NGAN HANG NHA NIIOC\[ET NAM

cQNG HoA xA ugl cHU xcnia vrpr NAMDQc lfp - TB do - H4nh phric

36: J4 AO/'ITT.NHNN Hd N|i, ngay J/ thdng,/ol, ndmlrt/f

THONG TUHufng d5n ho4t dQng cung ling dich vg nhfn vir chi, tri ngo4i tQ

Cdn c* LuQt Ngdn hdng Nhd nudc ViQt Nam sii qOnOtl/QHI2 ngdy 16thdng 6 ndm 2010;

Cdn cu LuQt cdc td ch{cc tin &!mg tii lZtZOtl/QHt2 ngay 16 thdng 6 ndm20r0;

Cdn cth Phdp lQnh Ngoqt hiit.s6 28/2005/PL-UBTVQHI I nsry I3 thdng 12.ndm 2005 vd Phdp lQnh s*a aAt, Ui sung mQt s6 cttiu ctia Phdp l€ni Ngoqi n\i sA06/2013/UBTVQHI3 ngdy 18 thdng i ndm 2013;

Cdn cth NShi dlnh sii 156/2013/ND-CP ngdy 1I thdng Il ndm 2013 crtaCh{nh phil quy dinh ch*c ndng, nhiQm ur,,, qrryin hqn vd ,o tdu t6 cht}c ct)a Ngdnhdng Nhd nudc Vi€t Nam;

Cdn cft Q"yiit dlnh sii 170/lggg/QD-TTg ngdy 19 thdng 8 ndm 1999 ct)aThil tudng Chinh phil.vi viQc khuydn khich ngiA Vi4t No* d iudc ngodi chttydnti€n v€ nudc vd Quy€t dinh s6 78/2992/qD-TTg nsq, t7 thdng 6 ndm 2002 cilaThil tudng Chlnh phil vi viQc stha d6t, b6,sung-Quy€t dinh siilzOttOOOtgo-TTgngdy !9 t(dnq 8 ndm 1999 vi vigc khuyAn dictt ngudi ViQt Nam 6 nuoc ngoitr I ,.: ) ,cnuyen trcn ve nuoc;

Theo di nghi cila V1t t udng Vu Qudn ly ngoai h6i;

Thiing d6c Ngdn hdng Nhd nudc ViQt Nam ban hdnh Th6ng tu htrdng ddnhoqt dang cung ilmg dlch vu nhgn vd chi, trd ngoqi tQ.

Chucrng IQrrY Dlr{H cHrrNG

Didu 1. Ph4m vi tlidu chinh

Th6ng tq ndy quy dlnh vd hopt rlOng cung img dlch w nhan vi chi, tr6ngo4i tQ, bao g6m hopt dOng tr.uc tirip nhan;a ch], tra ngo4i tQ, hopt dQng dai ly

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chi, tra ngo?i tQ cta t6 chfc tin dpng, chi nhanh ngan haog nu6c ngoii, t0 chric

kinh te.

Didu 2. Ddi tuqng 6p dgng

l. TO chuc tin dpng, chi nh6nh ngal hing nu6c ngodi dugc kinh doanh,

cung tmg dfch vg ngo4i h6i (sau d6y ggi ld t6 chric tin dpng duo. c ph6p).

2. Td chirc tin dgng, chi nh6nh ngan harg nu6c ngoii chua dugc kinhdoanh, cung rmg dich v9 ngo4i h6i (sau ddy ggi li t6 chric tfn dgng) ldm dai lychi, tri ngo4i tQ cho t6 chirc kinh t6, t6 chfc tin dung dugc ph6p kh5c.

3. TO chric kinh tC tr.uc titip nhan vir chi, tri ngopi tQ.

4. T6 chirc kinh t6 lam clai lf chi, tri ngo4i t9 cho td chirc tin dgng dugcph6p.

5. Nguoi thp hu6rng ld nguoi trong nu6c dugc huong sd ngo4i tQ do nguoiViet Nam 6 nu6c ngoiri hoflc ngudi nu6c ngodi chuy6n tri nu6c ngoii vdo ViQtNam (sau d6y ggi Id nguoi thg huong).

6. TO chftc, c6 nhdn kh5c c6 1i6n quan tltin ho4t dqng cung tmg dich qrnhfln vi chi, tri ngo4i tQ.

Eidu 3. Nguy6n tfc cung ftng dich vg nh$n vi chi, tri ngo4i tQ cfra t6chrfrc tin dgng, t6 chftc kinh t6

1. TO chtc kffi ti5 tr.uc titip nhQn vi chi, tr6 ngo4i te chi dugc riy quydn chot6 chric tin dpng, kh6ng dugc riy quy6n cho t6 chirc kinh t6 kh6c tdm dai ly chi,tr6 ngopi tQ.

2. T6 chirc kinh ti5, t6 chric tin dpng lim ttai lf chi, tri ngo4i tQ kh6ng dugc"),uy quy6n lpi viQc chi, tr6 cho tO chirc kinh t6, t6 chric tin dgng kh6c.

3. Mgt tO chric tin dgng, mQt td chirc kinh te c6 th6 ldm tlai ly chi, tri ngo4itQ cho mQt ho{c nhi6u t6 chirc tin dgng dugc ph6p.

4. MOt td chric tin dpng chi dugc ldm dai lf chi, tr6 ngo4i tQ cho mQt tOchrlc kinh ti5.

5. Truong hqp hqp ddng dai ly chi, ti ngo4i te ky voi tO chric uf quy€n h6thiQu lUc ho{c bi ch6m dut truoc th}i hqn, t6 chfc kinh t6, t6 chfc tfn dpng ldmdai ly chi, tri ngo4i tQ phii ch6m dtrt hoat tlQng dai lf chi, tr6 ngo4i tQ v6i t0 chircuy quy6n d6.

, 6. Trudrng nqp hqp tl6ng nh4n vd chi, tri ngo4i te ky voi ddi tric.nu6c ngoiih6t hieu lgc ho{c bi chdm dut tru6c thdi hpn, t6 chirc kinh te phii chdm dut ho4tdQng tryc titip nhfln vd chi, tr6 ngopi tQ voi di5i tac nu6c ngoii ct6.

I

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Didu 4. Thim quydn ch6p thufn ho4t tlQng cung ftng dich vg nhfln vlrchi, tri ngo4i tQ

l. Ngdn hang Nhd nu6c ViQt Nam (sau ddy ggi ld Ngdn hang Nhi nu6c) c6

tr6ch nhiQm:

. I Ch6p thuQn hoet dQng tryc titip nhfln vi chi, tri ngo4i tp; ch6p thuQn thayAA' I ool, oo sung, gra h4n ho4t dQng tr.uc ti6p nh?n vi chi, tri ngopi tQ cua T6ng c6ngty Buu diQn Vigt Nam;

b) Chap thuan ddng lcy dai l;f chi, tri ngo4i tQ; ch6p thuan thay ctdi, bdsung, gia h4n dlrrg ky dai tf chi, tri ngo4i tQ cria TOng c6ng ty Buu dign ViQtNam;

c) Thu htii van ban ch6p thuan tryc titip nh?n vd chi, tr6: ngo4i t9; v6n banch6p thuan thay d6i, b6 sung, gia h4n tr.uc titip nh4rr vd chi, tri ngo4i tQ cria T6ngc6ng ty Buu dipn Vi-et Nam;

d) Thu frOi van ban ch6p thupn clSng ky dai lf chi, tri ngo4i tQ; v[n banch6p tfruan thay d6i, b6 sung, liu f,an deng ry Aai fV cni, tra rrioai t9 cria TdngcOng ty Buu diQn ViQt Nam.

2. Ngdn hang Nhi nu6c chi nhffi tinh, thanh phd tr.uc thuQc Trung uong(sau cl6y ggi Ii Ngdn hang Nhd nudc chi nhanh) noi t0 chric tin dgng, t6 chirckinh te dat tru sd chinh c6 tr6ch nhigm:

. ?)Ch6p thuan ho4t ilgng tr.uc ti6p +an vd chi, tri ngo4i t9; ch6p thu4n thayOOi, UO sung,.gia hgn hoet dQng tryc titip nhQn vd chi, tri ngo4i tQ cria tO chirckinh tC tryc ti6p nhen vd chi, tr6 ngo4i t9;

b) Chap thufln dlng ky ilei lf chi, tri ngo4i te; ch6p thufn thay cl6i, bdsung, gia h4n ddne ky dai lf chi, tri ngo4i tQ cta t6 chirc kinh ti5, tO chric tin dgngldm dai ly chi, tri ngo4i tQ;

c) Thu hdi van ban ch6p thufn tr.uc ti6p nhan vd chi, tri ngo4i tQ; v6n banch6p thu4n,ftuy aOi, UO sung, gia h4n tr.uc titip nh?n vi chi, tri ngo4i tO cria t6chirc kinh te tryc ti6p nhAn vi chi, tr6 ngo4i tQ;

, d) Thu h6i ,"e",b* ch6p thuan ct6ng ky dai ly chi, tri ngo4i te; v6n banch6p Brg" thay d6i, b6 sung, gia h4n d6ng ky dei lf chi, tr6 ngo4i tQ cria t6 chrickinh tC, t6 chric tin dpng lim d4i Iy chi, tri ngo4i tQ.

3. TO chirc tin dqng duo. c ph6p duo. c thyc hiQn ho4t clQng cung img dfch 4rnh?n vd chi, tri ngopi tQ @ao g6m tr.uc ti6p nhan vd chi, tri ngo4i te;.d?i ly chi, tringopi t9), kh6ng ph6i ldm thri tpc dC nghi Ng6n h*g Nhd nu6c ch6p thufn theoquy tlinh tpi Th6ng tu ndy.

Didu 5. C6c trulng hgp thay AOi, fO sung3

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l. CLc trucrng hqrp thay d6i, bO sung 1i6n quan d6n c5c nQi dung sau phAidugc sg ch6p thu4n cta NgAn hdng Nhir nu6c:

a) DOi voi t0 chric kinh t6 tr.uc titip nhan vd chi, tri ngo4i tQ:

(i) Thay d6i t6n, clia chi td chfc kinh t6;

(ii) Thay eOi, UO sung AOi tac nu6c ngodi;

b) DOi voi t6 chric tin dpng ldm dai ly chi, tr6 ngo4i tQ:

(i) Thay dOi ten t6 chirc tin dpng ldm dai l1f chi, tri ngo4i t9;

(ii) BO sung t6 chirc tin dqng dugc ph6p ty quydn dai lf chi, tri ngo4i t9;

c) OOi voi t6 chirc kinh t6 lim ilpi l;f chi, tri ngo4i tQ:

(i) Thay d6i ten, ilia chi t6 chric kinh t6;

(ii) BO sung t6 chirc tin dpng dugc ph6p ty quy6n dai lf chi, tri ngopi tQ.

2. Cdc trudrng hgp thay d6i, bO sung li6n quan cl6n c6c nQi dung sau chithyc hiQn b6o c6o cho Ngdn hang Nhi nudc theo quy dinh tei khoan 3 Didu ndy,kh6ng phii ldm thti tgc dO nghi Ng6n hang Nhi nu6c ch6p thufn:

a) OOi voi t6 chric kinh t6 tr.uc tii5p nhan vi chi, tr6 ngopi tQ:

(i) Thay d6i, bO sung, giem dia ditim chi, tri ngogi tQ;

(ii) Thay aOi, UO sung, giem chi nh6nh cria t6 chtic kinh t6 noi thUc hiQn

ho4t ctQng chi, tr6 ngo4i t9;

(iii) Thay AOi UOn quan di5n tdi khoan chuy6n dung ngo4i tQ: thay d6i ngdnharg thuong m4i, chi nh6nh ngan harg nu6c ngodi.dugc ph6p ncri m& tii khoanchuy6n dung ngo4i te dC ntrQn vir chi, tri ngo4i t€; bO sung tii kho6n chuyOn dtrngtuong img v6i lopi ngo4i te kh6c; b6 sung, d6ng tai khoan chuy€n durg ngo4i t9noi c6 c6c chi nhanh thpc hiQn chi, tri ngo4i tQ;

b) DOi voi t6 chirc tin dr,mg ldm tlAi ly chi, tri ngo4i tQ: Bd sung, gi6m chinh6nh noi thlrc hi€n ho4t dQng chi, tri ngoai tQ;

c) D6i voi tO chric kinh ti5 ldm dai lf chi, tri ngopi tQ:

(i) Thay d6i, bO sung, giem dla di6m ilat dai ly chi, tri ngo4i tQ;

(ii) B0 Sffig, gi6m chi nh6nh noi thgc hiQn hoat dQng chi, tri ngo4i tQ.

. 3.Dinh g rgny 10 thang 1 vi ngiy 10 thang 7 hang n5.m, t6 chirc tin dgng,t6 chirc kinh tC c6 trdch nhipm b6o c6o cho Ngdn hing Nhi nu6c chi nhanh ho{c

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Y,qto l*g Nhd nu6c laOi voi T6ng.c6ng ty buu dign ViQt N?*) vA nhimg thayd6i, bO gung quy dlnh t4i khoan 2 Di6u niy, trong d6 n€u cg th6 lf do thay d6i, b6sung (n€u c6 ph6t sinh thay d6i, b6 sung).

4. H9 so, trinh tu, thfi tqc ch6p thuen thay d6i, bO sung thgc hiQn theo quydinh tei DiAu t i, oieu ti, oicu la vi Ei€u 1s Th6ng tu niy.

Di6u 6. Phi chuy6n tidn, tj,ei65p dgng

1. Phi chuy6n tidn:

a) T6 chric kinh t6 tr.uc titip nhan vd chi, tri ngo4i tp thoi thuan v6i d6i tacnudc ngoii dC huong phi dlch v.uchuy6n tidn, khdng thu phi tu nguoi thg huong;

b) DOi voi td chfrc tin dgng dugc ph6p:

(i) fryfg hqp chyf6rl ti6n thdng qua t6 chfc tin dpng dusc ph6p tcy k6thgp cl6ng dich vU chuyOn ti6n voi cl6i t6c nu6c ngodi: T6 chric tin dgng ducy. cph6p thoa thudn voi dtii tac nu6c ngodi de huong phi dich vu chuyiSn ti6n, kh6ngthu phi tu nguoi thp hu&ng;

(ii) Truong hsp chuyon tidn thong qua t6 chfic tin dgng dugc ph6p kh6ngthuQc truong hgp n6u t?i cli6m b (i) khoan ndy: T6 chfc tin dpng duqc ph6p duqcthu phi. dich vl,r tir nguoi thp huong pht hgrp v6i quy dM cria Ngdn hang Nhdnudc vC viQc thu phi dich 4r. Td chirc tin dpng dugc ph6p phii th6ng brlo c6ngkhai vC phi dlch vU tai noi chi, tri ngopi t6.

2.Ty gi6 chuy6n dOi Jq ngoqi tQ sang d6ng ViQt Nam: Trudrng hgp nguoithp huong c6 nhu cdu nh4n bdng d6ng Vigt Nam, t6 chirc tin dpng, t5 chftc kinhtc ldm dich vu nhan vd chi, tri ngo4i t9 c6 trSch nhiQm chi tri b[ng d6ng vigtNam.theg W ei|phu hqrp v6i quyiSt clinh cfra Ng6n h*g Nhd nu6c tai tnOidi6mchuy6n ct6i.

Eiilu 7. Tii khoin chuy6n dtng ngo4i tQ

1. To chirc kinh t6 tauc ti6p nhan vd chi, tri ngo4i tQ ph6i m6 0l (mQt) tdikhoan thanh to6n cho ttmg loai ngo4i tQ t?i 01 (mQt) ngdn harg thuong mpi, chinh6nh ngan harg nu6c ngoiri dugc ph6p tr6n dia ban noi tlat trU sd chfnh cl6 thgchiQn chi, tri ngopi tQ (sau ddy gqi le tei khoan chuy6n dirng ngo4i tQ).

2. Truong hqrp tO chric kinh t6 tr.uc titip nhfln vd chi, trA ngo4i t9 thgc hiQnchi, trd lgoai te tai chi nhanh tr6n dla birn tinh, thenh phO khac noi d4t try sochinh, tO chirc tintr tti dugc m& 01 (mQt) tdi khoan chuy€n dirng cho ttng lo4ingopi t€ t4i 01 (mQt) ngan l*g thuong .m?i, chi nhanh ngan hang nu6c ngoiiduo. c ph6p tr6n dia ban noi tO chfc kinh tis md chi nh6nh Oe cni nh6nh sri dunE taikhoan ndy thgc hiQn chi, tr6 ngo4i tQ tr6n dia ban d6.

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3. Td chfrc kinh t6 tr.uc titip nhen vd chi, tri ngo4i tp ph6i ddng ky uoi Ng6nt 1ng Nhir nu6 c cdc ngi dung 1i6n quan d6n tdi khoan chuy6n dung ngoai te baog6m: s6 tdi khoin, 1o4i ngopi tQ, tOn, dia chi ngan hang thuong mpi, chi nhanhngdn h*g nu6c ngoiri noi md tdi khoan t4i Dcrn dA nehi ch6p thufln tr.uc titip nhanvi chi, tri ngopi t9 (theo mdu t4i PhU lUc 1, Php lUc 2 ban hanh kdm theo Thdngtu ndy).

4. Tai khoin chuy6n drng ngopi tQ duo. c str dpng de thUc hiQn c6c giaodich thu, chi sau ddy:

a) DOi v6i tii khoan chuy6n dung ngoai t9 cria td chirc kinh tiS ff6n dia bannoi clat try so chinh:

(i) I.Ihan ngo4i tQ tu nu6c ngoii chuytin vdi;

(ii) I.Ihan lpi ngo4i te fi tei khoan chuyOn dirng ngopi tQ ctra tO chirc tcinh ttimd tpi ngan hang thuong m4i, chi nhanh ngan harg nu6c ngolri dugc ph6p tr6ntlia bdn noi c6 ciic chi nhanh thgc hiQn chi, tri ngo4i t9 chuytin rd t ong truonghqp kh6ng chi tri dugc cho nguoi thg huong;

(iii) Chi tr6 cho nguoi thg hucmg trong nudc bdng ngopi tQ chuy6n khoanho{c ti6n m[t;

(iv) Chi rut ngopi tQ ti6n m{t cho td chirc tin dqng ldm dai ly chi, tri ngopite de chi tri cho nguoi thg huong;

(v) Chi chuy6n sang tii khoan chuy6n dirng ngopi tQ cua t6 chric kinh t6tr6n dia ban noi c6 c6c chi nhffi thgc hiQn chi, tri ngoai tQ;

. (vi) Chi ban ngosi tQ cho tO chirc tin dsng dugc ph6p t6y d6ng Vi-6t Namd€ chi tri cho ngudi thg huong;

b) EOi v6i tdi khoan chuy6n dung ngopi tQ ctra tO chfc kinh tti tr€n <l!a bannoi c6 c6c chi nhanh thgc hiQn chi, tr6 ngo4i tQ:

(i) I.Ihan ngopi tQ chuy6n khoan fi tai khoan chuyCn dung ngopi t9 cfra t6chirc kinh t6 noi ctflt tU s& chinh;

(ii) Chi tri cho nguoi thg huong trong nu6c b6ng ngo4i tQ chuy6n khoanhoflc tidn m[t;

" (iii) Chi b6n ngo4i tQ cho td chric tin dung dugc ph6p 16y d6ng Vigt NamdO chi tri cho nguoi thq hu6rng;

. (iv) Chi chuy6n tri l4i vdo tdi kho6n chuyOn dirng ngo4i tQ ctra t6 chirc kinhtC md tqi ngdn hing thuong mpi, chi nh6nh ngan hing nu6c ngoii dugc ph6p tr6n<1[a bdn noi dflt tru sd chffi trong truong hgp kh6ng chi tri dugc cho ngudi thUhu&ng.

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Didu 8. IIoSt tlQog cfra dqi lf chi, tri ngo4i tQ

T6 chfc ldm dpi lj chi, tri ngo4i tQ cho t6 chric kinh t6, td chric tin dgngdugc ph6p thuc hiQn chi, tri ngo4i tQ theo quy dinh sau:

^ 1. Nhen ngo4i tQ ti6n m{t ti t6 chric tin dgng dugc ph6p, tti chirc kinh tti riy

quyen.

2. Chitri cho nguoi thp huong b6ng ngopi t9 ti6n m6t hoec il6ng Vigt Namti6n mat theo fj'gi6 do td chirc riy quyAn quy ttinh.

Eidu 9. Nguy6n tic tSp vn gfri hd so tld nghi ch6p thufn lhm dich vgnhQn vi chi, trfr ngo4i tQ

1. HO s,o Rhii dugc lAp bing titing ViQt. Thenh phan h6 so dich tu titingnu6c ngodi, t6 chric dugc lga chgn nQp tii liQu dd dugc chimg thgc chir ky cuangucri dfch theo quy dinh vC chimg thyc cua ph6p 1u0t Viet Nam hopc tdi liqu cox6c nhgn cria nguoi dAi diQn hqp ph6p cria td chtc.

2.D}ivoi thanh phan hii so le ban sao, t6 chric dugc lga chgnngp ban sao

c6 chimg thgc ho{c bfur sao tir sO gtic ho{c biur sao c6 x6c nhen cria t6 chric d6 vO

tinh chinh x6c cria bfur sao so voi bin chfnh. Trucrng hqrp t6 chftc nQp h6 so tryctitip tAi Ngtur hing Nhi nu6c, Ngdn h*g Nhd nu6c chi nh6nh vi c6c gi6y to bansao khOng phii li bfur sao c6 ch(mg th,1.rc, bfur sao tir s6 gtic ho[c bin sao'c6 x6cnhQn cua t6 chirc thi t6 chirc ph6i xu6t trinh kdm theo ban chinh aC AOi chi6u.Nguoi aOi ctriiSu hii so ph6i lcf x6c nfun vdo ban sao vd chlu tr6ch nhigm vC tinhchinh x6c cta bin sao so v6i bin chinh.

DrEU KrEN, rryI,rH rrrr ryu;tHl*"ip rHUAN rRUc TrEp NH4,NvA cHr, TRA NGO4,r rE; CHAP rHUaN THAY OOI, tr6 SUNG,

GIA HAN TRUC TIEP NHAN VA CHI, TRA NGOAI TT

Didu 10. Didu kiQn ch6p thu$n trgc ti6p nh$n vi chi, tri ngoSi tQ; chfpthu$n gia h4n trgc ti6p nh$n vi chi, tri ngo4i tQ

1. TO chrlc kinh ti5 tr.uc titip nh$n vi chi, tri ngo4i te phii d6p img cric di€ukiQn sau:

a) Dugc thanh lap vi hopt ctQng theo ph6p luflt Viet Nam;

b) C6 trang thiet bi vi co sd vQt ch6t <I6m b6o <16p img c6c y6u cAu eOi voiho4t dgng nh?n vd chi, tri ngo4i tQ bao gd-: m6y tinh, cliQn thoai, mdy fax. . .;

c) C6 hqrp d6ng v6i ddi t6c nudc ngoii vC aich vu nhan vlr chi, tr6 ngopi tQ;

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d) C6 phucrng an thgc hign dich vU nhAn vi chi, tr6 ngo4i t9 do nguoi dpi

diQn hqrp ph6p ky.

2. Di6u kien dC t6 chirc kinh t6 dugc xem x6t, cho ph6p gia h4n trgc titipnhan vir chi, tri ngo4i tQ:

a) ]6n b,an chap thuan tr.uc tii5p nhAn vir chi,lri ngo4i. te de dugc c6p cdn

hiQu lgc tOi thi€u 30 (ba muoi) ngey tffi di5n thoi di6m nQp hti so;

b) Khgng ui plat cn6 A9 b6o c6o theo quy. dinh tai Ei€u,22 T!6ng tu 1?y

trong tOi tli6u O+ (t6n) quy tu thoi di6m duqc cAp vdn ban ch6p t\1antru._116p

nh?n vdr chi, tri ngo4i tQ ho[c v6n ban chdp thu4n gia hpn gdn nhdt d6n thoi cti6m

xin gia h4n.

Di6u 11. Hd scr dd nghi chAp thuin trgc ti6p nhfn vi chi, tri ngo1i tQ;

ch6p thuQn thay Aai, U6 sung, gia hgn trgc ti6p nh$n vi chi, tri ngo1i tQ

l. Hd so cl6 ngh! ch6p thuan tr.uc titip nhan vir chi, tri ngo4i tq bao g6m:

a) Don d6 nghi chdp thudn tauc ti6p nhan vd chi, tr6 ngo4i tQ (theo mdu t4i

b) Ban sao c6c gi6y td chimg minh viQc td chirc dugc thenh 14p vi ho4t

dQng. hqrp ph6p: Gi6y.c-hrmg nh?n dang ky doanh nehigPr Gi6y chimg ,t a" ddng "lcj dAu tu ho{c c6c gi6y td khSc tuong duong theo quy dinh cria ph6p lupt; !

.c) Ban sao kdm b6n dich titing viQt hqrp d6ng nhen vd chi, t6 ngo4i t9 kyvoi d6i t6c nu6c ngodi, bao g6m nlrtng nqi dung chinh sau:

(i) TCn, dla chi, nguoi dpi diQn vir tu crich ph6p nhen cta c6c b6n;

(ii) SO tdi khoin, ngan hang noi md tii khoin chuyCn dr)ng ngo4i tQ cria trys& chinh t6 chric kinh t6;

(iii) Quyen vir nglria vq cria c6c b6n tham gia hqrp d6ng;

(iv) Nguy6n t6c 6p dpng ty gi6 trong truong hqp nguoi thp huong c6 nhu

cAu nhan b6ng d6ng ViQt Nam (ntiu c6);

(v) Phf hoa h6ng duo. c huong;

(vi).C6c thoi thuQn kh6? (vC tr6ch nhiQm do yi phry hqrp d6ng, thdi h4n

cua hqp d6t g, ch6m durhqrp d6ng tru6c thoi hqn, gi6i quy6t tranh ch6p ph6t sinhvi c6c thoi thu4n kh6c phn hqrp voi quy ttlnh cria ph6p luQt);

d) Phucrng an thgc hiQn dich vU nh?n vi chi, tr6 ngo4i tQ, bao g6m nhimgnQi dung chinh sau:

(i) Eia ban ho4t ctQng vi ngudn nhan lgc dg kii5n;

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(ii) NOi d*g, phuong thirc, quy trinh nh?n vir chi, tri ngo4i t9;

(iii) Dy ki6n vc doanh s6, thu nhap tt hopt dong nh?n vi chi, tr6 ngo4i tQ;

d) B6o c6o vd tinh hinh trang thii5t bi vd co sd vQt ch6t;

e) Bin sao kdm bin dich ti6ng Vigt vdn biur cira co quan c6 thAm quy6n

cria nu6c ngoiri x6c dinh tu c6ch ph6p nhan cta ttOi tric nu6c ngoii.

2. HO so dC ngfi ch6p thuan thay d6i, bO sung tr.uc ti5p nhflI vir chi, tr6x

ngo?ltg bao gom:

a) Don d6 nghi ch6p thuQn thay d6i, b6 sung, gia h4n tn;c tiiSp nhan vi chi,

tri ngo4i tQ (theo mflu t4i PhU lUc 5 ban hanh kdm theo Thdng tu ndy);

, b) Bin sao v6n ban ch6p thuan tauc ti6p nhan vd chi, tri ngo4i tg de dugc

cap;

" c) C6c giSy td cdn thi6t co li6n quan cl6n viQc thay d6i, b6 sung quy dinh tai

di6m a khoiur 1 Di6u 5 Th6ng tu niy.

3. HO so dA nghi ch6p thuan gia h4n tryc titip nhan vd chi, tri ngo4i tQ bao

gom:

a) Dcm dO nghi ch6p thufln thay d6i, b6 sung, gia h4n tryc tii5p ntrfln vi chi,

tri ngo4i tQ (theo m6u t4i PhU luc 5 ban hanh kdm theo Th6ng tu niy);

b) Ban sao vdn ban ch6p thuan tr.uc ti6p nhen vi chi, tr6 ngo4i te de duo. c

cap;

c) Ban sao kdm ban dich tii5ng ViQt hqrp ddng nhfln vi chi, tri ngo4i te ky,. -4. , ,voi d6i t6c nuoc ngoii cdn hiQu lgc.

Didu 12. Trinh tg, thfr tgc ch6p thu$n trgc ti6p nh$n vi chi, tri ngo4i

tQ; ch6p thu$n thay Aai, n6 sung, gia h4n trgc ti6p nh$n vi chi, tri ngo4i tQ

1. TO chric kinh tO c6 nhu cAu thgc hiQn ho4t dQng tr.uc titip nh4n vir chi, tringo4i te (hoac.thay d6i, b6 sung, gia h4n truc tiiSp nhen vd chi, tri ngopi tQ) gtiO f (mO| bO hO so qua ttudrng buu dign ho[c nqp tryc ti6p cho Ngdn hang Nhn

nu6c chi nhSnh noi t6 chirc kinh t6 det t1r sO chinh.

2. Trong thoi han 30 (ba muoi) ngey lim viQc tC ttr nga.y nh?n chi h6 so

hgp lp, Ng6n h*g Nhi nu6c-chi nhanir xem x6t, c6p v6n ban ch6p thu4n tr.uc titipnhfln vd chi, tri ngo4i tQ (theo mdu tpi PhU h,rc 8 ban henh kdm theo ThOng tuniy) hoflc van banlnap tn"a" thay it6i, b6 sung, gia h4n tr.uc ti6p nhan vd chi, tringo4i.tQ (theo mdu t4i Php lpc 12banhanh kdm theo Th6ng tu ndy). Truirng hgp

tt ch6i, NgAn hang Nhd nu6c chi nh6nh c6 vdn ban th6ng b5o rd ly do.

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3. Trinh tU, tht tgc ch6p thuen tr.uc tii5p nhen vd chi, tr6 ngo4i tQ (ho[c thay

d6i, bO SUg, gia h4n trgc ti6p nhAn vi chi, tra ngo4i t9) d6i voi T6ng c6ng ty Buudign Vigt Nam:

a) T6ng c6ng ty Buu dipn Viet Nam gui 01 (mQt) b9 hO so qua ducrng buutlipn ho4c nQp tryc titip cho Ngdn hang Nhi nu6c;

b) Trong thdi han 30 (ba muoi) ngiy ldm viQc F6 tt ngay nhen dt h6 so

hgp lp, Nga" [*g Nhi nu6cxem xdt, cdp v6n bin ch6p thu6n tr.uc ti6p nhan vd

chi, tr6 ngo4i tQ (theo mSu,tpi lhU lUc 9 ban henh kdm theo Th6ng tu niy) hoflc

vdn ban .t 6p tn"an thay d6i, b6 sung, gia h4n tryc ti6p nhan vi chi, tri ngo4i tq(theo mdu t4i PhU lgc 13 ban hanh kdm theo Th6ng tu ndy). Truong hqp tu ch6i,Ngdn hang Nhd nu6c c6 vdn ban th6ng b5o 16 lf do.

4. Thoi han higu lgc ctra v5n ban ch6p thuQn, v6n bin ch6p thuen gia h4n

tr.uc tiiSp nhen vi chi, tri ngo4i tQ:

a) Thoi hpn hiQu lgc cira vdn ban ch6p thu4n tr.uc titip nhen vd chi, tringo4i tQ, vin ban ch6p thuan gia.hpn tr.uc titip nhen vi chi, tri ngopi te cdn critheo thoi han hieu luc cria Hqp d6ng lcf v6i d6i tlc nu6c ngoii.ho{c cIn cri viroHq'p d6ng c6 thoi hqn higu lUc dii nh6t trong trudrng hgp co nhi6u Hqp ddng trycti6p nhAn vi chi, tri ngo4i t9 ve tdi tta kh6ng qu6 5 (ndm) n6m kO tu ngdy ky;

b) Jruong hgp gia h4n ho4t clQng tryc titip nhen v1phi, tr6 ngo4i l?, tt9lgthoi h4n t6i thi6u 30 (ba muoi) ngiy tru6c khi vdn ban chdp thla" trgc ti6p nhqnvi chi, tri ngo4i tQ htit thoi h4n, tO chirc kinh t6 phAi nQp hd so de nghi chdp

thuan gia hqntheo quy dinh tei khoan 3 Di6u 11 Th6ng tu niy.

ErEU KIr.oN,rRiNrl r-rl,THU l'tttlh rryaN gArycrf DAr LvCHI, TRA NG04.I r-E; CHAP THU4'N THAY ?9Ir BOIIUNG, GIA H4'N

DANG Iff DAI LY CHI, TRA NGO4.I TE

Didiu 13. Di6u kiQn ch6p thu$n tlIng tcy tlei lf chi, tri ngoqi tQ; chdpthufn gia h4n tlIng Ly tlai lf chi, tri ngo4i tQ

1. TO chtic tin dpng, t6 chric kinh ti5 ldm dai lf chi, tri ngo4i tQ ph6i d6p

img c5c didu kiQn sau:

a) Dugc thanh lfp vn ho4t clQng theo ph6p luQt ViQt Nam;

b) C6 trang thitit bi vA co sd vQt ch6t ttim b6o d6p img c6c y6u cAu AOi vOihopt <lQng dai lf chi, tr6 ngo4i tQ bao giim: m6y tinh, cliQn tho4i, m6y fax. ..;

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c) Eugc t6 chirc tin dgng dugc ph6p, tii chtc kinh ti3 uj' quyAn lnm dai lfchi, tr6 ngo4i tg.

2. Di6u kiQn dO tO chirc tin dqng, tO chtc kinh t6 dugc xem x6t, cho ph6p

gia h4n d6ng ky dai lf chi, tri ngo4i tQ bao gdm:

a) Vdn bin ch6p thu+n ddng ky dai lf chi, tri ngopi t9 de dugc c5p con hiQu

h;c ttii thi6u 30 (ba muoi) ngey tinh d6n thoi di6m nQp h6 so;

b) Kh6ng vi ph4m cn6 aO b6o c6o theo quy. dinh tai Di6u .22 Th6ng tu niry

trong t& tnieu-04 (t6;) quy tu thoi di6m duqC c6p vdn ban chdp th)rat, ddng.ky

dai lV chi, tr6 ngo4i tQ hoac v6n ban ch6p thu4n gia herr gan nnat d6n thoi di€m

xin gia hgr.

Eidu 14. Hd so tld nghi ch{p thuQn tllng Ly tlei lf chi, tri ngo4i tQ;

ch6p thu$n thay a6i, U5 sung, gia hqn tling lcy tlei Iy chi, tri ngoqi tQ

1. HO so cl6 ngh! ch6p thuen ddrrg ky dei ly chi, tri ngo4i tQ bao gdm:

a) Don dC nghi ch6p thuQn d6ng ky dai li chi, tri ngo4i tQ (theo mdu t4i

PhU lUc 3, Php lirc 4 ban hanh kdm theo Thdng tu niy);

b) Ban sao c6c gi6y td chimg minh viQc tO chric clugc thanh lQp vd ho4t

dong hqrp ph6g: Gi6y chimg nhan deng ry dolm nghiQp,.Gi6y ph6p thanh l?p va

noat aq"g, C*V chimg nha; ddng hf dAu tu hof,c cdc gi6y td kh6c tuong duong

theo quy dinh cria ph6p lu4t;

c) Ban sao hgrp d6ng dfi lf chi, tr6 ngo4i te ky voi t6 chirc uy quyan bao).,

gom nhrmg no.l dung chinh sau: Phuong thirc chi, tr6; mglg luoi chi, tti;ty lQ phi

hoa h6ng; quydt vir nghia w cria c6c b6n tham gia Hqrp ddng;

d) B6o c6o vd tinh hinh trang thi6t bi vi co sd vQt ch6t.

2. HO so dA nghi ch6p thuan thay ct6i, bO sung il6ng ky dai ly chi, tri ngo4i

tQ bao 96-,

a) Don de nghf ch6p thuQn thay di5i, b6 sung, gia h4n ddng ky dai lf chi, tr6

ngo4i tQ (theo m6u t4i Phr,r lgc 5 ban hanh kdm theo Th6ng tu ndy);

b) Ban sao vdn ban ch5p thuan ddng ky dai lf chi, tri ngopi te de dugc c6p;

. c) Cdc gi6y td c6n thi6t c6 li6n quan cltin viec thay tl6i, b6 sung n€u tpi

cli6m b vd tti6m c kho6n 1 Ei6u 5 Th6ng tu niy.

3. HO so d6 nehi ch6p thupn gia h4n tl[ng ky dai lf chi, tri ngopi tQ bao

gom:

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a) Don dO nghi ch6p thuen thay d6i, b6 sung, gia h4n ddng ky dai ly chi, tringopi tQ (theo m6u t4i Phu lUc 5 ban henh kdm theo Th6ng tu ndy);

b) Ban sao vdn ban ch6p thuan d6ttg ky dai If chi, tri ngo4i t9 de dugc c6p;

c) Ban sao hgrp d6ng dAi lf chi, tri ngo4i tC ky voi tO chirc riy quydn cdnhigu lgc.

Di6u 15. Trinh trp, thfr tgc ch6p thu$n tling lcy tlai ly chi, tri ngoSi tQ;

ch6p thuin thay O6i, U6 sung, gia hgn tling kf tlai Iy chi, tri ngopi tQ

1. TO chric tin dgng, t6 chirc kinh t6 c6 nhu cAu thgc hiQn ho4t dQng <Iai lfchi, tri ngo4i tQ (ho[c thay d6i, b6 sung, Bia han dlng ky dai ly) gui 01 (mQt) b0

h6 so qua duong buu ctien hoic nQp. tryc titip cho Ngdn hang Nhi nu6c chi nhanhnoi td chfc tin dpng, tO chtc kinh tC d4t tnl sd chinh.

2. Trong thoi han 30 (ba muoi) ngey ldm viQc tC tu ngey nhan ttu h6 so

hqp 19, Ng6.r h*g Nhi nu6c chi nh6nh tr6n ttia bir:r xem x6t, c6p v[n ban chdp

thuQn d6ng tcy dai l;f chi, tri ngo4i t9 (theo.meqtai Phg lpc 10 ban henh kdm theoTh6ng tu ndy); v6n bin ch6p thuQn thay ddi, bd sung, gia h4n ddng ky dai l;,i chi,tri ngogi je (theo mdu t4i Phu tuc 12 ban hanh kdm theo Th6ng tu niy). Truonghqrp tt ch6i, Ng6n hang Nhir nu6c chi nhanh c6 vdn ban th6ng b5o 16 lf do.

3. Trinh tu, thri tgc ch6p thuan ddng ky ilei ly chi, tri ngopi tQ @o[c thaydi5i, bO sung, gia h4n ding ky dai l)t) d6i voi T6ng c6ng ty Buu dien Viet Nam:

, -:.

a.A yr.Ar ry r. la) Tdng c6ng ? B* diQn Viet Nam gui 01 (mot) b0 hO so qua cludrng brm

dien ho{c nQp tryc ti6p cho NgAn hang Nhd nu6c;

b) Trong thdi h4n 30 (ba muoi) ngay lim vigc-tc6 tu ngdy nhan du hd so

hqp lp, NgAn t *g Nhd nu6c xem x6t, c6p vdn ban ch6p thufln ddng ky dai lf chi,tri.ngo4i t9 (theo mdu t4i PhU lqc 11 ban henh kdm theo Th6ng tundy);.ven b3n

ch6p thuqn thay dtii, b6 sung, gia hpn dlng ky dai ly chi, tri ngo4i.tg (theo m5u

tai PhU lgc 13 ban hinh kdm theo Th6ng tundy). Truong hqp tu ch6i, Ng6n hargNhir nudc c6 v[n ban th6ng b5o 16 lf do.

4. Thoi han hieu lyc cfia vEn b6.n ch6p thuQn, van ban ch6p thufln gia h4n

ddng ky dei lf chi, tri ngopi tQ:

a) Thoi fran hieu lgc cria vdn ban ch6p thu?n ddng ky dai ty chi, tri ngopit6, vln ban ch6p thupn gia h4n ttdng ky dai ly chi, tr6 ngo4i tQ c6n cri theo thoihan hieu lgc cria Hqp d6ng dAi ly chi, tr6 ngo4i te ky voi t6 chirc { .tuy9n hoflccdn ct vdo Hgrp d6.ng dai lf chi, tri ngo4i tQ c6 thoi hqrr hiQu,lgc dii nh6t trongtrubng hqp c6-nhiAu ffgp d6ng dai ly chi, tri ngo4i tQ vi tOi da kh6ng qu5 5(nem) n[m kO tu ngdy lcj;

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. b) Trudmg hqrp gia h4n ho4t dQng dai lf c$, tr6 ngo4i tQ, trong thoi han t6ithi6u 30 (ba muoi) ngd.y tru6c khi v6n b.an chdp thuan ddng ky d?i ly cfri, tring9?i te h6t thoi han,16 chric tin dgng, tO chirc t iot tri phni nQp hO so d6 nghichdp thu4n gia h4n theo quy dinh tai khoan 3 Di6u 14 Th6ng tu niry.

Chuong IVcAc rRuoNG HqF rUDeNg HEJ HI-EU LUc cuA v^AN BAN

cuAp rHU4N; THU uOr vAN BAN cIrAP TrilJ,lN

Di6u 16. C6c trulng hgp tg dQng n6t nigu tgc

Vdn ban ch6p thuQn truc titip nhen vi chi, tr6 ngo4i tQ; v6n ban ch6p thuenthay it6i, b6 sung, gia h.an trgc titip nhan ua ..hi, tri ngo4i tQ;,vdn ban chAp thuand[r,g ky dei l1f chi, tri ngo4i te; vdn ban chdp thu4n thay d6i, bO sung, gia h4n

d[rrg ky dai ly chi, tri ngo4i tQ t.u dgng hCt hieu lgc trong c6c trudmg hgrp sau:

1. TO chftc tin dpng, t6 chtc kinh te b! chia, s6p nhQp, hgp nh6t, gi6i th6,ph6 san theo quy dinh cria ph6p luat.

2. Td chirc tin dpng, t6 chirc tinh t6 bi co quan nhd nu6c co thAm quyenthu h6i Gi6y ph6p thanh lap vi hgat dQng, Gi6y chimg nh?n d6ng hf doanh

nghiep, Gi6y chimg nh?n ddng hj dAu tu ho{c v6n bfur c6 giStri tuong ducrng.

Di6u 17. Thu ndi vln bin ch6p thu$n

1. Ngdn hdng Nhi nu6c thu h6i y[" F" ch6p thuan truc tiin nhan vi chi,tri ngo4i te; v6n ban ch6p thuan thay d6i, b6 sung, gia h4n tryc ti6p nhan vd chi,

tri ngopi te; Jto ban chdp thuan ddng lcy dai ly chi, tri ngopi tQ; vEn b6n chipthuan thay ct6i, b6 sung, gia han ddng ky dAi ly chi, tri ngo4i tQ trong c6c trudrng

hgp sau:

a) T6 chric tin dgng, t6 chirc kinh tri kh6ng ho4t dQng sau 12 thang te tungey dugc c6p v6n ban ch6p thugn;

b) TO chtc tin dgng, ti5 chric kinh tti ngimg ho4t tlQng hoflc khdng ph6t sinh

doanh s6 chi tri trong L2thangliOn tpc;

c) T6 chric tin dgng, t6 chric kinh t6 c6 vin ban gui Ngdn hang Nhi nu6cdO nghi ch6m dut ho4t clQng tr.uc ti{ip nhan vd chi, tri ngopi tQ ho{c dai ly chi, tringo4i tQ;

d) C6c trudng hap thy h6i theo quy <t!nh cria ph6p luat v€ xri ph4t vi ph4m

hanh chinh trong linh vUc ti6n t0 vd ng6n hattg.

2. Trinh tg, thri tpc thu hiii:

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Ngdn hang Nhd nu6c ban hanh vdn ban thu h6i vdn bin ch6p thufn tryc :

tiep nhan vd chi, tr6 ngo4i tQ; vdn ban ch6p thufln thay d6i, b6 sung, gia h4n tr.uc

ti6p nfran vir chi, tr6 n[o4i tQ; vdn ban chap thuan ddng ky dai ly chi, tri ngopi tQ;

v"anb6nch6pF"e"ttrayaoi,b6sung,gia-h4rrd[r,gkydailfchi,tr6ngo4itQctrat6 chric kinh ti3, t6 chric tin dqng (theo m5u tai Php tgc 14, Phg lpc 15 ban henh

kdm theo Th6ng tu ndy).

Chuong VINACU I\'IIII.OM CUA CAC DON VI LIEN QUAN

Didu 18. Trrich nhiQm cfra t6 chfc uf quydn cho t6 chrfrc lim il4i If

1. Hu6rng adn tO chric ldm dai lf chi, tri ngo4i te thuc hiQn nghiQp vp chi,

tr6 ngo4i tQ. Ch6p hanh vi huong ddn tO chric lnm dai Iy chi, tr6 ngo4i te thUc

hiQn nghiCm tirc c6c quy dinh tai Th6ng tu niry vir c6c quy dinh kh6c co li6n quan

cua ph6p luft.

2. Thyc hipn ki6m tra, ki6m so6t vi chiu tnich nhiQm AOi voi ho4t dQng chi,tr6 ngopi t9 cria dei lV dugc u! quydn. Trudrng hqrp ph6t hign dai )!,vi ph4m c6c

quy di{ tai hqrp ct6ng dAi lf vi Th6ng tu ndy thi tuy theo tfnh ch6t vd mirc d9 vipham, t6 chtc uf quy6n cho t6 chirc kh6c ldm dAi If c6 biQn ph6p xt lf thichhqp.

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3. Trong thoi h4n 15 (muoi l6m) ngiy lam viQc !6 ti, ngey hqrp d6ng dai lf i

chi, tr6 ngo4i G Ui .na- dut tru6c han, t61hfg uy quyCn ph6i th6ng b6o bang v6nban cho Ngdr, hirng Nhir nu6c chi nhanh noi tO chric ldm dei lf d4t trg so chinh.

Eidu 19. Trich nhiQm cfra t5 chftc tin dgng, t6 chlic kinh t6 thm tlai lfchi, tri ngo4i tQ

1. Thgc hiQn clung nQi dung quy dinh trong Hqrp d6ng ty quy€n ctpi ly chi,tri ngoqi tQ.

2. Thyc hiQn cQp nhat sO s6ch k6 to6n, ltnr git chimg tuphir hqrp voi quy

dinh hien henh vi phii xudt trinh dQV dri chimg tri li6n quan d6n hoat dQng chi,tri ngo4i te khi co quan c6 thdm quy6n y6u cdu.

3. Trong thoi han 15 (muoi 16m) ngiy ldm viQc te tu ng4y hqp d6ng dai lfchi, tri ngo4i te n6t hiQu lyc hoAc bi ch6m dut tru6c thoi h4n, t6 chric tfn dgng, tOchric kinh ti5 lnm dai.lf chi, tri ngg?i tQ phii th6ng b6o bdng v6n b6n cho Ngdnharrg Nhir nu6c noi c6p v6n ban ch6p thuan illng ky dai ly chi, tri ngopi tQ.

a. Chdp henh nghiEm tuc c6c quy dlnh tgi Th6ng tu ndy vd c6c quy dinhkh6c c6 1i6n quan cua ph6p luQt.

5. Thgc hiQn chti d0 b5o c6o theo quy dinh t4i Th6ng tu ndy.

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Didu 20. Trhch nhiQm cria t5 chrfrc kinh t6 trgc ti6p nhfn vi chi, tringo4i tQ

1. TO chric kinh t6 tr.uc tiiSp nhAn vi chi, tr6 ngo4i t9 khi thgc hiQn chuy6nkhoan hofc rut ngo4i tQ ti6n met tu tii khoin chuy6n drrng ngo4i te dC chi, tri chonguoi thp huong trong nu6c phii xu6t trinh cho ng6n harg thuong m4i,'chi nh6nhng6n hang nu6c ngodi dugc ph6p noi md tdi khoan cdc gi6y td sau:

a) Var] ban ch6p thuQn tr.uc ti6p. nhan vi chi, tri ngo4i t9; v5n ban ch6pttt"q thay d6i, b6 sung, gia h4n tryc titip nhQn vi chi, tri ngopi te (chi xu6t trinhl6n ddu);

b) Danh s6ch nguoi thU hucmg ghi 16 hg t€n, sO Cn.mg minh nhan dan(ho[c cdc gidy td kh6c tuong duong theo quy dlnh cfia ph6p luft), s5 tidn ctattng nguoi thu huong theo ttmg lopi ngo4i tg.

2. Thgc hiQn cQp nhAt sO s5ch k6 to6n, hnr gifi chimg B phtr hqrp voi quydinh hiQn hanh vi phii xudt trinh d6y ctt .\*rg tu li6n quan d6n hopt ctQng nh?nvir chi, tr6 ngopi tg khi co quan c6 thdm quy6n y6u cdu.

3. Trong thdi h.an 15 (muoi l6m) ngdy ldm viQc tC * ngey hgp d6ng nh?nvi chi, tri ngoai te htit hiQu lgc ho[c bi ch6m dut tru6c thoi h4n, tO chirc kinh tC

ph6i th6ng b6o beng vin ban cho Ngdn hang Nhd nu6c noi c6p v6n ban ch6pthu4n tryc ti6p nhan vi chi, tri ngo4i tQ.

a. Chep hanh clirng c5c quy dinh tai Th6ng tu niry vi c6c quy dlnh kh5c c6li6n quan ctra ph6p lupt.

5. Thyc hiQn chti d0 b5o c6o theo quy dinh t4i Th6ng tu niy.

Didu 21. TrSch nhiQm cria cic tlcrn vi thuQc NgAn hirng Nhh nuri,c

1. Tr6ch nhiQm cria VU Quan lf ngoai hi5i:

a) Tri6n khai thgc hiQn, huong a6n tO chfrc tin dpng, t6 chirc kinh tti ch6phanh nghiCm ttc c6c quy dinh t4i Thdng tu niy;

b) Tii5p nhen hd so, xem x6t vd trinh Th6ng d6c Ngdn hang Nhi nu6c c6pvqn bgn ch6p thuan tr.uc tii5p nhen vi chi, tri ngo4i tQ; vdn ban ch6p thu4n sriaAOi, UO ,*g, gia hqn tryc tiiSp nhen vd chi, tr6 ngopi tQ; vdn ban chSp thuan ddngky dai lf chi, tri ngopi tQ; v5n"ban ch6p thuan thay d6i, b6 sung, gia h4n deng kydai lf chi, tri ngo4i tQ cho TOng cdng ty Buu dien ViQt Nam theo quy dinh taiTh6ng tu niry;

c) Lim <tAu mOi xri lj c6c vu6rn g ^8c

HOn quan iltin hopt clQng cung imgdich vU nhan vd chi, tri ngo4i tQ cria t6 chirc tin dgng, tti chric kinh tC trong qu6trinh trii5n khai thyc hiQn Thdng tu niy.

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2. Tr6ch nhiQm cria Ngdn hang Nhd nu6c chi nhanh:

a) TriiSn khai thgc hiQn, hu6rng a6n tO chric tin dpng, t6 chirc kinh tti tr6ndia ban chdp hanh nghiGm tuc c6c quy dinh t4i Th6ng tu niy;

b) C6gvdn.bAn ch6p thuan truc ti6p nh?n vi chi, tra ngo4i t9; v6n Uan clrgn

thuqn thay c16i, bO sung, gia h4n tryc ti6p nhen vir.chi, tri ngo4i te; vdn ban chdp

thu4n ddng ky dei ly chi, tri ngopi te; vdn ban chdp thuan thay d6i, bd sung, giahan ddng ky dai ly chi, tri ngo4i te cho t6 chric kinh t6, t6 chric tin dqng theo quydinh tai Th6ng tu niry;

c) Thgc hiQn chuy6n d6i sang vdn ban ch6p thupn tr.uc ti6p nhAn vd chi, tringo4i tQ; v[n ban ch6p thupn $arrg ky dai ty chi, tri ngopi t9 cho ti5 chirc tin dgng,tO chirc kinh te d6p rmg chi cli6u kign theo quy dinh t4i Di0u 23 Th6ng tu niy;

d) Tryong hqp c6p yen bin ch6p thuan tnJc ti6p nhen vd chi, tri ngoai te;

v[n ban chgn thuan thay diii, b6 sung, gia hgr tr.uc ti6p nhan vi chi, tri ngopi tQ;

vEn ban chdp thuQn ddng ky dei ly chi, tri ngo4i te; vdn ban chdp thupn thay d6i,,L.ga.Jtv

b6 sung, gia h4n ddng ky dai lf chi, tri ngo4i tQ cho t6 chric tin dqng, t6 chrickinh t6 c6 nhu cAu chi, tr6 ngopi tQ tr6n dia ban tinh, tha,nh ptrO khac ncvi tO chfcdat trU so chinh, NgAn harg Nhdr nu6c chi nh6nh noi c6p.c6c v[n ban tr6n,grii 01

(mQt) biuir sao cho Ngdn harrg Nhd nu6c chi nhanh noi t6 chric dat dia di6m chi,tre dC phOi frqp vi theo ddi;

. d) Thanh tra, ki6m tra, gi6m s6t ho4t dQng nhan vi chi, tri ngopi tQ ctra c6c

t6 chric tr6n dia ban (noi kh6ng c6 Cgc Thanh tra, gi6ms5t ngdn h*g) ho[c phdihqrp voi CUc Thanh tra, giSm s6t ngdn hang ti6n hanh thanh fra, ki6m tra, gi6m s6t

ho4t dgng nhfln vd chi, tri ngo4i tQ ctra c5c t6 chric tr6n dia ban (noi c6 CgcThanh tra, gi6m s5t ng6n h*g);

e) Thsc hiQn chti d0 b6o c6o theo quy ctinh t4i Th6ng tu niry.

Chuong VITO CIilTC THTTC HIEN

Didu 22. Ch6 dQ b6o c6o

1. EOi v6i td chirc tin dgng, t6 chric kinh tti ldm d4i lf chi, tri ngo4i tQ:

Hdng quf, ch4m nh6t ngdy 10 cta tharrg dAu quf sau, b6o c6o Ng6n hang Nhnnu6c chi nh6nh tr6n dia bdn vO s6 liQu chi, tr6 ngopi t6 tr6n dia bin cria qulf tru6cct6 (theo mdu tpi Php lqc 16 ban henh kdm theo Th6ng tu niy).

2. D6i vdi t6 chric kinh t6 tryc ti6p nhan vd chi, tr6 ngo4i tQ: Hang quy,chQm nh6t ngdy 10 ctia thang dAu quy sau, b6o c6o Ng6n hang Nhir nu6c chinh6nh tr6n dia ban vC sO Ueu nhan vi chi, tr6 ngopi tQ tr6n ilia ban ctra quf tru6c

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d6 (theo m6u t4i Phu luc 17 banhanh kdm the.q Th6ng tu niy). T*.*tq H 16chric kinh tii tr.uc titip chi, tri ngo4i te tr6n nhi6u dia bdn tinh, thAnh ph6 kh6c

nhau, viQc b6o c6o thyc hiQn theo quy d[nh sau:

a) TrU sd chinh cria td chirc kinh ti5 b6o c5o sO tigu nhAn vd chi, tri ngo4i tQ

toan h9 th6ng cho Ngfln hang Nhi nu6c chi nhanh tr6n dia ban noi d{t trp sd chfnh;

b) Chi nh6nh cria t6 chric kinh tis b6o c6o sti nqu chi, tri ngopi tQ cho Ngdnhang Nhd nu6c chi nhanh tr6n dia ban noi dat chi nhanh.

3. D6i voi T6ng c6ng ty Buu dien viet Nam: Hing quf, chfm nh6t ngiy10 cfia thang dAu quf sau, b5o c6o Ng6n hing Nhi nu6c (VU Quan lf ngoai h6i)ve sO Heu nhen vi-chi, tri ngopi t9 cria quy tru6c d6 (theo mdu t4i PhU lUc 16 vd

PhU lUc 17 ban hanh kdm theo Th6ng tu niy).

4. DOi voi t6 chirc tin dgng dugc ph6p: B6o c6o sO tigu nhen vd chi, tr6ngopi tQ theo quy dfnh vA ch6 d0 b6o c6o th5ng kC cria Ng6n haog Nhi nu6c.

5. DOi voi Ngdn hang Nhd nu6c chi nhanh:

a) 86o c6o s6 Heu nhQn vi chi, tri cria c6c td chric kinh ti5 tr.uc ti6p nhan vd

chi, tr6 nggei tp; td chirc kinh tti lim dpi lf chi, tri ngo4i tQ tr6n dia ban theo quy

dfnh v€ ch6 d0 b6o c6o th6ng kO cria Ngdn hang Nhi nudc;

b) B5o c5o danh s6ch c6c t6 chric cung ung dich vU nhen vi chi, tri ngo4i

tQ tr6n dia birn:

(i) Trong thoi hgn 30 (ba muoi) ngay tC tu ngey net tfrOi h4n chuy0n AOi

tl1eo quy dinh tai Di6u 23 Th6ng tu niy, NgAn harrg Nhd nu6c chi nhffi b5o c6o

b6ng v6n ban cho Ngtn hang Nhir nu6c (VU Quan_ty-"g9aj h6i) danh s6ch c6c t6

chirc kinh t6 tr.uc tiiip nhan vd chi, tr6 ngo4i te vi danh s6ch c6c t6 chric tin dpng,

tO chirc kinh ti5 ldm dei lf chi, tri ngo4i t9 tr6n dia ban (theo mdu tpi Phu luc 18

ban hanh kdm theo Th6ng tu nly);

(ii) Dinh lc} ha"g qqf , tru6c ngiy 10 ctra thang .dAu quf ti6p theo, Nga+

hdng Nhd nu6c t-t i.nt *rt, b6o c6o cap nhAt c6c thay_ d6i trong d.anh s6ch c5c t6chric kinh tti tauc ti6p nhan vd chi, tr6 ngo4i tQ vi danh s6ch c6c t6 chirc tin dpng,

t6 chfc tintr t6 lAm &ai lf chi, tri ngo4i t9 tren dia ban (niSu c6) (theo m5u tai Phu

lpc 18 ban hanh kdm theo Th6ng tu ndy).

Didu 23. Quy dinh chuy6n tl6i

1. Nguy6n tic chuy6n d6i:

a) Trong thdi han 12 (mudi hai) thang tC tu ngdy Tlrdng tu ndy c6 hiQu lgcthi hemh, tO chtic kinh t5, t6 chtc tin dung dd dugc c6p Gi6y x5c nhQn ddng ky dai

l;f chi, tri ngopi tQ hoac Gi6y ph6p lim dich vpxhAn vir chi, tri ngoqi tQ phii thgchiQn chuy€n d6i sang vEn ban chdp thufln ddng ky dei Iy chi, tri ngo4i tQ ho{c vdn

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ban ch6p thu4n tr.uc tiiipnhan vi chi, tri pgoai t0 theo quy dinh t4i Th6ng tu ndy.

Qu6 thoi h3n n6u tr6n, t6 chirc kinh tti, t6 chric tin dgng kh6ng thUc hiQn chuy6nAOi fro6c kh6ng dugc chuy6n aOi ao kh6ng tt6p rmg di6u kiQn quy di{ t4i khoan2 Ei6u niy phii chAm dtrt ho4t dQng dai lf chi, tri ngo4i te hoac tr.uc ti6p nhdn vdchi, tri ngo4i tQ;

b) Trong thoi gian thgc hiQn chuy6n d6i, tO chirc kinh t6, tti chirc t! dunqdugc ti6p tpc thUc hiQn ho4t dQng dei lf chi, tri ngo4i tq hoec tryc ti6p

"han Yechi, tr6 ngogi tg theo Gi6y x5c nh4n ddng ky dei ly chi, tri ngopi tQ ho{c Gi6yph6p lim dich vu nhen vi chi, tri ngopi te de duo. c cdp.

2. Di6u kign chuyEn d6i:

a) Cdc ti5 chftc kinh t6 dE dugc c6p Gi6y ph6p lnm dich w nhen vi chi, tringo4i t9 itugc chuy6n cl6i sang vdn ban ch6p thuan tr.uc titip nhArl vd chi, tr6 ngo4it9 khi d6p trng c6c di6u kiQn theo quy dfnh tai Di€u 10 Th6ng tu niy;

b) C6c t6 chtc kinh t6, t6 chric tin dgng ctd dugc cdp Gi6y x6c nh4n ddngky dai lj chi, tri ngo4i te dugc chuy6n d6i sang vEn bfur ch6p thu?n d6ng ky daitf chi, ti6 ngo4i t9 khi d5,p tmg c6c didu kiQn theo quy dinh tai Ei6u 13 Th6ng tundy.

3. HO so chuy6n d6i:

a) H6 so chuy6n d6i sang vdn ban ch6p thutn tr.uc titip nh?n vi chi, tr6ngo4i tQ bao gdm:

(i) Don dC nghi chuy6n d6i (theo mdu t4i PhU lpc 6 ban hanh kdm theoTh6ng tu ndy);

(ii) Ban g6c Gi6y ph6p lam dich vu nhen vir chi, tri ngopi te de dugc c6p;

(iii) Thanh phan hd ss theo quy dinh tei di€m c khoin 1 Di€u 1l Th6ng tu,iry;

b) HO so chuy6n d6i sang vdn b6n ch6p thuan d6ng lqy dai lf chi, tri ngo4itQ bao g6m:

(i) Don dC nehi chuy6n aOi lttreo mdu t4i Phg lpc 7 ban henh kdm theoTh6ng tu niy);

(ii) Bin g6c Gi6y x5c nh4n ddng ky dai ly chi, tri ngopi t9 de dugc c6p;

(iii) Thenh phan hd so theo quy dinh tai diiSm c kho6,ur I Di6u 14 Th6ng tuniry.

4. Trinh tg, thri qrc chuytin d6i:

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a) T6chirc kinh t6, t6 chirc tfn dpng lpp 01 (mQt) bO hO so theo quy dinh taikhoan 3 Di6u niy gui Ng6n haoe Nhi nu6c chi nhanh tr6n dia ban b6ng hinhthirc nQp tr.uc titip ho{c gui qua du}ng buu dien;

b) Trong thdi han 30 (ba muoi) ngay ldm viQc te tu ngey nhen du hd so

hqp lQ, Ngdn, ti*g Nhir nu6c chi nhanh xem x6t, chuyiSn AOi tfrfurfr vdn ban ch6p

thupn tryc ti6p nhQn vi chi, tri ngo4i te hoec vIn ban chdp thuan ddng ky dai lfchi, tri ngopi tQ. Truong hqp tu chtii chuyen d6i, Ng6n hang Nhi nudc chi nhanhphii co v6n ban th6ng b6o 16 ly do.

5. D6i voi T6ng c6ng ty Buu dien ViQt Nam:

a) Trong thoi h4n 12 (mudi hai) thang tC tu ngey ThOng tu niry c6 hieu lUc

thi.henh, Tdng c6.ng ty Brnr iliQn Vipt Nam phii thgc hiQn c6c t, tU. dQ "gf,i

chQn thu0n trgc ti6p nhan vi chi, tr6 ngo4i tQ theo quy dinh t4i Di6u 10, Didu 11,

Di6u 12 Thdng tu niy;

b) Trong thoi gian thuc hien thti tuc dd nehi chVV thuan quy dinh tai cliiSm a

khoan ndy, T6ng cdng U Buu dien Viet Nam dugc titip.tgc thUc hiQn nh?n vd chi,tr6 ngopi te. Qu6 thoi han n€u tpi di6m a khoin niry, T6ng c6ng ty Brnr dien VietNam kh6ng |hUc hiQn c6c thir tUc d6 dugc ch6p thqa" ho{c kh6ng dugc chgnthu4n tr.uc titip nhAn vd chi, tri ngo4i tg thi phii ch6m dr,rt hoet dQng tr.uc titipnh?n vir chi, tri ngopi tQ.

Di6u 24.Xft lf vi ph4m

T6 chric, c5 nhdn vi phpm c6c quy dinh tpi Th6ng tu ndy, tiry theo tinh ch6tvdr mric d0 vi phem, sE bi xu lf theo quy dfnh ctra ph6p luat.

Didu 25. Di6u khoin thi hirnh

1. Thdng tu niry c6 hiQu lyc thi henh tC tu ngiry Of, th6ng 03 ndmAOth

z.KC tri ngiry Th6ng tu ndy co hiQu lUc thi henh, c6c quy <t!nh sau tldy hi5t

hieu lUc thi hanh:

a) Thdng tu s6 OZI}OOOITI-NHNN7 ngay 24lOZl2OO0 cfra Ngdn hang Nhnnudc hu6rng d6n thi hanh Quyi5t dinh sO l7OlLggglQD-TTg ngay 1-9,8/1999 oiua

Thir tuong C.hinh phfr vO viQc khuy6n khich nguoi ViQt Nam d nu6c ngolrichuy6n ti6n vO nu6c;

. b)Quy6t dinh sO 47212000/QE-NHNN7 ngiry 13 thang 11 ndm 2000 cuaTh6ng d6c Ngdn hang Nhi nu6c ViQt Nam vC viQc sria d6i, bO sung mQt sO di6mcta Th6ng tu sO 0212000/TT-NHNN7 ngey 2410212000 cria Ngdn hang Nhir nudchuong adn ttri henh Quytit dinh s6 tlOlt999lQD-TTg ngey 1-9ftll999 ctra Tht

\ong,Chinh phri vd viQc ktruy6n khich ngudi ViQt Nam & nu6c ngodi chuy6n tidn

ve nuoc;

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c) Quytit dinh s6 .87812002/QD-NHNN ngay I){82OO2 cria Th5ng d69

NgAn hang Nhir nu6c vA viQc sria cl6i, b6 sung mQt s6 di€m t4i Thdng tu sd

0212000frc-NHNN7 ngay 2410212000 cria NgAn hang Nhi nu6c;

d) Di6u 4 vd Di6u 12 Th6ng tu s6 L5\\O||/TT-NHNN ngay 3ll8l2}l1 ctaNgd., harrg Nhi nu6c vd vigc thyc thi phuong an don gian h6a thu tpc hanh chinhlinh 4rc ho4t dQng ngo4i htii theo c5c Nghi qrrytit cira Chinh phri vO don gian h6athir qrc hanh chinh thuQc pham vi chric ndng quan lf ctra Ng6n hang Nhd nu6cVigt Nam.

3. Ch6nh Vdn phdng, Tht truong c6c don v! c6 1i6n quan thuQc Ngdn hangNhi nu6c ViQt Nam, Gi6m dtic Ngan h*q Nhd nu6c chi nh6nh c6c tinh, thenhph6 tr.ug thuQc Trung uong, Chri tich Hgi d6ng quan tri, Cht tich HOi d6ng thenhviOn, T6ng Gi6m il6c (Gi6m d6c) c5c td chric tin dgng, chi nhanh ngan hang nu6cngoii chiu trSch nhiQm td chric thi hanh Thdng tu niry.l .4.-'

Noi nhQn:- Nhu khoan 3 Di6u 25;- Ban 16nh d4o NHNN;- Vtui phdng Chirh pht;- B0 Tu ph6p (tIC ki6m tra);- C6ng b6o;- Luu VP,VU PC,Vu arNn.ny,.z

Nguy6n Thi H6'ng

THONG DOCPHO THONG DoC

20

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Phg tgc I

rtN rO cntlc cQNG HoA xA ugl cHU NGHIA vII.Dr NAMxrxn rE DQc lip - TF do - Hqnh Phfc

Eor{ of NcnI cnAp rrilJrlNTRUc rrEP NrrAN vi cnr, TRA Nco4r rP

Kinh gui: Ngdn hang Nhir nu6c chi nh6nh tinh, thanh ph6...

CEn cir rnap.t^A{r \e"il.h9i.s6 zatzoosqL;VBTVQHl1 nsay B thans 12

ndm 2005 vd Ph6i lenh sta d6i, bo sung mqr so ordu cria Ph6p lenh Ngoai frOi sO

06|20L3NBTVQH13 ngiy 18 thang 3 ndm 2013;

CEn cri Thdng tu s6... ngey... thang...ndm... cira Ngdn haog Nhd nu6cViQt Nam hu6ng d6n vO hoat dQng cung rmg dich vu nhan vd chi, tri ngo4i tQ;

(TOn t6 chirc tintr tC; dO nghi Ngdn hane Nhi nudc chi nh6nh .........c6p vdnban ch6p thupn tr.uc ti6p nhen vir chi, tr6 ngo4i t9 theo c5c nQi dung sau:

TOn td chirc kinh tti:

Dfa chi:^I -.^ .rJO O19n mOAl:

^ ?i6V lhtug nhen d6ng lcf doanh nghiQp/Gi6y chung nhan ddng ky dAu tus6....cip ngay ....1....1....

Auo quan cap:

TrOn co s0 hqp d6ng sti .....ngay .... thane ndm ... ky gita (t6n t6chtc t<i"fr t6;.....vn (t6n dtii tac nu6c ngodi) .....de nhan ngo4i te fi nu6c ngoiichuy6n vd chi tri cho nguoi thp huong trong nudc;

D0 nghi Ngdn hang Nhi nu6c chi nhanh.... xem x6t, ch6p thupn tr.uc tiiSp

nhfln vir chi, tri ngopi te tai c6c dia di6m sau:

Tdi khoan chuy6n dirng ngopi te dC tryc ti€p thlrc hiQn nhQn vd chi, tr6ngopi tQ:

1

Fa<:

STT TGn tii chrfrc truc ti6p nh0n vi chi, tri ngoai t0Dia di6m chi tri Dia chi DiGn thoai. Fax

1 Try s& chinh2 Eia di6m chi tri s6 I3 Dia di6m chi tr6 s6 2

n Dla <ti6m chi tri s6 n(tlia tli6m chi tr6 c6 th0 0tinh, tha,nh ph6 kh6c noid[t tru s& chinh)

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1. TrU s& chinh:

TGn ngAn hirng mO tiri khoin:

2.Dia di6m chi tri s5... :

T0n ngin hirng mO tiri khoin :

(TOn tO chtc) xin cam t<tit ctriu trdch nhiem tru6c ph6p lupt vO tinh trungthyc, chinh x6c cria ngi dung trong don vd c6c h6 so, tdi lieu kdm theo.

. Trong qu+ trintr thgc hiQn hopt dQng truc titip nh?n vir chi, tri ngopi tQ, (t6ntO chirc) cam k6t ch6p henh nghiOm tirc quy dinh tai Th6ng tu s6... vd c6c quydinh kh6c cira ph6p luAt c6 li6n quan .^Ur'

NGTIoI DAI DIEN HqP PHAP(ry t1n, d6ng ddu)

STT Loai tii khoin Sii tei khoinI USD2 EUR3 GBP

STT Loai tiri khoin sii tni khoinI USD2 EUR3 GBP

2

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Phg lgc 2

rONG cOxc rv ceNG HoA xA ttQl cHU NGHIA vII.Dr NAMnuU DIEN YII.DT NAM DQc l$p - Tg do - H4nh phric

...., ngey....th6ng ....ndm....

Dor{ DE NGHI CnAp rnuaNTRrI. C TrEp NrrAN VA Cnr, TRA NGOAr rE

Kinh gui: Ngdn harrg Nhi nu6c ViQt Nam(Vu Quan lf ngoai hdi)

Cdn cri Ph6p lenh Ngoai h6i sa ZAIZOO5/PL-UBTVQHI l ngiy 13 thing 12

ndm 2005 vi Ph6p lQnh sta d6i, bO sung mQt sti didu ctra PhSp lQnh Ngoai frOi sO

06|20L3NBTVQH13 ngay 18 thang 3 n5m 2013;

Cdn cir Th6ng tu s6... ngdy... thang...n6m ... cta Ngdn ha.rg Nhd nu6cViQt Nam hudrng d6n v6 ho4t dgng cung tmg dich vU nhen vd chi, tr6 ngo4i tQ;

^AT6ng c6ng ty Buu dien Viet Nam dO nghi Ngdn h*g Nhi nu6c ViQt Namc6p v[n ban ch6p thuan tauc ti6p nhAn vi chi, tri ngopi tQ theo c6c nQi dung sau:

T6n t6 chric kinh t6: T6ng cdng ty Buu dien Viet Nam

Eia chi:^a -.^ .,SO iti6n thoai: Fax:

Gi6y chimg nhan d6ng lcj doanh nghipp sO....c6p ngay ....1....1 ....

Co quan c6p:

Tr€n co s0hqrp d6ng sO ..... ngey .... thang ...... n6m ...ky gifra Tdngcdng ty Buu diQn Vigt Nam vd (t6n <l6i t5c nu6c ngodi) .....de nhen ngo4i t9 tunu6c ngoii chuy6n vO chi tri cho ngudi thg huong trong nu6c;

DO nghi Ngdn hang Nhi nu6c ViQt Nam xem x6t, ch6p thu4n tr.uc tiiipnhAn vd chi, tri ngo4i te voi c6c nQi dung sau:

- Cdc dla diiSm chi, tr6 ngo4i tQ thuQc"mgng luoi buu chinh cria T6ng c6ngty Buu iliQn Viet Nam theo danh s6ch ctia cli6m dinh kdm theo Don.

- Ckctdi khoan chuy€n dung ngo4i te de tryc tiiSp thgc hiQn nhAn vir chi, tringo4i tQ theo danh s6ch tai khoan chuy6n dung ngo4i te dinh kdm theo Don.

-,l.f6ng c6ng ty Buu diQn ViQt Nam xin cam kCt chiu tr6ch "6iQT

tnr6c ph6pluat vO tinh trung thgc, chinh x5c cria nQi dung trong don vd c6c hd so, tdi liQukdm theo.

. Trong qu6 trinh thUc hien hoat dQng try.c ti6p nhan vd chi, tri ngo4i tQ,

Tdng c6ng.ty Buu diQn ViQt Nam cam k6t ch6p henh nghi€m tuc quy dinh taiTh6ng tu s6... vd c5c quy dfnh kh6c cria ph6p ludt c6 1i6n quan. l--

NGrId D4.r DrEN HqP puAp(lgt t1n, d6ng ddu)

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Phg l+c 3

TO CHTJC KII\IH TE/ CONG HoA xA TTQT CHO NGHIA vIET NAMT0 cHrJc riN oliNclcnr xnAxn NcAxHANG NI.IOC NGOAI

DQc lfp - Tg do - II4nh phric

DOI{ OB NCTU CHAP TITUANDANG rcf o+r r-,f tnr, TRA xcb4l rp

Kinh gui: Ngdn h*g Nhi nu6c chi nhanh tinh, thd.u:h ph6.......

CEn cri Ph6p lgnh Ngopi h6i s6 Z}1ZOO5/PL-UBTVQH11 ngay 13 thang 12ndm 2005 vi Ph6p l6nh sria d6i, b6 sung mQt sti di6u cria Ph6p lQnh NgoAi h6i sd06|20L3NBTVQH13 ngey 18 thring 3 ndm 2013

Cdn cri Thdng tu s0... ngey... thaog...n[m ...cria Ngdn hang Nhd nu6cViQt Nam hu6ng d5n vO ho4t dQng cung tmg dich W nhan vi chi, tri ngo4i tQ;

. (TOn tO chric) dC nghi Ngdn h*g Nhi nu6c chi nh6nh .........c6p vdn banch6p thupn itdng W tlai lli ahi, tri ngopi ie tn.o c6c nQi dung sau:

T6n td chirc:

Try sd t4i:

SO Aien tho4i: 56 Fax:

Gi6y chimg nhen d6rg ky dqa"h nghiep/Gi6y ph6p thanh lpp vd hoat dgng/Gi5ychimg nhen ddng ky diu tu s6. ...cdp ngdy ...../.,......1 ......Aluo quan cap:

TrOn co s0 hqp d6ng uj'quy6n lim dAi lf chi, tr6 ngo4i tQ s6 .....ngdy.....kygiira (t6n t6 chric lnm dai 1y).........voi (t6n t6 chric uf quy6n) ......

EC nghi Ngdn ha.rg Nhi nu6c chi nh6nh .........xem x6t, ch6p thuqn ddng tcydai lf chi, tri ngopi tp v6i c6c nQi dung sau:

(TGn t0 chirc) nhigm tru6c ph6p lupt vC tinh trung

STT TGn t6 chftc lirm dai tf chi tri neoai tGDia di6m chi tri Dia chi Di6n thoai, Fax

I Tru sd chinh2 Dia tli6m chi tri sd I3 Dia di€m chi tri s6 2n Dia cti€m chi tri s6 n

(rtia cti€m chi tri c6 th6 0tinh, thAnh ph6 kh6c noidEt tru s& chinh)6n tO chirc) xin cam k6t chiu tr6ch nhi6m truric oh6o lu6t v6 tinh

thpc, chinh x6c cira nQi dung trong don vi c5c hd so, tdi li6u kdm theo.

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]rong qu6 trinh thgc hiQn ho4t dQng dai ly chi, tri ngopi.tg, (t6n t6 chric)

cam k6t ch6p hanh nghiOm tuc juy tlinh tai Th6ng tu s6... vi c6c quy ilinh kh6c

cria ph6p luQt co li6n quan y

NGrJd DAr DrEN HgP rUAp(gt tAn, d6ng ddu)

.;l i N'..i : i

t:llttirll1ll

;

2

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Phg lgc 4

r$NG c$Nc ry CQNG HoA xA uqt cHU NGHIA YIEr NAMBUU DIEN VIET NAM DQc lflp - Tr; do - H4nh phtic

...., ngey....th6ng ....ndm....

DOI{ DI NGIII CHAP THUANDANG rcf o+r ffi tru, rRA Ncb4.r rp

Kinh gui: Ng6n hang Nhlr nu6c_ Viet Nam- (Vu Quin lf ngoai h6i)

c6n cir Ph6p lQnh Ngoai hoi s6 zgtzoos/PL-uBTVQHl l ngey B thing 12

ndm 2005 ve Ph6f lenh sua aOi, UO sung mQt s6 di6u cria Ph6p lQnh Ngoai h6i s6

06|20L3NBTVQH13 ngey 18 th6ng 3 ndm 20t3",

Cdn cf Th6ng q t6... ngey... thang...ndm ... ctia Ngdn hang Nhi nudcViQt Nam hudrng d6n vE hoat clQng cung tmg dlch vU nhan vd chi, tri ngo4i tQ;

. T6ng c6ng ty Buu ttien Viet Nam dC ngh! Ngdn hang Nhir nu6c Viet Namc6p vdn ban ch6p thu4n dang ky dai ly chi, tri ngo4i tQ theo c6c nqi dung sau:

TCn t6 chirc: T6ng c6ng ty Buu dien Viet Nam

Try s& t4i:

SO Aien thopi: 36 Fax:

Gi6y chimg nhen il6ng hf doanh nghiQp/Gi6y phdp thanh lap vd hoat <l9ng/Gi6y

chimg nhen ding lcj dAu tu s6....c6p ngiy .....1.......1......,,us quan cap:

Tr0n co s& hqp d6ng uf quy6n ldm cl4i lf chi, tr6 ngo4i te sO .....ngdy.....lcygita TOng c6ng ty Buu Oien Viet Nam voi (t€n t6 chric ui' quytin) ......

De nehi NgAn harrg Nhi nu6c ViQt nam xem x6t, ch6p thuan dEng lcj dai lfchi, tri ngo4i tq tai c6c dia ili6m chi, tri ngo4i te t4u0c meng luoi buu chinh cria

Tdng c6ng ty Buu diQn ViQt Nam (danh s6ch ctia di6m dugc dinh kdm theo Eon).

-:.r ong cong U Buu dien Viet Nam xin cam ttit chiu tr6ch nhie+ tru6c ph6p

luQt vC tinh trung thgc, chffi x6c cria ngi dung trong don vi c6c hii so, tdi IiQu

kdm theo.

Trong qu6 trinh thgc.hiQn hopt d0ng tlai lf chi, tri ngo4i t9, Tting cdng tyBuu tliQn Vipt Nam cam k6t ch6p hanh nghiOm tuc quy dinh tei Th6ng tu s6.....vd c6c quy clinh kh6c cria ph6p luQt c6 li€n quan /

NGUdr DAr DrEN HqP pnAp(qt tAn, dong ddu)

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ro cntlc xrNn rElr0 cmlc riu otiNclcm mr-ra,mr NcAxHANG NTTOC NGOAI

TOn t6 chtc:Dia chi:DiQn thoai:

DOI{ ON NCHI CHAP TIIUAN THAY DOI, NO SUNG, GIA HANTRtIc rrEp NH4N vA cnr, TirA NGoAr rE;DANc rcf o4l Lf cr{r,

TRA NGOAI TE

Kinh gui : - Nqen h*g. Nhi nu6c (VU Quan ly ngoai h6i)(d6i voi TOng Cdng ty Buu dien Viet Nam)

- Nean harrg Nhi nu6c chi nhrinh tinh, thanh ph6...

Phg lgc 5

CQNG HOA xA uQr CHU NCnh vrr0r NAMDQc lfp - Tg do - Hgnh phric

Fax:Gi6y chimg nhan ddng lcf doanh nghigp/Gi6y ph6p thanh tap vi ho4t <lQng/Gi6ychimg nhan ddng lcf dAu tu s6....C6p ngiry:...... ..1-....1

Co quan cdp:Vdn bin chdp thu4n ddng fV Aai ly chi, tri ngopi tQ (hoAc vdn ban chdp thupn trycti6p nhan vi chi, tr6 ngo4i te) sd .... cdp ngiy: ....1....

C[n cri Th6ng tu s6...ngey... thang...ndm... cria Ngdn hang Nhd nudcViQt Nam huong d6n vO ho4t dQng cung rmg dlch vU nhAn vi chi, tri ngopi tQ;

Chung t6i de ngh! thay aOi, UO sung, gia h4n vdn ban ch6p thu4n tr.uc titipnhQn vir chi, tri ngo4i tQ ftoflc v5n ban ch6p thuQn <I6ng ky dei ly chi, tri ngopitQ) voi ngi dung nhu sau:

(TCn tO chric) xin cam ktSt chlu tr6ch nhigm trudc ph6p luft vC tinh trungthgc, chinh x6c cria nQi dung trong don vd c5c h6 so, tdi liQu kdm theo.

Trong qu6 trinh thgc hiQn hopt dQng tryc tii5p nhan vd chi, tri ngogi teldail;i chi, tri ngo4i tQ, (TOn tO chtc) cam k6t ch6p hanh nghiCm tric quy dinh taiTh6ng tu s6... vi c5c quy dinh kh6c cira ph6p luQt c6 li6n quan.y

1

2

J

NGrId D4,r DrpN HqP pnAp(lqt tOn, d6ng diiu)

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Phg lgc 6

To CHUC KINH TE CQNG HoA xA ttQt CHU NGI{IA YII.DT NAMO0. lflp - Tg do - Heoh pm

......, ngey..... thang .....nim ......

DOr.{ DI NGIII CHTIYEX O6TvAN BAN cHAp rrilJ,lN TRUc rrhp NH4N vA cttt, TRA NGoAr rE

Kinh gui : NgAn hang Nhd nu6c chi nhffi tinh, thirnh ph6...

.7I en to cnuc:

Dfa chi:

SO aien tho4i: 56 Fax:

Gi6y chimg nh?n ddng hj' doanh nghiQp/Gi6y chtmg nhan ddng hi dAu tu

sO....C6p ngiry:...... ..1 .....1Iuo quan cap:

:

C6ncriTh6ngtus6...ngay...thang...n5m...ctaNg6nhangNhdnu6cVigt Nam hu6mg d6n vO hopt ctgng cung img dich vu nhAn vd chi, tri ngopi tQ; i

DA nehi Ngdn hang Nhd nu6c chi nhanh.... xem x6t, chuy6n AOi Gi6y ph6p

lam dich runhflnvd chi, tri ngo4i t9 s5...c6p ngey ....co quan cdp... thenh v[n banch6p thufn tryc titip nhAn vlr chi, tri ngo4i t9 theo c5c nQi dung sau:

.Al. I en to cnuc:2. Dia chi:3. SO Aien tho4i: Fax:4. Nqi dung chi ti6t v6 c6c dia di6m chi, tri ngo4i tQ:

STT TGn t6 chfirc truc ti6p nhfln vi chi. trf, neoai t0Dia tli6m chi tri Dia chi Di6n thoai. Fax

I Tru s& chinh2 Dia cli€m chi tri sd I3 Dia tti6m chi tri s6 2

N Dla di6m chi tri s6 n(ctia cti6m chi tri c6 thO &

tinh, thanh ph6 kh6c noidflt tru s& chinh)

5. OOi tac nu6c ngoii: (ghi cU the Umg AOi t6c; s5, ngdy cria hgrp d6ng)

6. Tdi khoan chuy6n dung ngopi te de tr.uc ti6p nhen vd chi, tringo4i tQ:

a) TrU sd chinh:

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STT Loai tiri khoin S0 tai khof,n1 USD2 EUR3 GBP

TOn ngin hirng m0 tiri khoin:

b) Eia di6m chi tr6. . .:

TOn ngin hirng m0 tiri khoin :

STT Loai tiri khoin SO tei khoinI USD2 EUR3 GBP

(TOn t6 chric) xin cam tci5t cfriu tr6ch nhi.em tru6c phrip lu4t vO tinh trung ;

thgc, chinh x6c cria ngi dung trong don vir c6c hd so, tii lieu kdm theo. i

. Trong qu+ trinh thuc hien ho4t dgng truc ti6p nh?n vd chi, tr6 ngopi tQ, (t6n :

t6 chirc) cam k€t ch6p hanh nghiCm tuc quy dinh t4i Thdng tu s6... vi c6c quydinh kh6c ctia ph6p luflt c6 li6n Wan.p

Ncr/fi EAr DrEN HgP PHAP(+y tAn, il6ng ddu)

2

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Phg lgc 7

TO CHT.IC KINH TE/ CQNG HOA XA HQI CHU NGIIIA VIET NAM

To CHIJC riN DUNG t D0. lQp - Tg do - Illnh phlicCHI NHANH NGANHANG NTJOC NGOAI

DoN of NcnI cHrrYEN DOI vAN BAN cHAP Tnu,lNDANG rcf oN l''f cttt, TRA NGo4.r rE

Kinh gui : Ngdn hing Nhd nu6c chi nhanh tinh, thanh ph6...

.A 1 ,I en to cnuc:

Dia chi:

si5 aien thopi: S5 Fax:

Gi6y chimg nhan d6ng lcf doanh nghiep/Gi6y ph6p thanh lQp vd hoat clQng/Gi6y

chimg nhan ddng lcj dAu tu s6....C6p ngiy:...... ..1.....1

Co quan c6p:

CEn cir Thdng tu s6... ngay... thang...ndm... cta Ngdn hang Nhi nu6cViQt Nam huong d6n vC ho4t dQng cung rmg dich vU nh?n vi chi, tri ngo4i tQ;

De nghi Ngdn harrg Nhir nu6c chi nh6nh.... xem x6t, chuy6n dOi Gi6y x6c

nhan lem d;i tyi cfri, tri ngoai tQ s6...c6p ngey :...co quan c6p... thanh v[n banchdp thufn ddne ky dai If chi, tri ngopi t9 theo c6c nQi dung sau:

.il. I en to cnuc:2. Dla chi:3. SO Aien thopi: Fax:4. Ngi dung chi ti6t vA c6c dia di6m chi, tri ngo4i tQ:

(TOn tO chric) xin cam tci5t chiu tr6ch nhi.em tru6c ph6p lupt vC tinh trungthgc, chinh x6c cria nQi dung trong don vd c6c hO so, tdi liQu kdm theo.

STT TGn t6 chftc tim dai lf chi, trf, nsoai t0Dia tli6m chi tri Dia chi Di6n thoai. Fax

I Tru s& chinh2 Dia di6m chi tri sO I3 Dia di6m chi tri s6 2

N Dla ctiiim chi tri s6 n(dia iti6m chi tri c6 th€ &tinh, thenh ph6 khrlc noiddt tru sd chinh)

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Trong qu6 trinh thgc hign ho4t clQng dai $ chi, tri ngo4i tQ, (t6n td chirc)

cam k6t chlp t e"n nghi€m tric guy di"h t4i Th6ng tu s6... vi c6c quy d[nh kh6c

cua ph6p tuQt c6 li6n quan )/

NGIJO D+I DIEN HgP PHAP(gt tAn, d6ng ddu)

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NGAN HANG NIIA NIJOC

Chi nhinh tinh, thlrnh ph5...

56: /QD-...

Phg lgc 8

CQNG HOA XA UQt CHo NGHIA VII.0r NAMD .[.

, ngdy...thang ...ndm ....

QWnr DINtrVd viQc ch6p thufn trgc ti6p nh$n vh chi, tri ngo4i tQ

GIAM EOC NGAN HANG NHA NTIOCcHr NHANH TiNIr, THAI\H PH6...

cdn cri Ph6p lenh Ngoai h6i s6 zgtzoos/PL-uBTVQHl l ngiy 13 th6ng

12 nam 2OO5 va ffrap lenhsta d6i, bO sung mQt sti di6u ctra Ph6p lQnh NgoAi

nOi sO O6l2Ol3lWTVQHl3 ngiy 18 thang 3 n[m 2013;

Cdn cri Th6ng tu s0... ngdy... thang...n6m... cta Ng6n hang Nhir nu6c

ViQt Nam huong ddn vA ho4t dQng cung tmg dfch vU nhAn vi chi, tri ngoai tq;

Cdn cri Quytit dinh sd 2989/QD-NHNN ngey l4ll22}O9 cira Th6ng d6c

Ngdn hang Nhd nudc quy dinh chric n6ng, ntriQm W, quy6,n h4n vi co c6u t6chirc cua Ngdn h*g Nhi nu6c chi nhanh tinh, the'nh ph^o ryt ft"g: Tylguond Quy6t dinh s6 2686/QD-NHNN ngey 9n212014 cria Th6ng i16c Ngdnh.ad Nhir-nu6c ViQt Nam quy dinh chirc narrg, nhiem IU, quydn latt ya co c6u

t6 chirc cira NgAn f,*g Nhn nu6c chi nhanh thanh pfrO fU-NQi/ QuyiSt dinh s6

2687lQD-NIil.N ngei D/1,2120t4 oioa ftpng dtic Ngan .h*F Nhd nu6c ViQt

Nam quy dinh chtc nfog, nhigm vg,.quy6n h4n vi co cdu t6 chric cira Ngdnhing Nhd nu6c chi nhffi thenh pfrO HO Chi Minh;

X6t ddi nghi cria (t6 chtic kinh tC) tpi Don dA nehi ch6p thuen tr.uc ti6pnhfln vi chi, tri ngo4i tQ s6... ngiy...thang....ndm....

QTIYET DI-NH

1. Didu L

Cho ph6p (tO chfc kinh te)

^ ?i6V ?htue nhan ddng lcf doanh nghiQp/Gi6y chtmg nh?n ddng hi dAu tu

s6.. ..cdp ngdy ..... .l ......1 .....

Co quan c6p:

Dla chi:

56 ilign thopi: 55 Fax:

www.LuatVietnam.vn

dugc tryc ti6p thgc hiQn dich vU nh?n ngo4i .t9 cria l]guoi ViQt Nam & nu6c

ngoii, nguoi -nu6c

ngoii tu nu6c ngolri -truy6n

vC AC chi, tri cho nguoi thu

hu6rng 0 trong nu6c theo c5c nQi dung sau:

a) E[a di6m thgc hign ho4t dgng nhQn vi chi, tri ngo4i tQ:

Dia di6m chi tri Eia chi Di0n thoai, Fax

I Tru s0 chinh2 Dia <ti6m chi tri sO 1

J Dia tti6m chi tre sO 2

n Dia tti6m chi tri sO n(dia tli6m chi tri c6 th€ otinh, thanh ph6 khric noidAt tru s0 chinh)

b) D6i t6c nu6c ngoiri : (ghi cu th6 ttmg aoi tac; s5, ngiry ctra hqp dong)

c) Tii khoan chuyOn dung ngo4i te dO tryc titip thUc hien nhAn vir chi, tringo4i tQ:

c.l. Try s0 chinh:

TOn ngAn hhng mO tii khoin:

c.2. Diadi6m chi tri. . . :

TGn ngf,n hing m0 tiri khoin:

Didu 2. (TO chric kintr tti)... phii ch6p hanh dung c6c quy dinh hien henhuC aicn vU nhan vi chi, tri ngo4i tQ, cdc quy dfnh phSp tuQt c6 1i6n quan, thgchien ch6 dQ b6o c5o theo quy dinh.

, Didu 3. Quyi5t dinh ryy c6 hieu lsc kO tri ngiy hi. Thoi han hiQu lyc cria

Quy6t dinh niy le ... ndm kO tri ngiy W.)yNoi nhQn: GIAM DOC- T€n t6 chric kinh tiS; (Ky thn & d6ng diiu)- NHNN chi nhanh.. ..(noi t6 chric kinh ti5 aat dla tti6m chi triAC pnOi hqp, theo d6i) ;- Lrru NHNN chi nh6nh tinh, TP...

STT Loai tiri khoin s6 tni khofrn1 USD2 EUR3 GBP

STT Lo4i tiri khofln sii tei khoin

I USD2 EUR3 GBP

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Phg lgc 9

NGAN HAxc NHA NII6C CQNG HoA xA uql CHU NGHIA vIEr NAMYIET NAM D0. l6p - TU do - H+rh ph[.

..., ngey...thang ...n6m ....Sti: /QD-NHNN

qurEr DINHVd viQc ch6p thu$n trgc ti6p nh$n vi chi, tri ngo4i tQ

TH6NG O6CNGAN HANG NHA I\NIOC YIET NAM

Cdn cri Ph6p lQnh Ngoei h6i sii ZSIZOO5IPL-UBTVQHI l ngey B thing 12

ndm 2005 vd Ph6p lgnh sria aOi, UO sung mQt si5 ttiAu cria PhSp lgnh Ngoai h6i s6

06(20I3NBTVQH13 ngay 18 thang 3 ndm 2013;

CIn crl Thdng tu s6. ..l2Ol5fm-NHNN ngey... thang...ndm 2Ot5 c:iua

Ngdn hang Nhd nu6c ViQt Nam hu6ng d6n vC ho4t clQng cung tmg dich vU nhanvd chi, tri ngo4i tQ;

X6t dA nghi cua TOng c6ng ty Bry <Iien Viet Nam t4i Don dO nghi ch6p

thupn tryc ti€p nhAn vi chi, tri ngo4i tQ s0... ngiy...thang....ndm....

QWnr DINH

1. Didu 1

Cho ph6p Tdng c6ng ty Buu dien Viet Nam

Giay chimg nhen d6ng ky doanh nghiQp sti.....6p ngey ......1 ......1 .....

Co quan c6p:

Dfa chi:

SO Aien tho4i: S5 Fax:

dugc tr.uc tiiSp thUc hiQn dich vu nh?n ngo4i t9 cira nguoi ViQt Nam 0 nudc ngoiri,nguoi nu6c ngoiri tu nu6c ngoii chuyiSn vA AC chi, tr6 cho ngudi thu huong &

trong nu6c theo c5c nQi dung sau :

- Cdc dia di6m chi, tri ngopi tQ thugc.m4ng luoi buu chinh ctra TOng c6ng

U Buu diQn Viet Nam theo danh s5ch dia <ti6m ctinh kdm Don. . ....- Cdc tdi khoan chuyOn dirng ngopi te dC tr.uc titip thgc hign nhan vd chi, tri

ngo4i tQ theo danh s6ch tdi kho6n chuy6n dung ngopi te dinh kdm Eon

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s5, ngiy, thang ctra hgP

ddng).

Didu 2. T6ng c6ng ty Buu diQn Vipt Nam phii ch6p hanh dune c6c quy

dinh hien henh vC aicn vU nhan vd chi, tri ngo4i tQ, c6c quy dinh ph6p luat c6 li6n

guffi, thyc hiQn cne Ag b6o c6o theo quy dinh.

TH6NG D6C(Ki,tOn & ddng diiu)

. Didu 3. Quytit dinh ndy co hiQu lgc kO tu ngiy k)r. Thoi han hiQu lgc cria

Quyiit dinh niy li. . ..n6m kC tt ngey W.l,/

Noi nhQn:- T6ng c6ng ty Buu iliQn ViQtNam;- Luu NHNN.

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NGAN uAxc NHA xtl6cChi nhinh tinh, thhnh phii...56: /QD-. . ...

Phg lgc 10

CQNG HOA xA uQl cHU NGHIA YIIpT NAMDQc lfp - Tr; do - Hqnh Phric

QWPT DII\IHVd viQc ch6p thufn tling W tlei $ chi, tri ngoSi tQ

GIAM DOC NGAN HANG NTIA NIITOC

CHI NIIANTI TiNH, TIIAI\H PTI6...

Cdn cir Ph6p lQnh Ngoai hdi s6 Z$1ZOO5/PL-UBTVQH1 l ngey B thing 12

n6m 2005 ve Ph6i lQnh sta AOi, UO sung mQt s6 di6u cfra Ph5p lQnh Ngoai trOi sO

06l20l3ltJBTVQH13 ngey 18 thang 3 ndm 2013;

CEn cri Thdng tu s6... ngey... thang...n[m... cria Ng6n hang Nhi nu6cViQt Nam hu6ng ddn vO ho4t dgng cung trng dich vU nhAn vlr chi, tri ngoai tQ;

Cin cir Quytit dinh sO }IB)IQD-NHNN ngey rulnDOOg ctra Thdng d6c

Ng*. hang Nhi nu6c ViQt Nam quy d[nh chric t6tg, nhie-m vg, quy6n h4n vir co

c5u t6 chirc cfra Ngdn hang Nhi nu6c chi nhanh tinh, thenh phd tluc thuQc Trungucrng/Quy6t dinh s6 zOAa!QE-NHNN ngey 1,9ll2l20l4 o{ua Th6ng d6c Ngaghe"g Nhi nu6c Vigt Nam quy dinh chtc ntog, nhiQm vg, quydn hqn vd co c6u t6chric cta NgAn hang Nhd nu6c chi nhrffi thenh pnO ffa NQiiQuy6t dinh s6

2687lQD-NFil.IN ngny Dn2D0l4 cliua FO"g d6c Ngan.h*g Nhd nu6c ViQtNam quy dinh chtc ndng, nhiQm J9, gu/6n h4n vi co cdu t6 chirc cria Ngdn hatgNhir nu6c chi nh5nh thdnh ph6 Hd Chi Minh;

x6t da nghi ctra (t6n t6 chftc) t4i Don da nghf ch6p thuan d6ng ky dai lichi, tri ngo4i te si5....ngey...thang....ndm

Qwtr DF\rH

Didu 1.'?I en to cnuc:

Dia chi:

Gi6y chimg nhan d[ng Iq do*I, nghi-6p/Gi6y ph6p thanh lflp vd hoatd0neici6i chung nhan deng ky da" tu s6..... do (t6n co quan c6p) . .ngey ...

thang ... n6m...

SO Aien thoai: Fax:

. Dugc ld,rn <Iai lf chi, tr6 ngopi tQ cho.... (t6n tti chric riy quy6n) theo hqpd6ng dai ly s0.... t4i cdc dia di6m sau:

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STT fOo tO chfrc l}lDia di6m chi tri Dia chi Di0n thoai, Fax

I Tru s& chinh2 Dia ctiiSm chi tri s6 I3 Eia di6m chi tri sO 2

n Dia <ti6m chi tri sO n(clia cti6m chi tri c6 th6 otinh, thenh ph6 kh6c trUs& chtuh)

Didu 2. Trong qu6 trinh thuc hien ho4t dQng det ly chi, tr6 ngo4i te, ...(to

chirc) phii chAp franh-aung cdc quy dinh hiQn hanh.re ai.n vU nhen vi chi, tr6

ngo4i te va cric quy dinh kh6c cta ph6p luflt c6 1i6n quan.

. Didu 3. Quyi5t dinh qay c5 hieu luc k6 tu ngiy ky. Thoi han hieu lsc cta

QuyiSt dinh ndy le . .. ndm kO tu ngdy W.y

Noi nhQn: GIAM DOC

- T6n tO chric; (K! tOn & d6ng ddu)- NHNN chi nhanh....(noi t6 chuc d4t dia tli6m chi tr6<t6 ph6i hgrp, theo d6i);- Luu NHNN chi nhanh tinh, TP...

2

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Phg lgc 11

NGAN HANG NHA NII6C CQNG HOA XA TTQT CHU NGHIA VIET NAM

YIE,T NAM EQc lfp - TE do - Hqnh Phfic

56: /QD-NHNN ..., ngey...thang...n6m ""

qurpr D[-NHVd viQc ch6p thufn ding lry tl+i lf chi, tri ngo4i tQ

THONG DOCNGAN HANG NHA NTIOC YIET NAM

CEn ct Ph6p lenh Ngoai h6i s6 zstzoos/PL-UBTVQHl l ngnl P ,\*p.r?n6m 2005 va Ph6i lQnh sria d6i, bO sung mQt s6 di6u cua Ph6p lgnh Ngoai hdi sO

06120L3NBTVQH13 ngey 18 thang 3 n[m 20t3;

CEn cri Th6ng tu s5... ngey... thang...ndm ... cria Ng6n hang Nhi nu6c

ViQt Nam huong d6n ve ho4t dQng cung trng dich vU nh?n vi chi, tri ngo4i tQ;

X6t d6 nghf cria T6ng c6ng ty Pou diQn ViQt Nam t4i Don dO nehi ch6p

thuen ctdng ky dei l;f chi, tri ngopi tQ s6... ngdy...thang....nlm....

QWnr DINIr1. Di6u ICho ph6p T6ng c6ng ty Brnr dien Viet Nam

Giay chimg nh?n cl6ng lcf doanh nghiep sO....c6p ngey ......1......1.....

Co quan c6p:

Dia chi:

SO aien thopi: 35 Fax:

6ue9 tdm dai lf chi, tr6ngo4i tQ cho ... (ten t6 chtc uf qly6n) theg lgp q6ngf?ilf sO .....tai c6c dia di6m chi, tri ngo4i te thuQc r-nAng lu6i buu chinh cira Tdng

COng ty Buu dien Viet Nam theo danh s6ch clia di6m dinh kdm Don.......

Didu 2. Trong qu6 trinh thgc hign hopt tlQng dai lf chi, tri ngopi tQ,.Tdng

cdng ty Buu dien VierNam phii ch6p hanh dung c6c quy dinh hien henh v6 dichvU nhan vd chi, tri ngopi tQ vd c6c quy dinh ph6p luflt co li6n quan; ThUc hiQn ch6

d0 b6o e6o theo quy dinh.

, Didu 3. Quy6t ctlnh ndy c6 hiQu lWc kO tu ngiy ky. Thd,i han hiQu lgc cria

Quyi5t clinh ndy Id. . ..n6m tC tu ngey W. gz,Noi nhQn: THONG OOC

- T6ng cOng ty Btru t1iQn ViQt Nam; (K! tAn & d6ng diiu)- Lrnr NHNN.

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Si5:

NGAN HANG NHA NIIOCChi nh6nh tinh, thlrnh ph5...

Phg lgc 12

CQNG HoA xA uot cH0 NGHIA vIEr NAMDQc l$p - TF do - Hqnh Phtic

QtIYfT Dtr-\rg

/QD-....

Di6u L..Alen to cnuc:

Dia chi:

DiQn tho4i:

....n9ay.... thang ....ndm ....

QTIYET DINHVd viQc chip thuQn thay A6i, U6 sung, gia h4n trgc ti6p nhfln vi chi, tri ngoli

tQlDnng W aei ry +i, tri ngogi tQ

(Quy6t d[nh chdp thuan ldn ddu s6..... ngirY.....z

Quytit dinh chap thufin ttray aOi, b6 sung, gia hpn lan... s6... ngdy...)

GIAM O6C NGAN HANG NHA NTIOCCHI NHANII TiM{, THANH PH6...

CIn cti Ph6p lQnh Ngopi h6i s6 ZAIZOO5/PL-UBTVQHIl ngdy 13 thing 12.

nlm 2005 vn Ph6i lQnh sria eOi, UO sung mQt sO di6u cria Ph6p lQnh Ngoai trOi sO

06|20L3NBTVQH13 ngey 18 thang 3 ndm 2013;

CEn cir Thdng tu s5... ngiy...th*g...n6m ... cta Ngdn hang Nhi nu6cVigt Nam huong ddn vC ho4t dQng cung tmg dich vq nhAn vd chi, tr6 ngo4i tQ;

CEn cri Quytit dinh sO 2989/QD-NHNN ngey rulDDOOg cria Thting ddc

Ng6n hang Nhi nu6c quy dinh chric ndng, nhiem vg, quy6n hgn vd co cdu t6chric.cira NeuI hang Nhi nudc chi nhanh tinh, thanh ph51ruc 9"0. Trung uondQuy6t dinh s6 2686/QD-NHNN ngey L9ll2l20l4 cta Th6ng it6c Ng6n hing Nhinu6c Viet Nam quy dinh chtc ndttg, nhiem yU, quy6n h4n ya co cdu 16 chfc cuaNgdn hang Nhd nudc chi nhanh. thenh ph6 Hi NQi/QuyOt dinh s0 2687lQE-NHNN ngey DnZnOl4 ct.a Th6ng d6c Ngdn hang Nhir nu6c ViQt Nam quydinh chricntog, nhi.em.w, quydn h4n vd co c6u t6 chric ctra NgAn hang Nhd nu6cchi nhanh thanh phd HO Chi Minh;

X6t dA nghf cria (t6n tO chfc) t4i Don de nglri thay d6i, b0 sung, gia hpn

tryc ti6p nhAn vi chi, fie ngo4i teldeng ky dai ly chi, te ngo4i t9ls6.....ngdy....thang. ..ndm...

,I

Fax:

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Co quan c6p:

dd ddng ky thay aOi, UO sung, gia h4n trgc titip nhan vd chi, tr6 ngo4i tQld1i lf chi,tri ngo4i te voi c6c nQi dung sau:

C5c nQi dung khSc trong Quytit dinlt .qup thuan tr.uc ti6p nhan vi chi,tringopi tQ/ddng ky dai ly chi, tri ngo4i tQ s6...c6p ngiy...v6n git nguy6n hiQu lUcthi hdnh.

Didu 2. Quy6t dlnh niy li mQt b0 phan k*rdng t6ch roi cira Quytit dinh ch6pthlan tr.uc ti6p nh?n vi chi, tri ngo4i tQ/ddng ky dai lf .chi, tri ngo4i tQ/

s6....ngdy....cria Ngdn har,g Nhir nu6c chi nh6nh tinh (thanh phi,).... l-,'Noi nhQn: GIAM DOC- T6n t6 chric; (K!, tOn & d6ng ddu)- NHNN chi nhrlnh....(noi t6 chric rIflt rlia di6m chi tr6<t6 phOi hgp, theo d6i);- LUuNHNN chi nhanh tinh, TP...

I23

2

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Phg IBc 13

NGAN HANG NHA NIJOC CQNG HOA XA NgI CITU NGIfrA VIET NAMYIIpT NAM EQc lfp - Tg do - Hqnh pht'ic

56: /QD-NHNNHa NQi, ngay.... thrlng ....ndm ....

QUrrr D[-NHVd viQc chAp thufn thay O6i, UO sung, gia h4n trgc ti6p nh$n vi chi, tri ngo4i

tQlDIng W tlai ry +i, trf, ngo4i tQ(Quyi5t dlnh ch6p {ra"tan AAu s6..... ng.ay.....?

Quy6t dinh ch6p thuan thay d6i, b6 sung, gia h4n lan... s6... ngiy...)

THONG EOCNGAN HANG NHA NTIOC VIET NAM

Cdn ct Ph6p lQnh Ngoai hdi s6 ZA1ZOO5/PL-UBTVQHI 1 ngey B thing 12

ndm 2005 vn Ph6i te.nh sria AOi, UO sung mQt s6 diAu cria Ph6p tenh Ngoai trOi sO .

Cdn cri Th6ng tu si5...ngey... thang...n6m ... ctia NgAn h*g Nhir nu6c :

Viet Nam hudrng d6n vC hoat dOng cung tmg dlch vU nh?n vi chi, tri ngo4i tQ;

. I6t dC nghi cua T6ng.Cdng ty Buu diQn Vigt Nam tpi Don dA nglrt thayd6i, b6 sylg, gia h4n tryc tit-ip nh?n vi chi, tri ngo4i tQld1ne lry dai lf chi, tringo4i te s6... ngiy....thang. ..n[m

QTIYET EIIIH

Di6u 1.

Cho ph6p TOng c6ng ty Buu dien Viet Nam

Gi6y chimg nhen ddng lcf doanh nghiQp tO....c6p ngay ......1......1.....Co quan c6p:

D[a chi:

SO Aien thopi: S5 Fax:

dd ddng ky thay d6i, bO sung, gia h4n ho4t dQng tr.uc ti6p nhan vi chi, tri ngogitQldqi ly chi, tr6 ngo4i tQ vcri c6c ngi dung sau:

1

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C6c nQi d*rg kh6c trong Quyi5t Alnf chin thuan truc tii5p nhAn vd chi, tringopi tQ/d6ng ky dai l;f chi, tri ngopi tQ s6...cAp ngiy...vAn git nguy6n hieu lUc

thi hanh.

Didu 2.Quy6t dinh niy li mQt b0 phan kh6ng t6ch roi cria Quyi5t dinh ch6p

thupn tr.uc titip nhen vi chi, trA ngo4i tQ/deng hi dai ly chi, tri ngo4i tQ

s6....ngay....cria Th6ng dOc Ng6n trang I.Iha nu6c ViQt Nam /T-H6NG DOC

6i ftn & d6ng diiu)Noi nhQn:- T6ng C6ng ty Buu dign Viet Nam;- Luu NHNN.

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NGAN HANG NHA xtrdcYI.ET NAM

Phg lgc 14

cQNG HoA xA Hgt cnu xcniL uI.0T NAMD0. IOp - Ttt do - Heoh Phf.

QUYET Dr-flHVd viQc thu hdi Quy6t tlinh cn6l thu$n tigc ti6p, tb"y OAi, U6 sung, gia h4ntrgc ti6p nh$n vi chi, tri ngoqi tQ/Dnng kf, thay d6i, b6 sulrgr gia hgn ding

lry tl+i ly chi, tri ngo4i tQ

GIAM DOC NGAN HANG NHA I\TTJOC

CHI NHANII TINH, THANTI PHO...

Cdn cir ptr:p.t^e* Ngoai.h6i so zslzooslPL-UBTVQHl1 ngnl P \yp.I?nam 2005 va Ph6f lgnh sta di5i, bo sung mQt so ordu ctia Ph6p tQnh Ngoai h6i s6

06l20l3NBTVQHl3 ngey 18 thang 3 ndm 2013;

Cdn cri Th6ng tu si5... ngey... thang...nim... cria Ngdn hang Nhi nu6cViQt Nam hudng d6n v6 ho4t dgng cung tmg dlch vU nhan vi chi, tri ngo4i tQ;

Cdn cf Quyi5t dinh s6 2989/QD-NHNN ngey l4ll22}O9 cta Th6ng d6c

Ngdn haog Nhi nudc quy dinh chric ndng, nhigm 4r, quy6n h4n vir co cdu t6chirc ctra Ngqn hang Nhi nu6c chi nhanh tinh, thanh p!9jrU..+"_".: Trung vorrg/

Quyet dinh s6 2686/QD-NHNN ngay l9ll2l20l4 cu3 Th6ng d6c Ngdn hing Nhinu6c Viqt Nam quy dinh chfrc ,tog, nhigm vr;, quy6n hpn yi co cdu td chilc ctra

Ngdn hang Nhi-nu6c chi nhanh.,n-q pfrO Ua NQi/Quytit dinh sO ZO8ZIQO-

NHNN ngay Dn2l20l4 ct;a Th6ng ctdc Ng6n hang Nhd nu6c ViQt Nam quytlinh chriJn6ng, nhiQm ,p, quydn hqrr vd co c6u tti chric ctia Ngdn hang Nhi nu6cchi nh6nh thenh ptrO HO Chi Minh;

56: /QD-NHNN

qurcr DINH

Didu 1: ThutrOi quytit dinh sii .... ngay...., thang... n[m...cdp cho (t6n

ti5 chfc kinh t6) v6 viQc <Iqoc tryc titip; thay d5i, bi5 sung, gip han tryc tiiSp nh?nvd chi, tri ngopi tQ (ho{c vdi viQc dugc lim dai ly; thay aOi, UO sung, gia h4n il6ngky dei lf chi, tri ngo4i te). Ly do thu hOi :......

Didu 2. (TO chric )... phii ch6m dut c5c ho4t itQng tr.uc ti6p nh?n vd chi, tringopi tQ (hoac ho4t ctQng tdm dei ly chi, tri ngo4i tQ) tu ngey ..... f6t torln vd<l6ng c6c tdi khoan chuyCn dung ngopi te t4i c6c ngdn hattg thuong m4i.

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Didu 3. Quy6t dinh thu hOi nay c6 hiQu luc kO tu ngay lrlV.gZ

Noi nhQn: GIAM DOC- TCn t6 chtc kinh tti; (Kj, ftn & d6ng diiu)- Vu QLNH (de b/c);- NHNN chi nhanh....(noi t6 chric kinh te d}t itia tti6m chi triee phOi hqp, theo d6i);

-l , ;.-i . r..- lo cnuc uy quye.n (oe pnol nqP)(truong hqp thu hOi ven ban ch6p thuan deng kf ttar ly);- Luu NHNN chi nhdnh tinh, TP...

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Phg lgc 15

NGAN HANG NHA NU6C CQNG HOA XA TTQT CHU NGHIA VIET NAMvII.0r NAM DQc lfp - TF do - Hlnh phric

56: /QD-NHNNHd N|| ngay.... thdng ....ndm ....

ourEr D[-NHVt viQc thu hdi Quy6t dinh cr,6-p thu$n tigc ti6p, tlay aai, u6 sung, gia h4ntrgc ti6p nhfn vlr chi, tri ngo4i tQlDing lcf, thay O6i, U6 sung' gia h4n tlIng

kf tlai lf chi, tri ngo4i tQ

TH6NG DOCNGAN HANG NHA NIJOC YIET NAM

c6n cf Ph6p lQnh Ngopi h6i s6 zgtzoo5/PL-uBTVQHll ngdy 13 thing 12

ndm 2005 vd Ph6p lQnh sria AOi, UO sung mQt sti <li6u cira Ph6p lQnh Ngoai trOi sO I

O612OL3NBTVQH13 ngiy 18 thang 3 ndm 2013; :

CEn cir Th6ng tu sti... ngay... thang...n6m... cria Ng6n hang Nhd nu6c .

Vipt Nam huong ddn vO hopt dQng cung tmg dlch vu nhen vi chi, tri ngo4i t9;

QUrrr Dr-Nrr

Di6u 1: Thu frOi quyiit.dinh sO .... ngey.;... thang...: ,1or... c6p cho T6ngrgrg ty Buu dien Viet Nam v6 viQc c13:Oc tr.uc ti6p; thay d6i, b6 sur,rg, gia h4n trycti6p nhfn vd chi, tri ngo4i t9 (hoac vO viQc dugc lim dei ly; thay d6i, bO sung, giahan ddng ky dai lj chi, tri ngo4i te). Ly do thu hOi:... . . .

Didu 2. TOng c6ng U Buu diQn Viet Nam phii ch6m dut c5c hopt clQng

tr.uc tiiip nhan vi chi, tri ngo4i te (ho?c hopt dQng ldm dpi l;f chi, tr6 ngo4i te) tirngey ..... Tat to6n vd cl6ng cdctiri khoan chuy6n dung ngo4i tQ tai cdc ngdn hangdugc ph6p.

Didu 3. Quytit elinh thu trOi nay c6 hiQu luc kO tt ngdy W.y.Noi nhQn: THONG D6C- T6ng c6ng ty Buu diQn ViQt Nam; (Ki ftn & d6ng diiu)- Luu NHNN.

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Phg lgc 16

rtx rO cHtrc....DT: (B9 phen tryc titip lim b5o c6o)

sAo cAo sO lIpu DAr r,'i cm rRA NGoAI TEcun rO cutlc KINH rr, rO cHlrb rix uqxc, cH NnANn xiAN HANG

NIIoc NGoAr LAM o4l Lf cHr, tRA NGoAr rE,

Quf ...nIm...

Kfnh grii: - Ngat h*g. Nhi nudc (VU Quan lf ngoai h6i)(ddi voi T6ng C6ng ty Buu dien Viet Nam)

,- Ngdn hang Nhir nu6c chi nhanh tinh, thi'nh ph6...

* Quy d6i theo ty gi|ngiy cuiSi cirng cria k) b6o ceo. j,..

NGUor DAl DrEN uqp ruAr(gt t€n, ct6ng ddu)

Donvi: Nqhin USD

Chi tri cho nguoi thg hu0ngT6ng s6 ti6n nhfn trit6 chftc f,y quy6ntrong ki (quy USD)* ViQt Nam

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Phg lgc 17

rf,N rO cHUc........;.........ET: (BQ ph?n tryc ti6p lirm b6o c6o)

nAo cAo so LIEU NHAN,vA c-nr, TRA NGoArrpc0,r rO cntlc KINH rE rnfc rrEP NHAN vA cHt, rnA xcoAr rI.0

Quf...nIm...

Kinh gui: - Ngan h*g. Nhi nu6c (VU Quan lf ngo4i h6i)(d6i voi T6ng C6ng ty Buu ttiQn ViQt Nam)

,- Ngdn hang Nhir nu6c chi nhanh tinh, thd'nh ph6...

1. Bi6u 1: Ap dung cho: (i) tti chric kinh tiS tr.uc titip nhen vd chi, tr6-ngo4itQ tr6n mQt clia Uan; (ii) .fri nnart cria t6 chric kinh tii trong truollg hqp tO chrickinh t6 chi, tri ngopi tQ th6ng qua chi nhanh tr6n nhidu dia ban.

2 T6 chric tcinfr tC tarc ti6p nhan vd chi, tri ngo?r tQ tr6n mQt tt-ia ban b6o c6o t6ng so ngoel t9nhan ft nudc ngod,i chuyOn vd; chi nh6nh cua t6 chric kinh t6 Uao c6o t6ng sl5 ngo4i te nhen

tt try s0 chinh ctra td chric kinh t0.

' Quy d6i theo W ei|ngdy cui5i cirng cira k! b6o c6o.

NGIIfi DAr Drr.'N HgP pUAr(lcj,t1n, d6ng ddu)

Chi trf, cho nguoi thg hufrngT6ng sO ngo4it9 nnfn2(quy USD)3

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2. Bi6u 2: Ap dUng cho: (i) trU sd chinfr cira tti chric nnft tii trong trudrng

hqp tO chric kinh t6 chi, iri ngo4i tQ tr6n nhi6u dia ban; (ii) TOng c6ng ty Bmrdien Viet Nam.

' Ap dUrg cho fig sd chinh.

' Qrry dOi theo W eiengiy cutii cirng cira k| b6o cao.y/

NGIId DAI DryN HgP PHAP(q t€n, d6ng ddu)

TOn nufcchuy6n tidnvi vigt Namr Bing ngopi tQ

Chi nh6nh IChi nh6nh 2

Chi nhfnh n

tG nhin ttrnutfc ngoirll

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Phg lgc 18

NGAN HANG NHA NTIOC CSNG HOA XA UQT CHU NGIfrA 1rII.OT NAM

Chi nhinh tinh, thhnh Ph5...S6:

DQc t$p - Tg do - HPnh Ptrric

....ngey.... th6ng ....n6m ....

BAo CAo DAI\H sAcu 16 cutlc KINH Tt TRUC rrnp NIIANvA Cul, TRA NGOAI TE/ T0 CHTIC tiN ugXG,-CHI NIjIAI{II

NGAN HAN'c NIIOC NGoAi, To CITIIC KINH TE LAM DAI l'f Cttl,TRA NGOAI TE

Kinh gui: NgAn hane Nhi nu6c ViQt Nam (VU Quan ly ngoai h6i)

1. Danh s6ch t6 chirc kinh tti tr.uc titip nhen vi chi, tra ngo4i tQ:

2. Danh sSch tO chirc tin dpng, chi nhffi ngdn hang nu6c ngoiri, tO chric

kinh t€ ldm d4i lf chi, tri ngo4i t9:

',t i

kNai nhQn:- Nhu tr6n;- Ltru NHNN chi nhanh tinh, TP...

GIAM DOC(K! t€n & d6ng ddu)

STT TGn t6 chftc kinh t6 56 vIn bin chAp thuQn Ghi chfi

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STT TGn t6 ch['c 56 vin bin chip thu$n Ghi chf

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