Directive No. 03/CT-NHNN dated March 16, 2012 of the State Bank of Vietnam on the inspection, supervision; anti-corruption, violations in monetary sector and banking activity
For effectively implementing the Resolution No. 01/NQ-CP dated 03 January 2012 of the Government on key solutions for directing, managing the implementation of socioeconomic development plan and the state budget estimation for the year 2012, and at the same time, implementing comprehensively, deeply and carefully the process of restructuring the banking system in accordance with the given process, objectives, the Governor of the State Bank hereby requires units of the State Bank of Vietnam and credit institutions, foreign bank’s branches (herein after referred to as credit institution), in 2012 to focus on performing duties, measures for the inspection, supervision; anti-corruption, violations in monetary sector and banking activity as follows:
1. Units at the head office of the State Bank of
1.1 To organize to seriously implement provisions in point 2.8 of the Directive No.
01/CT-NHNN dated 13 February 2012 of the Governor of the State Bank of
Basing on the result of management, inspection, supervision and the general statistics to classify credit institutions; to implement steps of restructuring and handling the weak credit institutions in accordance with policy of comprehensiveness, carefulness and system security.
1.2 To strictly deal with any act of violation of laws on monetary and banking activity,
1.3 To enhance the sense of initiative in work coordination among units of the head office; between units of the head office and State Bank’s branches in provinces and cities; between units of the head office and the ministries, sectors, functional agencies; with the People’s committee of provinces, cities under the central Government’s management in the control, inspection, supervision of, prevention from violation, anti-corruption and the implementation process of the banking restructuring schedule.
1.4. To review the regime, policies, regulations in monetary sector and banking activity, in which focusing on the credit supply for the purpose of supplement, amendment, or proposing for supplement, amendment, ensuring the safe and efficient operation of credit institutions; to prevent violation, criminal, corruption in monetary sector and banking activity in general, and in credit supply in particular....
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