RegAlertEnforcement regulation in Uzbekistan
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 10 publications, summarized in English and updated same-day.
2019-12-25
On Amendments to the Regulation on Transactions with Persons Related to Banks
Uzbekistan
CBU
2019-08-25
Resolution of the Board of the Central Bank of the Republic of Uzbekistan No. 8/4 on Amendments to the Regulation on Measures and Sanctions Applied to Commercial Banks
Uzbekistan
CBU
2019-02-13
Resolution of the Board of the Central Bank of the Republic of Uzbekistan on Amendments to the Regulation on Measures and Sanctions Applied by the Central Bank to Commercial Banks for Violations of Banking Legislation
Uzbekistan
CBU
2017-10-25
Resolution of the Board of the Central Bank of the Republic of Uzbekistan No. 26/9 on Amendments to the Regulation on Measures and Sanctions Applied by the Central Bank to Commercial Banks for Violations of Banking Legislation
Uzbekistan
CBU
2011-04-09
Amendment to the Regulation on Measures and Sanctions Applied by the Central Bank to Commercial Banks for Violations of Banking Legislation and Regulatory Acts
Uzbekistan
CBU
2009-12-29
On Approval of the Regulation on Measures and Sanctions Applied by the Central Bank of the Republic of Uzbekistan to Commercial Banks, Credit Unions, Microcredit Organizations and Pawnshops for Violation of Legislation on Combating the Legalization of Proceeds from Criminal Activity and Terrorism Financing
Uzbekistan
CBU
2006-02-15
Amendments 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
Uzbekistan
CBU
2005-08-05
42B On Guarantees for Uninterrupted Provision of Cash Payments from Deposit Accounts in Banks
Uzbekistan
CBU
2001-06-23
Regulations on Imposing Fines on Commercial Banks for Violating Requirements for Opening Accounts, Transferring Funds, and Cash Payments
Uzbekistan
CBU
1998-12-26
Regulations on Measures and Sanctions Applied by the Central Bank to Commercial Banks for Violations of Banking Legislation and Regulatory Documents
Uzbekistan
CBU