Banking & Insurance Posts
Legal update relating to Finance and Credit (Monthly Legal Update – 01/2020)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/01/2020 1.1. Decree No. 86/2019/NĐ-CP dated on 14/11/2019 prescribing legal capital of credit institutions and foreign bank branches Name of legal document: Decree No. 86/2019/NĐ-CP issued on 14/11/2019 by the Gorverment...
Legal update relating to Finance and Credit (Monthly Legal Update – 12/2019)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/12/2019 1.1. Circular No. 16/2019/TT-NHNN regulations on the issuance of Sate Bank bills Name of legal document: Circular No. 16/2019/TT-NHNN issued on 22/10/2019 by the State Bank of Viet Nam regulations on the issuance of...
Legal update relating to Finance and Credit (Monthly Legal Update – 11/2019)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/11/2019 1.1. Circular No. 37/2016/TT-NHNN management, operation and use of the National Interbank Electronic Payment System Name of legal document: Circular No. 37/2016/TT-NHNN issued on 30/12/2016 by the State Bank of Viet Nam...
Legal update relating to Finance and Credit (Monthly Legal Update – 10/2019)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/10/2019 1.1. Circular No. 11/2019/TT-NHNN regulations on special control for credit institutions Name of legal document: Circular No. 11/2019/TT-NHNN issued on 02/08/2019 by the Governor of the State Bank of Viet Nam NHNN...
Legal update relating to Finance and Credit (Monthly Legal Update – 11/2018)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/11/2018 1.1. Decree No. 117/2018/NĐ-CP on keeping confidential and providing customer information of credit institutions and foreign bank branches Name of legal document: Decree No. 117/2018/NĐ-CP issued on 11/9/2018 by...
Legal update relating to Finance and Credit (Monthly Legal Update – 09/2019)
1. LEGAL DOCUMENTS ISSUED IN 08/2019 1.1. Circular No. 11/2019/TT-NHNN regulations on special control for credit institutions Name of legal document: Circular No. 11/2019/TT-NHNN issued on 02/08/2019 by the Governor of the State Bank of Viet Nam NHNN regulations on...
Legal update relating to Finance and Credit (Monthly Legal Update – 08/2019)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/08/2019 1.1. Circular No. 08/2019/TT-NHNN amending and supplementing a number of articles of Circular No. 03/2015/TT-NHNN dated March 20th, 2015 of the Governor of the State Bank of Vietnam guiding the implementation of a...
Legal update relating to Finance and Credit (Monthly Legal Update – 07/2019)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/07/2019 1.1. Circular No. 35/2018/TT-NHNN amending and supplementing a number of articles of Circular No. 35/2016/TT-NHNN dated December 29th, 2016 of the Governor of the State Bank of Viet Nam providing regulations on safety...
Legal update relating to Finance and Credit (Monthly Legal Update – 06/2019)
1. LEGAL DOCUMENTS ISSUED IN 05/2019 Decree No. 43/2019/ND-CP amending and supplementing a number of articles of the Decree No. 26/2014/ND-CP issued on April 7th, 2014 of the Government on organizational structure and operation of banking inspection and supervision...
