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Instructions on order of state registration of banks and non-bank credit and financial institutions and licensing of banking activity
Approved by Resolution of the Board of the National Bank of the Republic of Belarus No. 175 dated June 28, 2001
(as amended on January 2, 2011)
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Instructions on the procedures for assessing the compliance of the candidates for the positions of the head and chief accountant of a bank or a non-bank financial institution and its branch and for the positions of the deputies thereof with the qualification and business reputation requirements
Approved by Resolution of the Board of the National Bank of the Republic of Belarus No. 122, dated August 28, 2008
(as amended on June 28, 2010)
 167 Kb  459 Kb
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On approving the instructions on criteria for assessing and procedures for compiling
the business plan of a bank and/or non-bank financial institution
Resolution of the Board of the National Bank of the Republic of Belarus No. 22 dated January 25, 2007
33 Kb 56 Kb
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On Securities and Stock Exchanges
Law of the Republic of Belarus No. 1512-XII of March 12, 1992
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Besides the listed documents the following codes of the Republic of Belarus must be used:
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Banking Code of the Republic of Belarus
Chapter 2, Chapter 8, Chapter 9, Chapter 11, Articles 89-91, Chapter 12, Articles 93-95
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Civil Code Of The Republic Of Belarus
Chapter 4, §1, Chapter 4, §2, Articles 96-104
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