Banking & Insurance Posts
Legal update relating to Finance and Credit (Monthly Legal Update – 05/2020)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/05/2020 1.1. Circular No. 27/2019/TT-NHNN amending and supplementing a number of articles of Circular No. 35/2014/TT-NHNN dated on November 20, 2014 of the Governor of the State Bank of Vietnam prescribing the fee for cash...
Legal update relating to Finance and Credit (Monthly Legal Update – 04/2020)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/04/2020 1.1. Circular No. 28/2019/TT-NHNN amending and supplementing a number of articles of Circular No. 19/2016/TT-NHNN dated on June 30, 2016 of the Governor of the State Bank of Viet Nam on bank card operations Name of...
Legal update relating to Finance and Credit (Monthly Legal Update – 03/2020)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/03/2020 1.1. Circular No. 26/2019/TT-NHNN amending, supplementing some articles of regulation on issuance, use and management of bank identification numbers promulgated together with the Decision No. 38/2007/QĐ-NHNN dated...
Legal update relating to Finance and Credit (Monthly Legal Update – 02/2020)
1. LEGAL DOCUMENTS ARE EFFECTIVE FROM 01/02/2020 1.1. Circular No. 32/2019/TT-NHNN amending and supplementing a number of articles of Circular No. 19/2013/TT-NHNN dated September 6th, 2013 of the Governor of the State Bank of Vietnam state on the purchase, sale and...
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...
