{"id":36210,"date":"2025-12-19T18:19:14","date_gmt":"2025-12-19T13:19:14","guid":{"rendered":"https:\/\/kommers.uz\/?p=36210"},"modified":"2025-12-19T18:19:14","modified_gmt":"2025-12-19T13:19:14","slug":"markazij-bank-bir-ojda-4-ta-bankni-zharimaga-tortdi","status":"publish","type":"post","link":"https:\/\/dinor.uz\/?p=36210","title":{"rendered":"Markaziy bank bir oyda 4 ta bankni jarimaga tortdi"},"content":{"rendered":"<p>Markaziy bankning Bank nazorati qo\u02bbmitasi noyabr oyidagi yig\u02bbilishlarda 41 ta masalani ko\u02bbrib chiqib, tegishli qarorlar qabul qildi. Bu haqda regulyator matbuot xizmati <a href=\"https:\/\/cbu.uz\/uz\/press_center\/news\/3179231\/\" target=\"_blank\" rel=\"noopener noreferrer\">xabar berdi<\/a>.<\/p>\n<p>Xususan, ro\u02bbyxatga olish va ruxsat berish yo\u02bbnalishida 31 ta masala ko\u02bbrib chiqildi. Ular orasida kredit tashkilotlari ustaviga o\u02bbzgartirishlarni ro\u02bbyxatdan o\u02bbtkazish, <strong>yangi mikromoliya va kredit tashkilotlarini ro\u02bbyxatga olish<\/strong> hamda ayrimlarini reestrdan chiqarish hamda ustav fondidagi ulushga egalik qilish uchun ruxsat berish masalalari bor.<\/p>\n<p>Bundan tashqari, banklarda auditorlik tekshiruvlarini o\u02bbtkazish huquqi uchun sertifikat berish va banklar kuzatuv kengashi, boshqaruvi hamda muhim xodimlari nomzodlarini ko\u02bbrib chiqish ishlari amalga oshirildi.<\/p>\n<p>Shuningdek, kredit tashkilotlarining moliyaviy holatiga oid jami<strong> 10 ta masala ko\u02bbrib chiqildi<\/strong>. Unda Markaziy bank ko\u02bbrsatmalari va prudensial me\u02bcyorlari bajarilishi, banklar hamda mikromoliya tashkilotlarida o\u02bbtkazilgan inspeksiya natijalari va bank xizmatlari iste\u02bcmolchilarining huquqlarini himoya qilish masalalari muhokama qilindi.<\/p>\n<p>Jinoyat daromadlarini legallashtirish, terrorizmni moliyalashtirish va ommaviy qirg\u02bbin qurolini tarqatishni moliyalashtirishga qarshi kurashishga qaratilgan masalalar ham ko\u02bbrib chiqildi.<\/p>\n<blockquote><p>Markaziy bank o\u02bbtgan oyda qoidabuzarliklar uchun <strong>4 ta bankka nisbatan jarima sanksiyasini<\/strong> qo\u02bblladi.<\/p><\/blockquote>\n<p>Ular regulyator talablari va o\u02bbtkazilgan inspeksiya tekshiruvlari, jinoiy daromadlarni legallashtirish, terrorizm va ommaviy qirg\u02bbin qurolini tarqatishni moliyalashtirishga qarshi kurashish qoidalariga amal qilmagan.<\/p>\n<p>Bundan tashqari, prudensial talablar buzilishi, o\u02bbz faoliyatini qonunchilik talablariga muvofiqlashtirmaganligi hamda inspeksiya tekshiruvlarida aniqlangan kamchiliklar uchun 1 ta mikromoliya va 1 ta to\u02bblov tashkilotlari chora va sanksiyalar qo\u02bbllanilishi to\u02bbg\u02bbrisida ogohlantirildi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bundan tashqari, prudensial talablar buzilishi, o\u02bbz faoliyatini qonunchilik talablariga muvofiqlashtirmaganligi hamda inspeksiya tekshiruvlarida aniqlangan kamchiliklar uchun 1 ta mikromoliya va 1 ta to\u02bblov tashkilotlari chora va sanksiyalar qo\u02bbllanilishi to\u02bbg\u02bbrisida ogohlantirildi.<\/p>\n","protected":false},"author":23,"featured_media":24331,"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\/12\/694550d34de21.jpg","width":1200,"height":630,"template":"26a28dfa","mode":"auto"},"_sharing_image_fieldset":{"xk6e44ialdzo":24331,"7B0ecgVieEAP":"\u041c\u0430\u0440\u043a\u0430\u0437\u0438\u0439 \u0431\u0430\u043d\u043a \u0431\u0438\u0440 \u043e\u0439\u0434\u0430 4 \u0442\u0430 \u0431\u0430\u043d\u043a\u043d\u0438 \u0436\u0430\u0440\u0438\u043c\u0430\u0433\u0430 \u0442\u043e\u0440\u0442\u0434\u0438"},"_dinor_sponsored":false,"_dinor_sponsor_name":"","_dinor_reading_time":0,"_dinor_primary_term":0,"_dinor_featured":false,"_dinor_urgent":false,"_dinor_show_author":false,"_dinor_kicker":"","_dinor_summary":"","_dinor_sources":"","footnotes":""},"categories":[2],"tags":[],"ptype":[],"_links":{"self":[{"href":"https:\/\/dinor.uz\/index.php?rest_route=\/wp\/v2\/posts\/36210"}],"collection":[{"href":"https:\/\/dinor.uz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dinor.uz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dinor.uz\/index.php?rest_route=\/wp\/v2\/users\/23"}],"replies":[{"embeddable":true,"href":"https:\/\/dinor.uz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=36210"}],"version-history":[{"count":1,"href":"https:\/\/dinor.uz\/index.php?rest_route=\/wp\/v2\/posts\/36210\/revisions"}],"predecessor-version":[{"id":36211,"href":"https:\/\/dinor.uz\/index.php?rest_route=\/wp\/v2\/posts\/36210\/revisions\/36211"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dinor.uz\/index.php?rest_route=\/wp\/v2\/media\/24331"}],"wp:attachment":[{"href":"https:\/\/dinor.uz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=36210"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dinor.uz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=36210"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dinor.uz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=36210"},{"taxonomy":"ptype","embeddable":true,"href":"https:\/\/dinor.uz\/index.php?rest_route=%2Fwp%2Fv2%2Fptype&post=36210"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}