NATIONAL BANK OF THE REPUBLIC OF BELARUS

Establishment of Banks and Non-Bank Credit and Financial Institutions

The "Legislation" section does not have the status of a legal framework. Regulatory legal acts available in this section are to be used for reference and information only. The original legal information is provided by the National Center of Legal Information of the Republic of Belarus (http://ncpi.gov.by, http://pravo.by).


Instructions on State Registration of Banks and Non-Bank Financial Institutions and Licensing of Banking Activities
Resolution of the Board of the National Bank of the Republic of Belarus No. 640, dated 07 December 2012
On Establishing Qualification and Business Reputation Requirements for Independent Directors and Other Members of the Board of Directors (Supervisory Board), Members of the Collegial Executive Body of a Bank or a Non-Bank Financial Institution, the Heads, Chief Accountants and Deputies thereof of a Bank or a Non-Bank Financial Institution, on Identifying Cases and Procedures for Assessing the Compliance with Qualification and Business Reputation Requirements
Resolution of the Board of the National Bank of the Republic of Belarus No. 669, dated 19 December 2012
Instructions On Requirements To The Business Plan And Strategic Development Plan Of A Bank And Non-Bank Financial Institution And Procedures For The Assessment Thereof
Resolution of the Board of the National Bank of the Republic of Belarus No. 554, dated 30 October 2012

Besides the listed documents the following codes of the Republic of Belarus must be used: