Decision No. 1669/2005/QD-NHNN of November 18, 20, on the issuance of level of fee charged on credit information service đã được thay thế bởi Decision No. 47/2007/QD-NHNN of December 25, 2007, on the levels of fee charged on credit information service và được áp dụng kể từ ngày 01/02/2008.
Nội dung toàn văn Decision No. 1669/2005/QD-NHNN of November 18, 20, on the issuance of level of fee charged on credit information service
THE STATE BANK OF VIETNAM | SOCIALIST REPUBLIC OF VIETNAM |
No. 1669/2005/QD-NHNN | Hanoi, November 18, 2005 |
DECISION
ON THE ISSUANCE OF LEVEL 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 function, assignment, authority and organizational structure of the State Bank of Vietnam;
- Pursuant to the Decree No.100/1998/ND-CP dated 10 December 1998 of the Government on the financial regime 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. To issue the Level of fee charged on credit information service provided by the Credit Information Center of the State Bank to Credit Institutions, other organizations engaging in banking activity in Vietnam as follows:
Order No. | Types of information | Calculating Unit | Fee levels |
I | Information collected on the annual basis: | ||
1 | Local Peoples Credit Fund; Operation Department; branch of Rural Joint stock Banks | Unit/annum | VND 1,000,000 |
2 | Head office, Operation Department, branch, units under the direct management of Credit Institutions and other organizations engaging in banking activity in Vietnam | Unit/annum | VND 2,000,000 |
II | Information exploited by time | ||
1 | The consolidated information of the customer | ||
| a) Individual customer | A copy | VND 40,000 |
| b) Enterprise customer | A copy | VND 60,000 |
| c) Information of the customer is not available | A copy | 50% of the fee level of the same type |
2 | The information of the loan security | ||
| a) Individual customer | A copy | VND 40,000 |
| b) Enterprise customer | A copy | VND 60,000 |
| c) Information of the customer is not available | A copy | 50% of the fee level of the same type |
3 | The information of the enterprises financial status | A copy | VND 90,000 |
4 | The analysed information of the classification of enterprises | A copy | VND 120,000 |
5 | The consolidated information classified by branch | A copy | VND 60,000 |
6 | The consolidated information classified by economic sector | A copy | VND 60,000 |
7 | The information of the market economy | A copy | VND 60,000 |
III | Drawing report, exploiting automatic information - AACR | A copy | 85% of the fee level applicable to products of the same type |
IV | The information of foreign enterprises upon the request of the Credit Institution | A copy | Purchasing price of the report + 15% of the service charge |
V | Credit information report (CIC report) | A copy | VND 25,000 |
Article 2. The fee level for the provision of the credit information service to other organizations, which and individuals who have a demand shall be decided upon by the Director of the Credit Information Center, in the principle that expenses are fully covered and with adequate income in accordance with provisions in Point C, Paragraph 2 in Article 4 of the Regulation on the finance for non-productive units having receipts of the State Bank of Vietnam issued in conjunction with the Decision No.987/2004/QD-NHNN dated 05/8/2004 of the Governor of the State Bank.
Article 3. This Decision shall be effective since 01/01/2006 and replace the Decision No.1402/2003/QD-NHNN dated 29/10/2003 of the Governor of the State Bank on the issuance of the level of fee charged on credit information service.
Article 4. The Director of the Administrative Department, the Director of the Finance-Accounting Department, the Director of the Credit Information Center, Heads of units of the State Bank, Managers of the State Bank branches in provinces, cities under the Central management, General Directors (Directors) of Credit Institutions, concerned organizations and individuals shall be responsible for the implementation of this Decision.
| FOR THE GOVERNOR OF THE STATE BANK |
