Decision No. 224/QD-NH6 supplements the management regime for warehouses and funds in the banking sector pursuant to Decision No. 184/NH-QD dated October 10, 1991. The State Bank of Vietnam’s Inspector, when performing the task of supervising warehouses and funds, is permitted to enter and exit the currency vaults together with the warehouse management board at the central bank's currency vaults and provincial/municipal branches of the State Bank of Vietnam.
Scope of application
Inspector of the State Bank of Vietnam
Key points
- The Inspector of the State Bank of Vietnam, when performing the task of supervising warehouses and funds, is permitted to enter and exit the currency vaults together with the warehouse management board at the central bank's currency vaults and provincial/municipal branches of the State Bank of Vietnam.
🌐 Social impact of this document
- Positive impact: Enhance the security control of assets in bank warehouses.
- Negative impact: May cause inconvenience for the management and operation of provincial/municipal branches of the State Bank of Vietnam.
❓ Frequently asked questions
What can the Inspector of the State Bank of Vietnam do when supervising warehouses and funds?
The Inspector of the State Bank of Vietnam is permitted to enter and exit the currency vaults together with the warehouse management board at the central bank's currency vaults and provincial/municipal branches of the State Bank of Vietnam.
Which entities are responsible for implementing this decision?
The Chief Inspector of the State Bank of Vietnam, the Director of the Legal and Treasury Department, the Governor of provincial/municipal branches of the State Bank of Vietnam, and related units.
When does this decision take effect?
This decision takes effect from the date of issuance.
How will provincial/municipal branches of the State Bank of Vietnam be affected by this decision?
Provincial/municipal branches of the State Bank of Vietnam must be responsible for implementing the regulations on warehouse management according to this decision.
Full text
Pursuant to …;
Regarding the supplementation of management regulations for warehouses and funds in the banking sector issued
pursuant to Decision No. 184/NH-QĐ dated October 10, 1991
__________________________
GOVERNOR OF THE STATE BANK OF VIETNAM
On the basis of the State Bank Law on May 23, 1990;
On the basis of Decree No. 15/CP dated March 2, 1993 of the Government on the tasks, rights, and responsibilities of state administration by ministries and ministerial-level agencies;
DECISION:
Article 1. Now supplements Article 27 of Decision No. 184/NH-QĐ dated October 10, 1991 as follows:
The State Bank Inspector when performing the task of supervising the warehouse may enter and exit the currency warehouse together with the Warehouse Management Board at the Central Bank's currency warehouse and the currency warehouses of the State Bank branches in provinces and cities.
The Inspector has the task of supervising and controlling the issuance and receipt of goods in the warehouse; the components and persons entering and exiting the warehouse; the preservation and use of the warehouse keys.
Article 2. This Decision takes effect from the date of signature.
Article 3. The General Inspector of the State Bank, the Director of the Legal Affairs Department - Warehouse and Fund, the Director of the State Bank Branches in provinces and cities, and related units are responsible for implementing this decision.
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