Directive 03/CT-NHNN on the inspection, supervision; anti-corruption, violations in monetary sector and banking activity

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Directive No. 03/CT-NHNN dated March 16, 2012 of the State Bank of Vietnam on the inspection, supervision; anti-corruption, violations in monetary sector and banking activity
Issuing body: State Bank of VietnamEffective date:
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Official number:03/CT-NHNNSigner:Nguyen Van Binh
Type:DirectiveExpiry date:Updating
Issuing date:16/03/2012Effect status:
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Fields:Finance - Banking , Saving - Anti-corruption protection

SUMMARY

ENHANCE THE INVESTIGATION ACTIVITIES OF PEOPLE'S CREDIT FUNDS

 

This is one of the tasks that the State Bank of Vietnam (the State Bank) in the Directive No. 03/CT-NHNN dated March 16, 2012 on the inspection, supervision; anti-corruption, violations in monetary sector and banking activity.

The State Bank's branches in provinces, cities reinforce the inspection and supervision over activities of local people's credit funds, especially those who still have shortcomings in operation; not to let people's credit funds collapse which will cause instability for the local economy and politics.

The State Bank's branches in provinces, cities also preside over and coordinate with units at the head office of the State Bank, with the State Bank's branches in related provinces, cities, with the local departments and authorities in implementing the action program of 2012, the center duty of which is the management, inspection, supervision and restructuring of banks.
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