of October 24, 2024 No. 338
About procedure for return of excessively listed calendar fees
Based on part six of article 14 of the Law of the Republic of Belarus of July 8, 2008 No. 369-Z "About the guaranteed compensation of bank deposits (deposits) of physical persons", No. 226-Z "About currency control and currency exchange control" the Board of National Bank of the Republic of Belarus DECIDES: parts one of article 39 of the Bank code of the Republic of Belarus, subitems 2.1 and 2.9 of Item 2 of article 6 of the Law of the Republic of Belarus of July 22, 2003
1. Determine that return of calendar fees of the banks and non-bank credit and financial organizations (further - banks) listed in reserve of public institution "Agency on the guaranteed compensation of bank deposits (deposits) of physical persons" (further - the Agency) over the sizes determined according to article 13 of the Law of the Republic of Belarus "About the guaranteed compensation of bank deposits (deposits) of physical persons" is performed based on the application issued by bank, the legal successor, liquidation commission (liquidator), the anti-recessionary managing director in the case of bankruptcy of bank. Are specified in the statement:
settlement period for which calendar fees are excessively listed;
the amount and currency of excessively listed calendar fees;
the size of rates of calendar fees and the size of calculation base for calculation of calendar fees of bank by the currencies used for calculation;
account number for transfer of the returned money.
The agency refuses return of money in the presence at it to information confirming unauthenticity of the amount of excessively listed calendar fees specified in the statement.
The decision on return of money or on refusal in their return is accepted by the Agency no later than ten working days from the date of receipt of the statement in the Agency.
The agency within three working days from the date of, the decision making following behind day about return of money or about refusal in their return, informs on it bank (the legal successor, liquidation commission (liquidator), the anti-recessionary managing director in the case of bankruptcy of bank).
In case of adoption by the Agency of the decision on return of money their return is performed no later than five working days from the date of, the adoption of the relevant decision following behind day.
Return by the Agency of the amount of the calendar fees which are excessively listed by bank is performed:
in Belarusian rubles if the calendar fee was listed on bank deposits (deposits) in Belarusian rubles;
in foreign currency in which the bank listed calendar fee if the calendar fee was listed on bank deposits (deposits) in foreign currency.
Payment and (or) compensation to the Agency of the expenses connected with return of excessively listed calendar fees in foreign currency is performed for bank account (legal successor).
2. This resolution becomes effective after its official publication.
Chairman of the board |
P.V.Kallaur |
It is approved Council of Ministers of the Republic of Belarus |
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Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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