It is registered
Ministry of Justice
Republic of Uzbekistan
On December 2, 1998 No. 557
Approved by Board of the Central bank of the Republic of Uzbekistan of November 2, 1998 No. 422
This Provision is developed according to the Laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan" and "About banks and banking activity" and establishes the maximum size on risk on one borrower or group of the interconnected borrowers.
1.1. For the purpose of the this provision loan amount presented to one borrower or group of the interconnected borrowers includes the following amounts:
the main credit amount (including loans, guarantees, acceptances or letters of credit, leasing, factoring and repo of transaction), and also obligations and the added percent reflected in accounts "Contingencies";
any legally connecting obligations on financing provision;
overdrafts (debit balances on deposit accounts of clients);
any amounts which were written off from balance (are classified as losses), except as specified, when the obligation of the debtor on payment was legally cancelled as a result of the announcement by his bankrupt.
1.2. Indirect participation in the legal entity is ownership of voting shares (shares) of the legal entity through affiliated enterprises.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since November 11, 2015 according to Item 1 of the Resolution of Board of the Central bank of the Republic of Uzbekistan of July 22, 2015 No. 19/8 "About recognition voided Regulations on the maximum extent of risk on one borrower or group of the interconnected borrowers, and also changes and amendments to it"