04/04/2001 | 837 Lượt xem |

STATE BANK OF VIETNAM
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SOCIALIST REPUBLIC OF VIETNAM
Independence-freedom-happiness
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No. 02/2001/TT-NHNN

Hanoi, April 04th , 2001

 

CIRCULAR

PROVIDING GUIDANCE ON IMPLEMENTATION OF THE DECREE NO. 70/2000/ND-CP DATED 21 NOVEMBER 2000 OF THE GOVERNMENT ON THE MAINTENANCE OF THE CONFIDENTIALITY, KEEPING AND PROVISION OF INFORMATION RELATING TO DEPOSITS AND ASSETS PLEDGED BY CUSTOMERS

Pursuant to paragraph 1 Article 11 of Decree No. 70/2000/ND-CP dated 21 November 2000 on the maintenance of the confidentiality, keeping and provision of information relating to deposits and assets pledged by customers, the Governor of the State Bank provide guidance on this Decree as follows:

I. GENERAL PROVISIONS

1. Subject and scope of application

This circular shall provide guidance on the maintenance of the confidentiality, keeping and provision of information relating to deposits and assets pledged by customers at the credit institutions and organizations which are not a credit institution but permitted to perform some banking activities.

The scope of application of this circular shall be the credit institutions and organizations which are not a credit institution but permitted to perform some banking activities (generally referred to as organizations in this Circular) in accordance with provisions of the Law on Credit Institutions and other individuals, organizations in connection with the provisions and use of information relating to deposits and assets pledged by customers.

II. detailed PROVISIONS

2. Provision of information




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Tags: 02/2001/TT-NHNN, THONG TU 02