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Tiếng Việt

Pursuant to Decree No. 26/2014/ND-CP dated April 7, 2014 of the Government on the organization and operations of the banking inspection and supervision, and Decree No. 43/2019/ND-CP dated May 17, 2019 revising a number of Articles of Decree No. 26/2014/ND-CP, the Banking Supervision is organized as a state supervisory authority, which comprises of:

1. The Banking Supervision Agency under the SBV.

2. The Supervision and Inspection units under the SBV municipal/provincial branches.

The SBV Banking Supervision Agency is an entity with the same status as a General Department under the SBV, and performs the functions of counseling and assisting the SBV Governor in the state management of the credit institutions and the foreign bank branches; the state management in the banking supervision and inspection; handling complaints and accusations, combating corruption and money laundering in the banking operations; managing the deposit insurance; conducting administrative and professional inspections; and supervising the banking operations in the fields under the state jurisdiction of the SBV; engaging in anti-money laundering and counter terrorist financing in accordance with the laws; and other tasks as assigned by the SBV Governor.

According to Decision No.20/2019/QD-TTg dated June 12, 2019 of the Prime Minister stipulating the functions, tasks, authority and organizational structure of the Banking Supervision Agency under the SBV, the Banking Supervision Agency is organized with 8 units, namely:

- The Department of Administrative Inspections, Handling Complaints and Accusations, Combating Corruption (referred to as Department I);

- The Department of Banking Operation Safety Policies (referred to as Department II);

- The Agency’s Office;

- The Authority for Banking Inspection and Supervision I (referred to as Authority I);

- The Authority for Banking Inspection and Supervision II (referred to as Authority II);

- The Authority for Banking Inspection and Supervision III (referred to as Authority III);

- The Authority of Safety Supervision of the Credit Institution System (referred to as Authority IV);

- The Authority for Anti-Money Laundering (referred to as Authority V).

The banking supervision and inspection units under the SBV municipal/provincial branches are the affiliated entities of the SBV branches, and perform the functions of assisting the Director of the respective SBV branch in the state management over the banking operations; conducting the administrative inspections; handling complaints and accusations; combating corruption and money laundering, counter terrorist financing; inspecting and supervising the banks present in the local areas as assigned and authorized by the SBV Governor, and in accordance with the regulations of the laws. The Banking Supervision and Inspection Divisions of the SBV Hanoi and Ho Chi Minh City (HCMC) branches are entities with the same status as Sub-Departments under the SBV Hanoi and HCMC branches.

The banking supervision and inspection units under the SBV municipal/provincial branches shall operate under the direct management and supervision of the respective SBV branch Director, and shall follow the directions and guidance of the SBV Banking Supervision Agency related to the banking supervision and inspection operations, handing complaints and accusations, engaging in the combat against corruption and money laundering, counter terrorist financing.

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