THE STATE BANK OF VIETNAM
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SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom – Happiness
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No. 36/2006/QD-NHNN
Hanoi, August 1, 2006
 
DECISION
ON THE ISSUANCE OF THE REGULATION ON INTERNAL INSPECTION, CONTROL OF CREDIT INSTITUTIONS
THE GOVERNOR OF THE STATE BANK
- Pursuant to the Law on the State Bank of Vietnam issued in 1997; the Law on the amendment, supplement of several Articles of the Law on the State Bank of Vietnam in 2003;
- Pursuant to the Law on Credit Institutions issued in 1997; the Law on the amendment, supplement of several Articles of the Law on Credit Institutions in 2004;
- Pursuant to the Decree No. 52/2003/ND-CP dated 19 May 2003 of the Government providing for the function, assignment, authority and organizational structure of the State Bank of Vietnam;
 Upon the proposal of the Director of Banks and Non-Bank Credit Institution Department
DECIDES:
Article 1. To issue in conjunction with this Decision “the Regulation on internal inspection, control of credit institutions”

>> See also:  Internal Business Administration Consulting.

Article 2. This Decision shall be effective after 15 days since its publication in the Official Gazette and replace the Decision No. 03/1998/QD-NHNN3 dated 3 January 1998 of the Governor of the State Bank on the issuance of “the Regulation on internal inspection, control of credit institutions”
Article 3. The Director of Administrative Department, Director of Banks and Non-Bank Credit Institution Department, Heads of relevant units of the State Bank of Vietnam, General Managers of the State Bank branches in provinces, cities under the central Government’s management, Chairperson of the Board of Directors, General Directors (Directors) of credit institutions shall be responsible for the implementation of this Decision.
 
 
FOR THE GOVERNOR OF THE STATE BANK OF VIETNAM
DEPUTY GOVERNOR


Dang Thanh Binh
 
REGULATION
ON INTERNAL INSPECTION, CONTROL OF CREDIT INSTITUTIONS
(Issued in conjunction with the Decision No. 36/2006/QD-NHNN dated 1 August 2006 of the Governor of the State Bank)
Chapter I.
GENERAL PROVISIONS
Article 1. Governing scope and subjects of application
This Regulation provides for the implementation of internal inspection, control at credit institutions established and operating in accordance with the Law on Credit Institutions (including foreign bank branches that are operating in Vietnam)
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