legislation

EDMS

Local legal acts regulating the NFC activities

NFC Rules, approved by the BCSE Board decision No. 27 as of 09.03.2016 (download, doc)

Regulations for collection, systematization, accounting and storage of reports on all transactions performed by forex brokers with non-deliverable OTC financial instruments and reporting necessary to assess the financial stability of forex companies (download, pdf)

Electronic message formats (download, pdf)

Personal Account User Guide (download, pdf)

Application to check forex brokers software by NFC for compliance with the National Bank of the Republic of Belarus requirements (download, doc)

Contract for software verification (download, doc)

NFC Services Agreement (download, doc)

NFC services fees (download, pdf)

Clarifications to NFC Rules, approved by the BCSE Board decision No. 27 as of 09.03.2016, regarding reporting issues solutions for forex companies that failed software verification in accordance with the requirements of the National Bank of the Republic of Belarus Board Resolution No. 75 as of 15.02.2016 (download, pdf)

BCSE Certification Center Regulations of JSC (download, doc)

BCSE Electronic Document Management Regulations (download, doc)

Agreement on cryptographic protection of information in BCSE EDMS (download, doc)

Legislative acts regulating the NFC activities

Decree of the President of the Republic of Belarus "On OTC Forex Market Activities" dated 04.06.2015 No. 231 (download, pdf)

Regulation on the National Forex Center activities, approved by the Resolution of the Council of Ministers of the Republic of Belarus and the National Bank of the Republic of Belarus No. 177/8 as of 04.03.2016 (download, pdf)

Resolution of the National Bank of the Republic of Belarus Board "On the National Forex Center, Forex companies, banks, non-bank credit and financial organizations reporting on issues related to OTC Forex market activities" No. 153 as of 02.04.2018 (download, doc)

Resolution of the Council of Ministers of the Republic of Belarus and the National Bank of the Republic of Belarus "On determining the underlying assets for transactions in non-deliverable OTC financial instruments" No. 123/5 as of 15.02.2016 (download, pdf)

Resolution of the Council of Ministers of the Republic of Belarus "On Amendments to the Resolution of the Council of Ministers of the Republic of Belarus No. 156 as of 17.02.2012" No. 1073 as of 21.12.2015 (download, pdf)

Resolution of the National Bank of the Republic of Belarus Board "On application forms and certificates for including forex companies into the Register and approving Instructions for forming and maintaining forex companies Register" No. 761as of 22.12.2015 (download, pdf)

Resolution of the National Bank of the Republic of Belarus Board "On approving Instructions to content requirements for Non-Deliverable OTC Financial Instruments Rules approved by forex companies, banks, non-bank credit and financial organizations, and the National Forex Center" No. 64 as of 09.02.2016 (download, pdf)

Resolution of the National Bank of the Republic of Belarus Board "On security capital minimum amount, its formation procedure, recapitalization and use, requirements for operation mode of the current (settlement) bank account with a special operation mode for formation and use of the security capital" No. 65 as of 10.02.2016 (as amended by the National Bank of the Republic of Belarus Board Resolution No. 584as of 07.12.2018) (download, pdf)

Resolution of the National Bank of the Republic of Belarus Board "On some issues of carrying out activities in the OTC Forex market" No. 67 as of 10.02.2016 (download, pdf)

Resolution of the National Bank of the Republic of Belarus Board "On requirements for organization of internal control and risk management in forex companies and in the National Forex Center" No. 69 as of 12.02.2016 (download, pdf)