RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of July 6, 2015 No. 409

About modification and amendments in the resolution of Board of National Bank of the Republic of Belarus of May 27, 2009 No. 67 and recognition No. 142 which voided resolutions of Board of National Bank of the Republic of Belarus of March 13, 2014

Based on the paragraph of the fourth of Article 4, of Article 11, of parts two and the fourth article 13 of the Law of the Republic of Belarus of November 10, 2008 "About credit stories", the paragraph of the forty sixth 26, Article parts one 39, parts one of article 119 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES: Articles

1. Bring in the resolution of Board of National Bank of the Republic of Belarus of May 27, 2009 No. 67 "About forming of credit stories and provision of credit reports" (The national register of legal acts of the Republic of Belarus, 2009, No. 158, 8/21089; 2011, No. 135, 8/24437; National legal Internet portal of the Republic of Belarus, 18.09. 2013, 8/27883) following changes and amendments:

1.1. in appendix to this resolution:

in subitem 9.6.1 of Item 9 and subitem 10.7.1 of Item 10 of the report 25014 "The information about the subject of credit history - physical person (change of the data entering record of credit history)" shall be replaced with words the word of "bank" "source of forming of credit history";

in subitem 11.6.1 of Item 11 and subitem 12.7.1 of Item 12 of the report 25018 "The information about the subject of credit history - the legal entity, the foreign organization, not being the legal entity on foreign law (change of the data entering record of credit history)" the word of "bank" shall be replaced with words "source of forming of credit history";

1.2. in the Instruction about procedure for creation and submission of information on form of the reporting 2501 "The data which are part of the credit history" approved by this resolution:

" (further - banks)" to exclude from Item 3 of the word;

in Items 3-1, 27, the 28th word "bank" shall be replaced with words "source of forming of credit history" in the corresponding case;

the offer second of item 4 to state in the following edition: "Submission of information on reporting form by 2501 branches, structural divisions of sources of forming of credit history is not allowed.";

Item 23 part one after the words "pledge of the vehicle" to add with words ", " pledge of things in pawnshop";

Item 24 after the word "pledge" to add with words ", " pledge of things in pawnshop";

1.3. in the Instruction about forming of credit stories and provision of credit reports approved by this resolution:

in Item 2 part one:

after paragraph one to add part with the paragraph of the following content:

"source of forming of credit history - bank, the non-bank credit and financial organization (further - banks), the microfinancial organization, data which are the party on credit deal and representing to National Bank being part of credit history, and also National Bank - on the credit deals concluded with the workers;";

the second or fourth to consider paragraphs respectively paragraphs the third or fifth;

in Item 3:

in word part two "bank, the non-bank credit and financial organization (further - bank)" shall be replaced with words "source of forming of credit history";

third to add part with the offer of the following content: "For carrying out the analysis of the granted access rights to the Credit register sources of forming of credit stories at the request of National Bank shall provide the list of the authorized persons having rights to send to the Credit register of the data within 10 calendar days following behind day of receipt of request, being part of credit history.";

in paragraph three of subitem 7.3.5 and the paragraph third subitem 7.3.6 of Item 7 shall be replaced with words the word of "bank" "source of forming of credit history";

in Item 8:

to add subitem 8.1 after words of "credit history" with words ", being banks";

add Item with subitem 8.1-1 of the following content:

"8.1-1. about the sources of forming of credit history which are not banks: the name, registration number in the Single state register of legal entities and individual entrepreneurs, date of submission of data;";

"banks" to add subitem 8.2 after words with words ", in the form of the electronic document";

add Item with subitem 8.2-1 of the following content:

"8.2-1. about the requests of users of credit history which are not banks in the form of the electronic document: the name, registration number in the Single state register of legal entities and individual entrepreneurs, date of provision of the credit report on demand;";

in paragraph one of subitem 8.3 of the word", not being banks" shall be replaced with words "in document type on paper";

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