
Banking & Insurance Posts
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 02/2026)
Legal documents are issued in 01/2026 1.1. Directive No. 01/CT-NHNN on the organization and implementation of key tasks of the banking sector in 2026 Name of legal document: Directive No. 01/CT-NHNN dated 09/01/2026 issued by the State Bank of Vietnam on the...
LEGAL UPDATE RELATING TO FINANCE AND CREDIT (MONTHLY LEGAL UPDATE – 01/2026)
Legal documents are issued in 12/2025 1.1. Consolidated Document No. 28/VBHN-NHNN on payment agency activities Name of legal document: Consolidated Document No. 28/VBHN-NHNN issued on 08/12/2025 by the State Bank of Vietnam on payment agency activities. Consolidation...
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...
