Tiếng Việt- 1 Law No. 20/2004/QH11 of June 15, 2004 amending and supplementing a number of articles of The Law on credit institutions
- 2 Law No. 10/2003/QH11 of June 17, 2003, amending and supplementing a number of articles of the Vietnam State Bank Law
- 3 Decree No. 52/2003/ND-CP of May 19, 2003, prescribing the functions, tasks, powers and organizational structure of Vietnam State Bank
- 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 Decree of Government No. 160/2006/ND-CP of December 28, 2006 detailing the implementation of the ordinance on foreign exchange
| THE STATE BANK OF VIETNAM | SOCIALIST REPUBLIC OF VIETNAM |
| No. 50/2007/QD-NHNN | Hanoi, December 28, 2007 |
THE GOVERNOR OF THE STATE BANK OF VIETNAM
- Pursuant to the Law on the State Bank of Vietnam issued in 1997 and the Law on the amendment, supplement of several articles of the Law on the State Bank issued in 2003;
- Pursuant to the Law on Credit Institutions issued in 1997 and the Law on the amendment, supplement of several articles of the Law on Credit Institutions issued in 2004;
- Pursuant to the Decree No. 64/2001/ND-CP dated 20/9/2001 of the Government on the payment activity through payment service suppliers;
- Pursuant to the Decree No. 52/2003/ND-CP dated 19/5/2003 of the Government providing for the function, duties, authorities and organizational structure of the State Bank of Vietnam;
- Pursuant to the Decree No. 160/2006/ND-CP dated 28/12/2006 of the Government providing in details for the implementation of the Ordinance on Foreign Exchange;
Upon the proposal of the Chief of Payment Department,
DECIDES:
Article 1. To issue in conjunction with this Decision the levels of fee applicable to the payment service performed through payment service suppliers.
Article 2. In the execution of the payment service fee collection, units of the State Bank shall use Schedule Form provided for in Appendixes from No.01 to No.07 issued in conjunction with this Decision.
Article 3. This Decision shall be effective from 01/04/2008 and replace the Decision No. 449/2000/QD-NHNN2 dated 20/10/2000 of the Governor of the State Bank on the issuance of the levels of fee applicable to payment service through the Banks.
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FOR THE GOVERNOR OF THE STATE BANK
DEPUTY GOVERNOR
Phung Khac Ke
APPLICABLE TO THE PAYMENT SERVICE PERFORMED THROUGH PAYMENT SERVICE SUPPLIERS
(Issued in conjunction with the Decision No. 50/2007/QD-NHNN dated 28/12/2007 of the Governor of the State Bank)
LEVELS OF FEE APPLICABLE TO PAYMENT SERVICES SUPPLIED BY THE STATE BANK TO ITS CUSTOMERS
I. FEE FOR PARTICIPATING IN THE PAYMENT SYSTEMS:
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Ordinal Number
List of fees
Fee level
1
Fee for participating in the Inter-bank electronic payment system (Banking Operation Department shall collect fee from participants):
VND 4,000,000/participant
2.
Fee for participating in the Clearing Payment System within the same area of province, city (The bank taking the lead shall collect fee from the member units):
VND 2,000,000/participant
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(Collecting in the final month of the fiscal year; for units whose participation time is not a full year, the fees to be collected shall be subject to actual number of months of participation in the year, the months of participation shall be rounded as follows: it shall be rounded up to one month if participating before the 15th day of the month).
Ordinal Number
List of fees
Fee level
1
Annual fee applicable to direct participants in the Inter-bank electronic payment system (Banking Operation Department shall collect fee from participants):
a.
Annual fee applicable to direct participant (Head Office) in the Inter-bank Electronic payment system:
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b.
Annual fee to member unit directly participating in the Inter-bank Electronic Payment System:
VND 3,000,000/annum/member unit
2.
Annual fee applicable to participant in the Clearing Payment System in the same area of province, city (The bank taking the lead shall collect fee from the member units):
VND 3,000,000/annum/member unit
III. FEE FOR DOMESTIC PAYMENT SERVICES:
Ordinal Number
List of fees
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1
Payment transaction through the Inter-bank Electronic Payment System:
a
Payment transaction through the high value payment subsystem (applicable to both normal and urgent money remittance):
From the first transaction item to the 3,000th item (number of items calculated by month in respect of each member):
0.020% of the remitted amount (VND18,000/item at the minimum,; VND 300,000/item at the maximum)
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From the 3,001st transaction item to the 15,000th item (number of items calculated by month in respect of each member):
0,015% of the remitted amount (VND18,000/item at the minimum,; VND 250,000/item at the maximum)
From the 15,001st transaction item (number of items calculated by month in respect of each member):
0,010% of the remitted amount (VND18,000/item at the minimum,; VND 200,000/item at the maximum)
- Reducing 50% of the fee level applicable to payment transactions in the same area of the province, city.
- Reducing 20% of the fee level applicable to transactions performed before 12h00 of the same day.
- Reducing 60% of the fee level applicable to payment transactions in the same area of the province, city which is performed before 12h00 of the same day
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Payment transaction performed through the low value payment subsystem (settling by lot):
VND 3,000/item
2
For payment transactions performed through the Clearing Payment System in the same area of province, city:
VND 3,000/item
3
Payment by time through the payment account opened at the State Bank:
a
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VND 10,000/item
b
Electronic remittance between two different units of the SBV
0.020% of the remitted amount: VND 18,000/item at the minimum (for normal money remittance) and VND 25,000/item (for urgent remittance); VND 300,000/item at the maximum
IV. INTERNATIONAL PAYMENT SERVICE TO THE CUSTOMERS:
Ordinal number
List of fees
Fee level
1
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0.15% of the remitted amount (USD 2/item at the minimum; USD 200/item at the maximum)
2
Receipt of inward money remittance from abroad:
0.05% of the remitted amount (USD 1/item at the minimum; USD 100/item at the maximum)
List of fee
Fee level
Receipt of inward money remittance from abroad: only applicable to the local Beneficiary who enjoys an amount of foreign currency remitted to Vietnam by oversea Vietnamese or oversea foreigners in accordance with provisions of applicable laws on Foreign Exchange:
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THE STATE BANK OF VIETNAM
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SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
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From / / to / /.
Debit of Deposit Account: Page:
Customer:. Customer ID:
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Date and time
Document No.
Remitting bank
Receiving bank
Amount on document
Fee level
Fee amount
Total:
(Number of Items)
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(Total fee)
(Unit code)
(Name of unit)
(Sum of items)
(Sum of remitted amounts)
(Sum of fee amount)
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(Unit code)
(Name of unit)
(Sum of items)
(Sum of remitted amounts)
(Sum of fee amount)
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Total fee amount (in word):
…….., Date…………
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CONTROLLER
DIRECTOR
THE STATE BANK OF VIETNAM
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SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
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From / / to / /.
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Customer:. Customer ID:
Ordinal No
Date
Number of items
Amount on document
Fee level
Fee amount
Total:
(Total items)
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(Total fee)
(Unit code)
(Name of unit)
(Sum of items)
(Sum of amounts)
(Sum of fee amount)
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(Unit code)
(Name of unit)
(Sum of items)
(Sum of amounts)
(Sum of fee amount)
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Total fee amount (in word):
………,Date………….
DRAWER
CONTROLLER
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THE STATE BANK OF VIETNAM
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SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
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GENERAL SCHEDULE OF FEES FOR INTER-BANK ELECTRONIC PAYMENT SERVICE
From / / to / /.
Debit of Deposit Account: Page:
Customer:. Customer ID:
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Norm
Number of items
Amount on document
Total fee amount
Total:
(Total items)
(Total amount)
(Total fee amount)
1
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2
Low value subsystem
Details of each unit:
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(Unit code)
(Name of unit)
(Sum)
(Sum)
(Sum)
1
High value subsystem
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2
Low value subsystem
(Unit code)
(Name of unit)
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(Sum)
(Sum)
1
High value subsystem
2
Low value subsystem
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Total fee amount (in word):..
………., Date……….
DRAWER
CONTROLLER
DIRECTOR
THE STATE BANK OF VIETNAM
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From / / to / /.
Debit of Deposit Account: Page:
Customer:. Customer ID:
Ordinal No
Date and time
Type of document
NHB
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Fee level
Fee amount
High value payment subsystem:
(Sum of items)
(Sum of amount)
(Sum of fee amount)
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Low value payment subsystem:
(Sum of items)
(Sum of amount)
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Sum:
(Total items)
(Total amount)
(Total fee amount)
Total fee amount (in word):..
……….,Date………….
DRAWER
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DIRECTOR
THE STATE BANK OF VIETNAM
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SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
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From / / to / /.
Debit of Deposit Account: Page:
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Ordinal No
Date
Type of document
NHB
Amount on document
Fee level
Fee amount
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Sum:
(Total items)
(Total amount)
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(Total fee amount)
Total fee amount (in word):..
………, Date……….
DRAWER
CONTROLLER
DIRECTOR
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SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
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SCHEDULE OF FEES APPLICABLE TO PAYMENT SERVICE BY TRANSFER AT THE SAME UNIT OF SBV
From / / to / /.
Debit of Deposit Account: Page:
Customer:. Customer ID:
Ordinal No
Date
Counterpart account
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Fee level
Fee amount
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Sum:
(Total items)
(Total amount)
(Total fee amount)
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………, Date………..
DRAWER
CONTROLLER
DIRECTOR
THE STATE BANK OF VIETNAM
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SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
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SCHEDULE OF FEES APPLICABLE TO CLEARING PAYMENT SERVICE
From / / to / /.
Debit of Deposit Account: Page:
Customer:. Customer ID:
Ordinal No
Date
Type of document
Amount on document
Fee level
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Sum:
(Total items)
(Total amount)
(Total fee amount)
Total fee amount (in word):..
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DRAWER
CONTROLLER
DIRECTOR
- 1 Decree of Government No. 160/2006/ND-CP of December 28, 2006 detailing the implementation of the ordinance on foreign exchange
- 2 Decree No. 64/2001/ND-CP promulgated, on payment activities via payment service-providing organization.
- 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