In November 2023, a total of 33 uncovered cheques, amounting to €60,851, were issued, with 17 individuals (9 legal entities and 8 individuals) being listed in the preliminary registry of the Central Information Register (CIR) for uncovered cheques.
According to data released by the CBC on Monday, during the period from January to November 2023, 313 uncovered cheques, with a cumulative value of €1,597,703, were recorded in the preliminary registry of the CIR, compared to €1,453,020 in the same period the previous year. The uncovered cheques over the eleven-month span involved 209 individuals (118 legal entities and 91 individuals).
Furthermore, CBC statistics indicate that the number of individuals listed in the CIR reached 21 in November 2023, including 8 legal entities, 3 individuals, and 10 individuals controlling legal entities.
Over the eleven-month period, a total of 249 individuals were registered in the CIR, showing an increase from 231 individuals during the corresponding period in 2022.