Circular No. 11/2018/TT-NHNN Amending and supplementing certain provisions of Circular No. 35/2015/TT-NHNN dated December 31, 2015, issued by the Governor of the State Bank of Vietnam on Statistical Reporting Regulations applicable to credit institutions and foreign bank branches

CIRCULAR

Amending and supplementing certain provisions of Circular No. 35/2015/TT-NHNN dated December 31, 2015 issued by the Governor of the State Bank of Vietnam on the Statistical Reporting System applicable to credit institutions and foreign bank branches. credit institutions and foreign bank branches

Pursuant to the Law on the State Bank of Vietnam dated June 16, 2010;

Pursuant to the Law on Credit Institutions dated June 16, 2010, and the Law Amending and Supplementing Certain Provisions of the Law on Credit Institutions dated November 20, 2017;

Pursuant to the Law on Statistics dated November 23, 2015;

Pursuant to Government Decree No. 16/2017/NĐ-CP dated February 17, 2017 on the functions, tasks, powers, and organizational structure of the State Bank of Vietnam;

Pursuant to the proposal of the Director of the Forecasting and Statistics Department;

The Governor of the State Bank of Vietnam promulgates this Circular amending and supplementing certain provisions of Circular No. 35/2015/TT-NHNN dated December 31, 2015 issued by the Governor of the State Bank of Vietnam on the Statistical Reporting System applicable to credit institutions and foreign bank branches.

Article 1. Amending and supplementing certain provisions of Circular No. 35/2015/TT-NHNN dated December 31, 2015 on the Statistical Reporting System applicable to credit institutions and foreign bank branches.

1. Clause 2 of Article 5 shall be amended and supplemented as follows:

“2. Guidelines for classifying small and medium enterprises, and categorizing Resident Individuals and Non-resident Individuals of Vietnam are stipulated in Appendix 2 attached hereto; classification of organizations and individuals is stipulated in Appendix 4 attached hereto.”

2. Point a and point c of Clause 2 of Article 12 shall be amended and supplemented as follows:

“a) Within five working days from the expiration date of the reporting period specified in points c, d, đ, e, and g of Clause 2 and Clause 3 of Article 11 of this Circular, units receiving reports shall check the rationality of the reports within their monitoring, scrutiny, auditing, and consolidation responsibilities. If the report meets the requirements of rationality, the unit receiving the report shall conduct the audit. If errors are found, the units receiving the report shall send the results of data scrutiny through the reporting system to the unit submitting the report to correct the data;”

“c) After the Information Technology Department automatically locks the reporting system as specified in point d of Clause 1 of this Article, the Departments, Bureaus, and Banking Supervision Agencies shall consider and implement the opening of the reporting system for credit institution reports (excluding Credit Cooperatives); the State Bank of Vietnam Branches in provinces and cities shall consider and implement the opening of the reporting system for Credit Cooperative reports and reports without full system data to accept the reports;”

3. Clause 7 of Article 15 shall be amended and supplemented as follows:

“7. Statistics of credit institutions failing to submit reports in accordance with Articles 11, 12, and the statistical report forms prescribed in this Circular. Quarterly, evaluate and assess the implementation of statistical reports by the reporting units for the report forms under their responsibility and send them to the Forecasting and Statistics Department within the first seven working days of the second month of each quarter for consolidation and general notification.”

4. Clause 5 and Clause 6 of Article 16 shall be amended and supplemented as follows:

“5. Serve as the coordinating unit with relevant units to guide and inspect the implementation of the statistical reporting regulations. Quarterly, compile observations and evaluations of the implementation of the statistical reporting regulations and forward them to relevant units at the request of the Governor of the State Bank of Vietnam for their knowledge and implementation.”

“6. Quarterly, compile a list of credit institutions violating the statistical reporting regulations and send it to the Banking Inspection and Supervision Agency for examination and handling according to its authority.”

5. Clause 12 of Article 17 shall be amended and supplemented as follows:

“12. Record and back up logs of received report forms sent by reporting units. Quarterly, within the first seven working days of the second month of each quarter, notify the logs of received and scrutinized report forms in the previous quarter to the State Bank of Vietnam units through the reporting system for evaluation, assessment, and notification of the implementation and compliance with the regulations of this Circular by the reporting units.”

6. Clause 1 of Article 19 shall be amended and supplemented as follows:

“1. Monitor, urge, scrutinize, and audit the report forms of Credit Cooperatives located within the jurisdiction.”

7. Clause 3 of Article 19 shall be amended and supplemented as follows:

“3. Quarterly, within the first seven working days of the second month of each quarter:

- Evaluate and notify the implementation of this Circular by Credit Cooperatives within the jurisdiction, and simultaneously report to the State Bank of Vietnam (Forecasting and Statistics Department).

- Compile and evaluate the statistical reports of branch offices of credit institutions located within the jurisdiction for the report forms under their responsibility and send them to the Forecasting and Statistics Department for consolidation.”

8. Article 20 shall be amended and supplemented as follows:

“Article 20. Responsibilities of credit institutions

1. The headquarters of credit institutions shall be the main unit responsible for submitting reports. Credit institutions shall be responsible for the completeness, timeliness, and accuracy of the aggregated system-wide data and detailed data down to each branch submitted to the State Bank of Vietnam.

2. Adhere strictly to the State Bank of Vietnam's regulations on statistical reporting.

3. Closely cooperate with State Bank of Vietnam units in implementing reports to ensure completeness, timeliness, and accuracy.

4. Upon receipt of a data scrutiny notice from the State Bank of Vietnam or upon discovering errors in the reports already submitted to the State Bank of Vietnam, credit institutions must promptly inform the receiving unit; correct and resubmit the accurate report to the State Bank of Vietnam along with an explanation of the error. The content and structure of the explanatory file shall comply with the guidelines of the Information Technology Department.

5. During the implementation process, if there are any difficulties, they should be reported to the State Bank of Vietnam for clarification, specifically as follows:

a) The headquarters of credit institutions (except Credit Cooperatives and foreign bank branches that are not the main branches of the same system operating in Vietnam) shall contact directly the units receiving reports as specified in Part 3 of Appendix 1 of this Circular or report in writing to the State Bank of Vietnam (Forecasting and Statistics Department);

b) Credit Cooperatives shall contact directly or report in writing to the State Bank of Vietnam branch in the province or city where their headquarters is located.”

Article 2.

1. Replace Part 1 of Appendix 1 of Circular No. 35/2015/TT-NHNN with Part 1 of Appendix 1 issued together with this Circular.

2. Replace Part 2 of Appendix 1 of Circular No. 35/2015/TT-NHNN with Part 2 of Appendix 1 issued together with this Circular.

3. Replace Table 001-DBTK, Table 035-DBTK Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 001-DBTK Part 3 Appendix 1 issued together with this Circular.

4. Replace Table 002-DBTK, Table 010-TD, Table 011-TD Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 002-DBTK Part 3 Appendix 1 issued together with this Circular.

5. Replace Table 003-DBTK, Table 036-DBTK Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 003-DBTK Part 3 Appendix 1 issued together with this Circular.

6. Replace Table 006-DBTK Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 006-DBTK Part 3 Appendix 1 issued together with this Circular.

7. Replace Table 007-DBTK Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 007-DBTK Part 3 Appendix 1 issued together with this Circular.

8. Replace Table 009-TD Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 009-TD Part 3 Appendix 1 issued together with this Circular.

9. Replace Table 012-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 012-TTGS Part 3 Appendix 1 issued together with this Circular.

10. Replace Table 014-CSTT Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 014-CSTT Part 3 Appendix 1 issued together with this Circular.

11. Replace Table 015-CSTT Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 015-CSTT Part 3 Appendix 1 issued together with this Circular.

12. Replace Table 020-TD, Table 022.1-TD Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 022.1-TD Part 3 Appendix 1 issued together with this Circular.

13. Replace Table 021-TD, Table 022.2-TD Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 022.2-TD Part 3 Appendix 1 issued together with this Circular.

14. Replace Table 025.1-TTGS, Table 025.2-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 025-TTGS Part 3 Appendix 1 issued together with this Circular.

15. Replace Table 026-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 026-TTGS Part 3 Appendix 1 issued together with this Circular.

16. Replace Table 027-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 027-TTGS Part 3 Appendix 1 issued together with this Circular.

17. Replace Table 029.1-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 029.1-TTGS Part 3 Appendix 1 issued together with this Circular.

18. Replace Table 029.2-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 029.2-TTGS Part 3 Appendix 1 issued together with this Circular.

19. Replace Table 030.1-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 030.1-TTGS Part 3 Appendix 1 issued together with this Circular.

20. Replace Table 030.2-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 030.2-TTGS Part 3 Appendix 1 issued together with this Circular.

21. Replace Table 032-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 032-TTGS Part 3 Appendix 1 issued together with this Circular.

22. Point 1. The scope of application of Table 033-TTGS at Part 3 Appendix 1 Circular 35/2015/TT-NHNN shall be amended and supplemented as follows: "1. Scope of application: Credit organizations (excluding the Social Policy Bank, Credit Funds)".

23. Replace Table 034-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 034-TTGS Part 3 Appendix 1 issued together with this Circular.

24. Replace Table 037.2-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 037.2-TTGS Part 3 Appendix 1 issued together with this Circular.

25. Replace Table 040-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 040-TTGS Part 3 Appendix 1 issued together with this Circular.

26. Replace Table 042-DBTK Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 042-DBTK Part 3 Appendix 1 issued together with this Circular.

27. Replace Table 043-CSTT Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 043-CSTT Part 3 Appendix 1 issued together with this Circular.

28. Point 1. The scope of application of Table 049-CSTT at Part 3 Appendix 1 Circular 35/2015/TT-NHNN shall be amended and supplemented as follows: "1. Scope of application: Credit organizations (excluding Credit Funds)".

29. Replace Table 050-TT Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 050-TT Part 3 Appendix 1 issued together with this Circular.

30. Point 1. The scope of application of Table 051-TT at Part 3 Appendix 1 Circular 35/2015/TT-NHNN shall be amended and supplemented as follows: "1. Scope of application: Credit organizations (excluding Finance Companies, Leasing Companies, Credit Funds)".

31. Table 052-TT at Part 3 Appendix 1 Circular 35/2015/TT-NHNN shall be amended and supplemented as follows:

a) Point 1. The scope of application shall be amended and supplemented as follows: "1. Scope of application: Credit organizations (excluding Finance Companies, Leasing Companies, Credit Funds)".

b) Replace the phrase “- Reflecting the number of transactions and the value of domestic and international payment and money transfer transactions through the SWIFT system of the reporting credit organization reported by country during the reporting period” with the phrase “- Reflecting the number of transactions and the value of payment and money transfer transactions through the SWIFT system of the reporting credit organization reported by country during the reporting period” at Point 4. Guidance on preparing reports.

32. Replace Table 053-TT Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 053-TT Part 3 Appendix 1 issued together with this Circular.

33. Replace Table 054-TT Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 054-TT Part 3 Appendix 1 issued together with this Circular.

34. Replace Table 055-TT Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 055-TT Part 3 Appendix 1 issued together with this Circular.

35. Point 1. The scope of application of Table 057-TT; Table 058-TT at Part 3 Appendix 1 Circular 35/2015/TT-NHNN shall be amended and supplemented as follows: "1. Scope of application: Credit organizations (excluding Finance Companies, Leasing Companies, Credit Funds)".

36. Replace Table 059-TT Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 059-TT Part 3 Appendix 1 issued together with this Circular.

37. Replace Table 060-TT Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 060-TT Part 3 Appendix 1 issued together with this Circular.

38. Replace Table 063-TT Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 063-TT Part 3 Appendix 1 issued together with this Circular.

39. Replace Table 073-QLNH Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 073-QLNH Part 3 Appendix 1 issued together with this Circular.

40. Replace Table 075-QLNH Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 075-QLNH Part 3 Appendix 1 issued together with this Circular.

41. Change the phrase "Unit of measurement: Original currency, Thousands of USD" to "Unit of measurement: Original currency, USD" in Table 076-QLNH Part 3 Appendix 1 Circular 35/2015/TT-NHNN.

42. Point 4. Guidance on preparing reports of Table 078-CSTT Part 3 Appendix 1 Circular 35/2015/TT-NHNN shall be amended and supplemented as follows:

“4. Guidance on preparing reports:

- Report turnover of foreign exchange transactions between credit institutions and customers (excluding transactions between credit institutions).

- Columns (1) and (2): Report turnover of transactions between USD and VND between credit institutions and customers. Report turnover according to the transaction date, not the value date.

- From column (3) to column (8): Report turnover (converted to USD) of transactions between EUR/JPY/other foreign currencies and VND between credit institutions and customers. Report turnover according to the transaction date, not the value date”.

43. Replace Table 079-QLNH Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 079-QLNH Part 3 Appendix 1 issued together with this Circular.

44. Point 4. Guidance on preparing reports of Table 080-CSTT Part 3 Appendix 1 Circular 35/2015/TT-NHNN shall be amended and supplemented as follows:

“4. Guidance on preparing reports:

- Report turnover of foreign exchange transactions between credit institutions and indirect investors. Indirect investors are foreign organizations and individuals investing indirectly in Vietnam through purchasing shares, stocks, bonds, other securities, investment funds, and other financial intermediaries without directly participating in the management of such investments.

- Columns (1) and (2): Report turnover of transactions between USD and VND between credit institutions and indirect investors. Report turnover according to the transaction date, not the value date.

- From column (3) to column (8): Report turnover (converted to USD) of transactions between EUR/JPY/other foreign currencies and VND between credit institutions and indirect investors. Report turnover according to the transaction date, not the value date”.

45. Replace Table 083-CSTT Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 083-CSTT Part 3 Appendix 1 issued together with this Circular.

46. Replace Table 092-TD Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 092-TD Part 3 Appendix 1 issued together with this Circular.

47. Point 4. Guidance on preparing reports of Table 094-CSTT Part 3 Appendix 1 Circular 35/2015/TT-NHNN shall be amended and supplemented as follows:

“4. Guidance on preparing reports:

- Report turnover of foreign exchange transactions between credit institutions (excluding transactions between credit institutions and State Bank of Vietnam).

- Columns (1) and (2): Report turnover of transactions between USD and VND between credit institutions (excluding transactions between credit institutions and State Bank of Vietnam). Report turnover according to the transaction date, not the value date.

- From column (3) to column (8): Report turnover (converted to USD) of transactions between EUR/JPY/other foreign currencies and VND between credit institutions (excluding transactions between credit institutions and State Bank of Vietnam). Report turnover according to the transaction date, not the value date”.

48. Replace Tables 097-TTGS, 098-TTGS, and 099-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 097-TTGS Part 3 Appendix 1 issued together with this Circular.

49. Replace Tables 100.1-TTGS and 100.2-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 100-TTGS Part 3 Appendix 1 issued together with this Circular.

50. Replace Table 101-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 101-TTGS Part 3 Appendix 1 issued together with this Circular.

51. Replace Table 102-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 102-TTGS Part 3 Appendix 1 issued together with this Circular.

52. Replace Table 103-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 103-TTGS Part 3 Appendix 1 issued together with this Circular.

53. Replace Table 104-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 104-TTGS Part 3 Appendix 1 issued together with this Circular.

54. Replace Tables 105-TTGS and 106-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 105-TTGS Part 3 Appendix 1 issued together with this Circular.

55. Replace Table 109-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 109-TTGS Part 3 Appendix 1 issued together with this Circular.

56. Replace Table 110-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 110-TTGS Part 3 Appendix 1 issued together with this Circular.

57. Replace Table 111-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 111-TTGS Part 3 Appendix 1 issued together with this Circular.

58. Replace Table 112-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 112-TTGS Part 3 Appendix 1 issued together with this Circular.

59. Replace Table 113-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 113-TTGS Part 3 Appendix 1 issued together with this Circular.

60. Replace Table 115-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 115-TTGS Part 3 Appendix 1 issued together with this Circular.

61. Replace Table 116-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 116-TTGS Part 3 Appendix 1 issued together with this Circular.

62. Replace Table 119.1-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 119.1-TTGS Part 3 Appendix 1 issued together with this Circular.

63. Replace Table 119.2-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 119.2-TTGS Part 3 Appendix 1 issued together with this Circular.

64. Replace Table 120.1-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 120.1-TTGS Part 3 Appendix 1 issued together with this Circular.

65. Replace Table 120.2-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 120.2-TTGS Part 3 Appendix 1 issued together with this Circular.

66. Replace Table 120.3-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 120.3-TTGS Part 3 Appendix 1 issued together with this Circular.

67. Replace Table 121-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 121-TTGS Part 3 Appendix 1 issued together with this Circular.

68. Replace Table 122-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 122-TTGS Part 3 Appendix 1 issued together with this Circular.

69. Replace Table 124-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 124-TTGS Part 3 Appendix 1 issued together with this Circular.

70. Replace Table 126-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 126-TTGS Part 3 Appendix 1 issued together with this Circular.

71. Replace Tables 128.1-TTGS and 128.2-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 128.1-TTGS Part 3 Appendix 1 issued together with this Circular.

72. Replace Table 128.3-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 128.3-TTGS Part 3 Appendix 1 issued together with this Circular.

73. Replace Table 128.4-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 128.4-TTGS Part 3 Appendix 1 issued together with this Circular.

74. Replace Table 129-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 129-TTGS Part 3 Appendix 1 issued together with this Circular.

75. Replace Table 130-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 130-TTGS Part 3 Appendix 1 issued together with this Circular.

76. Replace Table 131-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 131-TTGS Part 3 Appendix 1 issued together with this Circular.

77. Replace Table 132-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 132-TTGS Part 3 Appendix 1 issued together with this Circular.

78. Replace Table 133-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 133-TTGS Part 3 Appendix 1 issued together with this Circular.

79. Replace Table 134-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 134-TTGS Part 3 Appendix 1 issued together with this Circular.

80. Replace Tables 146.1-TTGS, 146.2-TTGS, 150.1-TTGS and 150.2-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 146-TTGS Part 3 Appendix 1 issued together with this Circular.

81. Replace Tables 147.1-TTGS, 147.2-TTGS, 151.1-TTGS and 151.2-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 147.1-TTGS Part 3 Appendix 1 issued together with this Circular.

82. Replace Tables 147.3-TTGS and 151.3-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 147.3-TTGS Part 3 Appendix 1 issued together with this Circular.

83. Replace Table 151.4-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 147.4-TTGS Part 3 Appendix 1 issued together with this Circular.

84. Replace Table 148-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 148-TTGS Part 3 Appendix 1 issued together with this Circular.

85. Replace Table 149-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 149-TTGS Part 3 Appendix 1 issued together with this Circular.

86. Replace Tables 152.1-TTGS and 152.2-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 152.1-TTGS Part 3 Appendix 1 issued together with this Circular.

87. Replace Table 152.3-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 152.3-TTGS Part 3 Appendix 1 issued together with this Circular.

88. Replace Tables 152.4-TTGS and 152.5-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 152.4-TTGS Part 3 Appendix 1 issued together with this Circular.

89. Replace Table 154.5-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 154.5-TTGS Part 3 Appendix 1 issued together with this Circular.

90. Point 1. The scope of application of Table 155-TTGS at Part 3 Appendix 1 Circular 35/2015/TT-NHNN shall be amended and supplemented as follows: "1. Scope of application: Credit organizations (except for the Vietnam Social Policy Bank, the Vietnam Rural Credit Cooperative Bank, and the People's Credit Fund)".

91. Replace Table 160-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 160-TTGS Part 3 Appendix 1 issued together with this Circular.

92. Replace Table 162-TTGS at Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 162-TTGS issued together with this Circular.

93. Replace Table 165-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 165-TTGS Part 3 Appendix 1 issued together with this Circular.

94. Point 1. The scope of application of Table 168-TTGS at Part 3 Appendix 1 Circular 35/2015/TT-NHNN shall be amended and supplemented as follows: "1. Scope of application: Credit organizations (except for the People's Credit Fund). Notwithstanding, foreign-owned banks, joint venture banks, foreign bank branches, and the Vietnam Rural Credit Cooperative Bank are not required to perform: Semi-annual financial reports that have been reviewed, semi-annual consolidated financial reports or semi-annual comprehensive financial reports that have been reviewed; Unaudited consolidated financial reports and audited consolidated financial reports".

95. Point 1. The scope of application of Table 169-TTGS at Part 3 Appendix 1 Circular 35/2015/TT-NHNN shall be amended and supplemented as follows: "1. Scope of application: Credit organizations (except for the People's Credit Fund). Notwithstanding, foreign-owned banks, joint venture banks, foreign bank branches, and the Vietnam Rural Credit Cooperative Bank are not required to perform: Semi-annual financial reports that have been reviewed, semi-annual consolidated financial reports or semi-annual comprehensive financial reports that have been reviewed; Unaudited consolidated financial reports and audited consolidated financial reports".

96. Replace Table 170-TTGS Part 3 Appendix 1 Circular 35/2015/TT-NHNN with Table 170-TTGS Part 3 Appendix 1 issued together with this Circular.

97. Add Tables 006.1-DBTK and 006.2-TD after Table 006-DBTK at Part 3 Appendix 1 Circular 35/2015/TT-NHNN.

98. Add Appendix Table 171-TT, Appendix Table 172-TT, Appendix Table 173-QLNH, Appendix Table 174-QLNH, Appendix Table 175-QLNH, Appendix Table 176-QLNH, Appendix Table 177-QLNH, Appendix Table 178-CSTT, Appendix Table 179-CSTT, Appendix Table 180-CSTT, Appendix Table 181-TTGS, Appendix Table 182-TTGS, Appendix Table 183-TTGS after Appendix Table 170-TTGS in Part 3 of Appendix 1 of Circular 35/2015/TT-NHNN.

99. Replace Appendix 2 of Circular 35/2015/TT-NHNN with Appendix 2 issued together with this Circular.

100. Replace Appendix 4 of Circular 35/2015/TT-NHNN with Appendix 4 issued together with this Circular.

Article 3.

1. Repeal Appendix Table 004-CSTT, Appendix Table 008-DBTK, Appendix Table 013-DBTK, Appendix Table 016-TTGS, Appendix Table 017-DBTK, Appendix Table 018-DBTK, Appendix Table 028-TTGS, Appendix Table 031-TTGS, Appendix Table 038-CSTT, Appendix Table 039-CSTT, Appendix Table 044-TTGS, Appendix Table 045-TTGS, Appendix Table 090-TTGS, Appendix Table 095-SGD, Appendix Table 107-TTGS, Appendix Table 114-TTGS, Appendix Table 117-TTGS, Appendix Table 118-TTGS, Appendix Table 123-TTGS, Appendix Table 125-TTGS, Appendix Table 127-TTGS, Appendix Table 138.1-TTGS, Appendix Table 138.2-TTGS, Appendix Table 139-TTGS, Appendix Table 140-TTGS, Appendix Table 141-TTGS, Appendix Table 142-TTGS, Appendix Table 143-TTGS, Appendix Table 145-TTGS, Appendix Table 156-TTGS, Appendix Table 157-TTGS, Appendix Table 158-TTGS, Appendix Table 159-TTGS, Appendix Table 161-TTGS, Appendix Table 163-TTGS, Appendix Table 164-TTGS, Appendix Table 166-TTGS, Appendix Table 167-TTGS in Part 3 of Appendix 1 of Circular 35/2015/TT-NHNN.

2. Amend the phrase "Information Technology Department" to "Information Technology Bureau" in Circular 35/2015/TT-NHNN.

Article 4. Organization of Implementation

The Director of the Office, the Heads of the Forecasting and Statistics Department, the Heads of units under the State Bank; the Governors of the State Bank Branches in provinces and centrally-administered cities; the Chairmen of the Board of Directors, the Chairmen of the Board of Members, and the General Directors (Directors) of credit organizations shall be responsible for implementing this Circular.

Article 5. Effective Date

This Circular takes effect from October 1, 2018.