INSTITUTIONAL AND ECONOMIC FACTORS FOR ENHANCING THE EFFECTIVENESS OF COMPLIANCE CONTROL IN COMMERCIAL BANKS

Sherzod Abduxamidovich Tashpulatov Head of Department, Head Office of Xalq Bank, Uzbekistan ORCID: 0009-0009-6437-3942 E-mail:sherlan009@gmail.com Abstract. This article aims to systematize the institutional and economic factors influencing the effectiveness of compliance control in commercial banks and to explain their interrelationships. Read More …

A REGULATORY REPORTING MODEL FOR TAKAFUL OPERATORS: INTERNATIONAL STANDARDS (IFSB, AAOIFI) AND THE PRACTICE OF UZBEKISTAN

Umid Muradovich Khudoyberdiev Independent Applicant, Tashkent State University of Economics E-mail: umidvip@gmail.com ORCID: 0000-0000-0000-0000 Abstract. The paper proposes a regulatory reporting model for takaful windows and takaful operators in Uzbekistan. Drawing on a structural analysis of the supervisor’s quarterly reporting Read More …