Banks Provide Credit Information According to New Form from July 1

18:44, 10/07/2024

This is the significant new point mentioned in Circular 27/2017/TT-NHNN amending Circular 03/2013/TT-NHNN regulating the credit information activities of the State Bank of Vietnam.

From July 1, 2018, credit institutions and branches of foreign banks must provide the CIC with all credit information targets according to the new form stipulated in the Appendix attached to Circular 27.

This form replaces the current form stipulated in Appendix 1 attached to Circular 03/2013/TT-NHNN and is divided into the following groups of indicators:

- Information identifying individual borrowers;- Information identifying legal entity borrowers;- Information identifying credit card holders;- Information on credit contracts;- Information on credit relationships;- Information on the status of credit card accounts;- Information on loan guarantees;- Financial information of enterprise borrowers;- Information on bond investments of enterprise borrowers.

Circular 27/2017/TT-NHNN takes effect from July 1, 2018.

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