Document from CIS Legislation database © 2003-2026 SojuzPravoInform LLC

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of January 20, 2026 No. 17

About approval of standards of financial services and technologies

Based on the paragraph of the fifty seventh of Article 26 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:

standard of financial services and SFUT 9.06-2026 technologies "Banking activity. Ensuring information security. Antifrod-sistema in case of assessment of the made transactions" it (is applied);

standard of financial services and SFUT 9.07-2026 technologies "Banking activity. Ensuring information security. The digital print of the device" (is applied).

2. This resolution becomes effective since July 1, 2026.

Chairman of the board

R.A.Golovchenko

 

No. 17 is approved by the Resolution of Board of National Bank of the Republic of Belarus of January 20, 2026

Standard of financial services and SFUT 9.06-2026 technologies "Banking activity. Ensuring information security. Antifrod-sistema in case of assessment of the made transactions"

Chapter 1. General provisions

1. This standard of financial services and technologies (further – the standard) establishes general requirements to antifrod-systems and procedure for their application by the financial organizations when holding actions for counteraction to unauthorized payment transactions in the payment market of the Republic of Belarus.

This standard is held for use the financial organizations – participants of the payment market of the Republic of Belarus and the organizations – developers of antifrod-systems.

Document in demo-mode!

Full text is available after subscription.

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 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

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.