2007-05-18 | 10/6

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Amendments to the List of Retention Periods for Documents Arising in the Activities of Commercial Banks of the Republic of Uzbekistan

The Board of the Central Bank of Uzbekistan amends the approved list of retention periods for documents arising in the activities of commercial banks. The decision is based on Articles 7 and 51 of the Law of the Republic of Uzbekistan 'On the Central Bank of the Republic of Uzbekistan' and includes amendments as specified in the attached appendix. The resolution enters into force 10 days after its state registration with the Ministry of Justice of the Republic of Uzbekistan. Implementation oversight is assigned to Deputy Chairman M.Y. Eshmatov.

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Resolution of the Board of the Central Bank of the Republic of Uzbekistan, registered on 08.05.2007, registration number 951-1

Date of entry into force

18.05.2007

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10.08.2021

18.05.2007

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Russian Uzbek O’zb Uzb|Russian

Document lost its force 10.08.2021

[ OKOZ: 1. 07.00.00.00 Legislation on Finance and Credit. Bank Activity / 07.19.00.00 Banking System / 07.19.02.00 Commercial Banks. Private Banks. Foreign Banks; 2. 21.00.00.00 Comprehensive documents for amendments and additions / 21.04.00.00 Departmental normative legal documents] [ TSZ: 1. Finance / Banks and other credit institutions. Credits]

RESOLUTION OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF UZBEKISTON

ON AMENDMENTS TO THE LIST OF RETENTION PERIODS FOR DOCUMENTS ARISING IN THE ACTIVITIES OF COMMERCIAL BANKS OF THE REPUBLIC OF UZBEKISTON

[Registered with the State Register under No. 951-1 by the Ministry of Justice of the Republic of Uzbekistan on May 8, 2007]

This resolution is removed from the State Register effective August 10, 2021, based on Order No. 11-mh dated May 6, 2021 of the Minister of Justice of the Republic of Uzbekistan "On Removing Certain Departmental Normative Legal Documents from the State Register of Departmental Normative Legal Documents" (registration number 3298, dated 06.05.2021).

Based on Articles 7 and 51 of the Law of the Republic of Uzbekistan "On the Central Bank of the Republic of Uzbekistan", the Board of the Central Bank of the Republic of Uzbekistan resolves:

  1. Amendments shall be made to the "List of Retention Periods for Documents Arising in the Activities of Commercial Banks of the Republic of Uzbekistan" (dated June 3, 2000, No. 10/10), approved by the Resolution of the Board of the Central Bank of the Republic of Uzbekistan (dated July 26, 2000, registration number 951), in accordance with the Appendix *
  • The Appendix is provided in Russian.
  1. This resolution shall enter into force 10 days after its state registration with the Ministry of Justice of the Republic of Uzbekistan.

  2. Oversight of the implementation of this resolution is entrusted to Deputy Chairman of the Central Bank M.Y. Eshmatov.

Chairman of the Board of the Central Bank F. MULLAJONOV

Tashkent city,

March 31, 2007,

No. 10/6 (Compilation of Legislation of the Republic of Uzbekistan, 2007, Nos. 19-20, Article 205)

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