Laws of Vietnam

DECIDES:

Article 1.- To annul 67 documents issued by the State Bank, which are enumerated in the list of documents to be annulled enclosed with this Decision.

Article 2.- This Decision takes effect 15 days after its signing.

Article 3.- The director of the Office, the director of the Legal Department, the directors of the departments of the State Bank, the managers of the State Bank branches in the provinces and centrally-run cities, the chairmen of the Managing Boards, the general directors (directors) of credit institutions shall have to implement this decision.

For the State Bank Governor
Deputy Governor
TRAN MINH TUAN

I. Decisions:

1. Decision No. 144/QD-NH1 of June 30, 1994 stipulating the conditions for non-cash payment by people’s credit funds.

2. Decision No. 86/QD-NH2 of May 15, 1992 providing for accounting accounts system applicable to credit cooperatives.

3. Decision No. 269/QD-NH2 of December 4, 1992 providing for accounting accounts system of the State Bank.

4. Decision No. 41/QD-NH2 of March 6, 1993 providing for accounts system of credit institutions.

5. Decision No. 225/QD-NH2 of November 30, 1993 providing for accounting accounts system of people’s credit funds.

6. Decision No. 238/QD-NH2 of December 13, 1993 supplementing and amending a number of accounts in the State Bank’s accounting accounts system.

7. Decision No. 74/QD-NH2 of May 4, 1994 supplementing and amending a number of accounts in the State Bank’s accounting accounts system.

8. Decision No. 169/QD-NH2 of August 17, 1994 adding accounts to the credit institutions’ accounts system.

9. Decision No. 226/QD-NH2 of October 31, 1994 adding accounts to the people’s credit funds’ accounts system.

10. Decision No. 288/QD-NH2 of November 15, 1994 supplementing the accounting accounts system of the State Bank.

11. Decision No. 75/QD-NH2 of March 18, 1995 supplementing the accounting accounts system of the State Bank.

12. Decision No. 273/QD-NH2 of September 26, 1995 canceling the accounting accounts system of credit institutions.

13. Decision No. 176/QD-NH2 of July 9, 1996 supplementing the accounting accounts system of the State Bank.

14. Decision No. 353/QD-NH2 of December 21, 1996 supplementing and amending the State Bank’s accounting accounts system.

15. Decision No. 354/QD-NH2 of December 21, 1996 supplementing, amending and canceling a number of accounts in credit institutions’ accounting accounts system.

16. Decision No. 357/QD-NH2 of December 24, 1996 supplementing, amending and canceling a number of accounts in people’s credit funds’ accounting accounts system.

17. Decision No. 359/QD-NH2 of December 27, 1996 canceling a number of accounts in credit institutions’ accounting accounts system.

18. Decision No. 221/QD-NH2 of July 14, 1997 supplementing and amending a number of accounting accounts in the State Bank’s accounting accounts system.

19. Decision No. 222/QD-NH2 of July 14, 1997 supplementing and amending a number of accounting accounts in credit institutions’ accounting accounts system.

20. Decision No. 356/QD-NH2 of October 25, 1997 supplementing and amending a number of accounting accounts in credit institutions’ accounting accounts system.

21. Decision No. 160/1998/QD-NHNN2 of May 6, 1998 of the State Bank Governor adding a number of accounts to credit institutions’ accounting accounts system.

22. Decision No. 249/1998/QD-NHNN2 of July 20, 1998 of the State Bank Governor adding a number of accounts to the State Bank’s accounting accounts system.

23. Decision No. 445/1998/QD-NHNN2 of November 5, 1998 of the State Bank Governor adding a number of accounts to credit institutions’ accounting accounts system.

24. Decision No. 432/1998/QD-NHNN2 of December 23, 1998 adding a number of accounts to credit institutions’ accounting accounts system.

25. Decision No. 433/1998/QD-NHNN2 of December 23, 1998 adding a number of accounts to people’s credit funds’ accounting accounts system.

26. Decision No. 24/QD-NH4 of January 9, 1996 promulgating the Regulation on organization, supervision and control of the printing of currencies and valuable papers of all kinds.

27. Decision No. 269/QD-NH4 of August 6, 1997 amending and supplementing Decision No. 24/QD-NH4 of January 9, 1996 promulgating the Regulation on organization, supervision and control of the printing of currencies and valuable papers of all kinds.

28. Decision No. 167/QD-NH5 of August 10, 1994 promulgating model statute of the people’s credit cooperative.

29. Decision No. 223/QD-NH5 of November 27, 1993 stipulating the 1994 minimum level of charter capital applicable to joint-stock credit institutions.

30. Decision No. 67/QD-NH5 of March 27, 1996 stipulating the minimum level of charter capital for credit institutions established since 1996.

31. Decision No. 140/QD-NH14 of May 18, 1995 promulgating the Regulation on supervision and destruction of torn and ruined paper money of all kinds and money suspended from circulation.

32. Decision No. 155/QD-NH17 of August 16, 1993 promulgating the Regulation on organization and operation of the people’s credit funds.

33. Decision No. 26/QD-NH17 of January 29, 1996 supplementing and amending a number of points in the Regulation on organization and operation of the people’s credit funds.

34. Decision No. 101/QD-NH1 of April 23, 1997 stipulating the loan provision and debt recovery to ensure the payment capability of credit institutions placed under the state of special control.

35. Decision No. 24/QD-NH17 of February 22, 1994 promulgating the Regulation on capital mobilization and use as well as interest rates applicable to pilot people’s credit funds.

36. Decision No. 187/QD-NH9 of July 5, 1995 reorganizing the apparatus of the Credit Department.

37. Decision No. 157/QD-NH9 of June 6, 1995 reorganizing the structure of the State Bank’s Transaction Office.

38. Decision No. 293/QD-NH9 of November 18, 1994 readjusting functions and tasks of the Bank for Investment and Development of Vietnam.

39. Decision No. 234/QD-NH9 of October 29, 1992 amending the Regulation on organizational structure and operation of the Administration Department.

40. Decision No. 232/QD-NH9 of December 8, 1993 of the State Bank Governor promulgating the Statute of Banking Scientific Institute.

41. Decision No. 104/QD-NH9 of May 25, 1993 of the State Bank Governor promulgating the Statute on organization and operation of Banking Training and Scientific Research Center.

42. Decision No. 01/QD-NH7 of January 3, 1992 promulgating the provisional Regulation on the use of the State’s concentrated foreign currency regulating fund under the State Bank’s management.

43. Decision No. 160/QD-NH7 of June 8, 1996 issuing the regulations on the coordination among the units in banking system in the management of foreign borrowings and repayment of foreign debts.

44. Decision No. 78/1998/QD-NHNN7 of December 25, 1998 amending points 1, 5 and 9 in Circular No. 12/TT-NH7 of September 5, 1994.

45. Decision No. 01/QD-NH7 of January 3, 1992 of the State Bank Governor on the provisional Regulation on the use of the State’s concentrated foreign currency regulating fund under the State Bank’s management.

46. Decision No. 253/QD-NH7 of October 17, 1994 amending the Regulation on organization and operation of foreign currency trading center.

II. Directives:

1. Directive No. 08/CT-NH1 of October 29, 1992 on the lending of foreign currencies to domestic economic organizations.

2. Directive No. 245/CT of December 18, 1991 supplementing Circular No. 203/NH-TT of October 31, 1991 guiding the implementation of Decision No. 337/HDBT of October 25, 1991.

3. Directive No. 09/CT-NH1 of August 27, 1997 handling a number of specific matters concerning credit procedures and conditions.

4. Directive No. 11/CT-NH6 of August 20, 1993 on a number of urgent tasks in cash regulation and treasury safety.

III. Circulars:

1. Circular No. 02/TT-NH5 of February 21, 1994 guiding the regulations on capital lending for development of the family household economy and lending for consumption.

2. Circular No. 12/TT-NH7 of September 5, 1994 guiding the implementation of the Government’s Decision No. 396/TTg of August 4, 1994 supplementing and amending a number of points on the management of foreign currencies in the new situation.

3. Circular No. 02/TT-NH2 of April 19, 1993 stipulating the contents for cost-accounting of credit institutions’ accounting accounts.

4. Circular No. 203/NH-TT of October 31, 1991 guiding the implementation of Decision No. 337/HDBT of October 25, 1991 of the Ministers Council on enhancing the management of foreign currencies in the immediate future.

5. Circular No. 03/TT-NH5 of February 22, 1994 guiding the implementation of Decision No. 223/QD-NH5 of November 27, 1993 stipulating the 1994 minimum level of charter capital applicable to joint-stock credit institutions.

6. Circular No. 222/NH-TT of October 20, 1990 guiding the implementation of Directive No. 330/CT of September 13, 1990 of the Ministers Council’s Chairman on enhancing the management of foreign exchange.

7. Circular No. 05/TT-NH7 of March 10, 1994 guiding the implementation of the Regulation on the management of geological survey, mining, gemstones fashioning and trading activities, issued together with Decree No. 65/CP of October 7, 1993.

8. Circular No. 01/TT-NH7 of January 24, 1996 guiding the implementation of Decree No. 02/CP of January 5, 1995 providing for goods, services for commercial business and goods, services for conditional commercial business on domestic markets.

IV. Official Dispatches:

1. Official Dispatch No. 213/CV-NH5 of May 16, 1993 on a number of matters in the operation of foreign banks’ and joint-venture banks’ branches operating in Vietnam.

2. Official Dispatch No. 213/CV-NH5 of May 16, 1993 on tax exemption for materials and goods which were imported with the allocated capital of foreign banks’ branches or charter capital of joint-venture banks.

3. Official Dispatch No. 267/1998/CV-NHNN6 of March 30, 1998 reorganizing a number of activities to ensure the banks’ treasury safety.

4. Official Dispatch No. 157/1998/CV-NHNN7 of February 23, 1998 on the implementation of Article 5 of Decision No. 37/TTg of December 14, 1998.

5. Official Dispatch No. 249/CV-NHNN7 of March 21, 1998 guiding the implementation of Decision No. 37/TTg of December 14, 1998 on a number of measures for foreign currency management.

6. Official Dispatch No. 700/CV-NH7 of December 14, 1995 on the sale of foreign currencies to foreign-invested enterprises.

7. Official Dispatch No. 767/CV-NHNN7 of August 24, 1998 on foreign currencies buying and selling at credit institutions that are permitted to trade in foreign currencies.

8. Official Dispatch No. 897/CV-NH7 of September 28, 1998 on the registration of foreign borrowings and repayment of foreign debts by enterprises.

V. Notices:

1. Notice No. 459/TB-VP of December 14, 1996 on the registration of foreign borrowings and repayment of foreign debts by enterprises.-