Chương 8 Nghị định 63/1998/NĐ-CP: Thông tin - báo cáo

Chapter VIII

INFORMATION-REPORTING

Article 36.- Supply of information by organizations and individuals

Residents in Vietnam or abroad and non-residents in Vietnam, who are engaged in foreign exchange transactions, shall have to supply information and/or data upon the request of the State Bank in accordance with the provisions of law.

Article 37.- Powers and responsibilities of the State Bank and credit institutions

1. The State Bank and credit institutions licensed to conduct foreign exchange transactions may request residents in Vietnam or abroad and non-residents in Vietnam to supply necessary information and/or data related to foreign exchange and foreign exchange transactions in order to perform their tasks when applying the provisions of this Decree.

2. The State Bank shall have to promulgate, amend and supervise the observance of information-supplying and reporting regulations, analyze and forecast information on the situation of foreign exchange and foreign exchange transactions inside and outside the country in order to serve the State's planning and running the work of foreign exchange management.

The State Bank and credit institutions engaged in foreign exchange transactions shall be entitled to exchange and provide information on foreign exchange and foreign exchange transactions for appropriate organizations and individuals in accordance with the provisions of law.

All individuals working at the State Bank and credit institutions shall have to keep secret and take responsibility for information classified as branch secrets, which they receive, as prescribed by this Decree.