THE STATE BANK | SOCIALIST REPUBLIC OF VIET NAM |
No: 449/2000/QD-NHNN2 | Hanoi, October 20, 2000 |
DECISION
PROMULGATING THE VIA-BANK PAYMENT SERVICE CHARGE RATES
THE STATE BANK GOVERNOR
Pursuant to Vietnam State Bank Law No. 01/1997/QH10, Credit Institution Law No. 02/1997/QH10 of December 12, 1997;
Pursuant to the Government’s Decree No. 15/CP of March 2, 1993 on the tasks, powers and State management responsibilities of the ministries and ministerial-level agencies;
Pursuant to the Prime Minister’s Decision No. 170/1999/QD-TTg of August 19, 1999 encouraging overseas Vietnamese to transfer money to the country;
At the proposal of the director of the Accounting-Finance Department,
DECIDES:
Article 1.- To issue together with this Decision the Table of via-bank payment service charge rates.
Article 2.- This Decision takes effect as from December 1, 2000.
Article 3.- The director of the Office, the director of the Accounting-Finance Department, the chief inspector of the State Bank, the heads of the concerned units of the State Bank, the directors of the State Bank’s provincial/municipal branches, the general directors (directors) of the credit institutions and the general director of the State Treasury shall have to implement this Decision.
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FOR THE STATE BANK GOVERNOR
DEPUTY GOVERNOR
Nguyen Thi Kim Phung
(issued in conjunction with the Decision No. 449/2000/QD-NHNN2 dated 20 October, 2000 of the Governor of the State Bank)
Part A: fee level for payment service provided by the State Bank to customers being credit institutions and State Treasury
Order
Payment service
Level of fee
I
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1
Clearing payment in the same province, city under the central management and the same region of electronic clearing payment
Fixed, VND 2.000/transaction
2
Payment for each transaction through the account with the State Bank
2.1
In the event the paying bank and receiving bank have accounts at the same unit of the State Bank (the Operation Department, branch)
For each transaction: 0.016% (zero point zero sixteen percent) of the payment amount;
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2.2
In the event the receiving bank has account at different units of the State Bank (different branches, Operation Department)
a
Money transfer by letter (only applicable under guidance by the Accounting &Finance Department)
For each transaction: 0.018% (zero point zero eighteen percent) of the transfer amount
Minimum fee: VND 5,000/transaction; Maximum fee: VND 45,000/transaction.
b
Electronic money transfer
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Minimum fee: VND 18,000 (for conventional transfer) and 25,000 (for express transfer)
Maximum fee: VND 550,000 for a transfer
II
INTERNATIONAL PAYMENT TRANSACTION
1
Money transfer to overseas
0.15% (zero point fifteen percent) of the transfer amount
Minimum: US$ 2; Maximum: US$ 200
2
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0.05% (zero point zero five percent) of the transfer amount received
Minimum: US$ 1;
Maximum: US$ 100
Part B- Level of fee on the payment service provided by credit institutions to customers
Order
Payment service
Level of fee
1
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0.05% (zero point zero five) of the transfer amount received
Minimum fee: US$ 2
Maximum fee: US$ 200
- 1 Decision No. 50/2007/QD-NHNN of December 28, 2007, on the issuance of the levels of fee applicable to the payment service performed through payment service suppliers
- 2 Decision No. 50/2007/QD-NHNN of December 28, 2007, on the issuance of the levels of fee applicable to the payment service performed through payment service suppliers
- 1 Circular No. 26/2013/TT-NHNN dated December 05, 2013, promulgating the tariff of charges for payment services offered via the State Bank of Vietnam
- 2 Decision No. 50/2007/QD-NHNN of December 28, 2007, on the issuance of the levels of fee applicable to the payment service performed through payment service suppliers
- 3 Decision No.448/2000/QD-NHNN2 of October 20, 2000 issuing the regulation on the collection of via-bank payment service charges
- 4 Law No. 06/1997/QH10 of December 12, 1997 on The State Bank of Vietnam
- 5 Law No. 07/1997/QH10 of December 12, 1997 on credit institutions
- 6 Decision No. 162/QD-NH2 dated August 19, 1993, of The Governor of The State Bank on collection of accounting service fee through the bank
- 1 Circular No. 26/2013/TT-NHNN dated December 05, 2013, promulgating the tariff of charges for payment services offered via the State Bank of Vietnam
- 2 Decision No. 50/2007/QD-NHNN of December 28, 2007, on the issuance of the levels of fee applicable to the payment service performed through payment service suppliers
- 3 Decision No.448/2000/QD-NHNN2 of October 20, 2000 issuing the regulation on the collection of via-bank payment service charges
- 4 Decision No. 162/QD-NH2 dated August 19, 1993, of The Governor of The State Bank on collection of accounting service fee through the bank