Chương 5 Nghị định 101/2012/NĐ-CP: Tổ chức, quản lý, vận hành và giám sát các hệ thống thanh toán

Chapter 5.

ORGANIZING, MANAGING, OPERATING, AND SUPERVISING THE PAYMENT SYSTEMS

Article 24. Organizing, managing, operating, and supervising the National payment system

1. The State bank shall organize, manage, operate, and supervise the National payment system to ensure the steadiness, safety, and efficiency of payment activities in the banking system, contributing to the stable development and safety of the National financial system

2. The State bank shall promulgates the conditions and procedure for joining the National payment system, the measures for ensuring the safety of the National payment system.

Article 25. Organizing, operating, and supervising internal payment systems

1. Providers of payment services shall organize, operate, and supervise their internal payment system in order to ensure the provision of safe and quality payment services via accounts for their clients, and efficiently regulate the capital in the system.

2. Provider of payment services violates shall introduce the procedures and measures of ensuring the safety of the internal payment system.

Article 26. Supervising the payment systems in the economy

1. The State bank shall formulate the strategies, policies, and regulations on supervising the payment systems in order to ensure the stable, safe, and effective operation of the payment systems in the economy.

2. The State bank shall introduce the criteria and determine the important payment systems under the supervision of the State bank.

3. The State bank shall supervise the payment systems by remote supervision, on-the-spot inspection, and other measures if necessary.

4. The organizations that operate the payment systems must comply with the regulations and recommendation on the supervision of the State bank; promulgate the internal regulation on risk management and ensuring the continuous operation of the system.