VietnameseDecision No. 47/2007/QD-NHNN dated December 25, 2007 of the State Bank on the levels of fee charged on credit information service
ATTRIBUTE
Decision No. 47/2007/QD-NHNN dated December 25, 2007 of the State Bank on the levels of fee charged on credit information service
| 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: | 47/2007/QD-NHNN | Signer: | Nguyen Toan Thang |
| 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: | 25/12/2007 | Effect status: | Known Please log in to a subscriber account to use this function. Don’t have an account? Register here |
| Fields: | Finance - Banking , Tax - Fee - Charge |
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Effect status: Known
THE STATE BANK OF VIETNAM ------------- | SOCIALIST REPUBLIC OF VIETNAM Independence Freedom Happiness ------------ |
No. 47/2007/QD-NHNN | Hanoi, December 25, 2007 |
DECISION
ON THE LEVELS OF FEE CHARGED ON CREDIT INFORMATION SERVICE
THE GOVERNOR OF THE STATE BANK
- Pursuant to the Law on the State Bank of Vietnam 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 the Credit Institutions in 1997; the Law on the amendment, supplement of several articles of the Law on the Credit Institutions in 2004;
- Pursuant to the Decree No. 52/2003/ND-CP dated 19 May 2003 of the Government providing for the functions, assignments, authorities and organizational structure of the State Bank of Vietnam;
- Upon the proposal of the Director of the Finance-Accounting Department and the Director of the Credit Information Center,
DECIDES:
Article 1. Levels of fee charged on the supply of credit information products applicable to Credit Institutions, other organizations engaging in banking activity in Vietnam are provided for as follows:
Order No. | Name of product, service group (According to standard reporting form) | Code of product group | Calculating Unit | Maximum fee level (Dong) |
1 | Managing using unit and user: | |||
- Unit that registers 6 users at the maximum | Unit/annum | 2,000,000 | ||
- From the 7th user and more | User/annum | 150,000 | ||
2 | Report on information of credit relationship | R1x | Copy | 60,000 |
3 | Report on information of security asset | R2x | Copy | 60,000 |
4 | Report on informtion of corporate finance | R3x | Copy/fiscal year | 90,000 |
5 | Report on information of credit relationship, finance and security asset | R4x | Copy | 200,000 |
6 | Periodical credit newsletter | R5x | Copy | 25,000 |
Using unit provided for in this Article shall be head office, transaction center, branch, subsidiary unit of credit institutions, other organiztions engaging in banking activity which are granted banking code in accordance with the Decision No. 23/2007/QD-NHNN dated 5 June 2007 of the Governor of the State Bank on the issuance of the Regulation on the system of banking codes used in banking activity and operations.
User provided for in this Article shall be any person the using unit registers with Credit Information Center as an user to exploit and use credit information products.
Based on the maxiumum fee level stipulated hereinabove, Director of the Credit Information Center shall provide for specific fee level of each product from time to time.
Article 2. Director of the Credit Information Center shall be entitled to decide reduction of fee for using credit information products as stipulated in Article 1 of this Decision in respect of using units which well comply with the Regulation on credit information activity, exploit and use many credit information products. The conditins and level of reduction of fee for using credit information products shall be provided for by the Director of the Credit Information Center, provided that such level of reduction does not exceed 15% of total fees of actually exploiting and using products of the using unit by month.
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