{"id":11257,"date":"2025-10-18T19:40:35","date_gmt":"2025-10-18T14:40:35","guid":{"rendered":"https:\/\/frank.uz\/bez-kategorii\/the-central-bank-fined-8-banks-and-warned-20-financial-institutions\/"},"modified":"2025-10-18T19:40:35","modified_gmt":"2025-10-18T14:40:35","slug":"the-central-bank-fined-8-banks-and-warned-20-financial-institutions","status":"publish","type":"post","link":"https:\/\/frank.uz\/en\/news-en\/the-central-bank-fined-8-banks-and-warned-20-financial-institutions\/","title":{"rendered":"The Central Bank fined 8 banks and warned 20 financial institutions"},"content":{"rendered":"<p><strong>Why is this important<\/strong><\/p>\n<p>The tightening of supervision is aimed at protecting consumers, combating money laundering, developing microfinancing, and forming a new generation of digital banks.<\/p>\n<p><strong>Key facts<\/strong><\/p>\n<ul>\n<li>7 banks warned<\/li>\n<li>13 payment organizations were warned.<\/li>\n<li><strong>8 banks were fined<\/strong> for non-compliance with the legislation<\/li>\n<\/ul>\n<p><strong>What else<\/strong><\/p>\n<p>Issues of issuing the first IFB license are being considered. Financial organizations are obliged to eliminate violations. The Central Bank will strengthen requirements for transparency and protection of clients&#8217; rights.  <\/p>\n<p><strong>Context<\/strong><\/p>\n<p>The new law allows the creation of <strong>microfinance banks (MFBs)<\/strong> with a capital of 50 billion soums. <strong>Tayyab Finance<\/strong> has already received preliminary permission to transform into an IFB.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In September, the Central Bank&#8217;s Banking Supervision Committee held 9 meetings, reviewing 43 issues. As a result, the Central Bank fined eight banks, warned 20 financial institutions, and considered issuing the first license to a microfinance bank. <\/p>\n","protected":false},"author":4,"featured_media":11258,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sharing_image":{"poster":"https:\/\/frank.uz\/wp-content\/uploads\/2025\/10\/68f3bde26196e.jpg","width":1200,"height":630,"template":"2bf59057","mode":"auto"},"_sharing_image_fieldset":{"Dv78f24rp1hU":11258,"YlB8HH34jIzY":"The Central Bank fined 8 banks and warned 20 financial institutions"},"pin_until":"","footnotes":""},"categories":[2061],"tags":[2212,2081,2079,3295],"class_list":["post-11257","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en","tag-banks","tag-cb","tag-finance","tag-mfo-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v25.9) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The Central Bank fined 8 banks and warned 20 financial institutions &#8212; Frank.uz<\/title>\n<meta name=\"description\" content=\"In September, the Central Bank&#039;s Banking Supervision Committee held 9 meetings, reviewing 43 issues. As a result, the Central Bank fined eight banks, warned 20 financial institutions, and considered issuing the first license to a microfinance bank.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/frank.uz\/en\/news-en\/the-central-bank-fined-8-banks-and-warned-20-financial-institutions\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Central Bank fined 8 banks and warned 20 financial institutions\" \/>\n<meta property=\"og:description\" content=\"In September, the Central Bank&#039;s Banking Supervision Committee held 9 meetings, reviewing 43 issues. 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