of September 8, 2016 No. 335
About the register of bank guarantees
For the purpose of enhancement of rules of implementation of transactions with bank guarantees and strengthenings of protection of the rights and legitimate interests of participants of civil circulation I decide:
1. Create the register of bank guarantees (further - the register).
2. Determine that:
2.1. the register is the information system containing information on the bank guarantees * issued by banks and the non-bank credit and financial organizations of the Republic of Belarus (further - banks);
2.2. the register contains information:
about the bank which is the guarantor (the name, legal address and accounting number of the payer);
about principal or other instructing party – physical person (surname, own name, middle name (if that is available), the name, document number, proving the identity, date of issue of this document and the name (code) of the state body which issued the document) or the legal entity (the name, legal address and accounting number of the payer (if that is available);
about the beneficiary – physical person (surname, own name, middle name (if that is available), the name, document number, proving the identity, date of issue of this document and the name (code) of the state body which issued the document) or the legal entity (the name, legal address and accounting number of the payer (if that is available);
about sum of money and currency of the bank guarantee;
about effective period of the bank guarantee and its status.
______________________________
* For the purposes of this Decree the term "bank guarantee" is used in the value determined in part one of article 164 of the Bank code of the Republic of Belarus.
The register may contain other information connected with action of the bank guarantee and entering into its text of changes and (or) amendments, and also its conditions.
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