Key Benefits:
(The 59th ordinary meeting of the Government of the Northern Province of Hanoi (17 January 2006) considered the adoption of the Decree No. [2006] of the People's Government of the Northern Province of the River 1 February 2006 [Act No. 5 of 1 March 2006]. Article 1 guarantees the safety, regulation, effective operation of financial funds, the maintenance of the order, the regulation of financial oversight, and the development of this provision in the light of the relevant laws, regulations and regulations. Article 2 states financial supervision, which refers to the approval, inspection and inspection of sectors and units involved in financial, financial, accounting management matters by the financial sector of the Principality of the Territory. Article 3. This provision applies to financial oversight within the territorial administration. The financial supervision of the offices outside the province where government investment is made is applicable. Article IV Article 5, in accordance with the financial supervision management needs, and with the approval of the current people's Government, the financial sector could send oversight bodies or supervisors to the current level of the people's government, the financial sector of the lower-level people's Government and the fiscal investment focus project. Any units and individuals entitled to report on violations of financial laws, regulations and regulations. The financial sector should be rewarded by the relevant provisions. Article 7. Governments of more people at the district level should strengthen the leadership of financial oversight, implement oversight inspections in sectors such as the harmonization of the organization's finance, or entrust the financial sector with joint monitoring inspections with the supervisory authorities. Article 8. The financial sector implements financial oversight in accordance with the financial management system and financial reporting lines. The superior financial sector could monitor financial oversight matters within its jurisdiction by entrusting the sub-prime financial sector with monitoring or direct supervision of major financial oversight matters within the lower fiscal sector. Article 9. Sectors and units should establish, maintain a sound financial management system and implement internal oversight. Article 10 should be monitored by all departments on matters such as the budget, the preparation of draft accounts, the implementation of the budget, the financial and balance-of-payments and accounting management of the respective units, identifying problems and dealing in a timely manner. Article 11. The financial sector should strengthen financial oversight in the course of the day-to-day financial management process by combining the management, process tracking and performance evaluation appraisal. Article 12 Financial supervision by law of the financial sector of: (i) Budget preparation, implementation, adjustments and accounts; (ii) The collection and distributing of budgetary revenues; (iii) The collection, division, retention, repayment and allocation of budgetary expenditures by the national bank; (iv) Use of financial funds; (v) The collection, release, disbursement and use of extrabudgetary funds; (vi) Implementation of accounting accounts, quality of accounting information and financial accounting systems; (vii) Quality of the operation of the registering, accounting and asset assessment bodies; (viii) Implementation of the Government procurement system; (ix) Other matters under laws, regulations and regulations. Article 13. The financial sector implements financial supervision and conducts daily oversight, monitoring and financial inspections. The financial sector conducts regular oversight of the management of financial operations, such as budget management, accounting management, and regulates and adapts the financial, financial management practices of sectors and units. Monitoring bodies or supervisors assigned by the financial sector are regulated and corrected the problems identified through the monitoring of sexual inspections. The financial sector, in accordance with the prescribed procedures, conducts financial inspections of related matters and cases and handles financial violations in accordance with the law. Article 14. When the financial sector implements financial inspections, the financial inspectorate shall consist of the financial inspectorate and shall be sent to the inspectorate by three times. The financial sector is of the view that the pre-emptive transfer of letters of credit to the inspectorate or units suspected of financial violations may impede the proper conduct of the inspection, with the approval of the principal heads of the financial sector, may present a letter of financial inspection to the inspectorate or unit at the time of implementation. Article 15. When the financial inspector is carrying out the inspection, the financial supervision inspector shall not be less than two, and the presentation of administrative law enforcement documents should be initiated. Article 16 Financial inspection teams shall submit financial inspections to the current financial sector after the inspection. Prior to the submission of the financial inspection report, the views of the inspectorate or unit should be sought in writing. The financial inspection team shall be reviewed by the inspection department or unit. The inspection department or unit still objected to the review, and the financial inspectorate should submit financial inspections together with written advice from the inspection department or unit. Article 17 The financial sector shall conduct a review of the financial inspection reports submitted by the Financial Inspection Unit and the written observations of the inspectorate or unit, with the following circumstances: (i) The conclusion that there is no financial offence to the inspectorate or to the unit; (ii) In cases where financial offences are minor, administrative penalties may be imposed by law, and letters of credit should be issued to the inspectorate or unit, which shall be converted within the prescribed time period and shall be reported in writing; (iii) Administrative punishment in accordance with the procedures set out in the National People's Republic of China Administrative Punishment Act; (iv) Individuals responsible for direct responsibility and other persons directly responsible should be held accountable under the law and should be transferred to the administrative inspectorate or other relevant authorities to deal with the offence; and the transfer of the judiciary to the law. The financial sector and other oversight inspections should coordinate and exchange information. The inspection findings from the supervisory inspectorate can meet the needs of the financial sector in carrying out its duties, and the financial sector should be used; the inspection findings from the financial sector can meet the needs of other oversight inspection units in carrying out their duties in this sector, and other oversight units should be used. Article 19 provides the following powers when the financial sector conducts oversight inspections: (i) Examination of accounting vouchers, accounting books, accounting statements, computer storage data and other relevant documentation and information from the inspection department or unit; (ii) Verification of assets such as cash, price securities and in kind; (iii) Conduct investigations into the sectors, units and personnel that are operating with the inspectorate or units; (iv) The inspection department or unit is required to provide clarification on the issues involved in the inspection. Inspections, investigation departments, units or individuals should cooperate, and, if they reflect, provide information that may not be denied, obstructed or delayed. Article 20 shall be subject to the following provisions: (i) No impediment to the normal working order of the inspectorate or unit; (ii) Not to go beyond inspection or inspection; (iii) No private gain shall be taken advantage of the job; (iv) There shall be no disclosing of the State's secret and commercial secrets of the inspectorate or unit; (v) Be directly related to the inspection department or unit and oversight matters, which should be avoided by law. Article 21, the financial supervision inspector, in violation of article 20 of this provision, is subject to correction by the unit of the institution or the superior authority; in the event of serious administrative disposition; and in the form of an offence, to criminal responsibility by law. Article 2 is investigated, inspected, units or individuals who violate the provisions of article 19, paragraph 2, of the present provision. The penalties for financial offences are dealt with in accordance with the provisions of the Financial Offences Punishment Ordinance. Article 23 |
