of December 20, 2024 No. 411
About the reporting of payment service providers
Based on subitem 3.11 of Item 3 of Article 4, subitem 1.10 of Item 1 of Article 24, subitems 2. 1, 2.4 Items 2 of article 41 of the Law of the Republic of Belarus of April 19, 2022 No. 164-Z "About payment systems and payment services", parts one of article 39 of the Bank code of the Republic of Belarus DECIDES: Board of National Bank of the Republic of Belarus
1. Approve the Instruction about submission of the reporting and other information by payment service providers it (is applied).
2. Determine that the reporting and other information constituted according to requirements of the Instruction about submission of the reporting and other information by payment service providers approved by this resolution for the first time is submitted in National Bank in the following procedure:
2.1. the payment service providers included in the register of payment service providers and types of the payment services rendered by them till April 1, 2025:
reporting and other information on sequence numbers 12. 1, 15.1, 15.2 of the list of types of the reporting and other information provided by payment service providers in National Bank according to appendix to the Instruction about submission of the reporting and other information by payment service providers (further – the list) for January-June, 2025 – no later than August 20, 2025;
reporting and other information on sequence numbers 1. 1, 1.2, 2.1, 3.1, 3.2, 4.1, 7.1–7.3, 9.1–9.3, 12.3, 12.4, 15.3 of the list for the I-II quarters 2025 – no later than August 20, 2025;
reporting and other information on sequence numbers 6.1-6. 3, 10.1–10.3, 11.1 of the list for the first half of the year 2025 – no later than August 20, 2025;
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 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.
More about search system
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.