Belarus: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

In Belarus, The Regulations For Registering Currency Contracts On The National Bank's Web Portal Have Been Updated

On October 1, 2023, a new version of Instruction No. 37 took effect. This update provides greater clarity on how to complete the registration form for currency contracts...

Belarus Finance

GI

GRATA International

In Belarus, Completing Projects Funded By The International Financial Institutions Is Underway

On September 8, 2023, the Edict of the President of the Republic of Belarus No. 282 "On Project Completion" came into effect in the Republic of Belarus.

Belarus Finance

GI

GRATA International

Changes To Credit Financing Service Rules For Belarusian Banks

On July 12, 2023, the President of Belarus signed Law No. 282-Z "On Amendments to Laws Regarding Banking Activities". This act comes into effect in parts and makes amendments to the Banking Code...

Belarus Finance

GI

GRATA International

Belarusian Refinancing Rate Continues To Decrease

On June 21, 2023, the Board of the National Bank of Belarus decided to decrease the refinancing rate from 9,75% to 9,5% per annum (p.a.).

Belarus Finance

GI

GRATA International

New Edition Of The Instruction On Registration Of The Currency Agreement On The Portal Of The National Bank Of Belarus

Belarus Finance

GI

GRATA International

A Lease Agreement Without Foreign Currency

Belarus Finance

GI

GRATA International

Foreign Cash Settlement Under Foreign Exchange Contracts Providing For Export

Belarus Finance

GI

GRATA International

Remote Identification Of Non-residents When A Current Settlement (bank) Account Is Opening.

Belarus Finance

GI

GRATA International

Potential Changes For Business In Currency, Tax And Other Regulations

Belarus Finance

GI

GRATA International

Opening Of A Bank Account By A Non-Resident In Belarus

Belarus Finance

GI

GRATA International

The Process Of Working With The Cash Register Equipment Is Going Through Significant Changes

Belarus Finance

GI

GRATA International

New Requirements Within The Framework Of Currency Legislation

Belarus Finance

GI

GRATA International

Regulation Of «Anti-Money Laundering» Legislation In Belarus: Compliance With FATF Requirements

Belarus Finance

GI

GRATA International

Submission Of Information On The Income Of Individuals - A Single Database

Belarus Finance

GI

GRATA International

Mutual Visa Recognition

Worldwide Immigration

F

Fragomen

New Russia And Belarus Sanctions: Economic And Individual Measures Adopted By The EU

Worldwide International

P

Plesner

Visa-exempt Road, Rail Entry Extended To Additional European Countries

Belarus Immigration

F

Fragomen

Representative Offices And Branches Of Foreign Organizations In Belarus: How To Operate In A New Legal Landscape

Belarus Commercial

GI

GRATA International

Ликвидация по новым правилам, ответственность – по старым

Belarus Insolvency

GI

GRATA International

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In Belarus, The Regulations For Registering Currency Contracts On The National Bank's Web Portal Have Been Updated

On October 1, 2023, a new version of Instruction No. 37 took effect. This update provides greater clarity on how to complete the registration form for currency contracts...

Belarus Finance

GI

GRATA International

In Belarus, Completing Projects Funded By The International Financial Institutions Is Underway

On September 8, 2023, the Edict of the President of the Republic of Belarus No. 282 "On Project Completion" came into effect in the Republic of Belarus.

Belarus Finance

GI

GRATA International

In Belarus, A Procedure Has Been Established For The Calculation Of Dividends To Foreign Shareholders In Belarusian Companies.

On September 15, 2023, the Edict of the President of the Republic of Belarus No. 282 "On Special Accounts" came into effect. This act outlines the procedures for using special accounts during the implementation...

Belarus Commercial

GI

GRATA International

Changes To Credit Financing Service Rules For Belarusian Banks

Belarus Finance

GI

GRATA International

Belarusian Refinancing Rate Continues To Decrease

Belarus Finance

GI

GRATA International

New Edition Of The Instruction On Registration Of The Currency Agreement On The Portal Of The National Bank Of Belarus

Belarus Finance

GI

GRATA International

A Lease Agreement Without Foreign Currency

Belarus Finance

GI

GRATA International

Foreign Cash Settlement Under Foreign Exchange Contracts Providing For Export

Belarus Finance

GI

GRATA International

Remote Identification Of Non-residents When A Current Settlement (bank) Account Is Opening.

Belarus Finance

GI

GRATA International

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