RegAlert
2025-07-29 | 12/15

Added

Amendments and Additions to the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Microfinance Organizations and Pawnshop Activities

The Central Bank of Uzbekistan amends the regulation governing permitting and notification procedures, replacing the term "microfinance organizations and pawnshops" with "non-bank credit organizations" to align with recent legislative changes. The amendments expand the definition of non-bank credit organizations to include microfinance, factoring, mortgage refinancing, and guarantee organizations, while establishing specific minimum authorized capital requirements for each type. New rules define qualification requirements for management personnel, security standards for pawnshop vaults, and procedures for registering, notifying, and deregistering these entities in relevant state registries.

Central Bank of the Republic of Uzbekistan logo

Uzbekistan

Central Bank of the Republic of Uzbekistan

Scan of the document's first page
Share

Get CBU alerts — same-day email on every new publication.

Resolution of the Board of the Central Bank of the Republic of Uzbekistan, registered on July 28, 2025, registration number 3423-1

Date of Entry into Force

July 29, 2025

All

View

Russian

Uzbek

U’zb

Uzb|Russian

[OKOZ:

1.21.00.00.00 Comprehensive documents for amendments and additions / 21.04.00.00 Departmental normative-legal documents]

[TSZ:

  1. State and Society Structure / Legislative Initiative. Norm-making Activity]

Resolution of the Board of the Central Bank of the Republic of Uzbekistan

On Amendments and Additions to the Resolution "On Approving the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Microfinance Organizations and Pawnshop Activities"

[Registered by the Ministry of Justice of the Republic of Uzbekistan on July 28, 2025, registration number 3423-1]

In accordance with the Laws of the Republic of Uzbekistan "On the Central Bank of the Republic of Uzbekistan", "On Non-Bank Credit Organizations and Microfinance Activities", and Resolution of the Oliy Majlis of the Republic of Uzbekistan No. ORQ-1058 dated April 17, 2025 "On Amendments and Additions to Certain Legislative Acts of the Republic of Uzbekistan in Connection with the Improvement of the System of Financial Support for Business Entities", the Board of the Central Bank of the Republic of Uzbekistan resolves:

  1. Amendments and additions shall be made to the Resolution of the Board of the Central Bank of the Republic of Uzbekistan dated December 30, 2022, No. 30/26 "On Approving the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Microfinance Organizations and Pawnshop Activities" (registration number 3423, March 7, 2023) (, March 9, 2023, No. 10/23/3423/0129) [Appendix].

  2. This Resolution has been coordinated with the Chamber of Commerce and Industry of the Republic of Uzbekistan.

  3. This Resolution enters into force from the date of its official publication.

Chairman T. ISHMETOV

Tashkent city,

June 13, 2025,

No. 12/15

Agreed:

Chairman of the Chamber of Commerce and Industry D. VAKHABOV

May 19, 2025

Appendix

to the Resolution of the Board of the Central Bank of the Republic of Uzbekistan dated June 13, 2025, No. 12/15

Amendments and Additions being made to the Resolution "On Approving the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Microfinance Organizations and Pawnshop Activities"

  1. In the [Resolution]:
  1. The [name] shall be stated in the following wording:

"On Approving the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Non-Bank Credit Organizations";

  1. The words "Microfinance organization and pawnshop" in [paragraph 1] shall be replaced with the words "Non-bank credit organizations".
  1. In the [Regulation]:

  1. The words "Microfinance organization and pawnshop" in the [name], [2], [9], and [47] shall be replaced with the words "Non-bank credit organizations";

  2. The words "microfinance organization and pawnshop" in the [preamble] shall be replaced with the words "non-bank credit organizations";

  3. In [paragraph 1]:

The [fourth] and [fifth sub-paragraphs] shall be deleted;

The [sixth sub-paragraph] shall be considered the fourth sub-paragraph;

The following fourth sub-paragraph shall be added:

"non-bank credit organization — a microfinance organization, factoring organization, mortgage refinancing organization, guarantee organization, and pawnshop;"

The [fourth sub-paragraph] shall be considered the fifth sub-paragraph;

The words "microfinance organization and pawnshop" in the [fifth sub-paragraph] shall be replaced with the words "non-bank credit organizations";

  1. The [ninth sub-paragraph] of paragraph 4 shall be stated in the following wording:

"It is not permitted to require submission of the information and documents specified in this paragraph when passing the permitting and notification procedures in the field of non-bank credit organizations.";

  1. The words "Microfinance organization and pawnshop" in the [name] of Chapter 2 shall be replaced with the words "Non-bank credit organizations";

  2. [Paragraphs 5 — 8] shall be stated in the following wording:

"5. The activity of a microfinance organization, mortgage refinancing organization, guarantee organization, or factoring organization is carried out after its information is entered into the respective registry of organizations carrying out microfinance organization activities, mortgage refinancing organizations registry, guarantee organizations registry, or factoring organizations registry. The activity of a pawnshop is carried out after the notification of the commencement of pawnshop activity is accepted and confirmed by the Central Bank.

  1. The firm name of a non-bank credit organization must contain a reference to its organizational-legal form, as well as, depending on the type of organization, the word or word combination "microfinance organization", "factoring organization", "mortgage refinancing", or "pawnshop". In the abbreviated name of a microfinance organization (if available), the abbreviation "MFO" must be present.

The use of firm names that are similar to the extent of causing confusion with the firm names of banks or non-bank credit organizations previously established or being established in the territory of the Republic of Uzbekistan is prohibited, except for the following cases:

the use by a non-bank credit organization of the firm name of the bank that established it;

the use by the shareholders who established the bank of the bank's firm name in the firm name of the non-bank credit organization;

the use by a microfinance organization that has changed its activity to microfinance bank activity of the name of the microfinance organization.

  1. The minimum amount of the authorized fund (authorized capital):

for a guarantee organization — one hundred billion soums;

for a mortgage refinancing organization — twenty-five billion soums;

for a microfinance organization and factoring organization — two billion soums;

for a pawnshop — five hundred million soums.

  1. The minimum amount of the authorized fund (authorized capital) of a non-bank credit organization is formed from the monetary funds of participants (shareholders) in the national currency of the Republic of Uzbekistan until the day the application for registration is submitted or the notification of the commencement of pawnshop activity is sent. In this case, these funds must be kept in a bank account until the microfinance organization, mortgage refinancing organization, guarantee organization, or factoring organization is registered, or until the notification of the commencement of pawnshop activity is sent.";

  1. The words "microfinance organization and pawnshop" in the [first sub-paragraph] of paragraph 10 shall be replaced with the words "non-bank credit organization";

  2. The words "Microfinance organization and pawnshop" in the [first sub-paragraph] of paragraph 11 and in the [name] of Chapter 6 shall be replaced with the words "Non-bank credit organization";

  3. The [third sub-paragraph] of paragraph 12 shall be stated in the following wording:

"the absence of evidence of the involvement of a managerial employee in actions leading to the deterioration of the financial (credit) condition of the financial (credit) organization, its bankruptcy, or the termination of its ongoing activity, or inaction.";

  1. [Paragraphs 13] and [14] shall be stated in the following wording:

"13. The managerial employees specified in the third and fourth sub-paragraphs of paragraph 11 of this Regulation must meet the following qualification requirements:

  1. For a microfinance organization, factoring organization, or pawnshop:

the head of the executive body or the person performing the functions of the sole executive body — must have higher economic education or at least two years of work experience in the banking and financial sector;

the chief accountant or another official performing the functions of accounting and financial management — must have higher education or at least two years of work experience related to maintaining accounting records, preparing financial reports, or auditing activity;

  1. For a mortgage refinancing organization or guarantee organization:

the head of the executive body or the person performing the functions of the sole executive body — must have higher economic education and at least five years of work experience in the banking and financial sector, including at least three years of work experience in managerial positions in these sectors;

the chief accountant or another official performing the functions of accounting and financial management — must have higher economic education or at least three years of work experience related to maintaining accounting records, preparing financial reports, or auditing activity.

  1. Before sending the notification of the commencement of pawnshop activity, a pawnshop must have a separate cash room that ensures the preservation of pledged items, excludes harmful effects on them, and prevents access by third parties.";
  1. The following paragraph 141 shall be added:

"141. The cash room of a pawnshop must meet the following requirements:

it must have brick or reinforced concrete walls, sturdy doors, floors, and ceilings;

there must be no window openings;

it must be equipped with fireproof safes, which must be fixed to the wall or floor;

it must be equipped with security alarm devices that are handed over to the security monitoring point via reception-control equipment during non-working hours, and automatic fire alarm devices (smoke, heat, etc.), and must be in constant working order;

the cashier's workplace must be equipped with panic buttons connected to the technical security monitoring point.

Instead of meeting these requirements, a pawnshop has the right to submit a comprehensive insurance policy.";

  1. The words "paragraph 1 of this Regulation" shall be added after the words "paragraph 13 of this Regulation" in the [third sub-paragraph] of paragraph 15;

  2. The [name] of Chapter 3 shall be stated in the following wording:

"Chapter 3. Procedure for Registering Microfinance Organizations, Mortgage Refinancing Organizations, Guarantee Organizations, and Factoring Organizations";

  1. In [paragraph 16]:

a) The [first sub-paragraph] shall be stated in the following wording:

"16. To register, a microfinance organization, mortgage refinancing organization, guarantee organization, or factoring organization (hereinafter referred to as the applicant in this chapter) must submit the following documents to the Central Bank via the electronic platform no later than three months after state registration:";

b) In [sub-paragraph 2]:

The words "microfinance organization" in the [first sub-paragraph] shall be replaced with the words "applicant";

The word "information" in the [fourth] and [fifth sub-paragraphs] shall be replaced with the word "information" (plural);

c) The words "microfinance organization" in [sub-paragraph 3] and in the [first sub-paragraph] of sub-paragraph 4 shall be replaced with the words "applicant";

  1. In [paragraph 17]:

The words "microfinance organization" in the [first sub-paragraph] shall be supplemented with the words ", mortgage refinancing organization, guarantee organization, or factoring organization";

The words "microfinance organization" in the [second sub-paragraph] of sub-paragraph 2 shall be supplemented with the words ", mortgage refinancing organization, guarantee organization, or factoring organization";

  1. The [second sub-paragraph] of paragraph 18 shall be stated in the following wording:

"In cases where a microfinance organization, mortgage refinancing organization, guarantee organization, or factoring organization is established by non-residents, this term may be extended to ten working days.";

  1. The words "microfinance organization" in [paragraph 19] shall be replaced with the words "applicant";

  2. The words "microfinance organization" in [paragraph 20] shall be replaced with the words "applicant";

  3. The words "Microfinance Organization" in [paragraph 21] shall be replaced with the words "Applicant";

  4. The words "Microfinance Organization" in [paragraph 22] shall be replaced with the words "Applicant";

  5. [Paragraphs 24] and [25] shall be recognized as having lost their force;

  6. The words "Microfinance organization and pawnshop" in the [name] of Chapter 5 shall be replaced with the words "Non-bank credit organization";

  7. [Paragraph 31] shall be stated in the following wording:

"31. Physical and legal persons, including their close relatives and persons acting in concert with them, as well as non-residents, must notify the Central Bank before acquiring directly or indirectly a share in the authorized fund (authorized capital) of a non-bank credit organization constituting ten percent or more, but no more than twenty percent, as a result of one or more agreements;

before acquiring directly or indirectly a share constituting twenty percent or more, they must obtain prior permission from the Central Bank (hereinafter referred to as prior permission in the text).";

  1. In [paragraph 32]:

The words "microfinance organization or pawnshop" in the [first sub-paragraph] shall be replaced with the words "non-bank credit organization";

The words "microfinance organization or pawnshop" in the [first] and [fourth sub-paragraphs] of sub-paragraph 1 shall be replaced with the words "non-bank credit organization";

  1. The following paragraph 321 shall be added:

"321. In notification in accordance with the second sub-paragraph of paragraph 31 of this Regulation, a notification in the form specified in Appendix 81 to this Regulation shall be sent to the Central Bank. In this case, documents confirming the sources of funds directed to acquire a share in the authorized fund (authorized capital) of the non-bank credit organization shall be attached to the notification in the form specified in Appendix 4 to this Regulation.";

  1. The words "microfinance organization or pawnshop" in [Paragraphs 33] and [34] shall be replaced with the words "non-bank credit organization";

  2. [Paragraph 35] shall be supplemented with the following sub-paragraph:

"If prior consent of the anti-monopoly authority is required to obtain prior permission for acquiring a share in the authorized fund (authorized capital) of a non-bank credit organization, the application for obtaining prior permission for acquiring a share in the authorized fund (authorized capital) of the non-bank credit organization shall be considered by the Central Bank taking into account the decision of the anti-monopoly authority.";

  1. The words "Microfinance organization or pawnshop" in [Paragraphs 37] and [39] shall be replaced with the words "Non-bank credit organization";

  2. [Paragraph 38] shall be stated in the following wording:

"38. A branch of a non-bank credit organization (hereinafter referred to as a branch in the text) is a separate subdivision that is not a legal entity and carries out its activity in the name of the non-bank credit organization on the basis of a regulation approved by its authorized management body.";

  1. The words "microfinance organization or pawnshop" in [Paragraphs 40] and [41] shall be replaced with the words "non-bank credit organization";

  2. The [name] of Chapter 7 shall be stated in the following wording:

"Chapter 7. Removal of Information about Non-Bank Credit Organizations from the Registry";

  1. [Paragraphs 42] and [43] shall be stated in the following wording:

"42. The Central Bank adopts a decision on removing information about a non-bank credit organization from the respective registry of organizations carrying out microfinance organization activities, mortgage refinancing organizations registry, guarantee organizations registry, factoring organizations registry, or pawnshops registry (hereinafter referred to as the respective registry) in the following cases:

when a non-bank credit organization carries out activities prohibited and/or not provided for by the Law of the Republic of Uzbekistan "On Non-Bank Credit Organizations and Microfinance Activities" and this Regulation;

when a microfinance organization, mortgage refinancing organization, guarantee organization, or factoring organization applies with an application to remove its information from the respective registry, as well as when the Central Bank receives a notification about the termination of pawnshop activity;

when a record is entered into the Unified State Register of Business Entities about the termination of the activity of a non-bank credit organization;

when the activity of a microfinance organization is changed to microfinance bank activity;

when a non-bank credit organization becomes insolvent (unable to satisfy creditors' claims within three months from the date the deadlines for their performance begin and/or when liabilities exceed assets);

when obstruction is created to the Central Bank in performing its supervisory functions;

when a non-bank credit organization carries out operations during the period of restrictions on carrying out certain operations;

when fake documents are used in the application for registration of a microfinance organization, mortgage refinancing organization, guarantee organization, factoring organization, or in the notification of the commencement of pawnshop activity — based on a court decision.

  1. The Central Bank has the right to adopt a decision on removing information about a non-bank credit organization from the respective registry in the following cases:

when a non-bank credit organization fails to comply with the requirements of the legislation on non-bank credit organizations and microfinance activities, as well as the legislation on combating the legalization of proceeds from criminal activity, financing of terrorism, and financing of the proliferation of weapons of mass destruction;

when the amount of the authorized fund (authorized capital) of a non-bank credit organization is less than the amount specified in paragraph 7 of this Regulation;

when the managerial employees of a non-bank credit organization do not meet the requirements regarding business reputation and qualification requirements;

when the activity specified in Article 4 of the Law of the Republic of Uzbekistan "On Non-Bank Credit Organizations and Microfinance Activities" has not been carried out for more than six consecutive months;

when false or unreliable information is provided regarding the fulfillment of requirements and conditions for carrying out pawnshop activity.";

  1. The following paragraphs 431 and 432 shall be added:

"431. A microfinance organization, factoring organization, mortgage refinancing organization, or guarantee organization must submit an application to the Central Bank via the electronic platform in the form specified in Appendix 13 to this Regulation regarding the removal of its information from the respective registry within five working days from the date the decision to terminate its activity is adopted by its authorized management body.

  1. The Central Bank adopts a decision on removing information about a microfinance organization, factoring organization, mortgage refinancing organization, or guarantee organization from the respective registry within fifteen working days from the date of receipt of the application specified in paragraph 431 of this Regulation.

The Central Bank notifies the respective organization via the electronic platform within one working day from the date of adopting the decision on removing information about a microfinance organization, factoring organization, mortgage refinancing organization, or guarantee organization from the respective registry.";

  1. [Paragraphs 45] and [46] shall be stated in the following wording:

"45. A non-bank credit organization is not entitled to provide new services from the date of receipt of the notification from the Central Bank regarding the removal of its information from the respective registry.

  1. A non-bank credit organization must, within thirty days after the adoption of the decision by the Central Bank on the removal of its information from the respective registry, remove from its firm name the words or word combinations "microfinance organization", "factoring organization", "mortgage refinancing", "pawnshop", as well as the abbreviation "MFO" and the word combination "guarantee" (if available), or adopt a decision to terminate or reorganize the organization.";

  1. [Appendix 1] shall be stated in the wording specified in [Appendix 1] to these amendments and additions;

  2. In [Appendix 2a]:

The [Appendix] sign shall be stated in the following wording:

"Appendix 2a to the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Non-Bank Credit Organizations";

1.1. Sub-paragraph shall be stated in the following wording:

"1.1. Full Name and Individual Identification Number (IIN) of the physical person _______________________________________";

2.3. Sub-paragraph shall be stated in the following wording:

«2.3. Specify the source and amount of funds used to acquire a share in the charter fund (charter capital) of a non-bank credit organization __________________________________________

If liquid assets are insufficient to acquire a share in the charter fund (charter capital) of a non-bank credit organization and it is necessary to sell other assets for this purpose — provide detailed information about the planned sales __________________________________»;

3.7.-paragraph shall be stated in the following edition:

«3.7. Provide information about the existence of an agreement aimed at (aiming at) or resulting in (leading to) such consequences, regardless of the form of its conclusion, regarding the joint exercise of voting rights at general meetings of participants (shareholders) with other persons, including the right to appoint the majority of members of the supervisory board (if any) and executive bodies of a non-bank credit organization, as well as the joint exercise of activities in managing a non-bank credit organization or persons controlling it. __________________________________________

If available, attach a copy of the contract (draft contract).»;

In paragraphs 4.1 and 4.2, the words "microfinance organization/pawnshop" shall be replaced with the words "non-bank credit organization";

In paragraph 4.3, the words "microfinance organization/pawnshop" shall be replaced with the words "non-bank credit organization";

In the Explanations, paragraph 3, the words "Microfinance organization and pawnshop" shall be replaced with the words "Non-bank credit organizations";

  1. [Annex 2b](/docs/6401250?ONDATE=09.03.2023 00#6405413):

The designation of the [Annex](/docs/6401250?ONDATE=09.03.2023 00#6405413) shall be stated in the following edition:

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 2b-ANNEX»;

In paragraphs 1.19 and 3.1, the words "microfinance organization's/pawnshop's" shall be replaced with the words "non-bank credit organization's";

Paragraph 2.4 shall be stated in the following edition:

«2.4. Are members of the company's supervisory board and/or executive body, financial manager or chief accountant, director considered owners of shares (stocks) of the non-bank credit organization that the company plans to acquire? If so, fill in the following table:

Full NamePositionShare in the charter fund (charter capital) of the non-bank credit organizationAdditional information or comments
in sumin percent
».

Paragraph 2.6 shall be stated in the following edition:

«2.6. Provide information about the existence of an agreement aimed at (aiming at) or resulting in (leading to) such consequences, regardless of the form of its conclusion, regarding the joint exercise of voting rights at general meetings of shareholders with other persons, including the right to appoint the majority of members of the supervisory board or executive body of a non-bank credit organization, as well as the joint exercise of activities in managing a non-bank credit organization or persons controlling it. ____________________________________________________________

If available, attach a copy of the contract (draft contract).»;

In paragraphs 3.4 and 3.5, the words "microfinance organization/pawnshop" shall be replaced with the words "non-bank credit organization";

In paragraph 3.6, the words "microfinance organization/pawnshop" shall be replaced with the words "non-bank credit organization";

In the Explanations, the words "Microfinance organization and pawnshop" shall be replaced with the words "Non-bank credit organizations";

  1. [Annex 3](/docs/6401250?ONDATE=09.03.2023 00#6404928):

The designation of the [Annex](/docs/6401250?ONDATE=09.03.2023 00#6404928) shall be stated in the following edition:

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 3-ANNEX»;

The [Name](/docs/6401250?ONDATE=09.03.2023 00#6404941) shall be stated in the following edition:

«INFORMATION on the Head Officials of a Non-Bank Credit Organization/Legal Entity»;

Paragraph 1.1 shall be stated in the following edition:

«1.1. Full Name and Individual Identification Number (IIN) of a physical person _____________________________________»;

The table in paragraph 1.11 shall be supplemented with a column of the following content after the "Year of Entry and Graduation" column:

Diploma Number and Date
».

In the Explanations, the words "Microfinance organization and pawnshop" shall be replaced with the words "Non-bank credit organizations";

  1. The designation of the [Annex 4](/docs/6401250?ONDATE=09.03.2023 00#6404933) shall be stated in the following edition:

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 4-ANNEX»;

  1. [Annex 5](/docs/6401250?ONDATE=09.03.2023 00#6404945) shall be recognized as having lost its force;

  2. The designation of the [Annex 6](/docs/6401250?ONDATE=09.03.2023 00#6405014) shall be stated in the following edition:

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 6-ANNEX»;

  1. The designation of the [Annex 7](/docs/6401250?ONDATE=09.03.2023 00#6405198) shall be stated in the following edition:

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 7-ANNEX»;

  1. [Annex 8](/docs/6401250?ONDATE=09.03.2023 00#6405225):

The designation of the [Annex](/docs/6401250?ONDATE=09.03.2023 00#6405225) shall be stated in the following edition:

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 8-ANNEX»;

In the [Name](/docs/6401250?ONDATE=09.03.2023 00#6405228), the words "Microfinance Organization's/Pawnshop's" shall be replaced with the words "Non-bank Credit Organization's";

In the [Text](/docs/6401250?ONDATE=09.03.2023 00#6405228), the words "microfinance organization's/pawnshop's" shall be replaced with the words "non-bank credit organization's";

  1. [Annex 9](/docs/6401250?ONDATE=09.03.2023 00#6405230):

The designation of the [Annex](/docs/6401250?ONDATE=09.03.2023 00#6405230) shall be stated in the following edition:

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 9-ANNEX»;

In the [Name](/docs/6401250?ONDATE=09.03.2023 00#6405233), the words "Microfinance Organization's/Pawnshop's" shall be replaced with the words "Non-bank Credit Organization's";

In the [Text](/docs/6401250?ONDATE=09.03.2023 00#6405233), the words "microfinance organization's/pawnshop's" shall be replaced with the words "non-bank credit organization's";

  1. Annex 81 of the corresponding edition shall be supplemented in accordance with Annex 2 of these amendments and additions;

  2. [Annex 10](/docs/6401250?ONDATE=09.03.2023 00#6405253):

The designation of the [Annex](/docs/6401250?ONDATE=09.03.2023 00#6405230) shall be stated in the following edition:

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 10-ANNEX»;

In the [Name](/docs/6401250?ONDATE=09.03.2023 00#6405294), the words "Microfinance Organization/Pawnshop" shall be replaced with the words "Non-bank Credit Organization";

In the [Text](/docs/6401250?ONDATE=09.03.2023 00#6405294), the words "microfinance organization's/pawnshop's" shall be replaced with the words "non-bank credit organization's";

  1. [Annex 11](/docs/6401250?ONDATE=09.03.2023 00#6405385):

The designation of the [Annex](/docs/6401250?ONDATE=09.03.2023 00#6405385) shall be stated in the following edition:

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 11-ANNEX»;

In the [Name](/docs/6401250?ONDATE=09.03.2023 00#6405388), the words "Microfinance Organization/Pawnshop" shall be replaced with the words "Non-bank Credit Organization";

In the [Text](/docs/6401250?ONDATE=09.03.2023 00#6405388), the words "microfinance organization's/pawnshop's" shall be replaced with the words "non-bank credit organization's";

  1. [Annex 12](/docs/6401250?ONDATE=09.03.2023 00#6405390):

The designation of the [Annex](/docs/6401250?ONDATE=09.03.2023 00#6405390) shall be stated in the following edition:

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 12-ANNEX»;

In the [Name](/docs/6401250?ONDATE=09.03.2023 00#6405400), the words "Microfinance Organization/Pawnshop" shall be replaced with the words "Non-bank Credit Organization";

In the [Text](/docs/6401250?ONDATE=09.03.2023 00#6405400), the words "microfinance organization's/pawnshop's" and "Microfinance Organization/Pawnshop" shall be replaced with the words "non-bank credit organization's" and "Non-bank Credit Organization" respectively;

  1. Annex 13 of the corresponding edition shall be supplemented in accordance with Annex 3 of these amendments and additions.

Amendments and Additions to the Resolution "On Approving the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Microfinance Organizations and Pawnshops" 1-ANNEX

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 1-ANNEX

On Registration of a Non-Bank Credit Organization
APPLICATION
The following requisites _______________________________________________________ (type of non-bank credit organization)
request registration in the registry:
1. Full company name: ________________________________________;
2. Taxpayer Identification Number: __________________________________;
3. Location (postal address): ________________________________________;
4. Bank account requisites: ________________________________________;
5. List of documents attached to the application ______ pages:
1) ______________________________;
2) ______________________________;
3) ______________________________;
...
Hereby consent is given for the Central Bank to obtain all additional information necessary for registration from the relevant organizations.
The founders are fully responsible for the truthfulness of the submitted information.
«» ______________ 20 y.
Full Name of the Authorized Person_________________
(signature)
».

Amendments and Additions to the Resolution "On Approving the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Microfinance Organizations and Pawnshops" 2-ANNEX

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 81-ANNEX

On Acquisition of a Share in the Charter Fund (Charter Capital) of a Non-Bank Credit Organization
NOTIFICATION
Hereby _______________________________________________________________________ (Full Name of Physical Person/Full Company Name of Legal Entity)
notifies about the acquisition of a share in the charter fund (charter capital) of a non-bank credit organization.
Information about the Notifier:
1. IIN/TIN: _______________________________________________;
2. Permanent residence/registered address: ______________________;
3. Bank account requisites: ____________________________________;
4. Contact phone number: __________________________________.
Information about the Transaction:
1. Full company name of the non-bank credit organization: _______________________;
2. Nominal value of the acquired share (in sum and percent): ________;
3. Type of ownership (direct/indirect): _______________________________;
4. Information about the legal entity through which the share is acquired indirectly (full company name and TIN): ________________________________________;
5. Transaction amount: _________________________________________________.
List of documents attached to the Notification ______ pages:
1) ______________________________;
2) ______________________________;
3) ______________________________;
…
Hereby consent is given for the Central Bank to obtain all additional information necessary from the relevant organizations.
The notifier is fully responsible for the truthfulness of the submitted information.
«» ______________ 20 y.
Full Name of the Authorized Person_________________________
(signature)
».

Amendments and Additions to the Resolution "On Approving the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Microfinance Organizations and Pawnshops" 3-ANNEX

«To the Regulation on the Procedure for Passing Permitting and Notification Procedures in the Field of Activities of Non-Bank Credit Organizations 13-ANNEX

APPLICATION for Deregistration of a Non-Bank Credit Organization
We request to remove from the registry __________________________________________________________________________ (type of non-bank credit organization)
_______________________________________________________________________________ registry (name of the relevant registry)
:
1. Full company name: ___________________________________________;
2. Location (postal address): ________________________________;
3. Bank account requisites: ________________________________;
4. Registry number and date: _______________________________________;
5. Taxpayer Identification Number (TIN): ________________;
6. Grounds for deregistration of the non-bank credit organization: __________.
List of documents attached to the application (if any) _________ pages:
1) _______________________________;
2) _______________________________;
3) _______________________________;
…
«» ________________ 20 y.
Full Name of the Head of the Non-Bank Credit Organization__________________________________________
(signature)
».

(, 29.07.2025 y., 10/25/3423-1/0660-no)

Read the rest free

Source: Central Bank of the Republic of Uzbekistan — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

More like this from CBU

We email you every new CBU publication the day it's published.

Topics
licensing
capital