THE
STATE BANK OF VIETNAM
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SOCIALIST
REPUBLIC OF VIETNAM
Independence Freedom Happiness
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No.
47/2007/QD-NHNN
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Hanoi,
December 25, 2007
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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)
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Calculating
Unit
Maximum
fee level
(Dong)
1
Managing using unit and
user:
- Unit that registers 6 users
at the maximum
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Unit/annum
2,000,000
- From the 7th user and more
User/annum
150,000
2
Report on information of
credit relationship
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Copy
60,000
3
Report on information of
security asset
R2x
Copy
60,000
4
Report on informtion of
corporate finance
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Copy/fiscal
year
90,000
5
Report on information of
credit relationship, finance and security asset
R4x
Copy
200,000
6
Periodical credit newsletter
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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.
Article 3. Fee levels of
other credit information products, services shall be set up by Director of the
Credit Information Center, ensuring the principle of fully covering expenses,
accumulating income and corresponding with the ability of using service of
customers, including
1. Consolidated report on
customers information (S1x)
2. Special report on enterprise
(S2x)
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4. Searching information by time
(S4x)
5. Product of credit rating and
analysis (S5x)
6. Product of credit scoring
(S6x)
All products stated in this
Article shall be supplied based on the contract to credit institutions, other
organizations engaging in banking activity and other organizations, individuals
having demand.
Article 4. This Decision
shall be effective since 01 February 2008 and replace the Decision
No.1669/2005/QD-NHNN dated 18 November 2005 of the Governor of the State Bank
on the issuance of the level of fee charged on credit information service.
Article 5. 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 Governments
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 OF VIETNAM
DEPUTY GOVERNOR
Nguyen Toan Thang
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