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
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
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.
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
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
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
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.
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
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
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