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Department of Prudential Supervision of Credit Institutions

Update date:  10 Dec 2021, 17:26
  • Manager: Fazilov Nusratulla Nigmatullayevich

Contact details

Phone: 71-212-60-30



Tasks and Functions

Department tasks:

·         regulation of the activities of commercial banks (hereinafter referred to as banks) in order to preserve their stability, to ensure the protection of the interests of borrowers and creditors, as well as remote supervision over them;

·         making proposals to the Board of the Central Bank and the Banking Supervision Committee regarding the licensing of the activities of credit institutions and credit bureaus;

·         keeping a journal of state registration of banks and credit bureaus, as well as a register of issued licenses to credit institutions and credit bureaus;

·         making proposals to the Board of the Central Bank and the Committee regarding the issuance of certificates to audit organizations and auditors for the right to conduct audits in banks;

·         control over the implementation by commercial banks of economic standards determined by the Central Bank and the requirements of regulatory legal acts;

·         development and coordination of relevant proposals for the liberalization and reform of the banking and financial system;

·         development of rules on mandatory economic standards, financial reporting and banking operations;

·         analysis and assessment of the financial condition of banks, including the quality of assets (loans), liquidity and solvency, development of requirements for internal audit of banks;

·         analysis of the results of stress tests carried out under various scenarios with the aim of early identification and elimination of banking risks and increasing the capabilities of banks;

·         analyze the financial statements of non-bank credit institutions and send instructions on their compliance with regulatory legal acts and the requirements of economic standards established by the Central Bank;

·         analysis of the financial statements of non-bank credit institutions, as well as the direction of instructions for their compliance with prudential standards determined by the Central Bank, as well as compliance with the requirements of regulatory legal acts;

·         development of proposals for improving the licensing and regulation of the activities of credit institutions by the Central Bank.


Department functions:

·         examines the documents submitted for the organization of banks (branches) and the issuance of licenses for the implementation of activities by pawnshops and microcredit organizations, and also prepares and submits the relevant documents to the Committee to consider these issues;

·         prepare the relevant documents of audit organizations for conducting audits in banks and for providing qualification certificates to auditors at the Banking Audit Commission of the Central Bank of the Republic of Uzbekistan for the issuance of certificates and qualification certificates for auditing and certification of auditors' qualifications;

·         prepares relevant documents on the issuance of a certificate for auditing organizations to conduct audits in banks, as well as certificates of qualifications, as well as documents for consideration by the audit commission for the qualification certification of auditors;

·         systematizes and summarizes information on the activities of audit organizations entitled to conduct audits in banks;

·         coordinates audits in banks;

·         develops requirements for internal audit of banks and submits to the Central Bank Group for examination of regulatory legal acts;

·         exercises control over the correct and timely formation and increase of the authorized capital of banks in the amounts stipulated by their charters and in accordance with the requirements of the legislation;

·         analyzes and evaluates the financial condition of banks, including the quality of assets (loans), liquidity and solvency;

·         analyzes the results of stress tests performed in various scenarios to increase the bank's ability to detect, prevent and eliminate banking risks at the earliest stage;

·         preparation of reference and other materials on the main financial indicators of banks and issues related to the competence of the Department;

·         examines the possibilities of lending, financing, and also exercises supervision in accordance with the requirements of the current legislation;

·         accepts from banks and monitors balances and reporting on financial indicators presented in established forms;

·         analyzes the reasons for the decline in the reliability and financial stability of banks;

·         in cases of violation by banks of legislation, regulations and economic standards, submits proposals to the Banking Supervision Committee on the application of appropriate measures in accordance with Article 53 of the Law of the Republic of Uzbekistan "On the Central Bank of the Republic of Uzbekistan";

·         develops measures for the financial rehabilitation of problem banks, and also controls their implementation;

·         submit proposals to the management of the Central Bank on reorganization, appointment of guardianship and establishment or liquidation of banks;

·         summarizes the results of inspections and audits carried out in banks to study individual issues regarding their activities;

·         participates in the exchange of information, joint analysis, development of programs and projects with international organizations regulating banking (International Monetary Fund, World Bank and others);

·         participates in the development of projects for the liberalization, reform and improvement of the banking and financial system of the Republic of Uzbekistan, decrees and resolutions of the President, decrees and resolutions of the Cabinet of Ministers, as well as regulatory documents on the activities of banks and, if necessary, prepares opinions on draft documents submitted to the Central Bank;

·         monitors and coordinates reforms in banks, including mini-bank networks, in order to raise the level of the banking system to the international level;

·         within its competence prepares qualified responses to inquiries and letters from state and economic management bodies, institutions and organizations, as well as legal entities and individuals, international organizations and commercial banks in the field of banking;

·         jointly with the relevant departments of the Central Bank organizes seminars for employees of the department, commercial banks and organizations engaged in certain types of banking operations.


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