DEVELOPMENT OF INTERNAL CONTROL SYSTEM IN COMMERCIAL BANKS

Authors

  • Oromidinov Muzaffar Pardabayevich Independent researcher

Keywords:

commercial bank, corporate control, corruption, compliance

Abstract

This scientific article analyzes the organization of the internal control system in commercial banks. Internal, that is, corporate control is also a direction that should exist in a bank. The article analyzes opinions and comments on corporate control. Legal aspects of this issue will also be considered.

References

Republic of Uzbekistan dated January 15, 2019 "On Combating the Legalization of Criminal Proceeds, Financing of Terrorism, and Financing of the Distribution of Weapons of Mass Destruction";

Republic of Uzbekistan dated May 6, 2014 "On the Protection of the Rights of Joint-Stock Companies and Shareholders";

President of the Republic of Uzbekistan dated June 29, 2020 No. PF-6013 "On additional measures to improve the system of combating corruption in the Republic of Uzbekistan"

President of the Republic of Uzbekistan dated May 12, 2020 No. PF-5992 "On the strategy of reforming the banking system of the Republic of Uzbekistan for 2020-2025"

Regulation No. 3030 of the Board of the Central Bank of the Republic of Uzbekistan dated January 14, 2021 "On the minimum requirements for the activities of commercial banks in the implementation of mutual relations with consumers of banking services"

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Published

2023-02-28

How to Cite

Oromidinov Muzaffar Pardabayevich. (2023). DEVELOPMENT OF INTERNAL CONTROL SYSTEM IN COMMERCIAL BANKS. World Economics and Finance Bulletin, 19, 234-235. Retrieved from https://scholarexpress.net/index.php/wefb/article/view/2276

Issue

Vol. 19 (2023): WEFB

Section

Articles

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.