|
THE STATE BANK OF VIETNAM
--------
|
THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
----------------
|
|
No.
26/2013/TT-NHNN
|
Hanoi,
December 05, 2013
|
CIRCULAR
PROMULGATING
THE TARIFF OF CHARGES FOR PAYMENT SERVICES OFFERED VIA THE STATE BANK OF
VIETNAM
Pursuant to the Law on the
State Bank of Vietnam No. 46/2010/QH12 dated June 16, 2010;
Pursuant to the Law on Credit
Institutions No. 47/2010/QH12 dated June 16, 2010;
Pursuant to the Government’s
Decree No. 101/2012/ND-CP dated November 22, 2012 on making non-cash payments;
Pursuant to the Government's
Decree No. 96/2008/ND-CP dated August 26, 2008 defining functions, tasks,
entitlements, and organizational structure of the State Bank of Vietnam;
Pursuant to the Government’s
Decree No. 160/2006/ND-CP dated December 28, 2006 on providing specific
provisions on implementation of the Ordinance on Foreign Exchange;
At the request of the Director
of Payment Department;
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Article 1. Issued together with this Circular is the Tariff of charges for
payment services offered via the State Bank of Vietnam (hereinafter referred to
as the State Bank).
Article 2. Upon collecting payment service charges, branches of the State Bank
located in centrally-affiliated cities and provinces, and transaction centers
of the State Bank shall fill in the declaration form given in the Appendix No.
01 to No. 06 enclosed herewith and periodically send a monthly data report on
collection of payment service charges to the State Bank (Payment Department) by
filling in the form attached in the Appendix No. 07.
Article 3.
1. This Circular shall come into
force as from April 01, 2014.
2. The Decision No.
50/2007/QD-NHNN granted by the Governor of the State Bank dated December 28,
2007 on promulgating the limits on collecting charges for payment services
offered by payment service providers shall become defunct as of the effective
date of this Circular.
Article 4. The Chief Officers, the Director of the Payment Department and Heads
of the affiliates of the State Bank; the Director of branches of the State Bank
located in centrally-affiliated cities and provinces; the Chairperson of the
Board of Directors, the Board of Members, Director General (Director) of credit
institutions, foreign bank branches, State Treasuries and other organizations
provided with payment services at the State Bank shall assume their
responsibility for enforcing this Circular./.
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
TARIFF
OF CHARGES FOR PAYMENT SERVICES OFFERED VIA THE STATE BANK OF VIETNAM
(Issued
together with the Circular No. 26/2013/TT-NHNN dated December 05, 2013 by the
Governor of the State Bank)
I. Fee of participation in the
payment system: Members or affiliates of the State
Bank must make lump-sum payment for fee of participation in the payment system.
No.
Types
Collector
Payer
Rate
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Fee of participation in the
electronic inter-bank payment system (abbreviated to eIPS)
1.1
Participation fee that members
are required to pay
Transaction centers of the State
Bank
Members of the eIPS
VND 4,000,000/member
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Participation fee that
affiliates are required to pay
Branches of the State Bank
located in centrally-affiliated cities and provinces
Members or affiliates of the
eIPS
VND 0/affiliate
2.
Fee of participation in
offset payment system throughout the same centrally-affiliated cities and
provinces
Branches of the State Bank
located in centrally-affiliated cities and provinces shall take charge of
offset payments throughout their areas
Members of the offset payment
system
VND 0/member banks
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
- Members of the eIPS refer to
organizations that obtain permission from the Administration Board of the eIPS
to get direct access to the eIPS;
- Affiliates of the eIPS refer to
organizations affiliated to the eIPS that obtain permission from the
Administration Board of the eIPS to get direct access to the eIPS;
- Members of the offset payment
system throughout their operation areas refer to organizations that obtain
permission from branches of the State Bank located in centrally-affiliated
cities and provinces to get access to the offset payment system in these
areas.
II. Annuity:
This amount shall be computed and
collected in December every year; if duration of membership is not a full year,
the annuity paid by members (or affiliates) shall be collected on the basis of
actual months of their participation. Participation months shall be calculated
as follows: If members (or affiliates) participate in the payment system before
15th day every month, the annuity shall be calculated from the start
date onwards. On the contrary, if members (or affiliates) participate in the
payment system from 15th day every month onwards, the annuity shall
be calculated from the month immediately following the start
month.
No.
Types
Collector
Payer
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
1.
Annuity paid by members or
affiliates of the eIPS
1.1
Annuity that members are
required to pay
Transaction centers of the State
Bank
Members of the eIPS
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
1.2
Annuity that affiliates are
required to pay
Branches of the State Bank
located in centrally-affiliated cities and provinces
Members or affiliates of the
eIPS
VND 1,500,000/affiliate/year
2.
Annuity paid for
participation in the offset payment system throughout the same
centrally-affiliated cities and provinces
Branches of the State Bank
located in centrally-affiliated cities and provinces shall take charge of
offset payments throughout their areas
Members of the offset payment
system in these areas
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
III. In-country payment service
charge
No.
Types
Collector
Payer
Rate
1.
Charge for payment
transactions performed via the eIPS
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
1.1
Charge for payment transactions
performed via the high-value payment subsystem
a)
Applied to any payment order
that the payment system receives before 3:30 pm everyday
Transaction centers and branches
of the State Bank located in centrally-affiliated cities and provinces
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
0.01% of the payment amount (VND 2,000/item at minimum; VND 50,000/item
at maximum)
b)
Applied to any payment order
that the payment system receives from 3:30 pm to the time when the payment
system stops receiving payment orders in a day
Transaction centers and branches
of the State Bank located in centrally-affiliated cities and provinces
Members or affiliates that send
their payment orders
0.02% of the payment amount (VND 4,000/item at minimum; VND 100,000/item
at maximum)
1.2
Charge for payment
transactions performed via the low-value payment subsystem
Transaction centers and branches
of the State Bank located in centrally-affiliated cities and provinces
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
VND 2,000/item
2.
Charge for payment
transactions performed via the offset payment system throughout the same
cities and provinces
2.1
Paper-based offset payment
Branches of the State Bank
located in centrally-affiliated cities and provinces shall take charge of
offset payments throughout their areas
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
VND 5,000/item
2.2
Electronic offset payment
Branches of the State Bank
located in centrally-affiliated cities and provinces shall take charge of
offset payments throughout their areas
Members that send their payment
orders
VND 2,000/item
3.
Charge for payment
transactions paid at intervals through current accounts opened at the State
Bank
Transaction centers and branches
of the State Bank located in centrally-affiliated cities and provinces that
serve their clients with remittance or payment services
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
0.02% of the payment amount (VND 10,000/item at minimum; VND 100,000/item
at maximum)
IV. International payment
service charge:
No.
Types
Collector
Payer
Rate
1.
Outward remittance fee
...
...
...
Bạn phải
đăng nhập hoặc
đăng ký Thành Viên
TVPL Pro để sử dụng được đầy đủ các tiện ích gia tăng liên quan đến nội dung TCVN.
Mọi chi tiết xin liên hệ:
ĐT: (028) 3930 3279 DĐ: 0906 22 99 66
Clients who make payment or remittance
0.15% of outward remittances ($2/item at minimum; $200/item at
maximum)
2.
Inward remittance fee
Transaction centers and branches
of the State Bank located in centrally-affiliated cities and provinces that serve
their clients with monetary acceptance services
Clients who receive inward
remittance
0.05% of inward remittances ($1/item at minimum; $100/item
at maximum)