07 2012 TT NHNN

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NGN HNG NH NC 
VIT NAM 
-------- 
S: 07/2012/TT-NHNN
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CNG
HA X HI CH NGHA VIT NAM 
c lp - T do - Hnh phc 
--------------- 
H Ni, ngy 20 thng 03 nm 2012<o:p></o:p>
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THNG T 
QUY NH V TRNG THI NGOI T CA CC T CHC TN DNG, CHI NHNH NGN HNG
NC NGOI
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iu 1. i tng, phm vi
iu chnh 
Thng t ny quy nh v trng thi ngoi t ca cc t chc tn dng, chi
nhnh ngn hng nc ngoi hot ng ti Vit Nam c php hot ng ngoi hi.
iu 2. Gii thch t ng 
Ti Thng t ny, cc t ng di y c hiu nh sau: 
1. Ngoi t l ng tin ca quc gia, vng lnh th khc hoc ng tin chung
chu u v ng tin chung khc c s dng trong thanh ton quc t v khu vc. 
2. Trng thi nguyn t ca mt ngoi t l chnh lch gia tng Ti sn C v
tng Ti sn N bng ngoi t ny, bao gm c cc cam kt ngoi bng tng ng. 
3. T gi quy i trng thi ca ngoi t c p dng theo quy nh sau: 
a) T gi gia ng Vit Nam v la M: l t gi bnh qun lin ngn hng do
Ngn hng Nh nc cng b vo ngy bo co. 
b) T gi gia ng Vit Nam v cc ngoi t khc: l t gi bn giao ngay chuyn
khon ca t chc tn dng, chi nhnh ngn hng nc ngoi vo cui ngy bo
co. 
4. Trng thi ngoi t ca t chc tn dng, chi nhnh ngn hng nc ngoi l
trng thi nguyn t ca ngoi t c quy i sang ng Vit Nam theo t gi quy i trng thi. 
5. Tng trng thi ngoi t dng l tng trng thi cc ngoi t c trng thi
dng. 
6. Tng trng thi ngoi t m l tng trng thi cc ngoi t c trng thi
m.
iu 3. Nguyn tc tnh trng
thi ngoi t 
1. Trng thi ngoi t ca t chc tn dng, chi nhnh
ngn hng nc ngoi c xc nh vo thi im cui ngy lm vic. 
2. Trng thi nguyn t ca ngoi t c tnh trn c s s d cc ti khon
c lin quan theo quy nh ti Ph lc nh km Thng
t ny. 
3. Quy i trng thi nguyn t ca tng ngoi t sang ng Vit Nam theo t gi quy i trng thi. 
4. Cng cc trng thi ngoi t dng vi nhau tnh tng trng thi ngoi t
dng. Cng cc trng thi ngoi t m vi nhau tnh tng
trng thi ngoi t m.
iu 4. Gii hn tng trng thi
ngoi t 
1. Gii hn tng trng thi ngoi t c tnh bng t

l gia tng trng thi ngoi t dng hoc tng trng thi ngoi t m chia
cho vn t c ca t chc tn dng, chi nhnh ngn hng nc ngoi. 
Vn t c tnh gii hn tng trng thi ngoi t ca t chc
tn dng, chi nhnh ngn hng nc ngoi l vn t c ca thng lin k trc k
bo co ca t chc tn dng, chi nhnh ngn hng nc ngoi. 
2. Tng trng thi ngoi t dng cui ngy ca cc t chc tn dng, chi nhnh
ngn hng nc ngoi khng c vt qu 20% vn t c ca t chc tn dng,
chi nhnh ngn hng nc ngoi. 
3. Tng trng thi ngoi t m cui ngy ca cc t chc tn dng, chi nhnh
ngn hng nc ngoi khng c vt qu 20% vn t c ca t chc tn dng,
chi nhnh ngn hng nc ngoi. 
4. Cc chi nhnh ngn hng nc ngoi ti Vit Nam c vn t c t 25 (hai mi
lm) triu la M tr xung c php p dng mc gii hn tng trng thi
ngoi t nh sau: 
Tng trng thi ngoi t dng cui ngy quy ra la M khng c vt qu 5
(nm) triu la M. 
Tng trng thi ngoi t m cui ngy quy ra la M khng c vt qu 5
(nm) triu la M. 
5. Trng hp cn thit, t chc tn dng, chi nhnh ngn hng nc ngoi c
duy tr trng thi ngoi t vt gii hn quy nh ti Khon 2, Khon 3 v Khon
4 iu ny khi c Thng c Ngn hng Nh nc Vit Nam chp thun.
iu 5. Ch bo co 
Chm nht n 14h ca ngy lm vic, t chc tn dng, chi nhnh ngn hng nc
ngoi gi bo co trng thi ngoi t ca ngy lm vic lin k trc v
Ngn hng Nh nc Vit Nam (V Qun l Ngoi hi) theo mu biu ti Ph lc
nh km Thng t ny.
iu 6. iu khon thi hnh 
1. Thng t ny c hiu lc thi hnh k t ngy 02/05/2012 v thay th
Quyt nh s 1081/2002/Q-NHNN ngy 07/10/2002 ca Thng c Ngn hng Nh nc
Vit Nam ban hnh Quy nh v trng thi ngoi t i vi cc T chc tn dng
c php hot ng ngoi hi, Quyt nh s 1168/2003/Q-NHNN ngy 2/10/2003 ca
Thng c Ngn hng Nh nc Vit Nam v vic sa i iu 1 Quyt nh
1081/2002/Q-NHNN ngy 07/10/2002. 
2. V Ti chnh K ton c trch nhim hng dn cc t chc
tn dng, chi nhnh ngn hng nc ngoi c php hot ng ngoi hi cch
tnh trng thi ngoi t trn c s quy nh v h thng cc ti khon k ton. 
3. Cc Cng ngh tin hc trong phm vi chc nng, nhim v ca mnh chu trch
nhim hng dn cc t chc tn dng, chi nhnh ngn hng nc ngoi c php
hot ng ngoi hi thc hin bo co trng thi ngoi t trong trng hp bo
co bng phng thc in t. 
4. Chnh Thanh tra, gim st ngn hng, Gim c Ngn hng Nh nc chi nhnh tnh,
thnh ph trc thuc trung ng c trch nhim kim tra, thanh tra, gim st vic
thc hin cc quy nh ca Thng t ny v x l cc hnh vi vi phm theo quy nh
ca php lut. 
5. Chnh Vn ph ng, V trng V Qun l Ngoi hi v Th trng cc n v thuc
Ngn hng Nh nc Vit Nam; Ch tch Hi ng qun tr, Ch tch Hi ng
thnh vin, Tng Gim c (Gim c) t chc tn dng, Tng Gim c (Gim c)
chi nhnh ngn hng nc ngoi chu trch nhim thi hnh Thng t ny.
 
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07 2012 TT NHNN

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1.</span> <span class=GramE>Gii hn tng trng thi ngoi t c tnh bng t

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