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New Directors’ Loan Requirements - 5 February 2009 

The Financial Regulator proposes to impose a requirement on credit institutions to disclose in their annual accounts, on an individual director basis:

  • Details of the maximum amount of loans from that credit institution outstanding at any time during the year to that director (including connected loans)
  • The year-end balance of borrowing by that director (including connected loans)

It is intended that this requirement will become effective from 1 March 2009.

 

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