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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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Instructions on secure functioning requirements for banks and non-bank credit and financial institutions
Approved by Resolution of the Board of the National Bank of the Republic of Belarus No.137, dated September 28, 2006
(as amended on January 30, 2009)
403 Kb 259 Kb
Please note, that this is the old version of the document.
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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
Approved by Resolution of the Board of the National Bank of the Republic of Belarus No.138, dated September 28, 2006
(as amended on May 25, 2010)
158 Kb 954 Kb
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On the approval for the instructions on the organization of internal controls in banks and non-bank financial institutions
Approved by Resolution of the Board of the National Bank of the Republic of Belarus No. 139, dated September 28, 2006
(as amended on August 31, 2010)
65 Kb 441 Kb
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On the reserve fund of a bank and a non-bank financial institution
Resolution of the Board of the National Bank of the Republic of Belarus No. 34 dated March 25, 2009
9 Kb 14 Kb
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Instructions on the procedures for disclosing information by banks and non-bank financial institutions
Approved by Resolution of the Board of the National Bank of the Republic of Belarus No.6, dated January 19,2006
(as amended on March 16, 2010)
22 Kb 51 Kb
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Instructions on the procedures for the issuance of orders and application of sanctions by the National Bank of the Republic of Belarus against banks and non-bank financial institutions
Approved by Resolution of the Board of the National Bank of the Republic of Belarus No. 195 dated November 28, 2006
(as amended on May 25, 2010)
49 Kb 64 Kb
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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 January 4, 2008
111 Kb 315 Kb
Please note, that this is the old version of the document.
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