RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of September 19, 2019 No. 379

About approval of the Instruction about use of program and (or) technical means, carrying out remote identification, remote updating (updating) of data

Based on subitem 3.16 of Item 3 of article 4 of the Law of the Republic of Belarus of April 19, 2022 No. 164-Z "About payment systems and payment services", Item parts two 10, of Item part two 11, of Items 24 and 25 of the Presidential decree of the Republic of Belarus of April 18, 2019 No. 148 "About digital banking technologies", the Board of National Bank of the Republic of Belarus DECIDES: parts one of article 39 of the Bank code of the Republic of Belarus

1. Approve the Instruction about use of program and (or) technical means, carrying out remote identification, remote updating (updating) of data it (is applied).

2. Bring in the resolution of Board of National Bank of the Republic of Belarus of June 22, 2018 No. 291 "About forming of credit stories and provision of credit reports" the following changes:

in preamble shall be replaced with words the word "years" "No. 441-Z";

state Item 1 in the following edition:

"1. Approve:

The instruction about procedure for submission of the data which are part of credit history in form 2501 "The data which are part of credit history" (is attached);

The instruction about forming of credit stories and provision of credit reports (is attached).";

in the Instruction about procedure for submission of the data which are part of credit history in form 2501 "The data which are part of the credit history" approved by this resolution:

in Item 2 of the word "of November 10, 2008 " about credit stories " (the national register of legal acts of the Republic of Belarus, 2008, No. 275, 2/1538)" shall be replaced with words "About credit stories";

to exclude from Item 3 of the word "to this Instruction" and "Republic of Belarus (Further — National Bank)";

"normative" to exclude the word from item 4 part two;

to exclude from Item 20 of the word "About Approval, Enforcement, Change and Cancellation of State Standards, Qualifiers and Regulating Documents" and "About Approval, Enforcement, Cancellation of the Nation-wide Qualifier of the Republic of Belarus and Cancellation of the Resolution of the State Committee on Standardization of the Republic of Belarus";

from part two of Item 22 of the word "to this Instruction" and "About Approval, Enforcement of the Nation-wide Qualifier of the Republic of Belarus" (2012, No. 43, 8/24941)" to exclude the national register of legal acts of the Republic of Belarus;

to exclude from part one of Item 25 of the word "About Approval, Enforcement, Change and Cancellation of State Standards, Qualifiers and Regulating Documents";

to exclude from part one of Item 31 of the word "Republic of Belarus";

in appendix 1 to this Instruction of the word "the legislation of the Republic of Belarus" to replace with the word "legislation";

in the Instruction about forming of credit stories and provision of credit reports approved by this resolution:

to exclude from Item 1 of the word "The Republic of Belarus (Further — National Bank)";

in part two of Item 2 of the word "of November 10, 2008 " about credit stories " (the national register of legal acts of the Republic of Belarus, 2008, No. 275, 2/1538)" shall be replaced with words "About credit stories";

4, 13, of Item 23, of parts one and third Item 35, parts one of Item 39 of the word "to this Instruction" to exclude Item parts one from Item;

in Item 11 of the word "Ministry of Internal Affairs of the Republic of Belarus or Ministry of Justice of the Republic of Belarus" shall be replaced with words "The Ministry of Internal Affairs or the Ministry of Justice" in the corresponding case;

to exclude from the paragraph of the fourth Item 20 of the word "About Approval, Enforcement, Change and Cancellation of State Standards of the Republic of Belarus, Interstate Standards, UNECE Regulations, Regulating Documents, Rules and Recommendations about Interstate Standardization";

in Item 27 part one:

from paragraphs two and the third word "to this Instruction" to exclude;

the fourth to state the paragraph in the following edition:

"the document in electronic form, including in the form of the electronic document, by means of use of information systems using the software and hardware and technologies allowing to determine authentically that consent proceeds from appropriate subject of credit history, according to the legislation. Registration of consent in any form with obligatory specifying of identification data of the subject of credit history, the expressed will of the subject of credit history on provision by National Bank to the user of credit history of the credit report, name of the user of credit history to whom it is agreed of date of registration of consent and the conditions of action of consent stated in part two of this Item is allowed.";

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