According to the inspection conclusion announced on May 30, the State Bank Inspectorate (SBV) noted that Eximbank basically complied with the provisions of law in gold trading activities, buying and selling gold bars according to the license granted by the State Bank, implemented the information reporting regime on gold bar buying and selling data, reported basic gold status according to regulations; posted gold buying and selling prices; basically complied with the provisions of law on anti-money laundering; prepared documents, invoices and declared basic taxes according to the provisions of law.
However, Eximbank still has some violations in complying with legal policies in gold trading activities.
Trading activities at Eximbank.
Regarding this issue, Eximbank said that the bank has proactively developed solutions to overcome the problem. Specifically: Focusing on overcoming the contents pointed out in the inspection conclusion; Organizing the review and completion of the entire gold trading process, ensuring compliance with current regulations; Strengthening internal inspection and control, retraining related personnel to improve compliance throughout the system...
Eximbank representative affirmed: “The bank is committed to handling seriously and receptively throughout the entire process of overcoming the above mentioned administrative violations. At the same time, we are ready to provide transparent information based on promoting the interests of customers and shareholders. Currently, the bank is also implementing many activities to strengthen risk management, improve the capacity of the internal control and audit system, aiming for efficiency in banking management activities.”
Source: https://dantri.com.vn/kinh-doanh/eximbank-len-tieng-sau-ket-luan-thanh-tra-cua-ngan-hang-nha-nuoc-20250531190321789.htm
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