Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of November 8, 2021 No. 328

About the reporting and other information represented by the operator of service of online borrowing to National Bank

Based on paragraph two of part one of Item 2 of the Regulations on activities of the operator of service of online borrowing and the agreements signed by means of this service approved by the Presidential decree of the Republic of Belarus of May 25, 2021 No. 196, of part one of article 39 of the Bank code of the Republic of Belarus Board of National Bank of the Republic of Belarus DECIDES:

1. Establish:

form of the reporting of the operator of service of online borrowing of some indicators of activities according to appendix 1;

form of the reporting and other information of the operator of service of online borrowing on results of functioning of service of consumer online borrowing according to appendix 2;

form of the reporting and other information of the operator of service of online borrowing on results of functioning of service of business online borrowing according to appendix 3.

2. Approve the Instruction about the amount, content, terms, procedure for creation and submission of the reporting and other information represented by the operator of service of online borrowing to National Bank it (is applied).

3. This resolution becomes effective since November 29, 2021.

Chairman of the board

P.V.Kallaur

 

Appendix 1

to the Resolution of Board of National Bank of the Republic of Belarus of November 8, 2021 No. 328

Form

Reporting of the operator of service of online borrowing on some indicators of activities

Table 1

 

(one thousand Belarusian rubles)

Name of indicator

Code of line

Value

1

2

3

Assets (amount of lines 102, 105, 106, 108–110)

101

 

including:
financial investments (amount of lines 103 and 104)

102

 

including:
long-term

103

 

short-term

104

 

receivables

105

 

money and their equivalents

106

 

including:
bank deposits (deposits)

107

 

fixed assets

108

 

intangible assets

109

 

others

110

 

Equity (amount of lines 112-115)

111

 

including:
the created authorized capital

112

 

retained earnings (uncovered loss)

113

 

net profit (loss) of the accounting period

114

 

others

115

 

Obligations (amount of lines 117-119)

116

 

including:
credits

117

 

loans, microloans

118

 

others

119

 

 

Table 2

 

(one thousand Belarusian rubles)

Name of indicator

Code of line

Value

1

2

3

Income on the current activities (the amount of lines 121 and 124)

120

 

including:
income from activities of the operator of service

121

 

including:
income from service of consumer online borrowing

122

 

income from service of business online borrowing

123

 

income from other current activities

124

 

Expenses on the current activities (the amount of lines 126 and 129)

125

 

including:
expenses from activities of the operator of service

126

 

including:
expenses from service of consumer online borrowing

127

 

expenses from service of business online borrowing

128

 

expenses on other current activities

129

 

Income on investing activities

130

 

Expenses on investing activities

131

 

Income on financial activities

132

 

Expenses on financial activities

133

 

Profit (loss) to the taxation (line 120 – line 125 + line 130 –
– line 131 + line 132 – line 133)

134

 

 Income tax

135

 

Change of deferred tax assets

136

 

Change of deferred tax liabilities

137

 

The other taxes, charges and payments estimated from profit

138

 

Net profit (loss)

139

 

 

Table 3

 

Name of indicator

Code of line

Value

1

2

3

Core activity, code according to the nation-wide qualifier of the Republic of Belarus OKRB 005-2011 "Types of economic activity" approved by the resolution of the State committee on standardization of the Republic of Belarus of   December 5, 2011 No. 85

140

 

 

Appendix 2

to the Resolution of Board of National Bank of the Republic of Belarus of November 8, 2021 No. 328

Form

Reporting and other information of the operator of service of online borrowing on results of functioning of service of consumer online borrowing

Section I. The reporting on clients, the agreements signed by them, contractual claims

Table 1

 

Name of indicator

Code of line

Physical persons

Individual entrepreneurs

Legal entities

residents

nonresidents

residents

nonresidents

residents

nonresidents

1

2

3

4

5

6

7

8

Number of clients of the operator of service

101

 

 

 

 

 

 

Number of services agreements

102

 

 

 

 

 

 

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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

Effectively work with search system

Database include more 50000 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

Get help

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.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.