
Banking & Insurance Posts
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...
Legal update relating to Finance and Credit (Monthly Legal Update – 07/2023)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/07/2023 1.1. Decree No. 13/2023/ND-CP protection of personal data Name of legal document: Decree 13/2023/ND-CP issued on 17/04/2023 by the Government protection of personal data (referred to as the “Decree No. 13/2023/ND-CP”)....
Legal update relating to Finance and Credit (Monthly Legal Update – 05&06/2023)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/05/2023 1.1. Directive No. 02/CT-NHNN on strengthening credit work and implementing the policy of rescheduling debt repayment and maintaining the same debt group in order to support customers in difficulty as prescribed in...
Legal update relating to Finance and Credit (Monthly Legal Update – 04/2023)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/04/2023 1.1. Circular No. 11/2022/TT-NHNN regulating on bank guarantee Name of legal document: Circular 11/2022/TT-NHNN issued on 30/09/2022 by the State Bank of Vietnam regulating on bank guarantee (referred to as the...
Legal update relating to Finance and Credit (Monthly Legal Update – 02&03/2023)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/02/2023 1.1. Circular No. 18/2022/TT-NHNN amending and supplementing a number of articles of the Circular No. 09/2015/TT-NHNN dated July 17, 2015 of the Governor of the State Bank of Vietnam prescribing debt purchase and sale...