Vietnam: Documentation for appointment and issuance of cards for banking judicial expertise performers

Documentation for appointment and issuance of cards for banking judicial expertise performers (Illustration)

According to Article 6 of Circular 14/2020/TT-NHNN, dossier for appointment and issuance of cards for judicial expertise performers in the monetary and banking sector includes:

• A proposal letter for appointment and issuance of a judicial examiner card from the head of the unit under the State Bank of Vietnam where the candidate is working;
• Certified copies of diplomas proving the specialized training as specified in point b clause 1 Article 5 of this Circular, suitable for the specialized sector proposed for appointment; a recognition document from the competent authority for diplomas issued by foreign educational institutions;
• A curriculum vitae with confirmation from the competent authority;
• Confirmation of the professional activity period of the proposed judicial examiner according to Appendix 01 issued with this Circular;
• In cases where the proposed judicial examiner has actual professional experience in other units under the State Bank of Vietnam or in other agencies or organizations (other units), the professional activity period of the proposed judicial examiner includes the actual working period at the proposing unit and the actual working period at other units;
• Two photos sized 2cm x 3cm as regulated by the Ministry of Justice.

Additionally, the dossier for dismissal and withdrawal of judicial examiner cards includes:

• A proposal letter for dismissal and withdrawal of judicial examiner cards from the head of the unit under the State Bank of Vietnam that proposed the appointment of the judicial examiner;
• Documents and papers proving that the judicial examiner falls into one of the cases specified in clause 1 Article 10 of the Law on Judicial Expertise.

Details can be found in Circular 14/2020/TT-NHNN, effective from January 1, 2021.

Le Vy

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