The Central Bank will change the grounds for blocking accounts for the first time in eight years
The Central Bank has published amendments to regulation 375-P, which relate to signs of suspicious transactions.
Agency for Development of Small Business and Entrepreneurship under the Ministry of Economy and Industry has been established
This Regulation has been adopted in accordance with the Decree of the President dated August 13, 2019.
GRATA International took part in the session for regulated ancillary
service provider (ASP) firms
On 24 February 2020 in the Astana International Financial Centre, the session for regulated ancillary service provider firms was held by Astana Financial Services Authority.
The Law “On Investments and Investment Activities” has come into force in Uzbekistan
The Law covers all basic principles envisaged at all stages of investments and investment activities in relation to both domestic and foreign investors.
Amendments to Foreign Currency Regulation
On February 20, 2020, the Management Board of the Central Bank of the Republic of Azerbaijan approved a decision on amendments to the “Regulations on currency operations of residents of the Republic of Azerbaijan in foreign currency, and non‐residents in national and foreign currencies”.