They are: Tien Phong Commercial Joint Stock Bank, Vietnam Export Import Commercial Joint Stock Bank, Saigon Jewelry Company Limited (SJC), Doji Jewelry Group Joint Stock Company, Phu Nhuan Jewelry Joint Stock Company, Bao Tin Minh Chau Company Limited.
On the "gold" street of Tran Nhan Tong, Hanoi, the number of customers trading gold at Bao Tin Minh Chau Company Limited is always bustling.
At the announcement ceremony of the Decision to inspect 2 banks and 4 gold trading enterprises held on May 23, Mr. Le Quang Huy, Deputy Chief Inspector and Banking Supervisor (State Bank - SBV), Head of the Inspection Delegation announced Decision No. 324/QD-TTGSNH2 dated May 17, inspecting the compliance with policies and laws in gold trading activities.
During the 45-day inspection period, the Delegation will focus on inspecting compliance with legal regulations on gold trading; compliance with regulations on anti-money laundering; inspection of compliance with accounting regimes, preparation and use of invoices and documents; declaration and implementation of tax obligations. The inspection period is from January 1, 2020 to May 15, 2024. If necessary, inspections can be conducted before or after the above period.
According to Mr. Pham Quang Dung - Deputy Governor of the State Bank: Implementing the direction of the Central Steering Committee on anti-corruption and negativity at the 25th meeting, the directions of the Government and the Prime Minister on strengthening measures to manage the gold market, the State Bank presides over and coordinates with the Ministry of Public Security, the Ministry of Finance, the Ministry of Industry and Trade and the Government Inspectorate to conduct inspections at a number of credit institutions and enterprises. During the inspection process, additional inspection subjects and inspection contents may be added if necessary.
The Deputy Governor requested the Inspection Team and the credit institutions and enterprises subject to inspection to seriously and fully implement their rights and obligations as prescribed by law. The Inspection Team will focus on clarifying violations of the law (if any) and recommend, prevent, and handle them promptly and strictly in accordance with the law. In case of detecting a case with signs of crime, the Head of the Inspection Team must report to the person who issued the inspection decision for consideration and decision to immediately transfer it to the investigation agency for handling in accordance with the law.
Deputy Governor Pham Quang Dung said: In the coming time, the State Bank will coordinate with relevant ministries and branches to strengthen the synchronous implementation of state management solutions for gold trading activities; strictly handle violations of the law in this activity.
The State Bank will continue to implement intervention measures, increase the supply of SJC gold bars, narrow the gap between domestic SJC gold prices and international gold prices with new approaches to achieve sustainable results; fully summarize the implementation of Decree 24/2012/ND-CP, propose amendments and supplements on the basis of closely following the Party's policies and guidelines, the Government's and Prime Minister's directions in managing the gold market, in accordance with the practical situation; effectively prevent the goldification of the economy; do not let gold price fluctuations affect exchange rates, inflation and macroeconomic stability.
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