data protection law - grata internationaldata protection law: uzbekistan contents • general...
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DATA PROTECTION LAWUZBEKISTAN
The VLA, New Mexico, USA
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DATA PROTECTION LAW: UZBEKISTAN
CONTENTS
• General Overview
• Data Protection Under the Civil Code
• Data Protection in the Banking Sector
• Grounds of Refusal of Access to Data
• Individual Privacy Protection
• Liability
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DATA PROTECTION LAW: UZBEKISTAN
GENERAL OVERVIEW
Legislation regulating data protection in Uzbekistan:
• The Civil Code;
• The Business Law (The Law on guarantees of freedom of
entrepreneurial activities);
• The Law “On Bank Secrecy”;
• The Law “On Mass Media”;
• The Law “On Telecommunications”;
• The Law “On Access to Information”;
• The Law “On Freedom of Information”.
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DATA PROTECTION LAW: UZBEKISTAN
DATA PROTECTION UNDER THE CIVIL CODE
• Non-disclosure of information
Conditions for Commercial secrecy:
this information does contain actual or potential commercial valuedue to the fact of its not being known to the third parties;
there is no free lawful access to this type of information;
the owner of this information takes security measures to maintain itsconfidentiality.
• Exclusion clauses
• Data protection in service agreements;
• Data protection in insurance agreements;
• Transfer of Title to the Protected Data
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DATA PROTECTION LAW: UZBEKISTAN
DATA PROTECTION IN THE BANKING SECTOR
Information protected by law:
• information on any transactions involving the customer’s bankaccounts;
• information on customers which is received by a bank in course ofrendering banking services;
• information on inter-bank transactions and contracts made at thecustomer’s request or in his/her favor;
• information on a customer of another bank which became known asa result of the banks circulating supposedly privileged information;
• information on the customers of the accumulative pension system,amounts and movement of pension deposits, and pension savingsin citizen’s individual accounts.
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DATA PROTECTION LAW: UZBEKISTAN
DATA PROTECTION IN THE BANKING SECTOR
The following Public Authorities and their divisions have restricted access to protected data:
• the Public Prosecutor’s Office;
• the Supreme Court;
• legal successors;
• the State Tax Committee;
• other law enforcement agencies.
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DATA PROTECTION LAW: UZBEKISTAN
GROUNDS OF REFUSAL OF ACCESS TO DATA
• grounds of refusal of access to data;
• the form of refusal;
• liability for illegal refusal;
• purposes of protection.
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DATA PROTECTION LAW: UZBEKISTAN
INDIVIDUAL PRIVACY PROTECTION
• The Constitution
• The Freedom of Information Law;
• The Telecommunications Law;
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DATA PROTECTION LAW: UZBEKISTAN
LIABILITY
• Liability Under the Civil Code;
• Liability Under the Business law;
• Administrative Liability;
• Criminal Liability.
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DATA PROTECTION LAW: UZBEKISTAN
CONTACTS
Zafar MalikovManaging [email protected]
Nodir YuldashevSenior [email protected]
GRATA Law Firm4 B Glinka Street, Tashkent, 100070, Republic of UzbekistanTel.: + 998 71 120-4778Fax: + 998 71 120-4779URL: www.gratanet.com