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| STATE BANK OF VIETNAM | SOCIALIST REPUBLIC OF VIETNAM |
| No. 1004/2001/QD-NHNN | Hanoi, August 8th , 2001 |
DECISION
ON THE AMENDMENT OF POINT A, ITEM 2.2 SECTION II OF CIRCULAR NO. 02/2001/TT-NHNN5 DATED APRIL 4, 2001 OF THE GOVERNOR OF THE STATE BANK PROVIDING GUIDANCE ON THE IMPLEMENTATION OF DECREE NO. 70/2000/ND-CP DATED 21 NOVEMBER 2000 OF THE GOVERNMENT ON THE MAINTENANCE OF THE CONFIDENTIALITY, KEEPING AND PROVISION OF INFORMATION RELATING TO DEPOSITS AND ASSETS PLEDGED BY CUSTOMERS
THE GOVERNOR OF THE STATE BANK OF VIETNAM
Pursuant to the Law on the State Bank of Vietnam and the Law on Credit Institutions dated 12 December 1997;
Pursuant to Decree No. 15-CP dated March 2, 1993 of the Government on the assignment, authority and responsibility for the State management of the ministries, ministry-level agencies;
Upon the proposal of the Director of Banks and Non-Bank Credit Institutions Department,
DECIDES
Article 1.To amend point a Item 2.2 Section II of Circular No. 02/2001/TT-NHNN dated April 4, 2001 of the Governor of the State Bank providing guidance on the implementation of Decree No. 70/2000/ND-CP dated 21 November 2000 of the Government on the maintenance of the confidentiality, keeping and provision of information relating to deposits and assets pledged by customers as follows:
The provision of information relating to deposits and assets pledged by customers at request by customers shall be made in accordance with the guidance provided by each organization which accepts deposits and assets of customers or in accordance with the written agreement between the organization which accepts deposits, assets and customers.
Article 2. This Decision shall be effective after 15 days from the date of signing.
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Mọi chi tiết xin liên hệ: ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
FOR THE GOVERNOR OF THE STATE BANK
DEPUTY GOVERNOR
Tran Minh Tuan
- 1Decree No. 117/2018/ND-CP dated September 11, 2018 protection of confidentiality and provision of client information of credit institutions and foreign banks’ branches pursuant to the law on government organization dated june 19, 2015;
- 2Decree of Government No. 70/2000/ND-CP of November 21, 2000 on keeping secret, archiving and providing information related to The Customers Deposit Money and Properties
- 1Circular No. 02/2001/TT-NHNN of April 04, 2001, providing guidance on implementation of the Decree No. 70/2000/ND-CP dated 21 November 2000 of the government on the maintenance of the confidentiality, keeping and provision of information relating to deposits and assets pledged by customers
- 2Circular No. 02/2001/TT-NHNN of April 04, 2001, providing guidance on implementation of the Decree No. 70/2000/ND-CP dated 21 November 2000 of the government on the maintenance of the confidentiality, keeping and provision of information relating to deposits and assets pledged by customers
- 1Decree No. 117/2018/ND-CP dated September 11, 2018 protection of confidentiality and provision of client information of credit institutions and foreign banks’ branches pursuant to the law on government organization dated june 19, 2015;
- 2Decree of Government No. 70/2000/ND-CP of November 21, 2000 on keeping secret, archiving and providing information related to The Customers Deposit Money and Properties
- 3Law No. 06/1997/QH10 of December 12, 1997 on The State Bank of Vietnam
- 4Decree No.15-CP of Government, relating to duties, powers and responsibilities for State Mangement of Ministries, ministerial Agencies.
Decision No. 1004/2001/QD-NHNN of August 8, 2001, on the amendment of point a, Item 2.2 Section ii of Circular No. 02/2001/TT-NHNN5 dated April 4, 2001 of the Governor of the State Bank providing guidance on the implementation of Decree No. 70/2000/ND-CP dated 21 November 2000 of the Government on the maintenance of the confidentiality, keeping and provision of information relating to deposits and assets pledged by customers
- Số hiệu: 1004/2001/QD-NHNN
- Loại văn bản: Quyết định
- Ngày ban hành: 08/08/2001
- Nơi ban hành: Ngân hàng Nhà nước
- Người ký: Trần Minh Tuấn
- Ngày công báo: Đang cập nhật
- Số công báo: Đang cập nhật
- Ngày hiệu lực: 23/08/2001
- Ngày hết hiệu lực: 01/11/2018
- Tình trạng hiệu lực: Kiểm tra
