Resolution of Board of National Bank of the Republic of Belarus "About standards of carrying out calculations"

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of August 16, 2024 No. 255

About standards of carrying out calculations

Based on the paragraph of the sixty eighth of Article 26 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. Approve the standard of carrying out calculations of SPR 3.05-2024 "Banking activity. Information technologies. Forms of external submission on paper of the financial messages used in systems of remote bank servicing" it (is applied).

2. Bring in the resolution of Board of National Bank of the Republic of Belarus of September 26, 2022 No. 359 "About approval of standards of carrying out calculations" the following changes:

in the standard of carrying out calculations of SPR 3.02-1-2022 "Banking activity. Information technologies. The financial messages used in case of money transfer. Translation initiation. MX pain.001", approved by this resolution:

add Item 2 with part of the following content:

"By means of MX pain.001 payment orders, including summary payment orders and permanent payment orders can go to bank.";

in appendix to this standard:

in table 2:

after line item

"PmtInf/PmtTpInf/SvcLvl/Cd

About
[1. 1]

Code
Determines the terms of service (processing priority) which are previously approved by the parties (participants) of the translation published in the external list of codes

Accepts URGP value – instant payment"

add the table with line items:

"PmtInf/PmtTpInf/LclInstrm	N [0. 1]	Local tool (LocalInstrument) Form of calculations	It is used for specifying of option of local clearing and (or) the additional description of service or the service level. It is used in case of implementation of payments by means of payment system in single settlement and information space
PmtInf/PmtTpInf/LclInstrm/Prtry	About [1. 1]	In own form (Proprietary) The form of calculations in own format is specified	[A-Z]{4} It is filled with ERIP value according to the reference book N071";

line items:

"PmtInf/CdtTrfTxInf/IntrmyAgt1	N [0. 1]	Intermediary agent 1 (IntermediaryAgent 1) The agent between the agent of the payer and the agent of the beneficiary (intermediary bank 1)	As IntermediaryAgent1 the National Bank is specified
PmtInf/CdtTrfTxInf/IntrmyAgt1/FinInstnId	About [1. 1]	Identification of financial institution (FinancialInstitutionIdentification) The unique and unambiguous identification of financial institution (bank) appropriated according to internationally acknowledged or own scheme of identification	It is applied according to Chapter 15 of SPR 3.01
PmtInf/CdtTrfTxInf/IntrmyAgt2	N [0. 1]	Intermediary agent 2 (IntermediaryAgent 2) The agent between the agent of the payer and the agent of the beneficiary (intermediary bank 2)	If IntermediaryAgent2 is present, then IntermediaryAgent1 shall be present. As IntermediaryAgent2 the Correspondent of payee bank is specified if payee bank – not the member of BISS
PmtInf/CdtTrfTxInf/IntrmyAgt2/FinInstnId	About [1. 1]	Identification of financial institution (FinancialInstitutionIdentification) The unique and unambiguous identification of financial institution (bank) appropriated according to internationally acknowledged or own scheme of identification	It is applied according to Chapter 15 of SPR 3.01
PmtInf/CdtTrfTxInf/IntrmyAgt2Acct	About [1. 1]	Account of the intermediary agent of 2 (IntermediaryAgent2Account) Unambiguous identification of the account of the intermediary agent 2 (correspondent account of bank)	It is applied according to Chapter 21 of SPR 3.01. The account of IntermediaryAgent2Account shall contain account number of payee bank in correspondent bank"

replace with line items:

"PmtInf/CdtTrfTxInf/IntrmyAgt1	N [0. 1]	Intermediary agent 1 (IntermediaryAgent 1) The agent between the agent of the payer and the agent of the beneficiary (intermediary bank 1)	As the intermediary agent 1 the corresponding bank of payer bank is specified if the payer bank is not participant of the BISS system, or National Bank if the bank of the beneficiary is not, and the payer bank is participant of the BISS system
PmtInf/CdtTrfTxInf/IntrmyAgt1/FinInstnId	About [1. 1]	Identification of financial institution (FinancialInstitutionIdentification) The unique and unambiguous identification of financial institution (bank) appropriated according to internationally acknowledged or own scheme of identification	It is applied according to Chapter 15 of SPR 3.01

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