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...

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...