Article 16. Exchange transactions and their types

An exchange transaction is an exchange-registered contract for the sale of exchange goods concluded on the result of exchange trading recorded by the exchange.

On the exchange, exchange transactions can be made, including:

purchase and sale transactions of exchange goods with the condition of their delivery without delay (spot);

purchase and sale transactions of exchange goods with the condition of their delivery with a delay (forwards);

purchase and sale transactions of derivative financial instruments (derivatives) with an obligation to fulfill them in the future (futures), involving the supply of exchange goods (delivery futures) or the implementation of monetary settlements between the parties to the transaction without supplying exchange goods (settlement futures);

purchase and sale transactions of derivative financial instruments (derivatives) with the right to future purchase or sale of exchange commodities or derivative financial instruments (derivatives) (options);

transactions for the simultaneous purchase and sale of currencies with the condition of settlements on them after a certain period of time at a predetermined exchange rate (currency swaps);

securities purchase and sale transactions with the condition of their repurchase after a certain period at a predetermined price (repo).

Other exchange transactions may be made on the exchange in accordance with the law.

Information about the exchange transaction (except for the name, quantity, quotation (price) of the exchange commodity, the date of the exchange transaction) is not subject to disclosure to third parties. Information on the exchange transaction is provided to the courts, and to the inquiry bodies and investigative authorities — in the presence of a criminal case.

Information on the contents of the exchange transaction related to countering the legalization of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction is provided to a specially authorized state body in cases and in the manner prescribed by law.

Information about the exchange transaction is provided to the Accounts Chamber of the Republic of Uzbekistan at its request in order to carry out the tasks assigned to it in accordance with the law.