Decision No. 236/2002/QĐ-NHNN of the Governor of the State Bank on amending Article 13, Clause 1 of the Regulation on the management of foreign activities of the State Bank issued together with Decision No. 237/1999/QĐ-NHNN dated July 8, 1999.

Decision No. 236/2002/QĐ-NHNN of the Governor of the State Bank amends the provisions on reporting foreign activities, requiring units to submit interim and final reports on foreign activities to the Department of International Relations before specific deadlines.

Document No.236/2002/QĐ-NHNN
Document typeDecision
Issuing authorityState Bank of Vietnam
Signed byLê Đức Thuý — Thống đốc
Updated01/07/2026
SectorBanking
FieldState Bank of Vietnam
Issued date27/03/2002
Effective date11/04/2002
Expiry date
StatusIn effect
✦ Smart summary

Decision No. 236/2002/QĐ-NHNN of the Governor of the State Bank amends the provisions on reporting foreign activities, requiring units to submit interim and final reports on foreign activities to the Department of International Relations before specific deadlines.

Scope of application

Units under the State Bank, Governors of the State Bank branches in provinces and centrally-administered cities.

Key points

  • Units under the State Bank → must submit interim reports on foreign activities for the first six months of the year before June 25 to the Department of International Relations.
  • Units under the State Bank → must submit final reports on foreign activities for the year before November 30 to the Department of International Relations, compiling them into a report to be submitted to the Governor before December 31.

🌐 Social impact of this document

  • Positive impact: Strengthening the management and supervision of foreign activities of the State Bank through the requirement for units to report periodically.
  • Negative impact: May impose additional workload on units under the State Bank due to the need to comply with new regulations.

❓ Frequently asked questions

What must units under the State Bank do according to this decision?

Units under the State Bank must submit interim reports on foreign activities for the first six months of the year before June 25 and final reports on foreign activities for the year before November 30 to the Department of International Relations, compiling them into a report to be submitted to the Governor before December 31.

What are the deadlines for submitting reports?

The deadline for submitting interim reports on foreign activities for the first six months of the year is before June 25, and for final reports on foreign activities for the year is before November 30.

Which reports are to be sent to the Department of International Relations?

Units under the State Bank must submit interim and final reports on foreign activities to the Department of International Relations.

Who will submit reports to the Governor?

The Department of International Relations compiles reports from units under the State Bank to submit to the Governor before December 31.

When does this decision take effect?

This decision takes effect 15 days after the date of issuance.

Full text

STATE BANK OF VIETNAM

VIETNAM

SOCIALIST REPUBLIC OF VIET NAM

Independence - Freedom - Happiness

NUMBER: 236/2002/QĐ-NHNN HA NOI, March 27, 2002

 

 

DECISION OF THE GOVERNOR OF THE STATE BANK OF VIETNAM

REGARDING THE AMENDMENT OF ARTICLE 13, CLAUSE 1 OF THE REGULATIONS ON THE MANAGEMENT OF FOREIGN RELATIONS ACTIVITIES OF THE STATE BANK OF VIETNAM ISSUED TOGETHER WITH

DECISION NO. 237/1999/QĐ-NHNN8 DATED JULY 8, 1999

 - BASED ON THE LAW ON THE STATE BANK OF VIETNAM NO. 01/1997/QH10 DATED DECEMBER 12, 1997;

---------------------------

GOVERNOR OF THE STATE BANK OF VIETNAM

- BASED ON GOVERNMENT DECREE NO. 15/CP DATED MARCH 2, 1993 ON THE ORGANIZATION, TASKS, POWERS AND RESPONSIBILITIES FOR STATE MANAGEMENT OF MINISTRIES AND GOVERNMENT AGENCIES OF EQUAL STATUS;
              - PURSUANT TO THE PROPOSAL OF THE DIRECTOR OF THE INTERNATIONAL RELATIONS DEPARTMENT;
              AMEND ARTICLE 13, CLAUSE 1 OF THE REGULATIONS ON THE MANAGEMENT OF FOREIGN RELATIONS ACTIVITIES OF THE STATE BANK OF VIETNAM ISSUED TOGETHER WITH DECISION NO. 237/1999/QĐ-NHNN8 OF THE GOVERNOR OF THE STATE BANK OF VIETNAM AS FOLLOWS:

Pursuant to …;

Article 1. "1. PERIODIC REPORTS:

a) BEFORE JUNE 25 EACH YEAR, UNITS SHALL PREPARE INTERIM REPORTS ON THEIR FOREIGN RELATIONS ACTIVITIES FOR THE FIRST SIX MONTHS OF THE YEAR AND SUBMIT THEM TO THE INTERNATIONAL RELATIONS DEPARTMENT FOR COMBINATION INTO AN INTERIM REPORT ON FOREIGN RELATIONS ACTIVITIES OF THE STATE BANK OF VIETNAM FOR THE FIRST SIX MONTHS OF THE YEAR TO BE SUBMITTED TO THE GOVERNOR.

b) BEFORE NOVEMBER 30 EACH YEAR, UNITS SHALL PREPARE ANNUAL REPORTS ON THEIR FOREIGN RELATIONS ACTIVITIES FOR THE YEAR AND SUBMIT THEM TO THE INTERNATIONAL RELATIONS DEPARTMENT FOR COMBINATION INTO AN ANNUAL REPORT ON FOREIGN RELATIONS ACTIVITIES OF THE STATE BANK OF VIETNAM TO BE SUBMITTED TO THE GOVERNOR BY DECEMBER 31."

THE HEAD OF THE OFFICE, THE DIRECTOR OF THE INTERNATIONAL RELATIONS DEPARTMENT, THE HEADS OF UNITS UNDER THE STATE BANK OF VIETNAM, AND THE DIRECTORS OF PROVINCE AND CITY CENTRAL BRANCHES OF THE STATE BANK OF VIETNAM ARE RESPONSIBLE FOR IMPLEMENTING THIS DECISION./.

Article 2. This Decision shall take effect fifteen days from the date of signature.

Article 3. The Head of the Office, the Director of the International Relations Department, the Heads of units under the State Bank, and the Governors of the State Bank's branches in provinces and centrally governed cities are responsible for implementing this Decision./.

                                                                                                                       

GOVERNOR

(Signed)

Le Duc Thuy

                                                                                                                                                                                                             

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236/2002/QĐ-NHNN
Decision No. 236/2002/QĐ-NHNN of the Governor of the State Bank on amending Article 13, Clause 1 of the Regulation on the management of foreign activities of the State Bank issued together with Decision No. 237/1999/QĐ-NHNN dated July 8, 1999.
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