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Ministry of Justice

Republic of Uzbekistan

On December 30, 2022 No. 3409

ORDER OF THE DIRECTOR OF THE NATIONAL AGENCY OF PERSPECTIVE PROJECTS OF THE REPUBLIC OF UZBEKISTAN

of December 28, 2022 No. 68

About approval of the Regulations on order of registration of participants of the Special mode of regulation in the field of turnover crypto - assets (The special mode of "regulatory sandbox")

According to resolutions of the President of the Republic of Uzbekistan of July 27, 2017 "About the organization of activities of the National agency of perspective projects of the Republic of Uzbekistan" and of July 3, 2018 No. PP-3832 "About measures for development of digital economy and the sphere of turnover crypto - assets in the Republic of Uzbekistan" I order to No. PP-3150:

1. Approve Regulations on order of registration of participants of the Special mode of regulation in the field of turnover crypto - assets (The special mode of "regulatory sandbox") according to appendix.

2. This order becomes effective from the date of its official publication.

Director

D. Li

 

Appendix

to the Order of the director of the National agency of perspective projects of the Republic of Uzbekistan of December 28, 2022 No. 68

Regulations on order of registration of participants in the Special mode of regulation in the field of turnover crypto - assets (The special mode of "regulatory sandbox")

This Provision determines order of registration of participants in the Special mode of regulation in the field of turnover crypto - assets (The special mode of "regulatory sandboxes") (further - the special mode), monitoring of realization of pilot projects, deprivation of participants status of the special mode and maintaining the register of participants of the special mode.

Chapter 1. General provisions

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

the special mode - creation of special organization-legal conditions for the legal entities implementing technologies in the field of turnover crypto - assets, provision of privileges in the legal relationship arising in the course of approbation and implementation in practice of pilot projects;

pilot project - the project for approbation and pilot realization of new technologies in the field of turnover crypto - assets;

the participant of the special mode - the legal entity who was registered by quality of the participant of the special mode and performing pilot project;

the register of participants of the special mode (further - the register) - public information resource in which the information about the registered participants of the special mode and the pilot projects realized by them is displayed;

the applicant - the legal entity filing petition for passing of registration as the participant of the special mode;

clients - physical persons and legal entities, including foreign physical persons and legal entities with which the participant of the special mode establishes contractual relations within pilot projects;

the final beneficial owner - physical person which directly or indirectly owns the legal entity who is the direct or indirect founder, or the owner of share in authorized fund (authorized capital) of the applicant or controls it.

2. Registration of participants of the special mode is performed by the National agency of perspective projects of the Republic of Uzbekistan (further - the Agency) according to the scheme, according to appendix No. 1 to this Provision.

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