of June 10, 2014 No. 393
About approval of the Instruction about procedure for functioning of single settlement and information space of the Republic of Belarus and modification and amendments in some resolutions of Board of National Bank of the Republic of Belarus
Based on subitem 1.3 of Item 1 of the Presidential decree of the Republic of Belarus of August 30, 2011 No. 389 "About single settlement and information space in the Republic of Belarus", paragraphs of the thirty first and thirty fifth of Article 26, 32, parts one of article 39 of the Bank code of the Republic of Belarus and in pursuance of Item 2 of the Presidential decree of the Republic of Belarus of January 10, 2014 No. 13 "About modification and amendments in the Presidential decree of the Republic of Belarus of August 30, 2011 No. 389" the Board of National Bank of the Republic of Belarus DECIDES: Article parts two
2. Bring in the Instruction about procedure for functioning of the automated system of interbank calculations of National Bank of the Republic of Belarus and carrying out interbank calculations in the BISS system approved by the resolution of Board of National Bank of the Republic of Belarus of June 26, 2009 No. 88 (The national register of legal acts of the Republic of Belarus, 2009, No. 183, 8/21230; 2010, No. 118, 8/22289; 2011, No. 86, 8/23942; No. 139, 8/24491; National legal Internet portal of the Republic of Belarus, 09.01. 2013, 8/26713; 18:02. 2014, 8/28355), following changes and amendments:
2.1. from Item 2 of the word", Banking Processing Center open joint stock company to exclude;
2.2. in subitem 3.17 of Item 3 of the word "and settlement systems with use of bank payment cards (BELKART, Visa, MasterCard)" shall be replaced with words ", settlement systems with use of bank payment cards (BELKART, Visa, MasterCard) and the automated information system of single settlement and information space (further - AIS "Calculation")";
2.3. in Item 8 part two:
after the paragraph of the sixth to add Item with the paragraph of the following content:
"acceptance from AIS perfroms "Calculation" of the electronic document containing net debit (credit) line items on the payments made by means of AIS "Calculation" and forming of the electronic payment document for reflection of net debit (credit) line items on correspondent accounts of participating banks of clearing in AIS "Calculation" (the account for interbank calculations);";
to consider paragraphs of the seventh and eighth respectively paragraphs the eighth and ninth;
2.4. in Item 13:
in paragraph one of the word "has the right to make" to replace with the word "make";
after the paragraph of third to add Item with the paragraph of the following content:
"implementation of calculations by results of clearing for the payments made by means of AIS "Calculation" - in the amount necessary for repayment of net debit line item of participating bank of clearing of AIS "Calculation", on condition of availability of the sufficient amount of means on its correspondent account at the time of reservation;";
the fourth to consider the paragraph the paragraph the fifth;
2.5. in Item 24:
in part two of the word "and closing time of operational day of the BISS system" shall be replaced with words ", closing time of operational day of the BISS system and the period of completion of system operation of BISS";
part third after the word "approved" to add with words "the chief of Head department of information technologies of National Bank,";
2.6. the paragraph one of part three of Item 30 after the word "BISS" to add with the words "during work completion";
2.7. to add part one of Item 47 with the offer of the following content: "Transactions with the money enlisted into customer accounts can be performed from the moment of transfer into the specified accounts according to the legislation.";
2.8. in part two of Item 49 of the word of" (interfilial) account" shall be replaced with words "accounts (accounts for interbank calculations)";
2.9. in subitem 57.1 of Item 57:
the paragraph one after the word of "systems" to add with the word "BELKART";
exclude paragraph two;
"58. Interbank calculations by results of clearing for the payments made by means of AIS "Calculation" are perfromed in the following procedure:
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