Quyết định 1004/2001/QD-NHNN

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

Nội dung toàn văn 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


STATE BANK OF VIETNAM
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SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom – Happiness
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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.

Article 3. Heads of relevant units of the State Bank, Head-office, General Managers of the State Bank branches in provinces, cities under the central government management, the Chairman of the Board of Directors, the General Director (Director) of credit institutions, organizations which are not a credit institution but permitted to perform some banking activities shall be responsible for the implementation of this Decision.

 

FOR THE GOVERNOR OF THE STATE BANK
DEPUTY GOVERNOR




Tran Minh Tuan

 

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Lược đồ 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


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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
Loại văn bản Quyết định
Số hiệu 1004/2001/QD-NHNN
Cơ quan ban hành Ngân hàng Nhà nước
Người ký Trần Minh Tuấn
Ngày ban hành 08/08/2001
Ngày hiệu lực 23/08/2001
Ngày công báo ...
Số công báo
Lĩnh vực Tiền tệ - Ngân hàng
Tình trạng hiệu lực Còn hiệu lực
Cập nhật 17 năm trước

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Văn bản gốc 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

Lịch sử hiệu lực 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

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  • 23/08/2001

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