Time limit for judicial expertise in respect of currency and banking sector in Vietnam

17:13, 09/07/2024

This is the notable content in Circular 14/2020/TT-NHNN of the State Bank of Vietnam regulating judicial expertise in respect of currency and banking sector.

At Article 20 of Circular 14/2020/TT-NHNN stipulates the timeframe for judicial examination in respect of currency and banking sector in Vietnam as follows:

- Maximum 09 days for cases stipulated in Clause 3, Article 14 of this Circular;

- Maximum 01 month for cases involving the examination of paper money, and metal money issued by the State Bank;

- Maximum 01 month for cases involving the examination of foreign exchange and gold trading activities;

- Maximum 03 months for cases involving the examination of banking activities, including credit provision, deposit receipt, and payment service provision via account;

- Maximum 01 month for cases involving deposit insurance examination;

- Maximum 04 months for cases involving the examination of cases with 02 or more different content examinations in respect of currency and banking sector stipulated in Article 3 of this Circular or cases of a complex nature, involving multiple organizations and individuals.

For more details, see Circular 14/2020/TT-NHNN, effective from January 01, 2021.

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