Rule · CBU · 25 Sep 2019 · 1044-3
The Board of the Central Bank of the Republic of Uzbekistan declares the loss of force for three specific regulatory acts concerning the application of fines to commercial banks for violations of account opening, fund transfer, and cash withdrawal requirements. These repealed acts include the original 2001 regulation and two subsequent amendments from 2006 and 2013. The resolution takes effect on the date of its official publication.
Resolution of the Board of the Central Bank of the Republic of Uzbekistan, registered on 25.09.2019, reg. number 1044-3
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[OKOS:
1.07.00.00.00 Legislation on finance and credit. Banking activity / 07.21.00.00 Banking activity / 07.21.19.00 Liability for violation of legislation on banks and banking activity]
[TSZ:
Resolution
of the Board of the Central Bank of the Republic of Uzbekistan
On recognizing the loss of force of the resolution "On approving the Regulation on the procedure for applying fines to commercial banks for violation of established requirements for opening accounts, the procedure for crediting and debiting funds from client accounts, issuing cash for wages and other needs provided by legislation", as well as amendments to it
[Registered by the Ministry of Justice of the Republic of Uzbekistan on September 25, 2019. Registration No. 1044-3]
In accordance with the Law of the Republic of Uzbekistan "On the Central Bank of the Republic of Uzbekistan" and the Decree of the President of the Republic of Uzbekistan dated August 8, 2018 No. UP-5505 "On approving the Concept of improving regulatory activities", the Board of the Central Bank of the Republic of Uzbekistan resolves:
Recognize as having lost force certain departmental normative legal acts according to the appendix.
This resolution enters into force from the day of its official publication.
Chairman of the Central Bank M. NURMURATOV
Tashkent,
August 24, 2019,
No. 21/12
APPENDIX
to the resolution of the Board of the Central Bank of the Republic of Uzbekistan dated August 24, 2019 No. 21/12
LIST
of normative legal acts recognized as having lost force
Resolution of the Board of the Central Bank of the Republic of Uzbekistan dated June 23, 2001 No. 493 "On approving the Regulation on the procedure for applying fines to commercial banks for violation of established requirements for opening accounts, the procedure for crediting and debiting funds from client accounts, issuing cash for wages and other needs provided by legislation" (reg. No. 1044 of June 30, 2001) ("Bulletin of normative acts of ministries, state committees and agencies of the Republic of Uzbekistan", 2001, No. 12, art.33).
Resolution of the Board of the Central Bank of the Republic of Uzbekistan dated February 15, 2006 No. 4/4 "On making amendments to the Regulation on the procedure for applying fines to commercial banks for violation of established requirements for opening accounts, the procedure for crediting and debiting funds from client accounts, issuing cash for wages and other needs provided by legislation" (reg. No. 1044-1 of February 21, 2006) ("Collection of Legislation of the Republic of Uzbekistan", 2006, No. 8, art.58).
Resolution of the Board of the Central Bank of the Republic of Uzbekistan dated January 24, 2013 No. 2/4 "On making amendments to the Regulation on the procedure for applying fines to commercial banks for violation of established requirements for opening accounts, the procedure for crediting and debiting funds from client accounts, issuing cash for wages and other needs provided by legislation" (reg. No. 1044-2 of February 8, 2013) ("Collection of Legislation of the Republic of Uzbekistan", February 11, 2013, No. 6, art.81).
(National database of legislation, 25.09.2019, No. 10/19/1044-3/3808)
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“1. Recognize as having lost force certain departmental normative legal acts according to the appendix.”
“1. Recognize as having lost force certain departmental normative legal acts according to the appendix.”
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