Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of January 27, 2022 No. 33

About approval of the Instruction about procedure of transactions on basic accounts, with basic accounts and functioning of the automated system of accounting of basic accounts

Based on the paragraph of the twenty first of Article 26, No. 363 "About the current (settlement) bank account of physical person with basic terms of service" 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, paragraphs two, third, fifth, sixth subitem 1.11 of Item 1 of the Presidential decree of the Republic of Belarus of September 23, 2021

1. Approve the Instruction about procedure of transactions on basic accounts, with basic accounts and functioning of the automated system of accounting of basic accounts it (is applied).

2. Determine that banks provide possibility of use by clients-nanimatelyami1 for salary transfer and the payments equated to it on the current (settlement) bank accounts in Belarusian rubles from which owners remuneration (payment) for implementation in the territory of the Republic of Belarus and in national segment of the global computer Internet of the transactions included in basic terms of service is not levied (further - the basic account), rabotnikov2 summary payment orders in the form of the electronic document, payment orders on money transfer intended for transfer into accounts of beneficiaries - physical persons, with the list according to 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, and standards of carrying out calculations.

______________________________

1 The term "employer" is used in the value determined by the paragraph the seventh parts one of Article 1 of the Labor code of the Republic of Belarus.

2 The term "worker" is used in the value determined by the paragraph the thirteenth parts one of Article 1 of the Labor code of the Republic of Belarus.

3. This resolution becomes effective since March 1, 2022.

Chairman of the board

P.V.Kallaur

Approved by the Resolution of Board of National Bank of the Republic of Belarus of January 27, 2022 No. 33

The instruction about procedure of transactions on basic accounts, with basic accounts and functioning of the automated system of accounting of basic accounts

Chapter 1. General provisions

1. This Instruction determines:

procedure and conditions of opening, closing of basic accounts, implementation of transactions of renewal of the current (settlement) bank account of physical person (further - the current account) in the basic account, renewals of the basic account in the current account, transfer of the basic account;

the list and amounts of transactions within basic terms of service, and also other transactions with the basic account for which carrying out remuneration (payment) can be levied;

procedure for functioning of the automated system of accounting of basic accounts (further - AS of UBS).

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

The EXPERT of UBS - complex of the program technical means providing automation of processes of collection, provision, obtaining, transfer, processing, accumulating, storage of information on basic accounts and their details about transactions (their stages) with the basic account;

basic terms of service - set of the transactions established by appendix 2 to the Presidential decree of the Republic of Belarus of September 23, 2021 No. 363 and Item 8 of this Instruction;

payments of social nature - included in the list established by the resolution of Council of Ministers of the Republic of Belarus and National Bank based on paragraph two of item 4 of the Presidential decree of the Republic of Belarus of September 23, 2021 No. 363, payments for which receipt the physical persons having the right to payments of social nature according to the legislation and who showed willingness or obliged to receive according to acts of the legislation such payments through banks open basic accounts;

transaction stage with the basic account - the part of transaction with the basic account (opening of the basic account, renewal of the current account in the basic account, renewal of the basic account in the current account, transfer of the basic account, closing of the basic account) which is characterized by set of the operations performed by certain moment concerning the basic account, AS of UBS determined in technical documentation;

technical documentation of AS of UBS - set of the interconnected documents necessary and sufficient for creation, functioning, including interaction with the nation-wide automated information system (further - OAIS), maintenances and developments of AS of UBS. Join in technical documentation of AS of UBS:

technical requirements to creation, functioning, including interaction with OAIS, to maintenance and development of AS of UBS (its subsystems);

the list of information which is subject to collection, provision, obtaining, transfer, processing, accumulating, storage, use for the purpose of ensuring functioning of AS UBS, including structure and rules of filling of requests, notifications and replies of banks, AS of UBS, the organizations performing payments of social nature, payment of grants, allowances to grants and financial support by the student (further - grants).

The term "bank payment card" is used in the value determined by part one of article 273 of the Bank code of the Republic of Belarus.

The term "complex of program technical means" is used in the value determined by the paragraph the twentieth article 1 of the Law of the Republic of Belarus of November 10, 2008 No. 455-Z "About information, informatization and information security".

The terms "the salary and the payments equated to it", "kobeydzhingovy card", "operator of payment system", "transaction of transfer of the basic account", "transaction of renewal of the basic account in the current account", "transaction of renewal of the current account in the basic account", "physical person" are used in the values determined by appendix 1 to the Presidential decree of the Republic of Belarus of September 23, 2021 No. 363.

The terms "interbank payment instruction", "payment instruction", "system of remote bank servicing" are used in the values determined respectively by paragraphs to the twenty second, twenty ninth, thirty seventh part one of Item 2 of the Instruction on bank transfer.

Terms "emitting bank", "personal debit card", "rules of payment system" are used in the values determined respectively by paragraphs to the fifth, thirty first, forty fourth part one of Item 2 of the Instruction on procedure for making of transactions with bank payment cards approved by the resolution of Board of National Bank of the Republic of Belarus of January 18, 2013 No. 34.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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 50000 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.
More about search system

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.