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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of December 31, 2019 No. 552

About approval of standards of carrying out calculations

(as amended on 06-09-2021)

Based on the paragraph of the forty fifth of Article 26, the Board of National Bank of the Republic of Belarus DECIDES: parts two of Article 32 and part one of article 39 of the Bank code of the Republic of Belarus

1. Approve:

standard of carrying out calculations of SPR 6.01-2020 "Banking activity. Information technologies. Open bank API. Regulations of interaction of suppliers of API and users of API" (are attached);

standard of carrying out calculations of SPR 7.01-2020 "Banking activity. Information technologies. Providing continuity of functioning and maintenance of the member of payment service provider. General requirements" (are attached).

2. This resolution becomes effective after its official publication, except for paragraph two of Item 1 of this resolution which becomes effective since July 1, 2020.

Chairman of the board

P.V.Kallaur

Approved by the Resolution of Board of National Bank of the Republic of Belarus of December 31, 2019 , No. 552

Standard of carrying out calculations of SPR 6.01-2020 "Banking activity. Information technologies. Open bank API. Regulations of interaction of suppliers of API and users of API"

Section I. General provisions

1. This standard of carrying out calculations (further – the standard) determines regulations of interaction of the banks, non-bank credit and financial organizations, "Development Bank of the Republic of Belarus" open joint stock company, Belarusian Currency and Stock Exchange open joint stock company (further – banks) which are suppliers of the application programming interface (further – API), and users of API.

2. This standard is intended for suppliers of API and users of API and is applied by applications programming, using open API, and in processes of provision of API by their suppliers.

3. In this standard the following terms and their determinations are used:

API – set of the ready classes, procedures, functions, structures and constants provided by appendix (library, service) for use in external in relation to this appendix (library, service) software products;

information API – API to public information on transactions and services of banks;

the client – the legal entity, including bank, the notary, physical person, including the individual entrepreneur served by bank;

open API – API, open access to which is provided it by the supplier in case of accomplishment by the user of API of the requirements established by National Bank and (or) the supplier of API;

payment API – API provided by bank to the user of API for the purpose of receipt by the last of information on the state of the account of the client opened in bank, information on availability on the specified account of necessary cash amount and their movement and other information on customer account;

the user of API – the client who uses API in own purposes not for commercial use (the user of API of the first type) or in commercial interests (the user of API of the second type);

the supplier of API – the bank providing open API;

statistical API – API providing information access of source accounting documents on transactions in banks about primary transactions in banks;

the test API circle – set program and (or) program technical means and (or) the special mode of functioning of API with use of test data.

4. Open API are divided into the following types:

information;

payment;

statistical.

5. Personal data of the client, information on its account, information of source accounting documents on transactions in banks, about primary transactions in banks are information of limited distribution. Provision and storage of the specified data are performed according to the legislation.

6. In case of each request (communication session) for provision of information on customer account, information of source accounting documents on transactions in banks, about primary transactions in banks the user of API shall be unambiguously authorized by the supplier of API.

7. Information request about availability on the account of necessary cash amount is not authorization on blocking of the specified cash amount on the account.

8. Enters into structure of the public information provided by means of information API:

information on currency rates (when carrying out transactions with cash and (or) non-cash, including with use of bank payment cards, systems of remote bank servicing, program and technical infrastructure with use of bank payment cards);

information on service points of clients of bank (departments, branches, exchange points, self-service Items with use of program and technical infrastructure with use of bank payment cards) with indication of the address and operating time, contact telephone numbers, e-mail addresses, the list of the rendered services and other information on each service point;

information on banking activities and services (about opening and maintaining bank accounts, loan granting, attraction of money in deposits (deposits), release into the stream of commerce (issue) of bank payment cards, attraction of precious metals in deposits (deposits), conditions of implementation of money transfers, including the translations without opening of the account, and other information).

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