RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of December 29, 2017 No. 544

About entering of amendments and changes into the Resolution of Board of National Bank of the Republic of Belarus of October 30, 2012 No. 557

Based on paragraphs of the twenty sixth, twenty seventh 26, of the paragraph of third Article parts four 34, Article parts one 39, parts three of article 109-1 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES: Articles

1. Bring in the Instruction about the organization of corporate management by bank, "Development Bank of the Republic of Belarus" open joint stock company, the non-bank credit and financial organization approved by the resolution of Board of National Bank of the Republic of Belarus of October 30, 2012 No. 557 (The national legal Internet portal of the Republic of Belarus, 29.11.2012, 8/26575; 05:09. 2015, 8/30209; 08:07. 2016, 8/31080; 26.07. 2016, 8/31115), following amendments and changes:

1.1. to add Item 1 after the word "further" with words ", unless otherwise specified,";

1.2. the fifth item 4 to state the paragraph in the following edition:

"the organization of the effective incentive plan and compensations in bank corresponding risk profile and to scales of its activities and directed to accomplishment by governing bodies and employees of bank of all actions necessary for realization of the purposes, strategy and the directions of development of bank;";

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