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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of December 31, 2008 No. 211

About carrying out by banks and non-bank credit and financial organizations of transactions with payment documents in foreign currency

(In edition of the Resolution of Board of National Bank of the Republic of Belarus of 28.04.2018 No. 199)

According to Articles 26, the Board of National Bank of the Republic of Belarus DECIDES: 33 and 38 Bank codes of the Republic of Belarus

1. The banks of the Republic of Belarus and the non-bank credit and financial organizations of the Republic of Belarus having special permission (license) for implementation of banking activity with the right of banking operations on opening and maintaining business bank accounts, implementation of settlement and cash servicing of physical persons and legal entities, including corresponding banks, currency exchange transactions (further - banks), perform operations with payment documents in foreign currency according to the agreements signed with issuers of these payment documents, the instructive documents of the issuer determined by the above-stated agreements, and also according to the procedure, provided by local regulatory legal acts of banks.

Issuers of payment documents in foreign currency are the legal entities who released them created according to the legislation of foreign states with the location outside the Republic of Belarus.

2. Banks represent to National Bank of the Republic of Belarus the notification on the beginning (completion) of carrying out transactions with payment documents in foreign currency and later began with bank checks in foreign currency in form according to appendix to this resolution no later than 10 working days (completion) of carrying out such transactions.

3. Recognize invalid:

the resolution of the Board of directors of National Bank of the Republic of Belarus (the protocol of February 15, 1999 No. 4.8) "About approval of the letter "About submission of notifications on the used payment documents expressed in foreign currency" (The national register of legal acts of the Republic of Belarus, 1999, No. 20, 8/127);

the resolution of Board of National Bank of the Republic of Belarus of October 4, 1999 No. 17.10 "About approval of Instructions about carrying out transactions by banks with travel checks" (The national register of legal acts of the Republic of Belarus, 1999, No. 82, 8/1161);

the resolution of Board of National Bank of the Republic of Belarus of June 28, 2001 No. 157 "About modification and amendments in the Instructions about carrying out transactions by banks with travel checks approved by the resolution of Board of National Bank of the Republic of Belarus of October 4, 1999 No. 17.10" (The national register of legal acts of the Republic of Belarus, 2001, No. 75, 8/6396);

Item 11 of appendix to the resolution of Board of National Bank of the Republic of Belarus of April 30, 2004 No. 72 "About approval of Rules of carrying out currency transactions" (The national register of legal acts of the Republic of Belarus, 2004, No. 76, 8/10973).

4. This resolution becomes effective after its official publication.

 

Chairman of the board

P.P.Prokopovich

Appendix

to the Resolution of Board of National Bank of the Republic of Belarus of December 31, 2008 No. 211

                                                              National Bank

                                                              Republic of Belarus

Notification
about the beginning (completion) of carrying out transactions with payment documents in foreign currency and bank checks in foreign currency

__________________________________________________________________ notifies

                    (bank name)

about the beginning (completion) with ______________________ transactions with ________________________

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