NATIONAL BANK OF THE REPUBLIC OF BELARUS

Banking Supervision

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
The Instruction on Arrangement of the Risk Management System in Banks, Development Bank of the Republic of Belarus Joint-Stock Company, Non-banking Credit and Financial Institutions, Banking Groups and Banking Holding Companies
Resolution of the Board of the National Bank of the Republic of Belarus No. 550, dated 29 October 2012
Instructions on Secure Functioning Requirements for Banks and Non-Bank Credit and Financial Institutions
Resolution of the Board of the National Bank of the Republic of Belarus No. 137, dated 28 September 2006
Instructions on the Procedure of Formation and Use of the Special Reserves for Covering Possible Losses under the Assets and Operations, not Reflected in the Balance, by the Banks and Non-Banking Credit and Financial Organizations
Resolution of the Board of the National Bank of the Republic of Belarus No. 138, dated 28 September 2006
On Approval of the Instruction on Disclosure of Information about Activities of a Bank, ‘Development Bank of the Republic of Belarus’ Joint-Stock Company, Non-bank Credit and Financial Institutions, Banking Groups and Bank Holding Companies
Resolution of the Board of the National Bank of the Republic of Belarus No. 19, dated 11 January 2013
Instructions on Organization of Corporate Governance of a Bank and Non-bank Financial Institution
Resolution of the Board of the National Bank of the Republic of Belarus No. 557, dated 30 October 2012
Instructions on the organization of the internal control system in banks, non-bank financial institutions, banking groups, and bank holding companies
Resolution of the Board of the National Bank of the Republic of Belarus No. 625, dated 30 November 2012
On the Approval of the Instructions on Regulating Auditing Activities in Banks, Non-Bank Financial Institutions, Banking Groups, and Banking Holding Companies
Resolution of the Board of the National Bank of the Republic of Belarus No. 1, dated 04 January 2008