Submission to parliament by the NBU and enactment of amendments to the Law on Banks and Banking, and revisions of NBU resolutions, to strengthen the provisions on related-party lending, in particular by (a) requiring identification of ultimate bank owners; (b) eliminating exceptions that permit more favorable terms than market terms for related-party lending; (c) prohibiting concerned parties involvement in the credit analysis; and (d) requiring regular disclosure of related-party lending in the banks annual reports
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