Dossier Requesting Approval for the Change of Head Office Address of a Non-Banking Credit Institution Consists of What Documents?
Documents required for the application to approve the change of head office address of a non-bank credit institution
Pursuant to Clause 3, Section I, amended and supplemented administrative procedures in the field of establishment and operation of banks performed at the One-stop-shop under the management scope of the State Bank of Vietnam issued together with Decision 175/QD-NHNN 2023, the provisions are as follows:
Administrative procedures carried out at the State Bank of Vietnam
...
- Procedures for approving the change of head office address (without changing the location of the head office) of non-bank credit institutions
...
- Method of implementation:
+ Head office of the State Bank of Vietnam (directly at the One-stop-shop); or
+ Postal services.
- Components of the dossier: A written notification of the change of head office address and a request to amend and supplement the license regarding the change of head office address.
- Number of dossiers: 01 set of dossiers.
- Processing time: 20 days from the date of receipt of a complete and valid dossier.
- Subjects of administrative procedure implementation: Organizations.
- Agency to implement administrative procedures: State Bank of Vietnam (Banking Inspection and Supervision Agency).
- Result of administrative procedure implementation: Decision to amend and supplement the license.
...
Thus, according to the regulations, the dossier for applying for approval of the change of head office address of non-bank credit institutions includes:
(1) Written notification of the change of head office address
(2) Request to amend and supplement the license regarding the change of head office address.
Documents required for the application to approve the change of head office address of a non-bank credit institution?
Procedure for obtaining approval for the change of head office address of non-bank credit institutions comprises how many steps?
Pursuant to Clause 3, Section I, amended and supplemented administrative procedures in the field of establishment and operation of banks performed at the One-stop-shop under the management scope of the State Bank of Vietnam issued together with Decision 175/QD-NHNN 2023, the provisions are as follows:
Administrative procedures carried out at the State Bank of Vietnam
...
- Procedures for approving the change of head office address (without changing the location of the head office) of non-bank credit institutions
- Implementation process:
Step 1: The non-bank credit institution submits 01 set of dossiers to the State Bank requesting approval for the change of head office address without changing the location of the head office;
Step 2: Within 20 days from the date of receipt of the written request from the non-bank credit institution, the State Bank issues a decision to amend and supplement the license regarding the change of head office address of the non-bank credit institution.
- Method of implementation:
+ Head office of the State Bank of Vietnam (directly at the One-stop-shop); or
+ Postal services.
...
Thus, the procedure for obtaining approval to change the head office address of non-bank credit institutions comprises 2 steps as follows:
Step 1: The non-bank credit institution submits 01 dossier to the State Bank requesting approval for the change of head office address without changing the location of the head office;
Step 2: Within 20 days from the date of receipt of the written request from the non-bank credit institution, the State Bank issues a decision to amend and supplement the license regarding the change of head office address of the non-bank credit institution.
Fees for the procedure to approve the change of head office address of non-bank credit institutions
Pursuant to Clause 3, Section I, amended and supplemented administrative procedures in the field of establishment and operation of banks performed at the One-stop-shop under the management scope of the State Bank of Vietnam issued together with Decision 175/QD-NHNN 2023, the provisions are as follows:
Administrative procedures carried out at the State Bank of Vietnam
...
- Procedures for approving the change of head office address (without changing the location of the head office) of non-bank credit institutions
...
- Subjects of administrative procedure implementation: Organizations.
- Agency to implement administrative procedures: State Bank of Vietnam (Banking Inspection and Supervision Agency).
- Result of administrative procedure implementation: Decision to amend and supplement the license.
- Fee: 35,000,000 VND.
- Name of forms, declarations: None.
- Requirements and conditions for administrative procedures: None.
- Legal basis for administrative procedures:
+ Law on the State Bank of Vietnam dated June 16, 2010;
+ Law on Credit Institutions dated June 16, 2010; Law amending and supplementing a number of articles of the Law on Credit Institutions dated November 20, 2017;
...
Thus, according to the regulations, the fee for the procedure to approve the change of head office address of non-bank credit institutions is 35,000,000 VND.
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