Application of Electronic Reporting for Banks from March 26, 2018

19:37, 10/07/2024

This is a notable new point mentioned in Circular 16/2018/TT-BTC guiding some Articles on financial policies for credit institutions and foreign bank branches.

credit institutions and branches of foreign banks shall submit reports through two means, written reports and electronic reports.

- The submission of electronic reports applies to reports stipulated in Article 8 of Circular 16/2018. Banks shall log in and submit reports through the Ministry of Finance's electronic information portal;- In cases where banks do not have adequate conditions for network connection with the Ministry of Finance, they shall submit report files via electronic media or submit written reports;- The submission of written reports shall be implemented for reports stipulated in Points a, b, c, d Clause 3 Article 8 of Circular 16/2018.

For more details on the deadline for submitting reports and other guidance contents, refer to Circular 16/2018/TT-BTC, effective from March 26, 2018, which replaces Circular 05/2013/TT-BTC.

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