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.

EU Adopts 19th Package Against Russia And Parallel Sanctions On Belarus

Following proposals made by the European Commission ("Commission") on September 19, 2025, the European Union ("EU")'s 19th package of sanctions targeting Russia, including parallel measures aligning sanctions...

Worldwide International

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Mayer Brown

Extensive New Sanctions Against Russia And Belarus: A Cross-Sectoral Approach For The 18th Sanctions Package

The EU has adopted its 18th package of sanctions against Russia, including certain measures targeting Belarus. The key areas targeted this time revolve around energy, banking, military, and cross-sectoral measures.

Belarus International

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Plesner

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

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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

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GRATA International

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

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

New Law On Payment Systems

Belarus Compliance

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

Adoption Of The EU 19th Sanctions Package Against Russia

Belarus International

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Ganado Advocates

Рекламный Сбор В Беларуси

GI

GRATA International

What Should Business Consider When Applying To The Belarusian Courts In 2026?

Belarus Litigation

GI

GRATA International

Постановление Совмина №226: важные изменения в строительном регулировании

Belarus Real Estate

GI

GRATA International

EU Adopts 18th Package Against Russia & Parallel Sanctions On Belarus

European Union International

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Mayer Brown

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

The process of working with the cash register equipment is going through significant changes. For example, the usage of the payment terminal for one organization of consumer cooperation retail on several trade objects.

Belarus Finance

GI

GRATA International

Offshore Tax In Belarus: From Calculation To Payment

Working with companies from offshore zones provides additional obligations for Belarusian counterparties and requires certain control.

Belarus Commercial

GI

GRATA International

Fin-Tech Changes: Operating Online Importation Services And Improving Individual Lessees' Protection

Edict of the President of the Republic of Belarus No. 196 was published "On online importation services and leasing activities" was published on May 28, 2021. We have scrutinised the alterations...

R

REVERA

Offshore Duty In Belarus: From Calculation To Payment

On August 4, 2021, Oregon Governor Kate Brown announced that the Oregon Health Authority (OHA) will create a rule requiring healthcare workers to submit to weekly COVID-19 testing if they are not vaccinated.

Belarus Commercial

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

New Refinance Rate

Belarus Finance

GI

GRATA International

Circulation Of Electronic Money In Belarus

Belarus Finance

GI

GRATA International

August Newsletter Of Associated Office Of GRATA International In Belarus (Minsk) Arzinger&Partners

Belarus Finance

GI

GRATA International

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Walkers

Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

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Walkers

NEWSLETTER Du 9 Au 20 Juin 2025 | N° 107

Switzerland Criminal

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NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105

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Newsletter Du 15 Au 19 Juillet 2024 | N° 83

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Newsletter du 8 au 12 juillet 2024 | n° 82

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Newsletter Du 6 Mai Au 10 Mai 2024 | N° 74

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NEWSLETTER Du 12 Février Au 23 Février 2024 | N° 66

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Newsletter Du 28 Au 29 Décembre 2023 | N° 61

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Newsletter Du 11 Au 22 Décembre 2023 | N° 59

Switzerland Finance

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Monfrini Bitton Klein

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