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The document ceased to be valid since  April 3, 2021 according to the Resolution of Board of the Central bank of the Republic of Uzbekistan of March 10, 2021 No. 28/20

It is registered

Ministry of Justice

Republic of Uzbekistan

 On July 27, 2009 No. 1986

RESOLUTION OF BOARD OF CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN, STATE TAX COMMITTEE OF THE REPUBLIC OF UZBEKISTAN

of June 20, 2009 No. 18/1, 2009-20

About approval of the Regulations on procedure for equipment and use of payment terminals when implementing cash calculations with the population

(as amended on 06-02-2015)

According to article 7 of the Law of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1995, No. 12, the Art. 247), article 7 of the Law of the Republic of Uzbekistan "About the State Tax Service" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1997, No. 9, the Art. 232) and Item 2 of the resolution of the Cabinet of Ministers of the Republic of Uzbekistan of May 23, 2009 No. 147 "About modification and amendments in some decisions of the Government of the Republic of Uzbekistan" (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 22, the Art. 258) Board of the Central bank and the State Tax Committee of the Republic of Uzbekistan of POSTANOVLYAYUT:

1. Approve Regulations on procedure for equipment and use of payment terminals when implementing cash calculations with the population according to appendix.

2. This resolution becomes effective after ten days from the moment of its state registration in the Ministry of Justice of the Republic of Uzbekistan.

Chairman of the Central bank

F.Mullazhanov

Chairman of the State Tax Committee

B. Parpiyev

Regulations on procedure for equipment and use of payment terminals when implementing cash calculations with the population

This Provision according to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1995, No. 12, the Art. 247), "About the State Tax Service" (Sheets of Oliy Majlis of the Republic of Uzbekistan, 1997, No. 9, the Art. 232), resolutions of the President of the Republic of Uzbekistan of April 6, 2009 No. PP-1090 "About additional measures for further stimulation of attraction of available funds of the population and business entities in deposits of commercial banks" (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 15, the Art. 181), of August 3, 2006 No. PP-433 "About additional measures for further development of system of clearing settlements on the basis of plastic cards" (Collection of the legislation of the Republic of Uzbekistan, 2006, Art. No. 31-32, 309) and resolutions of the Cabinet of Ministers of the Republic of Uzbekistan of May 23, 2009 No. 147 "About modification and amendments in some decisions of the Government of the Republic of Uzbekistan" (Collection of the legislation of the Republic of Uzbekistan, 2009, No. 22, the Art. 258), of September 24, 2004 No. 445 "About measures for further development of settlement system on the basis of plastic cards" (The collection of the legislation of the Republic of Uzbekistan, 2004, No. 9, of the Art. 94) determines procedure for equipment of objects of trade and service industry in payment terminals and their applications when implementing cash calculations with the population.

I. General provisions

1. In this Provision the following basic concepts are used:

the bank plastic card - the electronic means of payment giving to its owner opportunity to perform transactions according to the bank account, including clearing settlements (payments) through the account and to receive from it cash;

objects of trade and service industry - the room or construction intended (adapted) for sales of goods or rendering services irrespective of pattern of ownership, sales volumes, the construction sizes, etc.

the trade card - the plastic card with the microprocessor established in the payment terminal on acceptance of payments from bank plastic cards, the self-service terminal (the payment and information terminal of independent servicing) and the ATM for implementation of cash and cashless payments, accumulating data on transactions on the made calculations before collection, and also containing the list of the amount-based bank plastic cards which are in the stop-list;

slip - the receipt of the terminal confirming the fact of making of transaction with use of the bank plastic card and reflecting in itself the data giving the chance to identify transaction amount, type, date, and also the terminal which created this slip;

the payment terminal - the device giving the chance to make payments for goods (works, services) in non-cash form with use of the bank plastic card and creating slipa on the executed transactions;

II. Procedure for equipment of objects of trade and service industry in payment terminals

2. Payment terminals shall be established without fail * in the following objects of retail trade and rendering the services perfroming cash calculations with the population:

cash desks of sale of avia - and railway tickets;

cash desks of bus stations and bus stations;

gas stations;

hotels;

credit institutions (microcredit institutions, pawnshops), insurance companies and other subjects of the financial market;

stationary outlets, including drugstores (irrespective of the size of the occupied space);

objects of public catering;

collection points for payments from the population for housing and communal services, and also for services of telephone communication, including for services of cellular telephone communication;

places of temporary storage of vehicles;

post offices;

subjects to consumer services, and also holding cultural and mass and spectacular actions;

other business entities perfroming cash calculations with the population.

*) Except for the objects having according to the legislation the right of rendering cash calculations with the population without application of cash registers.

3. The head of object of trade and service industry in writing or electronically addresses to the serving commercial bank for allocation of payment terminals for the purpose of installation in the object of trade and service industry or establishment in the payment terminals of the software which are available on its object (connection to system of implementation of payments according to bank plastic cards).

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