Chương 3: Thông tư 85/2011/TT-BTC Điều kiện và quy trình đăng ký tham gia

Chapter 3

CONDITIONS AND PROCESS OF PARTICIPATION REGISTRATION

Article 16. Condition of participation:

1. The commercial banks that meet the following conditions are entitled to register in cooperation with the State Treasury and collecting agencies in collection of state budget:

1.1. Have undertaken reforming, modernizing and deploying core banking system.

1.2. Have state budget collecting software integrated with Core Banking and able to connect and sharing information with the Project of modernization of State budget collection of the Ministry of Finance.

1.3. Have large network of branches and transaction offices, large quantity of customers in order to facilitate and make effective in collection collaboration.

1.4. Have adequate equipment, technical facilities and human resources to meet requirements in the coordination of state budget collection.

1.5. Have written commitment to strictly follow the principles, process and responsibilities in coordination of state budget collection as defined in this Circular.

2. To assign the State Treasury based on the actual situation, technical infrastructure capability to provide for specific conditions for participation and standard of information sharing data of state budget collection with commercial banks.

Article 17. Process of particapation registration

When have demand of participating in state budget collection coordination, commercial banks shall deliver a dispatch for proposal to the State Treasury, the General Department of Taxation or the General Department of Customs.

At the request of commercial banks, the State Treasury in coordination with the General Department of Taxation / or the General Department of Customs shall consider and compare with the conditions specified in Article 16 of this Circular and confirm in writing of approval or disapproval of proposal of commercial banks.