of December 28, 2023 No. 499
About approval of regulations of ministerial procedures
Based on the paragraph of third Item 3 of the Presidential decree of the Republic of Belarus of June 25, 2021 "About the ministerial procedures performed concerning subjects of managing" 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: No. 240
1. Approve:
______________________________
* For the purposes of this resolution the subitem is understood as the subitem of Item of the single list of the ministerial procedures performed concerning subjects of the managing approved by the resolution of Council of Ministers of the Republic of Belarus of September 24, 2021 No. 548.
2. This resolution becomes effective after its official publication.
Chairman of the board
P.V.Kallaur
No. 499 is approved by the Resolution of Board of National Bank of the Republic of Belarus of December 28, 2023
1. Features of implementation of ministerial procedure:
1.1. name of authorized body (jurisdiction of ministerial procedure): National Bank;
1.2. the regulatory legal acts, the international agreements of the Republic of Belarus, the international legal acts containing the obligations of the Republic of Belarus regulating procedure of ministerial procedure:
The law of the Republic of Belarus of October 28, 2008 No. 433-Z "About bases of ministerial procedures";
The law of the Republic of Belarus of April 19, 2022 No. 164-Z "About payment systems and payment services";
The presidential decree of the Republic of Belarus of June 25, 2021 No. 240 "About the ministerial procedures performed concerning subjects of managing";
the resolution of Council of Ministers of the Republic of Belarus of September 24, 2021 No. 548 "About the ministerial procedures performed concerning subjects of managing";
The regulations on procedure for forming and maintaining the register of payment service providers and types of the payment services rendered by them approved by the resolution of Council of Ministers of the Republic of Belarus and National Bank of the Republic of Belarus of December 22, 2022 No. 902/28 (further – the Provision);
1.3. other available features of implementation of ministerial procedure:
1.3.1. ministerial procedure is performed concerning the applicants determined in the paragraph the second Provision Item 2, except for the financial organizations which according to part one of item 4 of the Provision join in the register of payment service providers and types of the payment services rendered by them from the date of receipt of special permission (license) for implementation of banking activity, which list of banking activities (which) includes banking activity on implementation of settlement servicing of physical and (or) legal entities (entry into force of the legal act granting the right to implementation of separate banking activities without receipt of special permission (license) for implementation of banking activity);
1.3.2. verification of presence of data concerning persons determined in Item 1 of article 32 of the Law of the Republic of Belarus "About payment systems and payment services" is performed with use of the list of the organizations and physical persons involved in terrorist activities posted on the official site of Committee for State Security on the global computer Internet and (or) the automated systems of information search containing data from this list;
1.3.3. the additional bases for refusal in implementation of ministerial procedure to specified in the Law of the Republic of Belarus "About bases of ministerial procedures" are determined in article 35 of the Law of the Republic of Belarus "About payment systems and payment services";
1.3.4. appeal of the executive decision is performed judicially.
2. Documents and (or) data necessary for implementation of ministerial procedure:
2.1. represented by the interested person:
|
Name of the document and (or) data |
Requirements imposed to the document and (or) data |
Form and procedure for submission of the document and (or) data |
Need of legalization of the document (putting down of apostille) |
|
The statement for inclusion in the register of payment service providers and types of the payment services rendered by them |
in form according to appendix. The application submitted in National Bank on paper on two and more sheets shall be stitched, numbered and certified by seal * and the signature of the head (authorized person) |
in writing: during personal acceptance; courier (courier); by mail |
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