Banking & Insurance Posts
Legal update relating to Finance and Credit (Monthly Legal Update – 07/2022)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/07/2022 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...
Legal update relating to Finance and Credit (Monthly Legal Update – 05&06/2022)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/05/2022 1.1. Decree No. 31/2022-ND-CP on interest rate support from the state budget for loans of enterprises, cooperatives, and household business Name of legal document: Decree No. 31/2022/ND-CP issued on 20/05/2022 by the...
Legal update relating to Finance and Credit (Monthly Legal Update – 04/2022)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/04/2022 1.1. Circular No. 27/2021/TT-NHNN amending and supplementing a number of articles of the System of accounting accounts of credit institutions promulgated together with Decision No. 479/2004/QD-NHNN dated April 29, 2004...
Legal update relating to Finance and Credit (Monthly Legal Update – 02&03/2022)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/02/2022 1.1. Circular No. 25/2021/TT-NHNN amending and supplementing a number of articles of Circular No. 01/2015/TT-NHNN dated January 6, 2015 defining trading, supply of interest rate derivative products of commercial banks,...
Legal update relating to Finance and Credit (Monthly Legal Update – 01/2022)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/01/2022 1.1. Decree No. 143/2021/ND-CP amending and supplementing a number of articles of Decree No. 88/2019/ND-CP dated November 14, 2019 penalties for administrative violations in monetary and banking sector Name of legal...
Legal update relating to Finance and Credit (Monthly Legal Update – 12/2021)
1. LEGAL DOCUMENTS ARE ISSUED IN 11/2021 1.1. Circular No. 16/2021/TT-NHNN regulations on corporate bond trading of credit institutions and branches of foreign banks Name of legal document: Circular 16/2021/TT-NHNN issued on 10/11/2021 by the State Bank of Vietnam on...
Legal update relating to Finance and Credit (Monthly Legal Update – 11/2021)
1. LEGAL DOCUMENTS ARE ISSUED IN 10/2021 Decision No. 1813/QĐ-TTg on approval of the Project for development of non-cash payment in Vietnam period of 2021 - 2025 Name of legal document: Decision No. 1813/QĐ-TTg issued on 28/10/2021 by the Prime Minister on approval of...
Legal update relating to Finance and Credit (Monthly Legal Update – 10/2021)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/10/2021 1.1. Circular No. 11/2021/TT-NHNN prescribing classification of assets, amounts and methods of setting up risk provisions and use of provisions for control and management of risks arising from operations of credit...
Legal update relating to Finance and Credit (Monthly Legal Update – 08&09/2021)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/08/2021 1.1. Decree No. 58/2021/ND-CP on provision of credit information service Name of legal document: Decree 58/2021/ND-CP dated June 10, 2021 of the Government on provision of credit information service (referred to as the...