Decision No. 308/QD-NH2 promulgates the Regulation on the issuance, use, control, processing, preservation, and storage of electronic documents of the Bank and Credit Institution, to take effect 15 days from the date of signature. This Regulation applies to banks and credit institutions.
适用范围
Bank and Credit Institution
要点
- Bank and Credit Institution → shall issue, use, control, process, preserve, and store electronic documents in accordance with the provisions of the Regulation.
🌐 本文件的社会影响
- Positive impact: Saves time and printing costs, enhances the efficiency of financial information management.
- Negative impact: Requires investment in information technology infrastructure to implement the new regulations.
❓ 常见问题
To whom does this Regulation apply?
The Regulation applies to Banks and Credit Institutions.
When does the Decision come into effect?
The Decision takes effect 15 days from the date of signature.
What regulations must banks and credit institutions comply with regarding electronic documents?
They must issue, use, control, process, preserve, and store electronic documents in accordance with the provisions of the Regulation.
Who is responsible for implementing this Decision?
The Director of the Office of the Governor, the Heads of the Accounting and Finance Department, the Heads of Departments, the Heads of Units under the State Bank of Vietnam, the Governors of the State Bank of Vietnam branches in provinces and cities, the General Directors, and the Directors of Credit Institutions are responsible for implementing this Decision.
Is this Decision effective?
Yes, from 15 days from the date of signature.
全文
Pursuant to …;
Issuing the Regulation on the establishment, use, control, processing, preservation, and storage of electronic documents of Banks and Credit Organizations
__________
GOVERNOR OF THE STATE BANK OF VIETNAM
Based on the Ordinance on the State Bank, the Ordinance on Banks, Credit Cooperatives, and Finance Companies dated May 23, 1990;
Based on the Decision No. 15/CP dated March 2, 1993 of the Government on the tasks, powers, and responsibilities for state management of Ministries and ministerial-level agencies;
Based on the Prime Minister's Decision No. 196/TTg dated April 1, 1997 on the use of information data on carriers for accounting and payment documents of Banks and Credit Organizations;
At the proposal of the Director of the Accounting and Finance Department of the State Bank;
Pursuant to …;
Article 1. The accompanying this Decision is the "Regulation on the establishment, use, control, processing, preservation, and storage of electronic documents of Banks and Credit Organizations";
Article 2. This Decision shall take effect fifteen days from the date of signature.
Article 3. The Head of the Governor's Office, the Directors of the Accounting and Finance Department, the Heads of Departments, the Heads of Units under the Central State Bank, the Branch Governors of the State Bank in provinces and cities, the General Managers of Credit Organizations are responsible for implementing this Decision.
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译本
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