of February 12, 2021 No. 37
About registration by residents of currency agreements
Based on subitems 2. 2, 2.5 Items 2 of Article 6, parts one of subitem 2.3 of Item 2 of article 8 of the Law of the Republic of Belarus of July 22, 2003 No. 226-Z "About currency control and currency exchange control" and the paragraph of the ninth Articles 26, parts one of article 39 of the Bank code of the Republic of Belarus DECIDES: Board of National Bank of the Republic of Belarus
1. Approve the Instruction about registration by residents of currency agreements it (is applied).
2. Determine that:
2.1. the currency agreements signed before entry into force of this resolution under which obligations are not fulfilled in full are registered before making by the resident of the actions directed to execution since July 9, 2021 of the currency agreement or no later than seven working days from the date following receipt date since July 9, 2021 of money under the currency contract for the account opened for resident in bank of the Republic of Belarus or foreign bank depending on what of the specified events comes earlier.
Information on obligation fulfillment on the currency agreements specified in part one of this subitem is not submitted concerning the actions directed to obligation fulfillment under such currency agreements, made till July 9, 2021;
2.2. in case of registration of the currency agreement under which till July 9, 2021 the transaction in bank of the Republic of Belarus was registered the registration number of the transaction assigned by this bank is specified.
Chairman of the board
It is approved
Council of Ministers of the Republic of Belarus
Approved by the Resolution of Board of National Bank of the Republic of Belarus of February 12, 2021 No. 37
1. This Instruction determines order of registration residents of currency agreements, the list of currency transactions when which carrying out the currency agreement is subject to registration, the extreme size of the amount of obligations under the currency agreement in case of which excess the currency agreement is subject to registration, and also procedure for submission by residents of documents and other information on obligation fulfillment on the registered currency agreements.
2. For the purposes of this Instruction following terms are used in the following values:
the web portal - the information resource for registration of currency agreements posted on the website of National Bank on the global computer Internet to the address https://rvd.nbrb.by/nbrbResidentUi/#/;
the actions directed to execution of the currency agreement - carrying out payments by the resident, transfer (obtaining) of currency values, shipment (receipt) of goods, transfer (obtaining) of unsolved information, exclusive rights on intellectual property items, property rights, property in lease, including in finance lease (leasing), accomplishment (acceptance) of works, rendering (obtaining) services, entering of money deposit into authorized capital of the legal entity - the resident, the legal entity - the nonresident, attraction (provision) of money in the form of the credit, loan, acquisition (sale) of securities, the property carried by the legislation of the Republic of Belarus to real estate (further - real estate), creation of object of shared-equity construction, placement of money in deposits (deposits), donation (donation) of money;
execution of the currency agreement - making in stipulated by the legislation either the currency agreement cases the parties or the third parties of the actions directed to execution or discharge of the registered currency agreement;
private office of resident - component of the web portal by means of which information on the currency agreement necessary for its registration, documents and other information on change, execution of the currency agreement are represented search and receipt of information on the registered currency agreements are performed;
registration number of the currency agreement - the unique registration number assigned to the currency agreement on the web portal;
registration of the currency agreement - set of actions for representation on the web portal of information on the currency agreement which comes to the end with assignment to the currency contract of registration number with use of software and hardware and technologies;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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