(Dan Tri) - The Banking Inspection and Supervision Agency has just issued a document requesting the State Bank branches in provinces and cities to closely monitor Eximbank's operations, especially credit granting activities.
The Banking Inspection and Supervision Agency ( State Bank of Vietnam ) recently sent a document to the State Bank branches in provinces and cities regarding the operations of the Vietnam Export Import Commercial Joint Stock Bank (Eximbank, stock code: EIB).
According to the Inspection Agency, through synthesizing the inspection conclusions at Eximbank, it shows that this bank still has violations, especially in credit granting activities, related to subjective errors leading to bad debts... potential risks in the bank's operations.
The banking inspection and supervision agency requires units to closely inspect and monitor Eximbank's operations (Photo: Eximbank).
To ensure Eximbank operates safely and in compliance with legal regulations, the Banking Inspection and Supervision Agency has issued a document requesting the State Bank branches in provinces and cities to monitor, urge, and inspect the implementation of recommendations for Eximbank in the inspection conclusion according to regulations and assigned functions and tasks.
At the same time, the State Bank branches in provinces and cities shall closely inspect, examine and supervise the operations of Eximbank branches in the area; especially credit granting activities, ensuring that Eximbank complies with legal regulations.
State Bank branches in provinces and cities shall consider and apply handling measures according to their authority when discovering that Eximbank does not comply with legal regulations (if any).
Previously, in mid-October, on social networking sites, there was a viral image with the content "Urgent petition and reflection on serious risks leading to unsafe operations and the risk of collapse of the Eximbank system".
However, immediately afterwards, Eximbank issued a statement confirming that the above document circulating on social networks was not a document of this bank and did not originate from the bank.
Eximbank has also recently announced the Resolution of the Board of Directors on submitting to the General Meeting of Shareholders to dismiss Mr. Ngo Tony from the position of Member of Eximbank's Board of Supervisors according to the proposal of the group of shareholders.
The group of shareholders proposed to dismiss Mr. Ngo Tony from the position of Member of Eximbank's Board of Supervisors because "Mr. Ngo Tony abused/took advantage of his position and power, seriously violated the provisions of Eximbank's Charter and the Regulations on organization and operation of Eximbank's Board of Supervisors, causing serious impacts on the rights and interests of shareholders".
Source: https://dantri.com.vn/kinh-doanh/eximbank-bi-kiem-tra-giam-sat-chat-che-hoat-dong-cap-tin-dung-20241116114904350.htm
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