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PHP LNH NGOI HI CA Y BAN THNG V QUC HI S 28/2005/PL-UBTVQH11 NGY 13 THNG 12 NM 2005 Cn c vo Hin php nc Cng ho x hi ch ngha Vit

Nam nm 1992 c sa i, b sung theo Ngh quyt s 51/2001/QH10 ngy 25 thng 12 nm 2001 ca Quc hi kho X, k hp th 10; Cn c vo Ngh quyt s 42/2005/QH11 ngy 14 thng 6 nm 2005 ca Quc hi kho XI, k hp th 7 v iu chnh Chng trnh xy dng lut, php lnh nm 2005; Php lnh ny quy nh v hot ng ngoi hi. Chng I NHNG QUY NH CHUNG iu 1. Phm vi iu chnh Php lnh ny iu chnh cc hot ng ngoi hi ti nc Cng ho x hi ch ngha Vit Nam. iu 2. i tng p dng 1. T chc, c nhn l ngi c tr, ngi khng c tr c hot ng ngoi hi ti Vit Nam. 2. Cc i tng khc c lin quan n hot ng ngoi hi. iu 3. Chnh sch qun l ngoi hi ca Vit Nam Nh nc Cng ho x hi ch ngha Vit Nam thc hin chnh sch qun l ngoi hi nhm to iu kin thun li v bo m li ch hp php cho t chc, c nhn tham gia hot ng ngoi hi, gp phn thc y pht trin kinh t; thc hin mc tiu ca chnh sch tin t quc gia, nng cao tnh chuyn i ca ng Vit Nam; thc hin mc tiu trn lnh th Vit Nam ch s dng ng Vit Nam; thc hin cc cam kt ca Cng ho x hi ch ngha Vit Nam trong l trnh hi nhp kinh t quc t, tng cng hiu lc qun l nh nc v ngoi hi v hon thin h thng qun l ngoi hi ca Vit Nam.

iu 4. Gii thch t ng Trong Php lnh ny, cc t ng di y c hiu nh sau: 1. Ngoi hi bao gm: a) ng tin ca quc gia khc hoc ng tin chung chu u v ng tin chung khc c s dng trong thanh ton quc t v khu vc (sau y gi l ngoi t); b) Phng tin thanh ton bng ngoi t, gm sc, th thanh ton, hi phiu i n, hi phiu nhn n v cc phng tin thanh ton khc; c) Cc loi giy t c gi bng ngoi t, gm tri phiu Chnh ph, tri phiu cng ty, k phiu, c phiu v cc loi giy t c gi khc; d) Vng thuc d tr ngoi hi nh nc, trn ti khon nc ngoi ca ngi c tr; vng di dng khi, thi, ht, ming trong trng hp mang vo v mang ra khi lnh th Vit Nam; ) ng tin ca nc Cng ho x hi ch ngha Vit Nam trong trng hp chuyn vo v chuyn ra khi lnh th Vit Nam hoc c s dng trong thanh ton quc t. 2. Ngi c tr l t chc, c nhn thuc cc i tng sau y: a) T chc tn dng c thnh lp, hot ng kinh doanh ti Vit Nam (sau y gi l t chc tn dng); b) T chc kinh t c thnh lp, hot ng kinh doanh ti Vit Nam tr i tng quy nh ti im a khon ny (sau y gi l t chc kinh t); c) C quan nh nc, n v lc lng v trang, t chc chnh tr, t chc chnh tr - x hi, t chc chnh tr x hi - ngh nghip, t chc x hi, t chc x hi - ngh nghip, qu x hi, qu t thin ca Vit Nam hot ng ti Vit Nam; d) C quan i din ngoi giao, c quan lnh s ca Vit Nam ti nc ngoi; ) Vn phng i din ti nc ngoi ca cc t chc quy nh ti cc im a, b v c khon ny; e) Cng dn Vit Nam c tr ti Vit Nam; cng dn Vit Nam c tr nc ngoi c thi hn di 12 thng; cng dn Vit Nam lm vic ti cc t chc quy nh ti im d v im khon ny v c nhn i theo h;

g) Cng dn Vit Nam i du lch, hc tp, cha bnh v thm ving nc ngoi; h) Ngi nc ngoi c tr ti Vit Nam c thi hn t 12 thng tr ln, tr cc trng hp ngi nc ngoi hc tp, cha bnh, du lch hoc lm vic cho c quan i din ngoi giao, lnh s, vn phng i din ca cc t chc nc ngoi ti Vit Nam. 3. Ngi khng c tr l cc i tng khng quy nh ti khon 2 iu ny. 4. Giao dch vn l giao dch chuyn vn gia ngi c tr vi ngi khng c tr trong cc lnh vc sau y: a) u t trc tip; b) u t vo cc giy t c gi; c) Vay v tr n nc ngoi; d) Cho vay v thu hi n nc ngoi; ) Cc hnh thc u t khc theo quy nh ca php lut Vit Nam. 5. Giao dch vng lai l giao dch gia ngi c tr vi ngi khng c tr khng v mc ch chuyn vn. 6. Thanh ton v chuyn tin i vi cc giao dch vng lai bao gm: a) Cc khon thanh ton v chuyn tin lin quan n xut khu, nhp khu hng ho, dch v; b) Cc khon vay tn dng thng mi v ngn hng ngn hn; c) Cc khon thu nhp t u t trc tip v gin tip; d) Cc khon chuyn tin khi c php gim vn u t trc tip; ) Cc khon thanh ton tin li v tr dn n gc ca khon vay nc ngoi; e) Cc khon chuyn tin mt chiu cho mc ch tiu dng; g) Cc giao dch tng t khc. 7. Chuyn tin mt chiu l cc giao dch chuyn tin t nc ngoi vo Vit Nam hay t Vit Nam ra nc ngoi qua ngn hng, qua bu in mang tnh cht ti tr, vin tr hoc gip thn nhn gia nh, s dng chi tiu c nhn khng c lin quan n vic thanh ton xut khu, nhp khu v hng ho v dch v.

8. Hot ng ngoi hi l hot ng ca ngi c tr, ngi khng c tr trong giao dch vng lai, giao dch vn, s dng ngoi hi trn lnh th Vit Nam, hot ng cung ng dch v ngoi hi v cc giao dch khc lin quan n ngoi hi. 9. T gi hi oi ca ng Vit Nam l gi ca mt n v tin t nc ngoi tnh bng n v tin t ca Vit Nam. 10. Ngoi t tin mt bao gm tin giy, tin kim loi. 11. T chc tn dng c php l cc ngn hng v cc t chc tn dng phi ngn hng c hot ng ngoi hi v cung ng dch v ngoi hi theo quy nh ti Php lnh ny. 12. u t trc tip nc ngoi vo Vit Nam l vic ngi khng c tr chuyn vn vo Vit Nam tin hnh cc hot ng u t kinh doanh trn c s thnh lp v tham gia qun l cc doanh nghip hoc cc hnh thc khc theo quy nh ca php lut Vit Nam. 13. u t gin tip nc ngoi vo Vit Nam l vic ngi khng c tr mua bn chng khon, cc giy t c gi khc v gp vn, mua c phn di mi hnh thc theo quy nh ca php lut Vit Nam m khng trc tip tham gia qun l. 14. u t ra nc ngoi l vic ngi c tr chuyn vn ra nc ngoi u t di cc hnh thc theo quy nh ca php lut. 15. Vay v tr n nc ngoi l vic ngi c tr vay v tr n i vi ngi khng c tr di cc hnh thc theo quy nh ca php lut. 16. Cho vay v thu hi n nc ngoi l vic ngi c tr cho vay v thu hi n i vi ngi khng c tr di cc hnh thc theo quy nh ca php lut. 17. Cn cn thanh ton quc t l bng cn i tng hp thng k mt cch c h thng ton b cc giao dch kinh t gia Vit Nam v cc nc khc trong mt thi k nht nh. 18. Th trng ngoi t l ni din ra hot ng mua bn cc loi ngoi t. Th trng ngoi t ca Vit Nam bao gm th trng ngoi t lin ngn hng v th trng ngoi t gia ngn hng vi khch hng. 19. D tr ngoi hi nh nc l ti sn bng ngoi hi th hin trong bng cn i tin t ca Ngn hng Nh nc Vit Nam.

iu 5. p dng php lut v ngoi hi, iu c quc t, php lut nc ngoi, tp qun quc t 1. Hot ng ngoi hi phi tun theo quy nh ti Php lnh ny v cc quy nh khc ca php lut c lin quan. 2. Trng hp iu c quc t m Cng ho x hi ch ngha Vit Nam l thnh vin c quy nh khc vi quy nh ca Php lnh ny th p dng quy nh ca iu c quc t . 3. Trng hp hot ng ngoi hi m php lut Vit Nam cha c quy nh th cc bn c th tho thun p dng php lut nc ngoi, tp qun quc t nu vic p dng php lut nc ngoi, tp qun quc t khng tri vi nhng nguyn tc c bn ca php lut Vit Nam. Chng II CC GIAO DCH VNG LAI iu 6. T do ho i vi giao dch vng lai Tt c cc giao dch thanh ton v chuyn tin i vi giao dch vng lai gia ngi c tr v ngi khng c tr c t do thc hin. iu 7. Thanh ton v chuyn tin lin quan n xut khu, nhp khu hng ho, dch v 1. Ngi c tr c mua ngoi t ti t chc tn dng c php thanh ton nhp khu hng ho, dch v. 2. Ngi c tr phi chuyn ton b ngoi t c t vic xut khu hng ho, dch v vo ti khon ngoi t m ti t chc tn dng c php Vit Nam; trng hp c nhu cu gi li ngoi t nc ngoi th phi c php ca Ngn hng Nh nc Vit Nam. 3. Mi giao dch thanh ton v chuyn tin lin quan n xut khu, nhp khu hng ho, dch v phi thc hin thng qua t chc tn dng c php. iu 8. Chuyn tin mt chiu 1. Ngoi t ca ngi c tr l t chc Vit Nam thu c t cc khon chuyn tin mt chiu phi c chuyn vo ti khon ngoi t m ti t chc tn dng c php hoc bn cho t chc tn dng c php.

2. Ngoi t ca ngi c tr l c nhn Vit Nam thu c t cc khon chuyn tin mt chiu c s dng cho mc ch ct gi, mang theo ngi, gi vo ti khon ngoi t m ti t chc tn dng c php hoc bn cho t chc tn dng c php; trng hp l cng dn Vit Nam th c gi tit kim bng ngoi t ti t chc tn dng c php. 3. Ngi c tr c mua, chuyn, mang ngoi t ra nc ngoi phc v cho cc nhu cu hp php. 4. Ngi khng c tr, ngi c tr l ngi nc ngoi c ngoi t trn ti khon c chuyn ra nc ngoi; trng hp c ngun thu hp php bng ng Vit Nam th c mua ngoi t chuyn ra nc ngoi. iu 9. Mang ngoi t tin mt, ng Vit Nam bng tin mt v vng khi xut cnh, nhp cnh Ngi c tr, ngi khng c tr khi xut cnh, nhp cnh mang theo ngoi t tin mt, ng Vit Nam bng tin mt v vng trn mc quy nh ca Ngn hng Nh nc Vit Nam phi thc hin nh sau: 1. Trng hp nhp cnh mang trn mc quy nh th phi khai bo hi quan ca khu; 2. Trng hp xut cnh mang trn mc quy nh th phi khai bo hi quan ca khu v xut trnh giy t theo quy nh ca Ngn hng Nh nc Vit Nam. iu 10. ng tin s dng trong giao dch vng lai Ngi c tr c la chn ng Vit Nam, ngoi t t do chuyn i v cc ng tin khc c t chc tn dng c php chp nhn lm ng tin thanh ton trong giao dch vng lai. Chng III CC GIAO DCH VN Mc 1 U T NC NGOI VO VIT NAM iu 11. u t trc tip 1. Vic chuyn vn u t bng ngoi t vo Vit Nam, vic chuyn vn u t gc, li nhun, tr li vay v cc khon thu hp php ra nc

ngoi phi c thc hin thng qua ti khon ngoi t m ti mt t chc tn dng c php. 2. Cc ngun thu hp php bng ng Vit Nam c chuyn i thnh ngoi t chuyn ra nc ngoi thng qua t chc tn dng c php. iu 12. u t gin tip 1. Vn u t bng ngoi t phi c chuyn sang ng Vit Nam thc hin u t. 2. Vn u t, li nhun v cc ngun thu hp php bng ng Vit Nam c chuyn i thnh ngoi t chuyn ra nc ngoi thng qua t chc tn dng c php.

Mc 2 U T CA VIT NAM RA NC NGOI iu 13. Ngun vn u t ra nc ngoi Ngi c tr c php u t ra nc ngoi c s dng cc ngun vn sau y u t: 1. Ngoi t trn ti khon ngoi t ti t chc tn dng c php; 2. Ngoi t mua ti t chc tn dng c php; 3. Ngoi t t ngun vn vay. iu 14. Chuyn vn u t ra nc ngoi 1. Ngi c tr l t chc tn dng c chuyn vn u t ra nc ngoi theo quy nh ca Ngn hng Nh nc Vit Nam. 2. Ngi c tr l t chc kinh t, c nhn v cc i tng khc c php u t ra nc ngoi phi m mt ti khon ngoi t ti mt t chc tn dng c php v ng k vi Ngn hng Nh nc Vit Nam. Vic chuyn ngoi t ra nc ngoi u t phi c thc hin thng qua ti khon ny.

iu 15. Chuyn vn, li nhun v Vit Nam Vn, li nhun v cc khon thu nhp t vic u t ti nc ngoi phi chuyn v Vit Nam theo quy nh ca php lut v u t v cc quy nh khc ca php lut c lin quan; vn, li nhun v cc khon thu nhp t vic u t khi chuyn v Vit Nam phi thc hin thng qua ti khon ngoi t m ti t chc tn dng c php. Mc 3 VAY, TR N NC NGOI iu 16. Vay, tr n nc ngoi ca Chnh ph Chnh ph v cc t chc c Nh nc, Chnh ph u quyn thc hin vay, tr n nc ngoi trn c s Chin lc quc gia v n nc ngoi v tng hn mc vay vn nc ngoi do Th tng Chnh ph ph duyt hng nm. iu 17. Vay, tr n nc ngoi ca ngi c tr l t chc kinh t, t chc tn dng v c nhn 1. Ngi c tr l t chc kinh t, t chc tn dng v c nhn c vay, tr n nc ngoi theo nguyn tc t vay, t chu trch nhim tr n ph hp vi quy nh ca php lut. 2. Ngi c tr l t chc kinh t, t chc tn dng v c nhn phi tun th cc iu kin vay, tr n nc ngoi, thc hin ng k khon vay, m v s dng ti khon, rt vn v chuyn tin tr n, bo co tnh hnh thc hin khon vay theo quy nh ca Ngn hng Nh nc Vit Nam. Ngn hng Nh nc Vit Nam xc nhn ng k khon vay trong phm vi tng hn mc vay vn nc ngoi do Th tng Chnh ph ph duyt hng nm. 3. Ngi c tr c mua ngoi t ti t chc tn dng c php trn c s xut trnh chng t hp l thanh ton n gc, li v ph c lin quan ca khon vay nc ngoi v s dng cc hnh thc bo lnh, ti bo lnh v cc hnh thc bo m khon vay khc. Mc 4 CHO VAY, THU HI N NC NGOI

iu 18. Cho vay, thu hi n nc ngoi ca Chnh ph Chnh ph quyt nh vic cho vay, thu hi n nc ngoi ca Nh nc, Chnh ph v cc t chc c Nh nc, Chnh ph u quyn. iu 19. Cho vay, thu hi n nc ngoi ca ngi c tr l t chc tn dng, t chc kinh t 1. T chc tn dng c thc hin cho vay, thu hi n nc ngoi theo quy nh ca Ngn hng Nh nc Vit Nam. 2. T chc kinh t c cho vay, thu hi n nc ngoi nu p ng c cc iu kin sau y: a) c Chnh ph cho php; b) Thc hin m v s dng ti khon, chuyn vn ra v thu hi vn, bo co tnh hnh thc hin cho vay v thu hi n nc ngoi theo quy nh ca Ngn hng Nh nc Vit Nam; c) Ngun thu vn gc, thu li v cc khon ph c lin quan phi c chuyn vo ti khon ngoi t m ti t chc tn dng c php. Mc 5 PHT HNH CHNG KHON TRONG V NGOI NC iu 20. Ngi c tr l t chc pht hnh chng khon bn ngoi lnh th Vit Nam Khi c php pht hnh chng khon bn ngoi lnh th Vit Nam, ngi c tr l t chc phi m ti khon ti mt t chc tn dng c php; mi giao dch lin quan n hot ng pht hnh chng khon bn ngoi lnh th Vit Nam phi c thc hin thng qua ti khon ny. iu 21. Ngi khng c tr l t chc pht hnh chng khon trn lnh th Vit Nam Khi c php pht hnh chng khon trn lnh th Vit Nam, ngi khng c tr l t chc phi m ti khon ti mt t chc tn dng c php; mi giao dch lin quan n hot ng pht hnh chng khon trn lnh th Vit Nam phi c thc hin thng qua ti khon ny.

Chng IV S DNG NGOI HI TRN LNH TH VIT NAM iu 22. Quy nh hn ch s dng ngoi hi Trn lnh th Vit Nam, mi giao dch, thanh ton, nim yt, qung co ca ngi c tr, ngi khng c tr khng c thc hin bng ngoi hi, tr cc giao dch vi t chc tn dng, cc trng hp thanh ton thng qua trung gian gm thu h, u thc, i l v cc trng hp cn thit khc c Th tng Chnh ph cho php. iu 23. M v s dng ti khon 1. Ngi c tr, ngi khng c tr c m ti khon ngoi t ti t chc tn dng c php. Ngn hng Nh nc Vit Nam quy nh vic thu, chi trn ti khon ngoi t ca cc i tng quy nh ti khon ny. 2. Ngi c tr l t chc tn dng c php c m v s dng ti khon ngoi t nc ngoi thc hin cc hot ng ngoi hi nc ngoi. 3. Ngi c tr l t chc kinh t c chi nhnh, vn phng i din nc ngoi hoc c nhu cu m ti khon ngoi t nc ngoi tip nhn vn vay, thc hin cam kt, hp ng vi bn nc ngoi c Ngn hng Nh nc Vit Nam xem xt, cp giy php m ti khon ngoi t nc ngoi. 4. Ngi c tr l c quan ngoi giao, c quan lnh s, n v lc lng v trang, i din t chc chnh tr, t chc chnh tr - x hi, t chc chnh tr x hi - ngh nghip, t chc x hi - ngh nghip, qu x hi, qu t thin ca Vit Nam nc ngoi c m v s dng ti khon ngoi t nc ngoi theo quy nh ca php lut nc s ti. 5. Ngi c tr l cng dn Vit Nam trong thi gian nc ngoi c m v s dng ti khon ngoi t nc ngoi theo quy nh ca php lut nc s ti. iu 24. S dng ngoi t tin mt ca c nhn

1. Ngi c tr, ngi khng c tr l c nhn c ngoi t tin mt c quyn ct gi, mang theo ngi, bn cho t chc tn dng c php v s dng cho cc mc ch hp php khc. 2. Ngi c tr l cng dn Vit Nam c s dng ngoi t tin mt gi tit kim ti t chc tn dng c php, c rt tin gc v nhn tin li bng ngoi t tin mt. iu 25. S dng ng Vit Nam ca ngi khng c tr Ngi khng c tr l t chc, c nhn c ng Vit Nam t cc ngun thu hp php c m ti khon ti t chc tn dng c php s dng ti Vit Nam hoc mua ngoi t chuyn ra nc ngoi. iu 26. S dng ng tin ca nc c chung bin gii vi Vit Nam Ngi c tr l t chc, c nhn c ngun thu hp php bng ng tin ca nc c chung bin gii vi Vit Nam t cc hot ng xut khu hng ho, dch v v cc hot ng khc c m ti khon bng ng tin ti t chc tn dng c php. iu 27. Pht hnh v s dng th thanh ton 1. Trn lnh th Vit Nam, ngi c tr, ngi khng c tr l c nhn c th quc t c s dng thanh ton ti t chc tn dng c php v cc n v chp nhn th. 2. Cc n v chp nhn th ch c nhn thanh ton bng ng Vit Nam t ngn hng thanh ton th. 3. Cn c vo tnh hnh thc t, Ngn hng Nh nc Vit Nam quy nh vic pht hnh, s dng th ph hp vi mc tiu qun l ngoi hi. Chng V TH TRNG NGOI T, C CH T GI HI OI V QUN L XUT KHU, NHP KHU VNG iu 28. Th trng ngoi t ca Vit Nam

1. Thnh vin tham gia th trng ngoi t lin ngn hng bao gm Ngn hng Nh nc Vit Nam v t chc tn dng c php. 2. Thnh vin tham gia th trng ngoi t gia t chc tn dng c php vi khch hng bao gm t chc tn dng c php, bn i ngoi t v khch hng l ngi c tr, ngi khng c tr ti Vit Nam. 3. Cc i tng tham gia th trng ngoi t ca Vit Nam c thc hin cc loi hnh giao dch theo thng l quc t khi p ng cc iu kin do Ngn hng Nh nc Vit Nam quy nh. iu 29. Hot ng ca Ngn hng Nh nc Vit Nam trn th trng ngoi t Ngn hng Nh nc Vit Nam thc hin vic mua, bn ngoi t trn th trng ngoi t trong nc thc hin mc tiu ca chnh sch tin t quc gia. iu 30. C ch t gi hi oi ca ng Vit Nam 1. T gi hi oi ca ng Vit Nam c hnh thnh trn c s cung cu ngoi t trn th trng c s iu tit ca Nh nc. 2. Ngn hng Nh nc Vit Nam xc nh c ch t gi hi oi ca ng Vit Nam ph hp vi cc mc tiu kinh t v m c th trong tng thi k. iu 31. Qun l hot ng xut khu, nhp khu vng Ngn hng Nh nc Vit Nam qun l hot ng xut khu, nhp khu vng di dng khi, thi, ht, ming ca t chc tn dng v cc t chc c php kinh doanh vng. Chng VI QUN L D TR NGOI HI NH NC iu 32. Thnh phn D tr ngoi hi nh nc 1. Ngoi t tin mt, tin gi bng ngoi t nc ngoi.

2. Chng khon v cc giy t c gi khc bng ngoi t do Chnh ph, t chc nc ngoi, t chc quc t pht hnh. 3. Quyn rt vn c bit, d tr ti Qu tin t quc t. 4. Vng. 5. Cc loi ngoi hi khc. iu 33. Ngun hnh thnh D tr ngoi hi nh nc 1. Ngoi hi mua t ngn sch nh nc v th trng ngoi hi. 2. Ngoi hi t cc khon vay ngn hng v t chc ti chnh quc t. 3. Ngoi hi t tin gi ca Kho bc Nh nc v cc t chc tn dng. 4. Ngoi hi t cc ngun khc. iu 34. Qun l D tr ngoi hi nh nc 1. Ngn hng Nh nc Vit Nam qun l D tr ngoi hi nh nc theo quy nh ca Chnh ph nhm thc hin chnh sch tin t quc gia, bo m kh nng thanh ton quc t v bo ton D tr ngoi hi nh nc. 2. B Ti chnh kim tra vic qun l D tr ngoi hi nh nc do Ngn hng Nh nc Vit Nam thc hin theo quy nh ca Chnh ph. 3. Chnh ph bo co U ban thng v Quc hi v tnh hnh bin ng D tr ngoi hi nh nc. iu 35. Ngoi hi thuc ngn sch nh nc Th tng Chnh ph quy nh mc ngoi t B Ti chnh c gi li t ngun thu ngn sch bo m nhu cu chi ngoi hi thng xuyn ca ngn sch nh nc. Chng VII HOT NG CUNG NG DCH V NGOI HI CA CC T CHC TN DNG V CC T CHC KHC iu 36. i tng v phm vi hot ng cung ng dch v ngoi hi

1. i tng c hot ng cung ng dch v ngoi hi gm cc ngn hng, cc t chc tn dng phi ngn hng v cc t chc khc c php hot ng cung ng dch v ngoi hi. 2. Phm vi hot ng cung ng dch v ngoi hi bao gm: a) Cc ngn hng c tin hnh vic cung ng dch v ngoi hi theo quy nh ca Ngn hng Nh nc Vit Nam; b) Cc t chc tn dng phi ngn hng c thc hin cung ng mt s dch v ngoi hi trn c s ng k cc hot ng ny theo iu kin do Ngn hng Nh nc Vit Nam quy nh; c) Cc t chc khc c hot ng cung ng mt s dch v ngoi hi theo giy php do Ngn hng Nh nc Vit Nam cp. iu 37. Huy ng tin gi v cho vay ngoi t trong nc Ngn hng Nh nc Vit Nam quy nh vic huy ng, cho vay bng ngoi t trn lnh th Vit Nam ca t chc tn dng. iu 38. Hot ng ngoi hi trn th trng quc t Chnh ph quy nh iu kin, phm vi hot ng ngoi hi ca tng loi hnh t chc tn dng v cc t chc khc. iu 39. Trch nhim ca t chc tn dng v cc t chc khc khi thc hin hot ng cung ng dch v ngoi hi 1. Chp hnh nghim tc v hng dn khch hng thc hin nghim tc cc quy nh v qun l ngoi hi v cc quy nh khc ca php lut c lin quan. 2. Kim tra cc giy t, chng t lin quan ca khch hng ph hp vi cc giao dch theo quy nh ti Php lnh ny v cc quy nh khc ca php lut v qun l ngoi hi. 3. C trch nhim p ng nhu cu v ngoi t thc hin vic thanh ton cc giao dch vng lai ra nc ngoi ca ngi c tr l t chc v c nhn. 4. Chu s thanh tra, kim tra v thc hin nghim tc ch thng tin, bo co theo quy nh ca php lut.

Chng VIII QUN L NH NC V HOT NG NGOI HI iu 40. Qun l nh nc v hot ng ngoi hi 1. Chnh ph thng nht qun l nh nc v hot ng ngoi hi. 2. Ngn hng Nh nc Vit Nam chu trch nhim trc Chnh ph thc hin qun l nh nc v hot ng ngoi hi, xy dng v ban hnh chnh sch qun l ngoi hi, hng dn v thanh tra, kim tra vic chp hnh ch chng t v thng tin bo co. 3. B, c quan ngang b, U ban nhn dn tnh, thnh ph trc thuc trung ng c trch nhim qun l nh nc v hot ng ngoi hi trong phm vi nhim v, quyn hn ca mnh. iu 41. Cc bin php bo m an ton Khi xt thy cn thit, bo m an ninh ti chnh, tin t quc gia, Chnh ph c p dng cc bin php sau y: 1. Hn ch vic mua, mang, chuyn, thanh ton i vi cc giao dch trn ti khon vng lai, ti khon vn; 2. p dng cc quy nh v ngha v bn ngoi t ca ngi c tr l t chc; 3. p dng cc bin php kinh t, ti chnh, tin t; 4. Cc bin php khc. iu 42. Ch thng tin bo co 1. Ngn hng Nh nc Vit Nam c trch nhim ban hnh, thanh tra, kim tra vic chp hnh ch thng tin bo co, phn tch, d bo v cng b thng tin v hot ng ngoi hi. 2. Ngn hng Nh nc Vit Nam ch tr phi hp vi cc b, ngnh thu thp thng tin, s liu nhm phc v cng tc qun l ngoi hi ca Nh nc v lp cn cn thanh ton quc t. T chc tn dng c php c trch nhim bo co cc thng tin lin quan n hot ng ngoi hi cho Ngn hng Nh nc Vit Nam theo quy nh ca Ngn hng Nh nc Vit Nam.

T chc, c nhn c hot ng ngoi hi thc hin vic cung cp thng tin, s liu theo yu cu ca Ngn hng Nh nc Vit Nam, t chc tn dng c php theo quy nh ca php lut. 3. B, c quan ngang b, U ban nhn dn tnh, thnh ph trc thuc trung ng trong phm vi nhim v, quyn hn ca mnh c trch nhim bo co thng tin, s liu v hot ng ngoi hi cho Ngn hng Nh nc Vit Nam nhm phc v cng tc qun l ngoi hi ca Nh nc v lp cn cn thanh ton quc t. Chng IX KHIU NI, T CO, KHI KIN V X L VI PHM iu 43. X l vi phm T chc, c nhn c hnh vi vi phm cc quy nh ca Php lnh ny th tu theo tnh cht, mc vi phm m b x l k lut, x pht hnh chnh hoc truy cu trch nhim hnh s; nu gy thit hi th phi bi thng theo quy nh ca php lut. iu 44. Khiu ni, t co 1. Vic khiu ni quyt nh hnh chnh, hnh vi hnh chnh v t co nhng hnh vi vi phm php lut v hot ng ngoi hi c thc hin theo quy nh ca php lut v khiu ni, t co. 2. Trong thi gian khiu ni hoc khi kin, t chc, c nhn b x pht vi phm hnh chnh vn phi thi hnh quyt nh x pht; khi c quyt nh gii quyt khiu ni ca c quan nh nc c thm quyn hoc bn n, quyt nh ca To n c hiu lc php lut th thi hnh theo quyt nh gii quyt khiu ni ca c quan nh nc c thm quyn hoc theo bn n, quyt nh ca To n. Chng X IU KHON THI HNH iu 45. Hiu lc thi hnh Php lnh ny c hiu lc thi hnh t ngy 01 thng 6 nm 2006.

iu 46. Hng dn thi hnh Chnh ph quy nh chi tit v hng dn thi hnh Php lnh ny.

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