DECREE NO. 133/2024/ND-CP AMENDING AND SUPPLEMENTING CERTAIN ARTICLES AND ANNEXES OF DECREE NO. 58/2021/NĐ-CP OF JUNE 10, 2021 ISSUED BY THE GOVERNMENT ON THE ACTIVITIES OF PROVIDING CREDIT INFORMATION SERVICES

DECREE

Amending and supplementing certain articles and appendices of Decree No. 58/2021/NĐ-CP dated June 10, 2021 of the Government on the operation of credit information service provision
Enterprise Law on June 17, 2020;

On the basis of Law on Government Organization dated June 19, 2015; Law Amending and Supplementing Certain Provisions of the Law on Government Organization and the Law on Local Administration dated November 22, 2019;

On the basis of Law on the State Bank of Vietnam dated June 16, 2010;

On the basis of Law on Credit Institutions dated January 18, 2024;

On the basis of The Government promulgates this Decree amending and supplementing certain articles and appendices of Decree No. 58/2021/NĐ-CP dated June 10, 2021 of the Government on the operation of credit information service provision (hereinafter referred to as Decree No. 58/2021/NĐ-CP).

On the basis of Investment Law dated June 17, 2020;

At the proposal of the Governor of the State Bank of Vietnam;

Clause 2 Article 10 and Sample Summary Record at Appendix VI issued together with Decree No. 58/2021/NĐ-CP

Article 1. Amend and supplement 1. Amend and supplement Clause 2 Article 10 of Decree No. 58/2021/NĐ-CP as follows: “2. For the unauthenticated copy part of the file that is not issued from the original book, the credit information company shall present the original (in writing or in another form having equivalent legal value to a written document issued by the competent authority in accordance with the law) for comparison; the person comparing shall sign to confirm the copy and bear responsibility for the accuracy of the copy compared to the original.”

2. Amend and supplement Item 1, Item 4 and Note of the Sample Summary Record at Appendix VI issued together with Decree No. 58/2021/NĐ-CP as follows:

“1. Personal Information

a) For Vietnamese citizens:

- Full name

- Date of birth

- Identity card number or personal identification number

- Place of birth (4)

- Nationality (current nationalities) (4)

- Permanent residence address (4)

- Current place of residence (if different from permanent residence address) (4)

- Name, address and tax code of the organization represented, proportion of contributed capital, shareholding represented (if the person is a representative of contributed capital or shareholding)

- Spouse, parents, children (Full name, Identity card number or personal identification number (for Vietnamese citizens); Passport number or substitute passport document, date of issue, place of issue (for non-Vietnamese individuals))

b) For non-Vietnamese individuals:

- Passport number or substitute passport document, date of issue, place of issue

- Place of birth

- Identity card number or personal identification number

- Place of birth (4)

- Nationality (current nationalities)

- Address registered according to passport or substitute passport document (province/city, district/county, commune/township)

- Current place of residence in Vietnam (province/city, district/county, commune/township) (if applicable)

- Name, address and tax code of the organization represented, proportion of contributed capital, shareholding represented (if the person is a representative of contributed capital or shareholding).”

“4. Legal Commitment

- I, ..., commit to not violating laws and the Charter of the credit information company......(1)

- I commit that the declarations above are true. I hereby accept full responsibility for any information that does not correspond to the truth in this declaration.”

- (4) Only required to be provided by the declarant when the staff receiving the file cannot extract the information from the National Population Database.

- In addition to the basic contents above, the declarant may supplement other contents if deemed necessary.”

“Notes:

1. This Decree takes effect from November 1, 2024.

2. Applications for the State Bank of Vietnam to issue Certificates of Eligibility for Credit Information Service Provision submitted before the effective date of this Decree shall continue to be considered and processed in accordance with the law at the time of submission of the application.

Article 2. Implementation clause

1. This Decree shall take effect from November 1, 2024.

2. Applications for the issuance of a Certificate of Eligibility to provide credit information services submitted to the State Bank of Vietnam before the date this Decree takes effect shall continue to be examined and processed in accordance with the laws in force at the time of submission of the application.