Circular No. 01/2010/TT-NHNN revokes decisions on gold trading on foreign accounts, applicable to credit institutions and enterprises. Gold trading activities on foreign accounts must cease from January 6, 2010.
适用范围
Credit institutions and enterprises currently engaged in gold trading on foreign accounts.
要点
- Credit institutions and enterprises must terminate all gold trading activities on foreign accounts from January 6, 2010, except for transactions to settle accounts and close accounts.
- Licenses for gold trading on foreign accounts issued shall become invalid from March 30, 2010.
- Gold trading activities on foreign accounts must be settled and accounts closed before March 30, 2010.
🌐 本文件的社会影响
- Positive impact: Reduced foreign exchange risk, enhanced monetary management.
- Negative impact: Enterprises and credit institutions must adjust their trading activities, which may encounter difficulties during the transition period.
❓ 常见问题
When must credit institutions and enterprises terminate gold trading activities on foreign accounts?
From January 6, 2010.
Until when will licenses for gold trading on foreign accounts remain valid?
Licenses will become invalid from March 30, 2010.
Can credit institutions and enterprises carry out transactions to settle accounts and close gold trading accounts abroad?
Yes, but all other activities must cease from January 6, 2010.
What is the final deadline for settling accounts and closing gold trading accounts abroad?
Before March 30, 2010.
When does this circular take effect?
From January 6, 2010.
全文
CIRCULAR
Repeals Decision No. 03/2006/QĐ-NHNN dated January 18, 2006 on gold trading on foreign accounts and Decision No. 11/2007/QĐ-NHNN dated March 15, 2007
amending and supplementing Decision No. 03/2006/QĐ-NHNN
On the basis of the Law on the State Bank of Vietnam 1997; the Law Amending and Supplementing Certain Provisions of the Law on the State Bank 2003;
__________________
On the basis of the Law on Credit Organizations 1997; the Law Amending and Supplementing Certain Provisions of the Law on Credit Organizations 2004;
Implementing the Prime Minister's conclusion at Official Letter No. 369/TB-VPCP dated December 30, 2009 of the Government Office;
Pursuant to Decree No. 160/2006/NĐ-CP dated December 28, 2006, of the Government detailing the implementation of the Foreign Exchange Decree;
Pursuant to Decree No. 96/2008/NĐ-CP dated August 26, 2008 of the Government stipulating the functions, tasks, powers, and organizational structure of the State Bank of Vietnam;
The State Bank of Vietnam hereby promulgates as follows:
Repeals Decision No. 03/2006/QĐ-NHNN dated January 18, 2006 of the Governor of the State Bank of Vietnam on gold trading on foreign accounts and Decision No. 11/2007/QĐ-NHNN dated March 15, 2007 of the Governor of the State Bank of Vietnam amending and supplementing Decision No. 03/2006/QĐ-NHNN dated January 18, 2006 of the Governor of the State Bank of Vietnam on gold trading on foreign accounts.
Article 1. 1. Credit institutions and enterprises currently engaged in gold trading on foreign accounts must cease all activities related to gold trading on foreign accounts from the date this Circular takes effect, except for transactions to settle accounts and close gold trading accounts on foreign accounts as stipulated in Clause 2 of this Article.
Article 2
2. Credit institutions and enterprises currently engaged in gold trading on foreign accounts shall be responsible for settling accounts and closing their foreign gold trading accounts before March 30, 2010.
Article 3
2. The Director of the Office, Heads of the Department of Foreign Exchange Management, Heads of units under the State Bank of Vietnam, Governors of the State Bank of Vietnam branches in provinces and centrally governed cities, and credit institutions and enterprises engaged in gold trading on foreign accounts are responsible for implementing this Circular./.
Nguyen Van Giau
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