What qualifications must the Head of the Banking Sector Inspection Team meet?

01:14, 10/07/2024

Here is a notable content mentioned in Circular 10/2019/TT-NHNN amending and supplementing several articles of Circular 36/2016/TT-NHNN on regulations concerning the order and procedures for specialized banking inspections.

Circular 10/2019/TT-NHNN amended and supplemented the regulations on standards for Chief Inspector of Banking Inspection as stipulated in Circular 36/2016/TT-NHNN. The new standards are as follows:

tieu chuan truong doan thanh tra ngan hang, Thong tu 10/2019/TT-NHNN

Illustrative image (source internet)

- Public officials appointed by the Governor of the State Bank, Chief Inspector, banking supervision to act as Chief Inspector must be from the level of Department Head or Principal Inspector or equivalent and must meet the following standards:

- Possess good ethical qualities, a sense of responsibility, integrity, honesty, fairness, and objectivity;- Be knowledgeable about inspection operations; have the ability to analyze, evaluate, and summarize issues related to the inspection content;- Have the ability to organize and direct the members of the Inspection Team to perform the assigned inspection tasks.

- Public officials appointed by the Director of the State Bank branch, Director of the Banking Inspection and Supervision Department, Chief Inspector, banking supervision of the State Bank branch to act as Chief Inspector must be from the level of Deputy Department Head or Inspector or higher and must meet the above-mentioned standards.

For more related regulations, see Circular 10/2019/TT-NHNN effective from September 15, 2019.

Thu Ba

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