of December 15, 2023 No. 454
About provision of information on incidents and violations of safety in the field of information security
Based on paragraphs of the second or fourth, sixth of part one of Item 2 of the Presidential decree of the Republic of Belarus of August 29, 2023 No. 269 "About measures for counteraction to unauthorized payment transactions", subitem 3.11 of Item 3 of article 4 of the Law of the Republic of Belarus of April 19, 2022 "About payment systems and payment services" and parts one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES: No. 164-Z
1. Determine that:
1.1. collection, obtaining, systematization, accumulating, storage, change, depersonalization, blocking, use, transfer, provision, distribution, removal, other information processing about unauthorized payment transactions and attempts of their making (further - incidents) including the data which are bank secrecy, and personal data are performed by means of the automated system of processing of incidents of National Bank (further - ASOI) with observance of requirements of the legislation on information, informatization and information security, including about personal data;
1.2. types of incidents and the list of information on them are specified in the information technology developed by National Bank containing structure, form and formats of information exchange (further - information technology) posted in ASOI in the section "Reference information";
1.3. the payment service providers rendering the payment services specified in paragraphs the second or ninth article 9 of the Law of the Republic of Belarus "About payment systems and payment services" provide in electronic form in National Bank by means of ASOI information on incidents within one hour from the moment of their identification in the mode 24/7 according to information technology to one of the following methods:
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.