1.     LEGAL DOCUMENTS ARE EFFECTIVE IN 08/2025 1.1. Decree No. 135/2025/ND-CP on the financial regime applicable to credit institutions, branches of foreign banks, and the financial supervision and evaluation of the efficiency of state capital investment in wholly...

1.     LEGAL DOCUMENTS ARE EFFECTIVE IN 07/2025 1.1. Decree No. 94/2025/ND-CP stipulating the regulatory sandbox mechanism in the banking sector Name of legal document: Decree No. 94/2025/ND-CP issued on 29/04/2025 by the Government stipulating the regulatory sandbox...

1.     LEGAL DOCUMENTS ARE EFFECTIVE IN 04/2025 1.1.  Circular No. 02/2025/TT-NHNN regulations on the issuance of domestic certificates of deposit by credit institutions and foreign bank branches Name of legal document: Circular No. 02/2025/TT-NHNN issued on...

1.       LEGAL DOCUMENTS ARE ISSUED IN 04/2025 2.1. Decree No. 94/2025/ND-CP stipulating the regulatory sandbox mechanism in the banking sector Name of legal document: Decree No. 94/2025/ND-CP issued on 29/04/2025 by the Government stipulating the regulatory sandbox...

1.       LEGAL DOCUMENTS ARE EFFECTIVE IN 04/2025 1.1.  Circular No. 61/2024/TT-NHNN on bank guarantee Name of legal document: Circular No. 61/2024/TT-NHNN issued on 31/12/2024 by the State Bank of Vietnam on bank guarantee (referred to as the “Circular No....

1.      LEGAL DOCUMENTS ARE EFFECTIVE IN 03/2025 1.1.  Circular No. 64/2024/TT-NHNN regulations on the implementation of open application programming interfaces in the banking industry Name of legal document: Circular No. 64/2024/TT-NHNN issued on 31/12/2024 by the...

1.       LEGAL DOCUMENTS ARE EFFECTIVE IN 02/2025 1.1.  Circular No. 58/2024/TT-NHNN instructing on handling counterfeit money and suspected counterfeit money in the banking industry Name of legal document: Circular No. 58/2024/TT-NHNN issued on 31/12/2024 by the...

1.       LEGAL DOCUMENTS ARE EFFECTIVE IN 01/2025 1.1.  Circular No. 15/2023/TT-NHNN regulating credit information activities of the State Bank of Vietnam Name of legal document: Circular No. 15/2023/TT-NHNN issued on 05/12/2023 by the State Bank of Vietnam regulating...

1.       LEGAL DOCUMENTS ARE EFFECTIVE IN 12/2024 1.1. Circular No. 49/2024/TT-NHNN amending and supplementing a number of articles of Circular No. 11/2022/TT-NHNN dated september 30, 2022 of the Governor of the State bank of Vietnam prescribing bank guarantee Name of...