Directive No. 04/CT-NH5 Regarding the Summary of Activities of Business Forms in the Banking Sector

Directive No. 04/CT-NH5 requires the summary of activities of business forms in the banking sector from 1985 to the present, aiming to assess the effectiveness of the reform process and propose future directions. Units assigned to carry out this task in two steps must complete their reports before July 20, 1995.

Số hiệu04/CT-NH5
Loại văn bảnDirective
Cơ quan ban hànhState Bank of Vietnam
Người kýĐỗ Quế Lượng — Đang cập nhật
Cập nhật02/07/2026
Lĩnh vựcUncategorized
Ngày ban hành07/06/1995
Ngày áp dụng07/06/1995
Ngày hết hiệu lực
Tình trạngIn effect
✦ Tóm lược thông minh

Directive No. 04/CT-NH5 requires the summary of activities of business forms in the banking sector from 1985 to the present, aiming to assess the effectiveness of the reform process and propose future directions. Units assigned to carry out this task in two steps must complete their reports before July 20, 1995.

Đối tượng áp dụng

Heads of units at the Central Bank, credit organizations, Gold and Precious Metals Corporation, provincial and municipal gold and precious metals companies, bank enterprises, and units under the trade union of the industry.

Các điểm cốt lõi

  • Heads of units at the Central Bank are instructed to compile data and evaluate the operational situation of banking and credit enterprises according to the provided guidelines.
  • Credit organizations, Gold and Precious Metals Corporation, provincial and municipal gold and precious metals companies, bank enterprises, and units under the trade union of the industry are required to self-summarize and submit their reports to the State Bank of Vietnam as prescribed.
  • The deadline for completing the summary: Units at the Central Bank must finish by June 9, 1995; credit organizations, Gold and Precious Metals Corporation, provincial and municipal gold and precious metals companies, bank enterprises, and units under the trade union of the industry must finish by July 20, 1995.
  • The Governor of the State Bank of Vietnam requests concentrated efforts to ensure the completion of unit reports with high quality and within the specified timeframe.

🌐 Tác động xã hội từ văn bản này

  • Positive impact: Improved management and enhanced operational efficiency of enterprises in the banking sector.
  • Negative impact: Increased workload for units tasked with summarizing activities.

❓ Câu hỏi thường gặp

What actions should units take to implement this directive?

Heads of units at the Central Bank need to direct the compilation of data and evaluation of the operational situation of banking and credit enterprises. Credit organizations, Gold and Precious Metals Corporation, provincial and municipal gold and precious metals companies, bank enterprises, and units under the trade union of the industry need to self-summarize and submit their reports as prescribed.

What is the specific deadline for completing the summary?

Units at the Central Bank must complete by June 9, 1995; credit organizations, Gold and Precious Metals Corporation, provincial and municipal gold and precious metals companies, bank enterprises, and units under the trade union of the industry must complete by July 20, 1995.

Where should the reports be submitted?

Credit organizations submit reports to the Department of Financial Institutions; Gold and Precious Metals Corporation and provincial and municipal gold and precious metals companies submit reports to the Department of Foreign Exchange Management; bank enterprises submit reports to the Enterprise Management Office; units under the trade union of the industry submit reports to the trade union of the industry.

What does the Governor of the State Bank of Vietnam require from units?

The Governor requires concentrated efforts to ensure the completion of unit reports with high quality and within the specified timeframe.

Why is this being done?

This is aimed at assessing the effectiveness of the reform process in the banking sector and proposing future directions, contributing to preparing the political report for the 8th National Congress of the Communist Party of Vietnam.

Toàn văn

STATE BANK OF VIETNAM
********

SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
********

Number: 04/CT-NH5

Hanoi, June 7, 1995

DIRECTIVE

ON THE COMPREHENSIVE REVIEW OF THE OPERATIONS OF ENTERPRISE TYPES IN THE BANKING SECTOR

 

In accordance with Directive No. 305/TTg dated May 24, 1995 of the Prime Minister on the comprehensive review of the operations of enterprises under all economic sectors, the Governor of the State Bank directs units at the Central Bank, credit organizations, the Gold and Precious Stones Corporation, provincial and municipal gold and precious stones companies, banking enterprises, and units directly under the industry trade union to immediately implement the comprehensive review of the operations of enterprise types within the banking sector as follows:

1. Objectives and Content of the Review:

Fully grasp the purpose, requirements, and scope of the review of business reform work as stated in Directive No. 305/TTg of the Prime Minister, the review of the reform work of banking enterprises over the past ten years (from 1985), particularly from the time the Banking Ordinance was enacted (October 1990) until now, aims to assess the results of the reform process and the implementation of the Banking Ordinance. The review must highlight achievements, shortcomings, and reasons, and on this basis propose directions, measures, and recommendations to further promote the reform process in the banking sector until the year 2000.

2. Assignment of Responsibilities:

The review will be carried out in two stages:

a. Stage 1: Based on the guidelines outlined in Document No. 2999/ĐMDN dated June 1, 1995 of the Government Office, heads of units at the Central Bank should promptly direct the compilation of data at specified points in time, provide an assessment of the situation, and outline major aspects of the development direction for banking and credit enterprises during the period 1996-2000 according to the division of labor set forth at the meeting on June 5, 1995.

b. Stage 2: Credit organizations, the Gold and Precious Stones Corporation, provincial and municipal gold and precious stones companies, banking enterprises, and units engaged in business under the industry trade union shall conduct a comprehensive self-review of their operational situations according to Directive No. 305/TTg dated May 24, 1995 of the Prime Minister and the guidelines provided, and submit reports to the State Bank as stipulated below:

- Credit institutions shall submit their reports to the Department of Financial Institutions. Joint-stock credit institutions, cooperative credit institutions, and people's credit funds must also submit their reports to the State Bank branch in their respective provinces or cities.

- The Gold and Precious Stones Corporation and provincial and municipal gold and precious stones companies shall submit their reports to the Department of Foreign Exchange Management.

- Banking enterprises shall submit their reports to the Enterprise Management Division.

- Units engaged in business under the industry trade union shall submit their reports to the industry trade union.

3. Regarding Timeframe:

a. Units at the Central Bank shall complete and submit their reports according to the division of labor set forth in Clause 2a to the Department of Financial Institutions before June 9, 1995.

b. The Department of Financial Institutions shall compile the reports of the units and submit them to the Governor's Office on June 10, 1995.

c. The Governor's Office shall draft a summary report to be presented to the leadership team at the meeting on June 12, 1995, and send it to the Government Office before June 15, 1995.

d. Credit organizations, the Gold and Precious Stones Corporation, provincial and municipal gold and precious stones companies, banking enterprises, and units engaged in business under the industry trade union shall complete the submission of their unit reports to the State Bank according to the regulations before July 20, 1995.

e. State Bank branches in provinces and cities shall submit comprehensive reports on credit organizations (mainly joint-stock credit institutions, cooperative credit institutions, and people's credit funds) in their jurisdictions to the Central State Bank (Department of Financial Institutions) before July 20, 1995.

f. From July 20 to July 30, 1995, functional units at the Central Bank shall compile reports and submit them to the Governor's Office for consolidation across the entire sector.

g. After August 1, 1995, the State Bank shall organize a conference where units will present their consolidated reports, and the Governor's Office shall make final adjustments to submit the report to the Government Office before August 10, 1995.

The review of the reform activities in the banking sector is part of the overall review of the reform activities of enterprises nationwide, contributing to preparing the political report for the 8th National Party Congress. This is an important and urgent task. The Governor of the State Bank requests that heads of units at the Central Bank, directors of State Bank branches in provinces and cities, general managers, and directors of credit institutions, the Gold and Precious Stones Corporation, provincial and municipal gold and precious stones companies, units engaged in business under the industry trade union, and banking enterprises concentrate their efforts to direct the completion of their unit's review report with high quality and within the prescribed timeframe, highlighting practical suggestions and proposals from their own units to enhance the effectiveness of the reform process in our sector.

 

Do Que Luong

(Signed)

 

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04/CT-NH5
Directive No. 04/CT-NH5 Regarding the Summary of Activities of Business Forms in the Banking Sector
In effect
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