Decision No. 219/2005/QD-NHNN amends Point 5 of Appendix No. 3 of Decision No. 1247/2003/QD-NHNN, adding the Oversea-Chinese Banking Corporation Limited branch to the banking code system. The Decision shall take effect fifteen days after its publication in the Official Gazette.
要点
- Overseas branches of foreign banks in Vietnam → are assigned code number 625 in the banking code system
🌐 本文件的社会影响
- Strengthen management and supervision over foreign bank branches operating in Vietnam.
- It may facilitate international payments, but also increase administrative burdens for credit institutions.
❓ 常见问题
Which branch is added to the banking code system?
The Oversea-Chinese Banking Corporation Limited branch in Vietnam.
When does this Decision come into effect?
The Decision shall take effect fifteen days after its publication in the Official Gazette.
What actions must credit institutions take to comply with the new regulations?
There is no specific information about requirements for credit institutions in this document.
Is there any change in the branch code of foreign banks?
Point 5 of Appendix No. 3 has been amended, adding code number 625 for the Oversea-Chinese Banking Corporation Limited branch.
全文
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STATE BANK OF VIETNAM |
SOCIALIST REPUBLIC OF VIETNAM |
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Number: 219/2005/QĐ-NHNN |
Hanoi, March 4, 2005 |
Pursuant to …;
Regarding the amendment to Point 5 of Appendix No. 3 attached to Decision No. 1247/2003/QĐ-NHNN dated October 20, 2003 of the Governor of the State Bank of Vietnam promulgating regulations on the banking code system used in settlement transactions through the State Bank of Vietnam
GOVERNOR OF THE STATE BANK OF VIETNAM
Pursuant to the Law on the State Bank of Vietnam dated December 12, 1997 and the Law amending and supplementing certain articles of the Law on the State Bank of Vietnam dated June 17, 2003;
Pursuant to the Law on Credit Organizations dated December 12, 1997 and the Law amending and supplementing certain articles of the Law on Credit Organizations dated June 15, 2004;
Pursuant to Decree No. 86/2002/NĐ-CP dated November 5, 2002 of the Government stipulating the functions, tasks, powers, and organizational structure of Ministries and ministerial-level agencies;
At the proposal of the Director of the Accounting and Finance Department.
DECISION:
Article 1. Amend the serial number 23 of Point 5 of Appendix No. 3 attached to Decision No. 1247/2003/QĐ-NHNN dated October 20, 2003 of the Governor of the State Bank of Vietnam promulgating regulations on the banking code system used in settlement transactions through the State Bank of Vietnam as follows:
5. Branches of foreign banks in Vietnam:
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Number No. |
Name of foreign bank branch |
Code serial number |
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23 |
OVERSEA - CHINESE BANKING CORPORATION LTD |
625 |
Article 2THIS DECISION SHALL TAKE EFFECT 15 DAYS AFTER ITS PUBLICATION IN THE OFFICIAL GAZETTE.
Article 3. The Head of the Office, the Director of the Accounting and Finance Department, the Director of the Banking Information Technology Department, Heads of units under the State Bank of Vietnam, Governors of the State Bank of Vietnam branches in provinces and centrally-administered cities; General Directors (Directors) of credit organizations and the National Treasury are responsible for implementing this Decision./.
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DIRECTOR STATE BANK OF VIETNAM |
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