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

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

Article 7 of Circular 14/2020/TT-NHNN stipulates the process, procedures for appointment, issuance, dismissal, and revocation of cards of judicial expertise performers as follows:

1. Appointment and issuance of cards for banking judicial expertise performers:

• The unit under the State Bank prepares a dossier for appointment and issuance of cards for banking judicial expertise performers according to the provisions of Clause 1, Article 6 of this Circular and sends it to the Personnel Department;
• Within a maximum of 07 days from the date of receipt of a complete and valid dossier, the Personnel Department will submit to the Governor of the State Bank the decision on appointment and issuance of cards for banking judicial expertise performers. In case of refusal, the Personnel Department shall send a written notice to the proposing unit, stating clearly the reason.

2. Dismissal and revocation of cards of judicial expertise performers:

• The unit under the State Bank prepares a dossier for dismissal and revocation of cards of judicial expertise performers according to the provisions of Clause 2, Article 6 of this Circular and sends it to the Personnel Department;
• Within a maximum of 07 days from the date of receipt of a complete and valid dossier, the Personnel Department will submit to the Governor of the State Bank the decision on dismissal and revocation of cards of judicial expertise performers. In case of refusal, the Personnel Department shall send a written notice to the proposing unit, stating clearly the reason.

3. Within a maximum of 03 days from the date of the decision on appointment or dismissal, the Personnel Department compiles a list of judicial expertise performers, adjusts the list of judicial expertise performers, and submits it to the Governor of the State Bank to be sent to the Ministry of Justice. It also sends it to the Communications Department to post the list on the State Bank's electronic information portal, and sends it to the Banking Inspection and Supervision Agency for monitoring purposes.

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

Le Vy

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