RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of October 12, 2023 No. 351

About change of resolutions of Board of National Bank of the Republic of Belarus of November 5, 2018 No. 511 and of July 11, 2022 No. 257

Based on Article part two 9, of Article part six paragraph two 34, the Board of National Bank of the Republic of Belarus DECIDES: parts one of Article 39 and part six of article 111 of the Bank code of the Republic of Belarus

1. Make changes to the following resolutions of Board of National Bank of the Republic of Belarus:

1.1. "About the list and admissible combinations of the banking activities performed by the non-bank credit and financial organizations" to state Item 1 of the resolution of Board of National Bank of the Republic of Belarus of November 5, 2018 to No. 511 in the following edition:

"1. Determine that the non-bank credit and financial organizations perform banking activities according to the list established within one of the following groups of admissible combinations of banking activities:

1.1. group I:

attraction of money of legal entities, except for banks respondents, into accounts and (or) in deposits (deposits);

opening and maintaining business bank accounts, except for banks respondents;

opening and account management of legal entities in precious metals;

implementation of settlement and (or) bank cash servicing of physical and (or) legal entities, except for banks respondents;

currency exchange transactions;

purchase and sale of precious metals and (or) gemstones in the cases provided by National Bank;

attraction and placement of precious metals and (or) gemstones in deposits (deposits) of legal entities;

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info