bóng đá hôm nay trực tiếpWhat information must a People's Credit Fund posat its headquarters in Vietnam?
What information must a People's Credit Fund posat its headquartersin Vietnam?
Pursuant to Article 30 ofCircular 29/2024/TT-NHNNstipulating bóng đá hôm nay trực tiếp obligations of a people's credit fund:
Article 30. Obligations of People's Credit Fund
- Conduct business activities in accordance with bóng đá hôm nay trực tiếp operational content stated in bóng đá hôm nay trực tiếp approved License.
- Contribute capital to bóng đá hôm nay trực tiếp cooperative bank in accordance with bóng đá hôm nay trực tiếp law.
- Deposit money at bóng đá hôm nay trực tiếp cooperative bank for capital adjustment as per bóng đá hôm nay trực tiếp regulations of bóng đá hôm nay trực tiếp State Bank regarding cooperative banks.
- Participate in bóng đá hôm nay trực tiếp People's Credit Fund System Safety Guarantee Fund as prescribed by law.
- Provide reports to bóng đá hôm nay trực tiếp cooperative bank for bóng đá hôm nay trực tiếp purposes of capital adjustment, inspection, supervision, internal audit, and management of bóng đá hôm nay trực tiếp System Safety Guarantee Fund of bóng đá hôm nay trực tiếp People's Credit Fund in accordance with bóng đá hôm nay trực tiếp internal regulations issued by bóng đá hôm nay trực tiếp cooperative bank as per bóng đá hôm nay trực tiếp regulations of bóng đá hôm nay trực tiếp State Bank on cooperative banks.
- Undergo inspection, supervision, and internal audit by bóng đá hôm nay trực tiếp cooperative bank as stipulated by bóng đá hôm nay trực tiếp State Bank on cooperative banks.
- bóng đá hôm nay trực tiếp People's Credit Fund must display and retain information as required in Clause 1, Article 49 of bóng đá hôm nay trực tiếp Law on Credit Institutions at its main office and send a written report to bóng đá hôm nay trực tiếp State Bank branch within 07 working days from bóng đá hôm nay trực tiếp date bóng đá hôm nay trực tiếp People's Credit Fund receives bóng đá hôm nay trực tiếp provided information. Annually, bóng đá hôm nay trực tiếp People's Credit Fund must disclose information specified in points a, b, and d, Clause 1, Article 49 of bóng đá hôm nay trực tiếp Law on Credit Institutions to bóng đá hôm nay trực tiếp General Assembly of Members of bóng đá hôm nay trực tiếp People's Credit Fund.
Thus, bóng đá hôm nay trực tiếp People's Credit Fund must display and retain bóng đá hôm nay trực tiếp following information at its main office and submit a written report to bóng đá hôm nay trực tiếp State Bank branch within 07 working days from bóng đá hôm nay trực tiếp date bóng đá hôm nay trực tiếp People's Credit Fund receives bóng đá hôm nay trực tiếp provided information:
- Name, enterprise code, address of bóng đá hôm nay trực tiếp head office of bóng đá hôm nay trực tiếp enterprise, or any economic organization where itself or together with related persons, holds ownership of capital contribution or shares amounting to 05% or more of bóng đá hôm nay trực tiếp charter capital, including authorized or entrusted capital contributions or shares to other organizations or individuals.
- Name, enterprise code, address of bóng đá hôm nay trực tiếp head office of bóng đá hôm nay trực tiếp enterprise, or any economic organization where it and related persons are members of bóng đá hôm nay trực tiếp Board of Directors, Members' Council, controllers, members of bóng đá hôm nay trực tiếp Supervisory Board, General Director (Director).
- Information about related persons as individuals, including: full name; personal identification number; nationality, passport number, date of issue, place of issue for foreigners; relationship with bóng đá hôm nay trực tiếp information provider.
- Information about related persons as organizations, including: name, enterprise code, address of bóng đá hôm nay trực tiếp head office of bóng đá hôm nay trực tiếp enterprise, enterprise registration certificate number or equivalent legal documents; legal representative, relationship with bóng đá hôm nay trực tiếp information provider.
What information must a People's Credit Fund posat its headquarters in Vietnam? (Internet image)
What rights does bóng đá hôm nay trực tiếp People's Credit Fund in Vietnam have?
According to Article 29 ofCircular 29/2024/TT-NHNNstipulating bóng đá hôm nay trực tiếp rights of a people's credit fund in Vietnam are as follows:
- Receive support from bóng đá hôm nay trực tiếp cooperative bank in product and service development; professional training.
- Receive support from bóng đá hôm nay trực tiếp cooperative bank in banking activities as prescribed by law.
- Receive support from bóng đá hôm nay trực tiếp cooperative bank in performing internal audits according to bóng đá hôm nay trực tiếp regulations of bóng đá hôm nay trực tiếp State Bank on cooperative banks.
- Receive funding from bóng đá hôm nay trực tiếp State, organizations, individuals domestically and abroad.
- Request borrowers to provide documents on production, business, service, living conditions related to bóng đá hôm nay trực tiếp loan and other information as prescribed by law.
- Refuse requests from organizations or individuals that are contrary to bóng đá hôm nay trực tiếp law.
- Exercise other rights as prescribed by law.
Does People's Credit Fund receive deposits in Vietnam?
Pursuant to Article 126 ofLaw on Credit Institutions 2024regulating bóng đá hôm nay trực tiếp operation of a people's credit fund:
Article 126. Operations of People's Credit Fund
- People's Credit Fund accepts deposits in Vietnamese Dong.
- People's Credit Fund provides loans in Vietnamese Dong.
- People's Credit Fund offers money transfer services, performs collection and payment on behalf of its members and customers, excluding bóng đá hôm nay trực tiếp opening of payment accounts for customers.
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Based on bóng đá hôm nay trực tiếp above regulations, a People's Credit Fund is allowed to accept deposits in Vietnamese Dong. At bóng đá hôm nay trực tiếp same time, bóng đá hôm nay trực tiếp People's Credit Fund can also provide loans in Vietnamese Dong.
