Banking & Insurance Posts
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...
Legal update relating to Finance and Credit (Monthly Legal Update – 12/2022&01/2023)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/12/2022 1.1. Decision No. 2081/QD-NHNN prescribing interest rates imposed by commercial banks in 2023 on outstanding debts of concessional housing loans granted under Circular No. 11/2013/TT-NHNN dated May 15, 2013, Circular...
Legal update relating to Finance and Credit (Monthly Legal Update – 11/2022)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/11/2022 1.1. Circular No. 12/2022/TT-NHNN guidelines on foreign exchange management for foreign loans and foreign debt repayment of enterprise Name of legal document: Circular 12/2022/TT-NHNN issued on 30/09/2022 by the State...
Legal update relating to Finance and Credit (Monthly Legal Update – 10/2022)
1. LEGAL DOCUMENTS ARE ISSUED IN 09/2022 1.1. Decision No. 1606/QĐ-NHNN on the refinancing interest rate, re-discount interest rate, overnight lending interest rate in inter-bank electronic payment and lending to offset the capital shortage in the clearing of the...
Legal update relating to Finance and Credit (Monthly Legal Update – 08&09/2022)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/08/2022 1.1. Circular No. 04/2022/TT-NHNN regulations on application of interest rates on premature withdrawal of deposits from credit institutions and foreign bank branches Name of legal document: Circular No. 04/2022/TT-NHNN...