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Republican Unitary Enterprise "Republican Central Securities Depository"

Postal address 220004, Republic Belarus, Minsk, Melnikayte St 2, (4th floor)
Tel. +375 (17) 306-32-20
Fax +375 (17) 306-32-20
E-mail info@centraldepo.by
Web-site http://www.centraldepo.by

The Law of the Republic of Belarus № 280-Z of July 09, 1999 “On depository activities and the central securities depository in the Republic of Belarus”;
The Decree of the President of the Republic of Belarus № 277 of April 28, 2006 “On some issues of securities market regulation”;
The license № 0220/5200-4-1111 providing the right to perform professional and exchange activities with securities of March 27, 2003 issued by the Ministry of Finance of the Republic of Belarus for a period of 5 years.

Validity of license is extended based on the following decisions:
- № 215 dated June 26, 2007 for a term of 5 years;
- № 145 dated May 16, 2012 for a term of 10 years till July 29, 2022.

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Valentina Timoshenko

Director

She was born on 18 August, 1958 in Krichev (Republic of Belarus).
In 1976 graduated from the Minsk Finance and Economics College and in 1982 from Belarusian State Natural Economy Institute. She was qualified as an economist.
From 1976 till 1995 she was working in the financial system. Since 1995 she has been involved with the financial market.

100% owned by the Republic of Belarus represented by the Ministry of Finance of the Republic of Belarus.
  1. servicing issues, registered by the authorities in accordance with the legal regulations of the Republic of Belarus, and allocating identification numbers to every issue;
  2. controlling total number of securities of each issuer safekept at the Central Depository and recorded in the depository system, including securities in state ownership;
  3. correspondent accounts management;
  4. maintenance of depository system reference books and catalogs;
  5. regulations of depository system functioning;
  6. settlement of trades between parties that holds accounts in different depositories through securities transfer via interdepository links;
  7. ensuring depositories cooperation;
  8. ensuring safe and reliable functioning of depository system;
  9. controlling depositories’ activities;
  10. developing methodological basis for depository activities in the Republic of Belarus in agreement with the authorized bodies;
  11. provision of consultation and methodological services to depository organizations.

RUE "RCSD" is a member of the Association of the Eurasian Central Securities Depositories (AECSD).

The Republican Unitarian Enterprise "The Republican Central Securities Depository" (Belarus) became the National Numbering Agency of the Republic of Belarus, and now RUE “RCSD” is the only entity responsible for ISIN and CFI codes allocation to the securities of Belarusian issuers.

The Republican Unitary Enterprise “The Republican Central Securities Depository” (Republic of Belarus) signed an agreement of correspondent relations with the following non-residents:

  • National Settlement Depository (Russian Federation);
  • INFINITUM Special Depository OJSC (Russian Federation);
  • Joint-Stock Company "SEB Bank" (Russian Federation);
  • Closed Joint Stock Company UniCredit Bank (Russian Federation);
  • Public Joint Stock Company “National Depository of Ukraine”.

Agreements and Memorandums signed by the RUE “RCSD” as at January 1, 2012:

  • Georgian Central Securities Depository
    Agreement on Cooperation for the Development of Depository Systems (November 4, 2003)
  • National Depository Center of the Azerbaijan Republic
    Agreement on Cooperation for the Development of Depository Systems (14 November, 2003)
    Memorandum of Cooperation (September 7, 2007)
  • Central Securities Depository of Kazakhstan

Agreement on Cooperation for the Development of Depository Systems (25 November, 2003)

  • Central Securities Depository of the Republic of Uzbekistan
    Agreement on Cooperation for the Development of Depository Systems (4 December, 2003)
  • National Securities Depository of the Republic of Moldova
    Agreement on Cooperation for the Development of Depository Systems (25 May, 2004)
  • National Depository of Ukraine
    Agreement on Cooperation for the Development of Depository Systems (29 July, 2004)
  • Association of Eurasian Central Securities Depositories
    Resolution on the Establishment of the Association of Eurasian Central Securities Depositories (22 December, 2004)
  • Depository Clearing Company (the Russian Federation)
    Memorandum of Cooperation (April 13, 2007)
  • National Settlement Depository (the Russian Federation)
    Memorandum of Cooperation (September 7, 2007)
  • The Association of National Numbering Agencies
    The Partnership Agreement (June 6, 2008)
  • National Securities Depository of the Republic of Poland
    Memorandum of Understanding (December 3, 2009)
  • National Settlement Depository (the Russian Federation)
    Memorandum of Cooperation (April 4, 2013)
On April 4, 2013 RUE «RCSD» (the Republic of Belarus) and National Settlement Depository (the Russian Federation) have signed the Agreement of CSD foreign nominee account.