The Central Bank will create a “gray” register of problem clients
The "black lists" of problem customers of banks, which the Central Bank now sends out manually, can replace a single register of problem customers, to which all banks will have access. It will include clients with non-performing debts, tax debts, problem collaterals, and bank “refuseniks” according to anti-money laundering criteria. The Central Bank promises that it will also provide for a rehabilitation mechanism, but how it will work in practice is still unclear.