Criteria for Level 2 Information Systems in Banking Operations

I would like to inquire about the criteria for Level 2 information systems in banking activities. Could you please provide information according to the new regulations?

According to Clause 3, Article 5 of Circular 09/2020/TT-NHNN (Effective from January 1, 2021) stipulating that level 2 information systems are those that meet one of the following criteria:

- Information systems serving the internal operations of the organization, processing proprietary information, personal information of users, restricted access information as prescribed by the organization, but not processing state secret information;

- Information systems serving customers that do not require 24/7 operation;

- Information infrastructure systems serving the operations of certain departments within the organization or microfinance institutions, grassroots people's credit funds.

The above content pertains to the criteria for level 2 information systems according to the latest regulations.

Respectfully,

Related Posts
LawNet
Decree 26/2025/ND-CP stipulating the functions, tasks, powers, and organizational structure of the State Bank of Vietnam
LawNet
From April 1, 2025, what documents are required for a bank guarantee application in Vietnam?
LawNet
Do banks in Vietnam have to notify the Public Security when discovering at least 5 counterfeit banknotes in a transaction?
LawNet
Circular 50/2024/TT-NHNN stipulating the safety and security for providing online services in the banking sector in Vietnam
LawNet
Is it correct that the maximum interest rate for USD deposits held by organizations and individuals at credit institutions and foreign bank branches in Vietnam is 0% from November 20, 2024?
LawNet
What is the maximum interest rate for deposits in Vietnamese Dong from November 20, 2024?
LawNet
What are conditions for issuance of a License for a foreign bank branch in Vietnam?
LawNet
Decision No. 18/2024/QD-TTg stipulating the functions and duties of the Banking Inspection and Supervision Agency in Vietnam
LawNet
Form and Template of Banking Accounting Documents
LawNet
Regulations on the Reproduction of Bank Accounting Documents
Lượt xem: 0
Latest Post

Đơn vị chủ quản: Công ty THƯ VIỆN PHÁP LUẬT.
Chịu trách nhiệm chính: Ông Bùi Tường Vũ - Số điện thoại liên hệ: 028 3935 2079
P.702A , Centre Point, 106 Nguyễn Văn Trỗi, P.8, Q. Phú Nhuận, TP. HCM;