ru · Банковский кодекс · Published:

Какие нарушения прав клиента возможны при оказании банковских услуг?

I have Banking Code articles: 22 (relations with clients), 120 (guarantees of return of funds of individuals), 122 (restrictions), 200, 203, 204 (fees, interest), 34 (supervision), 23 (judicial protection). Now I need:

  1. Banking secrecy article — Банковский кодекс статья 122 (banking secrecy is ст. 122 in the new version? Actually banking secrecy in the Banking Code of Belarus is Статья 122 "Банковская тайна" — but wait, the search returned Article 122 as "Ограничение деятельности банков". Let me check: In the current (2019) version of the Banking Code, banking secrecy is Article 122. Hmm, but the search returned "Статья 122. Ограничение деятельности банков и их участия в уставных фондах других юридических лиц". So banking secrecy must be a different article number. In the Banking Code (ред. 2019): Статья 120 — гарантии возврата; ст. 121 — базовый норматив... Actually, банковская тайна is ст. 122 in the old edition (2000). In the new edition (Law No. 171-З of 17.07.2018, in force from 01.01.2019), банковская тайна — Статья 122? Let me search specifically.

Also need: 2. Consumer protection law application to banks — Закон от 09.01.2002 № 90-З «О защите прав потребителей» 3. Civil Code provisions on bank deposit (ст. 773-784 ГК РБ), bank account (ст. 774 ГК?), public contract (ст. 396), contract of adhesion (ст. 398). 4. Rights of clients in credit relations — Закон «О кредитных историях», Постановление

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