Hệ thống pháp luật

STATE BANK OF VIETNAM
--------

SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------

No. 07/VBHN-NHNN

Hanoi, April 7, 2020

 

CIRCULAR

PROMULGATING THE TARIFF OF CHARGES FOR PAYMENT SERVICES OFFERED VIA THE STATE BANK OF VIETNAM

The Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from April 1, 2014, shall be amended and supplemented by:

The Circular No. 33/2018/TT-NHNN dated December 21, 2018 of the State Bank’s Governor, amending and supplementing several Articles of the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

The Circular No. 04/2020/TT-NHNN dated March 31, 2020 of the State Bank's Governor, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from April 1, 2020.

Pursuant to the Law on the State Bank of Vietnam No. 46/2010/QH12 dated June 16, 2010;

Pursuant to the Law on Credit Institutions No. 47/2010/QH12 dated June 16, 2010;

Pursuant to the Government’s Decree No. 101/2012/ND-CP dated November 22, 2012 on non-cash payments;

Pursuant to the Government's Decree No. 96/2008/ND-CP dated August 26, 2008 defining functions, tasks, powers, and organizational structure of the State Bank of Vietnam;

Pursuant to the Government’s Decree No. 160/2006/ND-CP dated December 28, 2006 on providing specific provisions on implementation of the Ordinance on Foreign Exchange;

At the request of the Director of Payment Department;

The State Bank’s Governor promulgates the Circular on the Tariff of charges for payment services offered via the State Bank of Vietnam[1],[2],

Article 1. Issued together with this Circular is the Tariff of charges for payment services offered via the State Bank of Vietnam (hereinafter referred to as the State Bank).

Article 1a.[3]  The fees in Point 1.1 and Point 1.2 Section 1 “Charges on payment transactions made via the interbank electronic payment system” at Part III “Charges on domestic payment services” of the Schedule of payment service charges imposed by the State Bank of Vietnam enclosed with this Circular shall be reduced by 50% during the period commencing on April 01, 2020 and ending on December 31, 2020.

Article 2. [4] On a monthly basis, the State Bank’s branches in provinces and centrally-affiliated cities and State Bank’s Transaction Center shall use the sample schedule given in the Appendix No.01 through to the Appendix No.07 to this Circular for calculating and collecting payment service charges and complete the chart of data on collection of payment service charges by using the form given in the Appendix No. 08 hereto.

Article 3.[5],[6]

1. This Circular shall come into force as from April 01, 2014.

2. The Decision No. 50/2007/QD-NHNN granted by the Governor of the State Bank dated December 28, 2007 on promulgating the limits on collecting charges for payment services offered by payment service providers shall become defunct as of the effective date of this Circular.

Article 4. The Chief Officers, the Director of the Payment Department and Heads of the affiliates of the State Bank; the Director of branches of the State Bank located in centrally-affiliated cities and provinces; the Chairperson of the Board of Directors, the Board of Members, Director General (Director) of credit institutions, foreign bank branches, State Treasuries and other organizations provided with payment services at the State Bank shall assume their responsibility for enforcing this Circular./.

 

TARIFF OF CHARGES FOR PAYMENT SERVICES OFFERED VIA THE STATE BANK OF VIETNAM

 (Issued together with the Circular No. 26/2013/TT-NHNN dated December 05, 2013 by the Governor of the State Bank)

I. Fee for participation in the payment system: Members or affiliates of the State Bank must make lump-sum payment for fee of participation in the payment system.

No.

Types

Collector

Payer

Amount

1

Fee for participation in the electronic inter-bank payment system (abbreviated to eIPS)

 

 

 

1.1

Participation fee that members are required to pay

Transaction center of the State Bank

Members of the eIPS

 VND 4,000,000/member

1.2

Participation fee that affiliates are required to pay

Branches of the State Bank located in centrally-affiliated cities and provinces

Members or affiliates of the eIPS

VND 0/affiliate

2

Fee for participation in clearing and settlement system throughout the same centrally-affiliated cities and provinces

Branches of the State Bank located in centrally-affiliated cities and provinces shall take charge of clearing and settlement activities throughout their areas

Members of the clearing and settlement system

VND 0/member banks

Note:

- Members of the eIPS refer to organizations that obtain permission from the Administration Board of the eIPS to get direct access to the eIPS;

- Affiliates of the eIPS refer to organizations affiliated to the eIPS that obtain permission from the Administration Board of the eIPS to get direct access to the eIPS;

- Members of the clearing and settlement system throughout their operation areas refer to organizations that obtain permission from branches of the State Bank located in centrally-affiliated cities and provinces to get access to the clearing and settlement system in these areas. 

II. Annual fees:

This amount shall be computed and collected in December every year; if duration of membership is not a full year, the annual fees paid by members (or affiliates) shall be collected on the basis of actual months of their participation. Participation months shall be calculated as follows: If members (or affiliates) participate in the payment system before 15th day every month, the annual fee shall be calculated from the start date onwards. On the contrary, if members (or affiliates) participate in the payment system from 15th day every month onwards, the annual fee shall be calculated from the month immediately following the start month.   

No.

Types

Collector

Payer

Amount

1

Annual fees paid by members or affiliates of the eIPS

 

 

 

1.1

Annual fees that members are required to pay

Transaction center of the State Bank

Members of the eIPS

VND 18,000,000/year/member

1.2

Annual fees that affiliates are required to pay

Branches of the State Bank located in centrally-affiliated cities and provinces

Members or affiliates of the eIPS

VND 1,500,000/affiliate/year

2.

Annual fee paid for participation in the clearing and settlement system throughout the same centrally-affiliated cities and provinces

Branches of the State Bank located in centrally-affiliated cities and provinces shall take charge of clearing and settlement activities throughout their areas

Members of the clearing and settlement system in these areas

VND 1,500,000/member bank/year

III. In-country payment service charges

No.

Types

Collector

Payer

Amount

1

Charge for payment transactions performed via the eIPS

 

 

 

1.1

Charge for payment transactions performed via the high-value payment subsystem

 

 

 

a)

Applied to any payment order that the payment system receives before 3:30 pm everyday

Transaction centers and branches of the State Bank located in centrally-affiliated cities and provinces

Members or affiliates that send their payment orders

0.01% of the payment amount (VND 2,000/item at minimum; VND 50,000/item at maximum)

b)

Applied to any payment order that the payment system receives from 3:30 pm to the time when the payment system stops receiving payment orders in a day

Transaction centers and branches of the State Bank located in centrally-affiliated cities and provinces

Members or affiliates that send their payment orders

0.02% of the payment amount (VND 4,000/item at minimum; VND 100,000/item at maximum)

1.2

Charge for payment  transactions performed via the low-value payment subsystem

Transaction center and branches of the State Bank located in centrally-affiliated cities and provinces

Members or affiliates that send their payment orders

VND 2,000/item

1.3[7]

Charge for processing of net settlement results received from other systems

Transaction center of the State Bank

Paying member (entering Debit in the current account at the State Bank’s Transaction Center)

0.02% of the payment sum (VND 4,000/item at minimum; VND 100,000/item at maximum)

1.4[8]

Charges for foreign currency payments

a)

Payments made in US dollar (USD)

Transaction center and branches of the State Bank located in centrally-affiliated cities and provinces

Members or affiliates that send their payment orders

0.02% of the payment sum (USD 0.2/item at minimum; USD 5/item at maximum)

b)

Payments made in the Common European Currency (EUR)

0.02% of the payment sum (EUR 0.2/item at minimum; EUR 5/item at maximum)

2.

Charge for payment transactions performed via the clearing and settlement system throughout the same cities and provinces

 

 

 

2.1

Paper-based clearing and settlement activities

Branches of the State Bank located in centrally-affiliated cities and provinces shall take charge of clearing and settlement activities throughout their areas

Member banks that send their payment orders

VND 5,000/item

2.2

Electronic clearing and settlement activities

Branches of the State Bank located in centrally-affiliated cities and provinces shall take charge of clearing and settlement activities throughout their areas

Members sending their payment orders

VND 2,000/item

3.[9]

Charges for payment transactions paid at intervals through current accounts opened at the State Bank

3.1

Payment made in VND

State Bank’s Transaction Center, State Bank’s branches in provinces and centrally-affiliated cities serving the transferor (payer)

Transferor (payer)

0.02% of the payment amount (VND 10,000/item at minimum; VND 100,000/item at maximum)

3.2

Payments made in US dollar (USD)

0.02% of the payment sum (USD 0.2/item at minimum; USD 5/item at maximum)

3.3

Payments made in the Common European Currency (EUR)

0.02% of the payment sum (EUR 0.2/item at minimum; EUR 5/item at maximum)

 

 

 

 

 

 

IV. International payment service charge:

No.

Types

Collector

Payer

Amount

1

Outward remittance fee

Transaction center and branches of the State Bank located in centrally-affiliated cities and provinces that serve their clients with remittance or payment services

Clients making payment or remittance

0.15% of outward remittances (USD 2/item at minimum; USD 200/item at maximum)

2

Inward remittance fee

Transaction centers and branches of the State Bank located in centrally-affiliated cities and provinces that serve their clients with monetary acceptance services

Clients who receive inward remittance

0.05% of inward remittances (USD 1/item at minimum; USD 100/item at maximum)

 

Appendix 01[10]

STATE BANK OF VIETNAM
--------

SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------

Fee collecting unit: 

 

 

STATEMENT OF CHARGES FOR PAYMENT TRANSACTIONS PERFORMED VIA THE HIGH-VALUE PAYMENT SUBSYSTEM AND EIPS

Currency type: Vietnam Dong (VND)

 (mm/yyyy)……………

Debit account:…………..Page:…….

Fee paying unit:………………………………. Bank code:……………………..

No.

Transaction date and time

Voucher number

Order receiving bank’s code

Voucher’s amount

Fee rate

Fee sum

 (*) List out specific affiliates of the fee paying unit (applicable in case of the concentrated payment of fees made at the State Bank’s Transaction Center):

(*)

 (Affiliate 1’s name)

 (Bank code of affiliate 1

 (Total transaction items of affiliate 1)

 (Total transaction sum of affiliate 1)

 

 (Total fee sum of affiliate 1)

1

...

 

 

 

 

 

2

...

 

 

 

 

 

...

...

 

 

 

 

 

(*)

  (Affiliate 2’s name)

 (Bank code of affiliate 2

 (Total transaction items of affiliate 2)

 (Total transaction sum of affiliate 2)

 

 (Total fee sum of affiliate 2)

1

...

 

 

 

 

 

2

...

 

 

 

 

 

...

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL:

 (Total number of transaction items)

 (Total transaction sum)

 

 (Total fee sum)

 

Total fee sum to be paid (in words): ..............................................................

 

TABULATOR

 (Signature and full name)


CONTROLLER

 (Signature and full name)

........, date (dd/mm/yyyy)……

DIRECTOR

 (Signature, full name and seal)

 

Notes: Cells marked with (*) are required in case of the concentrated calculation and collection of fees (at the State Bank’s Transaction Center) in order to make a detailed and continuous statistics of settlement items specific to affiliates of members; but are not required in other cases.

 

Appendix 02[11]

STATE BANK OF VIETNAM
--------

SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------

Fee collecting unit: 

 

 

STATEMENT OF CHARGES FOR PAYMENT TRANSACTIONS PERFORMED VIA THE LOW-VALUE PAYMENT SUBSYSTEM AND EIPS

Currency type: Vietnam Dong (VND)

 (mm/yyyy)……………

Debit account:…………..Page:…….

Fee paying unit:………………………………. Bank code:……………………..

No.

Transaction date and time

Voucher number

Order receiving bank’s code

Voucher’s amount

Fee rate

Fee sum

 (*) List out specific affiliates of the fee paying unit (applicable in case of the concentrated payment of fees made at the State Bank’s Transaction Center):

(*)

 (Affiliate 1’s name)

 (Bank code of affiliate 1

 (Total transaction items of affiliate 1)

 (Total transaction sum of affiliate 1)

 

 (Total fee sum of affiliate 1)

1

...

 

 

 

 

 

2

...

 

 

 

 

 

...

...

 

 

 

 

 

(*)

 (Affiliate 2’s name)

 (Bank code of affiliate 2

 (Total transaction items of affiliate 2)

 (Total transaction sum of affiliate 2)

 

 (Total fee sum of affiliate 2)

1

...

 

 

 

 

 

2

...

 

 

 

 

 

...

 

 

 

 

 

 

Total:

 (Total number of transaction items)

 (Total transaction sum)

 

 (Total fee sum)

 

 

 

 

 

 

 

 

Total fee sum to be paid (in words):………………………………………

 


TABULATOR

 (Signature and full name)


CONTROLLER

 (Signature and full name)

........, date (dd/mm/yyyy)……

DIRECTOR

 (Signature, full name and seal)

 

Notes: Cells marked with (*) are required in case of the concentrated calculation and collection of fees (at the State Bank’s Transaction Center) in order to make a detailed and continuous statistics of settlement items specific to affiliates of members; but are not required in other cases.

 

Appendix 03[12]

STATE BANK OF VIETNAM
--------

SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------

Fee collecting unit: 

 

 

GENERAL STATEMENT OF CHARGES COLLECTED VIA THE LOW-VALUE PAYMENT SUBSYSTEM, HIGH-VALUE PAYMENT SUBSYSTEM AND EIPS

Currency type: Vietnam Dong (VND)

 (mm/yyyy)……………

Debit account:…………..Page:…….

Fee paying unit:………………………………. Bank code: ..........................................................

No.

Name of member or affiliate

Bank code

High-value payment subsystem

Low-value payment subsystem

eIPS

Quantity of transaction items

Voucher’s amount

Fee sum

Quantity of transaction items

Voucher’s amount

Fee sum

Quantity of transaction items

Voucher’s amount

Fee sum

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9)

(10)=(4)+(7)

(11)=(5)+(8)

(12)=(6)+(9)

(*) 1

Affiliate 1

 

 

 

 

 

 

 

 

 

 

(*) 2

Affiliate 2

 

 

 

 

 

 

 

 

 

 

(*)...

...

 

 

 

 

 

 

 

 

 

 

...

...

 

 

 

 

 

 

 

 

 

 

 

Total:

 

 

 

 

 

 

 

 

 

 

Total fee sum to be paid (in words): ............................................................................

 


TABULATOR

 (Signature and full name)


CONTROLLER

 (Signature and full name)

........, date (dd/mm/yyyy)……

DIRECTOR

 (Signature, full name and seal)

 

Notes: Cells marked with (*) are required in case of the concentrated calculation and collection of fees (at the State Bank’s Transaction Center) in order to make a statistics of quantities, values of and fees for payment transactions specific to affiliates of members; but are not required in other cases.

 

Appendix 04[13]

STATE BANK OF VIETNAM
--------

SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------

Fee collecting unit: 

 

 

DETAILED STATEMENT OF CHARGES FOR PAYMENT TRANSACTIONS PERFORMED VIA THE EIPS

Currency type: USD/EUR/… (**)

 (mm/yyyy)……………

Debit account:…………..Page:…….

Fee paying unit:………………………………. Bank code:……………………..

No.

Transaction date and time

Voucher number

Order receiving bank’s code

Voucher’s amount

Fee rate

Fee sum

 (*) List out specific affiliates of the fee paying unit (applicable in case of the concentrated payment of fees made at the State Bank’s Transaction Center):

(*)

 (Affiliate 1’s name)

 (Bank code of affiliate 1

 (Total transaction items of affiliate 1)

 (Total transaction sum of affiliate 1)

 

 (Total fee sum of affiliate 1)

1

...

 

 

 

 

 

2

...

 

 

 

 

 

...

...

 

 

 

 

 

(*)

 (Affiliate 2’s name)

 (Bank code of affiliate 2

 (Total transaction items of affiliate 2)

 (Total transaction sum of affiliate 2)

 

 (Total fee sum of affiliate 2)

1

...

 

 

 

 

 

2

...

 

 

 

 

 

...

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL:

 (Total number of transaction items)

 (Total transaction sum)

 

 (Total fee sum)

 

Total fee sum to be paid (in words):………………………………………

 


TABULATOR

 (Signature and full name)


CONTROLLER

 (Signature and full name)

........, date (dd/mm/yyyy)……

DIRECTOR

 (Signature, full name and seal)

 

Notes:

- Cells marked with (*) are required in case of the concentrated calculation and collection of fees (at the State Bank’s Transaction Center) in order to make a detailed and continuous statistics of settlement items specific to affiliates of members; but are not required in other cases.

- (**) Currency type: The statement is designed for recording payments made in specific currencies.

 

Appendix 05[14]

STATE BANK OF VIETNAM
--------

SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------

Fee collecting unit: 

 

 

GENERAL STATEMENT OF CHARGES COLLECTED FOR FOREIGN CURRENCY PAYMENT TRANSACTIONS PERFORMED VIA EIPS

Currency type: USD/EUR/… (**)

 (mm/yyyy)……………

Debit account:…………..Page:…….

Fee paying unit:………………………………. Bank code:……………………..

No.

Name of member or affiliate

Bank code

Number of items

Voucher’s amount

Fee sum

Notes

1

 

 

 

 

 

 

(*) 1

Affiliate 1

 

 

 

 

 

(*) 2

Affiliate 2

 

 

 

 

 

(*)...

...

 

 

 

 

 

Total

...

...

...

 

 

Total fee to be paid (in words):...............................

 


TABULATOR

 (Signature and full name)


CONTROLLER

 (Signature and full name)

........, date (dd/mm/yyyy)……

DIRECTOR

 (Signature, full name and seal)

 

Notes:

- Cells marked with (*) are required in case of the concentrated calculation and collection of fees (at the State Bank’s Transaction Center) in order to make a statistics of quantities, values of and fees for payment transactions specific to affiliates of members; but are not required in other cases.

- (**) Currency type: The statement is designed for recording payments made in specific currencies.

 

Appendix 06[15]

STATE BANK OF VIETNAM
--------

SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------

Fee collecting unit: 

 

 

STATEMENT OF CHARGES FOR INSTALLMENT PAYMENT PAID VIA CURRENT ACCOUNTS OPENED AT THE STATE BANK

Currency type: VND/USD/EUR/… (**)

 (mm/yyyy)……………

Debit account:…………..Page:…….

Fee paying unit:………………………………. Bank code:……………………..

No.

Transaction date and time

Voucher number

Order receiving bank’s code

Voucher’s amount

Fee rate

Fee sum

1

 

 

 

 

 

 

2

 

 

 

 

 

 

3

 

 

 

 

 

 

...

 

 

 

 

 

 

 

 

 

 

 

 

 

Total:

 

 (Total transaction sum)

 

 (Total fee sum)

 

Total fee sum to be paid (in words):………………………………………

 


TABULATOR

 (Signature and full name)


CONTROLLER

 (Signature and full name)

........, date (dd/mm/yyyy)……

DIRECTOR

 (Signature, full name and seal)

 

Notes:

- Appendix 06 provides a detailed statistics of installment payment items paid via deposit accounts at State Bank’s units, including money transfers via EIPS through membership of State Bank’s units (CI-NHNN), money transfers between State Bank’s units through inter-branch current accounts, or wire transfers at the same State Bank’s unit, so on.

- (**) Currency type: The statement is designed for recording payments made in specific currencies.

 

Appendix 07[16]

STATE BANK OF VIETNAM
--------

SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------

Fee collecting unit: 

 

 

STATEMENT OF CLEARING AND SETTLEMENT SERVICE CHARGES

STATEMENT OF CLEARING AND SETTLEMENT TRANSACTION FEES

Currency type: Vietnam Dong (VND)

 (mm/yyyy)……………

Debit account:………Page: .........

Fee paying unit:………………………………. Bank code:……………………..

No.

Transaction date and time

Order receiving bank’s code

Quantity of transaction items

Fee rate

Fee sum

1

 

 

 

 

 

2

 

 

 

 

 

3

 

 

 

 

 

...

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total:

 

 (Total number of transaction items)

 

 (Total fee sum)

 

Total fee sum to be paid (in words): ....................................

 


TABULATOR

 (Signature and full name)


CONTROLLER

 (Signature and full name)

........, date (dd/mm/yyyy)……

DIRECTOR

 (Signature, full name and seal)

 

Appendix 08[17]

STATE BANK OF VIETNAM
--------

SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
---------------

Reporting unit:

 

 

CHART OF DATA ON COLLECTION OF PAYMENT SERVICE CHARGES

 (Internally used by State Bank’s units)

 (mm/yyyy)……………

No.

Types

VND

USD

EUR

Quantity of transaction items

Transaction sum

Fee sum

Quantity of transaction items

Transaction sum

Fee sum

Quantity of transaction items

Transaction sum

Fee sum

I

EIPS

 

 

 

 

 

 

 

 

 

1

Participation fee

X

X

 

X

X

X

X

X

X

2

Annual fee

X

X

 

X

X

X

X

X

X

3

Payment transaction fee

 

 

 

 

 

 

 

 

 

a

High-value payment subsystem

 

 

 

X

X

X

X

X

X

b

Low-value payment subsystem

 

 

 

X

X

X

X

X

X

c

Foreign currency payment

X

X

X

 

 

 

 

 

 

II

Clearing and settlement system in the same province or city

 

 

 

 

 

 

 

 

 

1

Participation fee

X

 

 

X

X

X

X

X

X

2

Annual fee

X

 

 

X

X

X

X

X

X

3

Payment transaction fee

 

 

 

X

X

X

X

X

X

III

Fee for installment payment via deposit account opened at State Bank

 

 

 

 

 

 

 

 

 

Total:

 

 

 

 

 

 

 

 

 

 

Total fee sum to be paid (in words):………………………………………

 


TABULATOR

 (Signature and full name)


CONTROLLER

 (Signature and full name)

........, date (dd/mm/yyyy)……

DIRECTOR

 (Signature, full name and seal)

 

Instructions for compilation of this chart:

- Reporting unit: State Bank’s Transaction Center and branches in provinces and centrally-affiliated cities. They must complete this by the 15th day of the following month subsequent to the reporting unit.

- Report user: Payment Department – SBV, 49 Ly Thai To, Hoan Kiem, Hanoi.

- Instructions for data representation: Cells with the mark (X) must be kept blank; statistics of charges must be collected at specific SBV’s units (e.g. SBV’s Transaction Center or branches in provinces and centrally-affiliated cities).

 

 

CERTIFICATION OF CONDOLIDATED DOCUMENT

PP. GOVERNOR
DEPUTY GOVERNOR




Doan Thai Son

 

 


 [1] The Circular No. 33/2018/TT-NHNN , amending and supplementing certain articles of the Circular No. 26/2013/TT-NHNN dated December 5, 2013 publishing the tariff of charges for payment services via the State Bank of Vietnam, is promulgated on the following bases:

 “Pursuant to the Law on State Bank of Vietnam dated June 16, 2010;

Pursuant to the Law on Credit Institutions dated June 16, 2010; the Law on Amending and Supplementing certain Articles of the Law on Credit Institutions dated November 20, 2017;

Pursuant to the Government's Decree No. 101/2012/ND-CP dated November 22, 2012 on non-cash payments; the Government’s Decree No. 80/2016/ND-CP dated July 1, 2016 on amendments and supplements to certain articles of the Government’s Decree No. 101/2012/ND-CP dated November 22, 2012 on non-cash payments;

Pursuant to the Government's Decree No. 16/2017/ND-CP dated February 17, 2017, defining the functions, tasks, powers and organizational structure of the State Bank of Vietnam;

At the request of the Director of Payment Department;

The Governor of the State Bank of Vietnam hereby promulgates the Circular amending and supplementing certain articles of the Circular No. 26/2013/TT-NHNN dated December 5, 2013 issuing the tariff of charges for payment services via the State Bank of Vietnam (hereinafter referred to as Circular No. 26/2013/TT-NHNN).”

 [2] The Circular No. 04/2020/TT-NHNN amending and supplementing several Articles of the Circular No. 26/2013/TT-NHNN dated December 5, 2013, issuing the tariff of charges for payment services via the State Bank of Vietnam, is promulgated on the following bases: “Pursuant to the Law on State Bank of Vietnam dated June 16, 2010;

Pursuant to the Law on Credit Institutions dated June 16, 2010; the Law on Amending and Supplementing certain Articles of the Law on Credit Institutions dated November 20, 2017;

Pursuant to the Government's Decree No. 101/2012/ND-CP dated November 22, 2012 on non-cash payments; the Government’s Decree No. 80/2016/ND-CP dated July 1, 2016 on amendments and supplements to certain articles of the Government’s Decree No. 101/2012/ND-CP dated November 22, 2012 on non-cash payments;

Pursuant to the Government's Decree No. 16/2017/ND-CP dated February 17, 2017, defining the functions, tasks, powers and organizational structure of the State Bank of Vietnam;

At the request of the Director of Payment Department;

The Governor of the State Bank of Vietnam promulgates this Circular providing amendments to the Circular No. 26/2013/TT-NHNN dated December 05, 2013 of the Governor of the State Bank of Vietnam promulgating schedule of payment service charges imposed by the State Bank of Vietnam (hereinafter referred to as the Circular No. 26/2013/TT-NHNN).”

 [3] This Article is supplemented according to Article 1 of the Circular No. 04/2020/TT-NHNN , amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from April 1, 2020 to end of December 31, 2020.

 [4] This Article is supplemented according to clause 1 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

 [5] Article 2 and 3 of the Circular No. 33/2018/TT-NHNN , amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, enter into force from November 1, 2019, including the following regulations:

 “Article 2. Implementation

1. The Finance – Accounting Department shall provide guidance on accounting for foreign-currency service charge collection transactions of the State Bank’s branches in provinces and centrally-affiliated cities and of the State Bank’s Transaction Center.

2. The Chief of the Ministry’s Office, Head of Payment Department, heads of affiliated units of the State Bank of Vietnam, Directors of branches of the State Bank of Vietnam in centrally-affiliated cities and provinces, Chairpersons of Governing Boards, Chairpersons of Boards of Directors, and General Directors (Directors) of banks, foreign bank branches, State Treasuries and other organizations using payment services rendered by the State Bank of Vietnam shall be responsible for implementation of this Circular.

Article 3. Entry into force

This Circular shall enter into force from November 1, 2019.”

 [6] Article 2 and 3 of the Circular No. 04/2020/TT-NHNN , amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, enter into force from April 1, 2020, including the following regulations:

 “Article 2. Responsibility for implementation 

The Chief of the Ministry’s Office, Head of Payment Department, Head of Information Technology Department, heads of affiliated units of the State Bank of Vietnam, Directors of branches of the State Bank of Vietnam in centrally-affiliated cities and provinces, Chairpersons of Boards of Directors, Chairpersons of Boards of Members, and General Directors (Directors) of banks, foreign bank branches, State Treasury and other organizations using payment services rendered by the State Bank of Vietnam shall be responsible for implementation of this Circular.

Article 3. Implementation

This Circular shall come into force as from April 01, 2020.”

 [7] This section is supplemented according to point a of clause 2 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

 [8] This section is supplemented according to point a of clause 2 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

 [9] This section is amended according to point b of clause 2 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

 [10] This Appendix is replaced according to clause 3 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

 [11] This Appendix is replaced according to clause 3 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

 [12] This Appendix is replaced according to clause 3 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

 [13] This Appendix is replaced according to clause 3 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

 [14] This Appendix is replaced according to clause 3 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

 [15] This Appendix is replaced according to clause 3 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

 [16] This Appendix is replaced according to clause 3 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.

 [17] This Appendix is amended according to clause 4 of Article 1 of the Circular No.33/2018/TT-NHNN, amending and supplementing the Circular No. 26/2013/TT-NHNN dated December 5, 2013 of the Governor of the State Bank of Vietnam issuing the tariff of charges for payment services via the State Bank of Vietnam, coming into force from November 1, 2019.


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HIỆU LỰC VĂN BẢN

Integrated document No. 07/VBHN-NHNN dated April 7, 2020 on Circular promulgating the Tariff of charges for payment services offered via the State Bank of Vietnam

  • Số hiệu: 07/VBHN-NHNN
  • Loại văn bản: Văn bản hợp nhất
  • Ngày ban hành: 07/04/2020
  • Nơi ban hành: Ngân hàng Nhà nước Việt Nam
  • Người ký: Đoàn Thái Sơn
  • Ngày công báo: Đang cập nhật
  • Số công báo: Dữ liệu đang cập nhật
  • Ngày hiệu lực: 13/11/2024
  • Tình trạng hiệu lực: Chưa xác định
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