi khud metavonad anjom dihad:

– vorid namudani mablaghoi naqdi az shakhsoni voqei qabulgardida;

– vorid namudani mablagho az digar surathisobi makhsusi bonkii agenti (subagenti) bonkii pardokhti;

– khorij kardan va ba surathisobhoi bonki vorid namudani mablagho.

  1. Guzaronidani amaliyoti digar bo surathisobi makhsusi bonkii agenti (subagenti) bonkii pardokhti man meboshad.
  2. Tajhizoti nazoratiyu khazinavi dar dokhili terminali khudkori khudkhizmatrason, ki ba agenthoi (subagenthoi) bonkii pardokhti taalluq dorad, dodani chiptai (rasidi) khazinaro bo mushakhkhasoti hatmii zerin tamin menamoyad:

– nomgui hujjat – chiptai (rasidi)  khazina;

– mablagi umumii qabulshuda yo dodashuda;

– nomgui amaliyot;

– sana va vaqti guzaronidani amaliyot;

– mablagi haqqi khizmate, ki shakhsi voqei pardokht mekunad, dar mavridi giriftani on;

– raqami chiptai (rasidi)  khazina va tajhizoti nazoratiyu khazinavi;

– surogai mahalli anjom dodani amaliyot;

– nomgui tahvilgaroni khizmatrasonihoi pardokhti va agenti (subagenti) bonkii pardokhti, inchunin raqami mushakhkhasi andozsuporandai onho;

– raqami telefonhoi tahvilgari khizmatrasonihoi pardokhti va agenti (subagenti) bonkii pardokhti va digar mushakhkhasote, ki qonunguzorii Jumhurii Tojikiston muqarrar kardaast.

  1. Hamai mushakhkhasoti (rekvizithoi) dar chiptai (rasidi) khazina zikrshuda daqiq va dar muddati na kamtar az shash moh imkoniyati khonda shudan doshta boshand.
  2. Dar surati giriftani rozigii shakhsi voqei, chiptai (rasidi) khazina metavonad dar namudi elektroni bo istifodai tekhnologiyahoi ittilootiyu kommunikatsioni ba shakhsi voqei peshnihod gardad.
  3. Dar har yak joyi guzaronidani amaliyot az jonibi agenti (subagenti) bonkii pardokhti to ogoz namudani har yak amaliyot ba shakhsoni voqei ittilooti zerin peshnihod karda meshavad:

– surogai mahalli anjom dodani amaliyothoi agenti (subagenti) bonkii pardokhti;

– nomguy va mahalli joygirshavii tahvilgari khizmatrasonihoi pardokhti va agenti (subagenti) bonkii pardokhti, inchunin raqami mushakhkhasi andozsuporandai onho;

– raqami ijozatnomai tahvilgari khizmatrasonihoi pardokhti baroi anjom dodani amaliyoti bonki;

– mushakhkhasoti shartnomai bayni tahvilgari khizmatrasonihoi pardokhti va agenti bonkii pardokhti, inchunin hangomi jalbi subagenti bonkii pardokhti mushakhkhasoti shartnomai bayni on va agenti bonkii pardokhti;

– mablagi haqqi khizmate, ki shakhsi voqei pardokht mekunad;

– tarzi peshnihodi iddao va tartibi barrasii on;

– raqami telefonhoi tahvilgari khizmatrasonihoi pardokhti va agenti (subagenti) bonkii pardokhti.

  1. Dar surati az jonibi agenti (subagenti) bonkii pardokhti istifoda gardidani terminali khudkori khudkhizmatrason, ittilooti tibqi qismi 10 moddai mazkur peshbinigardida ba shakhsoni voqei dar rejai avtomati peshnihod karda meshavad.
  2. Tahvilgari khizmatrasonihoi pardokhti peshburdi ruykhati agenthoi (subagenthoi) bonkii pardokhtiro tamin menamoyad, ki dar on surogai hamai joyhoi guzaronidani amaliyoti agenthoi (subagenthoi) bonkii pardokhti zikr megardad va bo darkhosti shakhsoni voqei bo on shinos shudan mumkin ast. Tahvilgari khizmatrasonihoi pardokhti uhdador ast dar asosi darkhosti maqomoti andoz bo tartibi muqarrarnamudai qonunguzorii Jumhurii Tojikiston ruykhati agenthoi (subagenthoi) bonkii pardokhtiro ba onho peshnihod namoyad. Agenti bonkii pardokhti uhdador ast ba tahvilgari khizmatrasonihoi pardokhti oid ba subagenthoi bonkii pardokhtii jalbgardida, ki ba ruykhati mazkur vorid karda meshavand, bo tartibi peshbininamudai shartnoma bo tahvilgari khizmatrasonihoi pardokhti ittilootro peshnihod namoyad.
  3. Tahvilgari khizmatrasonihoi pardokhti boyad az jonibi agenti bonkii pardokhti rioya shudani sharthoi jalb kardani uro, ki moddai mazkur va shartnomai bayni tahvilgari khizmatrasonihoi pardokhti va agenti bonkii pardokhti muqarrar kardaast, inchunin rioyai qonunguzorii Jumhurii Tojikistonro dar borai muqovimat ba qonunigardonii (rasmikunonii) daromadhoi bo rohi jinoyat badastovarda va mablagguzorii terrorizm nazorat namoyad. Tartibi amalisozii nazorati rioyai sharthoi jalbi agenti bonkii pardokhti bo sanadhoi meyorii huquqii Bonki millii Tojikiston va shartnomai bayni tahvilgari khizmatrasonihoi pardokhti va agenti bonkii pardokhti muqarrar karda meshavad.
  4. Agenti bonkii pardokhti boyad rioya shudani sharthoi jalbi subagenti bonkii pardokhtiro, ki moddai mazkur va shartnomai bayni agenti bonkii pardokhti va subagenti bonkii pardokhti muqarrar kardaast, inchunin ijroi talaboti moddai mazkurro nazorat namoyad. Tartibi amalisozii chunin nazoratro shartnomai bayni tahvilgari khizmatrasonihoi pardokhti va agenti bonkii pardokhti, inchunin shartnomai bayni agenti bonkii pardokhti va subagenti bonkii pardokhti muqarrar menamoyad.
  5. Agenti (subagenti) bonkii pardokhti bevosita bastani shartnomaro bo tahvilgaroni khizmatrasonihoi kommunali, aloqa, quvvai barq va khizmatrasonii digar huquq nadorad va nametavonad biduni tahvilgari khizmatrasonihoi pardokhti qabuli pardokhthoro ba roh monad.
  6. Tartibi qabuli mablaghoi andoz, bojho, pardokhthoi hatmi ba bujet va mablaghoi digari bujeti davlatiro, ki tavassuti terminalho va terminalhoi khudkori khudkhizmatrason amali megardad, Hukumati Jumhurii Tojikiston muayyan menamoyad.

Moddai 14. Operatori nizomi pardokhti va talabot nisbat ba faoliyati on

  1. Nizomi pardokhti az tarafi operatori nizomi pardokhti idora karda meshavad.
  2. Operatori nizomi pardokhti metavonad Bonki millii Tojikiston, tashkiloti qarzi yo shakhsi huquqie boshad, ki tashkiloti qarzi nameboshad.
  3. Operatori nizomi pardokhtie, ki Bonki millii Tojikiston yo tashkiloti qarzi meboshad, metavonad faoliyati khudro bo faoliyati tahvilgari khizmatrasonihoi pardokhti, operatori khizmatrasonihoi infrasokhtori pardokhti, markazi hisobbarobarkuni va digar faoliyat yakjoya namoyad, agar on ba qonunguzorii Jumhurii Tojikiston mukholifat nakunad.
  4. Operatori nizomi pardokhtie, ki tashkiloti qarzi nameboshad, metavonad faoliyati khudro bo faoliyati operatori khizmatrasonihoi infrasokhtori pardokhti va faoliyati digar yakjoya namoyad, agar on ba qonunguzorii Jumhurii Tojikiston mukholifat nakunad.
  5. Bonki millii Tojikiston faoliyati operatori nizomi pardokhtiro dar asosi Qonuni mazkur tibqi sanadhoi meyorii huquqii Bonki millii Tojikiston va shartnomahoi bastashavanda amali menamoyad.
  6. Operatori nizomi pardokhti uhdador ast:

– qoidahoi nizomi pardokhtiro muayyan namuda, nazorati rioya shudani onhoro az jonibi ishtirokchiyoni nizomi pardokhti va operatoroni khizmatrasonihoi infrasokhtori pardokhti tashkil va amali  namoyad;

– operatoroni khizmatrasonihoi infrasokhtori pardokhtiro jalb namoyad, ba istisnoi holate, ki operatori nizomi pardokhti dar yak vaqt vazifai operatori khizmatrasonihoi infrasokhtori pardokhtiro niz ijro kunad, nazorati khizmatrasonihoi infrasokhtori pardokhtiro, ki ba ishtirokchiyoni nizomi pardokht rasonida meshavad tamin namoyad, inchunin peshburdi nomgui operatoroni khizmatrasonihoi infrasokhtori pardokhtiro ba roh monad;

– nizomi idorakunii khavfhoro dar nizomi pardokhti tibqi moddai 24 Qonuni mazkur tashkil namuda, khavfhoi nizomi pardokhtiro arzyobi va idora namoyad;

– ba ishtirokchiyoni nizomi pardokhti va operatoroni khizmatrasonihoi infrasokhtori pardokhti imkoniyati barrasii bahshoro bo tartibi to sudi va (yo) dar sudi hakami tibqi qoidahoi nizomi pardokhti  faroham orad.

  1. Operatori nizomi pardokhtie, ki tashkiloti qarzi nameboshad, uhdador ast tashkiloti qarziro ba haysi markazi hisobbarobarkuni jalb namoyad.
  2. Baroi nizomhoe, ki ba haysi nizomhoi nihoyat muhim muayyan gardidaand, tanho Bonki millii Tojikiston metavonad markazi hisobbarobarkuni boshad.
  3. Baroi giriftani ijozatnomai operatori nizomi pardokhti tashkiloti qarzi ba Bonki millii Tojikiston darkhostro bo zamimai hujjathoi zerin irsol menamoyad:

– qarori maqomi idorakunii tashkiloti qarzi dar borai tashkili nizomi pardokhti;

– naqshai faoliyat oid ba rushdi nizomi pardokhti baroi du soli  taqvimii nazdik;

– qoidahoi nizomi pardokhti, ki ba talaboti hamin Qonun javobgu meboshand;

– nomgui operatoroni khizmatrasonihoi infrasokhtori pardokhti, ki baroi khizmatrasoni dar nizomi pardokhti jalb karda meshavand.

  1. SHakhsi huquqie, ki tashkiloti qarzi nameboshad, baroi giriftani ijozatnomai operatori nizomi pardokhti ba Bonki millii Tojikiston darkhostro bo zamimai hujjathoi zerin peshnihod menamoyad:

– hujjathoi tasisi;

– qarori maqomi vakolatdori chunin shakhsi huquqi dar borai tashkili nizomi pardokhti;

– naqshai faoliyat oid ba rushdi nizomi pardokhti baroi du soli  taqvimii nazdik;

– qoidahoi nizomi pardokhti, ki ba talaboti hamin Qonun javobgu meboshand;

– nomgui operatoroni khizmatrasonihoi infrasokhtori pardokhti, ki baroi khizmatrasoni dar nizomi pardokhti jalb karda meshavand;

– rozigii khattii tashkiloti qarzi, az jumla dar shakli shartnomai bastashuda, dar borai faoliyat kardani on ba haysi markazi hisobbarobarkunii nizomi pardokhti;

– hujjathoe, ki dar onho oid ba andozai sarmoyai oinnomavii tashkilot malumot ovarda shudaast;

– hisoboti moliyavie, ki dar ruzi okhirini hisoboti pesh az  peshnihodi hujjatho baroi giriftani ijozatnoma ba Bonki millii Tojikiston tahiya gardidaast. In hisobot az jonibi rohbari maqomi idorakunii tashkilot va sarmuhosibi on imzo karda meshavad;

– hujjathoe, ki rioya shudani talaboti peshbininamudai sarkhathoi duyum va seyumi qismi 12 moddai mazkurro tasdiq mekunand.

  1. Tartibi giriftani ijozatnomai operatori nizomi pardokhti bo sanadhoi meyorii huquqii Bonki millii Tojikiston muqarrar karda meshavad.
  2. Baroi giriftani ijozatnomai operatori nizomi pardokhti shakhsi huquqie, ki tashkiloti qarzi nameboshad, boyad ba talaboti zerin javobgu boshad:

– doroi sarmoyai oinnomavii haddi aqalli na kam az 2500 nishondihanda baroi hisobho boshad;

– rohbari maqomi ijroiyai chunin tashkilot boyad doroi tahsiloti oli (iqtisodi, riyozi, huquqi yo tahsiloti oli dar sohai tekhnologiyahoi ittilooti va kommunikatsiya) va na kam az du sol tajribai kori ba haysi rohbari shuba yo digar vohidhoi sokhtorii tashkiloti qarzi yo operatori nizomi pardokhtiro doshta boshad;

– rohbari maqomi ijroiya va sarmuhosibi chunin tashkilot boyad dogi sudi baroi sodir kardani jinoyathoi khususiyati iqtisodi yo korrupsioni nadoshta boshand.

  1. Dar muhlati na ziyoda az 30 (si) ruzi taqvimi az ruzi qabuli ariza az shakhsi huquqie, ki khohishi operatori nizomi pardokhti shudanro dorad, Bonki millii Tojikiston qaror dar borai dodani ijozatnomai operatori nizomi pardokhti yo raddiyai dodani ijozatnomaro qabul menamoyad.
  2. Hangomi qabul gardidani qaror dar borai dodani ijozatnomai operatori nizomi pardokhti Bonki millii Tojikiston ba shakhsi huquqi raqami baqaydgiri doda, dar in bora ba Fehristi operatoroni nizomi pardokhti, ki dastrasi umum meboshad, ittilooti dakhldor vorid menamoyad va dar muddati panj ruzi kori az sanai qabuli qarori mazkur baroi anjom dodani faoliyati operatori nizomi pardokhti ba shakhsi huquqi ijozatnoma medihad. Peshburdi Fehristi operatoroni nizomi pardokhti az jonibi Bonki millii Tojikiston anjom doda meshavad. Ruykhati operatoroni nizomi pardokhtie, ki ijozatnomai Bonki millii Tojikistonro giriftaand, az jonibi Bonki millii Tojikiston har sol mohi yanvar dar vositahoi akhbori omma nashr karda meshavand.
  3. SHakhsi huquqi az ruzi giriftani ijozatnoma operatori nizomi pardokhti megardad.
  4. Operatori nizomi pardokhti hangomi peshnihodi ittiloot oid ba nizomi pardokhti uhdador ast mavjudiyati ijozatnomai operatori nizomi pardokhtii khudro nishon dihad.
  5. Nizomi pardokhti dar nomgui khud kalimahoi «nizomi pardokhti»-ro, ki dar qoidahoi nizomi pardokhti darj gardidaand, dorad. YAgon shakhsi huquqi dar Jumhurii Tojikiston, gayr az operatoroni nizomi pardokhti, nametavonad dar nomgui khud kalimahoi «nizomi pardokhti» yo iborahoi az onho bavujudomadaro dar har shakle naboshad, istifoda barad. Operatoroni khizmatrasonihoi infrasokhtori pardokhti, ishtirokchiyoni nizomi pardokhti tibqi qoidahoi nizomi pardokhti huquq dorand mansubiyati khudro ba nizomi pardokhti nishon dihand. Bonki millii Tojikiston kalimahoi «nizomi pardokhti»-ro vobasta ba nizomi pardokhtii Bonki millii Tojikiston istifoda menamoyad.
  6. Operatori nizomi pardokhti, ki tashkiloti qarzi nameboshad, uhdador ast talaboti peshbinikardai qismi 12 moddai mazkurro dar muddati amali namudani faoliyati operatori nizomi pardokhti rioya namoyad.
  7. Bonki millii Tojikiston dodani ijozatnoma dar borai faoliyati operatori nizomi pardokhtiro dar holathoi zerin rad menamoyad:

– peshnihod nagashtani hujjathoi peshbininamudai qismhoi 9 va 10 moddai mazkur;

– nomuvofiqatii qoidahoi nizomi pardokhti ba talaboti Qonuni mazkur va sanadhoi meyorii huquqii Bonki millii Tojikiston;

– muqarrar namudani nomuvofiqatii shakhsi huquqie, ki tashkiloti qarzi nameboshad, ba talaboti qismi 12 moddai mazkur.

  1. Dar holati rad namudani dodani ijozatnoma dar borai faoliyati operatori nizomi pardokhti Bonki millii Tojikiston ba tavri khatti bo nishon dodani sababhoi radkuni dar muhlati panj ruzi kori az sanai qabuli chunin qaror arizadihandaro ogoh menamoyad.
  2. Dar holati tagyir yoftani malumot oid ba operatori nizomi pardokhti, ki dar vaqti giriftani ijozatnoma nishon doda shudaast, operatori nizomi pardokhti uhdador ast dar muddati panj ruzi kori pas az ruzi farorasii chunin tagyirot Bonki millii Tojikistonro ogoh namoyad. Dar asosi ogohinomai giriftashuda az operatori nizomi pardokhti Bonki millii Tojikiston ba Fehristi operatoroni nizomi pardokhti tagyiroti dakhldor vorid menamoyad.
  3. Bonki millii Tojikiston dar borai bozkhondi ijozatnoma bo asoshoi zerin qaror qabul menamoyad:

– dar asosi arizai operatori nizomi pardokhti;

– dar holathoi peshbininamudai qismi 1 moddai 30 Qonuni mazkur;

– hangomi az jonibi Bonki millii Tojikiston dar rafti nazorati nizomhoi pardokhti muayyan shudani daleli nomutobiqati ba malumote, ki dar asosi on ba operatori nizomi pardokhti ijozatnoma doda shuda bud;

 – hangomi az jonibi Bonki millii Tojikiston bozkhond gardidani ijozatnoma baroi anjom dodani amaliyoti bonki az tashkiloti qarzie, ki operatori nizomi pardokhti meboshad;

 – hangomi barhamkhurii operatori nizomi pardokhti, ki tashkiloti qarzi nameboshad, hamchun shakhsi huquqi dar ruzi digar, ki ba Bonki millii Tojikiston oid ba barhamkhurii operatori nizomi pardokhtii mazkur malum shudaast.

  1. Ba bozkhondi ijozatnoma dar borai faoliyati operatori nizomi pardokhti bo asoshoi digar, ba istisnoi asoshoi peshbininamudai qismi 22 moddai mazkur roh doda nameshavad. SHakhsi huquqi uhdador ast ijozatnomai khudro ba Bonki millii Tojikiston na dertar az ruzi korii oyanda pas az ruzi giriftani ogohinoma dar borai bozkhondi ijozatnoma bargardonad.
  2. Hangomi bozkhondi ijozatnoma dar borai faoliyati operatori nizomi pardokhti Bonki millii Tojikiston ba Fehristi operatoroni nizomhoi pardokhti sabti dakhldor vorid menamoyad.
  3. Az ruzi oyanda pas az ruzi az jonibi operatori nizomi pardokhti, ki tashkiloti qarzi nameboshad, giriftani ogohinoma oid ba bozkhondi ijozatnoma va khorij gardidani malumot az Fehristi operatoroni nizomi pardokhti, intiqol dodani mablag dar doirai nizomi pardokhti qat megardad, ammo intiqoli mablaghoe, ki to ruzi nishon dodashuda ogoz gardida bud, boyad az tarafi kontragenti markazii kliringi pardokhti va (yo) markazi hisobbarobarkuni dar muhlati dar qismi 4 moddai 4 Qonuni mazkur muqarrargardida ba anjom rasonida shavad. Vobasta ba nizomhoi nihoyat muhim muhlati qat namudani intiqoli mablagho va ba anjom rasonidani intiqoli mablagho az jonibi Bonki millii Tojikiston metavonad tamdid yobad, ammo na ziyoda az yak moh.
  4. Operatori nizomi pardokhti uhdador ast tagyiroti qoidahoi nizomi pardokhti va tagyiroti nomgui operatoroni khizmatrasonihoi infrasokhtori pardokhtiro na dertar az 10 (dah) ruz pas az ruzi vorid namudani tagyiroti dakhldor ba Bonki millii Tojikiston peshnihod namoyad.
  5. Operatoroni nizomhoi pardokhti metavonand dar borai hamkorii mutaqobili nizomhoi pardokhtii khud bo sharti nishon dodani tartibi chunin hamkori dar qoidahoi nizomhoi pardokhti shartnoma bandand.
  6. Tahvilgari khizmatrasonii pardokhti, ba istisnoi Bonki millii Tojikiston, ki dar on surathisobhoi bonkii na kam az se tahvilgari khizmatrasonihoi pardokhtii digar kushoda shuda, bayni in surathisobho dar muddati se moh pay dar pay intiqoli mablagho dar hajmi az andozai muqarrarkardai Bonki millii Tojikiston ziyod surat megirad, uhdador ast tibqi talaboti moddai mazkur irsol namudani arizai giriftani ijozatnomai operatori nizomi pardokhtiro dar muhlati 30 (si) ruz pas az ruzi ogozi mutobiqat ba talaboti zikrgardida tamin namoyad. Bad az guzashtani chor moh az ruzi ogozi mutobiqat ba talaboti zikrgardida, intiqoli mablagho bayni surathisobhoi bonkii tahvilgaroni khizmatrasonihoi pardokhti, ki dar chunin tahvilgari khizmatrasonihoi pardokhti kushoda shudaand, tanho dar doirai nizomi pardokhti ijozat doda meshavad. Talaboti qismi mazkur nisbat ba tahvilgaroni khizmatrasonihoi pardokhti, ki hamchun markazi hisobbarobarkunii nizomhoi pardokhti amal karda, operatoroni nizomi pardokhtii onho az Bonki millii Tojikiston ijozatnomai operatori nizomi pardokhtiro giriftaast, tatbiq namegardad.
  7. Bonki millii Tojikiston ba tashkilote, ki faoliyati operatori nizomi pardokhtiro anjom medihad va tibqi talaboti moddai mazkur bo ariza baroi giriftani ijozatnomai operatori nizomi pardokhti ba Bonki millii Tojikiston murojiat nakardaast, talabnoma dar borai giriftani ijozatnomai operatori nizomi pardokhti irsol menamoyad. Tashkiloti mazkur uhdador ast dar muhlati na dertar az 30 (si) ruzi taqvimi az ruzi giriftani chunin talabnoma arizai giriftani ijozatnomai operatori nizomi pardokhtiro ba Bonki millii Tojikiston irsol kunad yo amalisozii faoliyati operatori nizomi pardokhtiro qat namoyad.

Moddai 15. Operatori khizmatrasonihoi infrasokhtori pardokhti va talabot nisbat ba faoliyati on

  1. Operatori khizmatrasonihoi infrasokhtori pardokhti dar doirai nizomi pardokhti metavonad khizmatrasonihoi amaliyoti va (yo) khizmatrasonihoi kliringi pardokhtiro peshnihod namoyad.
  2. Operatori khizmatrasonihoi infrasokhtori pardokhti khizmatrasonihoi amaliyoti va (yo) khizmatrasonihoi kliringi pardokhtiro tibqi qoidahoi nizomi pardokhti va dar asosi shartnomaho bo operatori nizomi pardokhti, ishtirokchiyoni nizomi pardokhti va markazi hisobbarobarkuni peshnihod menamoyad.
  3. Tashkiloti qarzi, shakhsi huquqie, ki tashkiloti qarzi nameboshad yo Bonki millii Tojikiston metavonand operatori khizmatrasonihoi infrasokhtori pardokhti boshand.
  4. Operatori khizmatrasonihoi infrasokhtori pardokhti, ki Bonki millii Tojikiston yo tashkiloti qarzi meboshad, metavonad khizmatrasonihoi amaliyoti, kliringi pardokhti va khizmatrasonihoi markazi hisobbarobarkuniro anjom dihad.
  5. Operatori khizmatrasonihoi infrasokhtori pardokhti, ki tashkiloti qarzi nameboshad, metavonad hamzamon khizmatrasonii amaliyoti va khizmatrasonii kliringi pardokhtiro dar doirai yak tashkilot ijro namoyad.
  6. Operatori khizmatrasonihoi infrasokhtori pardokhti, ki tashkiloti qarzi yo Bonki millii Tojikiston meboshad, metavonad faoliyati khudro bo faoliyati tahvilgari khizmatrasonihoi pardokhti, operatori nizomi pardokhti va faoliyati digar yakjoya namoyad, agar chunin faoliyat ba qonunguzorii Jumhurii Tojikiston mukholifat nakunad.
  7. Operatori khizmatrasonihoi infrasokhtori pardokhti, ki tashkiloti qarzi nameboshad, metavonad faoliyati khudro bo faoliyati operatori nizomi pardokhti va faoliyati digar yakjoya namoyad, agar chunin faoliyat ba qonunguzorii Jumhurii Tojikiston mukholifat nakunad.
  8. Bonki millii Tojikiston faoliyati operatori khizmatrasonihoi infrasokhtori pardokhtiro dar asosi Qonuni mazkur mutobiqi sanadhoi meyorii huquqii Bonki millii Tojikiston va shartnomahoi bastashavanda amali menamoyad.
  9. Operatori khizmatrasonihoi infrasokhtori pardokhti faoliyati khudro mutobiqi qoidahoi nizomi pardokhti va shartnomahoe, ki bo ishtirokchiyoni nizomi pardokhti va operatoroni digari khizmatrasonihoi infrasokhtori pardokhti basta meshavand, amali menamoyad.
  10. Talabot ba operatoroni khizmatrasonihoi infrasokhtori pardokhti, ki tibqi Qonuni mazkur bo onho shartnomaho bastan mumkin ast, bo qoidahoi nizomi pardokhti muayyan megardand.
  11. Nisbat ba holati moliyavii operatoroni khizmatrasonihoi infrasokhtori pardokhti, taminoti tekhnologii onho va omilhoi digare, ki ba faoliyati muttasili nizomi pardokhti tasir merasonand, talabot muayyan karda meshavad va on talaboti mazkur boyad voqei (obektivi) va dastrasi omma boshad, dastrasii barobarhuquqi operatoroni khizmatrasonihoi infrasokhtori pardokhtiro ba nizomi pardokhti tamin namoyad.
  12. Operatoroni khizmatrasonihoi infrasokhtori pardokhti uhdadorand ba operatori nizomi pardokhti oid ba faoliyati khud (dar mavridi khizmatrasonihoi infrasokhtori pardokhti) mutobiqi qoidahoi nizomi pardokhti ittiloot peshnihod namoyand.
  13. Operatori khizmatrasonihoi infrasokhtori pardokhti hangomi peshnihodi khizmatrasonihoi amaliyoti dodugirifti payomhoi elektroniro bayni ishtirokchiyoni nizomi pardokhti, bayni ishtirokchiyoni nizomi pardokhti va mushtariyoni onho, operatori digari khizmatrasonihoi infrasokhtori pardokhtii peshnihodkunandai khizmatrasonihoi kliringi pardokhti va markazi hisobbarobarkuni tamin menamoyad.
  14. Tibqi shartnomai khizmatrasonii kliringi pardokhti, ki bo markazi hisobbarobarkuni basta meshavad, operatori khizmatrasonihoi infrasokhtori pardokhtii peshnihodkunandai khizmatrasonihoi kliringi pardokhti uhdador ast az nomi ishtirokchiyoni nizomi pardokhti ba markazi hisobbarobarkuni farmoishhoi onhoro baroi ijro peshnihod namoyad.
  15. Operatori khizmatrasonihoi infrasokhtori pardokhti hangomi peshnihodi khizmatrasonihoi amaliyoti metavonad namudhoi digari faoliyati marbut ba istifodai tekhnologiyahoi ittilooti va kommunikatsioniro, ki baroi faoliyati nizomi pardokhti zarur buda, bo qoidahoi nizomi pardokhti peshbini shudaand, anjom dihad.
  16. Operatori khizmatrasonihoi infrasokhtori pardokhti baroi zarari voqeie, ki ba ishtirokchiyoni nizomi pardokhti va (yo) markazi hisobbarobarkuni dar natijai peshnihod nakardani (ba tavri nomatlub peshnihod kardani) khizmatrasonihoi amaliyoti yo khizmatrasonihoi kliringi pardokhti rasonidaast, tibqi qonunguzorii Jumhurii Tojikiston javobgar meboshad.
  17. Operatori nizomi pardokhti dar holatho va bo tartibi peshbininamudai qoidahoi nizomi pardokhti huquq dorad baroi khizmatrasonihoi amaliyoti ba ishtirokchiyoni nizomi pardokhti operatori khizmatrasonihoi infrasokhtori pardokhtii peshnihodkunandai khizmatrasonihoi amaliyotiro, ki berun az Jumhurii Tojikiston qaror dorad, jalb namoyad. Dar holati mazkur operatori nizomi pardokhti baroi peshnihodi khizmatrasonihoi munosibi amaliyoti ba ishtirokchiyoni nizomi pardokhti masul meboshad.

Moddai 16. Talabot nisbat ba faoliyati kontragenti markazii kliringi pardokhti

Kontragenti markazii kliringi pardokhti uhdador ast:

a) baroi ijroi uhdadorihoyash mablagi kofi doshta boshad yo ijroi uhdadorihoyashro, az jumla az hisobi fondi kafolat, dar hajmi uhdadorii ziyodtarine, ki az rui on kontragenti markazii kliringi pardokhti pardokhtkunanda megardad, dar muhlati muayyannamudai qoidahoi nizomi pardokhti tamin namoyad;

b) hamaruza nazorati khavfhoi ijro nashudani (ba tavri nomatlub ijro shudani) uhdadoriho oid ba intiqoli mablagro az jonibi ishtirokchiyoni nizomi pardokhti  amali sozad:

– nisbat ba ishtirokchiyoni nizomi pardokhti, ki tahlili holati moliyaviashon az khavfi barziyod shahodat medihad, chorahoi mahdudkunandaro istifoda barad, az jumla bo rohi muqarrar namudani hajmi barziyodi mavqei kliringi pardokhti;

– tamini barziyodi ijroi uhdadorihoi ishtirokchiyoni nizomi pardokhtiro oid ba intiqoli mablagho talab namoyad.

Moddai 17. Talabot ba faoliyati markazi hisobbarobarkuni

  1. Markazi hisobbarobarkuni faoliyati khudro tibqi qoidahoi nizomi pardokhti va dar asosi shartnomahoi surathisobi bonki, ki bo ishtirokchiyoni nizomi pardokhti basta meshavand, amali menamoyad.
  2. Markazi hisobbarobarkuni farmoishhoi ishtirokchiyoni nizomi pardokhtii az operatori khizmatrasonihoi infrasokhtori pardokhti voridgardidaro, ki khizmatrasonihoi kliringi pardokhtiro peshnihod menamoyad, bo rohi khorij va vorid namudani mablagho az (ba) surathisobhoi bonkii ishtirokchiyoni nizomi pardokhti ijro menamoyad.

BOBI 5. TALABOT BAROI TASHKIL VA FAOLIYATI NIZOMHOI PARDOHTI

Moddai 18. Qoidahoi nizomi pardokhti

  1. Nizomi pardokhti mutobiqi qoidahoi muqarrarnamudai operatori nizomi pardokhti faoliyat menamoyad.
  2. Qoidahoi nizomi pardokhti inhoro muqarrar menamoyad:

– nomi operatori nizomi pardokhti;

– sokhtori tashkili va tartibi hamkorii bayni operatori nizomi pardokhti, ishtirokchiyoni nizomi pardokhti va operatoroni khizmatrasonihoi infrasokhtori pardokhti;

– sharthoi ishtirok, tartibi dokhil shudan va baromadan az nizomi pardokhti;

– shaklhoi istifodashavandai hisobbarobarkunihoi gayrinaqdi;

– tartibi intiqoli mablagho dar doirai nizomi pardokhti, az jumla lahzahoi farorasii bebozkhondi, bahsnopaziri va anjomyobii intiqoli mablagho;

– tartibi pardokhti khizmatrasoni baroi intiqoli mablagho va khizmatrasonihoi infrasokhtori pardokhti, ki dar doirai nizomi pardokht baroi ishtirokchiyon hammonand meboshad;

– tartibi amali namudani kliringi pardokhti va hisobbarobarkuni;

– nizomi idorakunii khavfho dar nizomi pardokhti, az jumla usuli istifodashavandai idorakunii khavfho, nomgui chorabiniho va tarzhoi idorakunii khavfho;

– tartibi tamini faoliyati muttasili nizomi pardokhti;

– tartibi tamini ijroi uhdadorihoi ishtirokchiyoni nizomi pardokhti az rui intiqoli mablagho;

– talabot nisbat ba hifzi ittiloot;

– tartibi tagyir dodani qoidahoi nizomi pardokhti;

– tartibi halli gayrisudii bahsho bo ishtirokchiyoni nizomi pardokhti va operatoroni khizmatrasonihoi infrasokhtori pardokhti.

  1. Qoidahoi nizomi pardokhti metavonand dar shakli hujjati yagona yo yakchand hujjati ba hamdigar aloqamand tahiya karda shavand.
  2. Dar qoidahoi nizomi pardokhti muqarrar namudani talaboti zerin man ast:

– talabot ba ishtirokchiyoni nizomi pardokhti dar borai ishtirok nakardan dar digar nizomhoi pardokhti;

– talabot ba operatoroni khizmatrasonihoi infrasokhtori pardokhti oid ba mahdud (man) kardani khizmatrasonihoi infrasokhtori pardokhti dar doirai nizomhoi pardokhtii digar.

  1. Operatori nizomi pardokhti uhdador ast ba tashkilothoe, ki khohishi ishtirok namudanro dar nizomi pardokhti dorand, qablan qoidahoi nizomi pardokhti, az jumla tarifhoi khizmatrasoniro baroi shinosoi peshnihod namoyad. Qoidahoi nizomi pardokhti, baroi omma dastras meboshand, ba istisnoi malumote, ki dastrasi ba on mahdud ast.
  2. Ishtirokchiyoni nizomi pardokhti uhdadorand hamai qoidahoi nizomi pardokhtiro ijro namoyand.
  3. Operatori nizomi pardokhti metavonad ba tavri yaktarafa ba qoidahoi nizomi pardokhti tagyirot vorid namoyad, ba sharte ki muhlati vorid namudani tagyirotro na kamtar az du moh az ruzi ogoh namudani ishtirokchiyoni nizomi pardokhti muqarrar namoyad.
  4. Qoidahoi nizomi pardokhtii Bonki millii Tojikiston bo sanadhoi meyorii huquqii Bonki millii Tojikiston dar asosi Qonuni mazkur muayyan karda meshavand.
  5. Hususiyathoi qoidahoi nizomi pardokhti, ki dar doirai onho az rui amaliyoti dar bozori mutashakkil guzaronidashuda mablag intiqol megardad, az jonibi Bonki millii Tojikiston muqarrar karda meshavand.

Moddai 19. Ishtirokchiyoni nizomi pardokhti

  1. SHakhsoni huquqii zerin metavonand ba sharti ba qoidahoi nizomi pardokhti hamroh shudanashon tibqi tartibi dar qoidahoi nizomi pardokhti muqarrargardida ishtirokchii nizomi pardokhti gardand:

– tahvilgari khizmatrasonihoi pardokhti;

– ishtirokchiyoni kasbii bozori kogazhoi qimatnok, inchunin shakhsoni huquqie, ki ishtirokchiyoni bozori mutashakkil meboshand;

– Vazorati moliyai Jumhurii Tojikiston.

  1. Dar surati basta shudani shartnomai hamkorii nizomhoi pardokhti bayni operatoroni nizomi pardokhti kontragenti markazii kliringi pardokhti va (yo) markazi hisobbarobarkunii nizomi pardokhtii digar, ki bo suporishi operatori chunin nizomi pardokhti amal mekunand, metavonand ishtirokchiyoni nizomi pardokhti boshand.
  2. Tashkilothoi moliyavii baynalmilali, bonkhoi markazii (millii) khoriji, bonkhoi khoriji va filialhoi onho dar Jumhurii Tojikiston metavonand ishtirokchiyoni nizomi pardokhti boshand.
  3. Qoidahoi nizomi pardokhti ishtiroki mustaqimro peshbini menamoyand va metavonand ishtiroki gayrimustaqimro dar nizomi pardokhti, inchunin namudhoi gunoguni ishtiroki mustaqim va gayrimustaqimro dar nizomi pardokhti peshbini namoyand.
  4. Ishtiroki mustaqim dar nizomi pardokhti talab mekunad, ki dar markazi hisobbarobarkuni surathisobi bonkii tashkilote, ki ishtirokchii mustaqim megardad, bo maqsadi anjom dodani hisobbarobarkuni bo ishtirokchiyoni digari nizomi pardokhti kushoda shavad.
  5. Ishtiroki gayrimustaqim dar nizomi pardokhti talab mekunad, ki ba ishtirokchii gayrimustaqim az jonibi ishtirokchii mustaqimi nizomi pardokhti, ki tahvilgari khizmatrasonihoi pardokhti meboshad, bo maqsadi anjom dodani hisobbarobarkuni bo ishtirokchiyoni digari nizomi pardokhti surathisobi bonki kushoda shavad.
  6. Munosibathoi bayni ishtirokchiyoni mustaqim va gayrimustaqim bo qoidahoi nizomi pardokhti va shartnomahoi bastashuda tanzim megardand.
  7. Tahvilgaroni khizmatrasonihoi pardokhtihuquq nadorand dar nizomi pardokhtie, ki operatori on ijozatnomai Bonki millii Tojikistonro doro nameboshad, ishtirok namoyand.

Moddai 20. Etirofi ahamiyatnokii nizomi pardokhti

  1. Bonki millii Tojikiston guruhhoi zerini nizomi pardokhtii ahamiyatnokro muayyan menamoyad:

– nizomi pardokhtii nihoyat muhim;

– nizomi pardokhtii az nigohi ijtimoi muhim.

  1. Agar nizomi pardokhti ba yake az meyorhoi zerin javobgu boshad, on nihoyat muhim donista meshavad:

– dar doirai nizomi pardokhti dar davomi se mohi taqvimi pay dar pay intiqol dodani hajmi umumi va alohidai mablag ba andozai na kam az 30 foizi hajmi umumii hisobbarobarkunihoi baynibonki dar Jumhurii Tojikiston;

– dar doirai nizomi pardokhti az jonibi Bonki millii Tojikiston intiqol dodani mablagho hangomi mablagguzorii takrorii tashkilothoi qarzi va anjom dodani amaliyot dar bozori ozod;

– dar doirai nizomi pardokhti intiqol dodani mablagho az rui ahdhoe, ki dar bozorhoi savdoi mutashakkil anjom doda shudaand.

  1. Nizomi pardokhti az nigohi ijtimoi vaqte muhim donista meshavad, agar ba yake az meyorhoi zerin javobgu boshad:

– dar doirai nizomi pardokhti dar davomi se mohi taqvimi pay dar pay intiqol dodani hajmi umumii mablagho ba andozai na kam az nishondode, ki  Bonki millii Tojikiston muqarrar kardaast va intiqoli az nisf ziyodi in mablaghoro ba andozai na ziyoda az nishondodi muqarrarnamudai Bonki millii Tojikiston amali sozad;

– dar doirai nizomi pardokhti intiqoli mablaghoro bo istifodai korthoi pardokhti dar davomi soli taqvimi ba andozai na kam az nishondodi muqarrarnamudai Bonki millii Tojikiston amali sozad;

– dar doirai nizomi pardokhti intiqoli mablaghoro dar davomi soli taqvimi be kushodani surathisobi bonki ba andozai na kam az nishondodi muqarrarnamudai Bonki millii Tojikiston amali sozad;

– dar doirai nizomi pardokhti dar davomi soli taqvimi intiqoli mablaghoi mushtariyon – shakhsoni voqeiro az rui surathisobhoi bonkii onho (ba istisnoi intiqoli mablagho bo istifodai korthoi bonkii pardokhti) ba andozai na kam az nishondodi Bonki millii Tojikiston amali sozad.

  1. Nizomi pardokhti az jonibi Bonki millii Tojikiston dar asosi ittiloote, ki mutobiqati nizomi pardokhtiro ba meyorhoi muqarrargardida tasdiq mekunad, dar holathoi zerin ahamiyatnok etirof karda meshavad:

– hangomi dodani ijozatnomai operatori nizomi pardokhti az jonibi Bonki millii Tojikiston;

– hangomi az jonibi Bonki millii Tojikiston nazorat gardidani nizomi pardokhtii Jumhurii Tojikiston;

– dar asosi arizai khattii operatori nizomi pardokhti bo zamimai hujjathoe, ki mutobiqati nizomi pardokhtiro ba meyorhoi muqarrarshuda tasdiq mekunand.

  1. Talabot ba nizomi pardokhtii ahamiyatnok, idorakunii khavfho dar on va tartibi az jonibi Bonki millii Tojikiston sanjidani mutobiqati qoidahoi nizomi pardokhtii ahamiyatnok ba talaboti muqarrargardida, inchunin tartibi vorid namudani ittiloot oid ba nizomi pardokhtii ahamiyatnok ba Fehristi operatoroni nizomhoi pardokhti bo sanadhoi meyorii huquqii Bonki millii Tojikiston muayyan karda meshavad.
  2. Nizomi pardokhtii Bonki millii Tojikiston nizomi pardokhtii nihoyat muhim etirof karda meshavad.
  3. Nizomi pardokhtie, ki intiqolhoi faromarziro be kushodani surathisobhoi bonki anjom medihad va hamchun nizomi pardokhtii nihoyat muhim yo az nigohi ijtimoi muhim baroi ijroi uhdadorihoi ishtirokchiyoni nizomi pardokhti etirof gardidaast, boyad dar Bonki millii Tojikiston fondi kafolat doshta boshad. Tartib, andoza va sharthoi tashakkuli fondi kafolatro sanadhoi meyorii huquqii Bonki millii Tojikiston muayyan menamoyad.
  4. Agar Hukumati Jumhurii Tojikiston yo Bonki millii Tojikiston ba tavri mustaqim yo gayrimustaqim dar idorakunii nizomi pardokhti va operatoroni khizmatrasonihoi infrasokhtori pardokhti ishtirok namoyand, on goh nizomi pardokhti milli donista meshavad va hamai bonkho, az jumla bonkhoi islomi – rezidenthoi Jumhurii Tojikiston ishtirokchii on boyad boshand.
  5. Tartibi faoliyati nizomi pardokhti, ki tavassuti on intiqolhoi faromarzii mablagho anjom doda meshavad, bo sanadhoi meyorii huquqii Bonki millii Tojikiston muqarrar karda meshavad.

Moddai 21. Amali namudani kliringi pardokhti va hisobbarobarkuni dar nizomi pardokhti

  1. Kliringi pardokhti dar nizomi pardokhti az jonibi operatori khizmatrasonihoi infrasokhtori pardokhti, ki khizmatrasonihoi kliringi pardokhtiro peshnihod menamoyad, bo rohhoi zerin amali megardad:

– anjom dodani rasmiyoti baroi ijro qabul namudani farmoishhoi ishtirokchiyoni nizomi pardokhti, az jumla sanjishi mutobiqati farmoishhoi ishtirokchiyoni nizomi pardokhti ba talaboti muqarrarshuda, muayyan kardani kifoyagii mablaghoi puli baroi ijro namudani farmoishhoi ishtirokchiyoni nizomi pardokhti va muayyan kardani mavqei kliringi pardokhti;

– ba markazi hisobbarobarkuni baroi ijro supurdani farmoishhoi qabulshudai ishtirokchiyoni nizomi pardokhti;

– ba ishtirokchiyoni nizomi pardokhti firistodani ogohinomaho (tasdiqnomaho) baroi ijro qabul namudani farmoishhoi ishtirokchiyoni nizomi pardokhti, inchunin irsoli ogohinomaho (tasdiqnomaho) dar borai ijro shudani farmoishhoi ishtirokchiyoni nizomi pardokhti.

  1. Rasmiyoti baroi ijro qabul namudani farmoishhoi ishtirokchiyoni nizomi pardokhti az jonibi operatori khizmatrasonihoi infrasokhtori pardokhti, ki khizmatrasonihoi kliringi pardokhtiro peshnihod menamoyad, mutobiqi qoidahoi nizomi pardokhti amali megardad.
  2. Mavqei kliringi pardokhtii ishtirokchii nizomi pardokhti metavonad ba tavri majmui va (yo) kholis muayyan karda shavad.
  3. Mavqei kliringi pardokhti ba tavri majmui ba andozai mablagi farmoishi alohidai ishtirokchii nizomi pardokhti yo mablagi umumii farmoishhoi ishtirokchiyoni nizomi pardokhti, ki az rui onho ishtirokchii nizomi pardokhti pardokhtkunanda yo mablaggiranda meboshad, muayyan karda meshavad.
  4. Badi ba tavri majmui muayyan kardani mavqei kliringi pardokhti farmoishhoi ishtirokchiyoni nizomi pardokhti az jonibi operatori khizmatrasonihoi infrasokhtori pardokhti ba markazi hisobbarobarkuni baroi ijro doda meshavand.
  5. Mavqei kliringi pardokhti ba tavri kholis az rui andozai farqiyati bayni mablagi umumii farmoishhoi ijroshavandai ishtirokchiyoni nizomi pardokhti, ki az rui onho ishtirokchii nizomi pardokhti pardokhtkunanda meboshad va mablagi umumii farmoishhoi ishtirokchiyoni nizomi pardokhti, ki az rui onho ishtirokchii nizomi pardokhti mablaggiranda meboshad, muayyan karda meshavad.
  6. Badi ba tavri kholis muayyan kardani mavqei kliringi pardokhti operatori khizmatrasonihoi infrasokhtori pardokhti farmoishhoi khud va (yo) farmoishhoi qabulshudai ishtirokchiyoni nizomi pardokhtiro ba markazi hisobbarobarkuni baroi ijro mesuporad.
  7. Hisobbarobarkuni dar nizomi pardokhti dar asosi farmoishhoi operatori khizmatrasonihoi infrasokhtori pardokhti az jonibi markazi hisobbarobarkuni bo rohi dar surathisobhoi bonkii ishtirokchiyoni nizomi pardokhti va (yo) kontragenti markazii kliringi pardokhti khorij va dokhil namudani mablagho ba andozai muayyanshudai mavqei kliringi pardokhti amali megardad.
  8. Hangomi basta shudani shartnoma bayni operatoroni nizomhoi pardokhti oid ba hamkorii nizomhoi pardokhti kliringi pardokhti va hisobbarobarkuni bo maqsadi intiqoli mablagho bayni nizomhoi gunoguni pardokhti bo tartibi peshbininamudai shartnoma oid ba hamkori bayni nizomhoi pardokhti amali megardad.

Moddai 22. Tamini sirri bonki dar nizomi pardokhti

Tahvilgaroni khizmatrasonihoi pardokhti, operatoroni nizomi pardokhti, operatoroni khizmatrasonihoi infrasokhtori pardokhti va agenthoi (subagenthoi) bonkii pardokhti vazifadorand sirri bonki va tartibi ifshoi onro tibqi Qonuni Jumhurii Tojikiston «Dar borai faoliyati bonki» rioya namoyand.

Moddai 23. Tamini hifzi ittiloot dar nizomi pardokhti

Tahvilgaroni khizmatrasonihoi pardokhti, operatoroni nizomi pardokhti, operatoroni khizmatrasonihoi infrasokhtori pardokhti va agenthoi (subagenthoi) bonkii pardokhti uhdadorand hifzi ittilootro oid ba vositaho va usuli tamini amniyati ittiloot,  malumoti shakhsi va digar ittiloote, ki tibqi qonunguzorii Jumhurii Tojikiston hatman hifz megardad, tamin namoyand.

Moddai 24. Nizomi idorakunii khavfho dar nizomi pardokhti

  1. Operatori nizomi pardokhti uhdador ast yake az usulhoi zerini idorakunii khavfhoro, ki dar nizomi pardokhti istifoda meshavad, muayyan namoyad:

– idorakuni va arzyobii mustaqili khavfho dar nizomi pardokhti az jonibi operatori nizomi pardokhti;

– taqsimoti vazifaho oid ba arzyobi va idorakunii khavfho bayni operatori nizomi pardokhti, operatoroni khizmatrasonihoi infrasokhtori pardokhti va ishtirokchiyoni nizomi pardokhti;

– suporidani vazifaho oid ba arzyobi va idorakunii khavfho ba markazi hisobbarobarkuni az jonibi operatori nizomi pardokhti, ki tashkiloti qarzi nameboshad.

  1. Tarzhoi idorakunii khavfho dar nizomi pardokhti bo darnazardoshti khususiyathoi tashkili nizomi pardokhti, usuli idorakunii khavfho, rasmiyoti kliringi pardokhti va hisobbarobarkuni, miqdori intiqolhoi puli va mablagi onho, vaqti anjomyobii hisobbarobarkuni azjonibi operatori nizomi pardokhti muayyan karda meshavad.

Moddai 25. Tamini ijroi uhdadorihoi ishtirokchiyoni nizomi pardokhti

  1. Tartibi tamini ijroi uhdadorihoi ishtirokchiyoni nizomi pardokhti bo qoidahoi nizomi pardokhti muqarrar karda meshavad.
  2. Qoidahoi nizomi pardokhti metavonand az jonibi operatori nizomi pardokhti yo bo suporishi u az jonibi kontragenti markazii kliringi pardokhti yo markazi hisobbarobarkuni tasis dodani fondi kafolati nizomi pardokhtiro az hisobi mablaghoi (haqguzorii kafolatii) ishtirokchiyoni nizomi pardokhti peshbini namoyand. Qoidahoi nizomi pardokhti, inchunin metavonand vorid namudani mablaghoi operatori nizomi pardokhti, kontragenti markazii kliringi pardokhti va (yo) markazi hisobbarobarkuniro ba fondi kafolati nizomi pardokhti peshbini namoyand.
  3. Fondi kafolati nizomi pardokhti bo maqsadi taminoti ijroi uhdadorihoi ishtirokchiyoni nizomi pardokhti az jonibi operatori nizomi pardokhti va yo bo suporishi u az jonibi kontragenti markazii kliringi pardokhti yo markazi hisobbarobarkuni istifoda megardad.
  4. Hangomi az jonibi ishtirokchii nizomi pardokhti ijro nashudani (ba tavri nomatlub ijro shudani) uhdadoriho, haqguzorii kafolatii u baroi qonegardonii talabot az rui chunin uhdadoriho istifoda megardad.
  5. Hangomi nokifoya budani haqguzorii kafolatii ishtirokchii nizomi pardokhti, haqguzorihoi kafolatii digar ishtirokchiyoni nizomi pardokhti bo tartibi peshbininamudai qoidahoi nizomi pardokhti istifoda megardand. Dar in holat ishtirokchii nomburdai nizomi pardokhti uhdador ast mablagi haqguzorihoi kafolatii istifodashudaro jubron karda, inchunin baroi istifodai onho foiz pardokht namoyad, agar in bo qoidahoi nizomi pardokhti peshbini shuda boshad.
  6. Hangomi qat shudani ishtirok dar nizomi pardokhti, haqguzorii kafolatii ishtirokchii nizomi pardokhti bo tartib va muhlati peshbininamudai qoidahoi nizomi pardokhti bargardonida meshavad.
  7. Fondi kafolati nizomi pardokhti dar surathisobi bonkii alohida (minbad – surathisobi fondi kafolati nizomi pardokhti), ki ba operatori nizomi pardokhti, kontragenti markazii kliringi pardokhti yo ishtirokchiyoni nizomi pardokhti kushoda meshavad, tibqi moddai 26 Qonuni mazkur ba hisob girifta meshavad.
  8. Surathisobi fondi kafolati nizomi pardokhti dar Bonki millii Tojikiston kushoda meshavad.

Moddai 26. Surathisobi fondi kafolati nizomi pardokhti

  1. Hangomi ba operatori nizomi pardokhti kushodani surathisobi fondi kafolati nizomi pardokhti, amaliyot az rui surathisobi mazkur dar asosi farmoishhoi operatori nizomi pardokhti guzaronida meshavad.
  2. Hangomi ba kontragenti markazii kliringi pardokhti kushodani surathisobi fondi kafolati nizomi pardokhti, amaliyot az rui surathisobi mazkur dar asosi farmoishhoi operatori nizomi pardokhti be farmoishi kontragenti markazii kliringi pardokhti yo dar asosi farmoishi kontragenti markazii kliringi pardokhti bo rozigii operatori nizomi pardokhti guzaronida meshavad.
  3. Hangomi ba ishtirokchii nizomi pardokhti kushodani surathisobi fondi kafolati nizomi pardokhti, amaliyot az rui surathisobi mazkur yo dar asosi farmoishhoi operatori nizomi pardokhti yo kontragenti markazii kliringi pardokhti be farmoishi ishtirokchii nizomi pardokhti, ki ba u surathisobi mazkur kushoda shudaast yo dar asosi farmoishhoi ishtirokchii nizomi pardokhti, ki ba u chunin surathisob kushoda shudaast, bo rozigii operatori nizomi pardokhti yo kontragenti markazii kliringi pardokhti guzaronida meshavad.
  4. Hangomi ba kontragenti markazii kliringi pardokhti kushodani surathisobi fondi kafolati nizomi pardokhti, operatori nizomi pardokhti huquq dorad az tahvilgari khizmatrasonihoi pardokhti, ki dar on surathisobi fondi kafolati nizomi pardokhti kushoda shudaast, oid ba amaliyot az rui surathisobi mazkur malumotro dastras namoyad. Hangomi ba ishtirokchii nizomi pardokhti kushodani surathisobi fondi kafolati nizomi pardokhti, kontragenti markazii kliringi pardokhti va operatori nizomi pardokhti huquq dorand az tahvilgari khizmatrasonihoi pardokhti, ki dar on surathisobi fondi kafolati nizomi pardokhti kushoda shudaast, oid ba amaliyot az rui surathisobi mazkur malumotro dastras namoyand.
  5. Hangomi kushodani surathisobi fondi kafolati nizomi pardokhti ba kontragenti markazii kliringi pardokhti yo ishtirokchii nizomi pardokhti, shakhse, ki huquqi dodani farmoishro az rui in surathisob tibqi talaboti qismi 2 va 3 moddai mazkur dorad, muayyan karda meshavad.
  6. Rozigii operatori nizomi pardokhti yo kontragenti markazii kliringi pardokhti baroi guzaronidani amaliyot az rui surathisobi fondi kafolati nizomi pardokhti tibqi qoidahoi nizomi pardokhti bo on tartibi dar shartnomai surathisobi bonki peshbinigardida doda meshavad.
  7. Operatori nizomi pardokhti, kontragenti markazii kliringi pardokhti, ishtirokchii nizomi pardokhti dar holathoi peshbininamudai qismhoi 2 va 5 moddai 25 Qonuni mazkur mablaghoi khudro ba surathisobi fondi kafolati nizomi pardokhti meguzaronand.
  8. Dar holati muflis etirof namudani operatori nizomi pardokhti, kontragenti markazii kliringi pardokhti va ishtirokchii nizomi pardokhti, mablaghoi surathisobi fondi kafolati nizomi pardokhti ba hisobi doroihoi sitonidashavandai shakhsi muflisshuda guzaronida nashuda, dar hajmi mablaghoe, ki pas az ijroi hama uhdadorihoi ishtirokchiyoni nizomi pardokhti boqi mondaand, ba shakhsoni pardokhtnamuda bargardonida meshavand.
  9. Az rui qarzhoi operatori nizomi pardokhti, kontragenti markazii kliringi pardokhti, ishtirokchii nizomi pardokhti mablaghoi surathisobi fondi kafolati nizomi pardokhti nametavonand habs karda shavand, inchunin amaliyot az rui surathisobi mazkur niz bozdoshta nameshavad.
  10. Bo asoshoi peshbininamudai qonunguzorii Jumhurii Tojikiston ba bozdoshti amaliyot az rui surathisobi fondi kafolati nizomi pardokhti ijozat doda nameshavad.
  11. Mablaghoe, ki dar surathisobi fondi kafolati nizomi pardokhti mavjudand, az rui uhdadorihoi operatori nizomi pardokhti, kontragenti markazii kliringi pardokhti yo ishtirokchii nizomi pardokhti sitonida nameshavad.

BOBI 6. NAZORATI NIZOMI PARDOHTII JUMHURII TOJIKISTON 

Moddai 27. Maqsadi nazorati nizomi pardokhtii Jumhurii Tojikiston

  1. Maqsadi asosii nazorati nizomi pardokhti – musoidat ba faoliyati bosamaru muntazami nizomi pardokhtii Jumhurii Tojikiston meboshad.
  2. Nazorati nizomi pardokhtii Jumhurii Tojikiston – faoliyati Bonki millii Tojikiston oid ba nazorati rioya shudani talaboti Qonuni mazkur va sanadhoi meyorii huquqii dakhldori Bonki millii Tojikiston az jonibi tahvilgaroni khizmatrasonihoi pardokhti, operatoroni nizomhoi pardokhti va operatoroni khizmatrasonihoi infrasokhtori pardokhti meboshad.
  3. Bonki millii Tojikiston rioyai talaboti Qonuni mazkur va sanadhoi meyorii huquqii dakhldorro az jonibi tashkilothoi qarzi tibqi qonunguzorii Jumhurii Tojikiston dar borai faoliyati bonki, tashkilothoi mablagguzorii khurd va Qonuni mazkur nazorat menamoyad.
  4. Bonki millii Tojikiston rioyai talaboti Qonuni mazkur va sanadhoi meyorii huquqii dakhldorro az jonibi operatoroni nizomi pardokhti, operatoroni khizmatrasonihoi infrasokhtori pardokhti, ki tashkiloti qarzi nameboshand (minbad – tashkilothoi nazoratshavanda) tibqi Qonuni mazkur amali menamoyad.

Moddai 28. Amalisozii nazorati nizomi pardokhtii Jumhurii Tojikiston

  1. Hangomi amalisozii nazorati nizomi pardokhtii Jumhurii Tojikiston Bonki millii Tojikiston amalhoi zerinro anjom medihad:

– jamovari, murattabsozi va tahlili ittiloot (az jumla malumoti hisobotho), ki ba faoliyati tashkilothoi nazoratshavanda va ishtirokchiyoni nizomhoi pardokhti, inchunin sokhtori tashkili va faoliyati nizomhoi pardokhti dakhl dorad;

– arzyobii faoliyati tashkilothoi nazoratshavanda va ishtirokchiyoni nizomi pardokhti;

– omoda namudani taklifho oid ba tagyir dodani faoliyati tashkilothoi nazoratshavanda va ishtirokchiyoni nizomi pardokhti az rui natijai arzyobi;

– sanjishi faoliyati tashkilothoi nazoratshavanda;

– tatbiq namudani chorahoi favrii islohi va tasirrasoni mutobiqi moddai 30 Qonuni mazkur dar holati az jonibi tashkilothoi nazoratshavanda rioya nashudani talaboti Qonuni mazkur yo sanadhoi meyorii huquqii dakhldori Bonki millii Tojikiston.

  1. Bonki millii Tojikiston shakl va muhlati peshnihodi hisobotro oid ba nizomi pardokhti va usuli tahiyai hisoboti mazkur muayyan menamoyad.
  2. Hangomi amalisozii nazorati nizomi pardokhtii Jumhurii Tojikiston Bonki millii Tojikiston huquq dorad az tashkilothoi nazoratshavanda va ishtirokchiyoni nizomi pardokhti hujjatho va digar ittilooti zaruriro dastras namoyad.
  3. Tartibi amalisozii nazorati nizomi pardokhtii Jumhurii Tojikiston tibqi sanadhoi meyorii huquqii Bonki millii Tojikiston muayyan karda meshavad.

Moddai 29. Tartibi guzaronidani sanjishi tashkilothoi nazoratshavanda

  1. Bonki millii Tojikiston huquq dorad na ziyodtar az yak marotiba dar du sol dar tashkilothoi nazoratshavanda sanjishi naqshavi guzaronad.
  2. Hangomi khalaldor shudani faoliyati muntazami nizomi pardokhtii ahamiyatnok Bonki millii Tojikiston sanjishhoi gayrinaqshavi meguzaronad.
  3. Hangomi guzaronidani sanjishi tashkiloti nazoratshavanda namoyandagoni (khizmatchiyoni) vakolatdori Bonki millii Tojikiston doroi huquqhoi zerin meboshand:

– taftish namudani hujjathoi tashkiloti nazoratshavanda;

– hangomi zarurat hamroh namudani nuskhai hujjatho ba mavodi sanjish;

– giriftani tavzehoti shifohi va khatti doir ba faoliyati tashkiloti nazoratshavanda;

– dastrasii joyhoi faoliyati tashkiloti nazoratshavanda;

– dastrasii nizomhoi ittilootii tashkiloti nazoratshavanda, az jumla baroi giriftani ittiloot dar shakli elektroni.

  1. Az rui natijai sanjish namoyandagoni (khizmatchiyoni) vakolatdori Bonki millii Tojikiston sanadi sanjish tartib medihand, ki on malumoti umumi oid ba faoliyati tashkiloti nazoratshavanda, ittiloot oid ba kambudihoi dar rafti sanjish oshkorgardidaro bo zamimai hujjathoi tasdiqkunanda va malumot oid ba dalelhoi mukholifat ba guzaronidani sanjishro dar bar megirad.
  2. Tartibi guzaronidani sanjishi tashkilothoi nazoratshavandaro Bonki millii Tojikiston tibqi qonunguzorii Jumhurii Tojikiston muayyan menamoyad.

Moddai 30. CHorahoi favrii islohi va tasirrasoni

  1. Bonki millii Tojikiston metavonad chorahoi favrii islohi yo tasirrasonii dar qismi 2 moddai mazkur peshbinishudaro tatbiq namoyad, agar ba on malum gardad, ki tashkiloti nazoratshavanda, kormandoni rohbarikunanda yo kormandoni digari on:

– talaboti Qonuni mazkur, qonunho, sanadhoi meyorii huquqii dakhldor va amrnomahoi Bonki millii Tojikistonro rioya nakardaand;

– ba Bonki millii Tojikiston malumoti muqarrarshudaro sari vaqt peshnihod nakardaand yo onro nosahehu nopurra peshnihod namudaand;

– faoliyati muntazami nizomi pardokhtiro tamin nakardaand.

  1. Hangomi joy doshtani holathoi dar qismi 1 moddai mazkur peshbinishuda Bonki millii Tojikiston metavonad nisbat ba tashkiloti nazoratshavanda chorahoi islohi yo tasirrasonii zerinro tatbiq namoyad:

– ba tashkiloti nazoratshavanda oid ba zarurati muvofiqi talaboti muqarrargardida faoliyat namudan dastur dihad;

– ba tashkiloti nazoratshavanda oid ba bartaraf namudani kambudiho bo nishon dodani muhlati rafi onho amrnoma irsol namoyad;

– az tashkiloti nazoratshavanda tahiya va peshnihodi naqshai chorabinihoro oid ba rafi kambudiho va islohi vazi baamalomada yo malumotro oid ba chorahoi andeshidashuda talab namoyad;

– bo amrnoma peshnihodi khizmatrasonihoi amaliyoti va kliringi pardokhtiro, az jumla hangomi jalb namudani markazi amaliyotii berun az Jumhurii Tojikiston joygirshuda, mahdud yo bozdosht namoyad;

– ijozatnomai operatori nizomi pardokhtiro bozkhond namoyad.

  1. Qaror dar borai bozkhondi ijozatnomai operatori nizomi pardokhti az jonibi Bonki millii Tojikiston qabul karda meshavad.
  2. Tartibi tatbiqi chorahoi favrii islohi va tasirrasoni az jonibi Bonki millii Tojikiston muayyan karda meshavad.

Moddai 31. Hamkorii Bonki millii Tojikiston bo maqomoti davlati hangomi amalisozii nazorati nizomi pardokhtii Jumhurii Tojikiston

Hangomi amalisozii nazorati nizomi pardokhtii Jumhurii Tojikiston Bonki millii Tojikiston metavonad bo maqomoti davlati hamkori namoyad.

Moddai 32. Hamkorii baynalmilalii Bonki millii Tojikiston oid ba nazorati nizomi pardokhtii Jumhurii Tojikiston

  1. Hamkorii Bonki millii Tojikiston bo bonkhoi markazi (milli) va maqomoti nazoratkunandai digar dar nizomi millii pardokhtii davlathoi khoriji mutobiqi sozishnomahoi (yoddoshthoi tafohumi) hamkori, ki bo onho basta shudaast, amali megardad.
  2. Bonki millii Tojikiston metavonad tibqi sozishnomahoi (yoddoshthoi tafohumi) bastashuda bo bonkhoi markazi (milli) yo digar maqomoti nazorati nizomi millii pardokhtii davlati khoriji bo nazardoshti talaboti tamini hifzi ittiloot mutobiqi qonunguzorii Jumhurii Tojikiston dodugirifti ittilootro dar sohai nazorati nizomi pardokhti ba roh monad. Bonki millii Tojikiston uhdador ast nisbat ba ittiloote, ki az bonkhoi markazi (milli) yo digar maqomoti nazorati nizomi millii pardokhtii davlati khoriji girifta shudaast, talaboti ifshoi ittilootro tibqi sozishnomai (yoddoshti tafohumi) bastashuda rioya namoyad. 

BOBI 7. MUQARRAROTI HOTIMAVI 

Moddai 33. Qoidahoi guzarish

Tashkilothoe, ki faoliyati operatoroni nizomhoi pardokhtiro anjom medihand, uhdadorand faoliyati khudro ba talaboti Qonuni mazkur mutobiq namuda, tibqi moddai 14 Qonuni mazkur dar davomi  1 (yak) sol az ruzi mavridi amal qaror doda shudani on az Bonki millii Tojikiston ijozatnomai operatori nizomi pardokhtiro girand.

Moddai 34. Javobgari baroi rioya nakardani talaboti Qonuni mazkur

SHakhsoni voqei va huquqi baroi rioya nakardani talaboti Qonuni mazkur bo tartibi muqarrarnamudai qonunguzorii Jumhurii Tojikiston ba javobgari kashida meshavand.

Moddai 35. Tartibi mavridi amal qaror dodani Qonuni mazkur

Qonuni mazkur pas az intishori rasmi mavridi amal qaror doda shavad.

         Prezidenti

Jumhurii Tojikiston                                                                                    Emomali Rahmon

         sh. Dushanbe

24 fevrali soli 2017

           №1397

 

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