The State Bank of Vietnam is taking opinions to develop a draft Circular to guide foreign currency transactions between the State Bank and credit institutions licensed to operate foreign exchange. This investment is expected to be issued to replace World Circular No. 02/2012 / TT-NHNN dated 27 February 2012. According to the State Bank, the construction of the draft Circular according to the reception perspective Selected regulations are still effective in practice, Article Adjust in accordance with changes in domestic and foreign markets. Update, supplement, replace the provisions to synchronize with new law documents issued in the past time of the State Bank
. The content is specified in the Circular in accordance with regulatory documents Stressing other laws issued by the State Bank, do not provide new regulations, no guidance contrary to the relevant provisions. The guidelines in the circular are built on the basis of ensuring tools Body, details, easy to apply in practice implementation of exchange transactions between the State Bank with credit institutions and foreign bank branches. Thao Circular consists of 5 chapters, 22 things
In particular, Chapter I is a general provision (including 6 articles), Chapter II - Specific provisions (including 7 articles), Chapter III is the regime of information reporting and handling violations (including 2 articles). With 2 The remaining chapter, Chapter IV refers to the responsibilities of licensed credit institutions and state banking units (including 4 articles) and chapter V as an enforcement provision (including 3 articles). Dinh, with each permitted credit institution, the State Bank only establishes foreign currency trading relations with a trading term to represent each credit institution permitted. Representative of the organization Allowed credit is the head office / head office or a branch of the credit institution. This focal point is allowed to decide and register with the State Bank. The State Bank of Foreign currency transactions with a credit institution is allowed to have a foreign currency trading relationship with transactions: delivery transactions; term transactions; swap transactions; Transaction options; or other types of transactions decided by the State Bank in each period. Term of term transactions, swapping transactions, maximum selection trading is 365 (three hundred and sixty-five) days trading day. The official foreign currency trading time of the State Bank with the credit institution is allowed at the official working hours of the State Bank on the working days of the week. . Dịch vụ:
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