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RESOLUTION OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF BELARUS

of March 21, 2022 No. 14

About approval of regulations of ministerial procedures

Based on the paragraph of third Item 3 of the Presidential decree of the Republic of Belarus of June 25, 2021 No. 240 "About the ministerial procedures performed concerning subjects of managing" of Item 10 of the Regulations on the Ministry of Finance of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of October 31, 2001 No. 1585, the Ministry of Finance of the Republic of Belarus DECIDES:

1. Approve:

The regulations of the ministerial procedure performed concerning subjects of managing according to the subitem * 14.8.1 "Receipt of special permission (license) for implementation of professional and exchange activity on securities" (are attached);

______________________________

* For the purposes of this resolution the subitem is understood as the subitem of Item of the single list of the ministerial procedures performed concerning subjects of the managing approved by the resolution of Council of Ministers of the Republic of Belarus of September 24, 2021 No. 548.

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.8.2 "Modification of special permission (license) for implementation of professional and exchange activity on securities" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.8.4 "Cancellation of special permission (license) for implementation of professional and exchange activity on securities based on the notification of the licensee on the termination of implementation of the licensed type of activity" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.9.1 "Receipt of special permission (license) for implementation of insurance activity" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.9.2 "Modification of special permission (license) for implementation of insurance activity" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.9.4 "Cancellation of special permission (license) for implementation of insurance activity based on the notification of the licensee on the termination of implementation of the licensed type of activity" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.11.1 "Receipt of the certificate of calculations for the budget loans obtained from the republican budget, loans, the performed guarantees of the Government of the Republic of Belarus" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.11.2 "Receipt of the certificate of calculations for the budget loans obtained from the local budget, loans, the performed guarantees of local executive and administrative organs" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.12.1 "Receipt of the registration certificate of the form of security in the State register of forms of securities and documents with certain degree of protection, and also documents with certain degree of protection" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.12.2 "Receipt of the registration certificate of the form of the document with certain degree of protection in the State register of forms of securities and documents with certain degree of protection, and also documents with certain degree of protection" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.12.3 "Receipt of the registration certificate of the document with certain degree of protection in the State register of forms of securities and documents with certain degree of protection, and also documents with certain degree of protection" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.12.4 "Receipt of the registration certificate of the device for control of authenticity of forms and documents in the State register of devices for control of authenticity of forms of securities and documents with certain degree of protection, and also documents with certain degree of protection" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.13.1 "Registration of release of exchange bonds" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.14.1 "Inclusion in the register of the foreign insurance (reinsurance) organizations with which insurance companies of the Republic of Belarus have the right to sign agreements of reinsurance" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.14.2 "Modification of the register of the foreign insurance (reinsurance) organizations with which insurance companies of the Republic of Belarus have the right to sign agreements of reinsurance" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.14.3 "Exception of the register of the foreign insurance (reinsurance) organizations with which insurance companies of the Republic of Belarus have the right to sign agreements of reinsurance" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.16.1 "Receipt of the registration certificate of lottery in case of registration or re-registration of lottery" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.20.1 "Inclusion of the organization in the register of insurance agents of the Ministry of Finance" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.20.2 "Modification of the register of insurance agents of the Ministry of Finance" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.20.3 "Exception of the organization of the register of insurance agents of the Ministry of Finance" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.22.1 "Receipt of the registration certificate of video interactive game" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.23.1 "Receipt of the registration certificate of the legal entity who was not registered at the insurer in case of state registration, separate division of the legal entity, including representative office of the foreign organization by the Republic of Belarus as the insurer on compulsory insurance from labor accidents and occupational diseases" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.23.2 "Receipt of the certificate of availability (absence) at the foreign organization (its representation) of debt on compulsory insurance from labor accidents and occupational diseases or the document on impossibility of issue of such reference" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.24.1 "Receipt of approval of circulation of forms of receipts on acceptance of cash and permission to their production" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.24.2 "Registration of forms of receipts on acceptance of cash" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.25.1 "Receipt of approval of individual rules of formation of insurance reserves" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.28.1 "Receipt of approval of prototype of sample of the form of security" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.29.1 "Receipt of approval of rules of voluntary insurance, the change made to rules of insurance" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.31.1 "Receipt of consent to reorganization or liquidation of special financial institution" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.32.1 "Receipt of permission by insurance company, the member of insurance company on alienation (acquisition) of share in authorized fund (shares) of insurance company, increase in the size of authorized fund at the expense of the means of the foreign investor and (or) insurance companies which are affiliated (dependent) economic societies in relation to these foreign investors" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.32.2 "Receipt by insurance company or insurance broker of permission to participation in creation outside the Republic of Belarus of insurance company or insurance broker" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.32.3 "Receipt by insurance company or insurance broker of permission to acquisition of shares in authorized funds (shares) of insurance company, insurance broker created outside the Republic of Belarus" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.33.1 "Receipt by insurance company or insurance broker of permission to creation of separate division, including outside the Republic of Belarus" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 22.3.1 "Receipt of special permission (license) for implementation of the activities connected with precious metals and gemstones" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 22.3.2 "Modification of special permission (license) for implementation of the activities connected with precious metals and gemstones" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 22.3.4 "Cancellation of special permission (license) for implementation of the activities connected with precious metals and gemstones, based on the notification of the licensee on the termination of implementation of the licensed type of activity" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 25.3.1 "Receipt of the certificate of the Kimberley process (the certificate of the Republic of Belarus on the exported batches of the rough diamonds)" (are attached).

2. This resolution becomes effective after its official publication.

Minister

Yu.M.Seliverstov

It is approved

Ministry of Economics of the Republic of Belarus

 

Ministry of Taxes and Tax Collection of the Republic of Belarus

 

Operational analytical center in case of the President of the Republic of Belarus

 

 

Approved by the Resolution of the Ministry of Finance of the Republic of Belarus of March 21, 2022, No. 14

Regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.8.1 "Receipt of special permission (license) for implementation of professional and exchange activity on securities"

1. Features of implementation of ministerial procedure:

1.1. the name of authorized body (jurisdiction of ministerial procedure) – the Ministry of Finance;

1.2. the regulatory legal acts, the international agreements of the Republic of Belarus, the international legal acts containing the obligations of the Republic of Belarus regulating procedure of ministerial procedure:

The law of the Republic of Belarus of October 28, 2008 No. 433-Z "About bases of ministerial procedures";

The law of the Republic of Belarus of January 5, 2015 No. 231-Z "About the security market";

The presidential decree of the Republic of Belarus of September 1, 2010 No. 450 "About licensing of separate types of activity";

The presidential decree of the Republic of Belarus of June 25, 2021 No. 240 "About the ministerial procedures performed concerning subjects of managing";

the resolution of Council of Ministers of the Republic of Belarus of September 24, 2021 No. 548 "About the ministerial procedures performed concerning subjects of managing";

1.3. other available features of implementation of ministerial procedure:

1.3.1. the additional bases for refusal in adoption of the statement of the interested person to specified in the Law of the Republic of Belarus "About bases of ministerial procedures" are determined in paragraph one of part two of Item 21 of the Regulations on licensing of separate types of activity approved by the Presidential decree of the Republic of Belarus of September 1, 2010 No. 450;

1.3.2. the additional bases for refusal in implementation of ministerial procedure to specified in the Law of the Republic of Belarus "About bases of ministerial procedures" are determined in part one of Item 24 of the Regulations on licensing of separate types of activity;

1.3.3. ministerial procedure is performed concerning legal entities of the Republic of Belarus (Item 398 of the Regulations on licensing of separate types of activity);

1.3.4. appeal of the executive decision is performed judicially.

2. The documents and (or) data necessary for implementation of ministerial procedure represented by the interested person:

Name of the document and (or) data

Requirements imposed to the document and (or) data

Form and procedure for submission of the document and (or) data

statement for licensing

shall contain the data provided in subitem 15.1 of Item 15 of the Regulations on licensing of separate types of activity.
In case of payment of the state fee by means of use of the automated information system of single settlement and information space (further – the ERIP system) it is necessary to specify the accounting transaction number (transactions) in the ERIP system

in writing:

during acceptance of the interested person;

by mail the registered mail with the custom notification on obtaining;

in the form of the electronic document

the document on payment of the state fee for licensing, except for case of payment of the state fee by means of use of the ERIP system

shall conform to the requirements determined in parts of first or third of Item 6 of article 287 of the Tax Code of the Republic of Belarus

information about persons which is founders participants or the owner of property of the license applicant or has opportunity otherwise directly and (or) indirectly (through other persons (physical and (or) legal) to determine decisions or to exert impact on their acceptance by the license applicant

the document confirming financial sufficiency (the balance sheet, appendix to the balance sheet, the report on profit and losses of the license applicant (except banks and the non-bank credit and financial organizations) on the 1st of submission of documents, calculation of net assets value)

copy of the document on election or appointment of executive body (head)

the copy of the document confirming the consent of National Bank to implementation of transactions with securities (for banks and the non-bank credit and financial organizations)

In case of filing of application the authorized body has the right to demand from the interested person the documents provided in paragraphs the second or seventh part one of Item 2 of article 15 of the Law of the Republic of Belarus "About bases of ministerial procedures".

3. Data on the reference or other document issued (accepted, approved, approved) authorized body by results of implementation of ministerial procedure:

Name of the document

Effective period

Representation form

special permission (license) for the right of implementation of professional and exchange activity on securities

it is termless

written

Other actions made by authorized body on execution of the executive decision – introduction of data on licensing:

in the register of special permissions (licenses) for implementation of professional and exchange activity on securities;

in the Unified register of licenses.

4. Type and the amount of the payment levied when implementing ministerial procedure or the list of the costs connected with implementation of ministerial procedure – the state fee in the amount of 10 basic sizes.

 

Approved by the Resolution of the Ministry of Finance of the Republic of Belarus of March 21, 2022, No. 14

Regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.8.2 "Modification of special permission (license) for implementation of professional and exchange activity on securities"

1. Features of implementation of ministerial procedure:

1.1. the name of authorized body (jurisdiction of ministerial procedure) – the Ministry of Finance;

1.2. the regulatory legal acts, the international agreements of the Republic of Belarus, the international legal acts containing the obligations of the Republic of Belarus regulating procedure of ministerial procedure:

The law of the Republic of Belarus of October 28, 2008 No. 433-Z "About bases of ministerial procedures";

The law of the Republic of Belarus of January 5, 2015 No. 231-Z "About the security market";

The presidential decree of the Republic of Belarus of September 1, 2010 No. 450 "About licensing of separate types of activity";

The presidential decree of the Republic of Belarus of June 25, 2021 No. 240 "About the ministerial procedures performed concerning subjects of managing";

the resolution of Council of Ministers of the Republic of Belarus of September 24, 2021 No. 548 "About the ministerial procedures performed concerning subjects of managing";

1.3. other available features of implementation of ministerial procedure:

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