RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of June 10, 2016 No. 311

About entering of amendments and changes into some resolutions of Board of National Bank of the Republic of Belarus

Based on paragraphs of the third, seventh and eighth of part four of Article 34, 39, parts three of article 109-1 of the Bank code of the Republic of Belarus, the paragraph of the fourth parts four of article 5 of the Law of the Republic of Belarus of July 12, 2013 "About auditor activities" the Board of National Bank of the Republic of Belarus DECIDES: Article parts one

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

1.1. ceased to be valid according to the Resolution of Board of National Bank of the Republic of Belarus of 11.12.2019 No. 495

1.2. in the Instruction about the organization of the risk management system in banks, the non-bank credit and financial organizations, banking groups and bank holdings approved by the resolution of Board of National Bank of the Republic of Belarus of October 29, 2012 No. 550 (The national legal Internet portal of the Republic of Belarus, 08.12. 2012, 8/26605):

1.2.1. in Item 3 of the word "and (or) bank holding shall" shall be replaced with words ", parent organization of bank holding, being bank, shall";

1.2.2. "risks" to add Item 5 after the word with the words "taking into account their materiality";

1.2.3. Item 13 after the word "transactions" to add with the words "in legalization of income gained in the criminal way, financing of terrorist activities and financing of distribution of weapons of mass destruction";

1.2.4. state Item 16 in the following edition:

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