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Circular 3/2015/tt-Nhnn: Guide The Implementation Of A Number Of Articles Of Decree No. 26/2014/nd-Cp Dated April 7, 2014 By The Government On The Organisation And Operation Of Inspection, Monitoring The Banking Industry

Original Language Title: Thông tư 03/2015/TT-NHNN: Hướng dẫn thực hiện một số điều của Nghị định số 26/2014/NĐ-CP ngày 07 tháng 4 năm 2014 của Chính phủ về tổ chức và hoạt động của thanh tra, giám sát ngành Ngân hàng

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THE STATE BANK OF VIETNAM
Number: 03 /2015/TT-NHNN
THE SOCIALIST REPUBLIC OF VIETNAM.
Independence-Freedom-Happiness
Hanoi, March 20, 2015

IT ' S SMART

Instructions to do some things N Number one. 26/2014 Fuck. - CP April 07, 2014 - The government.

about organization and activity. of the inspector, the supervisor of the industry N Typhoons g

_____________________

Vietnam State Bank Law Base June 16, 2010;

Law Bar on November 15, 2010;

Base of Protocol 156 /2013/NĐ-CP November 11, 2013 the Government regulates the functions, duties, powers, and organizational structure of the State Bank of Vietnam;

Base of Protocol 26 /2014/ND-CP April 7, 2014 of the Government on the Organization and Operations of the Ombudship, oversees the Bank;

On the recommendation of the Chief Inspector, the bank oversight;

The Governor of the State Bank of Vietnam issued the Guided Guidance on some of the provisions of the Protocol 26 /2014/ND-CP April 7, 2014 of the Government on the Organization and Operations of the Ombudgland, oversees the Bank.

Chapter I

GENERAL REGULATION

What? 1. The adjustment range

This information instructs some of the provisions of the Digital Protocol. 26 /2014/ND-CP April 7, 2014 of the Government on the Organization and Operations of the Ombudgree, oversees the Bank (later called the Digital Protocol) 26 /2014/ND-CP ) About:

1. Division of responsibility for inspection, oversight on bank inspection subjects, bank monitoring subjects.

2. Make an independent audit of the inspection, the bank oversight.

3. The sequence, the procedure extends the deadline for an inspection of over 70 days.

4. Justice concluded.

5. Banking inspectors standard.

6. Information Mode, Report.

7. The relationship between the agencies, units in the Ombudman, oversees the banking industry, the State Bank branch of the provincial branch, the Central City of China (later known as the Branch State Bank).

8. Rights, coordination of coordination between units in Ombudgeting, monitoring of the banking industry, the State Bank of the State Branch in the implementation of the legal inspector for the object of the bank inspector.

What? 2. Subject applies

1. Inspector, supervisor of the Bank.

2. Branch State Bank.

3. The bank inspector, the bank oversight object.

4. Agency, organization, individual related to the organization, the operation of the Inspector, oversees the Bank.

What? 3. Explain words

In this Information, the words below are understood as follows:

1. The subordinated unit of the bank inspector object, the bank monitoring object of the branch, the trading room, the representative office, the subordinate or other dependencies are not the subsidiary, the affiliated company.

2. The legal inspector for the bank inspector object is that the inspection is conducted simultaneously at the headquarters and all or some of the unit ' s subordinated units of the bank inspector by a plan to conduct an inspection and enact a final conclusion. It's an inspector for the bank inspector.

Chapter II

SPECIFIC REGULATION

What? 4. Deliver the inspector responsibility for the bank inspector subjects.

1. The inspection agency, the bank supervisor is responsible for the inspection by law on the provisions of the following bank inspectors:

a) Agency, organization, individual within the management scope of the Bank of the Water, except for subjects administered by the State Bank of the State Bank of the State;

b) The Trade Bank by the State holds 100% of the charter capital, the equity trade bank held by the State on 50% of the charter capital (the following is generally the commercial bank held by the State on 50% of the charter capital), the policy bank, the contract bank It was a

c) The joint venture bank, a bank of 100% of foreign capital is headquartered in the province, the central city of the Central District where the Bureau of Inspects, oversees the bank (later known as the site of the Department of Inspector, overseeing the bank);

d) The foreign bank branch has its headquarters located at the site where the Inspector, overseeing the bank;

Bank of shares (except for the state-owned commercial bank of over 50% of the charter capital), microfinance organization, non-bank credit organization headquartered at the site where the Bureau of Inspects, oversees the bank;

e) The subsidiary, the subordinated unit of the credit organization stipulated at the point b, c, this clause is headquartered at the location of the site where the Bureau of Inspects, oversees the bank;

g) The Human Credit Fund is headquartered at the site where there is the Inspector General, overseeing the bank;

h) The representative office of the foreign credit organization, the other foreign organization that has a banking operation headquartered at the site where there is the Inspector General, oversees the bank;

i) The organization operates credit information;

) The Property Management Company of Vietnamese credit organizations, the other state business appointed by the Governor of the State Bank of Vietnam;

l) Insurance money sent to Vietnam;

m) The subsidiary, the foreign-based unit of the credit organization in the case of necessity;

n) The organization has foreign exchange activity, gold business operations; the organization of the supply of payment intermediation service is not a bank based at the site where the Inspector Bureau, the bank oversight;

o) Agency, organization, individuals on the site where there is the Bureau of Inspectoring, oversight of the bank is obligated to accept law regulations in areas within the state of State Bank ' s state management;

p) The subsidiary, the subordinated unit of the inspection object of the Inspector of Inspector, oversees the Bank of the Branch State that the subsidiary, this unit of which is headquartered at the site where the Inspector General, oversees the bank;

q) The inspection object of the Inspector's charge of Inspector, supervising the Branch State Bank branch in case of re-inspection or when necessary and under the direction of Governor of the State Bank;

r) The report subject is responsible for state management of the State Bank of the State Bank on the site of the Bureau of Inspectoring, bank monitoring by law of the law of the chamber, anti-laundering of money outside the specified objects at points b, c, d, e, e, g, h, i, k, l, m, n, o, p, q This one.

2. Inspector, oversees the Branch State Bank responsible for the inspection by law on the provisions of the following bank inspectors:

a) Agency, organization, individual within the management of the Bank of the State Bank;

b) The joint venture bank, a bank of 100% of its foreign capital is headquartered in the province, the Central City of the Central District where the headquarters of the Bank of the State Branch (later called the province, the city);

c) The foreign bank branch is headquartered in the province, the city;

d) The equity trade bank (except the equity trade bank held by the State on 50% of the charter capital), microfinance organization, organization: non-bank credit has its headquarters in the province, the city;

The subsidiary, the subordinated unit of the credit organization stipulated at the b Points, this clause has its headquarters in the province, the city;

e) The Human Credit Fund is headquartered in the province, the city;

g) The representative office of the foreign credit organization, other foreign organization that has a banking operation headquartered in the province, the city;

h) The organization has foreign exchange activity, gold business operations; the organization of the supply of payment intermediation service is not a bank based in the province, the city;

i) Agency, organization, other individual on the province, the city is obliged to approve the laws of law in the areas of the country's water management scope;

) The subsidiary, the subordinate unit of the inspection object of the Inspector of Inspectoring, bank oversight, Inspectoring, oversees the other Branch State Bank that the subsidiary, this unit of which is headquartered in the province, It is the central city of the Central Committee of the State Bank.

l) The report subject is in charge of state management of the State Bank on the province of the province, the city according to the rule of the law of the chamber, against money laundering in addition to regulatory objects at points b, c, d, e, e, g, h, i, k This Article;

m) Other subjects when elected by the Governor of the State Bank.

What? 5. Division of oversight responsibility for bank monitoring subjects

1. The Ombudman, which oversees the bank responsible for monitoring microsafety according to the rule of law on the following bank monitoring subjects:

a) The Bank of Commerce is held by the State on 50% of its charter capital, policy bank, cooperative bank;

b) The joint venture bank, a bank of 100% of foreign capital is headquartered at the site where the Inspector Bureau, oversees the bank;

c) The foreign bank branch is headquartered at the site where the Inspector Bureau, oversees the bank;

d) The equity trade bank (except for equity commercial banks held by the State on 50% of the charter capital), microfinance organization, non-bank credit organization headquartered at the site where the Bureau of Inspects, oversees the bank;

The subsidiary, the subordinated unit of the credit organization stipulated at the points a, b, d this clause is headquartered at the site where the Bureau of Inspects, oversees the bank;

e) The Human Credit Fund is headquartered at the site where there is the Inspector General, overseeing the bank;

g) the organization of credit information;

h) The Asset Management Company of Vietnam Credit organizations;

i) Insurance money sent to Vietnam;

l) The subsidiary, the foreign-based unit of the credit organization;

l) The subsidiary, unit directly of the supervising object of the Inspector's responsibility, oversees the Bank of the Branch State that the subsidiary, the unit of which is headquartered at the site where the Inspector General, oversees the bank;

m) Other supervising subjects of the Ombudman, supervising the banking industry in addition to supervising objects charged with oversight of the Ombudman, which oversees the Bank of the Branch State.

2. Inspector, oversees the Branch State Bank responsible for monitoring microsafety in accordance with the rule of law on the following bank monitoring subjects:

a) The Bank of the joint venture, the bank of 100% of foreign capital is headquartered in the province, the city;

b) The foreign bank branch is headquartered in the province, the city;

c) The equity trade bank (except for the state-owned trade bank of over 50% of the charter capital), microfinance organization, non-bank credit organization headquartered in the province, the city;

d) The subsidiary, the subordinated unit of the credit organization stated at the points a, this paragraph is headquartered in the province, the city;

The Human Credit Fund is headquartered in the province, the city;

e) The subsidiary, the subordinated unit of the supervising object of the oversight responsibility of the Inspectoring Authority, oversees the bank, the Inspector, oversees the other Branch State Bank that its subsidiary, the unit of which is headquartered in the province, the city;

g) Other subjects when elected by the Governor of the State Bank.

3. The Inspector Agency, overseeing the bank ' s safety monitor for the entire system of credit organizations, foreign bank branches.

What? 6. Make an independent audit serve the inspection request, monitor the bank.

1. The authority requires the implementation of an independent audit:

a) Chief Inspector, bank supervisor requesting to perform an independent audit on the subject of a bank inspector, subject to regulatory oversight of the bank at 1 Article 4, Article 1 Article 5 of this.

b) Chief Inspector, oversees the Bank of the Branch State Bank requesting the implementation of an independent audit on the subject of a bank inspector, subject to regulatory oversight of the bank in paragraph 2 Article 4, paragraph 2 Article 5 This information.

2. The procedure, the procedure implementation requires the implementation of an independent audit:

a) Chief Inspector, a bank supervisor with a State Bank's Office of the State of the Bank of the State of the State of the State of the State of Approvation requires the bank inspector object, subject to the bank oversight of the bank to perform an independent audit, in the text stating the minimum of problems: Puritation, request. audits, scope, audit content, audit time, time filing for audit reporting. In the 5-day period since the date was approved by the Governor of the State Bank, Chief Inspector, the bank supervisor whose text requires the bank inspector to be subject to the bank, the bank monitoring object that performed independent audits according to the Governor. The Bank of State Bank approx.

b) Chief Inspector, supervisor of the State Bank branch of the branch of the Bank of the State Bank to present the Governor of the Bank of the State (through the Inspector of Inspecship, bank oversight) approx requests for bank inspectors, the monitoring subject. the bank makes an independent audit, in the text stating the minimum of problems: The purpose, audit requirements, scope, audit content, audit times, the filing of the audit report, the unit of the Ombudman, oversight of the Bank to receive the results. audits. During the five-day period since the date was approved by the Governor-General of the State Bank, the Inspector General of the Bank, which oversees the bank's notice to Chief Inspector, oversees the Branch State Bank (announced through the Director of the Branch State Bank). In the 5-day period since the date received notice, the Director of the Branch State Bank or Chief Inspector, oversees the Branch Water Bank whose text requires the bank inspector to be subject to the bank, subject to the bank oversight of the bank. It was approved by the Governor-General of the State Bank.

4. In the 30-day period since the date received the request to perform audits, the bank inspector object, the bank monitoring object, is required to perform an independent audit of an independent audit firm audits at the request of the Ombudman. Lookup, monitoring the Bank; in the 05-day period since the date of the audit results, the subject is required to carry out the audit must directly submit directly or send through the postal line resulting in independent audit results for the Ombudman unit, overseeing the Bank. is delivered as the result of the audit results.

What? 7. The sequence, the procedure extends the deadline for an inspection of over 70 days

1. The chief of the inspector has a written request for the decision to extend the inspection time. The recommended text must specify a reason, time of extension.

2. The case of the decision of the inspector is the Governor of the Bank of Water or Chief Inspector of the Bank, overseeing the bank, Chief Inspector Chief Inspector of the Bank, reports the Governor of the State Bank of the Prime Minister of the Government to decide.

3. The case of the decision making the inspector is the Chief Inspector of the Inspector General, the bank supervisor, the Bureau of Inspector Inspector, overseeing the Chief Inspector of the Inspector, overseeing the bank to report the Governor of the State Bank to the Prime Minister. Oh,

4. The case of the decision of the inspector to be the Director of the Branch State Bank, the Director of the State Bank of the State Branch reports the Governor of the Bank of the State through the Ombudship, which oversees the bank to present the Prime Minister to decide.

5. The case of decision-making is Chief Inspector, overseeing the Branch State Bank, Chief Inspector Chief, oversees the State Bank branch of the branch of State Bank Manager of the State Bank report the Governor of the State Bank through the Agency. Inspector, monitor the bank for the Prime Minister to decide.

6. The decision base of the Prime Minister, who makes the decision to make a decision to renew the inspection time.

7. In the event that the Prime Minister has not yet decided to renew the inspection time that the inspection deadline has expired, the inspectors halt the inspection at the site of the inspector; the period of pause of the inspection does not count on the time of the inspection. Extend. When the Prime Minister decided to renew the inspection time, the inspectors continued the inspection at the site, where the Prime Minister did not agree to renew the time of the inspection, and the inspectors end the inspection. at the site of the inspection and execution of the next work of the end of the inspection in accordance with the procedure of conducting an inspection in accordance with the rule of law.

What? 8. Justice concluded Inspector

1. The public conclusion of the inspection is done in accordance with the provisions of Clause 2, 3, 4 Article 22 The number 26 /2014/ND-CP.

2. The sensitive content that the publication may affect the functioning safety of the bank inspector object or credit organization, the foreign bank branch is concerned with regulation at paragraph 2 Article 22 of the number of U.S. Census numbers. 26 /2014/ND-CP include:

a) Content can create a withdrawal effect at the credit organization, the foreign bank branch;

b) The content can negatively impact propagate to another bank inspector object or to the entire banking system;

c) The negative impact content of the bank inspector object may result in the loss of the operational safety of the bank inspection object;

d) The negative impact content on the supply, demand on the currency market and the running of the State Bank ' s monetary policy;

) Content can impact as a stop customer, ending the contract to use a bank service that leads to the risk of losing the operation of a bank inspector and credit organization, the foreign bank branch concerned;

e) Content is associated with violation of the law, the sign of violation of the law but has not yet been concluded or transferred the authorities to review, process but have yet to have formal conclusions;

g) Other sensitive content under the rule of law.

3. For the legal inspector general conclusion of the bank inspector general, if the public form option is to list the inspection conclusion at the agency ' s office headquarters, the organization is subject to inspection, the listing concludes the inspection at the headquarters of the bank. the bank inspector.

What? 9. Bank inspectors standard

1. In addition to the general standards of the regulatory inspector in the Law of Inspectoring and the relevant legal text, the bank inspector must have the following standards:

a) In terms of capacity: There is knowledge of state management, legal knowledge in the area of the state-state governing jurisdiction of the State Bank (this standard applies to the inspectors of inspectors, chief inspectors, senior inspectors);

b) In terms of the degree: There is a certificate of fostering knowledge of inspectors, bank oversight issued by the Bank of the State Bank of the State Bank (this standard applies to the inspectors of inspectors, chief inspectors);

c) In experience: Having participated in at least 2 inspectors and was evaluated by the Chief Inspector of the jury is the completion of the charge, the mission becomes (this standard applies to the inspectors bar).

2. The Inspection Agency, which oversees the bank in coordination with the State Bank handle, the Bank of the Bank of the Bank of the Bank of the State Building the Content, the Training program, fostering regulation at the point b 1 This Article, the Statistics The State Bank is approved and organized.

What? 10. Information Mode, Report

1. The Ombudman, overseeing the bank as a synthesis, reports the Governor of the State Bank, the Inspector General of Government, the agency, the organization, who has jurisdiction over the inspection work, addressing complaints, denouncing, in defense, anti-corruption and crime, prevention, anti-money laundering, room, anti-terrorism funding of the State Bank by the rule of law and the requirement of a competent grant; aggregate, report the Governor of the Bank of State for the implementation of the function, duty and the agencies of the Agency. Detective, bank surveillance.

2. Bureau of Inspector General of Inspector General, reports Chief Inspector Inspector, bank oversight of all works of the Department of Inspects, overseeing the bank.

3. Inspector, oversees the General Branch State Bank, reports the Director of the State Bank branch to report Chief Inspector Inspector, bank oversight of the Inspector General of the Bank, overseeing the Bank of the Branch State Bank.

4. The Bureau of Inspects, oversees the supply bank, exchange of information, documents with the Bank of State Bank branch on the site to Director of the Branch State Bank perform the first duty on the site in the implementation of the report mission, relations with the The commissioner, the local government, the National Assembly of the Provincial Assembly, the city, handled the petition for currency and banking on the site and other duties by the Governor of the State Bank.

5. The representative office of the foreign credit organization; the other foreign organization that has banking activities; the organization has foreign exchange operations, gold business operations; the organization of the supply of payment intermediation service is not a bank based in the country. the province, the city is responsible for providing timely, full, accurate information, documents, periodic reports or when necessary for the Bureau of Inspectoring, banking supervision (the venue where the Inspector General, bank oversight) or Inspector, oversees the Bank of the Bank. branch of State Branch State (where there is no Inspector General, oversees the bank) as defined by the State Bank, the request of the Qing. Look, supervisor of the Bank.

What? 11. The relationship between the Ombudman Agency, the bank oversight with the Branch State Bank

1. The relationship between the Ombudman Agency, which oversees the bank with the Branch State Bank (including the Ombudman, oversees the Branch State Bank) where there is no Inspector General, overseeing the bank:

a) The Ombudmaster, oversight of the bank presiding over the construction and organization of the implementation of the Inspector's annual inspection plan, oversees the banking sector; guidelines, track, and watch, and examine the implementation of the inspection plan at the Bank of the Branch State;

b) The Agency for Inspectra, monitoring of leadership, direction, inspection, inspection, monitoring, monitoring, management, prevention, crime, crime, crime, crime, crime, crime, crime, crime, crime, crime, crime, crime, crime, crime, crime processing, crime processing, prosecution of the State Bank's state management. the water; presiding over the overlap of the scope, subject, content, time of inspection within the state of state management of the State Bank; offer to the Director of the State Bank branch of the bank inspectors, other public participation in the inspection team;

c) When there are signs of violation of the law or when there is a risk sign that threatens the functioning of the functioning of the credit organization, the foreign bank branch, the Inspector Agency, the bank monitoring requires the Director of the Bank of the State Bank to proceed. inspectors on the bank inspector subject to the charge of the Inspector, overseeing the Bank of the Branch State Bank. The case of the Director of the State Bank of the Branch does not agree, Chief Inspector, overseeing the bank's decision to check, report and be held accountable to the Governor of the State Bank for its decision;

d) When there were signs of breach of the law or when there were signs of risk threatening the functioning of the operation of the credit organization, the foreign bank branch, the State Bank of State Branch recommended the Ombudman Agency, the bank oversight of the bank. We're looking for a bank inspector from the Agency for the Inspector of the Bank, overseeing the bank.

The State Bank of the State Branch recommended the Ombudgetary Authority, which oversees the guidance bank for matters of the function of the function of the function, the mission of the Ombudship, the oversight of the bank;

e) The Ombudman, overseeing the bank, instructs the Inspector, overseeing the Bank of the State Bank branch of the branch, the inspection, inspection of the bank, oversight of the bank, the complaint, the bank, the bank oversight, the complaint, the defense, the prevention, prevention, prevention, prevention, prevention, prevention, prevention, prevention, prevention, prevention, prevention, prevention, prevention, prevention, prevention, prevention, prevention, prevention, The funding of terrorism;

g) Inspector, overseeing the Bank of the State Bank provide full, timely, honest information, documents at the request of the Inspector Agency, overseeing the bank;

h) The Ombudgid, bank oversight of the bank provides for the Inspector, overseeing the Bank of State Bank branch of the results of the inspection, which is relevant to the object of the bank inspector, subject to bank monitoring of the scope of the bar's management liability. Look, supervisor of the Branch State Bank.

2. The relationship between the Ombudman Agency, which oversees the bank with the Branch State Bank where there is the Inspector General, oversees the bank expressed through the relationship between the Bureau of Inspectoring, banking supervision and the State Bank branch on the site. regulation at this Article 12.

3. The Ombudgt Agency, overseeing the bank and the State Bank of the State Branch co-ordinated the work under the employment statute of the State Bank.

What? 12. The relationship between the Inspector ' s Office, bank monitoring with the State Bank branch on the site.

1. The Bureau of Inspecking, banking supervision and the State Bank branch on the same site responsible for providing, exchanging information, documents and coordination coordination in the process of execution of the function, the mission assigned to the work coordination statute due to the operation. State Bank rules.

2. The Branch State Bank is the tip of the State Bank on the site in the implementation of the reporting mandate, relations with the commissioner, local government, the delegation of Congress; the report, answering the question at the request of the commissioner, the local government. and the Congress delegation, handling the petition for money and banking on the ground.

3. periodically or at the request of the Branch State Bank, the Bureau of Inspectoring, which oversees the bank providing adequate, timely information to the State Bank branch of the Branch State Bank in terms of management operations, inspectors, bank oversight on the site for the State Bank. The branch is responsible for the lead on the site.

4. When necessary and at the suggestion of the Branch State Bank, the Bureau of Inspectoring, bank oversight in coordination with the State Bank of the State Branch working with the commission, the administration, the Congress delegation and the authorities on the site on the issues. with management, inspector, bank surveillance.

5. The Bank of the State Bank to address the complaint, denounce, defence, anti-corruption and crime within the jurisdiction of the Bank of the Branch State Bank, which is leading the popular, propaganda and implementation of the law on the complaint. complaint, denouncing, in the chamber, anti-corruption and crime on the site; the Bureau of Inspects, which oversees the bank carrying out administrative inspectors, addressing complaints, denouncing, in defense, anti-corruption and criminal charges by the State Bank and of the law.

6. During the execution of the function, the mission was delivered, the State Bank of the State Branch provides full, in time for the Inspector General, overseeing the bank of information, documents related to the bank inspector object, the bank monitoring object. There are signs of breach of law or potential risk to review, inspector, check, verify, process by law.

What? 13. The relationship between the inspectors, overseeing the State Bank branch together.

1. Inspector, oversees the proposed Branch State Bank, the Director of the State Bank of the State Branch recommended that the Director of the State of the State Branch differ from the Inspector, the oversight of the Bank of the State of the Branch State:

a) Coordination of the implementation of the legal inspector for the bank inspection object;

b) Inspector, supervisor of the subsidiary, the affiliated company, the subordinate unit of the bank inspector object, the bank oversight object of the inspector's responsibility, the inspection of the Inspector, overseeing the Bank of the State Bank where the inspection object is located. the bank is headquartered;

c) A bank of the bank, another civil service officer.

2. The inspectors, supervising the Bank of the State Bank branch of coordination, provide, exchange of inspection results, oversight, information, documents to each other under the provisions of the law to serve a request for the duty of duty, the authority to be delivered.

3. The case of detection of a bank inspector, subject to monitoring the bank with signs of violation of the law or a sign of risk, the risk of loss of operation safety, Inspector, oversight of the Branch State Bank must actively inform or timely notice. at the time of the Inspector of Inspectra, which oversees the Bank of the Branch Water which is associated with the records, documents (if any) to review, carry out the inspection, test, verify, and process by law.

What? 14. Rights, coordination of coordination between units in Ombudgeting, oversight of the Bank, State Bank of the Branch State in the implementation of the legal inspector for the bank inspector subject.

1. The presiding officer conducts the legal inspector on the subject of a bank inspector who has the right to recommend the relevant unit to provide information, documents, bank inspectors, other public officials to the inspection team; in charge of helping the decision. I mean, I'm going to have to do a detective on the inspection team.

2. The relevant unit is responsible for coordinating in the implementation of the legal inspector, providing full, timely information, documents, bank inspectors, other public servants to the inspection team on the subject of a bank inspector on the offer. of the presiding officer 's conduct of the inspector; has the right to refuse to carry out the presiding officer' s offer, at the same time report the Ombudman Agency, which oversees the bank if the offer of the presiding officer is not correct the law and the direction of the Governor of the State Bank. Water.

What? 15. Apply other regulations in the inspection operation.

Inspection activities of the Ombudman, monitoring the Bank of the Bank in accordance with regulation at the Digital Decree 26 /2014/ND-CP And this. Number of Protocol 26 /2014/ND-CP And this message is not regulated, and applies the rules of the laws of inspectors and the relevant provisions of the Governor of the Bank of State.

Chapter III

EXECUTION CLAUSE

What? 16.

This message has the enforcement effect since May 7, 2015 and replaces the Digital Information Digital. 04 /2000/TT-NHNN3 March 28, 2000 of the State Bank Guide implementation of the Digital Protocol. 91 /1999/NĐ-CP September 4, 1999 of the Government on the Organization and Operations of the Bank of the Bank.

What? 17. Organization to execute

Chief of Staff, Chief Inspector, bank supervisor, Head of Units of the State Bank, Director of the State Bank of the State Branch of the Province, Central City, Chairman and Board members, Board Member, President of the Bank of China. The Director (Director) of the credit organization, the foreign bank branch responsible for the organization's implementation of this ./.

KT. GOVERNOR.
Vice Governor.

(signed)

Thank you.