RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of January 11, 2023 No. 8

About standards of carrying out calculations

Based on the paragraph of the sixty fifth 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:

standard of carrying out calculations of SPR 1.04-2022 "Banking activity. Information technologies. Money transfer at the initiative of the claimant with use of AIS IDO. The album of schemes" (is applied);

standard of carrying out calculations of SPR 3.04-13-2022 "Banking activity. Information technologies. The financial messages used in AIS IDO. MX pain.013" it (is applied);

standard of carrying out calculations of SPR 3.04-81-2022 "Banking activity. Information technologies. The financial messages used in systems of remote bank servicing in case of money transfer at the initiative of the claimant. MX pain.008" it (is applied);

standard of carrying out calculations of SPR 3.04-82-2022 "Banking activity. Information technologies. The financial messages used in AIS IDO. MX pain.008" it (is applied).

2. Make changes to the following resolutions of Board of National Bank of the Republic of Belarus:

2.1. in the resolution of Board of National Bank of the Republic of Belarus of July 9, 2021 No. 199 "About standards of carrying out calculations":

state preamble in the following edition:

"Based on the paragraph of the sixty fifth 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:";

in Item 3 of the standard of carrying out calculations of SPR 8.01-1-2021 "Banking activity. Information technologies. QR codes. Part 1. The specification of QR codes for acceptance of payments when using bank payment cards", approved by this resolution:

add part one with the paragraph of the following content:

"QR code – the two-dimensional optical tag containing the coded information used when carrying out calculations in non-cash form according to the bank law.";

the second to exclude part;

2.2. in the resolution of Board of National Bank of the Republic of Belarus of August 19, 2021 No. 237 "About approval of the standard of carrying out calculations":

state preamble in the following edition:

"Based on the paragraph of the sixty fifth 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:";

part the second Item 3 of the standard of carrying out calculations of SPR 8.01-2-2021 "Banking activity. Information technologies. QR codes. Part 2. The specification of QR codes for acceptance of payments when using mobile applications", approved by this resolution to exclude;

2.3. in the resolution of Board of National Bank of the Republic of Belarus of August 26, 2022 No. 314 "About approval of standards of carrying out calculations":

in preamble to replace the word of "sixth" with the word of "fifth";

in the standard of carrying out calculations of SPR 6.02-1-2022 "Banking activity. Information technologies. Open bank API. Payment API. The specification", approved by this resolution:

in the table 6 line item

"streetName

debtor/postalAddress/streetName

[0. 1]

Max70Text text {1,70}

The name of the street, can be filled in according to the register of names of streets and roads with indication of type of element of street road net (according to the reference book N 098, the table 80) before its name through gap"

replace with line item

"streetName

debtor/postalAddress/streetName

[0. 1]

Max70Text text {1,70}

The name of the street, can be filled in according to the register of streets and roads with indication of type of element of street road net (according to the reference book N 098, the table 80) before its name through gap";

in the table 29 line item

"streetName

risk/postalAddress/streetName

[0. 1]

Max70Text text {1,70}

The name of the street, can be filled in according to the register of names of streets and roads with indication of type of element of street road net (according to the reference book N 098, the table 80) before its name through gap"

replace with line item

"streetName

risk/postalAddress/streetName

[0. 1]

Max70Text text {1,70}

The name of the street, can be filled in according to the register of streets and roads with indication of type of element of street road net (according to the reference book N 098, the table 80) before its name through gap";

2.4. in the resolution of Board of National Bank of the Republic of Belarus of September 26, 2022 No. 358 "About standards of carrying out calculations":

in preamble to replace the word of "sixth" with the word of "fifth";

from paragraph two of part three of Item 56 of the standard of carrying out calculations of SPR 3.01-2022 "Banking activity. Information technologies. The financial messages used in case of money transfer. General requirements", approved by this resolution to exclude the word of "names".

3. This resolution becomes effective in two months after its official publication, except for subitems 2.3 and 2.4 of Item 2 of this resolution which become effective since April 20, 2023.

 

Approved by the Resolution of Board of National Bank of the Republic of Belarus of January 11, 2023 of gogd No. 8

Standard of carrying out calculations of SPR 1.04-2022 "Banking activity. Information technologies. Money transfer at the initiative of the claimant with use of AIS IDO. Album of schemes"

Section I. General provisions

1. This standard of carrying out calculations (further – the standard) describes and determines at the conceptual level scenarios and schemes of money transfer at the initiative of the claimant (further – the translation at the initiative of the claimant) with use of messages from ISO repository 20022 Payments business areas taking into account national practice of the Republic of Belarus, and also establishes the list of financial messages (further – messages) and rules of their use when implementing the translation at the initiative of the claimant.

2. Scenarios and schemes of the translation at the initiative of the claimant, participants and their roles correspond to translation models at the initiative of the claimant which at the survey level are described in the standard of carrying out calculations of SPR 1.01-2018 "Banking activity. Information technologies. Money transfers. Models", No. 628 approved by the resolution of Board of National Bank of the Republic of Belarus of December 26, 2018 (further – SPR 1.01), are also added taking into account functioning of the automated information system of execution of monetary commitments (further – AIS IDO).

3. This standard is intended for employees of banks and the non-bank credit and financial organizations (further – banks), authorized state bodies – working interest owners of AIS IDO, developers of software, payment software applications, importers, participants of the payment market of the Republic of Belarus for which the software, payment software application, and specialists of test laboratories (centers) performing testing (testing) of software was developed.

4. In this standard terms in the values determined in SPR 1.01 are used.

Section II. Scenarios, processes, schemes of the translation at the initiative of the claimant and the list of the used messages

Chapter 1. The general description of the translation at the initiative of the claimant

5. The translation at the initiative of the claimant has two appearance:

the translation at the initiative of the claimant when the claimant is at the same time and the beneficiary;

the translation at the initiative of the claimant when the claimant is not beneficiary.

6. Translation models at the initiative of the claimant include the following processes:

translation;

withdrawal (suspension, renewal) of the translation (further, unless otherwise specified, – response);

translation change.

Return of money for translation model at the initiative of the claimant in this standard is not described.

7. The translation at the initiative of the claimant is implemented according to the following scenarios:

intrabank transfer at the initiative of the claimant;

interbank transfer at the initiative of the claimant.

8. For each scenario of the translation at the initiative of the claimant function charts of money transfer, withdrawal of the translation and change of the translation are provided in this standard.

9. In case of the image on schemes of exchange of messages in this standard the types of lines given in table 1 are used.

Table 1

Type of lines	Tracing	Appointment
Continuous thin	_____________________	basic process of exchange
Shaped	-------------------------------	additional process of exchange

Chapter 2. The list of the messages used when implementing the translation at the initiative of the claimant

10. Message groups, used when implementing the translation at the initiative of the claimant, are given in table 2.

Table 2

Designation of group

The name in English

Purpose of message group

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info