{"id":35644,"date":"2025-10-18T10:33:54","date_gmt":"2025-10-18T05:33:54","guid":{"rendered":"https:\/\/kommers.uz\/?p=35644"},"modified":"2025-10-18T09:34:20","modified_gmt":"2025-10-18T04:34:20","slug":"markazij-bank-sakkizta-bankni-zharimaga-tortdi","status":"publish","type":"post","link":"https:\/\/dinor.uz\/?p=35644","title":{"rendered":"Markaziy bank sakkizta bankni jarimaga tortdi"},"content":{"rendered":"<p>Markaziy bankning Bank nazorati qo\u02bbmitasi tomonidan 2025 yilning sentabr oyidagi yig\u02bbilishlarida (9 marta) <b>43 ta masala<\/b> ko\u02bbrib chiqildi va tegishli qarorlar qabul qilindi. Bu haqda regulyator matbuot xizmati xabar berdi<\/p>\n<p><b>Ro\u02bbyxatga olish va ruxsat berish <\/b>yo\u02bbnalishida <b>28 ta <\/b>masala, shu jumladan, kredit tashkilotlari ustaviga kiritilgan o\u02bbzgartirishlarni ro\u02bbyxatdan o\u02bbtkazish (5 ta), yangi ochilayotgan mikromoliya tashkilotlarini hisob ro\u02bbyxatidan o\u02bbtkazish (2 ta), kredit tashkilotlarining ustav fondidagi ulushiga egalik qilish uchun ruxsat berish (3 ta), banklarda audit o\u02bbtkazish huquqini berish uchun auditorlik malaka sertifikatini taqdim etish (3 ta), mikromoliya banki faoliyatini amalga oshirish huquqini beruvchi litsenziya berish (1 ta), shuningdek, tijorat banklari kuzatuv kengashi va boshqaruvi a\u02bczolari hamda muhim ahamiyatga ega xodimlarining nomzodlarini ko\u02bbrib chiqish (14 ta) bilan bog\u02bbliq masalalar ko\u02bbrildi.<\/p>\n<p>Shu bilan birga, <b>kredit tashkilotlarining moliyaviy holati<\/b>ga oid <b>15 ta<\/b> masala \u2013 Markaziy bankning ko\u02bbrsatmalari va prudensial me\u02bcyorlari talablarining bajarilishi, tijorat banklari va mikromoliya tashkilotlarida o\u02bbtkazilgan inspeksiya natijalari, bank xizmatlari iste\u02bcmolchilarining huquqlarini himoya qilish, shuningdek jinoiy faoliyatdan olingan daromadlarni legallashtirishga, terrorizmni moliyalashtirishga va ommaviy qirg\u02bbin qurolini tarqatishni moliyalashtirishga qarshi kurashishga qaratilgan masalalar ham muhokama qilindi.<\/p>\n<p>Prudensial normativ talablariga rioya etilmaganligi, o\u02bbz faoliyatini qonunchilik hujjatlari talablariga belgilangan tartibda muvofiqlashtirmaganligi hamda inspeksiya tekshiruvlari davomida aniqlangan kamchiliklar uchun <b>7 ta<\/b> bank va <b>13 ta<\/b> to\u02bblov tashkiloti chora va sanksiyalar qo\u02bbllanilishi to\u02bbg\u02bbrisida <b>ogohlantirildi<\/b>.<\/p>\n<p>Shuningdek, Markaziy bank tomonidan o\u02bbtkazilgan inspeksiya tekshiruvlari davomida va jinoiy faoliyatdan olingan daromadlarni legallashtirishga, terrorizmni moliyalashtirishga va ommaviy qirg\u02bbin qurolini tarqatishni moliyalashtirishga qarshi kurashish qoidalariga rioya qilinishida aniqlangan qoidabuzarliklar, shuningdek, bank xizmatlari iste\u02bcmolchilari bilan o\u02bbzaro munosabatlarni amalga oshirish yo\u02bbnalishida qonunchilik talablariga rioya qilinmaganligi uchun <b>8 ta <\/b>bankka nisbatan<b> jarima sanksiyasi qo\u02bbllanildi<\/b>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Shuningdek, aniqlangan kamchiliklar uchun 7 ta bank va 13 ta to\u02bblov tashkiloti chora va sanksiyalar qo\u02bbllanilishi to\u02bbg\u02bbrisida ogohlantirildi.<\/p>\n","protected":false},"author":23,"featured_media":26781,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"_sharing_image":{"poster":"https:\/\/dinor.uz\/wp-content\/uploads\/2025\/10\/68f326e68ffa6.jpg","width":1200,"height":630,"template":"26a28dfa","mode":"auto"},"_sharing_image_fieldset":{"xk6e44ialdzo":26781,"7B0ecgVieEAP":"\u041c\u0430\u0440\u043a\u0430\u0437\u0438\u0439 \u0431\u0430\u043d\u043a \u0441\u0430\u043a\u043a\u0438\u0437\u0442\u0430 \u0431\u0430\u043d\u043a\u043d\u0438 \u0436\u0430\u0440\u0438\u043c\u0430\u0433\u0430 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