| THE STATE BANK OF VIET NAM --------- | SOCIALIST REPUBLIC OF VIET NAM Independence-Freedom-Happiness ---------------- |
| No.: 21/2010/TT-NHNN | Hanoi, October 8, 2010 |
CIRCULAR
REGULATION ON STATISTICAL REPORT APPLICABLE TO UNITS UNDER STATE BANK AND CREDIT INSTITUTIONS, FOREIGN BANK BRANCHES
Pursuant to 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 Law on Statistics 04/2003/QH11 dated June 17, 2003;
Pursuant to Decree No. 96/2008/ND-CP dated August 26, 2008 of the Government on functions, tasks, powers and organizational structure of the State Bank of Vietnam;
State Bank of Vietnam (hereinafter referred to as the State Bank) regulation statistical report applicable to units of the State Bank and credit institutions, branches of foreign banks (referred to a statistical report) as follows:
Chapter 1.
GENERAL PROVISIONS
Article 1. Adjusting scope
Statistical report regulating in this Circular under the types of regime of basic statistical report in accordance with the Law on Statistics of 04/2003/QH11 dated June 17, 2003.
Statistical reports provided for in this Circular is a way of collecting statistical information from the reporting units to meet the performance of functions of state management on monetary, banking operation and Central banking functions of State Bank.
For other report is not within the adjusting scope of this Circular, the reporting units comply with current regulations of the Governor of State Bank and the competent State management agency.
Article 2. Reporting units
1. The units under organizational structure of the State Bank (hereinafter referred to as units under the State Bank).
2. Credit institutions (excluding the micro-finance institutions), branches of foreign banks establishing and operating on the territory of Vietnam under the Law on Credit Institutions (hereinafter referred to as credit institutions)
Article 3. Recipient of report
The unit receiving reports is units under the State Bank.
Article 4. Reporting target and statistical report form (hereinafter referred to as reporting targets, report form)
1. The reporting targets are divided into small groups. Each target group has different sup-group
2. Targets, periodical reporting forms: periodical schedule, the time limit for reporting, reporting unit, the content and guiding of criteria report, periodic report forms are specified in Article 11 of this Circular and Annexes 1, 2, 3, 4a, 4b together with this Circular.
3. In case where it is necessity to cater for the management, direction, Governor of State Bank or the Director of State Bank branches in provinces and cities directly under the central Government require to report under the criteria, report forms is not stipulated in this Circular; The reporting unit shall respond fully and timely reporting requirements.
Article 5. Statistics code number and guideline of disaggregating, classification
1. The specific provisions of statistic code number applied in the banking statistics are specified in Appendix 5 attached this Circular.
2. Guidance on classification of organizations and individuals, disaggregating economic lines according to three economic sectors, disaggregating resident and non-residents in Vietnam is specified correspondently in Annexes 6, 7 and 8 attached to this Circular.
Article 6. Reporting method
1. Electronic report is expressed as a file (file) electronic data is transmitted over a computer network or via the information carrier. Electronic reports must be fully electronic signature of the head or competent person of the reporting unit and in accordance with signs, communication code, and file structure prescribed by the State Bank.
Electronic report compulsorily apply to reporting target specified in Appendix 1 of report forms prescribed about electronic report form in Appendix 4a, 4b Annex attached to this Circular.
2. Written report is in paper forms and must comply with form prescribed and full of stamps and signatures of competent persons of the reporting unit and the signature, full name of the founder and report controller.
