of February 8, 2022 No. 53
About approval of Rules of assessment of activities of banks and non-bank credit and financial organizations for the purpose of determination of level accepted by them it is risk
Based on part one of article 39 of the Bank code of the Republic of Belarus and part ten of article 13 of the Law of the Republic of Belarus of July 8, 2008 "About the guaranteed compensation of bank deposits (deposits) of physical persons" the Board of National Bank of the Republic of Belarus DECIDES: No. 369-Z
1. Approve Rules of assessment of activities of banks and non-bank credit and financial organizations for the purpose of determination of level of the risks accepted by them (are applied).
2. This resolution becomes effective since April 1, 2022.
Chairman of the board
P.V.Kallaur
Approved by the Resolution of Board of National Bank of the Republic of Belarus of February 8, 2022 No. 53
1. These rules establish evaluation procedure of activities of banks and non-bank credit and financial organizations (further - banks) for the purpose of determination of level of the risks accepted by them when implementing the activities including indicators of assessment and technique of classification of banks by risk groups, for determination by public institution "Agency on the guaranteed compensation of bank deposits (deposits) of physical persons" of risk group which the bank, and calculation with banks of additional rate of calendar fees in reserve of the specified public institution treats.
2. For the purposes of these rules:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.