of June 29, 2016 No. 361
About features of supervision of "Development Bank of the Republic of Belarus" open joint stock company and introduction of amendments and changes in some regulatory legal acts of National Bank of the Republic of Belarus
Based on paragraphs of the twenty sixth, twenty seventh, thirty sixth of Article 26, of paragraphs two, the third and fifth or eighth part four, the paragraph of the eighth of part five of Article 34, of the paragraph of the fourth of part fifteen of Article 35, 39, of parts seven and the thirteenth Article 109-1, of parts of first or third Article 111, of Articles 112, of 113, of 116, parts one of article 119 of the Bank code of the Republic of Belarus, subitem 3.6 of Item 3 of Article 132 and subitem 3.1 of Item 3 of article 133 of the Tax Code of the Republic of Belarus and in pursuance of Item 2 of the Presidential decree of the Republic of Belarus of May 31, 2016 No. 184 "About modification and amendments in presidential decrees of the Republic of Belarus" the Board of National Bank of the Republic of Belarus DECIDES: Article parts one
1. Make additions and changes to the following resolutions of Board of National Bank of the Republic of Belarus:
1.1. ceased to be valid according to the Resolution of Board of National Bank of the Republic of Belarus of 11.07.2022 No. 257
1.2. in the resolution of Board of National Bank of the Republic of Belarus of September 28, 2006 No. 138 "About approval of the Instruction about procedure for forming and use by banks and non-bank credit and financial organizations of special reserves on covering of possible losses on the assets and transactions which are not reflected in balance" (The national register of legal acts of the Republic of Belarus, 2006, No. 184, 8/15214; 2008, No. 43, 8/18002; No. 201, 8/19322; 2009, No. 240, 8/21468; 2010, No. 18, 8/21790; 2011, No. 49, 8/23585; National legal Internet portal of the Republic of Belarus, 11.12. 2012, 8/26611; 22:08. 2015, 8/30171; 05:09. 2015, 8/30209; 31.12. 2015, 8/30517):
1.2.1. "banks" to add the name of the resolution and Item 1 after the word with words ", "Development Bank of the Republic of Belarus" open joint stock company;
1.2.2. to add Item 2-1 after the words "In case of Classification" with words "bank, "Development Bank of the Republic of Belarus" open joint stock company and the non-bank credit and financial organization (further, unless otherwise specified, - bank)";
1.2.3. add the resolution with Item 2-2 of the following content:
"22. The "Development Bank of the Republic of Belarus" open joint stock company creates special reserves on covering of possible losses on the assets and transactions which are not reflected in the balance, according to the procedure, established by the supervisory board of this society according to the Instruction approved by this resolution.";
1.2.4. in the Instruction about procedure for forming and use by banks and non-bank credit and financial organizations of special reserves on covering of possible losses on the assets and transactions which are not reflected in balance approved by this resolution:
"banks" to add the name of the Instruction after the word with words ", "Development Bank of the Republic of Belarus" open joint stock company;
in Item 1 of the word "banks and the non-bank credit and financial organizations (further - banks)" shall be replaced with words "banks, "Development Bank of the Republic of Belarus" open joint stock company and the non-bank credit and financial organizations (further, unless otherwise specified, - banks)";
third of Item 3, part one of Item 12 and part the second Item 34 after the word of "banks" to add part with words ", "Development Bank of the Republic of Belarus" open joint stock company;
"*" to the paragraph to the seventh Item 11 after the word of "banks" to add the note with words ", "Development Bank of the Republic of Belarus" open joint stock company;
from the paragraph of the twentieth of part one of Item 31, of Item 35-1, of part three of subitem 42.4 of Item 42, of Item 43-3 of the word", the non-bank credit and financial organization" and ", the non-bank credit and financial organization" to exclude;
the sixth Item 39-6 after the word "banks" to add part with words ", "Development Bank of the Republic of Belarus" open joint stock company;
1.3. in the resolution of Board of National Bank of the Republic of Belarus of October 31, 2006 No. 172 "About establishment of forms of the reporting and approval of the Instruction about procedure for creation and submission by banks and non-bank credit and financial organizations of the prudential reporting to National Bank of the Republic of Belarus" (The national register of legal acts of the Republic of Belarus, 2006, No. 201, 8/15355; 2007, No. 158, 8/16713; 2008, No. 250, 8/19624; 2009, No. 55, 8/20511; 2011, No. 49, 8/23585; No. 123, 8/24309; National legal Internet portal of the Republic of Belarus, 10.08. 2012, 8/26247; 19:01. 2013, 8/26778; 12:07. 2013, 8/27684; 02:10. 2013, 8/27924; 20:05. 2014, 8/28673; 31.12. 2014, 8/29454; 26.04. 2015, 8/29830; 22:08. 2015, 8/30171; 05:09. 2015, 8/30209; 31.12. 2015, 8/30517; 19:04. 2016, 8/30848):
1.3.1. "banks" to add the name of the resolution after the word with words ", "Development Bank of the Republic of Belarus" open joint stock company;
1.3.2. to exclude the word of "bank" from Item 5;
1.3.3. "banks" to add Item 10 after the word with words ", "Development Bank of the Republic of Belarus" open joint stock company;
1.3.4. "banks" to add Item 12 after the word with words ", "Development Bank of the Republic of Belarus" open joint stock company, the non-bank credit and financial organizations";
1.3.5. in appendix 1 to this resolution:
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