Chương 4 Nghị định 101/2012/NĐ-CP: Thông tin, báo cáo và bảo mật thông tin

Chapter 4.

INFORMATION, REPORTS, AND INFORMATION SECURITY

Article 21. The rights about information and reports

1. The State bank is entitled to request providers of payment services and providers of payment intermediary services to provide periodic and irregular information about the payments.

2. Providers of payment services and providers of payment intermediary services are entitled to request their clients to provide relevant information.

Article 22. Obligations about information and reports

1. Providers of payment services and providers of payment intermediary services are obliged by law to provide information for competent State agencies.

2. Providers of payment services and providers of payment intermediary services are obliged by law to provide information about the transactions and the payment account balance for account owners as agreed.

Article 23. Information security

1. The right to refuse to provide information

Providers of payment services and providers of payment intermediary services are entitled to refuse the request for information about the account owners, transactions, and the balance in their clients’ payment accounts, unless such request is made by competent State agencies as prescribed by law, or the information provision is agreed by the account owner.

2. Obligation to secure information

Providers of payment services and providers of payment intermediary services are responsible for secure the information related to the account owners, the transactions, and the balance on their clients’ payment accounts, unless otherwise prescribed by law.

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