Sample Decision on extension of inspection duration in banking activities in Vietnam
What is sample Decision on extension of inspection duration in banking activities in Vietnam? What is implementation of written notice about the finalizing of an inspection at the inspected place in banking operations in Vietnam? What is Inspection Results Report in banking activities in Vietnam?
Please advise.
What is sample Decision on extension of inspection duration in banking activities in Vietnam?
Pursuant to Form No. 14-TTr issued together with Circular 36/2016/TT-NHNN stipulating the Decision on extension of inspection duration in banking activities as follows:
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(1) ………………………. |
SOCIALIST REPUBLIC OF VIETNAM |
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Number: /QD-……(3) |
……….., day month Year ……. |
DECISION
Regarding extension of inspection duration
……………………………………………. (4)
Pursuant to the Law on Inspection dated November 15, 2010;
Pursuant to Decree No. 86/2011/ND-CP dated September 22, 2011 of the Government detailing and guiding the implementation of a number of articles of the Law on Inspection;
Pursuant to Decree No. 26/2014/ND-CP dated April 7, 2014 of the Prime Minister on the organization and operation of Bank Inspection and Supervision;
Pursuant to Circular No. /2016/TT-NHNN dated month year 2016 of the Governor of the State Bank of Vietnam stipulating the order and procedures for specialized banking inspection;
Grounds ………………………………………………………………………………………… (5);
Grounds ………………………………………………………………………………………… (6);
Pursuant to Decision No. …………………….. dated..../…../….. of …… (7) on ………… (8);
At the request of the Head of the Inspection Team,
DECISION:
Article 1. Extension of the inspection time of the Inspection Team according to Decision No. ….. dated …../..../….. of ………………… (7) on ………… …………. (8).
The extension period is …… working days from …../…../……
Article 2. Head of the Inspection Team, (9) and (10) and relevant agencies, organizations and individuals are responsible for implementing this Decision./.
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………………………… (4) |
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(1) Name of immediate superior agency (if any).
(2) Name of the agency that issued the decision to extend the inspection duration.
(3) Abbreviation of the name of the agency that issued the decision to extend the inspection duration.
(4) Title of the person who makes the decision to extend the inspection duration.
(5) Relevant legal documents (if any).
(6) Document stipulating the functions and tasks of the agency making the decision to extend the inspection duration.
(7) Title of the person making the inspection decision.
(8) Name of the inspection.
(9) Heads of agencies, organizations, units or individuals involved in organizing and implementing the inspection.
(10) Heads of agencies, organizations or individuals are subject to inspection.
What is sample Decision on extension of inspection duration in banking activities in Vietnam? (Image from the Internet)
What is implementation of written notice about the finalizing of an inspection at the inspected place in banking operations in Vietnam?
Pursuant to Form No. 15-TTr issued together with Circular 36/2016/TT-NHNN stipulating the Document notifying the end of the inspection at the inspected place, follow the form as follows:
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(1) ………………………. |
SOCIALIST REPUBLIC OF VIETNAM |
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Regarding notification of completion of inspection at the inspected place. |
……….., day month Year ……. |
Dear: ………………………………………(3)
Implement Inspection Decision No....date.../…../... of ……………………………… (4) on ……………………… ….. (5), The inspection team has conducted an inspection since …………/…..../….... at ………………………….. (3). The inspection team finished the direct inspection at ………………. (3) from date ..../…../…. The announcement of inspection conclusions is carried out in accordance with the provisions of law.
During the process of developing inspection conclusions, if it is necessary to verify or provide additional information and documents to clarify the content before concluding the inspection, request …………………. (3) provide fully and promptly.
The inspection team informed ………………….. (3) to know.
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………………………… (6) |
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(1) Name of the agency conducting the inspection.
(2) Name of the Inspection Team.
(3) Agencies, organizations and individuals are subject to inspection.
(4) Person who makes the inspection decision.
(5) Name of the inspection.
(6) Head of the Inspection Team.
What is Inspection Results Report in banking activities in Vietnam?
According to Form No. 16-TTr issued together with Circular 36/2016/TT-NHNN regulating the Decision on extending the inspection time as follows:
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(1) ………………………. |
SOCIALIST REPUBLIC OF VIETNAM |
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……….., day month Year ……. |
REPORT
Inspection results …………… (3)
Implement Inspection Decision No..... dated …../…../..... of ……………… (4) on ….……….. (3), from date … ../..../…….. to date ….../…../……….. The inspection team conducted an inspection at ………………………………… ………….. (5)
During the inspection process, the Inspection Team worked with ……………………(6) and conducted direct inspection and verification of the inspection contents.
The following are the inspection results:
1. ………………………………………………………………………………………………………
2. ………………………………………………………………………………………………………
3. ………………………………………………………………………………………………………
Above is the Inspection Results Report on ……………………………………………(3), the Inspection Team asked for guidance from ………….. (4). /.
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Head of the Inspection Team |
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(1) Name of the agency conducting the inspection.
(2) Name of the Inspection Team.
(3) Name of the inspection.
(4) Title of the person making the inspection decision.
(5) Agencies, organizations, and individuals are subject to inspection.
(6) Relevant agencies, organizations and individuals have been verified to clarify the inspection content (if any).
(7) Head of the immediate superior state inspection agency.
Best regards!
