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RESOLUTION OF COUNCIL OF MINISTERS OF THE REPUBLIC OF BELARUS

of November 30, 2004 No. 1517

About procedure for reference of services of banks, non-bank credit and financial, insurance companies, commercial microfinancial organizations and lessors to self-produced services and about entering of amendment into the Resolution of Council of Ministers of the Republic of Belarus of December 17, 2001 No. 1817

(The last edition from 28-01-2019)

The Council of Ministers of the Republic of Belarus DECIDES:

1. Approve the enclosed Regulations on procedure for reference of services of banks, non-bank credit and financial, insurance companies, the commercial microfinancial organizations and lessors to self-produced services.

2. Determine that the certificates of self-produced services issued according to the resolution of Council of Ministers of the Republic of Belarus of December 17, 2001 No. 1817 "About approval of the Regulations on reference of products (works, services) to products (works, services) of own production" (The national register of legal acts of the Republic of Belarus, 2002, No. 1, 5/9613) to banks, non-bank credit and financial and insurance companies before entry into force of this resolution, are effective during the term for which they were issued.

3. To the Ministry of Finance, the Ministry of Economics together with the Belarusian Chamber of Commerce and Industry to establish procedure for registration and issue of certificates of self-produced services to insurance companies, and with participation of National Bank - to banks, the non-bank credit and financial organizations, the commercial microfinancial organizations and lessors.

4. In part two of Item 1 of the Regulations on reference of products (works, services) to products (works, services) of the own production approved by the resolution of Council of Ministers of the Republic of Belarus of December 17, 2001 No. 1817 (The national register of legal acts of the Republic of Belarus, 2002, No. 1, 5/9613), after the words "on legal entities" to add with words "(except for banks, non-bank credit and financial and insurance companies)".

5. This resolution becomes effective in 30 days after its official publication.

Prime Minister of the Republic of Belarus

S. Sidorsky

Approved by the Resolution of Council of Ministers of the Republic of Belarus of November 30, 2004 No. 1517

Regulations on procedure for reference of services of banks, non-bank credit and financial, insurance companies, the commercial microfinancial organizations and lessors to self-produced services

1. This Provision determines the list of services of the banks, non-bank credit and financial, insurance companies, commercial microfinancial organizations and lessors carried to self-produced services, procedure for such reference.

2. If other is not established by the legislation, producers of services the banks, non-bank credit and financial, insurance companies, the commercial microfinancial organizations and lessors registered in the Republic of Belarus, rendering services in the territory of the Republic of Belarus and (or) beyond its limits with use are recognized:

work of the workers who are in employment relationships with banks, non-bank credit and financial, insurance companies, the commercial microfinancial organizations and lessors;

own, leased or being in free use fixed assets.

3. In case of observance of the conditions specified in Item 2 this provision treat self-produced services:

3.1. taking into account the carried-out transactions according to articles 9 and 14 of the Bank code of the Republic of Belarus the following banking activities and other activities of banks, non-bank credit and financial organizations:

attraction of money of physical and (or) legal entities into accounts and (or) in deposits (deposits);

placement of the borrowed funds specified in the paragraph the second this subitem on its own behalf and at own expense on the terms of recoverability, the paid nature and urgency;

opening and maintaining bank accounts of physical and (or) legal entities;

opening and account management in precious metals;

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

currency exchange transactions;

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

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

issue of bank guarantees;

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

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

release into the stream of commerce (issue) of bank payment cards;

issue of the securities confirming attraction of money in deposits (deposits) and placement them into accounts;

financing under concession of monetary claim (factoring);

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.);

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