List of Banking - Monetary documents in Vietnam to be annulled from August 12, 2017

On June 28, 2017, the State Bank issued Circular 04/2017/TT-NHNN annulling a number of legal normative documents promulgated or jointly promulgated by the Governor of the State Bank.

From August 12, 2017, the following documents will cease to be effective:

Document Type Document Name
DIRECTIVE 1. Directive03/2004/CT-NHNN dated February 9, 2004, on loans for State-owned agricultural and forestry enterprises
  2. Directive 05/2006/CT-NHNN dated December 21, 2006, on strengthening the dissemination, legal education in the banking sector
  3. Directive 04/2007/CT-NHNN dated October 8, 2007, on compliance with laws on traffic order and safety
  4. Directive 03/2008/CT-NHNN dated April 22, 2008, on enhancing the inspection and supervision activities of the State Bank of Vietnam
  5. Directive 04/2008/CT-NHNN dated August 27, 2008, on rectifying the activities of people's credit funds
  6. Directive 05/2008/CT-NHNN dated October 9, 2008, on measures to ensure safety and efficiency in the operation of credit institutions
CIRCULAR 7. Circular 11/2003/TT-NHNN dated December 11, 2003, guiding foreign exchange management for the purchase and sale of Government bonds in foreign currencies by organizations and individuals under Decision 182/2003/QD-TTg dated September 5, 2003
  8. Circular 06/2004/TT-NHNN dated September 27, 2004, guiding internal credit for cooperatives
  9. Circular 04/2007/TT-NHNN dated June 13, 2007, amending and supplementing Circular 06/2004/TT-NHNN dated September 27, 2004, guiding internal credit for cooperatives
  10. Circular 18/2009/TT-NHNN dated August 14, 2009, specifying the details of loans from commercial banks to those purchasing or leasing low-income housing in urban areas
  11. Inter-ministerial Circular 01/2008/TTLT-BCT-BTC-BGTVT-BNN&PTNT-BYT-NHNN dated January 31, 2008, guiding Decision 254/2006/QD-TTg dated November 7, 2006, on managing border trade activities with countries sharing borders
DECISION 12. Decision 181/QD-NH dated October 10, 1991, promulgating rules for organizing and technical procedures for inter-bank clearing payment
  13. Decision 394/1997/QD-NHNN1 dated November 28, 1997, on designated loans (phase I) for state-owned commercial banks to overcome the consequences of storm No. 5
  14. Decision 218/1998/QD-NHNN1 dated July 1, 1998, on assigning tasks to VietinBank to manage and lend funds from the training credit fund
  15. Decision 134/2000/QD-NHNN2 dated April 18, 2000, promulgating technical procedures for electronic fund transfer in the State Bank of Vietnam system
  16. Decision 1234/2001/QD-NHNN dated September 26, 2001, promulgating the lending regulations applicable to students in universities, colleges, professional and vocational schools
  17. Decision 17/2008/QD-NHNN dated May 16, 2008, providing information on interest rates for determining the basic interest rate
  18. Decision 19/2006/QD-NHNN dated May 4, 2006, promulgating the banking sector's action program on practicing thrift and combating wastefulness
  19. Decision 47/2007/QD-NHNN dated December 25, 2007, on credit information service fees
  20. Decision 19/2008/QD-NHNN dated July 1, 2008, promulgating the law dissemination and education program in the banking sector (2008-2012 period)

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