Central Bank of the Republic of Uzbekistan

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2007-10-22Guidelines on Maintaining Accounting Records in Microcredit Organizations
2007-07-12ON MEASURES TO FURTHER INCREASE BANK CAPITALIZATION AND ACTIVATE THEIR PARTICIPATION IN INVESTMENT PROCESSES IN MODERNIZING THE ECONOMY
2007-05-18On Amending the List of Documents Generated in the Activities of Commercial Banks of the Republic of Uzbekistan, with Indication of Storage Periods
2007-05-18Amendments to the List of Retention Periods for Documents Arising in the Activities of Commercial Banks of the Republic of Uzbekistan
2007-01-18On Amendments and Additions to the Instruction on Bank Accounts Opened in Banks of the Republic of Uzbekistan
2007-01-12On Further Measures to Strengthen Confidence in the Banking System of the Population and Business Entities
2006-12-23Resolution of the Board of the Central Bank of the Republic of Uzbekistan on Amending the Regulation on the Procedure for Issuance of Bank Cards by Commercial Banks and Their Circulation in the Republic of Uzbekistan
2006-10-07Approval of the Regulation on the Licensing Procedure for Microcredit Organizations
2006-10-07On Approval of Rules for Financial Operations by Microcredit Organizations
2006-09-16Amendment to the Regulation on Requirements for Commercial Bank Credit Policy
2006-08-16Amendments to the Regulation on the Procedure for Commercial Banks to Lend in National Currency to Housing Property Owners' Associations
2006-08-03On Additional Measures to Further Develop the Cashless Payment System Based on Plastic Cards
2006-06-15Rules for Accounting of Cash Operations in Banks of the Republic of Uzbekistan
2006-05-06Law of the Republic of Uzbekistan on Consumer Credit
2006-05-05Decree on the Establishment of Microcreditbank JSC
2006-04-20On Amendments and Additions to the Regulation on Prohibition of Interest Rate Increases
2006-04-04On the Protection of Information in Automated Banking Systems
2006-02-15Amendments to the Regulation on the Procedure for Imposing Fine Sanctions on Commercial Banks for Violating Established Procedures for Opening Accounts for Customers, Crediting and Debiting Funds, and Providing Cash for Salaries and Other Needs
2006-01-05Measures to Encourage the Expansion of Cooperation Between Large Industrial Enterprises and Artisanal Production
2005-09-21On Reducing the Types of Permits for Conducting Business Activities and Simplifying the Rules for Issuing Them
2005-09-10Regulation on the Accounting of Financial Assets in Commercial Banks
2005-08-0542B On Guarantees for Uninterrupted Provision of Cash Payments from Deposit Accounts in Banks
2005-07-25Resolution of the Board of the Central Bank of the Republic of Uzbekistan No. 13/5 on Approving the Instruction on Accounting for Low-Value and Fast-Wearing Items in Banks
2005-05-12On Amendments to the Regulation on Requirements for the Credit Policy of Commercial Banks
2005-05-12On the Approval of the Regulation on the Procedure for Destroying Simple Promissory Note Blanks and Bank Deposit Certificates in the New Edition
2005-04-09Resolution on Amendments to the Regulation on the Procedure for Commercial Banks to Grant Loans to Farmer Holdings Pledged with Future Harvest
2005-03-28Resolution of the Board of the Central Bank of the Republic of Uzbekistan No. 74-2 on Amendments to the Regulation on Measures and Sanctions Applied by the Central Bank to Commercial Banks for Violations of Banking Legislation
2005-02-16On Measures for Further Development of Housing Construction and the Housing Market
2004-12-27Regulation on the Accounting of Loans in Commercial Banks
2004-12-27Approval of the Regulation on Accounting for Precious Metals, Stones, and Coins in Commercial Banks
2004-12-02Law of the Republic of Uzbekistan on Accumulative Pension Provision of Citizens
2004-11-29Resolution of the Board of the Central Bank of the Republic of Uzbekistan No. 24/8 on Approving the Regulation on Commercial Banks Accounting for Investments in Subsidiary Enterprises
2004-11-06On Approval of the Regulation on the Procedure for Accounting for Commercial Banks' Participation in Joint Activities
2004-11-06On Approval of the Regulation on the Procedure for Commercial Banks to Maintain Accounting Records of Investments in Dependent Business Entities
2004-11-06On Approval of the Regulation on the Procedure for Banks to Reflect Events After the Reporting Date in Accounting
2004-08-26Law of the Republic of Uzbekistan on Combating the Legalization (Laundering) of Income Obtained from Criminal Activities, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction
2004-08-26Law of the Republic of Uzbekistan on Export Control
2004-04-30Amendments and Additions to the Regulation on Requirements for Internal Audit of Commercial Banks by the Central Bank
2004-04-29Law of the Republic of Uzbekistan on Electronic Document Circulation
2004-04-26On Approval of the Regulation on the Procedure for Commercial Banks to Grant Loans to Farmer Holdings Pledged with Future Harvest
2004-02-21On the Approval of the Regulation on the Issuance of Bank Cards by Commercial Banks and Their Circulation in the Republic of Uzbekistan
2004-01-24Approval of the Regulation on Non-accrual of Interest
2003-12-20Approval of Rules for the Conduct of Activities and Operations by Pawnshops
2003-12-20On Approval of the Regulation on the Licensing of Pawnshop Activities
2003-12-11On Electronic Digital Signature
2003-11-08Approval of the Regulation on the Procedure for Correcting Errors in Financial Statements of Commercial Banks
2003-10-11Approval of the Regulation on Non-accrual of Interest
2003-09-29Amendment and addition to the instruction on bank accounts opened in banks of the Republic of Uzbekistan
2003-08-30Law of the Republic of Uzbekistan On Bank Secrecy
2003-07-19Resolution of the Board of the Central Bank of the Republic of Uzbekistan on Approving the Regulation on Accounting Policy and Financial Reporting of Banks
2002-10-15Resolution of the Board of the Central Bank of the Republic of Uzbekistan on Amendments to the Rules for Organizing Statistical Reporting in Banks of the Republic of Uzbekistan
2002-10-12Approval of the Instruction on Accounting for Intangible Assets in Banks of the Republic of Uzbekistan
2002-05-26On Approval of the Regulation on the Issuance and Circulation of Bonds of the Central Bank of the Republic of Uzbekistan Designed for Individuals
2002-04-28Approval of the Regulation on the Procedure for Commercial Banks to Lend to Housing Property Owners' Associations in National Currency
2002-03-30On Measures to Restrict Money Supply Growth and Increase Responsibility for Compliance with Financial Discipline
2001-06-23Regulations on Imposing Fines on Commercial Banks for Violating Requirements for Opening Accounts, Transferring Funds, and Cash Payments
2000-11-14Regulations on Conducting Audit Inspections in Banks of the Republic of Uzbekistan
2000-08-13Regulations on the Procedure for Carrying Out Factoring Operations by Commercial Banks in the Territory of the Republic of Uzbekistan
2000-07-15Regulation on Corporate Governance in Commercial Banks
2000-06-03Guidelines on Applying the List of Retention Periods for Documents Generated in Commercial Bank Activities
2000-04-15Regulations on Requirements for Internal Documents of Commercial Banks by the Central Bank
2000-03-21On Measures for Further Liberalization and Reform of the Banking System
2000-03-20Regulations on Antivirus Protection in Automated Banking Systems of the Republic of Uzbekistan
2000-02-22Regulations on Requirements for Commercial Bank Credit Policy
2000-02-22Regulations on the Procedure for Maintaining Credit Documents in Banks of the Republic of Uzbekistan
1999-11-25Rules on Archival Work in Banks of the Republic of Uzbekistan
1999-07-24Procedure for Interbank Settlements by Regional Directorates of the Central Bank in Emergency Situations
1999-07-24Procedure for Conducting Banking Operations and Interbank Settlements in Emergency Situations
1999-04-14Law of the Republic of Uzbekistan On Leasing
1999-01-30Procedure for Using Data from the National Information Base of Bank Depositors for Automated Accounting of Taxpayers for Tax Purposes
1998-12-26Regulations on Measures and Sanctions Applied by the Central Bank to Commercial Banks for Violations of Banking Legislation and Regulatory Documents
1998-12-19Procedure for Registering Changes to the Authorized Capital Amount, Shareholder Composition, Name and Location, and Amendments and Additions to the Charter
1998-11-30Regulations on the Issuance and Circulation of State Short-Term Bonds
1998-11-09Regulations on the Liquidation of Banks
1998-11-09Regulations on Unsafe and Unsound Banking Activities
1998-10-22Procedure for Commercial Banks to Maintain Accounts in the National Currency of the Republic of Uzbekistan for Non-Residents
1998-10-22Procedure for Opening and Operating Foreign Currency Accounts by Commercial Banks
1998-09-23On Measures to Encourage Foreign Currency Deposits of Individuals
1998-08-29On the Contractual and Legal Basis of the Activities of Business Entities
1998-05-01Law of the Republic of Uzbekistan on Amendments and Additions to the Law "On Pledge"
1998-04-09On Further Measures to Stimulate the Development of Private Entrepreneurship and Small Business
1998-03-28Rules for Conducting Cash Operations with Foreign Currency in the Territory of the Republic of Uzbekistan
1998-03-26Basic Terms for the Issuance of Short-Term State Bonds of the Republic of Uzbekistan
1998-02-04On Improving the Settlement Mechanism and Measures to Encourage Revenue Collection for the Republican Budget, Karakalpakstan Republic Budget, Regional and Tashkent City Local Budgets
1997-10-24Rules for Revaluation of Currency Account Balances in the Assets and Liabilities of Banks of the Republic of Uzbekistan in the Multi-Currency Accounting System
1997-08-22Procedure for the Purchase and Accounting of Commemorative Coins Minted for Anniversary Dates at Commercial Banks
1997-07-17Additional Measures on Improving Bank Services for Enterprises with Foreign Investments
1997-04-24On Measures to Encourage the Establishment of Private Commercial Banks
1996-10-24Measures for Regulating Cash Foreign Currency Transactions in the Republic
1996-08-29Law of the Republic of Uzbekistan on Attracting Funds from Abroad
1996-08-09On Measures to Increase the Liability of Business Entities for Settlements with the Budget
1996-07-24Measures for the Development of the Bank Audit System in the Republic
1996-05-02On the Establishment of the Bank-Finance Academy of the Republic of Uzbekistan
1996-03-26Interim Procedure for Accounting of Operations with State Short-Term Bonds in Commercial Banks
1996-01-24On Measures to Strengthen Payment Discipline and the System of Mutual Settlements
1995-06-27On Measures to Further Expand the Internal Free Convertibility of the National Currency of the Republic of Uzbekistan
1995-05-12On Measures to Increase the Responsibility of Heads of Enterprises and Organizations for Timely Settlements in the National Economy
1994-06-16On the Introduction of the National Currency of the Republic of Uzbekistan
1994-04-20Measures to Ensure Currency Control for Export-Import Operations
1991-09-07On the Establishment of the National Bank of Foreign Economic Activities of the Republic of Uzbekistan