Decision No. 212/2002/QD-NHNN of the State Bank, promulgating the technical process for inter-bank electronic clearing payment
ATTRIBUTE
Issuing body: | State Bank of Vietnam | Effective date: | Known Please log in to a subscriber account to use this function. Don’t have an account? Register here |
Official number: | 212/2002/QD-NHNN | Signer: | Nguyen Thi Kim Phung |
Type: | Decision | Expiry date: | Known Please log in to a subscriber account to use this function. Don’t have an account? Register here |
Issuing date: | 20/03/2002 | Effect status: | Known Please log in to a subscriber account to use this function. Don’t have an account? Register here |
Fields: | Finance - Banking |
STATE BANK OF VIETNAM ------- | SOCIALIST REPUBLIC OF VIET NAM Independence - Freedom – Happiness --------- |
No. 212/2002/QD-NHNN | Hanoi, March 20th, 2002 |
Pursuant to the Law on Credit institutions No. 02/1997/QH10 dated 12 December, 1997;
Pursuant to Decree No. 15/CP dated 02 March, 1993 of the Government on assignments, authorities and responsibilities for the State management of Ministers, ministerial level agencies;
Pursuant to Decision No. 196/TTg dated 1 April, 1997 of the Prime Minister of the Government on the use of information data on information carriers as accounting and payment Documents for Banks and Credit Institutions;
Pursuant to Decree No. 64/2001/ND-CP dated 20 September, 2001 of the Government on payment activities performed by payment services suppliers;
Upon proposals of Director of Finance-Accounting Department;
FOR THE GOVERNOR OF THE STATE BANK DEPUTY GOVERNOR Nguyen Thi Kim Phung |
(issued in conjunction with the Decision No. 212/2002/QD-NHNN dated 20 March, 2002 of the Governor of the State Bank)
The electronic clearing payment between banks shall be performed in accordance with following process: Payment orders sent by sending member banks shall be transferred to the leading bank in the electronic clearing payment to control, perform the clearing, and account for the result of electronic clearing payment before receiving member banks receive payment orders.
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