Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

The document ceased to be valid since  September 16, 2020 according to the Resolution of Board of the Central bank of the Republic of Uzbekistan of September 4, 2020 No. 13/9

It is registered

Ministry of Justice

Republic of Uzbekistan

On February 5, 1999 No. 622

Approved by Board of the Central bank of the Republic of Uzbekistan of December 26, 1998 No. 74

(as amended on 18-09-2020)

Regulations on the measures and sanctions applied by the Central bank to commercial banks, microcredit institutions and pawnshops for violation of requirements of the regulatory legal acts regulating activities of banks and other credit institutions

I. General provisions

1.1. This Provision according to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan", "About banks and banking activity" and "About microcredit institutions" determines procedure for application of measures and sanctions by the Central bank against commercial banks, microcredit institutions and pawnshops for violation of the regulatory legal acts regulating activities of banks and other credit institutions.

1.2. Central Bank of the Republic of Uzbekistan according to this Provision can apply penalties against the banks which allowed violations of the current legislation, the regulations and rules regulating procedure for making of banking activities.

1.3. The amount of levied penalties is credited according to the Chart of accounts of financial accounting of the Central bank of the Republic of Uzbekistan No. 289 of 25.12.99 into the balance sheet account H45994 - "Other interest-free income".

Document in Demomode!

Full text is available after Login

Login Signup

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.