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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of March 20, 2013 No. 163

About the minimum size of authorized capital of the non-bank credit and financial organization and modification of the Instruction about standard rates of safe functioning for banks and the non-bank credit and financial organizations

(as amended on 02-03-2016)

Based on Article part four paragraph two 34, the Board of National Bank of the Republic of Belarus DECIDES: parts one of Article 39 and part two of article 107 of the Bank code of the Republic of Belarus

1. Establish the minimum size of authorized capital of the non-bank credit and financial organization during its creation, including as a result of reorganization, in the amount 0, of 5 million Belarusian rubles.

2. Item 56 of the Instruction on standard rates of safe functioning for banks and the non-bank credit and financial organizations approved by the resolution of Board of National Bank of the Republic of Belarus of September 28, 2006 No. 137 (The national register of legal acts of the Republic of Belarus, 2006, No. 186, 8/15213; National legal Internet portal of the Republic of Belarus, 01.12. 2012, 8/26568) to state in the following edition:

"56. The minimum size of the normative capital calculated according to this Instruction is established in Belarusian rubles in the amount equivalent:

5, 0 million euros (since January 1, 2014 - 15, 0 million euros, since January 1, 2015 - 25, one million euros) - for the bank having the right to perform the banking activities provided by part one of article 14 of the Bank code of the Republic of Belarus, except for banking activities on attraction of money of the physical persons who are not individual entrepreneurs into accounts and (or) in deposits (deposits) and (or) to opening and maintaining bank accounts of such physical persons;

25, 0 million euros - for the bank having the right to perform banking activities on attraction of money of the physical persons who are not individual entrepreneurs into accounts and (or) in deposits (deposits) and (or) to opening and maintaining bank accounts of such physical persons;

1, 0 million euros - for the non-bank credit and financial organization having the right to perform separately or in total banking activities on 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.), collection of cash, payment instructions, precious metals and gemstones and other values, transportation of cash, payment instructions, precious metals and gemstones and other values between banks and the non-bank credit and financial organizations, their isolated and structural divisions, and also delivery of such values to clients of banks and non-bank credit and financial organizations;

25, 0 million euros - for the non-bank credit and financial organization having the right to perform in addition to the banking activities provided by the paragraph the fourth this Item, other banking activities according to part one of article 14 of the Bank code of the Republic of Belarus.".

3. This resolution becomes effective after its official publication.

Chairman of the board

N. A. Ermakova

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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