Resolution of the Board of the Central Bank of the Republic of Uzbekistan No. 2/3 on Amendments to the Regulation on the Procedure for Issuance of Bank Cards by Commercial Banks and Their Circulation in the Republic of Uzbekistan

Resolution of the Board of the Central Bank of the Republic of Uzbekistan, registered on 03.03.2015, reg. number 1344-3

Date of entry into force

09.03.2015

All

03.04.2021

09.03.2015

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Uzbek

O’zb

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Russian|O‘zb

Act lost force 03.04.2021

[OKOZ:

1.07.00.00.00 Legislation on finance and credit. Banking activity / 07.21.00.00 Banking activity / 07.21.07.00 Emission of bank cards and operations with their use;

2.21.00.00.00 Complex documents on amendments and additions / 21.04.00.00 Departmental normative legal acts]

[TSZ:

1. State and public structure / Legislative initiative. Lawmaking activity;

2. Finance / Banks and other credit institutions. Credits]

Resolution

BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN

On Amendments to the Regulation on the Procedure for Issuance of Bank Cards by Commercial Banks and Their Circulation in the Republic of Uzbekistan

[Registered by the Ministry of Justice of the Republic of Uzbekistan on March 3, 2015. Registration No. 1344-3]

Commentary LexUz

This resolution lost force in accordance with the [resolution](/docs/5355320?ONDATE=03.04.2021 00#5358845) of the Board of the Central Bank of the Republic of Uzbekistan dated March 10, 2021 No. 28/20 "On recognizing as invalid the resolution 'On Approval of the Regulation on the Procedure for Issuance of Bank Cards by Commercial Banks and Their Circulation in the Republic of Uzbekistan', as well as amendments and additions to it" (reg. No. 1344-7 dated 03.04.2021).

In accordance with the Law of the Republic of Uzbekistan "On the Central Bank of the Republic of Uzbekistan" and the resolution of the President of the Republic of Uzbekistan dated April 19, 2010 No. PP-1325 "On Additional Measures to Stimulate the Development of the Payment System Using Bank Plastic Cards", the Board of the Central Bank of the Republic of Uzbekistan resolves:

1. Make amendments to the Regulation on the procedure for issuance of bank cards by commercial banks and their circulation in the Republic of Uzbekistan, approved by the resolution of the Board of the Central Bank of the Republic of Uzbekistan dated February 21, 2004 No. 4/20 (reg. No. 1344 dated April 30, 2004) (Collection of Legislation of the Republic of Uzbekistan, 2004, No. 17, Art. 203), according to the appendix.

2. This resolution enters into force from the day of its official publication.

Chairman of the Central Bank F. MULLAZHANOV

Tashkent,

January 31, 2015,

No. 2/3

APPENDIX
to the resolution of the Board of the Central Bank of the Republic of Uzbekistan dated January 31, 2015 No. 2/3

Amendments made to the Regulation on the Procedure for Issuance of Bank Cards by Commercial Banks and Their Circulation in the Republic of Uzbekistan

1. Redraft the [Preamble](/docs/753225?ONDATE=23.07.2011 00#1834654) in the following wording:

"This Regulation, in accordance with the laws of the Republic of Uzbekistan 'On the Central Bank of the Republic of Uzbekistan', 'On Banks and Banking Activity', 'On Banking Secrecy', and the resolution of the President of the Republic of Uzbekistan dated April 19, 2010 No. PP–1325 'On Additional Measures to Stimulate the Development of the Payment System Using Bank Plastic Cards', determines the procedure for emission, servicing, and conducting settlements on operations using bank cards on the territory of the Republic of Uzbekistan."

2. Redraft the [third paragraph](/docs/753225?ONDATE=10.05.2004 00#754133) of point 31 in the following wording:

"require the bank cardholder to present a document confirming identity, in accordance with the requirements established by the Rules of Internal Control for Combating the Legalization of Income Obtained from Criminal Activities and Financing of Terrorism in Commercial Banks (reg. No. 2528 dated November 21, 2013);"

3. Redraft the [second paragraph](/docs/753225?ONDATE=10.05.2004 00#754203) of point 46 in the following wording:

"require the bank cardholder to present a document confirming identity, in accordance with the requirements established by the Rules of Internal Control for Combating the Legalization of Income Obtained from Criminal Activities and Financing of Terrorism in Commercial Banks (reg. No. 2528 dated November 21, 2013);"

(Collection of Legislation of the Republic of Uzbekistan, 2015, No. 9, Art. 102)