• Sign in
  • 1744009905_435.svg 1744009905_642.svg

  • Latest news
  • Top headlines
  • Most read
  • Columnists
O'zbekcha
Ўзбекча
Русский
  • O'zb
  • Ўзб
  • Рус
  • Eng
  • O'zb
  • Ўзб
  • Рус
  • Eng
  • Latest news
  • Top headlines
  • Most read
  • Columnists
    • USD12831.13
    • RUB161.07
    • EUR14542.8
    • Google play
    • App Store
    • Telegram
    • Tashkent
      +32°C
      • Andijan
      • Karshi
      • Bukhara
      • Samarkand
      • Ferghana
      • Sirdarya
      • Jizzakh
      • Termez
      • Namangan
      • Tashkent
      • Navoiy
      • Tashkent reg
      • Nukus
      • Urgench
    • Daryo
      • About Daryo
      • Editorial office
      • Contact us
      • Terms of use
      • Privacy policy
      • News archive
    • Advertisement
    • Social networks
      • Instagram | Main
      • Instagram | Lifestyle
      • Instagram | Sport
      • Facebook | Main
      • OK | Main
      • YouTube | Daryo
      • YouTube | Daryo in Russian
      • YouTube | Daryo Global
    Telegram Youtube Facebook Instagram Twitter vkontakte
    Daryo logo white
    • Uzbekistan
      • Others
      • Navoi
      • Tashkent region
      • Syrdarya
      • Jizzakh
      • Kashkadarya
      • Surkhandarya
      • Khorezm
      • Bukhara
      • Samarkand
      • Namangan
      • Fergana
      • Andijan
      • Karakalpakstan
      • Tashkent City
      • DaryoKindness
      • Weather
    • Central Asia
      • Uzbekistan
      • Afghanistan
      • Kyrgyzstan
      • Kazakhstan
      • Turkmenistan
      • Tajikistan
    • World
    • Money
      • Business
      • Economics
      • Finance
      • Crypto
    • Culture
      • Movies
      • Books
      • Music
      • Celebrities
    • Lifestyle
      • Women only
        • Children
        • Beauty
        • Carrier
        • Advises
        • Fashion
        • Recipes
      • Technology
        • Architecture
        • Gadjets
        • Science
        • Space
        • Media
      • Auto
      • Entertainment
      • Travel
      • Health
      • Education
        • Entrant
        • Learn english
    • Sport
      • Football
      • UFC
      • Boxing
    infinix
    Daryo.uz - Login
    Daryo.uz Daryo.uz
    Daryo.uz - Login
    Finance

    CBU threatens Uzbek banks with sanctions and export bans

    CBU threatens Uzbek banks with sanctions and export bans

    Nine banks in Uzbekistan received warning letters from the Central Bank threatening with sanctions and an export ban, the press service of the money regulator reports.

    NBU, Aloqabank, Turonbank, SQB and Asakabank received warnings for lack of provisions to cover financial losses, insufficient analysis of credit risk mitigation, insufficient analysis for the early identification of problem loans, insufficient level of credit monitoring, information system and collection of credit debts.

    Private banks - Kapitalbank, Anorbank and Ravnaq-bank - were warned with economic sanctions and a ban on export transactions for the shortcomings in the risk management system.

    Cash U Mikromoliya Tashkiloti was fined 30 million soums for failing to provide reliable and understandable information about services in a timely manner and for violating consumer rights to receive reliable and complete information about the service.

    The Central Bank also revoked E-services House's license, payment organization, for a late start of its activities established by law.

    01.03.2023, 16:36   Comments (0)   2149
    Facebook Twitter LinkedIn Telegram Email

    Comments (0)

    Sign in
    Leave A Reply Cancel

    On this topic

    EBRD reports on impact of Ukraine crisis on Central Asia

    22.02.2023, 15:30

    Uzbekistan, Egypt eye to expand economic cooperation

    21.02.2023, 11:43

    Uzbekistan, China sign memorandum of understanding for construction of 2000 MW solar power plants

    15.02.2023, 23:11

    Uzbek banks ramping up loan lending

    14.02.2023, 22:01

    ADB to lend Uzbekistan $150 mln to improve economy 

    11.02.2023, 16:43

    Uzbek government may reimburse part of property insurance costs to business owners

    10.02.2023, 23:09
    ×Lightbox Image

    Daryo.uz | Solution to your problems


    More than 500,000 new users: residents of Uzbekistan choose the Hambi superapp


    Beeline Uzbekistan started 2025 with a significant network modernization


    Don't want to waste time standing in lines? Pay your utility bills through the Ipoteka Retail mobile app?


    Beepul 's rising popularity: 3.5x user growth, transaction up 2.3x in 2024

     

    Recommended

    "We wouldn’t have won without U.S. aid" – The hidden truths behind the USSR’s World War II victory

    12 May, 15:39

    Uzbekistan's banking deposits surge to $25.2bn in March

    8 May, 17:24

    Uzbekistan to host 59th ADB Annual Meeting in Samarkand for second time

    8 May, 11:26

    Uzbekistan sees rise in cross-border travel as outbound tourism jumps 20%

    7 May, 12:38
     
     
     

    Latest news

    Uzbekistan and Italy sign agreements on investment, migration, and sustainability

    Uzbekistan | 29 May, 14:35

    Uzbekistan and Italy triple trade as partnership enters new phase

    Uzbekistan | 29 May, 13:42

    Uzbekistan, China sign cooperation agreements to unite road standards and boost digital innovation

    Uzbekistan | 29 May, 12:30

    Uzbekistan’s public debt reaches $42.43bn in 1Q25, up by $2.22bn

    Uzbekistan | 29 May, 11:28

    UN Women opens country office in Tashkent, Uzbekistan

    Uzbekistan | 29 May, 10:30

    Germany offers jobs to 50 Uzbek nurses with salaries starting at €2,800

    Uzbekistan | 29 May, 09:01

    Kazakhstan, Italy deepen trade and investment ties as bilateral turnover hits $4.4bn in 1Q25

    Kazakhstan | 28 May, 17:02

    Uzbekistan, WIPO to strengthen IP sector with new strategy and joint training program

    Uzbekistan | 28 May, 15:15

    Kazakhstan’s Bektenov and CPC’s Gorban discuss pipeline expansion targeting 1bn tonnes of oil by October 2025

    Kazakhstan | 28 May, 14:00

    Uzbekistan ranks 60th among the world’s most peaceful countries

    Uzbekistan | 28 May, 12:36
    Daryo About Us

    Full reproduction or partial quoting of material, as well as the use of photographic, graphic, audio and/or video materials of Daryo (the Uzbek Press and Information Agency (UzAPI, now the Agency for Information and Mass Communications under the Presidential Administration of the Republic of Uzbekistan) is registered on 13.03.2015 with certificate number No. 0944 as a mass media) is allowed if there is a hyperlink to the website daryo.uz and/or are accompanied by a note indicating the authorship of the online publication Daryo. Individual publications may contain information that is not intended for users under the age of 18. Info@daryo.uz

    Telegram Youtube Facebook Instagram Twitter vkontakte

    © Simple Networking Solutions, 2013–2025

    Age restriction

    Did you find a bug? Press Ctrl + Enter

    • Terms of use
    • Privacy policy
    • Advertisement
    What are we going to search for?

    Sign In or Register

    Welcome Back!

    Login below or Register Now.

    Google

    or with email

    Leaving a comment, Пользовательского соглашения and Политики конфиденциальности

    Register Now

    Already registered? Login.

    Google

    or with email

    A password will be e-mailed to you.

    Leaving a comment, Пользовательского соглашения and Политики конфиденциальности

    Found an error in the text?

    ×

    Thank you. We have received your message and will fix the error as soon as possible.