Directive No. 05/2004/CT-NHNN requires strengthening the quality of statistical reports in the banking sector to meet new requirements and address current shortcomings. Units under the State Bank of Vietnam and designated credit institutions are assigned specific tasks regarding implementation, supervision, and handling violations of the Reporting System.
适用范围
Units under the State Bank of Vietnam (SBV) and credit institutions.
要点
- Units under the SBV need to strengthen reminders and inspections of the implementation of the Reporting System by reporting units.
- The Monetary Policy Department shall coordinate to resolve difficulties in the process of implementing the Reporting System.
- The Banking Information Technology Department ensures the transmission and receipt of information and reports.
- The SBV Inspectorate proposes appropriate forms of handling violations of the Reporting System.
- SBV branches in provinces and cities must urge the implementation of the Reporting System within their jurisdiction and bear responsibility for the quality of statistical report data from their units.
🌐 本文件的社会影响
- Positive impact: Helps the SBV have accurate and timely information to manage more effectively.
- Negative impact: May put pressure on reporting units in terms of time and data quality.
❓ 常见问题
What should units under the SBV do?
Units under the SBV need to strengthen reminders and inspections of the implementation of the Reporting System by reporting units and comment on the timeliness and accuracy of reported data.
What responsibilities does the Monetary Policy Department have?
The Monetary Policy Department acts as the coordinating body with relevant Departments and Bureaus to promptly resolve difficulties and challenges in the process of implementing the Reporting System.
What responsibilities does the Banking Information Technology Department have?
The Banking Information Technology Department collaborates with units under the SBV and credit institutions on technical and operational aspects to ensure quality in the transmission and receipt of information and reports.
What responsibilities does the SBV Inspectorate have?
The SBV Inspectorate proposes appropriate forms of handling violations of the Reporting System.
What should SBV branches in provinces and cities do?
SBV branches in provinces and cities must urge the implementation of the Reporting System within their jurisdiction and be responsible for the quality of statistical report data from their units.
全文
DIRECTIVE
On strengthening the quality of statistical reports in the banking sector
___________________________
In recent years, the system of data for statistical reports, established based on Decision No. 516/2000/QĐ-NHNN dated December 18, 2000, of the Governor of the State Bank of Vietnam, has made significant contributions to the success of the State Bank's management operations, contributing substantially to the country's overall success in development and economic integration. The monetary and banking sectors are highly sensitive to political, economic, and social changes, and they directly impact the stability of important macroeconomic indicators of a nation, especially given the current complex global situation. To continue maintaining past successes and meeting new requirements, the process of reforming monetary and banking management operations of the State Bank is proceeding strongly, including comprehensive reform of statistical reporting (the current statistical reporting regime was issued together with Decision No. 516/2000/QĐ-NHNN dated December 18, 2000, of the Governor of the State Bank, and starting from January 1, 2005, the new statistical reporting regime, issued together with Decision No. 477/2004/QĐ-NHNN dated April 28, 2004, of the Governor of the State Bank, will take effect). Recently, the implementation of the statistical reporting regime has had some shortcomings regarding time and accuracy of reports, affecting the State Bank's management operations. To address these limitations in statistical reporting work, apart from reforming the reporting regime, the responsibility of relevant units in adhering to the regime is extremely important. Therefore, the Governor of the State Bank requests that units under the State Bank and credit organizations strictly implement the following contents:
1. For units under the State Bank:
- Units under the State Bank within their functional and operational scope need to strengthen reminders to reporting units to strictly adhere to the statistical reporting regime and provide full and accurate comments on the adherence to the reporting regime (regarding time and accuracy of reported figures) of reporting units.
- The Monetary Policy Department serves as the coordinating body to collaborate with relevant Departments and Bureaus to promptly address any difficulties and issues arising during the implementation of the statistical reporting regime, and report to the leadership of the State Bank.
- The Banking Information Technology Bureau needs to timely coordinate with units under the State Bank and credit organizations in technical and operational aspects to ensure the quality of information transmission and reporting.
- Based on the notification on the implementation of the information reporting regime (statistical reporting regime) quarterly, the Banking Inspection Department collaborates with the Monetary Policy Department and relevant Departments and Bureaus to propose appropriate measures to deal with systematic violations of the statistical reporting regime.
- Branches of the State Bank in provinces and cities within their assigned functions and tasks must directly urge and resolve issues related to the implementation of the statistical reporting regime in their jurisdiction, and if necessary, immediately report to the central State Bank. Additionally, branches of the State Bank in provinces and cities must fully and strictly comply with the provisions of the statistical reporting regime and bear responsibility for the quality of statistical reporting data of their unit.
- The Hanoi and Ho Chi Minh City branches of the State Bank need to grasp daily data on deposits, interest rates, and credit of credit institutions in their areas to promptly direct and manage when there are unusual developments and report to the central State Bank (Monetary Policy Department) when required.
2. For credit organizations and subordinate units:
- Fully and strictly comply with the provisions of the statistical reporting regime.
- Implement effective measures within their systems to ensure the accuracy, completeness, and timeliness of reported data.
- The Chairman of the Board of Directors, General Director (Director) of credit institutions, and the Director of subordinate units of credit institutions (reporting units according to provincial and municipal jurisdictions) must be responsible for the deadlines and quality of reported data of their units.
Heads of units under the State Bank, Directors of State Bank branches in provinces and cities, Chairmen of the Board of Directors, General Directors (Directors) of credit institutions, and Directors of subordinate units of credit institutions are responsible for thoroughly implementing this Directive.
Any issues arising during implementation should be reported to the Governor of the State Bank for consideration and resolution./.
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