Nghị định 133/2024/NĐ-CP sửa đổi Nghị định 58/2021/NĐ-CP cung ứng dịch vụ thông tin tín dụng

DECREE

AMENDING CERTAIN ARTICLES AND APPENDICES OF DECREE NO 58/2021/ND-CP DATED JUNE 10, 2021 OF THE GOVERNMENT ON PROVISION OF CREDIT INFORMATION SERVICES

Pursuant to Law on Governmental Organization dated June 19, 2015; Law on amendments to Law on Government Organization and Law on Local Governmental Organization dated November 22, 2019;

Pursuant to Law on State Bank of Vietnam dated June 16, 2010;

Pursuant to Law on Credit Institutions dated January 18, 2024;

Pursuant to Law on Enterprises dated June 17, 2020;

Pursuant to Law on Investment dated June 17, 2020;

At request of Governor of the State bank of Vietnam;

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Article 1. Amendments to clause 2 of Article 10 and brief resume form specified in Appendix VI issued together with Decree No. 58/2021/ND-CP

1. Amendments to clause 1 of Article 8 of Decree No. 58/2021/ND-CP:

“2. For document components that are unverified copies or copies not issued from original documents, credit information companies shall attach original copies (in form of paper documents or other forms but with equivalent legal value to documents issued by competent authorities in accordance with law) for comparison; individuals in charge of comparison shall countersign on the copies and take responsibilities for the consistency between the copies and the original copies."

2. Amendments to Section 1, Section 4 and Notes section of the Brief resume form specified in Appendix VI issued with Decree No. 58/2021/ND-CP

“1. Personal information

a) For Vietnamese citizen:

- Full name

- Date of birth

- ID number

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- Nationalities (4)

- Permanent place of residence (4)

- Current place of residence (If it is not the permanent place of residence) (4)

- Name, address, tax code of organization that you act as representative of stakes/shares, and the proportion of stakes/shares represented

- Spouses; biological parents; biological children of the declarant (Full name, ID number (for Vietnamese citizens); Passport number or document in lieu of passport, date of issuance, place of issuance (for individuals who are not Vietnamese citizens))

b) For foreigners:

- Full name

- Date of birth

- Passport number or document in lieu of passport, date of issuance, place of issuance

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- Nationalities

- Registered address according to passport or document in lieu of passport (province/city, district, ward/commune)

- Place of residence in Vietnam (passport (province/city, district, ward/commune) (if any)

- Name, address, tax code of organization that you act as representative of stakes/shares, and the proportion of stakes/shares represented

“4. Commitment to the law

- I, ……………….., pledge not to violate the provisions of law and the Charter of the credit information company…….(1)

- I hereby certify that the above statements are true. I will take full responsibility for any information that is not true in this declaration.”

“Note:

- In addition to the basic information above, the declarant may add other information if deemed necessary.”

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1. This Decree shall come into force from November 1, 2024.

2. Applications for issuance of certificates of eligibility for providing credit information service by State Bank of Vietnam submitted before the effective date of this Decree shall continue to be considered and processed in accordance with the provisions of law at the time of submission.

ON BEHALF OF GOVERNMENT OF VIETNAM
PP. MINISTER
DEPUTY MINISTER




Ho Duc Phoc