Decision 171/2000/qd-Nhnn13: About Issuing Regulations On The Registration Of Short-Term Valuable Papers

Original Language Title: Quyết định 171/2000/QĐ-NHNN13: Về việc ban hành Quy định về việc đăng ký giấy tờ có giá ngắn hạn

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DECISION of the State Bank GOVERNOR STATE BANK issued the regulations on the registration papers are short term price HOME NƯỚCCăn BANK GOVERNOR for the State Bank of Vietnam Law No. 01/1997/QH10 on 12/12/1997 and the credit institutions Law No. 02/1997/QH10 on 12/12/1997;
Pursuant to Decree No. 15/CP dated 03/03/1993 of the Government about the tasks, powers and responsibilities of the State management, ministerial bodies;
At the suggestion of the Director of the Exchange Bank, DECIDES: 1. Attached to this decision, "regulation on the registration papers are short term price". 2. This decision has the effect after 15 days from the date of signing.
Article 3. Office Manager, Director of the Exchange, the heads of the relevant units in the State Bank, Director of the State Bank branch, central cities, General Manager (Director) credit institutions participate in open market operations is responsible for the implementation of this decision.
REGULATIONS on the REGISTRATION PAPERS are SHORT HẠNBan PRICE attached to decision No 71/2000/QD-NHNN13 dated 25 May 2000 by the Governor of the State Bank of CHUNGĐiều PROVISIONS chapter I 1. Scope the provisions of this regulation on the registration, retention of the short term price papers owned by the credit institutions to participate in open market operations the State Bank to carry out open market operations.
Article 2. The type of short-term valuable papers to be registered include: 1. Treasury bills.
2. State Bank bills.
3. The type of other short-term valuable papers by the Governor of the State Bank specific rules in each period.
Article 3. The registration of retention of valuable papers, short to participate in open market operations are performed in the Exchange State Bank or State Bank branch in the city, was Governor of the State Bank (hereinafter referred to as the Division of registration, retention of valuable papers).
CHAPTER II SPECIFIC PROVISIONS THỂĐiều 4. At the latest on 10 trading days at the open market operations, members involved in the bidding must sign and submit the paperwork reviews short at the Division of registration, retention of valuable papers.
Article 5. The papers are short term price referred to in article 2 must have the following conditions: 1. There may be transactions.
2. Released in Vietnam.
3. Valuable papers are purchased, sold the remaining duration is a maximum of 90 days.
4. Valuable papers sold and acquired commitment to remaining duration longer than the duration of the contract of sale and purchase commitment with the State Bank.
Article 6. Submitted papers are short term price When sign short-term valuable papers, credit institutions established and send 2 copies of paper filed papers are short term price for registration, retention of valuable papers (according to model No. 01/REGISTER) with the following contents: name and code number of credit institutions submitted papers are short term price.
The name short-term valuable papers.
Form of short-term valuable papers.
Term papers are short term price.
The denomination, short-term valuable papers.
Interest on short-term valuable papers.
The day, month and year of release.
Days, months, years to maturity of short-term valuable papers.
Article 7. Receive short-term valuable papers 1. When the papers are short term price of credit organizations parts sign, keep valuable papers carried the following provisions: a. check the authenticity of the papers are short term price.
b. check the elements recorded on paper filed papers are short term price.
c. procedures for receiving, storing and preserving papers are short term price (if the certificate type).
d. procedures for sanctioning value short-term valuable papers (if is log types).
e. sign on paper filed papers are short term price, sent back for credit institutions register 7 copies and save 1.
2. The retention and preservation of valuable papers short is made according to the current rules of the State Bank.
Article 8. Withdrawal of short-term valuable papers 1. Credit institutions were short-term valuable papers registered in the following cases: a. short-term valuable papers to the payment.
b. at the request of the credit organization sign short-term valuable papers (in case of credit institutions not winning bid).
2. Credit institutions not withdraw short of valuable papers in time are performing the contract of sale and purchase commitments.
3. When unplugging the short-term valuable papers signed, credit institutions established and send 2 a paper cut short-term valuable papers for registration, retention of valuable papers (form No. 02/REGISTER) with the following content: a. the name and code number of credit institutions take short-term valuable papers.
b. short-term valuable papers Name.
c. Forms of short-term valuable papers.
d. duration of short-term valuable papers.
e. the denomination, short-term valuable papers.
f. interest short-term valuable papers.
g. day, month and year of release.
h. day, month and year to maturity of short-term valuable papers.
i. reasons please withdraw short-term valuable papers.
4. When receiving the paper cut short-term valuable papers of the credit organization, registration, retention of valuable papers conducted the work of the following: a. check the elements on paper cut short-term valuable papers are registered in accordance with the short-term valuable papers signed.
b. procedures for withdrawal of short-term valuable papers.
c. signatures on paper cut short-term valuable papers, sent back for credit institutions take short-term valuable papers 01 and 01. CHAPTER III EXAMINATION TERMS HÀNHĐiều 9. All revise and supplement this regulation by the State Bank Governor decided.

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