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RESOLUTION OF THE MINISTRY OF FINANCE OF THE REPUBLIC OF BELARUS

of April 5, 2016 No. 18

About establishment of form of the requirement (instruction) about elimination of violations of the law about securities

(as amended on 12-02-2021)

Based on the paragraph of the fifth of part two of article 8 of the Law of the Republic of Belarus of January 5, 2015 No. 231-Z "About the security market", Item 10 of the Regulations on the Ministry of Finance of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of October 31, 2001 No. 1585, the Ministry of Finance of the Republic of Belarus DECIDES:

1. Establish form of the requirement (instruction) of elimination of violations of the law of securities according to appendix.

2. Declare invalid the resolution of the Ministry of Finance of the Republic of Belarus of October 14, 2011 No. 105 "About establishment of form of the requirement (instruction) about elimination of the violations of the law revealed by results of the cameral inspections which are carried out in case of control and supervision of release, the address and the securities redemption, activities of professional participants of the security market and stock exchanges" (The national register of legal acts of the Republic of Belarus, 2011, No. 124, 8/24347).

3. This resolution becomes effective after its official publication.

Minister

V. V. Amarin

Appendix

to the Resolution of the Ministry of Finance of the Republic of Belarus of April 5, 2016 No. 18

Form

_____________________________________________________________________________

(the name of the controlling (supervising) body)

Requirement (Instruction)
from __ ________ ______ of No. ___
about elimination of violations of the law about securities

To whom ___________________________________________________________________

(position, surname, own name, middle name (if

_____________________________________________________________________________

that is available) physical (official) person, the name

_____________________________________________________________________________

the legal entity to whom the requirement (instruction) is taken out

_____________________________________________________________________________

(the detailed description of the revealed violation with indication of regulations

____________________________________________________________________________.

regulatory legal acts which were broken)

On the basis ____________________________________________________________

                 (regulatory legal act,

_____________________________________________________________________________

based on which the requirement (instruction) is taken out

it is offered ______________________________________________________________

             (position, surname, own name, middle name (if

_____________________________________________________________________________

that is available) physical (official) person, the name

_____________________________________________________________________________

the legal entity to whom the requirement (instruction) is taken out

in time not later ______________________________________________________________

                       (date of elimination of violation)

eliminate the revealed violation and to notify in writing

_____________________________________________________________________________

(the name of the controlling (supervising) body)

to __________________________________________________________________________

(date of the notification of the controlling (supervising) body)

with submission of the documents confirming elimination of the revealed violation.

This requirement (instruction) is subject to obligatory execution. Non-execution, improper or untimely execution of this requirement (instruction) or not informing the controlling (supervising) body about its execution attract at the scheduled time consequences, stipulated in Article 24.1 Codes of the Republic of Belarus about administrative offenses.

This requirement (instruction) can be appealed according to the procedure, established by the legislation.

 

_________________________________

___________________

____________________

(position of person which took out
requirement (instruction)

(signature)

(initials, surname)

M.P.

 

Received this requirement (instruction)

_________________________________

___________________

____________________

(position, surname, own name,
middle name (if that is available) physical
(official) person, name
the legal entity to whom it is taken out
requirement (instruction)

(signature)

(initials, surname)

 

This requirement (instruction) is sent by the registered mail with the assurance of receipt.

_____________________________

(date and number of the post document)

 

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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