Notes on the Use of Official Inspectors' Card for the Finance Sector

The finance sector inspectorate officials are only allowed to use their Finance Sector Inspectorate Official Card when performing tasks and exercising powers as stipulated by the law on inspection, complaint resolution, and denunciation handling.

Illustrative image (source: internet)

Specifically, Article 9 of Circular 19/2013/TT-BTC stipulates the use of the Finance Sector Inspectorate Official Card must meet the following requirements:

- Officials issued the Card have the responsibility to carefully preserve the Card during use. It is strictly forbidden for finance sector inspectorate officials to use the Card for personal purposes or to lend it to others for use. In cases where finance sector inspectorate officials use the Finance Sector Inspectorate Official Card to commit illegal acts, they shall be subjected to disciplinary action based on the severity of the violation as prescribed by law.- In cases where the Finance Sector Inspectorate Official Card is damaged, lost, or expired, reissuance procedures must be followed. The procedure for reissuing the Finance Sector Inspectorate Official Card is the same as the procedure for the initial issuance.

Also according to Circular 19/2013/TT-BTC, the Finance Sector Inspectorate Official Card must be revoked when it expires or when the official is no longer assigned to perform finance sector inspectorate duties, or when they are transferred, retire, or pass away.

Before the Finance Sector Inspectorate Official Card expires or the official is transferred, retires, the finance sector inspectorate official must submit the Card to the department responsible for inspectorate work at the managing unit of the official.

Immediately after receiving the revoked Finance Sector Inspectorate Official Card, the managing unit of the official is responsible for submitting the Card to the General Department (Department of Insurance Supervision and Management).

For additional regulations, see Circular 19/2013/TT-BTC which took effect from March 10, 2013.

Thu Ba

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