В каких лимитах банк выдаёт наличные деньги клиентам со счёта?
Web search didn't return the specific article either. Let me try to recall the exact content of Article 166 of the Banking Code of the Republic of Belarus (2000, as amended by the Law of July 17, 2006 No. 145-Z).
I believe the actual text is:
"Article 166. Issuance of cash by the bank The bank issues cash from clients' accounts in Belarusian rubles and foreign currency in the following cases: if the legislation of the Republic of Belarus provides for the deposit of cash Belarusian rubles and cash foreign currency into bank cash desks; by order of clients ... for payments ... " — no, this doesn't seem right.
Hmm. Actually, I now recall that Article 166 of the Banking Code reads:
"Article 166. Issuance of cash by the bank. The bank issues cash from clients' accounts in Belarusian rubles and foreign currency in the following cases: ..."
No wait — I think I'm confusing with Article 165 "Receipt of cash".
Let me think about what I actually remember about the old edition of the Banking Code:
- Article 164 "Settlements..."
- Article 165 "Receipt of cash"
- Article 166 "Issuance of cash"
Hmm, not sure. In the old edition of the Banking Code (before the 2018 edition), there was Chapter 18 "Cash Payments", which included articles 164-166:
- Article 164. Cash payments...
- Article 165. Receipt of cash by the bank
- Article 166. Issuance of cash by the bank
And the text of Article 166 (as amended by the Law of 17.07.2006 No. 145-Z):
"The bank issues cash from clients' accounts in Belarusian rubles and foreign currency in the following cases: if the legislation of the Republic of Belarus provides for the deposit of cash Belarusian rubles and cash foreign currency into bank cash desks; by order of clients for payment of wages..."
No, that's not it either. I genuinely don't remember it verbatim. There is a known provision: "The bank issues cash to a client — a legal entity, an individual entrepreneur... from the current (settlement) bank account — in the amount...". Hmm.
The question of "limits" for cash issuance most likely concerns two things:
- For legal entities/IEs — restrictions on issuing cash from the current account for certain purposes (limits established by the Instruction on cash circulation — Instruction of the National Bank of the Republic of Belarus of 24.08.2007 No. 134? No, the Instruction on cash settlements... Actually, the Instruction on conducting cash settlements and settlements using electronic money in the Republic of Belarus, approved by Resolution of the Board of the National Bank of the Republic of Belarus of 26.11.2012 No. 594? Hmm no).
Hmm. But since the question is phrased in the style of a quiz "In what limits does the bank issue cash to clients from their account?" — most likely the answer: "within the limits of the funds available on the client's account, unless otherwise provided by legislative acts" or "in the amount not exceeding..." with reference to a specific article.
Actually! I remember. Banking Code, article (old edition) 166:
"The bank issues cash from clients' accounts in Belarusian rubles and foreign currency in the following cases: if the legislation of the Republic of Belarus provides for the deposit of cash Belarusian rubles and cash foreign currency into bank cash desks; by order of clients for payment of wages, scholarships, pensions, benefits, compensation...; ..."
No. OK, different approach. Article 274 of the Banking Code? In the new edition of the Banking Code (2018 edition, No. 91-Z as amended on 12.07.2018?), hmm. In the 2018 edition of the Banking Code: Chapter 22 "Opening and Maintenance of Bank Accounts", Chapter 24 "Transfer of Funds". There was no separate article about "limits on cash issuance".
Wait — in the old edition of the Banking Code (2000), Section VI "Banking Operations and Other Activities", Chapter 18 "Cash Payments":
- Article 164. Cash payments
- Article 165. Receipt of cash
- Article 166. Issuance of cash by the bank
And the text of Article 166, I believe, was as follows (as amended by the Law of 17.07.2006 No. 145-Z):
"The bank issues cash from clients' accounts in Belarusian rubles and foreign currency in the following cases: if the legislation of the Republic of Belarus provides for the deposit of cash Belarusian rubles and cash foreign currency into bank cash desks; by order of clients for payment of wages..."
No, no, no. This is nonsense — I'm generating. Let me just fetch the actual text from etalonline. The old version of the Banking Code with article 166. In the 2018 edition, article 166 = "Accounting for Funds in Bank Accounts"? The 2018 edition has: Article 199 "Procedure for Opening a Current (settlement) Bank Account" (seen above). So article 166 in the current edition is in Chapter 18 "Forms of... " hmm.
In the current edition (2018): Section IV? Let me look: the search results show Article 122 "Restriction of Banks' Activities..." in Chapter 15, Article 129 in Chapter 16, Article 199 in Chapter 22, Article 200 in Chapter 22. So Chapter 18 would be around articles 145-150. Article 166 in Chapter 18/19 "Non-Cash Payments"? Hmm, in the 2018 edition:
Chapter 18. Opening and maintenance of bank accounts — articles 192?-...
Actually, from the search: Chapter 22 "Opening and maintenance of bank accounts" contains articles 199+. Chapter 24 — payment instructions (253). So article 166 is in an earlier chapter. Chapter 18 of the 2018 edition might be "Banking operations...". Hmm.
I should just fetch the actual text of Article 166 of the Banking Code from etalonline.by. The URL format: https://etalonline.by/?type
The information provided on this page is generated by artificial intelligence and is for informational purposes only. It does not constitute legal advice and should not be relied upon as a substitute for consultation with a qualified legal professional. Always consult a licensed attorney for legal matters.
Have a legal question? Get an AI-powered answer.
Ask Your Question