THE STATE BANK
Socialist republic of Vietnam
Independence Freedom - Happiness
No.349/2002/QD-NHNN
Hanoi, 17 April 17th, 2002
 
DECISION
ON THE ISSUANCE OF THE REGULATION ON THE SETTING UP, ISSUANCE, MANAGEMENT AND USE OF SECRECY CODE IN THE INTER-BANK ELECTRONIC PAYMENT SYSTEM
THE GOVERNOR OF THE STATE BANK
- Pursuant to the Law on the State Bank of Vietnam No. 01/1997/QH10 dated 12 December, 1997;
- Pursuant to the Ordinance on the protection of the State secrets dated 28 December, 1997;
- Pursuant to the Decree No. 15/CP dated 2 March, 1993 of the Government providing for the assignment, authority and responsibility for the State management of the Ministries and ministerial-level agencies;
- Pursuant to the Decision No. 135/1999/QD-TTg dated 2 June, 1999 of the Prime Minister on the List of the State secrets in the banking area;
- Pursuant to the Decision No. 44/2002/QD-TTg dated 21 March, 2002 of the Prime Minister on the use of electronic vouchers as accounting vouchers for the accounting and payment of funds by payment service suppliers;
- Upon the proposal of the Director of the Banking Information Technology Department,
DECIDES
Article 1. To issue in conjunction with this Decision "the Regulation on the setting up, issuance, management and use of secrecy code in the inter-bank electronic payment system".
Article 2. This Decision shall be effective after 15 days from the date of signing.
Article 3. The Head of the Administration Department, the Director of the Banking Information Technology Department, Heads of units of the State Bank, General Manager of the State Bank branches in provinces and cities under the central Government's management, General Director (Directors) of payment service suppliers shall be responsible for the implementation of this Decision.

 

REGULATION
ON THE SETTING UP, ISSUANCE, MANAGEMENT AND USE OF SECRECY CODE IN THE INTER-BANK ELECTRONIC PAYMENT SYSTEM
(issued in conjunction with the Decision No. 349/2002/QD-NHNN of April 17th, 2002 of the Governor of the State Bank of Vietnam)
I. GENERAL PROVISIONS
article 1. Secrecy code in the inter-bank electronic payment system (hereinafter referred to as secrecy code) is an application of information technology in order to ensure the secret and security of electronic database in the transaction and control of inter-bank electronic payment on the computer network.
Secrecy code includes 2 types:
1. Secrecy code for approval competence (referred to as approval secrecy code).
2. Secrecy code for the preparation of payment order and internal control (referred to as internal secrecy code).
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