Banking & Insurance Posts
Legal update relating to Finance and Credit (Monthly Legal Update – 05/2019)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/05/2019 Circular No. 03/2019/TT-NHNN amending and supplementing a number of articles of the Circular No. 32/2013/TT-NHNN dated 26 December 2013 of the Governor of the State bank of Vietnam guiding the implementation of...
Legal update relating to Finance and Credit (Monthly Legal Update – 04/2019)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/04/2019 Circular No. 52/2018/TT-NHNN providing on rating credit institutions and branches of foreign banks Name of legal document: Circular No. 52/2018/TT-NHNN issued on 31/12/2018 by the State Bank of Viet Nam providing on...
Legal update relating to Finance and Credit (Monthly Legal Update – 03/2019)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/03/2019 1.1. Circular No. 30/2018/TT-NHNN guidance for determination of state capital of equitized enterprises being credit organization Name of legal document: Circular No. 30/2018/TT-NHNN issued on 12/12/2018 by the State...
Legal update relating to Finance and Credit (Monthly Legal Update – 02/2019)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/02/2019 1.1. Circular No. 31/2018/TT-NHNN guiding foreign exchange management for outward investment in petroleum industry Name of legal document: Circular No. 31/2018/TT-NHNN issued on 18/12/2018 by the State Bank of Viet Nam...
Legal update relating to Finance and Credit (Monthly Legal Update – 01/2019)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/12/2018 1.1. Circular No. 13/2018/TT-NHNN on internal control systems of commercial banks and foreign banks’ branches Name of legal document: Circular No. 13/2018/TT-NHNN issued on 18/05/2018 by the State Bank of Viet Namon...
Legal update relating to Finance and Credit (Monthly Legal Update – 10/2018)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/10/2018 Decree No. 116/2018/NĐ-CP amending and supplementing a number of articles of the government’s Decree No. 55/2015/NĐ-CP dated on June 9th, 2015 on the credit policy for agricultural and rural development Name of legal...
Legal update relating to Finance and Credit (Monthly Legal Update – 07/2018)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/07/2018 1.1. Circular No. 04/2018/TT-NHNN amending and supplementing certain articles of the Circular No. 08/2017/TT-NHNN dated 01/08/2017 of the Governor of the State Bank of Vietnam on banking supervisory processes and...
Legal update relating to Finance and Credit (Monthly Legal Update – 08/2018)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 07/2018 AND 08/2018 1.1. Circular No. 27/2017/TT-NHNN amending and supplementing certain articles of the Circular No. 03/2013/TT-NHNN providing on credit information activity of the State Bank of Vietnam Name of legal document:...
New substances of Circular No.39/2016/TT-NHNN
NEW SUBSTANCES OF CIRCULAR NO.39/2016/TT-NHNN On 30 December 2016, the Circular No. 39/2016/TT-NHNN (“Circular 39”) was promulgated by the State Bank of Vietnam and replaced Decision No. 1627/2001/QD-NHNN (hereinafter referred to as “Replaced Documents”) is effective...
