Banking & Insurance Posts
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 11/2024)
1. LEGAL DOCUMENTS ARE EFFECTIVE IN 11/2024 1.1. Circular No. 46/2024/TT-NHNN regulating the application of interest rates on US dollar deposits of organizations and individuals at credit institutions and foreign bank branches Name of legal document: Circular...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 08&09/2024)
1. LEGAL DOCUMENTS ARE EFFECTIVE IN 08&09/2024 1.1. Circular No. 08/2024/TT-NHNN regulations on the management, operation and use of the National Interbank Electronic Payment System Name of legal document: Circular No. 08/2024/TT-NHNN issued on 25/06/2024 by...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 07/2024)
1. LEGAL DOCUMENTS ARE EFFECTIVE IN 07/2024 1.1. Circular No. 22/2023/TT-NHNN amendments to Circular No. 41/2016/TT-NHNN dated December 30, 2016 of Governor of State Bank of Vietnam prescribing prudential ratios for operations of banks and foreign bank branches...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 06/2024)
1. LEGAL DOCUMENTS ARE ISSUED IN 05/2024 1.1. Circular No. 02/2024/TT-NHNN amending and supplementing a number of articles of Circular No. 17/2016/TT-NHNN dated June 30, 2016 of the Governor of the State Bank of Vietnam on money brokerage operations of commercial...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 03/2024)
1. Legal documents are effective in 03/2024 1.1. Circular No. 24/2023/TT-NHNN amendments to some articles of circulars on submission, presentation and provision of information and documents on population upon carrying out administrative procedures related to...
Legal update relating to Finance and Credit (Monthly Legal Update – 01/2024)
LEGAL DOCUMENTS ARE ISSUED IN 12/2023 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 credit...
Legal update relating to Finance and Credit (Monthly Legal Update – 11/2023)
LEGAL DOCUMENTS ARE ISSUED IN 11/2023 1. Circular No. 20/VBHN-NHNN regulations on licensing and organization and operation of commercial banks, foreign bank branches, representative offices of foreign credit institutions, and other foreign organizations with banking...
Legal update relating to Finance and Credit (Monthly Legal Update – 09/2023)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/09/2023 Circular No. 10/2023/TT-NHNN suspending the enforceable effect of a number of contents of Circular No. 39/2016/TT-NHNN dated December 30, 2016 of the Governor of the State Bank of Vietnam prescribing lending...
Legal update relating to Finance and Credit (Monthly Legal Update – 08/2023)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/08/2023 Circular No. 08/2023/TT-NHNN prescribing eligibility requirements for foreign loans without Government’s guarantee Name of legal document: Circular No. 08/2023/TT-NHNN issued on 30/06/2023 by the State Bank of Vietnam...