Quy định về phí dịch vụ thẻ ghi nợ nội địa

NGAN HANG NHA NU'OC CONG HOA XA HOI CHU NGHIA VIET NAM VIET NAM DO 14p - Tu. do - Hunh phut s 6: ,55- /20 1 2/TT-NHNN Ha N6i, ngay thong A2-nam 2012 THONG Tir Quy dinh ve phi dich vu the ghi no not dia Can cir Lu at Ngan hang Nha nu.O'c Viet Nam so 46/2010/QH12 ngay 16 thong 6 nam 2010; Can cit. Luat Cac to chicc tin dung so 47/2010/QH12 ngay 16 thcing 6 nam 2010; Can cit. 136 luat Dan su. so 33/2005/QH11 ngay 14 thong 6 nam 2005; Can cir Phap lenh phi va re phi so 38/2001/PL-UBTVQH10 ngay 28 thong 8 nam 2001; Can cti. Nghi dinh so 96/2008/ND-CP ngay 26 thong 8 nam 1 2008 cita Chinh phis quy dinh chicc nang, nhiem vy, quyen hgn va co. cOu , chity cita Ngan hang Nha nu& Viet Nam; Theo d'd nghi cita Vu trititng Vu Thanh town; Thong clot Ngan hang Nha nu.ac ViOt Nam ban hanh Th6ng to quy dinh ve phi dich vu the ghi no not dia. Dieu 1. Pham vi dieu chinh Thong tu nay quy dinh ve phi dich vu the ghi nq not dia dOi \Tad chii the. A . Dieu 2. Doi tiro.ng ap dung , 1)6i tugng ap dung bao TO chirc phat hanh the, t6 chirc,thanh town the, to chirc chuyen mach the, don vi chap nhan the, chu the va cac to chirc, ca nhan co lien quan den viec cung irng va sir dung dich vu the ghi nq not c is trong lanh thO Viet Nam. Dieu 3. Giai thich tir net Trong Thong tu nay,. nhung tir ngir duai day dugc hieu nhu sau: 1. , The ghi no not dia la the do t6 chuc phat hanh the tai Viet Nam phat hanh de thuc hien giao dich the trong nuac, cho phep chili the thuc hien giao dich the trong pham vi so tien teen tai khoan tien giri thanh town cua chu the ma tai to chirc phat hanh the (sau day goi tat la the). 2. Phi dich vu the la khoan tien ma chili the phai tra khi dugc cung ung dich vu the. -- 1 of 4 -- 3. Giao ,dich the la viec sir dung the de n0p, rut tien mat, chuyan khodn, thanh Wan tien hang hOa, dich vu, van tin tai khoan hoc Su' dung cac dich vu khac do to chirc cung irng dich vu the cung cap. 4. Giao dich ATM la cac giao dich the thuc hien tai may giao dich to dong. 5. Giao dich ATM n(ji mang la giao dich the thuc hien tai ATM ciia to chirc phat hanh the cho chu the. 6. Giao dich ATM ngogi mang la giao dich the thuc hien tai ATM ciia to chirc khOng phai la to chuc phat hanh the cho chu the. , 7. Giao dich POS la giao dich the thuc hien qua thiat bi doc the tai clan vi chap nh4n the (goi tat la POS) de thanh toan tien hang hoa, dich vu, van tin so du tai khoan, hoar' tra tien theo yeti cau chii the, rift tien mat va cac giao dich the khac tai POS. Dieu 4. Nguyen tAc thu phi dich vu the 1. T0 chirc phat hanh the dugc thu phi dich vu the d0i yeti chii the theo loai phi, mirc phi do Tong Giam doc (Giam doc) to chirc phat hanh the quy dinh tai bieu phi dich vu the oh to chirc minh nhung phai bao dam nam trong khuon kho va 10 trinh quy dinh doi voi cac loai phi neu tai Bieu khung mire phi dich vu the ghi nq not dia (Phu luc) ban hanh kern theo Thong to nay. 2. T0 chirc phat hanh the khong dugc thu them phi ngoai bieu phi dich vu the cid' ban hanh. 3. T0 chirc phat hanh the khong dugc thu phi tir chu the d0i voi nhung giao dich the khong thanh cong hoc giao dich the bi sai sot khong phai do loi cua chi' the. 4. T0 chirc thanh toan the, t0 chirc chuyan mach the khong dugc thu phi dich vu the doi chii the. 5. Don vi chip nh4n the khong dugc thu phi giao dich POS i chii the. Dieu 5. Trach nhiem ciia to chin phat hanh the 1. To'i thiau 15 ngay truOv khi dp dung bieu phi dich vu the (ban hanh mai hoc diau chinh, b0 sung), to chirc phat hanh the phai gui bieu phi dich vu the ciia don vi minh cho Ngan hang Nha nuck (Vu Thanh toan va Ca quan Thanh tra, giam sat ngan hang) de bao cao va giam sat. 2. Niem yet cong khai bieu phi dich vu the theo ding quy dinh cua phap 14t. 3. PIKS bian, hung dan cho khach hang Nat ve dich vu the, quy trinh thao tac sir dung the, bieu phi dich vu the hien hanh va cac quy dinh khac có lien quan den dich vu the dia don vi minh, dam bao kha.ch hang co du thong tin can thiet de xem xet, lua chon va quyet dinh viec sir dung dich vu the. -- 2 of 4 -- THONG DOC Th6NG fa6C 4. Giai dap, KU 1$T kip died cac thac mac, khieu nai ho'ac six c6 ky thuat cho chil the. Hoan tra so tien giao dich da thu cho chu the neu giao dich the khong thanh cong va boi thuong thiet hai cho chu the theo quy dinh cua phap luat neu thiet hai xay ra do loi cua to chirc phat hanh the. 5. Thuc hien nghiem tic, day quy dinh cua Ngan hang Nha nu& ve viec trang bi, quan 1ST, van hanh, sir dung va bao dam an toan hoat d'Ong dm ATM va cac thiet bi doc the. Dieu 6. Trach nhiem cua cac dun vi thuc Ngfin hang Nha unix 1. Vu Thanh toan tiep nhan cac bieu phi dich vu the oh to chirc phat hanh the; theo dOi, tong hop tinh hinh thuc hien va tham muu cho Thong doc Ngan hang Nha nu& xir 13", cac vuong mac trong qua trinh trien khai thuc hien Thong tu nay. 2. Cor quan Thanh tra, giam sat ngan hang thuc hien thanh tra, giam sat va xir 1ST vi pham doi yen cac to chirc phat hanh the, to chirc chuyen mach the, to chirc, ca nhan co lien quan trong viec thuc hien Thong to nay. 3. Ngan hang Nha nuerc chi nhanh tinh, thanh ph6 true thuc Trung trong thuc hien kiem tra, giam sat va thanh tra theo tharn 9uyen viec thuc hien Thong tu nay tren dia ban; phan anh kip thoi cac vuong mac phat sinh va bao cao cac van de vuot tham quyen ye Ngan hang Nha nuac Viet Nam de giai quyet. Dieu 7. TO chik thirc hien 1. Thong to nay co hieu luc thi hanh ngay ke tir ngay 01/03/2013. 2. TO chic phat hanh the co trach nhiem huong dan thuc hien Thong tu nay tai don vi minh. Trong qua trinh thuc hien, to chirc phat hanh the can co bien phap phan loai d6i tugng Ichach hang de co hinh thirc ho trg phu hop doi veri sinh vien ngheo, nguai lao dOng co thu nhap thap. 3. Chanh Van phong, Vu truang Vu Thanh toan, Chanh Thanh tra, giam sat ngan hang, Thil truang cac don vi thuc Ngan hang Nha funk, Giam doc Ngan hang Nha nuo.c chi nhanh tinh, thanh pho truc thuc Trung uong, Chu tich HOi ding quan tri (HOi dtmg thanh vien), T6ng Giam doc (Giam doc) to chic phat hanh the va to chic, ca nhan co lien quan chiu trach nhiem thi hanh Thong tu nay./{„p Nei nhtin: - Nhu khoan 3, Di'L 7; - Ban lanh dap NHNN; - Van phong Chinh phi; - BO Tu phap (de kint tra); - Cong bao; - Website NI-INN; - Luu: VP, Vu PC, Vu TT. -- 3 of 4 -- Phu lye BIEU KHUNG PHI. DICH VU THE GHI NQ NO DIA (Kern theo ThOng to so 5572012/TT-NI-INN ngaME thcin nam 2012 cfra Ngan hang Nha nude ViOt Nam) Stt Lo #i phi Marc phi , (Churl bao gom thug VAT) 1. Phi phat hanh the Tir 0 ding den 100.000 dong/the 2. Phi thtrong nien Tir 0 ding den 60.000 del' ng/the/nam 3. Phi giao dich ATM -a) Vdn tin -61 khoan (khong in chirng tir) N -0i mgng 0 dong/giao dich Ngogi mgng Tir 0 dung den 500 dong/giao dich b) In sao ke tai khoan tic& in chimg tir van tin tai khoan N "(ii mgng Tir 100 ding den 500 dung/giao dich Ngogi "wing Tir 300 ding den 800 cling/giao dich c) Rut tiers mat NOi mgng Tir 01/03/2013 dtri 31/12/2013: Tir 0 dtmg den 1.000 diingigiao dich Tir 01/01/2014 dtii 31/12/2014: Tir 0 dung den 2.000 dong/giao dich Tir 01/01/2015 tro. di: Tir 0 (fang den 3.000 dong/giao dich Ngogi mgng Tir 0 ding den 3.000 d6ng,/giao dich d) Chuye'n khoan Tir 0 ding den 15.000 d6ng/giao dich d) Giao dich khac tai ATM Theo bieu phi dich vu the dm t6 chirc phat hanh the 4. Phi dich vu the khac Theo bieu phi dich NT the dm t6 chirc phat hanh the -- 4 of 4 --