During the meeting held in September of this year by the Banking Supervision Committee under the Central Bank, 43 issues were considered and relevant decisions were made.
The committee reviewed 28 issues related to registration and licensing. UzA writes about this.
Furthermore, 15 issues were dedicated to the financial condition of credit organizations. Among them, issues were discussed regarding compliance with the Central Bank's directives and prudential norm requirements, the results of inspections conducted at banks and microfinance organizations, the protection of the rights of consumers of banking services, as well as the fight against money laundering and the financing of terrorism and weapons of mass destruction.
Due to non-compliance with prudential requirements and failure to adhere to the rules established by legislation, 7 banks and 13 payment organizations were warned to eliminate the shortcomings.
In addition, fine sanctions were applied against 8 banks for violating the rules on combating money laundering and the financing of terrorism, as well as for violations in the process of providing banking services.
This was due to violations of the rules identified during the conducted inspections and regarding compliance with internal control rules, as well as non-compliance with the requirements of the legislation in the implementation of relations with consumers of banking services.
The names of the banks in question were not mentioned in the report.
