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Banking Supervision

On approval of the Instruction on the State Registration of Banks and Non-bank Financial Institutions and Licensing of Banking

Resolution of the Board of the National Bank of the Republic of Belarus No. 640, dated 07 December 2012

On minimal amount of the authorized capital of a bank

Resolution of the Board of the National Bank of the Republic of Belarus No. 380, dated 23 June 2015

On minimal amount of the authorized capital of a non-bank financial institution and introduction of amendments to the Instruction on secure functioning requirements for banks and non-bank financial institutions

Resolution of the Board of the National Bank of the Republic of Belarus No. 163, dated 20 March 2013

On establishing qualification and business reputation requirements for independent directors and other members of the board of directors (the supervisory board), to members of the collegial executive body of a bank, Joint-Stock Company "Development Bank of the Republic of Belarus", a non-bank financial institution, to heads and chief accountants of a bank, Joint-Stock Company "Development Bank of the Republic of Belarus", a non-bank financial institution, to their deputies; determining the cases and procedure of assessing these persons' compliance with the qualification and business reputation requirements, as well as on establishing the procedure of appraisal of the persons for being awarded a certificate of a professional accountant of a bank and proficiency testing of the persons holding such a certificate

Resolution of the Board of the National Bank of the Republic of Belarus No. 669, dated 19 December 2012

On Approval of the Instruction on Safe Operation Norms for Banks, "Development Bank of the Republic of Belarus" Joint-Stock Company and Non-Bank Financial Institutions

Resolution of the Board of the National Bank of the Republic of Belarus No. 137, dated 28 September 2006 (this is an older version of the document)

On Approval of the Instruction on the Procedure for Building Up and Use of Special Reserves for Covering Probable Losses on Assets and Transactions Not Reported on the Balance Sheet by the Banks, Development Bank of the Republic of Belarus JSC, and Non-Bank Financial Institutions

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 Organization of Corporate Governance of a Bank, Development Bank of the Republic of Belarus JSC, Non-bank Financial Institution

Resolution of the Board of the National Bank of the Republic of Belarus No. 557, dated 30 October 2012

On Approval of the Instruction on Arrangement of the Risk Management System in Banks, Development Bank of the Republic of Belarus Joint-Stock Company, Non-bank 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

Instruction on organization of internal capital adequacy assessment and risk management processes by the banks, the Development Bank of the Republic of Belarus JSC

Resolution of the Board of the National Bank of the Republic of Belarus No. 25, dated 22 January 2018 (this is an older version of the document)

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 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

On additional requirements as to procedure of implementing supervisory response measures by the National Bank of the Republic of Belarus, and on criteria of making a decision on implementing thereof

Resolution of the Board of the National Bank of the Republic of Belarus No. 641, dated 07 December 2012

On approval of the Instruction on the Regulation of Audit Activities 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. 1, dated 04 January 2008 (this is an older version of the document)

Inspection

On other grounds for commissioning to carry out an extraordinary inspection and for scheduling such extraordinary inspection

Resolution of the Board of the National Bank of the Republic of Belarus No. 520, dated 20 December 2017