Rule · CBU · 12 Jan 2007 · ПҚ-565

On Further Measures to Strengthen Confidence in the Banking System of the Population and Business Entities

privacy

This resolution required the Prosecutor General's Office to strengthen control over compliance with banking secrecy laws and hold accountable officials who interfere with bank operations or illegally demand banking secrecy information. It instructed the Ministry of Justice to submit proposals for legislative changes within two weeks and ensure normative documents were aligned with this resolution. Control over execution was assigned to the Prime Minister, although a commentary note within the text states the document lost force on 28.09.2020.

UzbekistanCentral Bank of the Republic of Uzbekistan

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Decree of the President of theRepublic of Uzbekistan dated 12 O…Not in RegAlert · President of the Republic of UzbekistanDecree of the President of the Republic of Uzbekistan dated 12 October 2009 No. PF-4148 — Not in RegAlert · President of the Republic of UzbekistanDecree of the President of theRepublic of Uzbekistan dated 27 S…Not in RegAlert · President of the Republic of UzbekistanDecree of the President of the Republic of Uzbekistan dated 27 September 2020 No. PF-6075 — Not in RegAlert · President of the Republic of UzbekistanOn Further Measures toStrengthen Confidence in the …2007-01-12 · this documentOn Further Measures to Strengthen Confidence in the Banking System of the Population and Business Entities (2007-01-12)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (2)
Supersedes
  • Decree of the President of the Republic of Uzbekistan dated 12 October 2009 No. PF-4148Not in RegAlert · President of the Republic of Uzbekistan

    “(Paragraph 1 has lost force pursuant to the Decree of the President of the Republic of Uzbekistan dated 12 October 2009 No. PF-4148)”

  • Decree of the President of the Republic of Uzbekistan dated 27 September 2020 No. PF-6075Not in RegAlert · President of the Republic of Uzbekistan

    “This resolution has lost force pursuant to the Decree of the President of the Republic of Uzbekistan dated 27 September 2020 No. PF-6075”

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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

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