RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of November 30, 2016 No. 596

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

Based on the paragraph of the twenty eighth of Article 26, of the paragraph of the fifth of part four of Article 34, of Article part one 39, of parts thirteen and the fifteenth article 109-1 of the Bank code of the Republic of Belarus, part three of article 173 of the Law of the Republic of Belarus of July 13, 2012 "About economic insolvency (bankruptcy)", paragraphs of the second or fourth of part four of article 5 of the Law of the Republic of Belarus of July 12, 2013 "About auditor activities", paragraphs two and the third item 4 of article 5 of the Law of the Republic of Belarus of July 12, 2013 "About financial accounting and the reporting" the Board of National Bank of the Republic of Belarus DECIDES:

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 state registration of banks and non-bank credit and financial organizations and licensing of the banking activity approved by the resolution of Board of National Bank of the Republic of Belarus of December 7, 2012 No. 640 (The national legal Internet portal of the Republic of Belarus, 19.01. 2013, 8/26795; 20:04. 2013, 8/27422; 27.02. 2014, 8/28389):

1.2.1. the fourth parts one of Item 5 to add the paragraph with words ", or return of documents without consideration according to part eight of Item 3 of this Instruction";

1.2.2. state Item 8 in the following edition:

"8. Founders, shareholders and other beneficial owners of bank, non-bank credit and financial organization (except for the state bodies, legal entities and citizens acting on behalf of the Republic of Belarus or its administrative and territorial units, and also international financial institutions and development banks according to the list established by subitem 2.4 of Item 2 of the Instruction on standard rates of safe functioning for banks, "Development Bank of the Republic of Belarus" open joint stock company and the non-bank credit and financial organizations approved by the resolution of Board of National Bank of the Republic of Belarus of September 28, 2006 No. 137 (The national register of legal acts of the Republic of Belarus, 2006, No. 186, 8/15213) (further - beneficial owners of bank) which hold or will hold bank shares, the non-bank credit and financial organization in the amount of, equal or exceeding five percent, shall conform to the requirements established by this Instruction.";

1.2.3. in Item 10:

third to state the paragraph to part one in the following edition:

"have the positive goodwill confirmed by the corresponding ratings, recommendations, state-of-the-art reviews or different ways - for the organization;";

in the paragraph the second the word "in" to replace parts two with the word pro;

add Item with part three of the following content:

"The requirements established by paragraphs the second or sixth parts one and part two of this Item are not applied to state bodies, including the government, the Central (national) Bank acting on behalf of the state.";

1.2.4. in Item 11:

in part two of the word "in the last" shall be replaced with words "for the last";

add Item with part three of the following content:

"The requirements established by paragraphs the second or fourth parts one and part two of this Item are not applied to state bodies, including the government, the Central (national) Bank acting on behalf of the state.";

1.2.5. in part seven of Item 15 of the word of "three months" to replace with the word of "month";

1.2.6. in Item 20 of the word "to the head of bank or person, it authorized" shall be replaced with words "in bank";

1.2.7. in Item 29:

in word part one "the normative capital of the bank expected" shall be replaced with words "the normative capital of bank calculated";

in part two of the word "the term which is not exceeding thirty days" shall be replaced with words "the monthly term";

1.2.8. in Item 34:

in part one:

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