Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of December 29, 2014 No. 837

About establishment of forms of the reporting and other information on activities of the microfinancial organizations

(as amended on 23-03-2018)

Based on the paragraph of the seventh Item 9 of the Presidential decree of the Republic of Belarus of June 30, 2014 No. 325 "About attraction and provision of loans, activities of the microfinancial organizations" 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:

1. Establish:

form of the reporting and other information on activities of the non-profit microfinancial organization created in the form of business of consumer cooperative which is consumer cooperative of financial mutual assistance, society of mutual financing of subjects of small and medium business according to appendix 1 to this resolution;

form of the reporting and other information on separate funds, reserves, financial standard rates and other indicators of activities of the non-profit microfinancial organization created in the form of business of consumer cooperative which is consumer cooperative of financial mutual assistance, society of mutual financing of subjects of small and medium business according to appendix 2 to this resolution;

form of the reporting and other information on activities of the non-profit microfinancial organization created in the form of business of consumer cooperative which is consumer cooperative of the second level according to appendix 3 to this resolution;

form of the reporting and other information on activities of the non-profit microfinancial organization created in form of business of fund according to appendix 4 to this resolution;

form of the reporting and other information on activities of the commercial microfinancial organization according to appendix 5 to this resolution.

2. Approve the enclosed Instruction about amount, content, terms and procedure for creation and submission of the reporting and other information on activities of the microfinancial organizations.

3. This resolution becomes effective after its official publication.

Chairman of the board

P.V.Kallaur

Appendix 1

to the Resolution of Board of National Bank of the Republic of Belarus of December 29, 2014 No. 837

Form

Reporting and other information
about activities of the non-profit microfinancial organization,
created in form of business of consumer cooperative,
the financial mutual assistance which is consumer cooperative,
society of mutual financing of subjects of small
and medium business

                                                   _______________________ 20 ___.

 

Full name of the microfinancial organization ______________________________

E-mail address (www, e-mail) _______________________________________________

Person responsible for reporting preparation ___________________________________

                                               (position, surname, own name

____________________________________________________________________________

and middle name (if that is available), contact phone number, the e-mail address)

 

Accounting Number of the Payer (ANP)

Identification code

 

 

Section I. Reporting on the main indicators of activities

Table 1

                                                                                                                        (rubles)

Name of indicator

Code of line

Value

1

2

3

Assets (amount of lines 102, 105, 106, 108)

101

 

including:

 

 

financial investments (amount of lines 103, 104)

102

 

including:

 

 

long-term

103

 

short-term

104

 

accounts receivable

105

 

money

106

 

including:

 

 

deposits (deposits)

107

 

others

108

 

Equity (amount of lines 110-112)

109

 

including:

 

 

target financing

110

 

retained earnings (uncovered loss)

111

 

others

112

 

Obligations (amount of lines 114-117)

113

 

including:

 

 

credits

114

 

loans, microloans

115

 

tax debt and to charges

116

 

others

117

 

 

Table 2

                                                                                                                           (rubles)

Name of indicator

Code of line

Value

1

2

3

Income on the current activities

118

 

Expenses on the current activities

119

 

Income on investing activities

120

 

Expenses on investing activities

121

 

Income on financial activities

122

 

Expenses on financial activities

123

 

Profit (loss) to the taxation (line 118 – line 119 + line 120 – line 121 + line 122 – line 123)

124

 

Income tax

125

 

The other taxes, charges and payments estimated from profit

126

 

Net profit (loss)

127

 

The percent which are receivable

128

 

The percent which are subject to payment

129

 

Management expenses and expenses on realization

130

 

 

Table 3

Name of indicator

Code of line

Value

1

2

3

Number of creditors

131

 

Number of borrowers

132

 

Number of written and electronic addresses

133

 

Section II. Information on attraction of money

Table 1

                                                                                                                            (rubles)

Name of indicator

Code of line

Value

1

2

3

The money provided to consumer cooperative
(amount of lines 202-207)

201

 

including:

 

 

the members who are founders

202

 

the members who are not founders

203

 

consumer cooperatives of the second level

204

 

banks

205

 

nonresidents

206

 

other persons

207

 

Debt on borrowed funds (amount of lines 209-214)

208

 

including:

 

 

to the members who are founders

209

 

to the members who are not founders

210

 

to consumer cooperatives of the second level

211

 

to banks

212

 

to nonresidents

213

 

to other persons

214

 

on principal debt

215

 

on percent

216

 

not extinguished at the scheduled time

217

 

 

Table 2

Name of indicator

Code of line

Value

1

2

3

Number of agreements (amount of lines 219-224)

218

 

including:

 

 

concluded with the members who are founders

219

 

concluded with the members who are not founders

220

 

concluded with consumer cooperatives of the second level

221

 

concluded with banks

222

 

concluded with nonresidents

223

 

concluded with other persons

224

 

Number of creditors

225

 

 

Table 3

                                                                                                                           (percent)

Name of indicator

Code of line

Value

1

2

3

Average annual interest rate under agreements

226

 

including:

 

 

concluded with the members who are founders

227

 

concluded with the members who are not founders

228

 

concluded with consumer cooperatives of the second level

229

 

concluded with banks

230

 

concluded with nonresidents

231

 

concluded with other persons

232

 

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 40000 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

Get help

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.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.