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Minimum Regulatory Capital, Q3, 2017 (News)

By   /   June 19, 2017  /   Comments Off on Minimum Regulatory Capital, Q3, 2017 (News)

MIL OSI – Source: National Bank of the Republic of Belarus in English – Press Release/Statement

Headline: Minimum Regulatory Capital, Q3, 2017 (News)

Minimum Regulatory Capital

01/01/2017 – 31/03/2017mln. BYN

01/04/2017 – 30/06/2017mln. BYN

01/07/2017 – 30/09/2017,mln. BYN

1. A bank

50.19
51.15
51.82

2. A non-bank financial institution:

2.1. having the right to perform one or several of the following banking operations
within the permissible combinations:

0.55

0.56

0.57

2.1.1. provision of settlement and (or) cash services to natural and (or) legal
persons, including correspondent banks

2.1.2. foreign exchange operations

2.1.3. purchase and sale of precious metals and (or) precious stones in cases stipulated
by the National Bank

2.1.4. providing natural and (or) legal persons with special premises or storage
vaults located therein for safekeeping of documents and valuables (monetary funds,
securities, precious metals and precious stones, etc.)

2.1.5. transportation of cash, payment instructions, precious metals and precious
stones and other valuables between banks and non-bank financial institutions, their
separate and organizational units, as well as the delivery of such valuables to
the customers of banks and non-bank financial institutions

2.2. having the right to exercise in addition to the banking operations listed in
subparagraphs 2.1.1 – 2.1.5 of this paragraph, one or several of the following banking
operations within the permissible combinations:

2.78

2.83

2.87

2.2.1. attracting funds of legal persons, except for correspondent banks, to the
accounts and (or) in deposits

2.2.2. opening and maintaining bank accounts of legal persons, except for correspondent
banks

2.2.3. opening and maintaining accounts of legal persons in precious metals

2.2.4. attracting and placing precious metals and (or) precious stones in deposits
of legal persons

2.2.5. collection of cash, payment instructions, precious metals and precious stones
and other valuables

2.3. having the right to exercise in addition to the banking operations listed in
subparagraphs 2.1.1 – 2.1.5 and subparagraphs 2.2.1 – 2.2.5 of this paragraph, one
or several of the following banking operations within the permissible combinations:

5,59

5,70

5.77

2.3.1. issuance of bank guarantees

2.3.2. trust management of monetary funds under the trust management agreement

2.3.3. financing under monetary claim concession (factoring)

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