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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of August 29, 2014 No. 552

About establishment of forms of the reporting and information of the leasing organization, approval of the Instruction about terms and procedure for creation and submission of the reporting and information of the leasing organization

(as amended on 08-01-2024)

Based on the paragraph of the fifth of part one of subitem 1.13 of Item 1 of the Presidential decree of the Republic of Belarus of February 25, 2014 "About questions of regulation of leasing activities" and parts one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES: No. 99

1. Approve the Instruction about terms and procedure for creation and submission of the reporting and information of the leasing organization it (is applied).

2. Establish form of the reporting of the leasing organization included in the register of the leasing organizations according to appendix 1.

3. Establish form of the reporting of the foreign organization performing leasing activities in the Republic of Belarus through permanent mission according to appendix 2.

4. Establish form of information on activities of the leasing organization included in the register of the leasing organizations, the foreign organization performing leasing activities in the Republic of Belarus through permanent mission according to appendix 3.

4-1. Establish form of the reporting of the leasing organization performing leasing activities with premises according to appendix 4.

5. Determine that the reporting for the IV quarter 2014 and information for 2014 in the forms established by Items 2-4 of this resolution, constituted according to requirements of the Instruction approved by Item 1 of this resolution are represented to National Bank of the Republic of Belarus no later than April 20, 2015.

6. This resolution becomes effective after its official publication.

Chairman of the board

N. A. Ermakova

Appendix 1

to the Resolution of Board of National Bank of the Republic of Belarus of August 29, 2014 No. 552

Form

The reporting of the leasing organization included in the register of the leasing organizations

Report on structure of assets and liabilities

Full name of the organization

 

Postal address (actual)

 

E-mail address

 

 

Accounting Number of the Payer (ANP)

Identification code

 

 

 

 

 

 

 

Assets

Table 1

 

Name of indicator

Code like the partner of the leasing organization

Code of line

In Belarusian rubles

In foreign currency in equivalent, Belarusian rubles

1

2

3

4

5

1. Availability of cash on hand

000

001

 

 

2. On-demand deposits (amount of lines 003 and 004):

000

002

 

 

at nonresidents

010

003

 

 

at residents

011

004

 

 

3. Other deposits (amount of lines 006 and 007):

000

005

 

 

at nonresidents

010

006

 

 

at residents

011

007

 

 

4. Investments in securities, except shares (the amount of lines 009 and 010):

000

008

 

 

nonresidents

010

009

 

 

residents (amount of lines 011-016), including:

011

010

 

 

banks

100

011

 

 

non-bank financial organizations

200

012

 

 

commercial organizations

300

013

 

 

non-profit organizations

600

014

 

 

republican state bodies

710

015

 

 

local executive and administrative organs

720

016

 

 

5. The loans granted (the amount of lines 018 and 019):

000

017

 

 

to nonresidents

010

018

 

 

to residents (amount of lines 020-023), including:

011

019

 

 

to the non-bank financial organizations

200

020

 

 

to the commercial organizations

300

021

 

 

to physical persons

500

022

 

 

to non-profit organizations

600

023

 

 

6. Long-term financial investments (amount of lines 025 and 026):

000

024

 

 

nonresidents

010

025

 

 

residents (amount of lines 027-030), including:

011

026

 

 

banks

100

027

 

 

non-bank financial organizations

200

028

 

 

commercial organizations

300

029

 

 

non-profit organizations

600

030

 

 

7. Financial leasing (amount of lines 032 and 042):

000

031

 

 

7.1. long-term receivables (amount of lines 033 and 034):

000

032

 

 

nonresidents

010

033

 

 

residents (amount of lines 035-041), including:

011

034

 

 

banks

100

035

 

 

non-bank financial organizations

200

036

 

 

commercial organizations

300

037

 

 

physical persons

500

038

 

 

non-profit organizations

600

039

 

 

republican state bodies

710

040

 

 

local executive and administrative organs

720

041

 

 

7.2. short-term receivables (amount of lines 043 and 044):

000

042

 

 

nonresidents

010

043

 

 

residents (amount of lines 045-051), including:

011

044

 

 

banks

100

045

 

 

non-bank financial organizations

200

046

 

 

commercial organizations

300

047

 

 

physical persons

500

048

 

 

non-profit organizations

600

049

 

 

republican state bodies

710

050

 

 

local executive and administrative organs

720

051

 

 

8. Operational leasing (amount of lines 053 and 054):

000

052

 

 

to nonresidents

010

053

 

 

to residents (amount of lines 055-061), including:

011

054

 

 

to banks

100

055

 

 

to the non-bank financial organizations

200

056

 

 

to the commercial organizations

300

057

 

 

to physical persons

500

058

 

 

to non-profit organizations

600

059

 

 

to republican state bodies

710

060

 

 

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