Some judicial expertise conclusions must be sent to the State Bank of Vietnam for monitoring

According to Article 21 of the Circular No. 14/2020/TT-NHNN of the State Bank of Vietnam, judicial assessors and ad hoc judicial expertisers only make expert judgments on the contents requested for expertise within the scope of judicial expertise in the monetary and banking sectors prescribed in Article 3 and in accordance with professional standards applicable to judicial expertise in the monetary and banking sectors specified in Article 10 of this Circular. Based on the results of judicial expertise as prescribed in Clause 3 Article 19 of this Circular, judicial experts and case-by-case judicial experts shall make comments, assessments and conclusions on each content. The assessment conclusion is according to Appendix 06 issued together with this Circular.

- In case the expert solicitor directly solicits a judicial expert or judicial expert on a case-by-case basis, the written assessment conclusion must bear the signature and clearly state the full name of the judicial expert and the judicial expert according to the case.

- In case the person soliciting the expertise solicits the State Bank to appoint an expert, the expertising conclusion must bear the signatures and full names of the judicial expert, judicial expertise according to the case and certified by the State Bank's signature.

- In case of soliciting the State Bank to conduct judicial expertise, in addition to the signature, full name of the expert, the State Bank shall sign and stamp on the conclusion of judicial expertise.

- In case the assessment council is established according to the provisions of Article 15 of this Circular, the State Bank shall sign and stamp on the conclusion of judicial expertise.

Note: Judicial expertise conclusions specified in Clauses 4 and 5 Article 21 of this Circular must be sent to the State Bank (via the Banking Inspection and Supervision Agency) to monitor the assessment.

View more details at the Circular No. 14/2020/TT-NHNN of the State Bank of Vietnam, effective from January 01, 2021.

Le Vy

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