{"text":"

According to the Instruction on Disclosure of Information on Activities of the Bank, Non-Banking Credit and Financial Organization, Bank Group, and Bank Holding, approved by Resolution of the Boards of Directors of the National Bank of the Republic of Belarus, CJSC “Neo Bank Asia”, discloses the following information:

The bank's name, location, state registration (registration No. in the Unified State Register of Legal Entities and Individual Entrepreneurs, date of the decision on the bank's state registration), licensed authorities to carry out bank activities (No. and date of the Banking License, a list of bank operations specified therein), information on suspension or resuming of activities, or on revocation of the Banking License by the National Bank, including for individual bank operations; the full text of the bank's charter, authorized fund, working hours and telephones for information
Information on performed bank operations and other services, including conditions of a deal conclusion and execution, the paid amounts for the deal, payment procedures and other information
Information on the bank's structure according to the regions (regions and Minsk), name, location, working hours and telephones for information of the branches and representations, as well as divisions and remote work places established by the bank or its branch
Composition (Chairman, independent directors, state representatives in the bank's administrative bodies, other members) of the bank's Board (Supervisory Council): name, first name, patronymic (if any), place of main employment, qualification and career history, membership (management functions) in committees created by the bank's Board of Directors (Supervisory Council)
Composition (members) of the bank's executive body: name, first name, patronymic (if any), job position, qualification and career history, powers (tasks), visiting hours
Values characterizing the bank's compliance with the secure functioning standards established by the National Bank
Information on the Bank's ownership structure: Shareholders or other beneficial owners of the Bank holding five or more percent of the Bank's shares: name and country of location (in relation to an organization), last name, first name, patronymic (if any) and country of residence (in relation to an individual);
Full annual reports and reports on the bank's activities prepared according to the National Organization for Financial Accounting and Reporting Standards, excluding the information which is a bank, commercial or other bank's secreted protected by the law, as well as an auditor's conclusion confirming the annual report authenticity
The full annual report of the bank, prepared in accordance with IFRS, together with an auditor's report confirming its accuracy;
The business plan (strategic development plan) of the bank and a report on the progress of its implementation as of January 1 of the year following the reporting year, to the extent ensuring the confidentiality of information containing banking, commercial and other secrets protected by law;
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; information on officials responsible for risk management in the bank and for internal control in the bank, their appointment and release from performing these functions.
Certificate of state registration of a commercial organization;
Code of Business Ethics;
Description of the policy for eliminating conflicts of interest and the conditions for their occurrence;
Press releases, messages containing material information on changes in the activities, organizational structure, ownership structure and condition of the bank;
Address of the website of the National Bank of the Republic of Belarus;
Instructions on disclosure of information on the Bank's activities;
Bank policy on disclosure of information
Disclosure of information on the securities market
- Information on the issuer's activities
- Information on the activities of a professional participant in the securities market
Regulations of the certification center of digital certificates of CJSC Neo Bank Asia
Regulations on the processing and protection of personal data in CJSC Neo Bank Asia
Information on the remuneration of executives and employees of the bank
Regulations on the procedure for disclosing information of CJSC Neo Bank Asia
Policy for reporting illegal or unethical actions
Rules of the payment system of CJSC Neo Bank Asia
Disclosure of information on outsourcing
Information on the activities of the Bank
Information on the implementation of the requirements of the US Foreign Account Tax Compliance Act (FATCA)