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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of November 5, 2018 No. 511

About the list and admissible combinations of the banking activities performed by the non-bank credit and financial organizations

(as amended of the Resolution of Board of National Bank of the Republic of Belarus of 11.08.2022 No. 301)

Based on part two of Article 9 and part one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES:

1. Determine that:

1.1. the non-bank credit and financial organizations perform the following banking activities:

implementation of settlement and (or) bank cash servicing of physical and (or) legal entities, including corresponding banks;

settlement transactions;

currency exchange transactions;

purchase and sale of precious metals and (or) gemstones in the cases provided by National Bank;

provision to physical and (or) legal entities of special rooms or the safes which are in them for bank document storage and values (money, securities, precious metals and gemstones, etc.);

transportation of cash, precious metals and gemstones and other values between banks and the non-bank credit and financial organizations, their isolated and structural divisions, and also delivery of such values to clients of banks and non-bank credit and financial organizations;

attraction of money of legal entities, except for corresponding banks, into accounts and (or) in deposits (deposits);

opening and maintaining business bank accounts, except for corresponding banks;

opening and account management of legal entities in precious metals;

attraction and placement of precious metals and (or) gemstones in deposits (deposits) of legal entities;

collection of cash, precious metals and gemstones and other values;

issue of bank guarantees;

trust management of money according to the trust management agreement of money;

financing under concession of monetary claim (factoring);

1.2. any possible combinations of the banking activities specified in subitem 1.1 of this Item in case of their implementation by the non-bank credit and financial organizations are admissible.

2. This resolution becomes effective after its official publication.

Vice chairman of the board

P.A.Mamanovich

 

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