Quyết định 50/2007/QĐ-NHNN của Ngân hàng Nhà nước về việc ban hành mức thu phí dịch vụ thanh toán qua tổ chức cung ứng dịch vụ thanh toán

THE STATE BANK OF VIETNAM
------------

SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
-------------

No. 50/2007/QD-NHNN

Hanoi, December 28, 2007

FOR THE GOVERNOR OF THE STATE BANK
DEPUTY GOVERNOR




Phung Khac Ke

Ordinal Number

List of fees

Fee level

1

Fee for participating in the Inter-bank electronic payment system (Banking Operation Department shall collect fee from participants):

VND 4,000,000/participant

2.

Fee for participating in the Clearing Payment System within the same area of province, city (The bank taking the lead shall collect fee from the member units):

VND 2,000,000/participant

Ordinal Number

List of fees

Fee level

1

Annual fee applicable to direct participants in the Inter-bank electronic payment system (Banking Operation Department shall collect fee from participants):

a.

Annual fee applicable to direct participant (Head Office) in the Inter-bank Electronic payment system:

VND 12,000,000/annum/participant

b.

Annual fee to member unit directly participating in the Inter-bank Electronic Payment System:

VND 3,000,000/annum/member unit

2.

Annual fee applicable to participant in the Clearing Payment System in the same area of province, city (The bank taking the lead shall collect fee from the member units):

VND 3,000,000/annum/member unit

Ordinal Number

List of fees

Fee level

1

Payment transaction through the Inter-bank Electronic Payment System:

a

Payment transaction through the high value payment subsystem (applicable to both normal and urgent money remittance):

From the first transaction item to the 3,000th item (number of items calculated by month in respect of each member):

0.020% of the remitted amount (VND18,000/item at the minimum,; VND 300,000/item at the maximum)

From the 3,001st transaction item to the 15,000th item (number of items calculated by month in respect of each member):

0,015% of the remitted amount (VND18,000/item at the minimum,; VND 250,000/item at the maximum)

From the 15,001st transaction item (number of items calculated by month in respect of each member):

0,010% of the remitted amount (VND18,000/item at the minimum,; VND 200,000/item at the maximum)

- Reducing 50% of the fee level applicable to payment transactions in the same area of the province, city.

- Reducing 20% of the fee level applicable to transactions performed before 12h00 of the same day.

- Reducing 60% of the fee level applicable to payment transactions in the same area of the province, city which is performed before 12h00 of the same day

b

Payment transaction performed through the low value payment subsystem (settling by lot):

VND 3,000/item

2

For payment transactions performed through the Clearing Payment System in the same area of province, city:

VND 3,000/item

3

Payment by time through the payment account opened at the State Bank:

a

Transfer at the same unit of the SBV (branch, SBVs Operation Department):

VND 10,000/item

b

Electronic remittance between two different units of the SBV

0.020% of the remitted amount: VND 18,000/item at the minimum (for normal money remittance) and VND 25,000/item (for urgent remittance); VND 300,000/item at the maximum

Ordinal number

List of fees

Fee level

1

Money remittance to abroad:

0.15% of the remitted amount (USD 2/item at the minimum; USD 200/item at the maximum)

2

Receipt of inward money remittance from abroad:

0.05% of the remitted amount (USD 1/item at the minimum; USD 100/item at the maximum)

List of fee

Fee level

Receipt of inward money remittance from abroad: only applicable to the local Beneficiary who enjoys an amount of foreign currency remitted to Vietnam by oversea Vietnamese or oversea foreigners in accordance with provisions of applicable laws on Foreign Exchange:

Not excess of 0.05% of the remitted amount (USD 2/item at the minimum; USD 200/item at the maximum)

THE STATE BANK OF VIETNAM
---------

SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------

Ordinal No.

Date and time

Document No.

Remitting bank

Receiving bank

Amount on document

Fee level

Fee amount

Total:

(Number of Items)

(Total amount)

(Total fee)

(Unit code)

(Name of unit)

(Sum of items)

(Sum of remitted amounts)

(Sum of fee amount)

(Unit code)

(Name of unit)

(Sum of items)

(Sum of remitted amounts)

(Sum of fee amount)

THE STATE BANK OF VIETNAM
---------

SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------

Ordinal No

Date

Number of items

Amount on document

Fee level

Fee amount

Total:

(Total items)

(Total amount)

(Total fee)

(Unit code)

(Name of unit)

(Sum of items)

(Sum of amounts)

(Sum of fee amount)

(Unit code)

(Name of unit)

(Sum of items)

(Sum of amounts)

(Sum of fee amount)

THE STATE BANK OF VIETNAM
--------

SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------

Ordinal No

Norm

Number of items

Amount on document

Total fee amount

Total:

(Total items)

(Total amount)

(Total fee amount)

1

High value subsystem

2

Low value subsystem

Details of each unit:

(Unit code)

(Name of unit)

(Sum)

(Sum)

(Sum)

1

High value subsystem

2

Low value subsystem

(Unit code)

(Name of unit)

(Sum)

(Sum)

(Sum)

1

High value subsystem

2

Low value subsystem

THE STATE BANK OF VIETNAM
--------

SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------

Ordinal No

Date and time

Type of document

NHB

Amount on document

Fee level

Fee amount

High value payment subsystem:

(Sum of items)

(Sum of amount)

(Sum of fee amount)

Low value payment subsystem:

(Sum of items)

(Sum of amount)

(Sum of fee amount)

Sum:

(Total items)

(Total amount)

(Total fee amount)

THE STATE BANK OF VIETNAM
---------

SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------

Ordinal No

Date

Type of document

NHB

Amount on document

Fee level

Fee amount

Sum:

(Total items)

(Total amount)

(Total fee amount)

THE STATE BANK OF VIETNAM
---------

SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------

Ordinal No

Date

Counterpart account

Amount on document

Fee level

Fee amount

Sum:

(Total items)

(Total amount)

(Total fee amount)

THE STATE BANK OF VIETNAM
---------

SOCIALIST REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------

Ordinal No

Date

Type of document

Amount on document

Fee level

Fee amount

Sum:

(Total items)

(Total amount)

(Total fee amount)