of August 12, 2024 No. 244
About change of the resolution of Board of National Bank of the Republic of Belarus of October 15, 2018 No. 462
Based on part three of Article 38 and part one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES:
1. Bring in the resolution of Board of National Bank of the Republic of Belarus of October 15, 2018 No. 462 "About approval of the Instruction about procedure for functioning of the automated information system of submission of bank information" the following changes:
in preamble of the word "According to Part Three of Article 38 and Part" shall be replaced with words "Based on part three of Article 38 and part";
state Item 1 in the following edition:
"1. Approve the Instruction about procedure for functioning of the automated information system of submission of bank information it (is applied).";
in the Instruction about procedure for functioning of the automated information system of submission of the bank information approved by this resolution:
in Item 2:
in part one:
the fourth to state the paragraph in the following edition:
"bank information - including data which are bank secrecy and personal data, information on accounts, payments, banking activities, information about the clients who are in banks money and other property of clients including information on e-wallets, and also information on e-wallets of users of payment services;";
to state the paragraph of the seventh in the following edition:
"receivers of bank information - state bodies, except for National Bank, and the organization which according to legal acts are granted the right to obtain bank information or to which the National Bank and (or) banks shall transfer on regular basis bank information.";
the second or fourth to state parts in the following edition:
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