
Banking & Insurance Posts
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 12/12025)
1. Legal documents are issued in 11/2025 1.1. Circular No. 41/2025/TT-NHNN amendment to circular No. 40/2024/TT-NHNN on intermediary payment service Name of legal document: Circular N 41/2025/TT-NHNN dated 05/11/2025 amendment to circular No. 40/2024/TT-NHNN on...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 10&11/2025)
1. LEGAL DOCUMENTS ARE ISSUED IN 10, 11/2025 1.2. Circular No. 23/2025/TT-NHNN amendments to Circular No. 30/2019/TT-NHNN dated December 27, 2019 of governor of state bank of vietnam prescribing reserve requirements to be satisfied by credit institutions and foreign...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 09/2025)
1. LEGAL DOCUMENTS ARE EFFECTIVE IN 09/2025 1.1. Circular No.14/2025/TT-NHNN stipulates the capital adequacy ratio applicable to commercial banks and branches of foreign banks Name of legal document: Circular No. 14/2025/TT-NHNN, issued on June 30, 2025, by the...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 08/2025)
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...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 07/2025)
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...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 06/2025)
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...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 05/2025)
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...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 04/2025)
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....
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 03/2025)
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...
