Circular No. 10/2010/TT-NHNN stipulates that credit institutions and enterprises engaged in gold trading on foreign accounts must settle and close all accounts before June 30, 2010. Business licenses will become invalid from June 30, 2010.
适用范围
Credit institutions and enterprises currently engaged in gold trading on foreign accounts.
要点
- Credit institutions and enterprises → must settle and close gold trading accounts abroad before June 30, 2010.
- Business licenses → become invalid from June 30, 2010.
🌐 本文件的社会影响
- Positive impact: Reducing foreign exchange risks and strengthening monetary management.
- Negative impact: Enterprises may face difficulties in account conversion, affecting business operations.
❓ 常见问题
What must credit institutions and enterprises do before June 30, 2010?
Credit institutions and enterprises must settle and close gold trading accounts abroad.
Until when will business licenses for gold trading on foreign accounts remain valid?
Business licenses will become invalid from June 30, 2010.
What is the deadline for closing gold trading accounts abroad?
The deadline for closing gold trading accounts abroad is before June 30, 2010.
Will credit institutions and enterprises be penalized if they fail to comply with this regulation?
This circular does not mention sanctions, but violations may lead to other legal consequences.
How will credit institutions and enterprises engaged in gold trading on foreign accounts be affected?
Credit institutions and enterprises must settle and close gold trading accounts abroad before June 30, 2010, which may cause difficulties in account conversion.
全文
Article 1.
Amending Clause 2 and Clause 3 of Article 2 of Circular No. 01/2010/TT-NHNN dated January 6, 2010 on the abolition of 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 as follows:
"2. Credit institutions and enterprises currently engaged in gold trading on foreign accounts shall be responsible for closing out and terminating their gold trading accounts abroad before June 30, 2010.
3. Licenses for gold trading on foreign accounts issued by the State Bank of Vietnam to credit institutions and enterprises engaged in gold trading pursuant to 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 shall cease to be effective from June 30, 2010."
Article 2.
1. This Circular takes effect from March 26, 2010.
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, enterprises engaged in gold trading on foreign accounts are responsible for implementing this Circular./.
DEPUTY DIRECTOR
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译本
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