Document from CIS Legislation database © 2003-2018 SojuzPravoInform LLC

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of October 15, 2018 No. 462

About approval of the Instruction about procedure for functioning of the automated information system of submission of bank information

According to part three of Article 38 and part one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES:

1. Approve the enclosed Instruction about procedure for functioning of the automated information system of submission of bank information.

2. This resolution becomes effective since October 29, 2018.

Vice chairman of the board

S. V. Kalechits

Approved by the Resolution of Board of National Bank of the Republic of Belarus of October 15, 2018 No. 462

The instruction about procedure for functioning of the automated information system of submission of bank information

Chapter 1 General provisions

1. This Instruction determines procedure for functioning of the automated information system of submission of bank information (further - AIS PBI), the rights and obligations of her participants and procedure for their interaction by representation, obtaining and use of bank information.

2. For the purposes of this Instruction following terms are used in the following values:

AIS PBI - complex of the program technical means intended for automation of processes of collection, processing, accumulating, storage, search, representation, receipt of bank information, and also use of such information and its protection;

banks - banks, the non-bank credit and financial organizations of the Republic of Belarus, "Development Bank of the Republic of Belarus" open joint stock company;

bank information - represented by banks, National Bank of the Republic of Belarus (further - National Bank) in AIS PBI information on accounts, payments, banking activities, information about the clients who are in banks money and other property of clients, including the data which are bank secrecy;

documentation of AIS PBI - set of the interconnected documents necessary and the sufficient for functioning and development of AIS PBI including determining technical requirements to creation and functioning of the AIS PBI software and hardware complexes, forming and submission of bank information in AIS PBI and to receipt of information from it, and also determining formats files by means of which submission of bank information is performed;

the client - the legal entity, the individual entrepreneur, physical person;

receivers of bank information - state bodies, except for National Bank which according to legal acts grants the right to obtain bank information or to which the National Bank and (or) banks shall transfer on regular basis bank information.

The term "bank identification code" is used in the value determined by Item 2 of the Instruction on procedure for assignment of bank identification codes and maintaining the reference book of bank identification codes of participants of the calculations making payments in the territory of the Republic of Belarus approved by the resolution of Board of National Bank of the Republic of Belarus of August 7, 2015 No. 472 (The national legal Internet portal of the Republic of Belarus, 16.09. 2015, 8/30229).

The terms "the automated system of interbank calculations of National Bank of the Republic of Belarus", "documentation of the automated system of interbank calculations of National Bank of the Republic of Belarus" and "system of transfer of financial information" have the values determined by Item 3 of the Instruction on procedure for functioning of the automated system of interbank calculations of National Bank of the Republic of Belarus and carrying out interbank calculations in the BISS system approved by the resolution of Board of National Bank of the Republic of Belarus of June 26, 2009 No. 88 (The national register of legal acts of the Republic of Belarus, 2009, No. 183, 8/21230; National legal Internet portal of the Republic of Belarus, 22.03. 2018, 8/32930).

The term "digital signature" is used in the value determined by article 1 of the Law of the Republic of Belarus of December 28, 2009 "About the electronic document and the digital signature" (The national register of legal acts of the Republic of Belarus, 2010, No. 15, 2/1665).

3. The purposes of functioning of AIS PBI are:

ensuring requirement of National Bank for bank information for accomplishment of the functions assigned to it by legal acts;

the organization of information interaction between subjects of bank legal relationship and state bodies on collection, processing, accumulating, storage, search, provision, receipt of bank information.

Functionality of AIS PBI and their realization are determined by documentation of AIS PBI.

Full text available with active License only!

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 38000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.