Quy Dinh HD ND 102 NHNN - 2013 08 22 - Xin y Kien Lan 3

NGN HNG NH NC
VIT NAM
CNG HO X HI CH NGHA VIT NAM
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THPNG PC NGN HNG NH NC
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Cn c Lut Ng"n hng Nh n#$c %it N&m ' (6/2)/QH)2 ngy )6/6/2)!
Cn c Ngh* +*nh ' 6(/2,/N-C- ngy ) thng ( nm 2, c.& Ch/nh 0h.
12 ng 34ng cng ngh thng tin t56ng h67t +8ng c.& c9 :u&n nh n#$c!
Cn c Ngh* +*nh ' 96/2;/N-C- ngy 26/;/2; c.& Ch/nh 0h. :uy +inh
chc nng< nhim 14< :uy2n h7n 1 c9 c=u t> chc c.& Ng"n hng Nh n#$c %it
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Cn c Ngh* +*nh ' )2/29/N-C- ngy 6 thng )) nm 29 c.& Ch/nh
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n#$c!
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Cn c Ehng t# ' 2)/2)/EE-FEEEE ngy 9/9/2) c.& F8 Ehng tin 1
E5uy2n thng :uy +*nh 12 @0 +2 c#9ng 1 3H t6n chi tiKt +i 1$i h67t +8ng ng 34ng
cng ngh thng tin 'C 34ng nguDn 1n ng"n 'ch nh n#$c nh#ng Lhng yMu cBu 0h?i
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Cn c Ehng t# ' 6/2))/EE-FEEEE ngy 2;/2/2)) c.& F8 Ehng tin 1
E5uy2n thng :uy +*nh 12 @0 1 :u?n @A chi 0h/ +Bu t# ng 34ng cng ngh thng tin!
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QR THSO
Cn c Ehng t# @iMn t*ch ' )9/2)2/EELE-FEC-FNHOE-FEEEE ngy
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H#$ng 3Pn :u?n @A 1 'C 34ng Linh 0h/ thHc hin Ch#9ng t5Qnh :uc gi& 12 ng 34ng
cng ngh thng tin t56ng h67t +8ng c.& c9 :u&n nh n#$c!
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cng ngh thng tin 'C 34ng nguDn 1n ng"n 'ch nh n#$c thHc hin t7i Ng"n hng
Nh n#$c %it N&mU
89, =U QuyKt +*nh ny cV hiu @Hc LW tX ngy LAU
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[im +c Ng"n hng Nh n#$c chi nhnh cc t\nh< thnh 0h t5Hc thu8c E5ung #9ng
ch*u t5ch nhim thi hnh QuyKt +*nh nyU/U
Ni nhn:
- Nh# i2u ]!
- F&n L^nh +76 NHNN!
- F8 Ehng tin 1 E5uy2n thng!
- Cng _6!
- L#u %-< CNEHU
THPNG PC
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NGN HNG NH NC
VIT NAM
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ng 34ng cng ngh thng tin t7i cc +9n 1* thu8c Ng"n hng Nh n#$c %it N&m 'C
34ng nguDn 1n ng"n 'ch nh n#$c _&6 gDm:
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c.& Ehng +c Ng"n hng Nh n#$cU
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2U oH67t +8ng ng 34ng CNEE @0 +2 c#9ng 1 3H t6n chi tiKtp @ h67t +8ng ng
34ng CNEE 'C 34ng nguDn 1n 'H nghi0 cV mc 1n 3#$i ] tq +Dng 1 ch6 cc
t5#rng hb0 +Bu t# n"ng c=0< mI 58ng Lh? nng ng 34ng CNEE hin cV c_&6 gDm c?
1ic +Bu t# m$i cc h7ng m4c ng 34ng CNEE thu8c h thng +^ cVÙ
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c#9ng 1 3H t6n chi tiKtp @ h67t +8ng ng 34ng CNEE 'C 34ng nguDn 1n ng"n 'ch
nh n#$c nh#ng Lhng yMu cBu 0h?i @0 3H n 1 Lhng @0 +2 c#9ng 1 3H t6n chi
tiKt gDm:
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0hBn m2m th#9ng m7i` nhmm 3uy t5Q h67t +8ng th#rng juyMn cV t>ng gi t5* tX )
t5iu +Dng t5I jungU
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%it N&m h6kc ng#ri +#bc Ehng +c Ng"n hng Nh n#$c %it N&m uq :uy2nU
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tBng Ll thut 1 cc n8i 3ung Lhc _?6 +?m thW hin +#bc 0h#9ng n thiKt LKU EhiKt LK
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n8i 3ung thiKt LK< yMu cBu Ll thut cBn +0 ng Lhc! +#bc t5iWn Lh&i t5Mn c9 'I thiKt
LK '9 _8 cvng n8i 3ung 3H n +#bc 3uytU
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14 thiKt LK '9 _8< ch*u t5ch nhim c&6 nh=t 12 n8i 3ung 1 ch=t @#bng c.& thiKt LK '9
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)U oC4c CNEHp @ 1iKt tdt c.& oC4c Cng ngh tin hScpU
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C"0W!2 II
$%& (NH CZ TH[
iii.K hoch 5 nm v k hoch hng nm v ng dng !"##
)U NK h67ch G nm 12 ng 34ng CNEE:
&` L0< tham +*nh< 0hM 3uyt LK h67ch G nm 12 ng 34ng CNEE:
E5#$c thng ; c.& nm LKt thnc Lw LK h67ch G nm< cc +9n 1* cV nhu cBu ng
34ng CNEE @0 LK h67ch G nm c.& +9n 1* mQnh gCi C4c CNEHU E5#$c thng ) c.&
cvng nm< C4c CNEH cV t5ch nhim t>ng hb0< tham +*nh cc LK h67ch c.& t6n _8
cc +9n 1* NHNN t5Qnh c=0 cV tham :uy2n jRm jtt< 0hM 3uytU
_` NK h67ch G nm 12 ng 34ng CNEE 0h?i +?m _?6 0h4c 14 1ic thHc hin
nhim 14 thR6 chiKn @#bc< LK h67ch 0ht t5iWn c.& NHNN 1 _&6 gDm 3&nh m4c cc
3H n ng 34ng CNEE cBn thHc hin< t56ng +V nMu 5x m4c tiMu< n8i 3ung< :uy m +Bu
t#< t>ng mc 1n +Bu t#< thri gi&n thHc hin< ch. +Bu t# c.& tXng 3H nU
c` i2u ch\nh LK h67ch ng 34ng CNEE:
NK h67ch ng 34ng CNEE +^ 0hM 3uyt +#bc +i2u ch\nh t56ng cc t5#rng hb0
'&u +"y:
- Nhi chiKn @#bc< ch#9ng t5Qnh< LK h67ch< +2 n< 3H n +#bc c=0 cV tham :uy2n
0hM 3uyt cV ?nh h#Ing +Kn m4c tiMu< :uy m< 0h7m 1i c.& LK h67ch ng 34ng CNEE
+^ +#bc 0hM 3uytU
- Nhi cV nhJng yMu cBu thHc tiyn :u?n @A h6kc 36 'H th&y +>i c.& cng ngh +Yi
hzi 0h?i +i2u ch\nh LK h67chU
Nhi cBn +i2u ch\nh LK h67ch ng 34ng CNEE t5Mn c9 'I +2 ngh* c.& cc +9n 1*<
C4c CNEH ch. t5Q< 0hi hb0 1$i cc +9n 1* cV @iMn :u&n @0 _6 c6 thuyKt minh 5x
cc n8i 3ung 0h?i +i2u ch\nh< t5Qnh c=0 tham :uy2n jRm jtt< 0hM 3uytU
3` E5#rng hb0 0ht 'inh cc 3H n ch#& nmm t56ng LK h67ch G nm +^ +#bc 0hM
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3uyt< +9n 1* gCi +2 ju=t 12 C4c CNEH t5#$c ) thng )) hng nmU C4c CNEH t>ng
hb0< tham +*nh 1 t5Qnh Ehng +c NHNN 0hM 3uyt LK h67ch t5#$c ]) thng )2 hng
nmU F?n +2 ju=t 3H n 0h?i jc +*nh +#bc m4c tiMu< n8i 3ung< :uy m +Bu t#< t>ng
mc 1n +Bu t#< thri gi&n thHc hin< ch. +Bu t#U E5#rng hb0 0ht 'inh cc 3H n +8t
ju=t ch#& nmm t56ng LK h67ch G nm 1 LK h67ch hng nm< +9n 1* gCi +2 ju=t 12 C4c
CNEHU F?n +2 ju=t 3H n 0h?i jc +*nh +#bc m4c tiMu< n8i 3ung< :uy m +Bu t#< t>ng
mc 1n +Bu t#< thri gi&n thHc hin< ch. +Bu t#U C4c CNEH t>ng hb0< tham +*nh 1
t5Qnh Ehng +c NHNN 0hM 3uytU Ehri gi&n tham +*nh< t5Qnh 0hM 3uyt ti +& @ 2
ngy t/nh tX ngy nhn +. hD '9 t5Qnh c.& +9n 1*U Er t5Qnh< QuyKt +*nh 0hM 3uyt ch.
t5#9ng +Bu t# @0 thR6 mPu ' )U)< mPu ' )U2 -h4 @4c { c.& %n _?n nyU
2U NK h67ch hng nm:
i 1$i 1ic mu& 'dm cc thiKt _* CNEE nhmm 3uy t5Q h67t +8ng th#rng juyMn
nh# my -C< |-S tX G N%} t5I jung< my in< thiKt _* tin hSc 1n 0hYng: Cn c nhu
cBu< +*nh mc t5&ng thiKt _* ti '?n @m 1ic c.& Nh n#$c 1 tQnh hQnh thHc tK :u?n @A<
'C 34ng ti '?n t7i +9n 1*< cc +9n 1* @0 LK h67ch nm gCi %4 ECNE t5#$c ) thng ))
hng nmU %4 ECNE ch. t5Q 0hi hb0 1$i C4c CNEH t>ng hb0 t5Qnh Ehng +c
NHNN 0hM 3uyt t5#$c ]) thng )2 hng nmU
iv.Ghi k hoch v$n hng nm v ng dng !"##
Cn c 16 LK h67ch G nm< LK h67ch hng nm 1 +8t ju=t +^ +#bc 0hM 3uyt<
cc +9n 1* @0 LK h67ch gi?i ng"n 1n c.& tXng 3H n gCi %4 ECNE t>ng hb0< ghi LK
h67ch 1n mu& 'dm ti '?n c +*nh hng nm t5Qnh Ehng +c NHNN 0hM 3uytU
v.#h%m &u'n &u't (nh )u t* d+ n ng dng !"##
Ehng +c NHNN :uyKt +*nh +Bu t# cc 3H n nhVm } +^ cV t56ng LK h67ch ng
34ng CNEE +#bc 3uytU
Ehng +c NHNN h6kc ng#ri +#bc Ehng +c NHNN uq :uy2n :uyKt +*nh +Bu
t# cc 3H n ng 34ng CNEE cc nhVm F< C +^ cV t56ng LK h67ch ng 34ng CNEE
+#bc 3uyt h6kc +^ cV :uyKt +*nh ch. t5#9ng +Bu t#U
vi.!h, )u t* d+ n ng dng !"##
Ehng +c NHNN :uyKt +*nh Ch. +Bu t# 3H n ng 34ng CNEE t5#$c Lhi @0 3H
n thR6 nguyMn tdc '&u:
)U [i&6 +9n 1* :u?n @A< 'C 34ng '?n 0ham c.& 3H n @m Ch. +Bu t# nKu +. +i2u
Lin thR6 :uy +*nh t7i i2u , %n _?n nyU
2U E5#rng hb0 +9n 1* :u?n @A< 'C 34ng '?n 0ham c.& 3H n Lhng +. +i2u Lin 12
6
Linh nghim< nh"n @Hc< thri gi&n 1 cc +i2u Lin cBn thiKt Lhc +W thHc hin nhim
14< :uy2n h7n c.& Ch. +Bu t# h6kc ch#& jc +*nh +#bc +9n 1* :u?n @A< 'C 34ng '?n
0ham c.& 3H n thQ Ehng +c NHNN @H& chSn +9n 1* cV +. +i2u Lin @m Ch. +Bu t#U
vii.-iu ki.n nng /+c c,0 !h, )u t*
)U i 1$i 3H n cV t>ng mc +Bu t# t5Mn 2 tq +Dng< Ch. +Bu t# 0h?i +0 ng cc
+i2u Lin '&u:
&` CV Linh nghim :u?n @A< t5iWn Lh&i thnh cng /t nh=t ) 3H n t#9ng tH 12 :uy
m h6kc /t nh=t ] 3H n t56ng +V m~i 3H n cV t>ng mc +Bu t# ti thiWu _mng m8t
0hBn h&i t>ng mc +Bu t# c.& 3H n 'u t5iWn Lh&i!
_` CV /t nh=t ) ng#ri cV t5Qnh +8 +7i hSc chuyMn ngnh CNEE t5I @Mn!
2U i 1$i 3H n cV t>ng mc +Bu t# t5Mn ] tq +Dng +Kn 2 tq +Dng<yMu cBu 12
Ch. +Bu t# _&6 gDm:
&` CV Linh nghim :u?n @A< t5iWn Lh&i thnh cng /t nh=t ) 3H n t#9ng tH 12 :uy
m h6kc /t nh=t ] 3H n t56ng +V m~i 3H n cV t>ng mc +Bu t# _mng m8t 0hBn h&i
t>ng mc +Bu t# c.& 3H n 'u t5iWn Lh&i!
_` CV /t nh=t G ng#ri cV t5Qnh +8 +7i hSc chuyMn ngnh CNEE t5I @Mn!
]U i 1$i 3H n cV t>ng mc +Bu t# tX ] tq +Dng t5I jung< Ch. +Bu t# 0h?i cV /t
nh=t ) ng#ri cV t5Qnh +8 +7i hSc chuyMn ngnh CNEE t5I @MnU
viii.Ki1m t20 nh gi )u t* ng dng !"##
*nh Lw thR6 ch#9ng t5Qnh cng tc h6kc +8t ju=t< %4 NiWm t6n n8i _8 thHc hin
LiWm t5&< gim 't< +nh gi +Bu t# cc 3H n ng 34ng CNEE t7i cc +9n 1* Ng"n
hng Nh n#$c +?m _?6 hiu :u?< 0hv hb0 1$i m4c tiMu< LK h67ch ng 34ng CNEE
c.& NHNNU
C"0W!2 III
CH%\N )( ]% T QR ^N ]% T _NG QZNG CNTT
i3."4i dung c5ng vi.c chu%n 6( )u t*
N8i 3ung cng 1ic chuan _* +Bu t# _&6 gDm:
)U NghiMn cu 12 'H cBn thiKt 0h?i +Bu t# 1 :uy m +Bu t#U
2U Rm jtt Lh? nng 12 nguDn cung ng thiKt _*< nguDn 1n +Bu t# 1 @H& chSn
hQnh thc +Bu t#U
,
]U EiKn hnh +i2u t5&< Lh?6 't 0h4c 14 @0 3H n 1 chSn +*& +iWm +Bu t#U
(U L0 3H n ng 34ng CNEEU
GU [Ci hD '9 3H n 1 1n _?n t5Qnh Ehng +c NHNN :uyKt +*nh +Bu t# c:u& %4
ECNE`
3.-iu t207 kho 8t phc v /9p d+ n
)U Ch. +Bu t# tiKn hnh +i2u t5&< Lh?6 't 0h4c 14 @0 3H n 1 chSn +*& +iWm +Bu
t#! 0hM 3uyt nhim 14 Lh?6 't< gim 't Lh?6 't 1 nghim thu LKt :u? Lh?6 'tU
2U Cn _8 c.& Ch. +Bu t# @m Ch. t5Q Lh?6 't 0h?i cV t5Qnh +8 +7i hSc chuyMn
ngnh CNEE 1 +#bc 0h"n nhVm nh# '&u:
&` ^ th&m gi& /t nh=t 2 nhim 14 Lh?6 't +i 1$i 3H n nhVm }< h6kc ] nhim
14 Lh?6 't +i 1$i 3H n nhVm F< C thQ +#bc thHc hin ch. t5Q Lh?6 't 3H n nhVm }!
_` ^ th&m gi& /t nh=t 2 nhim 14 Lh?6 't +i 1$i 3H n nhVm F< C thQ +#bc thHc
hin ch. t5Q Lh?6 't 3H n nhVm F< CU
]UE5#rng hb0 Lhng +. +i2u Lin nng @Hc thQ Ch. +Bu t# t5Qnh Ehng +c NHNN
ch6 0ht0 thuM t> chc< c nh"n cV +. +i2u Lin nng @Hc< Linh nghim +W thHc hin @0
nhim 14 Lh?6 't< thHc hin Lh?6 't< gim 't Lh?6 'tU
3i.:9p d+ n ng dng !"##
)U Ch. +Bu t# cV t5ch nhim @0 3H n ng 34ng CNEE t5Qnh Ehng +c NHNN
c:u& %4 ECNE` jRm jtt< 0hM 3uytU
2U EhiKt LK '9 _8 @ m8t 0hBn c.& 3H n ng 34ng CNEEU s~i thiKt LK '9 _8 0h?i
cV ng#ri ch. t5Q thiKt LK '9 _8U Cn _8 c.& Ch. +Bu t# @m Ch. t5Q thiKt LK '9 _8 0h?i
cV t5Qnh +8 +7i hSc chuyMn ngnh CNEE 1 +0 ng cc +i2u Lin t#9ng ng 1$i m~i
nhVm 3H n 3#$i +"y:
&` CV thri gi&n @iMn t4c @m cng tc @0 3H n ng 34ng CNEE ti thiWu G nm<
+^ tXng th&m gi& @0 ti thiWu ] F6 c6 +Bu t# h6kc 2 F6 c6 nghiMn cu Lh? thi 3H
n ng 34ng CNEE nhVm C thQ +#bc @m Ch. t5Q thiKt LK '9 _8 +i 1$i 3H n nhVm CU
_` 0 ng cc +i2u Lin t7i m4c & Nh6?n 2 i2u ny 1 cV thri gi&n @iMn t4c @m
cng tc @0 3H n ng 34ng CNEE ti thiWu , nm< +^ tXng th&m gi& @0 ti thiWu G
thiKt LK '9 _8 c.& 3H n ng 34ng CNEE nhVm }< F< C h6kc +^ @ Ch. t5Q thiKt LK '9
_8 +i 1$i 3H n cV :uy m +Bu t# t#9ng tH thQ +#bc @m ch. t5Q thiKt LK '9 _8 3H n
nhVm }< F< CU
;
c` i 1$i cn _8 ch#& +. +i2u Lin t7i m4c & h6kc _ Nh6?n 2 i2u ny thQ Lhng
+#bc @m ch. t5Q thiKt LK '9 _8 nh#ng +#bc th&m gi& @0 thiKt LK '9 _8U
3ii.#;ng mc )u t*
)U E>ng mc +Bu t# +#bc t/nh t6n 1 jc +*nh t56ng gi&i +67n @0 3H n 0hv hb0
1$i n8i 3ung 3H n 1 thiKt LK '9 _8U
2U E>ng mc +Bu t# _&6 gDm:
&` Chi 0h/ j"y @d0:
- Chi 0h/ @d0 +kt 0h4 Lin m7ng< +i 3"y ch6 m7ng CNEE< 0h4 Lin ch6 h thng
@m mt< |-S< thiKt _* chuyMn 34ng ch6 0hYng my ch. 1 cc chi 0h/ Lhc 0h4c 14
ch6 @d0 +kt m7ng!
- Cc chi 0h/ j"y @d0 t5Hc tiK0 Lhc cV @iMn :u&n!
_` Chi 0h/ thiKt _*:
- Chi 0h/ mu& 'dm thiKt _* CNEE: EhiKt _* 0h?i @d0 +kt 1 ci +kt< thiKt _* Lhng
0h?i @d0 +kt 1 ci +kt< thiKt _* +kc _it @ 0hBn m2m n8i _8< cc thiKt _* 0h4 t5b 1 thiKt
_* ng67i 1i!
- Chi 0h/ mu& 'dm ti '?n 1 hQnh: -hBn m2m h thng< 0hBn m2m th#9ng m7i<
t76 @0 c9 'I 3J @iu< chuan h6 0h4c 14 ch6 nh0 3J @iu< thHc hin nh0 3J @iu ch6
c9 'I 3J @iu< mu& 'dm cc ti '?n 1 hQnh Lhc!
- Chi 0h/ +6 t76 chuyWn gi&6 cng ngh!
- Chi 0h/ @d0 +kt thiKt _*< ci +kt 0hBn m2m< LiWm thC 1 hiu ch\nh thiKt _* 1
0hBn m2m!
c` Chi 0h/ :u?n @A 3H n: [Dm cc chi 0h/ cBn thiKt +W Ch. +Bu t# t> chc :u?n @A
thHc hin 3H n!
3` Chi 0h/ t# 1=n +Bu t#: Chi 0h/ Lh?6 't< gim 't cng tc Lh?6 't! @0 3H n
+Bu t#! +i2u t5&< nghiMn cu 0h4c 14 @0 3H n< tuyWn chSn gi?i 0h0! thiKt LK '9 _8!
thiKt LK thi cng< +i2u ch\nh< _> 'ung thiKt LK thi cng! @0 3H t6n/t>ng 3H t6n! @0 hD
'9 yMu cBu< hD '9 mri '9 tuyWn< hD '9 mri thBu 1 chi 0h/ 0h"n t/ch +nh gi hD '9 +2
ju=t< hD '9 3H '9 tuyWn< hD '9 3H thBu +W @H& chSn nh thBu t# 1=n< nh thBu thi cng<
t>ng thBu< gim 't thi cng! @0 +*nh mc< +9n gi! @0 3H t6n< t>ng 3H t6n! +i2u
9
ch\nh 3H t6n< t>ng 3H t6n! t# 1=n :u?n @A 3H n! LiWm t5& ch=t @#bng 1t @iu< thiKt _*!
+nh gi ch=t @#bng '?n 0ham! gim +*nh cng ngh! :uy +>i 1n +Bu t#! chi 0h/ t#
1=n +Bu t# 1 thHc hin cc cng 1ic t# 1=n Lhc!
+` Chi 0h/ Lhc: 0h/ 1 @ 0h/! _?6 hiWm< 3i chuyWn thiKt _* 1 @Hc @#bng @&6 +8ng!
LiWm t6n! tham t5&< 0hM 3uyt :uyKt t6n 1n +Bu t#! nghiMn cu Lh6& hSc cng ngh
@iMn :u&n +Kn 3H n! @d0 +kt 1 thuM +#rng t5uy2n! @ 0h/ +ng LA 1 3uy t5Q tMn mi2n!
1 cc chi 0h/ +kc thv Lhc!
R` Chi 0h/ 3H 0hYng: Ch6 Lhi @#bng cng 1ic 0ht 'inh ch#& @#rng t5#$c +#bc
Lhi @0 3H n 1 chi 0h/ 3H 0hYng ch6 yKu t t5#bt gi t56ng thri gi&n thHc hin 3H nU
]U Cc chi 0h/ nMu t5Mn nKu ch#& cV :uy +*nh h6kc ch#& t/nh +#bc ng&y thQ +#bc
t7m t/nh +W +#& 16 t>ng mc +Bu t# thR6 h#$ng 3Pn c.& F8 Ehng tin 1 E5uy2n
thng< F8 Ei ch/nhU
3iii.:9p t;ng mc )u t* c,0 d+ n ng dng !"##
)U E>ng mc +Bu t# c.& 3H n +#bc jc +*nh thR6 m8t t56ng cc 0h#9ng 0h0 '&u
+"y:
&` E/nh thR6 thiKt LK '9 _8 c.& 3H n< t56ng +V chi 0h/ j"y @d0 +#bc t/nh thR6
Lhi @#bng ch. yKu tX thiKt LK '9 _8< cc Lhi @#bng Lhc 3H t/nh 1 gi 1t t#< thiKt
_*< 3*ch 14 CNEE 0hv hb0 t5Mn th* t5#rng! chi 0h/ thiKt _* +#bc t/nh thR6 ' @#bng<
ch.ng @67i thiKt _* 0hv hb0 1$i gi?i 0h0 ng 34ng CNEE< gi thiKt _* t5Mn th* t5#rng
1 cc yKu t Lhc @iMn :u&n Lhc cnKu cV`! chi 0h/ Lhc +#bc jc +*nh _mng cch @0
3H t6n h6kc t7m t/nh thR6 tq @ 0hBn t5m c` t5Mn t>ng chi 0h/ j"y @d0< chi 0h/ thiKt
_*< chi 0h/ 3H 0hYng! chi 0h/ 3H 0hYng +#bc jc +*nh thR6 :uy +*nh t7i Lh6?n 2 i2u
ny!
_` E/nh t5Mn c9 'I ' @iu c.& cc 3H n ng 34ng CNEE cV ch\ tiMu Linh tK - Ll
thut t#9ng tH +^ thHc hinU Nhi 0 34ng 0h#9ng 0h0 ny 0h?i t/nh :uy +>i cc '
@iu c.& 3H n t#9ng tH 12 thri +iWm @0 3H n 1 +i2u ch\nh cc Lh6?n m4c chi 0h/
ch#& jc +*nh t56ng t>ng mc +Bu t# ch6 0hv hb0U
2U eH 0hYng ch6 Lhi @#bng cng 1ic 0ht 'inh +#bc t/nh t5Mn t>ng cc chi 0h/
:uy +*nh t7i +iWm &< _< c< 3< + 1 R Lh6?n 2 i2u )2 %n _?n nyU Chi 0h/ 3H 0hYng ch6
yKu t t5#bt gi +#bc t/nh t5Mn c9 'I +8 3i thri gi&n t5iWn Lh&i +Bu t# c.& 3H n cV t/nh
+Kn cc Lh? nng _iKn +8ng gi t56ng n#$c 1 :uc tKU
)
3iv.#h%m (nh d+ n ng dng !"##
)U Eham +*nh 3H n ng 34ng CNEE:
&` %4 ECNE @ +9n 1* +Bu mi tham +*nh 3H n CNEEU E5#rng hb0 cBn thiKt< %4
ECNE thnh @0 t> tham +*nh 3H n @iMn 14< mri @^nh +76 1 chuyMn 1iMn cc +9n 1* @iMn
:u&n th&m gi& 16 t> tham +*nh< 36 @^nh +76 %4 ECNE @m t> t5#IngU
_` %4 ECNE cV thW thuM cc t> chc< c nh"n cV +. +i2u Lin nng @Hc< Linh
nghim +W t# 1=n tham +*nh 3H nU Chi 0h/ thuM t# 1=n tham +*nh +#bc t5/ch tX @ 0h/
tham +*nh 3H nU
c` E56ng :u t5Qnh tham +*nh 3H n< %4 ECNE h6kc E> tham +*nh 3H n cV :uy2n
yMu cBu Ch. +Bu t# gi?i t5Qnh< _> 'ung hD '9 3H n nhmm @m 5x cc n8i 3ung cBn tham
+*nh thR6 :uy +*nh t7i %n _?n ny 1 :uy +*nh t7i cc 1n _?n 0h0 @ut @iMn :u&nU
2U Eham +*nh thiKt LK '9 _8:
&` i 1$i cc 3H n ng 34ng CNEE nhVm }< Ch. +Bu t# cV t5ch nhim gCi
EhiKt LK '9 _8 @=y A LiKn c.& C4c CNEH t5#$c Lhi t5Qnh Ehng +c NHNN LA gCi @=y
A LiKn tham +*nh c.& F8 Ehng tin 1 E5uy2n thngU
_` i 1$i cc 3H n ng 34ng CNEE nhVm F 1 C< C4c CNEH @ +9n 1* +Bu
mi thHc hin tham +*nh thiKt LK '9 _8U E5#rng hb0 cBn thiKt< C4c CNEH t5Qnh Ehng
+c ch6 0ht0 thuM cc t> chc< c nh"n cV +. +i2u Lin nng @Hc< Linh nghim +W t#
1=n tham +*nh thiKt LK '9 _8U Chi 0h/ thuM t# 1=n tham +*nh +#bc t5/ch tX @ 0h/ tham
+*nh 3H nU
3v."4i dung7 th<i gi0n th%m (nh d+ n ng dng !"##
)U N8i 3ung tham +*nh 3H n gDm:
&` Rm jtt cc yKu t +?m _?6 t/nh hiu :u? c.& 3H n< _&6 gDm: 'H cBn thiKt +Bu
t#! cc yKu t +Bu 16 c.& 3H n! :uy m< cng ngh< t>ng mc +Bu t#< thri gi&n< tiKn
+8 thHc hin 3H n! 0h"n t/ch ti ch/nh< hiu :u? Linh tK - j^ h8i c.& 3H n!
_` Rm jtt cc yKu t +?m _?6 t/nh Lh? thi c.& 3H n< _&6 gDm: Linh nghim
:u?n @A c.& Ch. +Bu t#! LKt :u? tham +*nh thiKt LK '9 _8! Lh? nng h6n t5? 1n +Bu t#
cnKu cV yMu cBu thu hDi 1n +Bu t#`! cc yKu t ?nh h#Ing +Kn 3H n nh# :uc 0hYng<
&n ninh! A LiKn _mng 1n _?n c.& cc c9 :u&n @iMn :u&nU
2U N8i 3ung tham +*nh thiKt LK '9 _8:
&` SH 0hv hb0 c.& thiKt LK '9 _8 1$i 1$i cc tiMu chuan Ll thut CNEE 1 cc yMu
cBu c9 _?n 12 chc nng< t/nh nng Ll thut +i 1$i h thng h7 tBng Ll thut c.& _8<
ngnh< +*& 0h#9ng! 1ic LKt ni< chi& ' 3J @iu 1$i cc h thng h7 tBng Ll thut Lhc!
))
_` %ic 0 34ng cc :uy chuan< tiMu chuan cng ngh-Ll thut< _?6 +?m 0hYng
chng chy n>< &n t6n 1n hnh< _?6 mt!
c` i2u Lin nng @Hc c.& t> chc t# 1=n< nng @Hc nghi0 14 c.& c nh"n ch. t5Q
thiKt LK '9 _8U
F6 c6 tham +*nh thiKt LK '9 _8 @0 thR6 mPu ' )U6 -h4 @4c { c.& %n _?n nyU
]U N8i 3ung tham +*nh t>ng mc +Bu t#: Eham +*nh t>ng mc +Bu t# @ m8t n8i
3ung t56ng tham +*nh 3H n ng 34ng CNEEU N8i 3ung tham +*nh t>ng mc +Bu t#
gDm:
&` SH 0hv hb0 c.& 0h#9ng 0h0 jc +*nh t>ng mc +Bu t# 1$i +kc +iWm< t/nh ch=t
Ll thut< cng ngh 1 yMu cBu c.& 3H n!
_` E/nh +By +.< hb0 @A 1 0hv hb0 1$i yMu cBu thHc tK c.& cc Lh6?n m4c chi 0h/
t56ng t>ng mc +Bu t#!
c` Cc t/nh t6n 12 hiu :u? ng 34ng CNEE< cc yKu t 5.i 56< 0h#9ng n ti
ch/nh< Lh? nng h6n t5? 1n +Bu t# cnKu cV yMu cBu thu hDi 1n +Bu t#`!
3` c +*nh gi t5* t>ng mc +Bu t# _?6 +?m hiu :u? +Bu t# c.& 3H nU
GU Ehri gi&n tham +*nh:
&` Ehri gi&n tham +*nh 3H n:
Ehri gi&n tham +*nh 3H n cLW c? thri gi&n tham +*nh thiKt LK '9 _8`< LW tX ngy
nhn +. hD '9 hb0 @ @:
- Nhng :u G ngy @m 1ic +i 1$i 3H n nhVm }U
- Nhng :u 2 ngy @m 1ic +i 1$i 3H n nhVm FU
- Nhng :u ) ngy @m 1ic +i 1$i 3H n nhVm CU
_` Ehri gi&n tham +*nh< ch6 A LiKn 12 thiKt LK '9 _8 LW tX ngy nhn +. hD '9 hb0
@:
- Nhng :u )G ngy @m 1ic +i 1$i 3H n nhVm FU
- Nhng :u ) ngy @m 1ic +i 1$i 3H n nhVm CU
3vi.Ph= du'.t d+ n ng dng !"##
)U 9n 1* +Bu mi tham +*nh 3H n t>ng hb0 cc n8i 3ung tham +*nh< cc A LiKn
tham +*nh thiKt LK '9 _8< cc A LiKn c.& cc c9 :u&n @iMn :u&n< nhn jtt< +nh gi< LiKn
ngh* 1 t5Qnh ng#ri cV tham :uy2n :uyKt +*nh +Bu t# 0hM 3uyt 3H nU
2U N8i 3ung :uyKt +*nh 0hM 3uyt 3H n ng 34ng CNEE thR6 mPu ' )U, -h4 @4c {
)2
c.& %n _?n nyU
3vii.-iu ch>nh d+ n ng dng !"##
)U eH n ng 34ng CNEE +^ +#bc :uyKt +*nh +Bu t# ch\ +#bc +i2u ch\nh t56ng
cc t5#rng hb0 '&u +"y:
&` u=t hin nhJng yKu t m$i +Rm @7i hiu :u? c&6 h9n ch6 3H n!
_` Nhi ju=t hin cc yKu t _=t Lh? Lhng: +8ng +=t< _^6< @< @4t< @c< chy n><
'Vng thBn< @I +=t! chiKn t5&nh h6kc cV nguy c9 j?y 5& chiKn t5&nh h6kc cc 'H Lin _=t
Lh? Lhng Lhc 1 cV tc +8ng t5Hc tiK0 +Kn 3H n!
c` Nhi LK h67ch ng 34ng CNEE +#bc c=0 tham :uy2n +i2u ch\nh cV ?nh h#Ing
t5Hc tiK0 t$i :uy m< m4c tiMu c.& 3H n!
3` Cc t5#rng hb0 Lhc +#bc Ehng +c NHNN 0hM 3uyt ch6 +i2u ch\nhU
2U Nhi +i2u ch\nh 3H n Lhng @m th&y +>i :uy m< m4c tiMu +Bu t# 1 Lhng
1#bt t>ng mc +Bu t# +^ +#bc 0hM 3uyt thQ Ch. +Bu t# +#bc 0ht0 tH +i2u ch\nh 3H
nU E5#rng hb0 +i2u ch\nh 3H n @m th&y +>i thiKt LK '9 _8 12 gi?i 0h0 Ll thut<
cng ngh< :uy m< m4c tiMu +Bu t# _&n +Bu h6kc 1#bt t>ng mc +Bu t# +^ +#bc 0hM
3uyt thQ Ch. +Bu t# 0h?i t5Qnh Ehng +c NHNN jRm jtt< :uyKt +*nh c:u& %4
ECNEÙ %4 ECNE tham +*nh +i2u ch\nh 3H n 1 t5Qnh Ehng +c NHNN :uyKt +*nh
+i2u ch\nh 3H nU
3viii.Kinh ph /9p7 th%m (nh7 ho?c iu ch>nh d+ n ng dng
!"##
)U eH n ng 34ng CNEE thu8c @67i nguDn 1n n6 thQ Linh 0h/ ch6 1ic @0<
tham +*nh h6kc +i2u ch\nh 3H n nmm t56ng @67i nguDn 1n +VU
2U S&u Lhi tham +*nh< nKu 3H n Lhng +#bc 0hM 3uyt thQ chi 0h/ ch6 cng tc
@0< tham +*nh h6kc +i2u ch\nh 3H n +#bc t5/ch tX Linh 0h/ 'H nghi0 thu8c cc c9
:u&n hnh ch/nh 'H nghi0 h6kc t5/ch tX 1n ng"n 'ch nh n#$c +^ _ t5/ ch6 Ch. +Bu
t# +W th&nh t6nU
]U sc @ 0h/ tham +*nh t56ng h67t +8ng +Bu t# ng 34ng CNEE +#bc thHc hin
thR6 Ehng t# ' 6/2))/EE-FEEEE ngy 2;/2/2)) c.& F8 Ehng tin 1 E5uy2n
thng< :uy +*nh c.& F8 Ei ch/nhU
C"0W!2 IV
THRC HIN ]% T QR ^N ]% T _NG QZNG CNTT
)]
3i3."4i dung c5ng vi.c t2ong gi0i on th+c hi.n )u t* d+ n
ng dng !"##
N8i 3ung cng 1ic thHc hin t56ng gi&i +67n ny gDm:
)U EhHc hin 1ic Lh?6 't _> 'ung cnKu cBn thiKt` 0h4c 14 @0 thiKt LK thi cng 1
3H t6n< t>ng 3H t6nU
2U L0 1 0hM 3uyt hD '9 thiKt LK thi cngU
]U L0 1 0hM 3uyt hD '9 mri thBu/hD '9 yMu cBuU
(U E> chc @H& chSn nh thBu< th#9ng th?6 hb0 +Dng 1$i nh thBu t5nng thBu 1
LA hb0 +Dng gi&6 nhn thBuU
GU EhHc hin cc hb0 +DngU
6U NiWm t5&< gim 't :u t5Qnh thHc hin cc hb0 +DngU
,U Qu?n @A thHc hin 3H nU
33.#h%m (nh thit k thi c5ng v d+ ton7 t;ng d+ ton
Ch. +Bu t# t> chc @0< tham +*nh 1 0hM 3uyt thiKt LK thi cng 1 3H t6n< t>ng
3H t6nU Ch. +Bu t# 0h?i @=y A LiKn tham +*nh 3H t6n< t>ng 3H t6n c.& %4 ECNE
t5#$c Lhi 0hM 3uytU %ic tham +*nh< 0hM 3uyt thiKt LK thi cng 1 3H t6n< t>ng 3H
t6n ch\ thHc hin m8t _#$c< Lhng tch 5iMng thiKt LK thi cng 1$i t>ng 3H t6nU
Evy +i2u Lin c4 thW c.& 3H n< Ch. +Bu t# t5Qnh Ehng +c NHNN ch6 0ht0 LA
LKt hb0 +Dng 1$i cc c nh"n< t> chc cV +. nng @Hc +W @0< t# 1=n tham +*nh thiKt LK
thi cng 1 3H t6n< t>ng 3H t6nU
E5#rng hb0 +i2u ch\nh 3H n 3Pn t$i 0h?i +i2u ch\nh thiKt LK thi cng 1 t>ng 3H
t6n< Ch. +Bu t# @=y A LiKn tham +*nh 3H t6n< t>ng 3H t6n c.& %4 ECNE t5#$c Lhi
0hM 3uyt +i2u ch\nh 3H nU
33i."4i dung th%m (nh thit k thi c5ng v d+ ton7 t;ng d+
ton
)U N8i 3ung tham +*nh thiKt LK thi cng:
&` SH 0hv hb0 1$i thiKt LK '9 _8 t56ng 3H n +#bc 3uyt!
_` SH tu"n th. cc :uy chuan< tiMu chuan Ll thut +#bc 0 34ng!
c` nh gi mc +8 _?6 mt< &n t6n 3J @iu!
)(
3` SH hb0 @A c.& 1ic @H& chSn gi?i 0h0< thiKt _*< nKu cV!
+` Fin 0h0 &n t6n 1n hnh< 0hYng chng chy n>U
2U N8i 3ung tham +*nh 3H t6n< t>ng 3H t6n gDm:
&` SH 0hv hb0 giJ& Lhi @#bng thiKt LK thi cng 1 Lhi @#bng 3H t6n!
_` E/nh +nng +dn c.& 1ic 0 34ng cc +*nh mc Linh tK - Ll thut< mc chi 0h/<
+9n gi! 1ic 1n 34ng +*nh mc< +9n gi< 0h#9ng 0h0 t/nh< cc chK +8< ch/nh 'ch cV
@iMn :u&n 1 cc Lh6?n m4c chi 0h/ t56ng 3H t6n thR6 :uy +*nh!
c` c +*nh gi t5* 3H t6n< t>ng 3H t6nU
33ii.#h0' ;i thit k thi c5ng7 d+ ton7 t;ng d+ ton
)U Eh&y +>i thiKt LK thi cng
&` EhiKt LK thi cng +^ +#bc 0hM 3uyt ch\ +#bc th&y +>i t56ng cc t5#rng hb0 '&u
+"y:
- Nhi 3H n ng 34ng CNEE +#bc +i2u ch\nh 1 cV yMu cBu 0h?i th&y +>i thiKt LK
nh#: u=t hin nhJng yKu t m$i +Rm @7i hiu :u? c&6 h9n ch6 3H n! Nhi ju=t hin
cc yKu t _=t Lh? Lhng cV tc +8ng t5Hc tiK0 +Kn 3H n! Nhi LK h67ch ng 34ng
CNEE +#bc +i2u ch\nh cV ?nh h#Ing t5Hc tiK0 t$i :uy m< m4c tiMu c.& 3H nU
- E56ng :u t5Qnh t5iWn Lh&i thi cng 0ht hin th=y nhJng yKu t _=t hb0 @A nKu
Lhng th&y +>i thiKt LK 'u ?nh h#Ing +Kn ch=t @#bng +Bu t# c.& 3H n< tiKn +8 thi cng<
_in 0h0 thi cng 1 hiu :u? +Bu t# c.& 3H nU
_` E5#rng hb0 th&y +>i thiKt LK thi cng t5i 1$i thiKt LK '9 _8 t56ng 3H n +#bc
3uyt< Ch. +Bu t# 0h?i t5Qnh tham +*nh @7i thiKt LK '9 _8 thR6 :uy +*nh t7i Nh6?n 2
i2u ), %n _?n ny< t5#$c Lhi 0hM 3uyt th&y +>i thiKt LK thi cngU
c` Ch. +Bu t# t> chc tham +*nh 1 0hM 3uyt th&y +>i thiKt LK thi cngU
3` Evy +i2u Lin c4 thW c.& 3H n< Ch. +Bu t# t5Qnh Ehng +c NHNN ch6 0ht0
thuM cc t> chc cV t# cch 0h0 nh"n 1 cV +. +i2u Lin th&m gi& h67t +8ng +Bu t#
ng 34ng CNEE< cc c nh"n cV +. +i2u Lin th&m gi& h67t +8ng +Bu t# ng 34ng
CNEE +W th&y +>i thiKt LK thi cng< +i2u ch\nh thiKt LK '9 _8U
2U Cc t5#rng hb0 +i2u ch\nh 3H t6n< t>ng 3H t6n
&` Ch. +Bu t# t> chc @0 3H t6n 1 t>ng 3H t6n +i2u ch\nh t56ng cc t5#rng
hb0 :uy +*nh t7i +iWm & Lh6?n ) i2u nyU
_` eH t6n ng 34ng CNEE +i2u ch\nh +#bc jc +*nh _mng 3H t6n ng 34ng
CNEE +^ +#bc 0hM 3uyt 1 _> 'ung thMm ch6kc gi?m +i` 0hBn 3H t6n 36 cV 'H th&y
)G
+>i t56ng cc t5#rng hb0 :uy +*nh t7i +iWm & Lh6?n ) i2u nyU
c` E5#rng hb0 th&y +>i c9 c=u chi 0h/ t56ng t>ng 3H t6n nh#ng Lhng 1#bt t>ng
mc +Bu t# +^ +#bc ng#ri :uyKt +*nh +Bu t# 0hM 3uyt< LW c? chi 0h/ 3H 0hYng< Ch.
+Bu t# tH t> chc +i2u ch\nh 3H t6n cc h7ng m4c +Bu t# c.& 3H nU
3` E5#rng hb0 th&y +>i 3H t6n nh#ng 1#bt t>ng mc +Bu t# +^ +#bc ng#ri :uyKt
+*nh +Bu t# 0hM 3uyt thQ Ch. +Bu t# 0h?i t5Qnh ng#ri :uyKt +*nh +Bu t# jRm jtt< :uyKt
+*nh c:u& %4 ECNEÙ %4 ECNE tham +*nh 1 t5Qnh ng#ri :uyKt +*nh +Bu t# :uyKt
+*nhU
+` eH t6n ng 34ng CNEE +i2u ch\nh @ c9 'I +W +i2u ch\nh gi hb0 +Dng< gi
gVi thBu 1 @ m8t 0hBn c.& hD '9 thiKt LK thi cngU
33iii.:9p v ph= du'.t h@ 8A m<i th)uBh@ 8A '=u c)u7 t; chc
/+0 chCn nh th)u7 kD v th+c hi.n hEp @ng.
)U Ch. +Bu t# @0 LK h67ch +=u thBu gCi %4 ECNE tham +*nh t5Qnh Ehng +c
NHNN 0hM 3uyt,
2U Ch. +Bu t# t> chc @0 1 0hM 3uyt hD '9 mri thBu/hD '9 yMu cBu t5Mn c9 'I A
LiKn tham +*nh c.& %4 ECNEU
]U Ch. +Bu t# t> chc @H& chSn nh thBu 1 0hM 3uyt LKt :u? +=u thBu t5Mn c9 'I
A LiKn tham +*nh c.& %4 ECNEU
(U Ch. +Bu t# LA hb0 +Dng gi&6 nhn thBu< thHc hin hb0 +Dng 1 LiWm t5& gim
't thHc hin hb0 +DngU
33iv.!c hFnh thc &un /D d+ n
)UCh. +Bu t# thnh @0 F&n :u?n @A 3H n +W t5Hc tiK0 :u?n @A 3H n Lhi cV +.
+i2u Lin nng @Hc +W :u?n @A 3H nU
2Ui2u Lin nng @Hc c.& F&n :u?n @A 3H n:
&È5#Ing F&n :u?n @A 3H n 0h?i cV t5Qnh +8 +7i hSc 12 CNEE< cV Linh nghim
@m 1ic t56ng @nh 1Hc CNEE ti thiWu G nmU
_`-hV F&n :u?n @A 3H n 0h?i cV t5Qnh +8 +7i hSc thu8c chuyMn ngnh 0hv hb0
1$i @nh 1Hc mQnh 0h4 t5ch< cV Linh nghim @m 1ic chuyMn mn ti thiWu ] nmU
2U Ch. +Bu t# Lhng cV +. +i2u Lin nng @Hc :u?n @A 3H n t5Qnh Ehng +c
NHNN ch6 0ht0 thuM t> chc t# 1=n :u?n @A 3H nU
C"0W!2 V
)6
`'T THaC ]% T A bSN @H\M
CA QR ^N VO `HAI TH^Cc bd QZNG
33v."4i dung c5ng vi.c th+c hi.n t2ong gi0i on kt thGc )u
t*7 *0 8n ph%m c,0 d+ n vo kh0i thc7 8H dng
N8i 3ung cng 1ic thHc hin t56ng gi&i +67n ny gDm:
)U ChuyWn gi&6 '?n 0ham< h7ng m4c cng 1ic c.& 3H nU
2U %n hnh< Lh&i thc< +6 t76< chuyWn gi&6 cng ngh 1 h#$ng 3Pn 'C 34ngU
]U Nghim thu< _n gi&6 3H nU
(U F?6 hnh< _?6 t5Q '?n 0ham c.& 3H nU
GU EhHc hin 1ic LKt thnc 3H nU
6U QuyKt t6n 1n +Bu t# 1 0hM 3uyt :uyKt t6nU
33vi."ghi.m thu7 chu'1n gi0o7 6n gi0o 8n ph%m c,0 d+ n
)U S?n 0ham< h6kc h7ng m4c cng 1ic c.& 3H n ch\ +#bc chuyWn gi&6< _n gi&6
ch6 Ch. +Bu t# '&u Lhi +^ LiWm thC h6kc 1n hnh thC 1 nghim thu +7t yMu cBu ch=t
@#bngU Ch. +Bu t# thnh @0 H8i +Dng nghim thu +W nghim thu '?n 0ham< h6kc h7ng
m4c cng 1ic c.& 3H nU
2U Nh thBu +Dng thri 0h?i chuyWn gi&6 LTm thR6 cc ti @iu '&u: hD '9 h6n
cng< ti @iu h#$ng 3Pn 'C 34ng< :u?n @A< Lh&i thc< _?6 hnh< _?6 t5Q< gi=y chng nhn
ch=t @#bng< ju=t j< _?n :uy2n cnKu cV` +i 1$i '?n 0ham< h6kc h7ng m4c cng 1ic +^
h6n thnhU Cc ti @iu ny 0h?i +#bc jc +*nh 5x t56ng hb0 +Dng 1 @ m8t 0hBn t56ng
'?n 0ham c.& 3H nU
]U H8i +Dng nghim thu thHc hin nghim thu 1 chuyWn gi&6 cc ti @iu @iMn :u&n
ch6 F8 0hn NK t6n +9n 1* @0 hD '9 :uyKt t6n t5Qnh c=0 cV tham :uy2n 0hM 3uytU
33vii.Io t2F 8n ph%m c,0 d+ n
)U S?n 0ham c.& 3H n ng 34ng CNEE 'C 34ng nguDn 1n ng"n 'ch nh n#$c
'&u Lhi hKt h7n _?6 hnh 0h?i +#bc _?6 t5Q +W 1n hnh< Lh&i thc @"u 3iU
2U Ch. +Bu t# cV t5ch nhim :u?n @A< +?m _?6 Lh&i thc '?n 0ham c.& 3H n
+nng thR6 m4c tiMu c.& 3H n 1 _?6 t5Q cc '?n 0ham c.& 3H nU
),
]U Ch. +Bu t# @0 LK h67ch 1 t> chc thHc hin _?6 t5Q '?n 0ham 3H n thR6 :uy
t5Qnh _?6 t5Q 36 nh thBu thi cng @0U NK h67ch _?6 t5Q jc +*nh 5x cc h7ng m4c< ti
'?n cBn _?6 t5Q< tBn 'u=t _?6 t5Q< +i t#bng thHc hin _?6 t5Q< 3H t6n Linh 0h/ _?6 t5QU
Ninh 0h/ _?6 t5Q _&6 gDm c? Linh 0h/ mu& _?n :uy2n c0 nht< h~ t5b Ll thut ch6
0hBn m2m 1 +#bc t>ng hb0 chung 16 3H t6n chi h67t +8ng hng nm c.& +9n 1*U
NK h67ch _?6 t5Q +#bc t>ng hb0 chung 16 LK h67ch hng nm 12 mu& 'dm thiKt _*
CNEE nhmm 3uy t5Q h67t +8ng th#rng juyMn nMu t7i s4c & Nh6?n 2 i2u ] %n _?n
nyU
(U Ch. +Bu t# ch*u t5ch nhim t5#$c 0h0 @ut 12 1ic ch=t @#bng '?n 0ham c.& 3H
n jung c=0 h&y t54c t5kc 36 Lhng thHc hin :uy t5Qnh _?6 t5Q thR6 :uy +*nhU
33viii.Io co cc d+ n ng dng !"##
)U E5ch nhim c.& cc +9n 1* t56ng 1ic _6 c6 +Bu t# ng 34ng CNEE:
&` Cc +9n 1* @ Ch. +Bu t# cc 3H n ng 34ng CNEE cV t5ch nhim @0 cc _6
c6 12 3H n ng 34ng CNEE :uy +*nh t7i Nh6?n 2 i2u ny gCi C4c CNEH t0 hb0U
_` C4c CNEH t0 hb0 _6 c6 12 cc 3H n ng 34ng CNEE t7i cc +9n 1* +W
_6 c6 Ehng +c NHNN< thHc hin _6 c6 F8 Ehng tin 1 E5uy2n thng 12 cc 3H
n ng 34ng CNEE 'C 34ng nguDn 1n ng"n 'ch nh n#$c thR6 :uy +*nhU
2U N8i 3ung 1 thri gi&n gCi _6 c6 12 3H n ng 34ng CNEE:
&` Ch. +Bu t# gCi _6 c6 thng tin 3H n t$i C4c CNEH chm nh=t Lhng :u )
thng LW tX ngy 3H n +Bu t# +#bc 0hM 3uytU Ch. +Bu t# thHc hin _6 c6 LKt :u?
3H n +Bu t# +#bc c=0 cV tham :uy2n 0hM 3uyt thR6 h#$ng 3Pn t7i -h4 @4c {{ %n _?n
ny< _&6 gDm:
- F6 c6 thng tin chung cthR6 mPu ' 2U)`!
- F6 c6 3&nh 'ch yMu cBu Ll thut cthR6 mPu ' 2U]`!
- F6 c6 gi?i 0h0 cng ngh cthR6 mPu ' 2UGÙ
_` Ch. +Bu t# gCi _6 c6 thng tin 3H n t$i C4c CNEH chm nh=t Lhng :u
] thng LW tX ngy nghim thu< _n gi&6 t>ng thW 3H nU Ch. +Bu t# thHc hin _6 c6
LKt :u? 3H n +Bu t# +#bc nghim thu< _n gi&6 _&6 gDm t6n _8 thng tin 12 '?n
0ham c.& 3H n thR6 h#$ng 3Pn t7i -h4 @4c {{ %n _?n ny _&6 gDm:
- F6 c6 Ehng tin chung cthR6 mPu ' 2U)`!
- F6 c6 NK h67ch +=u thBu 1 hb0 +Dng cthR6 mPu ' 2U2`!
- F6 c6 e&nh 'ch yMu cBu Ll thut cthR6 mPu ' 2U]`!
);
- F6 c6 N8i 3ung +Bu t# cthR6 mPu ' 2U(`!
- F6 c6 [i?i 0h0 Ll thut cng ngh cthR6 mPu ' 2UG`!
- F6 c6 NguDn nh"n @Hc cthR6 mPu ' 2U6`!
- F6 c6 HD '9 ti @iu Ll thut cthR6 mPu ' 2U,`!
- F6 c6 Chi 0h/ +Bu t# cthR6 mPu ' 2U;`!
- F6 c6 nh gi hiu :u? +Bu t# cthR6 mPu ' 2U9`!
- F6 c6 Ninh nghim t5iWn Lh&i cthR6 mPu ' 2U)Ù
i 1$i _6 c6 +^ gCi thR6 :uy +*nh t7i iWm & Nh6?n 2 i2u ny< Ch. +Bu t#
ch\ c0 nht nhJng ch\ tiMu _6 c6 cV th&y +>iU
]U -h#9ng thc gCi _6 c6:
&` Cc +9n 1* gCi _6 c6 12 C4c CNEH 3#$i hQnh thc 1n _?n 1 th# +in tC 12
+*& ch\: c'3@3&cntt'_1Ug61U1nU
_` C4c CNEH t0 hb0 _6 c6 thng tin cc 3H n ng 34ng CNEE c.& NHNN
_6 c6 F8 Ehng tin 1 E5uy2n thng thR6 m8t t56ng cc hQnh thc '&u:
- %n _?n gi=y!
- Eh# +in tC: [Ci 12 +*& ch\ th# +in tC: c'3@3&cnttmicUg61U1n!
- SC 34ng m8t ti Lh6?n +^ +#bc c=0 0ht c.& h thng C9 'I 3J @iu +W c0 nht
t5Hc tiK0 'C 34ng _iWu mPu +in tC +#bc cung c=0 t5Mn t5&ng tin +in tC c.& h thng
C9 'I 3J @iu thR6 h#$ng 3Pn c.& F8 Ehng tin 1 E5uy2n thngU
C"0W!2 VI
$%SN ef HOgT NG _NG QZNG CNTT eh@
i CjNG V QR TO^N CHI TI'Tc HOgT NG
_NG QZNG CNTT `HkNG @HSI eh@ QR ^N
33i3.Jot 4ng ng dng !"## /9p c*Ang v d+ ton chi
tit
)U H67t +8ng ng 34ng CNEE @0 +2 c#9ng 1 3H t6n chi tiKt gDm:
&` -ht t5iWn< n"ng c=0 0hBn m2m n8i _8!
)9
0hBn m2m th#9ng m7i` nhmm 3uy t5Q h67t +8ng th#rng juyMn cV t>ng gi t5* t5Mn )
t5iu +DngU
2U E5#rng hb0 Lhi @0 +2 c#9ng 1 3H t6n chi tiKt< t>ng 3H t6n 3#$i ] tq +Dng
nh#ng t56ng :u t5Qnh thHc hin 0h?i +i2u ch\nh 3Pn t$i th&y +>i t>ng 3H t6n thnh tX
] tq +Dng t5I @Mn 0h?i thHc hin @7i cc th. t4c +Bu t# thR6 :uy +*nh 12 c.& 0h0 @ut
12 :u?n @A +Bu t# ng 34ng CNEE 1 cc :uy +*nh :u?n @A 3H n ng 34ng CNEE t7i
Ch#9ng {< {{< {{{< {%< % c.& %n _?n nyU
]U H67t +8ng ng 34ng CNEE @0 +2 c#9ng 1 3H t6n chi tiKt thHc hin thR6 :uy
+*nh t7i Ehng t# ' 2)/2)/EE/FEEEE ngy ;/9/2) c.& F8 Ehng tin 1 E5uy2n
thng :uy +*nh 12 @0 +2 c#9ng 1 3H t6n chi tiKt +i 1$i h67t +8ng ng 34ng CNEE
'C 34ng nguDn 1n ng"n 'ch nh n#$c nh#ng Lhng yMu cBu 0h?i @0 3H nU
(U Quy t5Qnh< th. t4c @0 3H t6n< ch=0 hnh 3H t6n 1 :uyKt t6n ng"n 'ch nh
n#$c thHc hin thR6 :uy +*nh c.& Lut Ng"n 'ch nh n#$c< cc 1n _?n h#$ng 3Pn thi
hnh Lut 1 :uy +*nh t7i i2u )< i2u )) Ehng t# @iMn t*ch ' )9/2)2/EELE-FEC-
FNHOE-FEEEE ngy )G/2/2)2 LiMn F8 Ei ch/nh - F8 NK h67ch 1 Bu t# - F8
Ehng tin 1 E5uyMn thng h#$ng 3Pn :u?n @A 1 'C 34ng Linh 0h/ thHc hin Ch#9ng
t5Qnh :uc gi& 12 ng 34ng CNEE t56ng h67t +8ng c.& c9 :u&n nh n#$c c3#$i +"y gSi
tdt @ Ehng t# @iMn t*ch ' )9/2)2/EELE-FEC-FNHOE-FEEEEÙ
333.#h%m &u'n &u't (nh hot 4ng ng dng !"## /9p
c*Ang v d+ ton chi tit
)U Ehng +c NHNN 0hM 3uyt +2 c#9ng 1 3H t6n chi tiKt! NK h67ch +=u thBu!
HD '9 mri thBu! NKt :u? +=u thBu +i 1$i h67t +8ng ng 34ng CNEE cV gi t5* @$n h9n
h6kc _mng ) tq +DngU
2U %4 t5#Ing %4 ECNE 0hM 3uyt +2 c#9ng 1 3H t6n chi tiKt! NK h67ch +=u thBu!
HD '9 mri thBu +i 1$i h67t +8ng ng 34ng CNEE cV gi t5* tX 2 t5iu +Dng +Kn 3#$i
) tq +DngU
]U Eh. t5#Ing +9n 1* 0hM 3uyt +2 c#9ng 1 3H t6n chi tiKt! NK h67ch +=u thBu!
HD '9 mri thBu! NKt :u? +=u thBu/NKt :u? @H& chSn nh thBu +i 1$i h67t +8ng ng
34ng CNEE cV gi t5* t5Mn ) t5iu +Dng 1 3#$i 2 t5iu +DngU
333i.Jot 4ng ng dng !"## kh5ng /9p d+ n ng dng
!"##7 kh5ng /9p c*Ang v d+ ton chi tit
2
)U H67t +8ng ng 34ng CNEE Lhng @0 3H n ng 34ng CNEE< Lhng @0 +2
c#9ng 1 3H t6n chi tiKt gDm:
&` Cc h67t +8ng ng 34ng CNEE 'C 34ng nguDn 1n 'H nghi0 Lhng thu8c
0h7m 1i :uy +*nh t7i Nh6?n ) i2u 29 %n _?n nyU
0hBn m2m th#9ng m7i` nhmm 3uy t5Q h67t +8ng th#rng juyMn cV t>ng gi t5* tX )
t5iu +Dng t5I jungU
Chi tiKt 0h7m 1i cc h67t +8ng Lhng @0 3H n ng 34ng CNEE< Lhng @0 +2
c#9ng 1 3H t6n chi tiKt :uy +*nh t7i Nh6?n 2 i2u , Ehng t# @iMn t*ch ' )9/EELE-
FEC-FNHOE-FEEEEU
2U i 1$i h67t +8ng ng 34ng CNEE Lhng @0 3H n ng 34ng CNEE< Lhng
@0 +2 c#9ng 1 3H t6n chi tiKt< thHc hin thR6 :uy +*nh t7i Ehng t# @iMn t*ch '
)9/EELE-FEC-FNHOE-FEEEE 1 cc 1n _?n h#$ng 3Pn c.& NHNNU
C"0W!2 VII
Ii% `HOSN THI HNH
333ii.#; chc th+c hi.n
C4c t5#Ing Cng ngh tin hSc< %4 t5#Ing %4 Ei ch/nh NK t6n 1 Eh. t5#Ing
cc +9n 1* thu8c Ng"n hng Nh n#$c< Ng"n hng Nh n#$c chi nhnh t\nh< thnh 0h
t5Hc thu8c E5ung #9ng +#bc gi&6 @m ch. +Bu t# cc 3H n ng 34ng CNEE thHc hin
thR6 %n _?n ny 1 cc 1n _?n 0h0 @ut hin hnhU
THPNG PC
2)
@HZ eZC IU C^C Ml% )I[% CH%\N )( ]% T
(Ban hnh km theo Quy nh ! -/Qy#$NHNN ngy jj/jj/jjjj
%&a 'h!ng !% Ng(n hng Nh n)*%+
M3, 67 ;U; M3, 5m 5no!" .9 !2"/ p"p d,-K5 c": 5n0W!2 .G, 50
N[N HN[ NH NC
%{E N}s
---------------------------
TqN jN V( TrsNH
S :UUUUUUUUUU/EE5-UUUUUU
-------------------------
H Ni, ngy -,, thng -,, nm,,,,,,,,,,,,
Tt TrsNH
V9 C8Kc p"p d,-K5 c": 5n0W!2 .G, 50
(Tn d n)
-------------------------------
Cn c Ngh* +*nh ' )2/29/N-C- ngy 6/))/29 c.& Ch/nh 0h. 12 :u?n
@A 3H n +Bu t# CNEE!
Cn c Quy +*nh ' UUUUU/Q-NHNN ngy UUUUUU c.& Ehng +c Ng"n hng Nh
n#$c 12 1ic _&n hnh Quy +*nh UUU!
Cn c UUUUUU<
c'.n /n 0 t12nh` L/nh t5Qnh c'h!ng !% NHNN` jRm jtt< 0hM 3uyt ch. t5#9ng
+Bu t# UUUUUUctMn 3H nÙUUU< thR6 nhJng n8i 3ung ch. yKu '&u:
)U EMn 3H n:
2U *& +iWm:
]U Ch. +Bu t#:
(U SH cBn thiKt 0h?i +Bu t#:
GU s4c tiMu +Bu t#:
6U Quy m +Bu t#: (3h(n t4%h 0 n.u 15 6uy m7 8u t)+,
,U E>ng mc +Bu t# c#$c t/nh`:
;U NguDn 1n +Bu t#:
9U Ehri gi&n thHc hin 3H n: cB9t 8u 0 kt th:%Ù
N/nh t5Qnh UUUUUU jRm jtt< 0hM 3uytU/U
Ni nhn:
- Nh# t5Mn!
- L#uU
TqN jN V( TrsNH
c;< t.n, =ng >?u`
22
T",-u5 48!" vw4 5"xo 5m 5no!" p"E8 !p, .0Yc cOc !8 d,!2 6*,T
- SH cBn thiKt 0h?i +Bu t# 3H n
- C9 'I 0h0 @A ch6 1ic thHc hin
- E>ng mc +Bu t# c#$c t/nh`: Nhi t6n Linh 0h/ thHc hin thR6 nm< 3H LiKn
cc n8i 3ung thHc hin thR6 nm
- NguDn 1n +Bu t#
- EhuyKt minh 5x cV tch 5iMng _#$c chuan _* +Bu t# 5& thHc hin 5iMng Lhng
- NKu tch 5iMng _#$c chuan _* +Bu t# 5& thHc hin 5iMng cBn nMu thMm:
Ehri gi&n chuan _*
Ninh 0h/ chuan _* +Bu t#
2 c#9ng 1 Lhi t6n chi tiKt cnKu t5Qnh 0hM 3uyt ch. t5#9ng +Bu t# 1 0hM
3uyt Linh 0h/ chuan _* +Bu t# t56ng m8t @Bn t5Qnh
2]
M3, 67 ;U= M3, D,-u5 ./!" p"p d,-K5 c": 5n0W!2 .G, 50
NGN HNG NH NC
VIT NAM
-----------------------
S: UUUUUUUU/Q-UUUUU
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
H Ni, ngy thng nm
$%&'T (NH
V9 C8Kc p"p d,-K5 c": 5n0W!2 .G, 50

Cn c UUUUUU :uy +*nh chc nng< nhim 14< :uy2n h7n 1 c9 c=u t> chc c.& UUU!
Cn c Quy +*nh ' UUUUU/Qy-NHNN ngy UUUUUU c.& Ehng +c Ng"n hng Nh
n#$c 12 1ic _&n hnh Quy +*nh !
Cn c UUUUUU!
EhR6 +2 ngh* c.& UUUUU<
$%&'T (NHT
89, ;U -hM 3uyt ch. t5#9ng +Bu t# 3H n ctMn 3H n` nh# '&u:
)U EMn 3H n:
2U 9n 1* Ch. +Bu t#:
]U s4c tiMu +Bu t#:
(U N8i 3ung +Bu t# c.& 3H n:
GU E>ng mc +Bu t# c#$c t/nh`:
6U NguDn 1n +Bu t#:
,U Ehri gi&n thHc hin 3H n: cFdt +Bu 1 LKt thncÙ
89, =U E> chc thHc hin
89, VU QuyKt +*nh ny cV hiu @Hc LW tX ngy LAU UUUUU cc +9n 1* @iMn :u&n ch*u
t5ch nhim thi hnh :uyKt +*nh nyU/U
Ni nhn:
- Nh# +i2u ]!
- L#u: UUUU
THPNG PC
c;< t.n, =ng >?u`
2(
M3, 67 ;UV M3, 5m 5no!" p"p d,-K5 .9 c0W!2 C+ d 5oO! v8!" p"B c",y! z/ .G, 50
N[N HN[ NH NC
%{E N}s
----------------------------
TqN CH ]% T
S :UUUUUUUUUU/EE5-UUUUUU
-------------------------
H Ni, ngy -,, thng -,, nm,,,,,,,,,,,,
Tt TrsNH
V9 C8Kc p"p d,-K5 .9 c0W!2 C+ d 5oO! v8!" p"B c",y! z/ .G, 50
(Tn d n)
____________
Cn c QuyKt +*nh ' UUUUU/Qy-NHNN ngy UUUUUU c.& Ehng +c NHNN 12 1ic
_&n hnh Quy UUU!
Cn c UUUUUU<
c'.n @h& 8u t)` L/nh t5Qnh c'h!ng !% NHNN+ +2 c#9ng 1 3H t6n Linh 0h/
chuan _* +Bu t#UUUUUUctMn 3H nÙUU thR6 nhJng n8i 3ung ch. yKu '&u:
)U EMn 3H n:
2U *& +iWm:
]U Ch. +Bu t#:
(U SH cBn thiKt 0h?i +Bu t#:
GU s4c tiMu +Bu t#:
6U Quy m +Bu t#: (3h(n t4%h 0 n.u 15 6uy m7 8u t)+,
,U E>ng mc +Bu t# c)a 1a nu )*% t4nh )A%`:
;U N8i 3ung cng tc chuan _* +Bu t#:
9U Ninh 0h/ chuan _* +Bu t#: ckhi ton+
)U NguDn 1n +Bu t#:
))U Ehri gi&n thHc hin chuan _* +Bu t#: cB9t 8u 0 kt th:%Ù
2G
)2U NK h67ch @H& chSn 9n 1* t# 1=n t56ng gi&i +67n chuan _* +Bu t#: cghi 15 k
hoB%h CDa %hEn /n 0 t) 0?n t1ong giai oBn %huFn G 8u t) theo 6uy nh %&a HuIt
#?u th8u 0 %% 0n GJn h)*ng >Kn %= Ci.n 6uan+U
c@hi tit %= #L %)/ng %7ng t% %huFn G 8u t) km theo tM t12nh nyÙ
N/nh t5Qnh UUUUUU jRm jtt< 0hM 3uytU/U
Ni nhn:
- Nh# t5Mn!
- L#uU
H s km theo:
CH ]% T
26
M3, 67 ;U{ M3, $,-u5 ./!" p"p d,-K5 .9 c0W!2 C+ d 5oO! v8!" p"B c",y! z/ .G, 50
NGN HNG NH NC
VIT NAM

S: UUUUUUU/Q-UUUUU
ZZ
H Ni, ngy thng nm
$%&'T (NH
V9 C8Kc p"p d,-K5 .9 c0W!2 C+
d 5oO! v8!" p"B c",y! z/ .G, 50

Cn c UUUUUU :uy +*nh chc nng< nhim 14< :uy2n h7n 1 c9 c=u t> chc c.& UUU!
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)U Quy t5Qnh :u?n @A +Bu t# :UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
))U -h"n nhVm 3H n:
NhVm }
NhVm F
NhVm C
)2U -h"n @67i 3H n +Bu t#
eH n 0ht t5iWn m$i
eH n n"ng c=0
eH n mI 58ng
)]U E/nh ch=t 3H n cng ngh thng tin
eH n h7 tBng Ll thut
eH n ng 34ng 0hBn m2m
eH n h~n hb0
)(U E>ng mc +Bu t#: UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
E56ng +V< _&6 gDm:
Chi 0h/ j"y @d0:UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
Chi 0h/ thiKt _*: UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
Chi 0h/ :u?n @A 3H n: UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
Chi 0h/ t# 1=n +Bu t#: UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
Chi 0h/ Lhc:UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
Chi 0h/ 3H 0hYng: UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
NGtI eh@ )I[%
cNA< ghi 5x hS tMn`
--,, ngy-- thng--, nm--,
TH TrNG jN V(
cNA< +Vng 3=u< ghi 5x hS tMn`
(
M3, 67 =U= )Oo cOo ù "oc" ., 5"G, C+ "Yp .M!2
EMn c9 :u&n< +9n
1* thHc hin _6
c6
c lp T do H!" p"#c
---------
)Ô CÔ `' HOgCH % TH]% V H@ NG
N/nh gCi:U
)U EMn 3H n:
2U NK h67ch +=u thBu 1 hb0 +Dng:

SEE
EMn
gVi
thBu
[i gVi thBu
NguDn
1n
HQnh
thc
@H&
chSn
nh
thBu
-h#9ng
thc
+=u
thBu
Ehri
gi&n
+=u
thBu
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thc
hb0
+Dng
Ehri gi&n
thHc hin hb0
+Dng
EMn
nh
thBu
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3uyt
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tK
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tK
) 2 ] ( G 6 , ; 9 ) )) )2
Shi %h:T 'h7ng tin %= t1ong ti CiQu k hoB%h ?u th8u, %% hA3 Ung %&a >D n V
)A% 3h. >uyQt,
NGtI eh@ )I[%
cNA< ghi 5x hS tMn`
---,,, ngy--, thng--, nm--,,
TH TrNG jN V(
()
M3, 67 =UV )Oo cOo Q*!" 6Oc" -p, cG, v 5",5
EMn c9 :u&n< +9n
1* thHc hin _6
c6
c lp T do H!" p"#c
---------
)Ô CÔ QANH b^CH &q% C]% ` TH%hT
N/nh gCi: U
)U EMn 3H n:UU
2U Quy t5Qnh nghi0 14 +#bc tin hSc hV& c+i 1$i 3H n 0hBn m2m ng 34ng< 3H n h~n hb0`
SEE EMn :uy t5Qnh nghi0 14 s t? tVm tdt
) 2 ]
)
2
]

Shi %h:T
) nh ' th tH cc :uy t5Qnh nghi0 14 +#bc tin hSc hV&U
2 EMn :uy t5Qnh nghi0 14 th#rng gSi h6kc +^ cV :uy +*nhU
] s t? ngdn gSn 12 t> chc< 1n hnh c.& :uy t5Qnh< '?n 0ham ch/nh c.& :u t5Qnh nghi0
14 1 cc gi&6 tc jC @A ch/nh ccc _#$c` c.& :uy t5Qnh nghi0 14U
]U Chc nng h thng c+i 1$i 3H n 0hBn m2m ng 34ng< 3H n h~n hb0`
SEE Chc nng -h"n @67i
EiMu chuan Ll thut
cnKu cV`
) 2 ] (
)
2
]

(2
Shi %h:T
) nh ' th tH cc chc nng c.& h thngU
2 s t? ngdn gSn chc nng c.& h thng< th#rng _dt +Bu _mng m8t +8ng tXU
] Chc nng +#bc 0h"n @67i thnh: _dt _u8c< m6ng mun h&y tvy chSnU
( EiMu chuan Ll thut 0 34ng +W thHc hin chc nng< tiMu chuan Ll thut :uy +*nh t7i
Ehng t# )/2))/EE-FEEEE 1 tiMu chuan chuyMn ngnh c.& h thng 0h4c 14U
(U Nh? nng h67t +8ng 1 ch=t @#bng h thng
SEE Nh? nng h67t +8ng/ ch=t @#bng h
thng
0 ng EiMu chuan Ll thut
cnKu cV`
)
2
] (
CV Nhng
) V9 "8K, D,E 6L dI!2
[i?m thri gi&n jC @A

EiKt Lim ti nguyMn h thng my
ch.

EiKt Lim ti nguyMn my t57m

EiKt Lim ti nguyMn _ng thng c.&
+#rng t5uy2n cnKu cV LKt ni m7ng
intR5nRt`

2 V9 *! 5o+!c zEo 45
[i?i 0h0 &n t6n< _?6 mt ch6 mc
3J @iu

ng 34ng

h thng

m7ng

sc +8 &n t6n< _?6
mt +i 1$i ng#ri 'C
34ng
C&6
E5ung _Qnh
Eh=0
(]
sc +8 tin cy +i 1$i ng#ri 'C 34ng

] V9 v"E !!2 6L dI!2
Ng#ri 3vng cV Lh? nng tH hSc cc
chc nng c9 _?n

Ng#ri 3vng jRm cch _ t5/ gi&6 3in
1 ch. +8ng tH thHc hin cc chc
nng c+i 1$i 3H n 0hBn m2m ng
34ng 1 h~n hb0`

Ng#ri 3vng hi @Yng 1$i thiKt LK gi&6
3in c+i 1$i 3H n 0hBn m2m ng
34ng 1 h~n hb0`

Nhi cV c?nh _6 @~i j?y 5& t5Mn mn
hQnh< ng#ri 'C 34ng tH 0ht hin @~i
1 th&6 tc @7i

S&u m8t thri gi&n Lhng 'C 34ng<
ng#ri 3vng 1Pn cV thW _dt +Bu 'C
34ng @7i Lhi cBn c+i 1$i 3H n 0hBn
m2m ng 34ng 1 h~n hb0`

( V9 v"E !!2 zEo 5no
CV thW 0h"n t/ch +#bc: +W chan +6n
@~i< '&i 'Vt< h# hzng 1 jc +*nh
nguyMn nh"n< chc nng +W 'C&

CV thW th&y +>i +#bc: ch6 0ht0 c=u
hQnh th&y +>i chK +8 @m 1ic t56ng
:u t5Qnh h67t +8ng

E/nh _2n 1Jng: t5nh +#bc cc tc
+8ng Lhng m6ng mun Lhi ch\nh 'C&
0hBn m2m

CV thW LiWm thC +#bc: ch6 0ht0 +nh
gi +#bc 0hBn m2m ch\nh 'C&

G V9 v"E !!2 5"*- .|8
H thng h67t +8ng >n +*nh LW c? Lhi
tng h6kc gi?m t?i 1 cV c?nh _6 ch6
:u?n t5* 1iMn tQnh t57ng t?i 1 mc t?i

((
1#bt :u gi$i h7n Lh? nng 0h4c 14
c.& h thng
H thng ch6 0ht0 mI 58ng t5iWn Lh&i
t5Mn m8t 1vng +*& @A 58ng h6kc thu
h0 t5iWn Lh&i t0 t5ung Lhi cBn

H thng ch6 0ht0 :u?n t5* mI 58ng
m hQnh t> chc< m hQnh nghi0 14
1 ng#ri 3vng Lhi cBn

CV Lh? nng th/ch ng 1$i nhi2u mi
t5#rng c+i 1$i 3H n 0hBn m2m ng
34ng 1 h~n hb0`

CV thW ci +kt t5Mn m8t mi t5#rng c4
thW c+i 1$i 3H n 0hBn m2m ng
34ng 1 h~n hb0`

CV thW cvng tDn t7i 1 h67t +8ng 1$i
cc h thng Lhc t56ng cvng m8t mi
t5#rng chung c+i 1$i 3H n 0hBn
m2m ng 34ng 1 h~n hb0`

s8t ' chc nng c.& h thng cV thW
th&y thK ch6 m8t 0hBn m2m ng 34ng
Lhc 1$i cvng m4c +/ch 1 t56ng cvng
mi t5#rng c+i 1$i 3H n 0hBn m2m
ng 34ng 1 h~n hb0`

Shi %h:T
) nh ' th tH cc Lh? nng h67t +ng h6kc ch=t @#bng c.& h thngU
2 s t? Lh? nng h6kc ch=t @#bng c.& h thng +Rm @7iU
] Nh? nng +0 ng c.& h thng ccV /LhngÙ
( EiMu chuan Ll thut 0 34ng +W thHc hin Lh? nng h67t +8ng h6kc ch=t @#bng< tiMu chuan
Ll thut :uy +*nh t7i Ehng t# )/2))/EE-FEEEE 1 tiMu chuan ngnh c.& h thng 0h4c
14U
NGtI eh@ )I[%
cNA< ghi 5x hS tMn`
-,, ngy--, thng --, nm--,
TH TrNG jN V(
(G
M3, 67 =U{ )Oo cOo N8 d,!2 .G, 50
EMn c9 :u&n< +9n
1* thHc hin _6
c6
c lp T do H!" p"#c
---------
)Ô CÔ NI Q%NG ]% T
N/nh gCi:U
)U EMn 3H n: UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
2U e&nh m4c 0hBn m2m ng 34ng cnKu cV`:
&` EMn gi?i 0h0 '?n 0ham h thng 0hBn m2m ng 34ng n8i _8: UUUUUUUUUUUUUUUUUUUUUUU
UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
_` 9n 1* cung c=0 t#9ng ng: UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
]U e&nh m4c thiKt _*:
SEE -h"n @67i S @#bng s t?
) 2 ] (
) sy ch.
2 sy t57m
] EhiKt _* m7ng
( EhiKt _* @#u t5J
G EhiKt _* Lhc:
Shi %h:T
) nh ' th tH @67i thiKt _*U
2 L67i thiKt _*U
] c +*nh ' @#bng thiKt _* thR6 tXng @67iU
( s t? tMn h^ng '?n ju=t< m63R@ ch6 thiKt _* ch/nhU
(6
GU e&nh m4c 0hBn m2m h thng< 0hBn m2m cng c4:
SEE -h"n @67i s t?
) 2 ]
) -hBn m2m h +i2u hnh
2 -hBn m2m h :u?n t5* c9 'I 3J @iu
] -hBn m2m my ch. ng 34ng
( -hBn m2m cng c4
G
-hBn m2m Lhc:
UU
UU
UUU
Shi %h:T
) nh ' th tH @67i 0hBn m2mU
2 L67i 0hBn m2mU
] s t? tMn 0hBn m2m< tMn h^ng 0ht t5iWn 1 0hiMn _?n 0hBn m2m cnKu @ 0hBn m2m nguDn
mI Lhi m t? tMn h^ng 0ht t5iWn ghi c4 thW @ o0hBn m2m nguDn mIpÙ
6U e&nh m4c 3*ch 14 cng ngh thng tin:
SEE -h"n @67i SC 34ng [hi chn
) 2 ] (
) e*ch 14 thuM +kt ch~
2 e*ch 14 thuM +#rng t5uy2n
] e*ch 14 t/ch hb0 h thng
( e*ch 14 ci +kt< c=u hQnh< hiu ch\nh
G e*ch 14 +6 t76
6 e*ch 14 t# 1=n t7i ch~
, e*ch 14 ' hV&< chuyWn +>i ' @iu
; e*ch 14 LiWm thC< +nh gi ch=t @#bng
(,
h thng
9 e*ch 14 cng ngh thng tin 1 t5uy2n
thng Lhc:
U
U
U
Shi %h:T
) nh ' th tH @67i 3*ch 14 'C 34ng t56ng :u t5Qnh t5iWn Lh&i 3H nU
2 L67i 3*ch 14U
] c nhn h thng cV/Lhng 'C 34ng 3*ch 14U
( [hi chn 12 1ic 'C 34ng 3*ch 14U %/ 34 3*ch 14 thuM +#rng t5uy2n 2s_0'U
NGtI eh@ )I[%
cNA< ghi 5x hS tMn`
-,, ngy--, thng --, nm--,
TH TrNG jN V(
(;
M3, 67 =U} )Oo cOo G8E8 p"Op v 5",5 cJ!2 !2"K
EMn c9 :u&n< +9n
1* thHc hin _6
c6
c lp T do H!" p"#c
---------
)Ô CÔ GISI @H^@ ` TH%hT CkNG NGH
N/nh gCi:
)U EMn 3H n: UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
2U E/nh ch=t 3H n:
H7 tBng Ll thut
-hBn m2m ng 34ng
H~n hb0
]U [i?i 0h0 Ll thut cng ngh ch/nh: UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
&` H7 tBng Ll thut
SEE kc +iWm [i?i 0h0
Cng ngh
cnKu cV`
)
2
] (
)
NiKn t5nc h thng Ng&ng hng c0RR5 t6
0RR5`
E0 t5ung
-h"n tn
Fn t0 t5ung
2
E/ch hb0 h thng
]
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(
S&6 @#u< 0h4c hDi
G
C"n _mng t?i cL6&3
_&@&ncing`
6
C @A nhVm cC@u'tR5`
(9
,
Qu?n @A< ti #u ti
nguyMn h thng
Shi %h:T
) nh ' th tH cc +kc +iWm c.& h thngU
2 kc +iWm h&y t/nh nng c.& h thngU
] nh 3=u op 16 1ung h6kc ghi tMn gi?i 0h0U
( [hi tMn cng ngh ch/nh cnKu cV` ch6 gi?i 0h0 @H& chSnU
_` -hBn m2m ng 34ng 1 h~n hb0
SEE kc +iWm [i?i 0h0 Cng ngh/Cng c4
cnKu cV`
) 2 ] (
) L67i h thng H thng jC @A gi&6 3*ch
H thng thng tin :u?n @A
H thng h~ t5b 5& :uyKt
+*nh
H thng chuyMn gi&

H thng tH +8ng 1n 0hYng
H thng _6 c6 nghi0 14
thng minh cFu'inR''
{ntR@@igRncR`
2 NiWu ng 34ng ng 34ng 0h4c 14 ng#ri

3vng cui :u& gi&6 3in
R_ cR_ _&'R3
&00@ic&ti6n`
ng 34ng 0h4c 14 ng#ri

3vng cui :u& gi&6 3in cC&
'> c.& my t57m ceR'Lt60
_&'R3 &00@ic&ti6n`
] s hQnh h thng C@iRnt/SR51R5

Nhi2u @$0 csu@ti-@&yR5`
C @A ng&ng hng
( NiKn t5nc h thng Ng&ng hng c0RR5 t6 0RR5`
E0 t5ung
-h"n tn
Fn t0 t5ung
G
G -h#9ng 0h0 thiKt LK H#$ng c=u t5nc
H#$ng +i t#bng
Nhc
6 EhiKt LK gi&6 3in
, E/ch hb0 h thng eJ @iu
ng 34ng
Quy t5Qnh nghi0 14
[i&6 3in ng#ri 3vng
; }n t6n< _?6 mt c thHc tMn/mt Lhau
ChJ LA '
Nhc
9 S&6 @#u< 0h4c hDi
) C"n _mng t?i cL6&3
_&@&ncing`
)) C @A nhVm cC@u'tR5`
)2 Qu?n @A< ti #u ti
nguyMn h thng
Shi %h:T
) nh ' th tH cc gi?i 0h0 'C 34ngU
2 kc +iWm h&y t/nh nng c.& h thngU
] nh 3=u op 16 1ung h6kc ghi tMn gi?i 0h0U
( [hi tMn cng ngh ch/nh ch6 gi?i 0h0 @H& chSn h6kc tMn cng c4 +W thHc hinU
NGtI eh@ )I[%
cNA< ghi 5x hS tMn`
-,, ngy--, thng --, nm--,
TH TrNG jN V(
G)
M3, 67 =UA )Oo cOo N2,M! !"N! lc
EMn c9 :u&n< +9n
1* thHc hin _6
c6
c lp T do H!" p"#c
---------
)Ô CÔ NG%N NHN eRC
N/nh gCi:U
)U EMn 3H n:UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
2U NguDn nh"n @Hc 0h/& ch. +Bu t#
CV thnh @0 F&n :u?n @A 3H n Lhng
Nhng< ch. +Bu t# :u?n @A
CV
NKu oCVp< thHc hin LM Lh&i tiK0 thR6 cc _?ng 3#$i +"y:
SEE %&i t5Y Chc 14 ch/nh
:uy2n
E5Qnh +8
chuyMn mn
S eH n +^
th&m gi&
[hi chn
) 2 ] ( G 6
) [im +c F&n :u?n
@A 3H n
Fdt
_u8c
2 -hV [im +c F&n
:u?n @A 3H n
)
2
)
2
)
2
NKu cV
] NK t6n )
2
)
2
)
2
Fdt
_u8c
( Eh# LA 3H n Fdt
_u8c
G E>ng ' thnh 1iMn
F&n :u?n @A 3H n:
Fdt
_u8c
6 Chng ch\ chuyMn
mn c.& cc thnh
1iMn _&n :u?n @A 3H
n:
Fdt
_u8c
]U NguDn nh"n @Hc 0h/& nh thBu t# 1=n thiKt LK
SEE %&i t5Y E5Qnh +8 S nm S eH Chng ch\ [hi chn
G2
chuyMn
mn
Linh
nghim
n +^
th&m
gi&
chuyMn
mn
) 2 ] ( G 6 ,
) [im +c 3H n Fdt _u8c
2 Ch. t5Q Lh?6 't Fdt _u8c
] Ch. t5Q thiKt LK Fdt _u8c
( ChuyMn gi& ch/nh 12 +Bu t#
ti ch/nh
Fdt _u8c
G ChuyMn gi& ch/nh 12
nghi0 14 _i t6n ci 1$i
gVi thBu 0hBn m2m n8i _8`
NKu cV
6 %&i t5Y Lhc:
U
NKu cV
, E>ng ' thnh 1iMn th&m
gi&< thHc hin:
Fdt _u8c
(U NguDn nh"n @Hc 0h/& nh thBu
SEE %&i t5Y HS 1
tMn
E5Qnh +8
chuyMn
mn
S
nm
Linh
nghim
S eH
n +^
th&m
gi&
Chng
ch\
chuyMn
mn
[hi chn
) 2 ] ( G 6 , ;
G8 5"G, A
) [im +c 3H n Fdt _u8c
2 -hV [im +c 3H n NKu cV
] NiKn t5nc '# h thng Fdt _u8c
( ChuyMn gi& :u?n @A ch=t
@#bng
Fdt _u8c
G ChuyMn gi& +Bu t# ti
ch/nh
NKu cV
6 ChuyMn gi& nghi0 14
_i t6n ci 1$i gVi
thBu 0hBn m2m n8i _8`
NKu cV
, Ch\ huy thi cng Fdt _u8c
; Nh?6 't< 0h"n t/ch 1iMn - - - - Fdt _u8c
9 EhiKt LK 1iMn - - - - Fdt _u8c
G]
) L0 t5Qnh 1iMn ci 1$i
gVi thBu 0hBn m2m n8i
_8`
- - - - Fdt _u8c
)) NiWm thC 1iMn - - - - Fdt _u8c
)2 Nl thut 1iMn t5iWn Lh&i<
ci +kt< c=u hQnh
- - - - Fdt _u8c
)] Cn _8 +6 t76 :u?n t5*
h thng
- - - - Fdt _u8c
)( Cn _8 +6 t76 ng#ri 'C
34ng
- - - - Fdt _u8c
)G %&i t5Y Lhc:
- - - - NKu cV
)6 E>ng ' thnh 1iMn th&m
gi&< thHc hin:
Fdt _u8c
G8 5"G, )

NGtI eh@ )I[%
cNA< ghi 5x hS tMn`
-,, ngy--, thng --, nm--,
TH TrNG jN V(
G(
M3, 67 =U )Oo cOo HM 6W 5+8 l8K, v 5",5
EMn c9 :u&n< +9n
1* thHc hin _6
c6
c lp T do H!" p"#c
---------
)Ô CÔ H bj TI eI% ` TH%hT
N/nh gCi:
2U E/nh ch=t 3H n:
H7 tBng Ll thut
-hBn m2m ng 34ng
H~n hb0
]U Quy t5Qnh cng ngh
|- c+i 1$i 3H n 0hBn m2m ng 34ng`
{Sh
Nhc: UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
(U HD '9 ti @iu Ll thut _n gi&6
&` H7 tBng Ll thut
SEE [i&i +67n thHc hin NKt :u? c nhn
) 2 ] (
G8 5"G, AT 5p! 28 5"G,
) Nh?6 't Ei @iu Lh?6 't c0h4c 14 thi cng< @d0 +kt`
2 -h"n t/ch< +kc t? yMu
cBu
Ei @iu +kc t? yMu cBu h thng
Ei @iu LK h67ch LiWm thC ch=0 nhn
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sPu ' 2U] F6 c6 e&nh 'ch yMu cBu Ll thutUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU(2
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sPu ' 2U6 F6 c6 NguDn nh"n @HcUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUG]
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sPu ' 2U; F6 c6 Chi 0h/ +Bu t#UUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUG9
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sPu ' 2U) F6 c6 Ninh nghim t5iWn Lh&iUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU62
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Quy Dinh HD ND 102 NHNN - 2013 08 22 - Xin y Kien Lan 3

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Quy Dinh HD ND 102 NHNN - 2013 08 22 - Xin y Kien Lan 3

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NGN HNG NH NC

2U NK h67ch +=u thBu 1 hb0 +Dng:

H thng chuyMn gi&

2 NiWu ng 34ng ng 34ng 0h4c 14 ng#ri

ng 34ng 0h4c 14 ng#ri

] s hQnh h thng C@iRnt/SR51R5

] -h"n t/ch< thiKt LK Ei @iu thiKt LK _c c&6

( L0 t5Qnh & Ce ch#9ng t5Qnh:

G8 5"G, )T 5p! 28 5"G,

6 Chi 0h/ 3H 0hYng

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