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Review of law sciences

Abstract

The аrticle analyses standards of the bank law of the CIS countries concerning legal regulation of foreign banking activity. On the basis of studying of provisions of the relevant laws, the author suggests entering of corresponding changes and additions into the banking law of the Republic of Uzbekistan.

References

1. Zakon Respubliki Uzbekistan ot 25 aprelya 1996 goda № 216–I «O bankax i bankovskoy deyatelnosti» (Vedomosti Oliy Majlisa Respubliki Uzbekistan, 1996 g., № 5-6, st. 54; Natsionalnaya baza dannыx zakonodatelstva, 19.04.2018 g., №03/18/476/1087). 2. Bankovskiy kodeks Respubliki Belarus, prinyatыy Zakonom ot 25 oktyabrya 2000 goda № 441-Z. 3. Zakon Respubliki Armeniya ot 30 iyunya 1996 goda № ZR-68 «O bankax i bankovskoy deyatelnosti». 4. Zakon Respubliki Azerbaydjan ot 16 yanvarya 2004 goda № 590-IIG «O bankax». 5. Federalnыy zakon Rossiyskoy Federatsii ot 2 dekabrya 1990 goda № 395-1 «O bankax i bankovskoy deyatelnosti». 6. Zakon Respubliki Kazaxstan ot 31 avgusta 1995 goda № 2444 «O bankax i bankovskoy deyatelnosti v Respublike Kazaxstan». 7. Zakon Respubliki Kыrgыzstan ot 29 iyulya 1997 goda № 60 «O bankax i bankovskoy deyatelnosti v Kыrgыzskoy Respublike». 8. Zakon Respubliki Turkmenistan ot 8 oktyabrya 1993 goda № 890-XII «O kommercheskix bankax i bankovskoy deyatelnosti». 9. Zakon Respubliki Tadjikistan ot 19 maya 2009 goda № 524 «O bankovskoy deyatelnosti». 10. Zakon Respubliki Ukrainы ot 7 dekabrya 2000 goda № 2121-III «O bankax i bankovskoy deyatelnosti». 11. Postanovleniye Pravleniya Sentralnogo Banka Respubliki Uzbekistan «Ob utverjdenii polojeniya o poryadke registratsii i litsenzirovaniya deyatelnosti bankov» ot 15 avgusta 2009 goda № 23/3 (reg. № 2014 ot 08.10.2009 g.). 12. Berejinskaya Ye.A. Pravovыe osnovы deyatelnosti inostrannыx kreditnыx organizatsiy na territorii Rossii. // Sovremennoye pravo. – 2007. – № 4. – S.29–34. 13. Ozyumenko S.V. Pravovыe problemы uchastiya inostrannыx bankov v bankovskoy sisteme Rossii. // Vestnik Rossiyskogo universiteta drujbы narodov. Seriya Yuridicheskiye nauki. – 2007. – № 3. – S.30–34. 14. Joseph L. Abraham, State Regulation of Foreign Banks, 29 Fordham L. Rev. 343, 2010. – 22 r. 15. Della Negra, Federico, EUI affiliated Private law and private enforcement in the post-crisis EU retail financial regulation. European University Institute, 2017. – R.58.

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