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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 Decree of the President of the Republic of Belarus № 277 of April 28, 2006 “On some issues of securities market regulation”;

The Law of the Republic of Belarus № 231-3 of January 5, 2015 “On securities market”;

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.
  • acceptance of the securities (securities issues) for the centralized custody in the depository system, after their registration (state registration) in accordance with the legislation of the Republic of Belarus on securities;  
  • control over the total number of securities of each issue on a storage in the depository system;
  • maintaining of unified reference books and catalogs of the depository system;
  • opening of correspondent depository accounts for the depositories and ensuring the transfer of the securities on these accounts;
  • recording of the securities of issuers placed (traded) outside the Republic of Belarus and securities of non-resident issuers placed (traded) on the territory of the Republic of Belarus;
  • recording of rights on shares held in the property of the Republic of Belarus, including shares under the economic jurisdiction of republican unitary enterprises, administrative-territorial units and municipal unitary enterprises;
  • provision of advisory and methodological assistance on depository activities to the depositories;
  • assigning national and international identification codes to the securities (securities issues);
  • establishment of correspondent relations with depositories non-residents;
  • other functions in accordance with the legislation of the Republic of Belarus. 

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, CFI and FISN 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);
  • AO UniCredit Bank (Russian Federation);
  • Public Joint Stock Company “National Depository of Ukraine”
  • Central Depository of Armenia OJSC
  • Central Securities Depository JSC (Republic of Kazakhstan)
  • National Depository Center CJSC (republic of Azerbaijan)

Agreements and Memorandums signed by the RUE “RCSD” as at December 1, 2017:

  • 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.