of September 6, 2021 No. 256
About standards of carrying out calculations
Based on the paragraph of the forty fifth of Article 26, the Board of National Bank of the Republic of Belarus DECIDES: parts two of Article 32 and part one of article 39 of the Bank code of the Republic of Belarus
1. Approve the standard of carrying out calculations of SPR 4.03-2021 "Banking activity. Information technologies. Software of the peripheral equipment. Requirements to the interface of the user and output documents" (are attached).
2. Make changes to the following resolutions of Board of National Bank of the Republic of Belarus:
2.1. in the resolution of Board of National Bank of the Republic of Belarus of November 20, 2018 No. 536 "About approval and enforcement of standards of carrying out calculations":
in the table 1 of appendix 1 to the standard of carrying out calculations of SPR 2.01-2019 "Banking activity. Information technologies. Electronic documents. General requirements", approved by this resolution:
line item
|
"Name of the payer (beneficiary) |
The name of the payer (beneficiary) – the legal entity or surname, own name, middle name (in the presence) the payer (beneficiary) – physical person, the individual entrepreneur, the notary, the lawyer and other information provided by regulatory legal acts of National Bank and other legislation |
105x" |
replace with line item
|
"Name of the payer (beneficiary) |
The name of the payer (beneficiary) – the legal entity or surname, own name, middle name (in the presence) the payer (beneficiary) – physical person, the individual entrepreneur, the notary and other information provided by regulatory legal acts of National Bank and other legislation |
105x"; |
line item
|
"Status of the payer |
The code corresponding to the status of the payer (the legal entity, physical person, the individual entrepreneur, the notary, the lawyer performing the activities individually) |
3a" |
replace with line item
|
"Status of the payer |
The code corresponding to the status of the payer (the legal entity, physical person, the individual entrepreneur, the notary) |
3a"; |
in the standard of carrying out calculations of SPR 2.03-4-2019 "Banking activity. Information technologies. Instructions of clients. Part 4. Management of the acceptance of the payer", approved by this resolution:
to exclude from the paragraph of third subitem 7.4 of Item 7 of the word "and the lawyer performing lawyer activities individually";
in the table A.1 of appendix A of line item:
|
"Name of the beneficiary |
The name of the beneficiary – the legal entity, the individual entrepreneur, the notary, the lawyer performing the activities individually, physical person |
105kh |
|
Name of the payer |
The name of the payer – the legal entity, the individual entrepreneur, the notary, the lawyer performing the activities individually, physical person |
105kh" |
replace with line items:
|
"Name of the beneficiary |
The name of the beneficiary – the legal entity, the individual entrepreneur, the notary, physical person |
105kh |
|
Name of the payer |
The name of the payer – the legal entity, the individual entrepreneur, the notary, physical person |
105kh"; |
2.2. in the standard of carrying out calculations of SPR 1.01-2018 "Banking activity. Information technologies. Money transfers. Models", No. 628 approved by the resolution of Board of National Bank of the Republic of Belarus of December 26, 2018:
from subitem 3.5 of Item 3 of the word", the lawyer performing lawyer activities individually" and Republic of Belarus to exclude;
state table 4.1 in the following edition:
"Table 4.1
|
Role in model |
Participant |
|
Payer |
Legal entity, individual entrepreneur, notary, physical person |
|
Payer bank |
Bank, National Bank, NKFO |
|
Clearing bank |
National Bank |
|
Bank of the beneficiary |
Bank, National Bank, NKFO |
|
Bank of the claimant |
Bank, National Bank, NKFO |
|
Beneficiary |
Legal entity, individual entrepreneur, notary, physical person |
|
Claimant |
Legal entity, individual entrepreneur, notary, physical person"; |
2.3. in the standard of carrying out calculations of SPR 2.03-1-2019 "Banking activity. Information technologies. Payment instructions of clients. Part 1. Electronic payment orders", No. 359 approved by the resolution of Board of National Bank of the Republic of Belarus of September 4, 2019:
in the table 1 line item
|
"19 |
Registration number of the transaction |
N" |
replace with line item
|
"19 |
Registration number of the currency agreement |
N"; |
in Item 20:
from the paragraph of third of part two of subitem 20.6 of the word", the lawyer performing lawyer activities individually" to exclude;
in part one of subitem 20.19 of the word "number of the transaction" shall be replaced with words "number of the currency agreement";
state table 22 in the following edition:
"Table 22
|
Name of element of data |
Format of element of data |
Applicability of element of data |
Symbol of element of data |
|
Registration number of the currency agreement |
55kh |
About |
DATPS"; |
in the table 35 line item
|
"19 |
Registration number of the transaction |
<Number of the transaction> |
Registration number of the transaction:" |
replace with line item
|
"19 |
Registration number of the currency agreement |
<Agreement number> |
Registration number of the currency agreement:"; |
in Item 32:
to exclude parts one of the word "and the lawyer performing lawyer activities individually" from the paragraph of third;
from word part two" to exclude the lawyer performing activities individually";
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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