of November 8, 2021 No. 326
About change of the resolution of Board of National Bank of the Republic of Belarus of May 18, 2017 No. 180
Based on paragraph two of part four of Article 34 and part one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES:
1. Bring in the resolution of Board of National Bank of the Republic of Belarus of May 18, 2017 No. 180 "About approval of the Instruction about procedure for determination of systemically significant banks, non-bank credit and financial organizations and modification and amendments in some regulatory legal acts of National Bank of the Republic of Belarus" the following changes:
to exclude from the name of the word "both modification and amendments in some regulatory legal acts of National Bank of the Republic of Belarus";
in Item 1:
"enclosed" to exclude the word;
add Item with the word "(is applied)";
in the Instruction about procedure for determination of systemically significant banks, non-bank credit and financial organizations approved by this resolution:
the third and fourth Item 2 to state paragraphs in the following edition:
"the terms "nonresidents" and "residents" have the values determined respectively by subitems 1.10 and 1.11 of Item 1 of article 1 of the Law of the Republic of Belarus of July 22, 2003 No. 226-Z "About currency control and currency exchange control";
the term "physical persons" matters, determined by the paragraph the sixteenth parts one of Item 2 of the Instruction on requirements to rules of internal control in the field of prevention of legalization of income gained in the criminal way, financings of the terrorist activities and financing of distribution of weapons of mass destruction in case of banking operations approved by the resolution of Board of National Bank of the Republic of Belarus of December 24, 2014 No. 818.";
state Items 8 and 9 in the following edition:
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