Regulatory Alerts2000-04-15 | 466Added · Updated
Regulations on Requirements for Internal Documents of Commercial Banks by the Central Bank
The document establishes mandatory requirements for the content, structure, and approval process of internal rules adopted by commercial banks in Uzbekistan. It mandates that these rules must align with legislation, be approved by the bank's supervisory board or management, undergo legal expertise, and be submitted to the Central Bank within 15 days of adoption. The regulation also defines procedures for amending, invalidating, or enforcing changes to these internal documents during regulatory oversight.
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