of December 20, 2017 No. 520
About other bases for making the order on carrying out unscheduled inspection, purpose of unscheduled inspection
Based on the paragraph of the twenty seventh of Article 26, of the paragraph of the fourth of part five of article 34 of the Bank code of the Republic of Belarus, subitem 12.2 of Item 12 of the Presidential decree of the Republic of Belarus of October 16, 2009 "About enhancement of control (supervising) activities in the Republic of Belarus" the Board of National Bank of the Republic of Belarus DECIDES: No. 510
1. Determine that the assignment on carrying out unscheduled inspection can be given, unscheduled inspection of bank, "Development Bank of the Republic of Belarus" open joint stock company or non-bank credit and financial organization (further – bank), the legal entity, the Bank code of the Republic of Belarus which is not the bank and recognized according to Article 35 which is part of bank holding (further – the member of holding), can be appointed in addition to the bases provided by the paragraph the fourth parts two of subitem 12.2 of Item 12 of the Presidential decree of the Republic of Belarus of October 16, 2009 No. 510 "About enhancement of control (supervising) activities in the Republic of Belarus" for the purpose of carrying out by National Bank supervision of banking activity and activities of "Development Bank of the Republic of Belarus" open joint stock company, including on the consolidated basis, on the following bases:
statement of bank and (or) member of holding;
non-presentation, untimely representation, representation doubtful and (or) not in full the reporting, and also other information obligatory for submission to National Bank according to the legislation, or need of check of their reliability;
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