IMF Staff Country Reports

Republic of Belarus: Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision

May 18, 2006

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Format: Chicago

International Monetary Fund. "Republic of Belarus: Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision", IMF Staff Country Reports 2006, 176 (2006), accessed 12/16/2025, https://doi.org/10.5089/9781451805208.002

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Summary

This Detailed Assessment of Compliance—Basel Core Principles for Effective Banking Supervision on the Republic of Belarus reviews principle-by-principle assessment and authorities’ response to the assessment. The legal framework for the regulation and supervision of the financial sector has undergone significant reform. The National Bank of the Republic of Belarus (NBRB) fulfills its responsibilities of authorization, supervision, and regulation of banking institution operations through the Banking Supervision Directorate. The NBRB noted that the authorities continue working on the implementation of international standards of banking supervision.

Subject: Bank credit, Bank supervision, Banking, Capital adequacy requirements, Credit, Financial institutions, Financial regulation and supervision, Financial services, Money, Nonbank financial institutions, Nonbank financing

Keywords: bank auditor, Bank credit, Bank supervision, banking group, Belarusian bank, country risk, CR, Credit, credit risk, equity capital, financial condition, foreign exchange, Global, ISCR, national bank, nonbank credit, Nonbank financial institutions, Nonbank financing, ownership structure, senior management