National Bank of Uzbekistan controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2025
Reported scrutiny over possible European Union sanctions
Russian investigative reporting said that the European Union was considering sanctions against NBU, potentially affecting its access to international financial messaging. The available material reports consideration of sanctions, not a confirmed final measure.
2025
Dispute with Solfy over debt financing
Reporting described a dispute concerning the continuation of debt financing for Solfy's buy-now-pay-later business and subsequent enforcement proceedings. The available material also contains allegations by legal advisers concerning informal influence and abuse of power; these claims are not established here as proven findings.