Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of October 29, 2012 No. 548

About approval of the Instruction about operating procedure with electronic documents in the central archive of interbank calculations of National Bank of the Republic of Belarus

(The last edition from 13-02-2018)

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 enclosed Instruction about operating procedure with electronic documents in the central archive of interbank calculations of National Bank of the Republic of Belarus.

2. This resolution becomes effective since January 22, 2013.

Chairman of the board

N. A. Ermakova

 

Approved by the Resolution of Board of National Bank of the Republic of Belarus of October 29, 2012 No. 548

The instruction about operating procedure with electronic documents in the central archive of interbank calculations of National Bank of the Republic of Belarus

Chapter 1. General provisions

1. This Instruction establishes operating procedure with electronic payment documents, electronic messages and the accompanying information (further - electronic documents) by interbank calculations in the central archive of interbank calculations of National Bank of the Republic of Belarus (further - the MBR central archive), and also procedure for completing, conducting examination of value, acceptance, storage, accounting, destruction and use of electronic documents by interbank calculations of the MBR central archive.

2. The requirements stated in this Instruction extend to participants of the BISS system who use the electronic documents by interbank calculations which are stored in the MBR central archive and "Belarusian Interbank Settlement Center" open joint stock company (further – settlement center) which performs functions of the technical operator of the automated "Central Archive of Interbank Calculations" system (further – AS of TsA MBR).

Chapter 2. Completing of the MBR central archive and examination of value of electronic documents by interbank calculations

3. Completing of the MBR central archive represents systematic replenishment of the MBR central archive the electronic documents by interbank calculations which are saved up in the course of functioning of the BISS system in one operational day.

4. Completing of the MBR central archive includes:

determination of sources of completing;

determination of the list of the electronic documents by interbank calculations which are subject to transfer to the MBR central archive;

reception-transmission of electronic documents by interbank calculations in the MBR central archive.

5. Sources of completing of the MBR central archive are participants of the BISS system. The head department of payment system and digital technologies of National Bank of the Republic of Belarus (further - head department of payment system and digital technologies) constitutes and annually specifies the list of the organizations - sources of completing of the MBR central archive which is approved with the Central commission of experts (further - TsEK) National Bank of the Republic of Belarus (further - National Bank) and affirms the vice chairman of the board of National Bank directing to activities of head department of payment system and digital technologies.

6. The list of electronic payment documents, electronic messages and the accompanying information transferred to the central archive of interbank calculations of National Bank of the Republic of Belarus from the BISS system affirms the vice chairman of the board of National Bank directing to activities of head department of payment system and digital technologies. As required the specified list is updated and pereutverzhdatsya.

7. Reception-transmission of electronic documents by interbank calculations for storage in the MBR central archive is performed with use of TsA MBR AS program technical means.

8. Responsibility for systematization and preparation for transfer of electronic documents by interbank calculations in the MBR central archive, and also for their integrity and reliability, completeness of information transferred to the MBR central archive is assigned to settlement center.

9. Transfer of electronic documents by assorted interbank calculations of TsA MBR represents file transfer, the special program technical means created by settlement center with use.

For providing guarantee of integrity and completeness of electronic documents by interbank calculations synchronization of structure of TsA MBR of electronic documents prepared by settlement center for assorted loading by interbank calculations for the previous operational day with the electronic documents by interbank calculations prepared by the banks, "Development Bank of the Republic of Belarus" open joint stock company, non-bank credit and financial and other organizations allowed to participation in the BISS system (further - banks), for loading is daily carried out to archives of electronic documents of banks by means of the automated subsystem of documentary synchronization of archives of participants of the BISS system.

Full text available with active License only!

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

Effectively work with search system

Database include more 38000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.