
Banking & Insurance Posts
Legal update relating to Finance and Credit (Monthly Legal Update – 02/2021)
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...
Legal update relating to Finance and Credit (Monthly Legal Update – 01/2021)
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...
Legal update relating to Finance and Credit (Monthly Legal Update – 12/2020)
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...
Legal update relating to Finance and Credit (Monthly Legal Update – 11/2020)
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...
Legal update relating to Finance and Credit (Monthly Legal Update – 10/2020)
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...
Legal update relating to Finance and Credit (Monthly Legal Update – 09/2020)
1. LEGAL DOCUMENTS ARE ISSUED IN 08/2020 1.1. Decision No. 1349/QD-NHNN prescribing interest rates of required reserves and excess reserves of credit institutions and foreign bank branches at the State Bank of Vietnam Name of legal document: Decision No. 1349/QD-NHNN...
Legal update relating to Finance and Credit (Monthly Legal Update – 08/2020)
1. LEGAL DOCUMENTS ARE ISSUED IN 07/2020 Official Letter No. 4923/TCHQ-TXNK regarding the selection of a commercial bank to be VAT refund agents for foreigners Name of legal document: Official Letter No. 4923/TCHQ-TXNK issued on 24/07/2020 by the General Department of...
Legal update relating to Finance and Credit (Monthly Legal Update – 07/2020)
1. LEGAL DOCUMENTS ARE ISSUED IN 06/2020 Decision No. 1121/QD-NHNN on the amendment of the Circular No. 52/2018/TT-NHNN dated December 31, 2018 of the Governor of the State Bank of Vietnam prescribing credit rating of credit institutions and foreign bank branches Name...
Legal update relating to Finance and Credit (Monthly Legal Update – 06/2020)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/06/2020 Circular No. 28/2020/TT-BTC annulling a number of legal documents issued by the Minister of Finance in the fields of securities, insurance business and banking finance Name of legal document: Circular No. 28/2020/TT-BTC...