On 19/5/2017, the Ministry of Finance issued Circular No. 53/2017 / TT-BTC guiding the implementation of Decree No. 69/2016 / ND-CP on debt trading conditions.
For example, detailed instructions on the record of managers of debt trading businesses must have at the appointed time include:
- Judicial history card;
- University degree (or above) in one of the fields: economics, business administration, law or professional field which he / she will undertake;
- A written commitment to the debt trading service enterprise on the satisfaction of the full contents prescribed at Points a, c and d, Clause 3, Article 5 of Decree No. 69/2016 / ND-CP.
In addition, in terms of capital requirements for debt trading businesses:
Chartered capital / actual invested capital accounted on the balance sheet must be equal to or less than the minimum capital level stipulated in Decree 69/2016 / ND-CP, corresponding to each type of trading services. it.
Circular 53/2017 / TT-BTC takes effect on July 3,
Source: Phuong Uyen (thuvienphapluat.vn)