1. LEGAL DOCUMENTS ARE ISSUED IN 05/2021 Decision No. 810/QD-NHNN on approving Plan for digital transformation of banking sector by 2025 with orientations towards 2030 Name of legal document: Decision 810/QD-NHNN dated May 11, 2021 of the State Bank of Vietnam on...

1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/05/2021 1.1. Decree No. 21/2021/NĐ-CP on elaborating to the Civil Code regarding security for fulfillment of obligations Name of legal document: Degree No. 21/2021/NĐ-CP issued on 19/03/2021 by the Government on elaborating to...

1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/04/2021 1.1. Circular No. 01/2021/TT-NHNN regulating on domestic issuance of promissory notes, treasury bills, certificates of deposit, bonds by credit institutions, foreign bank branches Name of legal document: Circular No....

1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/03/2021 Circular No. 16/2020/TT-NHNN amendments to Circular No. 23/2014/TT-NHNN dated August 19, 2014 of the Governor of the State bank of Vietnam providing guidelines for opening and use of checking accounts at payment service...

1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/02/2020 1.1. Circular No. 15/2020/TT-NHNN amendment and supplement a number of articles of Circular No. 26/2013/TT-NHNN issued on December 5, 2013 of the State bank of Vietnam promulgating the tariff of charges for payment...

1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/01/2020 1.1. Circular No. 09/2020/TT-NHNN on information system security in banking operations Name of legal document: Circular No. 09/2020/TT-NHNN issued on 21/10/2020 by the Governor of the State Bank on information system...

1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/12/2020 1.1. Decree No. 126/2020/ND-CP detailing a number of articles of the Law on tax administration Name of legal document: Decree No. 126/2020/ND-CP issued on 19/10/2020 by the Government detailing a number of articles of...

1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/11/2020 1.1. Circular No. 09/2020/TT-NHNN on information system security in banking operations Name of legal document: Circular No. 09/2020/TT-NHNN issued on 21/10/2020 by the Governor of the State Bank on information system...

1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/10/2020 1.1. Circular No. 08/2020/TT-NHNN amending, supplementing to a number of articles of the Circular No.22/2019/TT-NHNN dated November 15, 2019 of the Governor of the State Bank of Vietnam limits and prudential ratios of...