VietlawOnline

blue-check Adjustments to some regulations on import of gold material and foreign currency management for outward investment

Circular No. 24/2022/TT-NHNN dated December 30th, 2022 of the State Bank on providing amendments to Circulars introducing administrative procedures related to foreign exchange management
Posted: 30/1/2023 8:26:41 AM | Latest updated: 22/3/2023 7:39:46 AM (GMT+7) | LuatVietnam: 5634 | Vietlaw: 601
VietlawOnline

This Circular amends, supplements to these regulations:

- Article 16 of Circular No. 16/2012/TT-NHNNstatus2 regarding procedures for issuance and modification of certificate of eligibility to manufacture gold jewelry and goldsmiths’ wares; license to temporarily import gold material for re-export of products.

- Article 17 and clause 1 Article 18 of Circular No. 16/2012/TT-NHNNstatus2 regarding application for the license for import gold material for manufacture of gold jewelry and goldsmiths’ wares.

- Article 9 of Circular No. 34/2015/TT-NHNNstatus2 regarding principles for preparation and submission of application for approval of provision of foreign currency receipt and payment services.

- Article 10 of Circular No. 12/2016/TT-NHNNstatus2 regarding registration of outward investment-related foreign exchange transactions.

This Circular takes effect from February 15th, 2023. To abrogate Clause 15 Article 1 of Circular No. 38/2015/TT-NHNNstatus2 dated December 31st, 2015; Article 3 and Clause 4 Article 1 of the Circular No. 15/2021/TT-NHNNstatus2 dated September 30th, 2021.

Admin_05

Related documents

Penalty document

Unknown

Information

Hiệu lực 15-Feb-2023
ExpiredDate Unknown
Published Vietlaw's Newsletter No. 601

Files attachment

enflag pdficon TT24_30122022NHNN[E].pdf

Timeline

No data

Foreign Currencies - Gold

blue-check New regulations on assessment of money laundering risks and anti-money laundering measures
blue-check Cases of purchase, transfer and carrying of foreign currency abroad and amounts thereof from February 15, 2023
blue-check Amendment to the authority grant of foreign exchange operations to foreign bank branches
blue-check Adjustments to some regulations on import of gold material and foreign currency management for outward investment
blue-check New regulations on paying winnings in foreign currency to foreigners playing prize-winning electronic games
blue-check Conditions for foreign currency trading between the SBV and commercial banks from February 15th, 2022
red-check From November 20th, 2021: FDI enterprises may apply for license to import gold material on the National Single-window Information Portal
red-check Regulations on foreign currency transactions on foreign currency market
blue-check From January 15th, 2021: FDI enterprises are not required to submit the paper-based licenses for import of gold materials
blue-check From January 15th, 2021: Licenses for import of gold materials shall be granted through the National single window system
blue-check [Merged] - Procedures for approval for export and import of foreign currency cash through the border checkpoints of Noi Bai and Tan Son Nhat international airports
blue-check Amendments to forms and procedures for permission for exportation and importation of foreign currency cash of banks
blue-check Regarding import of gold material for processing
blue-check Regarding import of gold wires for manufacture of electronic components
blue-check Conditions for processing golf jewelry for foreign partners
blue-check It is required to report the import of gold for manufacture of electronic components to the SBV
blue-check FX broker does not belong to conditional business lines
blue-check Regulations on payment and money transfer related to transshipment of goods
blue-check Regulation on use of the Fund for implementation of national monetary policy
blue-check Regulation on mobilization of foreign currency funding for microfinance projects