Regulatory Alerts2000-02-22 | 432Added · Updated
Regulations on the Procedure for Maintaining Credit Documents in Banks of the Republic of Uzbekistan
The Regulation establishes mandatory requirements for banks in Uzbekistan regarding the preparation, maintenance, and archiving of credit files for all loans and credit lines. It specifies the exact documents required for standard loans, those secured by real estate, those with guarantors, and those involving the transfer of debt or bank guarantees. The document also mandates the ongoing monitoring of borrower financial health and collateral, requiring banks to maintain specific correspondence, reports, and payment records throughout the life of the credit.
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