RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of January 31, 2022 No. 38

About change of the resolution of Board of National Bank of the Republic of Belarus of June 22, 2018 No. 291

Based on the paragraph of the fourth of Article 4, of Article 7, of Article part one 9, of Article 11, of parts two and the fourth article 13 of the Law of the Republic of Belarus of November 10, 2008 No. 441-Z "About credit stories", the Board of National Bank of the Republic of Belarus DECIDES: parts one of article 39 of the Bank code of the Republic of Belarus

1. Bring in the resolution of Board of National Bank of the Republic of Belarus of June 22, 2018 No. 291 "About forming of credit stories and provision of credit reports" the following changes:

1.1. in the Instruction about procedure for submission of the data which are part of credit history in form 2501 "The data which are part of the credit history" approved by this resolution:

third of Item 37 to add part with words ", and in case of assessment of credit risk when implementing financing under concession of monetary claim (factoring) performed with the participation of several factors, providing receipt of guarantee or other obligation the factor which is on the side of the exporter from the factor which is on the side of the importer to make payment in case of non-execution by the debtor of obligations, depending on capability of the factor which is on the side of the importer, to fulfill the obligations to bank - in credit history of the debtor";

add the Instruction with Item 37-1 of the following content:

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