Draft Law No. 9532 "On the Common transit regime"

Introduction of tax on withdrawn capital

Development of the market of financial guarantees

Making changes to statistical reporting and introduction of reporting in XML format

Development of the Code of Criminal Procedure on the procedure for notifying bank borrowers when forgiving debt on loans to individuals

Projects to amend regulatory documents related to accounting and financial reporting of banks

Problematic issues of possible cessation of interest accrual on financial instruments and their withdrawal due to reserves

Settlement of the operating mode of account 2602 "Funds in settlements of business entities / Settlements under letters of credit"

Preparation of report form on accountable accounts, order of its filling and submission of financial agents to the central body of executive power, which implements state tax policy (FATCA)

Joint cooperation with NBU Working Group on improving accountability and data exchange