Decision No. 477/2004/QD-NHNN on the issuance of the Statistical Reporting System applicable to units under the State Bank of Vietnam and credit organizations

Decision No. 477/2004/QD-NHNN of the State Bank of Vietnam issues the Statistical Reporting System applicable to units under the State Bank of Vietnam and credit organizations, replacing previous regulations from 2000 and 2004.

Document No.477/2004/QĐ-NHNN
Document typeDecision
Issuing authorityState Bank of Vietnam
Signed byPhùng Khắc Kế — Phó Thống đốc
Updated30/06/2026
SectorBanking, Monetary
FieldUncategorized
Issued date28/04/2004
Effective date01/01/2005
Expiry date01/07/2011
StatusExpired
✦ Smart summary

Decision No. 477/2004/QD-NHNN of the State Bank of Vietnam issues the Statistical Reporting System applicable to units under the State Bank of Vietnam and credit organizations, replacing previous regulations from 2000 and 2004.

Scope of application

Units under the State Bank of Vietnam and credit organizations.

Key points

  • Units under the State Bank of Vietnam and credit organizations must implement the new Statistical Reporting System as prescribed from January 1, 2005.
  • The new Statistical Reporting System replaces previous regulations set forth in Decision No. 516/2000/QD-NHNN and Decision No. 07/2004/QD-NHNN.

🌐 Social impact of this document

  • Positive impact: Helps the State Bank of Vietnam have more accurate information for managing and supervising the activities of credit organizations.
  • Negative impact: May impose a workload burden on units under the State Bank of Vietnam and credit organizations due to the need to implement new reports.

❓ Frequently asked questions

When does the new Statistical Reporting System take effect?

This new Statistical Reporting System takes effect from January 1, 2005.

Which previous year's regulations does the new Statistical Reporting System replace?

This new Statistical Reporting System replaces the regulations at Decision No. 516/2000/QD-NHNN and Decision No. 07/2004/QD-NHNN.

What reports must units under the State Bank of Vietnam and credit organizations carry out according to the new system?

According to the document, units must implement the Statistical Reporting System applicable to units under the State Bank of Vietnam and credit organizations.

When does this decision come into force?

This decision comes into force from January 1, 2005.

When must units under the State Bank of Vietnam and credit organizations implement the new Statistical Reporting System?

Units under the State Bank of Vietnam and credit organizations must implement this new Statistical Reporting System from January 1, 2005.

Full text

STATE BANK OF VIETNAM

SOCIALIST REPUBLIC OF VIET NAM
Independence – Freedom – Happiness

Number: 477/2004/QD-NHNN
Date: April 28, 2004

Pursuant to …;

Regarding the issuance of the Statistical Reporting System applicable to units under the State Bank and credit organizations

Issued pursuant to the Law on Credit Organizations No. 02/1997/QH10 dated December 12, 1997;

_________________________

GOVERNOR OF THE STATE BANK OF VIETNAM

Pursuant to the Law on the State Bank of Vietnam No. 01/1997/QH10 dated December 12, 1997 and the Law Amending and Supplementing Certain Provisions of the Law on the State Bank of Vietnam No. 10/2003/QH11 dated June 17, 2003;

Pursuant to Decree No. 86/2002/ND-CP dated November 5, 2002 of the Government stipulating the functions, tasks, powers, and organizational structure of Ministries and ministerial-level agencies;

Pursuant to the Statistics Law No. 04/2003/QH11 dated June 17, 2003;

This Decision hereby promulgates the Statistical Reporting System applicable to units under the State Bank and credit organizations (referred to as the Statistical Reporting System).

Pursuant to the proposal of the Director of the Monetary Policy Department,

DECISION:

Article 1. This Decision shall take effect from January 1, 2005 and replace the provisions on statistical reporting in Decision No. 516/2000/QD-NHNN1 dated December 18, 2000 of the Governor of the State Bank on the issuance of the Information Reporting System applicable to units under the State Bank and credit organizations and Decision No. 07/2004/QD-NHNN dated January 2, 2004 of the Governor of the State Bank on amending and supplementing certain reporting forms in the Information Reporting System applicable to units under the State Bank and credit organizations issued together with Decision No. 516/2000/QD-NHNN1 dated December 18, 2000 of the Governor of the State Bank.

Article 2. The Heads of the Office, Policy Department, Heads of relevant units under the State Bank, Governors of the State Bank branches in provinces and centrally-administered cities, Directors of Representative Offices in Ho Chi Minh City, General Directors (Directors) of credit organizations are responsible for implementing this Decision./.

Article 3. The Head of the Office, the Director of the Monetary Policy Department, the Heads of relevant units under the State Bank, the Governors of the State Bank branches in provinces and centrally governed cities, the Directors of the Representative Offices in Ho Chi Minh City, and the General Managers (Directors) of credit organizations are responsible for implementing this Decision./.

DIRECTOR
DEPUTY DIRECTOR
(Signed)
PHUNG KHAC KE
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477/2004/QĐ-NHNN
Decision No. 477/2004/QD-NHNN on the issuance of the Statistical Reporting System applicable to units under the State Bank of Vietnam and credit organizations
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