UYBANNHANDAN

TINHHOA BINH

VAN PHONG

CONG HOA XA HQI CHU NGHlA VIET NAMBoc lap - Tu- do - Hanh phuc

S6: 35^3 A^PUBND-TCTMV/v thirc hien Nghi dinh s6

89/2016/ND-CP

Hoa Binh, ngayj^thdng 7 ndm 2016

Sd Y TE TINH HOA BINH

A/So:. .Ml Kinh giii;

- Cac Sa, ban, nganh;- Uybannhan dan cac huyen, thanh pho.Ngay.^7...:^./2Q/6...

Cfiuyeh:

LiAj ho so so:

Thuc hien Nghi dinh so 89/2016/ND-CP ngay 01/7/2016 ciia Chinh phii Quydinh diSu'kien'doi vdi hoat dong dai ly dSi ngoai te, heat dong cung ung dich vunhan va chi, tra ngoai te cua t6 chuc kinh ta (sao gui kern); D6ng chi Pho Chii tichUy ban nhan dan tinh Bui Van Khanh c6 y kien nhir sau:

Giao cac Sd, Ban, nganh, Uy ban nhan dan cac huyen, thanh pho; cancd chuc nang, nhiem vu nghien cuu thuc hien Nghi dinh tren cua CMnh phu;bao cac Chii tich Uy ban nhan dan tinh.

Van phdng Uy ban nhan dan tinh thong bao dh cac Sd, Ban, nganh, Uyban nhan dan cac huyen, thanh phd biet, thuchien./.

Nffi nhan:

Nhu iren;- Chu tich; cac Pho Chu tichUBND tinh;- Chanh, Pho CVPAJBND tinh;-LuuVT, TCTM.TT(lOOb).

KT. CHANH VAN PHONG

PHO CHANH VAN PHONG

PHON

•E

NHAN

Pham Anh Quy

CHINH PHU CONG HOA XA HQI CHU NGHIA VIET NAMDoc lap - Tu" do - Hanh phuc

S6: 89/2016/ND-CP Ha Noi, ngay 01 thdng 7 ndm 2016

JifpSo uv SATlWA^f?5A*^tTTXiW HOA BlNH

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NGHIDINH

Quy dinh dieu kien doi voi iioat dong dai ly doi ngoai te, ^ftwfflcung u-ng dich vu nhan va chi, fra ngoai te cua t6 chnc kinh te

•Ludt td cMc Chinh phu ngay 19 thdng 6 ndm 2015;

— ZafT^ Ludt Ngdn hang Nhd nu&c Viet Nam ngay 16 thdng 6ndm 2010;

Cdn cu Ludt cdc td chuc tin dung ngay 16 thdng 6 ndm 2010;

Cdn cuLudt ddu tie ngay 26 thdng 11 ndm 2014;

Cdn cie Phdp linh Ngoai hdi ngay 13 thdng 12 ndm 2005 vd Phdp linhsiea ddi, bS sung mot s6dieu cua Phdp linh Ngoai hoi ngay 18 thdng 3ndm 2013;

Theo di nghi cua Thdng ddc Ngdn hang Nhd nude Viet Nam;

Chinh phu ban hdnh Nghi dinh quy dinh dieu kien ddi vdi hoqt ddng dqily ddi ngoai te, hoqt ddng cung ung dich vu nhdn vd chi, trd ngoai te cua tdchuc kinh te.

Dieu 1. Pham vi dieu chinh

Nghi dinh nay quy dinh ve dieu kien doi voi to chuc kinh te thuc hienhoat dpng dai ly doi ngoai te; dieu kien doi vdi to chuc kinh te thuc hien ho^atdgng cung ung dich vu nhan va chi, tra ngoai te bao gom hoat dong true tiepnh^ va chi, tra ngoai teva boat dong dai ly chi, tra ngoai te.

Dilu 2. Doi tuung ap dung

1. To chuc kinh tdthuc hien hoat dgng dai ly ddi ngoai te.

2. T6 chuc kinh td thuc hien hoat dgng cung ung dich vu nhan va chi, trangoai te.

3. Cac to chuc, ca nhan khac c6 lien quan din heat dong dai ly doi ngoaite, hoatdpng cung ung dich vunh^ va chi, tra ngoai te.

0ieu 3. Giai thi'ch tn ngir

Trong Nghi dinh nay, cac tir ngu duoi day dirge hieu nhu sau:

1. T6 chuc tin dung dugc phep la cac ngan h^g, t6 chuc tin dung phingan hang va chi nhanh ngan hang nuoc ngoai dugc kinh doanh, cung lingdichvu ngoai hoi theo quy dinh ciia phap luat.

2. To chuc tin dung uy quyen la to chuc tin dung dugc phep liy quyencho to chuc kinh ti lam dai ly doi ngoai te hoac Ikn dai ly chi, tra ngoai te.

3. To chiic kinh te (khong bao gom to chuc tin dung) la t6 chuc dugcth^ lap va hoat dgng theo quy dinh cua phap luat Viet Nam, g6m doanhnghiep, hop tac xa, lien hiep hop tac xa va cac t6 chuc khac thuc hien hoatdgng dau tu kinh doanh.

fiieu 4. Bieu kien doi v6i to chirc kinh tS thuc hien hoat dong dai lydoi ngoai te

To chuc kinh tl chi dugc thuc hien hoat dgng dai iy d6i ngoai te sau khidugc Ngan hang Nha nude Viet Nam c4p Giiy chung nhan dang ky dai ly doingoai te. Dieu kien dh to chuc kinh te dugc Ngan h^g Nha nude Viet Namxem xet, cap Giay chung nhan dang ky dai ly ddi ngoai te:

1. Dugc thMi lap hoac dang ky kinh doanh theo quy dinh ciia phap luatViet Nam.

2. Co dia di8m dat dai ly ddi ngod te tai mot hoac nhieu dia didm theoquy dinh sau:

a) Co so luu tru du lich da dugc co quan quan ly nha nude v6 du lich xephang tu 3 sao trd len;

b) Cua khau qudc te (dudng bg, dudng khdng, dudng thuy);

c) Khu vui choi giai tri c6 thudng danh cho ngudi nude ngoai dugc capphep theo quy dinh phap luat;

d) Van phong ban ve cua cac hang hang khdng, h^g hai, du lich cuanude ngoai va van phong ban ve qudc te cua cac hang hkig khdng Viet Nam;

d) Khu du lich, trung tarn thucmg mai, sieu thi c6 khach nuac ngoai thamquan, mua s^.

3. Co ca so vat chat dap ung dirge yeu cau hoat dong cua dai ly doingo^ te sau day:

a) Co noi giao dich rieng biet (phong hoac quay giao dich khong gan lienvoi cac hoat dpng kinh doanh khac, chl chuyen lam dich vu doi ngoai te);

b) Noi giao dich phai trang bi day du cac phuong tien 1^ viec toi thieu

bao gom dien thoai, may fax, ket sat, bang thong bao ty gia cong khai, bang* \ t

hieu ghi ten to chuc tin dung uy quyen va ten dai ly doi ngoai te.

f ^ f

4. Nhan vien true tiep 1^ d dai ly doi ngoai te phai c6 Giay xac nh^ doto chuc tin dung uy quyen cap, xac nhan da dugc dao tao, tap huan ky nangnhan biet ngoai te that, gia.

5. Co quy trinh nghiep vu doi ngoai te, c6 bien phap dam bao an ninh, an

toki trong qua trinh doi ngoai te.

6. Dugc to chuc tin dung dugc phep uy quyen lam dai ly doi ngoai te.

7. Mot to chuc kinh te chi dugc 1^ dai ly doi ngoai te cho mot to chiictin dung dugc phep va to chuc kinh te c6 the thoa thuan dat dai ly doi ngoai tea mot hoac nhieu dia diem tren dia ban noi to chuc kinh te c6 tru so chinh

hoac chi nhanh.

Bieu 5. Bieu kien doi voi chirc kinh fe thu-c hien boat dong truetiep nhan va chi, tra ngoai te

1. Dieu kien de to chuc kinh te dugc Ngan hmg Nha nude Viet Nam

xera xet, chap thuan thuc hien hoat dong true tiep nhan va chi, tra ngoai te;

a) Dugc thanh lap hoac dang ky kinh doanh theo quy dinh cua phap luatViet Nam;

b) Co trang thiet bi va co so vat chat dam bao dap ung cac yeu cau doivdi hoat dong nhan va chi, tra ngoai te nhu: May tinh, dien thoai, may fax;

c) Co hgp dong vdi doi tac nude ngoM ve dich vu nhan va chi, trangoai te;

d) C6 phuong an thuc hien dich vu nhan va chi, tra ngoai te do ngudi daidien hgp phap ky.

2. Dieu kien de to chuc kinh te dirge Ngan h^g Nha nude Viet Namxem xet, chip thuan gia han thirc hien boat dong true tiep nh^ va chi, trangoai te:

a) Dap ung cac dieu kien quy dinh tai kho^ 1 Dieu nay;

b) chap thu^ true tiep nhan va ehi, tra ngoai te da duge cap eonhieu luc toi thieu 30 ngay tinh den thai diem nop ho sa;

e) Khong vi pham che dp bao cao theo quy dinh cua Ngan h^g Nhanude Viet Nam trong toi thieu 04 quy tu thai diem duge cap vra ban chapthuan true tiep nhan va chi, tra ngoai te hoae van ban chip thuan gia h^ ginnhat den thai diem xin gia h^.

Dieu 6. Dieu kien doi voi to chuc kinh te thuc hien boat dong dai lychi, tra ngoai te

1. Dieu kien de to chue kinh te duge Ngan h^g Nha nude Viet Namxem xet, chip thuan dang ky dai ly ehi, tra ngoai te:

a) Duge th^ lap hoae d^g ky kinh doanh theo quy dinh cua phap luatViet Nam;

b) C6 trang thiet bi va ea sd vat chat d^ bao dap ung cae yeu eau doivdi hoat dong dai ly ehi, tra ngoai te nhu: May tinh, dien thoai, may fax;

c) Duge to ehuc tin dung duge phep uy quyen 1^ dai ly chi, trangoai te.

2. Dieu kien de to ehue kinh te duge Ngan h^g Nha nude Viet Namxem xet, chap thuan gia h^ dang ky dai ly ehi, tra ngod te:

^ \

a) Dap ung cae dieu kien quy dinh td khoki I Dieu nay;

b) Van bki chap thuan dang ky dai ly ehi, tra ngoai te da duge cap eonr t r 1 ^

hieu luc toi thieu 30 ngay tinh den thai diem nop ho sa;

c) Khong vi pham che do bao cao theo quy dinh cua Ngan h^g Nha^4 1 r r

nude Viet Nam trong toi thieu 04 quy tu thai diem duge cap van hkn chapr %

thuan d^g ky dai ly chi, tra ngoai te hoae van bhi chap thuan gia han g^nhat den thai diem xin gia h^.

Dieu 7. To ehuc thuc hien• •

1. Nghi dinh nay ed hieu luc thi h^ tu ngay 01 thang 7 n^ 2016.

1. Thong d6c Ngan h^g Nha nude Viet Nam, Bo trudng, Thii trudng coquan ngang bo, Thu trudng ca quan thuoc Chinh phu, Chu tich Uy ban nhan

cac tinh, thanh pho true thupe trung uong va td ehue, ea nhan eo lienquan ehiu trach nhiem thi hanh Nghi dinh nay./

AW nhan:

- Ban Bi' thu Trung uong D^g;- Thu tuong, cac Pho Thu tuong Chmh phii;- Cac bo, CO quan ngang bo, co quanthuoc Chi'nh phil;- HDND, UBND cac tinh,thanh photryc thugc trung uong;- Van phong Trung uong va cac Ban cua Dang;- Van phong Tong Bi thu;- Van phong Chii tich nucrc;- Hoi d6ng dan tpc va cac Oy ban cuaQu6c h$i;- van phong Quoc hpi;- Toa ^ nhan dan t6i cao;- Vien kiem sat nhan dan toi cao;- Uy ban Giam sat tai chinh Qu6c gia;- Kiem toan nha nuoc;- Ngan h^g Chinh sach xa hoi;- Ngan hang Phat trien Viet Nam;- Uy ban trung uong MSttrSn To quoc Viet Nam;- Coquan trung uongcua cacdoM thi;- VPCP: BTCN,cac PCN, Trg ly TTg, TGD C6ng TTDT,cac Vu, C\ic, don vj true thu0c, C6ng bao;

- Luu: VT, KTTH (3).kn

TM. CfflNH PHU

THU TirdNG

Xuan Phtic