Disclosure of information
In accordance with the Instruction on the information disclosure of bank activities, non-banking credit and financial institution, a banking group and a bank holding company, approved by the Resolution of the Board of the National Bank of the Republic of Belarus dated January 11, 2013 No. 19 (hereinafter referred to as the Instruction), JSC Belagroprombank presents to your attention the following information:
1. name, location, state registration of the bank (registration number in the Unified State Register of Legal Entities and Individual Entrepreneurs, the date of the decision on state registration of the bank), licensing powers of the bank to carry out banking activities (number and date of issue of a license to carry out banking activities, banking operations list specified in it), nformation on suspension, renewal of the license or withdrawal thereof by the National Bank of the Republic of Belarus, particularly regarding certain banking operations, a comprehensive text of the Articles of Association of the Bank, the size of the authorized fund and the bank’s contact phone numbers;
2. information on the implementation of banking operations and other services, including the conditions for the conclusion and implementation of transactions, the amount of remuneration (payment) for their implementation, the procedure for making settlements and other information;
3. information about the organizational structure of the bank in the context of regions (region and the city of Minsk): name, location, working hours and contact telephones of banking service centers, remote workplaces and representative offices.
4. the composition (chairman, independent directors, representatives of states in the management bodies of the bank, other members) of the board of directors (supervisory board) of the bank: last name, first name, patronymic (if any), place of main work, qualifications and professional experience, membership ( management) in the committees created by the board of directors (supervisory board) of the bank;
5. composition (members) of the bank's executive body: last name, first name, patronymic (if any), position held, qualifications and professional experience, powers (supervised issues), procedure (schedule) for receiving visitors;
6.Structure of the banking group and (or) banking holding company the bank belongs to: name of legal entities, structure of mutual participation of members of the banking group and (or) banking holding, including membership interest, name, location and website address of its parent organization;
9. Information about the structure of the bank's property: shareholders and other beneficial owners of the bank holding five or more percent of the bank's shares: name and country of location (in relation to the organization), last name, first name, patronymic (if any) and country of residence (in relation to individuals);
10. full annual reports and reports on the bank's activities, drawn up in accordance with the NSFO, with the exception of information constituting banking, commercial and other secrets of the bank protected by law, as well as an auditor's report confirming the accuracy of the annual reports;
11. business plan (strategic development plan or other similar document) of a banking group and (or) a bank holding company and a report on the progress of its implementation as of January 1 of the year following the reporting year, to the extent that ensures the confidentiality of information containing banking, commercial and other secret protected by law - in the form of a presentation or another form that is easy to understand;
12. a description of the risk management system and the internal control system to the extent that ensures the confidentiality of information containing banking, commercial and other secrets protected by law;
13. principles and standards of professional ethics;
14. bank's policy in relation to information disclosure, determined by the bank's local regulatory legal acts;
15. description of the policy to exclude conflicts of interest and the conditions for its occurrence;
16. description of the informing policy in JSC Belagroprombank and in the banking holding;
17. press releases, messages containing material information about changes in the activity, organizational structure, ownership structure and state of the banking group and (or) the bank holding company;
18. code of corporate governance of JSC Belagroprombank
19. description of Managerial and Employee remuneration policy, JSC Belagroprombank
20. corporate social responsibility policy of JSC Belagroprombank
21. you can evaluate the quality of work of state organizations providing services to the population on the Portal for rating the quality of services provided by organizations of the Republic of Belarus
