For banks

Legal Framework

Ordinance by the Board of the National Bank of the Republic of Belarus No. 209 dated 24 December 2009 ‘On the Prescribed Format of the Register of a Bank’s Liabilities before Individual Customers and Instruction of Administration of the Register of a Bank’s Liabilities Before Individual Customers’ (as revised and superseded by resolutions of the Board of the National Bank of the Republic of Belarus No. 323 dated 8 August 2011 and No. 243 dated 25 April 2013)

Register Format. xsd

Letter of the Agency of Deposit Compensation No. 01-12/55 dated 22 March 2010 ‘On Administration of the Liabilities Register’