RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of January 30, 2023 No. 40

About change of the resolution of Board of National Bank of the Republic of Belarus of June 30, 2014 No. 423

Based on paragraphs two and third No. 99 "About questions of regulation of leasing activities" and parts one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES: parts one of subitem 1.13 of Item 1 of the Presidential decree of the Republic of Belarus of February 25, 2014

1. Bring in the Instruction about procedure for creation and maintaining the register of the leasing organizations approved by the resolution of Board of National Bank of the Republic of Belarus of June 30, 2014 No. 423, the following changes:

in subitem 4.4 of item 4:

to state paragraphs of the fourth or sixth in the following edition:

"the postal address, contact telephone number, the e-mail address, the address (addresses) of the website (websites) on the global computer Internet (further - the Internet);

information on founders (participants), owner of property, beneficial and other owners of the legal entity;

information on the head and person performing conducting financial accounting in the leasing organization;";

to add the paragraph of the eighth with words ", date of state registration";

the ninth to exclude the paragraph;

add the subitem with the paragraph of the following content:

"information on the allowed violations of the law on leasing activities and the taken corrective actions from National Bank.";

state Items 15 and 16 in the following edition:

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