Thông tư 24/2025/TT-NHNN sửa đổi Thông tư 63/2024/TT-NHNN quy định về hồ sơ, thủ tục thu hồi Giấy phép và thanh lý tài sản của tổ chức tín dụng, chi nhánh ngân hàng nước ngoài; hồ sơ, thủ tục thu hồi Giấy phép văn phòng đại diện tại Việt Nam của tổ chức tín dụng nước ngoài, tổ chức nước ngoài khác có hoạt động ngân hàng do Thống đốc Ngân hàng Nhà nước Việt Nam ban hành

CIRCULAR

PROVIDING AMENDMENTS TO CIRCULAR NO. 63/2024/TT-NHNN PRESCRIBING DOCUMENTATION REQUIREMENTS AND PROCEDURES FOR REVOCATION OF LICENSE AND LIQUIDATION OF ASSETS OF CREDIT INSTITUTIONS AND FOREIGN BANK BRANCHES; DOCUMENTATION REQUIREMENTS AND PROCEDURES FOR REVOCATION OF LICENSE OF REPRESENTATIVE OFFICES IN VIETNAM OF FOREIGN CREDIT INSTITUTIONS AND OTHER FOREIGN ORGANIZATIONS PERFORMING BANKING ACTIVITIES 

Pursuant to the Law on the State Bank of Vietnam No. 46/2010/QH12;

Pursuant to the Law on Credit Institutions No. 32/2024/QH15;

Pursuant to the Government's Decree No. 26/2025/ND-CP defining functions, tasks, powers and organizational structure of the State Bank of Vietnam (SBV);

At the request of the Director of the Department of System Safety Supervision of Credit Institutions;

The Governor of the State Bank of Vietnam (SBV) promulgates a Circular providing amendments to the Circular No. 63/2024/TT-NHNN prescribing documentation requirements and procedures for revocation of License and liquidation of assets of credit institutions and foreign bank branches; documentation requirements and procedures for revocation of License of representative offices in Vietnam of foreign credit institutions and other foreign organizations performing banking activities.

Article 1. Amendments to some clauses of Article 3

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“3. SBV’s regional branch means the SBV’s branch of the region where the subject credit institution is headquartered or the subject FBB or foreign representative office is located.”.

2. Clause 5 is amended as follows:

“5. Supervisory unit means the Credit Institution Management and Supervision Department affiliated to SBV.”.

Article 2. Amendments to some clauses of Article 6

Clauses 6 and 7 are added as follows:

“6. If an application is submitted online through the National public service portal or the SBV’s public service portal (if any), electronic documents to be submitted may bear digital signatures in accordance with regulations of law on completion of administrative procedures in the electronic environment.

If the National public service portal or the SBV’s public service portal failed or encountered a problem, and thus is unable to receive and exchange electronic information, declaration, sending, receipt, exchange and response to information, and return of results will be made by post or directly at the Single-window Section of SBV or the SBV’s regional branch.”.

7. Documents included in an electronic application package are scanned copies of original or physical original documents (in PFD format).”.

Article 3. Amendments to Article 16

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“3. Within 28 days from its receipt of the request from the liquidation council or the liquidation supervision team as prescribed in clause 2 of this Article, SBV shall give a written response indicating its approval for or refusal to approve such request for extension of the time limit for liquidation.”.

Article 4. Amendments to Article 22

Point a Clause 1 is amended as follows:

“a) The foreign representative office shall prepare 01 application package and submit it online through the National public service portal or SBV’s public service portal (if any) or directly at the Single-window section or by post to the SBV’s regional branch. Such an application includes:

(i) An application form for approval of shutdown which clearly indicates the reasons for shutdown and revocation of license of the foreign representative office, retention of documents and records after the license revocation, responsibilities of organizations and individuals involved in such shutdown and license revocation;

(ii) The decision-making authority’s written approval of the shutdown of the foreign representative office;”.

Article 5. Responsibility for implementation

Heads of SBV’s affiliated units, credit institutions, foreign bank branches, representative offices in Vietnam of foreign credit institutions and foreign organizations performing banking activities are responsible for the implementation of this Circular.

Article 6. Effect 

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PP. GOVERNOR
DEPUTY GOVERNOR




Doan Thai Son