Circular - Vietnam (2023)

2

Theo di nghi ct)a Chdnh Thanh tra, gidm sdt ngdn hdng,

_ :. ?*q d6:,*r?.9"r lhd nt16c ViQt Nam ban hdnh Th6ng tu quy dlnh

viec cap Gidy phdp, t6 ch*c vd hoqt d6ng cila t6 ch{rc tin &1ng phi ,ia" haig, ,',r,r.

I rh6ng tu s6 15/2016/TT-NHNN sira d6i, b6 sung mQt s6 dieu cira Th6ng tu s6 :olzotsrtt-

Ilil1::ul^1t".11T9,,, n6m 2015 cria rh6ng d.5c Ngen r,*e NrrJ"trol qrr-oirrr rie. ijpuray phdp, t6 chric vd hoat d6ng cria t6 chuc tin dung pt,i nga;harg c6 cin cf ban hdnh nhu

sau:

"Cdn cft LuQt Ngdn hdng Nhd nu6c viQt Nam sti lotzototgal2 ngay r6 thang 6 ndm

2010;

cdn ctir Ludt cdc .t6 ch_{tc _tin dung sii 47/20r 0/eHr 2 ngdy r 6 thang 6 ndm 20r 0;

Cdn c* Nshl dir!:6 39/2014/ND-cp ngdy lTihdng S-nim 2ua iia chinh phivi hoat

rlQng cila c6ng ty tdi chinh u.d c6ng ry cho thuA hi ch{nh;

Cdn c* Ittghi dinh so r 56/2,0r 3/ND-cp,ngp ! I thdng t r ndm 20r 3 cua Chinh phil quy

dinh ch*c ndng, nhiQm vr, quyin hqn vd cct ctiu"tri'ch*c ,,:o'Nga, ian[ Nhd nu6c viQt Nam;

Theg di nghi ct)a Chtinh Thanh tra, gidm sdt ngdn hd;;;

. , Thgng diic Ngdn hdng Nhd naac rtifi iim ban hdnh rh6ng tu stra aai, ua suns m6t sii

diau cila rh6ng ru sa syzglsn| \II{N .,gry ls lanq t z nai ziii ;;; i;;""; ;'6;';;s;,hdng Nhd nuoc quy dinh viQc cap Gidy phep, t6 ch*c vi hoqt dgng cila t6 chuc t{n dtlng phingdn hdng. "

2 Thong tu s6 17l20r S/TT-NHNN sua d6i, b6 sung m6t s6 di6u cira c6c Th6ng tu quy dinh v6

"jg: :6p Gi6y ph6p, mang.luol r.,"ai aO,g ;; ;;i do,s,;;;i;6i;; to chuc rin dung, chinhrffi ngAn hdng nu6c ngodi c6 cdn cri ban hdnh nhu ,uu, -

"^Cdn cu Ludr NS! hlyS Nhd nudc Vi€r Nam ngdy l6 thdng 6 ndm 2010;

_^, -^SS!.:I^ry!,":i: t6,ch1y t{f dync ngdy r6 thdns 6 nam 20i0 rd L"d;;;; rlai, ba sungmot .to dteu cua Luat cdc t6 ch*c tin d4ng ngay 20 thang I I ndnt 2017,.

.Cdn ctl Ngh! dinh sii tiltgii)ui c"r'r[a7, tz thring 02 ndm 20]7 ct)a Chinh phti quy

dinh ch{rc ndng, nhiQm vv, quyin han vd ,o ,iiito ch*c ct)i Ngan iang r\rna nu6.c viQt Nam;

lheg di r.lthicna ftl trwong Vu phdp ch€:

-..r .Th6.ng-l6c Ngdn hitng Nhd nu6c viit Nam_b.an himh rh6ng tu sr)ta aai, m sung mot so

fi,'":,i:,1':^!,!u.i.f Y..?:, (,:h.vi uiQc ciip Giiiy phdp, *qns ii ;oi-,' ioiis,a hoat d6ng ngoai

?o:.r!o ta ch*c tin d4ng, chi nhdnh ngdn"hdng nu6c ngodi),

'Th6ng tu s6 0l/2019/TT-NHNN sua aoi. b6-sung tn6t to di,5u cira Th6ng tu sri:olzotsztr-

\Pry nsav 25 rhring.t2 ndm.2015 cua rh6ng ga. Nga, r,arf il; ;;;; vi€t Nam quy dinrr

]ie1 cap Gi6v phep, to chrrrc vdr hoqt dQng cria t6 chric tin dun; phi ffi nang c6 c6n cr,i banhdnh nhu sau:

"^Cdn ct? Ludt NSay pyS Nhrlntr6c ViQt l,iam ngiry I6 thdng 6 ndm 2010;