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Official issuance of debt trading business conditions

 

The Ministry of Finance has issued Circular No. 53/2017 / TT-BTC guiding the implementation of the Government's Decree No. 69/2016 / ND-CP on conditions for dealing in debt trading services . Circular applies to the enterprise business services debt trading ; Organizations and individuals wishing to deal in debt purchase and sale services and concerned agencies, organizations and individuals.

Accordingly, the start of operation of business service debt trading and during operation, the enterprise business services debt trading must fulfill the conditions stipulated in Decree No. 69/2016 / ND-CP corresponding to each type of business service debt trading and to make publicly available to satisfy the conditions of business services purchase and sale of debt to capital, management regulations internal organization, internal regulations on the operation of business service debt trading and rules of trading floor operations at headquarters and debt on the electronic information of the business.Enterprises shall have to archive documents fully meeting the conditions for dealing in debt servicing services and must produce them when they are examined by competent agencies.

The circular also provides detailed guidance on the documents that enterprises must keep in order to prove that they meet the conditions of capital, internal management regulations and managers.

Private businesses trading service trading floor debt before the business to have more of the following documents: financial statements audited proved was trading service debt trading at least 1 year to date started trading service trading platform operating revenue debt and business services debt trading of the year preceding the year of implementation of business service trading platform to reach at least 500 billion; original explanation of the technical facilities, information technology systems meet the requirements of the operating business service debt exchanges to receive, update,

At the same time, businesses must also have: Software systems that manage and monitor transactions, including the provision and storage of information on expected debts listed on the exchange; Labor contracts signed with at least 2 employees with auditor certificates or at least 2 employees with price appraiser cards issued by the Finance Minister.

This Circular shall be of full force and effect as from July 3, For enterprise business services debt trading establishment and operation of the business prior to the date of Decree No. 69/2016 / ND-CP effect the latest on 07.01.2017, the enterprise must To fully satisfy the debt service business conditions prescribed in the Government's Decree No. 69/2016 / ND-CP and the guidance in this Circular, to complete the documents evidencing and publicizing the response. Fully meet the conditions for debt trading business services at the head office and on the website of the business.

Before date 01/07/2017, enterprises must report to the registrar business of meeting or not meeting the conditions of business service debt trading. In the case does not meet the conditions of business service debt trading to cease active business debt trading and must report to the registrar business.



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