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BY · BLR · Europe

2 regulators · 6 laws & regulations · 5 obligations

Obligation Timing Regulator Arises from Source Detail
All industries
Data protection officer or dedicated unit — — Закон Республики Беларусь «О защите персональных данных» (Law No. 99-Z of 7 May 2021 on personal data protection) official
Lawful basis, consent, notice and data subject rights Deadlines of 5 working days to 15 days depending on the request (Arts 10-13) — Закон Республики Беларусь «О защите персональных данных» (Law No. 99-Z of 7 May 2021 on personal data protection) official
Personal data breach notification Deadline Immediately, no later than 3 working days after becoming aware — Закон Республики Беларусь «О защите персональных данных» (Law No. 99-Z of 7 May 2021 on personal data protection) official
Banking
AML record retention Retention period At least 5 years after the contract ends (or from the transaction date if no contract) — — source
Crypto / VDA
Minimum funds for crypto platform and crypto exchange operators — HTP Декрет Президента Республики Беларусь от 21 декабря 2017 г. № 8 «О развитии цифровой экономики» (Decree of the President No. 8 of 21 December 2017 on the development of the digital economy) source