The politics of State Bank now consists of 284 procedures in the field of foreign exchange, monetary activities, establishing and operating the Bank, frivolity and other areas.
Accordingly, the State Bank (SBV) officially announced the new administrative procedure 01 enacted in the monetary field operations accepted recommendation issued in the country of a fiscal year of the credit institutions, branches of foreign banks.
This administrative procedure are specified in circular No.
34\/2013\/TT-NHNN dated Jan. 31\/12\/2013 State Bank's regulations on issuing promissory notes, bills, certificates of deposits, his domestic securities of credit institutions, branches of foreign banks and 10 administrative procedure enacted in the field of foreign exchange operations. Specifically: (1) register an account invested directly and schedule transfers of capital abroad for investors are credit institutions (2) registered the change account direct investment, progress moves outward investment for investors are credit institutions (3) registration of the transfer of foreign currency abroad prior to the certification Investor's practice of outward direct investment in the oil sector (4) registration for direct investment account and transfer of capital abroad for investors are not credit institutions (5) registration procedures changed the direct investment accountprogress in capital transfer abroad for investors is not a credit institution (6) registration of offshore loans of economic organization (7) changing registered offshore loans by economic organizations (8) registered debt revenue guarantee for non-residents of economic organizations (9) registered debt revenue guarantee for who do not reside by credit institutions, branches of foreign banks (10) registered the change account recovery of debt guarantees for non-residents of the organizations\/institutions, foreign bank branches, administrative procedures are specified in circular No.
36\/2013\/TT-NHNN dated Jan. 31\/12\/2013 of National Bank regulates the opening and using foreign currency account to make direct investment activities abroad and circular No.
37\/2013\/TT-NHNN dated Jan. 31\/12\/2013 State Bank's instructions on some of the content in terms of Foreign Exchange Management for the offshore lending and debt collection guarantees for non-residents. The content of the above mentioned procedures including procedures for practical, hands-on way, as part of the record, suggested the conditions.
And forms, declaration forms will be publicized on the national database of administrative procedures and the SBV's website. The announcement of the administrative procedures that are practiced under Decree No.
63\/2010\/ND-CP by the Government on administrative control and meet the requirements for public, shed light in the process of implementing administrative procedures.
With the announcement of 11 administrative procedures in the field of money tệvà foreign exchange activity, the politics of SBV is now composed of 284 in the fields of procedures works currency, Forex, established and operated a Bank, payment and other areas.
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