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Circular · State Bank of Vietnam · 20/2022/TT-NHNN Circular 20/2022/TT-NHNN On Guidance On One-Way Money Transfers From Vietnam To Abroad And Payment And Remittance For Other Current Transactions Of Re...

1 STATE BANK OF VIETNAM ------- SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness --------------- No: 20/2022/TT-NHNN Ha Noi, 30 December 2022 CIRCULAR GUIDANCE ON ONE-WAY MONEY TRANSFERS FROM VIETNAM TO ABROAD AND PAYMENT AND REMITTANCE FOR OTHER CURRENT TRANSACTIONS OF RESIDENTS BEING ORGANISATIONS AND INDIVIDUALS Pursuant to the Law on the State Bank of Vietnam da

  • 30 December 2022
  • Vietnam
  • Laws & Regulations
  • Translated

Circular · State Bank of Vietnam · 17/2022/TT-NHNN Circular 17/2022/TT-NHNN On Guiding The Implementation Of Environmental Risk Management In Credit Granting Activities Of Credit Institutions And Forei...

1 STATE BANK OF VIETNAM ------- SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness --------------- No: 17/2022/TT-NHNN Ha Noi, 23 December 12 2022 CIRCULAR GUIDING THE IMPLEMENTATION OF ENVIRONMENTAL RISK MANAGEMENT IN CREDIT GRANTING ACTIVITIES OF CREDIT INSTITUTIONS AND FOREIGN BANK BRANCHES Pursuant to the Law on the State Bank of Vietnam dated 16 June 2010; P

  • 23 December 2022
  • Vietnam
  • Laws & Regulations
  • Translated

Vietnam: FAQ On Injunction Orders For Civil Disputes

This FAQ on Injunctions for Dispute Resolution was designed to address the current global situation, notably for economies facing distress and possible downturn in the aftermath of the Covid-19 pandemic and those impacted by political instability by the conflict in Ukraine. The first of these FAQ editions covers Lao PDR, Myanmar, Thailand and Vietnam.

  • 27 January 2023 | DFDL Vietnam
  • Vietnam
  • Legal Updates

Circular · Ministry of Finance · 79/2022/TT-BTC Circular 79/2022/TT-BTC On Amending And Supplementing A Number Of Legal Documents Issued By The Ministry Of Finance

1 MINISTRY OF FINANCE ------- SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness --------------- No: 79/2022/TT-BTC Ha Noi, 30 December 12 2022 CIRCULAR AMENDING AND SUPPLEMENTING A NUMBER OF LEGAL DOCUMENTS ISSUED BY THE MINISTRY OF FINANCE Pursuant to the Law on Personal Income Tax amending and supplementing a number of articles of the Law on Personal Income Tax da

  • 30 November 2022
  • Vietnam
  • Laws & Regulations
  • Translated

Decree · Government · DRAFT Decree On Detailing A Number Of Articles Of The Law On Anti-Money Laundering

1 GOVERNMENT -------- SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom – Happiness --------------- No: /2023/NĐ-CP Ha Noi, day month year 2023 1ST DRAFT DECREE DETAILING A NUMBER OF ARTICLES OF THE LAW ON ANTI-MONEY LAUNDERING Pursuant to the Law on Government Organization dated 19 June 2015; The Law amending and supplementing a number of articles of th

  • 07 December 2022
  • Vietnam
  • Laws & Regulations
  • Translated

Vietnam: Management of environmental risks in credit granting activities of credit institutions, and foreign bank branches

In this newsletter: 1) Management of environmental risks in credit granting activities of credit institutions, and foreign bank branches, 2) Regulations on connection, sharing, and exploitation of information between the National Population Database with the national database, specialized databases, and other information systems

  • 16 January 2023 | BLawyers Vietnam
  • Vietnam
  • Legal Updates

Central Bank digital currency (“CBDC”): Advantages and challenges for policy development in Vietnam

Central Bank digital currency (“CBDC”): Advantages and challenges for policy development in Vietnam Increases in the price of Bitcoin has led to the emergence of many cryptocurrencies, however, most current digital currencies are not official, they are published by civil organizations, not guaranteed by governments.

  • 11 January 2023 | BLawyers Vietnam
  • Vietnam
  • Legal Updates

Circular · Ministry of Finance · 69/2022/TT-BTC Circular 69/2022/TT-BTC On Detailed Regulations On Insurance Certificates, Insurance Agent Certificates, Insurance Broker Certificates, Insurance Anci...

1 MINISTRY OF FINANCE ------- SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness --------------- No: 69/2022/TT-BTC Ha Noi, 16 November 2022 CIRCULAR DETAILED REGULATIONS ON INSURANCE CERTIFICATES, INSURANCE AGENT CERTIFICATES, INSURANCE BROKER CERTIFICATES, INSURANCE ANCILLARY CERTIFICATES Pursuant to the Law on Insurance Business dated 16 June 2022; Pursuant to Go

  • 16 November 2022
  • Vietnam
  • Laws & Regulations
  • Translated

Circular · State Bank of Vietnam · 16/2022/TT-NHNN Circular 16/2022/TT-NHNN On Regulations On The Depository And Use Of Valuable Papers At The State Bank Of Vietnam

1 STATE BANK OF VIETNAM ------- SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness --------------- No: 16/2022/TT-NHNN Ha Noi, 30 November 2022 CIRCULAR REGULATIONS ON THE DEPOSITORY AND USE OF VALUABLE PAPERS AT THE STATE BANK OF VIETNAM Pursuant to the Law on the State Bank of Vietnam dated 16 June 2010; Pursuant to the Law on Credit Institutions dated 16 June

  • 30 November 2022
  • Vietnam
  • Laws & Regulations
  • Translated

Circular · State Bank of Vietnam · 15/2022/TT-NHNN Circular 15/2022/TT-NHNN On Regulations On Refinancing On The Basis Of Special Bonds Of Asset Management Companies Of Vietnamese Credit Institutions

1 STATE BANK OF VIETNAM VIETNAM ------- SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness --------------- No: 15/2022/TT-NHNN Ha Noi, 30 November 2022 CIRCULAR REGULATIONS ON REFINANCING ON THE BASIS OF SPECIAL BONDS OF ASSET MANAGEMENT COMPANIES OF VIETNAMESE CREDIT INSTITUTIONS Pursuant to the Law on the State Bank of Vietnam dated 16 June 2010; Pursuant to

  • 30 November 2022
  • Vietnam
  • Laws & Regulations
  • Translated

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