Decision No. 1015/2002/QD-NHNN stipulates the transfer of loan registration files for foreign borrowings by enterprises from the State Bank of Vietnam to its Branches in provinces and cities. This Decision takes effect from the date of issuance and ceases to be effective upon completion of the transfer.
Scope of application
Branches of the State Bank of Vietnam in provinces and cities
Key points
- The Department of Foreign Exchange Management of the State Bank of Vietnam shall carry out the transfer of all related files concerning foreign borrowings by enterprises that have been registered and changed by the State Bank.
🌐 Social impact of this document
- Positive impact: Enhances the effectiveness of managing foreign loans and debts through the concentration of files at the State Bank's Branches.
- Negative impact: May cause inconvenience for enterprises in accessing files, especially when searching or updating information.
❓ Frequently asked questions
What files will the Department of Foreign Exchange Management of the State Bank of Vietnam transfer?
The Department of Foreign Exchange Management of the State Bank of Vietnam will transfer all related files concerning foreign borrowings by enterprises that have been registered and changed by the State Bank.
When does this Decision take effect?
This Decision takes effect from the date of issuance and ceases to be effective upon completion of the file transfer as provided for in Article 1 of this Decision.
What actions must the Branches of the State Bank of Vietnam in provinces and cities undertake?
The Branches of the State Bank of Vietnam in provinces and cities shall receive and manage all related files concerning foreign borrowings by enterprises that have been registered and changed by the State Bank.
To whom does this Decision apply?
This Decision applies to the Department of Foreign Exchange Management of the State Bank of Vietnam, Branches of the State Bank of Vietnam in provinces and cities, and relevant units.
When will the file transfer be completed?
The file transfer will be completed after this Decision ceases to be effective.
Full text
DECISION OF THE GOVERNOR OF THE STATE BANK OF VIETNAM
Regarding the transfer of Loan Registration Files for Foreign Borrowings of Enterprises
GOVERNOR OF THE STATE BANK OF VIETNAM
Pursuant to the Law on the State Bank of Vietnam No. 01/1997/QH10 dated December 12, 1997;
Pursuant to the Decree No. 15/CP dated March 2, 1993 of the Government stipulating the tasks, powers, and responsibilities for state management of Ministries and ministerial-level agencies;
Pursuant to the Decree No. 90/1998/NĐ-CP dated November 7, 1998 of the Government promulgating the Regulation on Management of Foreign Borrowings and Repayment;
At the proposal of the Director of the Foreign Exchange Management Department;
DECISION:
Article 1. The Foreign Exchange Management Department of the State Bank of Vietnam shall carry out the transfer of all related files concerning foreign borrowings of enterprises that have been registered and changes registered by the State Bank under Point 8(a) of Decision No. 1432/2001/QĐ-NHNN dated November 16, 2001 of the Governor of the State Bank of Vietnam to the Branches of the State Bank of Vietnam in provinces and cities.
Article 2. This Decision takes effect from the date of signing and ceases to be effective upon completion of the file transfer as provided for in Article 1 of this Decision.
Article 3. The Head of the Office of the State Bank of Vietnam, the Director of the Foreign Exchange Management Department, the heads of relevant units under the State Bank of Vietnam, and the Directors of the State Bank of Vietnam Branches in provinces and cities are responsible for implementing this Decision./.
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