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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of November 11, 2009 No. 184

About approval of the Instruction about the automated subsystem of documentary synchronization of archives of participants of the BISS system (system of instant payments), the automated information system of execution of monetary commitments

(as amended on 27-12-2019)

Based on part three of Article 32 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 Instruction about the automated subsystem of documentary synchronization of archives of participants of the BISS system (system of instant payments), the automated information system of execution of monetary commitments it (is applied).

2. Recognize invalid:

the resolution of the Board of directors of National Bank of the Republic of Belarus of December 2, 2002 No. 382 "About approval of the Instruction about the automated subsystem of documentary synchronization of archives of participants of interbank calculations" (The national register of legal acts of the Republic of Belarus, 2002, No. 141, 8/8854);

the resolution of the Board of directors of National Bank of the Republic of Belarus of July 20, 2005 No. 213 "About modification and amendments in the Instruction about the automated subsystem of documentary synchronization of archives of participants of interbank calculations" (The national register of legal acts of the Republic of Belarus, 2005, No. 124, 8/12951).

3. This resolution becomes effective since January 1, 2010.

Chairman of the board

P.P.Prokopovich

Approved by the Resolution of Board of National Bank of the Republic of Belarus of November 11, 2009 No. 184

The instruction about the automated subsystem of documentary synchronization of archives of participants of the BISS system (system of instant payments), the automated information system of execution of monetary commitments

Chapter 1. General provisions

1. This Instruction determines procedure for connection of banks, "Development Bank of the Republic of Belarus" open joint stock company, non-bank credit and financial organizations and other organizations, being participants of the BISS system (system of instant payments) and (or) working interest owners of the automated information system of execution of monetary commitments (further – banks), to the automated subsystem of documentary synchronization of archives of participants of the BISS system (system of instant payments), the automated information system of execution of monetary commitments (further – the automated subsystem of documentary synchronization) and procedure for its functioning.

Bodies of the State Control Committee, tax, customs authorities, the Ministry of Finance, Social Security Fund of the population, the bodies conducting criminal procedure, other state bodies (authorized officers) which are working interest owners of the automated information system of execution of the monetary commitments (further, unless otherwise specified, – AIS IDO) having the right to be connected to the automated subsystem of documentary synchronization. In this case the specified state bodies are guided by regulations of this Instruction regarding observance of procedure for connection to the automated subsystem of documentary synchronization and interaction with "Belarusian Interbank Settlement Center" open joint stock company (further – settlement center), and also accomplishment of obligations of the participant of the automated subsystem of documentary synchronization.

2.  No. 285 is excluded according to the Resolution of Board of National Bank of the Republic of Belarus of 31.05.2016

3.  No. 285 is excluded according to the Resolution of Board of National Bank of the Republic of Belarus of 31.05.2016

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