of May 8, 2018 No. 163
About the Chinese-Belarusian investment fund
For the purpose of attraction of foreign investments to the Republic of Belarus and development of investment cooperation with People's Republic of China:
1. Determine that:
1.1. founders of Managing Company of the Chinese-Belarusian Investment Fund Ltd (further - Managing company) with authorized fund in the amount of 1 million US dollars are:
JSC Belarusbank Savings Bank (further - the Belarusian founder) from shares of 40 percent of common (ordinary) shares of Managing company;
company "CITIC CONSTRUCTION Co., Ltd.", People's Republic of China (further - the foreign founder), from shares of 60 percent of common (ordinary) shares of Managing company;
1.2. for the purpose of financing and (or) other participation in realization in the territory of the Republic of Belarus of investment projects JSC Chinese-Belarusian Investment Fund (further - the Investment fund) which founder is the Managing company is created;
1.3. The investment fund and Managing company are not professional participants of the security market, and also joint-stock investment fund and management company of joint-stock investment fund respectively.
At the same time Investment fund and Managing company:
are recognized persons performing financial transactions and are equated to professional participants of the security market for the purpose of implementation of requirements of the legislation in the field of prevention of legalization of income gained in the criminal way, financings of terrorist activities and financing of distribution of weapons of mass destruction;
represent to the republican state body performing state regulation of the security market, information on the registered transactions and other information which the professional participant of the security market, according to the procedure and the terms established by this body shall represent to this body;
Full text is available with an active Subscribtion after logging in.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions.
This section provides answers to questions set by users.