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Banking Supervision

On approval of the Instruction on the State Registration of Banks and Non-Bank Credit and 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 appraisal and assessment of 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

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

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

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

On organization of internal capital adequacy assessment and risk management processes by banks and 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

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

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

On Regulation of Auditing Activity in Banks, Banking Groups and Banking Holdings

Resolution of the Board of the National Bank of the Republic of Belarus No. 495, dated 11 December 2019