QUYT NH

CA THNG C NGN HNG NH NC S 418/2000/Q-NHNN7 NGY 21 THNG 9

NM 2000 V I TNG CHO VAY BNG
NGOI T CA CC T CHC TN DNG

THNG C NGN HNG NH NC

- Cn c Lut Ngn hng Nh nc Vit Nam v Lut cc t chc tn dng ngy

12/12/1997;
- Cn c Ngh nh s 15/CP ngy 02/3/1993 ca Chnh ph v nhim v, quyn hn,
trch nhim qun l ca cc B, c quan ngang B;
- Cn c Ngh nh s 63/1998/N-CP ngy 17/8/1998 ca Chnh ph v qun l
ngoi hi;
- Cn c vo kin ch o ca Th tng Chnh ph ti vn bn s 1918/VPCP
ngy 17/5/2000 ca Vn phng Chnh ph v m rng i tng cho vay ngoi t
trong nc;
- Theo ngh ca V trng V qun l ngoi hi,

QUYT NH
iu 1- T chc tn dng c php hot ng ngoi hi (sau y gi l T
chc tn dng) c cho khch hng l ngi c tr vay bng ngoi t i vi cc i
tng sau:
1- Cho vay thanh ton cho nc ngoi tin nhp khu hng ho v dch v phc v
hot ng sn xut, kinh doanh ca khch hng.
2- Cho vay cc d n u t theo quyt nh ca Th tng Chnh ph.
3- Cho vay cc d n sn xut, kinh doanh hng xut khu c th trng xut khu.
4- Cho vay di hnh thc chit khu b chng t xut khu.
5- Cho vay tr n nc ngoi trc hn nu khon vay nc ngoi c T
chc tn dng trong nc bo lnh v c cc iu kin sau: D n u t, phng
n sn xut kinh doanh, dch v s dng khon vay ny ang c thc hin c hiu
qu; khon vay nm trong hn tr n; Doanh nghip c kh nng tr n; vay tr n
nc ngoi trc hn t c cc iu kin vay vn thun li hn hoc tit kim
c chi ph so vi vay vn nc ngoi.
6- Cho vay i vi ngi lao ng i lm vic c thi hn nc ngoi theo quy
nh ca Ngn hng Nh nc.
iu 2- Cc khon vay bng ngoi t, khch hng s dng thanh ton vi
nc ngoi (thanh ton tin nhp khu hng ho, dch v phc v hot ng sn xut
kinh doanh, phc v nhu cu ti chnh cn thit ca ngi lao ng i lm vic c
thi hn nc ngoi v tr n nc ngoi), nu s dng trong nc khch hng bn

li cho chnh T chc tn dng cho vay ph hp vi mc tiu, quy nh v qun l

ngoi hi.

iu 3- T chc tn dng khi cho vay cc i tng quy nh ti iu 1 ca

Quyt nh ny phi thc hin ng cc quy nh ti Quy ch cho vay ca T chc
tn dng i vi khch hng ban hnh km theo Quyt nh s 284/2000/Q-NHNN1
ngy 25/8/2000 ca Thng c Ngn hng Nh nc v cc quy nh v qun l
ngoi hi.
iu 4- Cn c vo cc quy nh ti Quyt nh ny, Quy ch cho vay ca T
chc tn dng i vi khch hng ban hnh km theo Quyt nh s 284/2000/QNHNN1 ngy 25/8/2000 ca Thng c Ngn hng Nh nc v trn c s ngun
vn ngoi t ca mnh, T chc tn dng ban hnh cc vn bn hng dn nghip v
c th v vic cho vay nhng i tng k trn ph hp vi iu kin, c im v
iu l ca mnh.
iu 5- Vic cho vay bng ngoi t ngoi cc i tng quy nh ti iu 1
ca Quyt nh ny phi c s chp thun trc bng vn bn ca Thng c Ngn
hng Nh nc.

iu 6- Quyt nh ny c hiu lc sau 15 ngy k t ngy k v thay th cc

quy nh ca Ngn hng Nh nc Vit Nam c lin quan tri vi Quyt nh ny.

iu 7- Th trng cc n v trc thuc Ngn hng Nh nc, Gim c

chi nhnh Ngn hng Nh nc tnh, thnh ph trc thuc Trung ng; Ch tch Hi
ng qun tr v Tng gim c (gim c) cc T chc tn dng v khch hng vay
vn ca T chc tn dng chu trch nhim thi hnh Quyt nh ny.