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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of November 20, 2018 No. 540

About some questions of functioning of system of instant payments and carrying out instant payments

(as amended of the Resolution of Board of National Bank of the Republic of Belarus of 20.09.2022 No. 354)

Based on paragraphs of the thirty second and thirty seventh 26, Article parts two 32, parts one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES: Articles

1. Ceased to be valid according to the Resolution of Board of National Bank of the Republic of Belarus of 20.09.2022 No. 354

2. Determine that since  July 1, 2019 carrying out instant payments by means of system of instant payments is provided.

3. Make additions and changes to the following resolutions of Board of National Bank of the Republic of Belarus:

3.1. in the Instruction about 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):

3.1.1. in Item 3:

to add paragraph two after the words "by interbank calculations" with words ", electronic documents and electronic messages on instant payments and exchange of interbank correspondence";

the fifth after the word "providing" to add the paragraph with the words "carrying out instant payments and";

the seventeenth after the word of "reference books" to add the paragraph with the words "and bases of acceptances of payers";

in the paragraph the thirtieth words "forming and (or) transfers to the BISS system of electronic payment documents" shall be replaced with words "transfers or forming and transfers to the BISS system of electronic payment documents (except for electronic payment documents for direct debiting of the account of MT 104 "Payment request" (further – MT 104)";

the thirty fourth to add the paragraph with the offer of the following content: "The system of instant payments interacts with National Bank as adjacent system according to requirements of this Instruction;";

add Item with parts of the second or fourth of the following content:

"The terms "acceptance of the payer", "direct debiting of the account", "agreement of direct debiting of the account" are used in the values determined by the Instruction about bank transfer approved by the resolution of Board of National Bank of the Republic of Belarus of  March 29, 2001 No. 66 (The national register of legal acts of the Republic of Belarus, 2001, No. 49, 8/5770; National legal Internet portal of the Republic of Belarus, 20.01. 2013, 8/26794).

The term "payment request" is used in the value determined in article 252 of the Bank code of the Republic of Belarus.

 The terms "participating banks of system of instant payments", "instant payment", "operational day of system of instant payments", "system of instant payments" are used in the values determined by regulatory legal act of National Bank.";

3.1.2. in item 4:

in part one of the word "and AS of TsA MBR" shall be replaced with words ", AS of TsA MBR and system of instant payments";

the fourth to state part in the following edition:

"AS of TsA MBR accepts on storage electronic payment documents, electronic documents and electronic messages by interbank payments, instant payments and exchange of interbank correspondence, ensures their safety and use for the benefit of participants of the BISS system, participating banks of system of instant payments, and also submission of information to state bodies in the cases provided by legal acts of the Republic of Belarus. The procedure for functioning of AS of TsA MBR is determined by the bank law.";

add Item with part five of the following content:

"The system of instant payments is intended for carrying out instant payments according to the procedure, determined by regulatory legal act of National Bank.";

3.1.3. in Item 8:

in paragraph six the word", performed" shall be replaced with words "or calculation, performed";

word in paragraph eight "body (person)" to replace with the word "person";

3.1.4. in Item 10 part one:

after the paragraph of the fourteenth to add part with the paragraph of the following content:

"the conclusion with National Bank and banks of service provision agreements on ensuring money transfer when carrying out instant payments in system of instant payments;";

the fifteenth and sixteenth to consider paragraphs respectively paragraphs the sixteenth and seventeenth;

3.1.5. in Item 11:

part one after words of "local budgets" to add with words "the reference book of participants of system of instant payments,";

after part one to add Item with part of the following content:

"For carrying out interbank calculations by direct debiting of the account the settlement center performs storage, modification and mailing in electronic form to the participants of the BISS system who signed agreements of direct debiting of the account, base of acceptances of payers. Preparation for subsystems of the BISS system and mailing is provided to participants of the BISS system of base of acceptances of payers with the automated "Centralized Maintaining Normative Reference Information." system;

the second or fifth to consider parts respectively parts of the third or sixth;

add Item with parts seven and the eighth the following content:

"The base of acceptances of payers is used by banks and National Bank when forming electronic payment documents MT 104, by settlement center – when processing electronic payment documents MT 104 in the BISS system.

The reference book of participants of system of instant payments is used by banks and National Bank for identification of participating banks of system of instant payments.";

3.1.6. Item 12 part one after words" (further – MT 103)," to add with the words "MT 104,";

3.1.7. to add part one of Item 13 with the paragraph the sixth the following content:

"implementation of calculations for instant payments – in the amount which is not exceeding cash amount on correspondent account at the time of reservation.";

3.1.8. in Item 24:

in part one of the word "and AS of TsA MBR" shall be replaced with words ", AS of TsA MBR and system of instant payments";

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