of May 27, 2026 No. 128
About approval of the Regulations on Head department of control of not credit financial credit institutions and payment service providers of National Bank
(Extraction)
Based on the paragraph of the sixth of article 4 of the Law of the Republic of Belarus of November 10, 2008 No. 441-Z "About credit stories", the paragraph of third of part three of subitem 2.1 of Item 2 of the Presidential decree of the Republic of Belarus of June 6, 2025 No. 227 "About increase in efficiency of control (supervising) activities", parts two of Item 24 of the Regulations on procedure for the organization and the conducting checks approved by the Presidential decree of the Republic of Belarus of June 6, 2025 No. 227, of paragraphs of the seventh, eighth subitem 50.14 and subitem 50.15 of Item 50 of the Charter of the National Bank of the Republic of Belarus approved by the Presidential decree of the Republic of Belarus of June 13, 2001 No. 320, Board of National Bank of the Republic of Belarus DECIDES:
2. Make changes to the following resolutions of Board of National Bank of the Republic of Belarus:
2.10. in Item 1 of the resolution of Board of National Bank of the Republic of Belarus of October 17, 2025 No. 300 "About preventive actions, procedure for their application, measures of precautionary nature and criteria for evaluation of efficiency of activities":
third subitem 1.2 after words of "round tables" to add the paragraph with words ", working meetings";
in subitem 1.3.4 of the word "in banks" shall be replaced with words to "subjects of the financial market";
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.