Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

The document ceased to be valid since  October 18, 2021 according to the Presidential decree of the Republic of Uzbekistan of October 18, 2021 No. UP-6325

RESOLUTION OF THE CABINET OF MINISTERS OF THE REPUBLIC OF UZBEKISTAN

of September 24, 2004 No. 445

About measures for further development of settlement system on the basis of plastic cards

(as amended on 16-01-2020)

For the purpose of stimulation of further development of system of clearing settlements on the basis of plastic cards, their use in retail trade, payment of municipal and other types of service, and also the Cabinet of Ministers decides reducings extra bank turnover of money:

1. Approve the forecast schedule of expansion developed by the Central bank of the Republic of Uzbekistan together with Banking association of Uzbekistan and commercial banks of the republic until the end of 2006 commercial banks of network of calculations with use of plastic cards according to appendix No. 1.

2. To Central Bank of the Republic of Uzbekistan, Banking association of Uzbekistan in three-months time based on the Interbank processing center to create the Single all-republican processing center under Banking association of Uzbekistan allowing to make in the single mode banking activities in all outlets regardless of in what bank the organization of trade and service industry or the owner of the plastic card is served.

3. Ceased to be valid

4. Determine that the checks of terminals issued by business entities in case of sales of goods and services with use of plastic cards and also the electronic checks, receipts, messages and other methods allowing to identify the parties of the transaction, created by information systems during rendering services by participants of electronic commerce, executed according to the legislation are equated to receipts, coupons, tickets and other documents equated to them confirming payment of goods and services.

5. Permit retailers to enable sales of goods according to corporate plastic cards of legal entities without restriction of share of sales of monthly goods turnover.

6. To commercial banks - issuers of plastic cards:

till January 1, 2005 to establish terminals on acceptance of payments by plastic cards in all branches, minibanks and savings banks;

take measures for smooth functioning of terminal network and expansion of types of the services provided to the clients with use of plastic cards.

7. Exempt commercial banks and the Single all-republican processing center:

from January 1, 2005 to January 1, 2014 from the tax discharge on property regarding ATMs, terminals, switching and other equipment, and also the software used for implementation of payments according to plastic cards;

till January 1, 2014 from customs payment (except for charges for customs clearance) when importing plastic cards, consumable materials, devices of graphical and electronic personalisation, terminals, ATMs and other equipment, and also the corresponding software used for implementation of payments according to plastic cards;

from July 12, 2007 to January 1, 2014 from the tax discharge on property regarding information booths of self-service, and also from customs payment in case of their import.

Approve Regulations on procedure for application by commercial banks and the Single all-republican processing center of privileges for the tax discharge for the property used for implementation of payments according to plastic cards according to appendix No. 3.

8. To the Ministry of Economics of the Republic of Uzbekistan, Uzeltekhprom Association and Banking association of Uzbekistan until the end of 2004 to make in the Cabinet of Ministers offers on creation of joint business on production in the republic of plastic cards with microchips and payment terminals based on own materials within the Program of localization.

9. Ceased to be valid

10. To the Ministry of Justice of the Republic of Uzbekistan together with the Central bank, the Ministry of Finance and the State Tax Committee of the Republic of Uzbekistan in a month:

make offers in the Cabinet of Ministers on the changes and amendments in the current legislation following from this resolution;

provide reduction of regulations of the ministries and departments in compliance with this resolution.

11. To impose control over the implementation of this resolution on the Deputy prime minister of the Republic of Uzbekistan Azimov R. S. and the Chairman of the Central bank of the Republic of Uzbekistan Mullazhanov F. M.

Chairman of the Cabinet of Ministers

Islam Karimov

Appendix No. 1

to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of September 24, 2004 No. 445

The forecast schedule of expansion until the end of 2006 commercial banks of network of calculations with use of plastic cards

Name of emitting bank

Number of plastic cards

Number of terminals

1

Foreign trade activities National Bank 

800 000           

1500

2

Uzpromstroybank

700 000           

1500

3

Pakhta-bank            

520 000           

1500

4

Ipoteka-bank          

400 000           

1300

5

Bank of Usak          

188000

1300

6

Savdogarbank

100000

600

7

Gallabank  

66000

500

8

Turonbank   

40000

100

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