of March 19, 2010 No. 66
About the bases of appointment of unscheduled inspections as National Bank of the Republic of Belarus
Based on Articles 26, 34 Bank codes of the Republic of Belarus, subitem 9.1 of Item 9 of the Presidential decree of the Republic of Belarus of October 16, 2009 "About enhancement of control (supervising) activities in the Republic of Belarus" the Board of National Bank of the Republic of Belarus DECIDES: No. 510
1. Unscheduled inspection of bank, "Development Bank of the Republic of Belarus" open joint stock company or non-bank credit and financial organization (further - bank), the legal entity, not being bank and recognized being part of bank holding according to article 35 of the Bank code of the Republic of Belarus, in addition to the bases provided by the paragraph the fifth parts two of subitem 9.1 of Item 9 of the Presidential decree of the Republic of Belarus of October 16, 2009 No. 510 "About enhancement of control (supervising) activities in the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2009, No. 253, 1/11062), is appointed by National Bank of the Republic of Belarus (further - National Bank) for the purpose of carrying out by it supervision of banking activity, including on the consolidated basis, (except for activities of "Development Bank of the Republic of Belarus" open joint stock company on the consolidated basis), on the following bases:
essential changes in report structure about cash turnovers of bank, its isolated or structural division in comparison with other months of calendar year;
systematic (two and more times within a month) appeals of bank to National Bank with requests for operational change of regulations of system operation of interbank calculations of National Bank (BISS system) in connection with failures in functioning of software and hardware complexes and (or) means of telecommunications of bank;
need of verification of presence of technical capabilities for banking operations at bank, its separate division in cases, stipulated by the legislation;
non-presentation, untimely representation, representation doubtful and (or) not in full the reporting, and also other information obligatory for submission to National Bank according to the legislation, or need of check of their reliability;
need of conducting check according to requirements of the international agreements signed by National Bank about cross-border supervision.
2. Recognize invalid:
the resolution of Board of National Bank of the Republic of Belarus of April 21, 2005 No. 53 "About approval of the Instruction about carrying out by National Bank the Republic of Belarus checks of structural divisions of the banks performing currency exchange transactions" (The national register of legal acts of the Republic of Belarus, 2005, No. 73, 8/12526);
the resolution of Board of National Bank of the Republic of Belarus of January 31, 2007 No. 35 "About approval of the Instruction about procedure for carrying out by National Bank of the Republic of Belarus for checks of banks and non-bank credit and financial organizations" (The national register of legal acts of the Republic of Belarus, 2007, No. 79, 8/16008).
Chairman of the board
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