On October 21, 2025, Vietnam Banks’ Association (VNBA) officially launched the comprehensive "Manual for Coordination and Support in Risk Management for Accounts/Cards/Acquiring Units related to Suspicious Transfer/Payment Transactions". This move establishes a unified, sector-wide framework designed to counter the rising threat of high-tech financial fraud.
State Bank of Vietnam has just released the interest rate developments of credit institutions in September 2025.
Inspectors concluded that three of the five banks used bond proceeds for the wrong purpose.
The two-day festival, part of the fifth Vietnam Card Day campaign, is designed for young people to experience digital payments and technology, with all transactions fully cashless.
Cross-ownership and bank manipulation in Vietnam have eased, yet control remains elusive as shareholders and related parties conceal ownership through nominees, the State Bank of Vietnam (SBV) said in a report to the country’s legislature.
Deposits from individual customers continued to hit a new peak of nearly VNĐ7.75 quadrillion, up 9.68 per cent compared to the end of 2024.
HANOI – On October 15, the fight against money laundering (AML) was reaffirmed as a top national priority as Deputy Prime Minister Ho Duc Phoc, Head of the National Steering Committee on AML, chaired a critical review meeting. The meeting concluded that AML is an ongoing and crucial task—not just for preventing corruption and illegal acts, but for fostering transparent and sustainable economic development.
Fitch Ratings - Singapore - 15 Oct 2025: Fitch Ratings has assigned Vietnam Thuong Tin Commercial Joint Stock Bank (VietBank) a first-time Long-Term Issuer Default Rating (IDR) of 'B+'. The Outlook is stable. The agency has also assigned a Viability Rating (VR) of 'b' and a Government Support Rating of 'b+'.
Shinhan Bank Vietnam Limited (“Shinhan Bank”) is proud to receive two prestigious awards from Visa, the world’s leading payment technology company “First-Mover Leadership in B2B Commerce for SMEs 2025” and “Leadership in Authorization 2025”. These recognitions reaffirm Shinhan Bank’s continuous efforts in developing high-quality card products and services while enhancing its operational excellence in line with global standards.
The State Bank of Vietnam (SBV) hereby announces the issuance of a new circular guiding a number of articles of the Government's Decree No. 24/2012/ND-CP on the management of gold business activities, which was amended and supplemented by Decree No. 232/2025/ND-CP.
A major boost for affordable homeownership since October 10, 2025.
The savings interest calculator makes it easy to know your future interest amount. From there you can compare bank interest rates, deposit terms and make the most beneficial decision.
The bank loan interest rate calculator helps you estimate the amount of interest payable periodically, the total principal and interest at each time.
Chairman: Mr Trần Bình Minh
CEO: Mr. Đỗ Thanh Sơn - Deputy General Director - In charge of the Executive Board
Authorized capital: 48.057.506.090.000 (up to 31/12/2022)
Head Office: 108 Tran Hung Dao, Cua Nam Ward, Hoan Kiem District, Hanoi City, Vietnam
Website: https://vietinbank.vn
Chairman: Mr Phạm Đức Ấn
CEO: Mr Phạm Toàn Vượng
Authorized capital: 34.446.863.milions VND (up to date 31/12/2022)
Head Office: No. 2 Lang Ha street, Ba Dinh district, Hanoi, Vietnam
Website: https://www.agribank.com.vn
Chairman: Mr Do Viet Hung is in charge from 1/1/2024
CEO: Mr Nguyễn Thanh Tùng
Authorized capital: 47.325.166 millions VND (up to date 31/12/2022)
Head Office: Vietcombank Tower, 198 Tran Quang Khai Street, Ly Thai To Ward, Hoan Kiem District, Hanoi city, Vietnam
Website: https://www.vietcombank.com.vn/
Chairman: Mr Phan Đức Tú
CEO: Mr Lê Ngọc Lâm
Authorized capital: 50.585.238.160.000 VND (up to 31/12/2022)
Head Office: BIDV Tower, 194 Tran Quang Khai, Street, Ly Thai To Ward, Hoan Kiem District, Hanoi city, Vietnam
Website: https://www.bidv.com.vn/en/
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Forms of training: Trực tiếp
Location: Hà Nội và Tp Hồ Chí Minh
Time: 8/11/2025 và 22/11/2025
Tuition: 1.000.000 - 2.000.000 đồng/học viên.
Forms of training: Trực tiếp
Location: Hà Nội và Tp Hồ Chí Minh
Time: 8/11/2025 và 22/11/2025
Tuition: 1.000.000 - 2.000.000 đồng/học viên.
Forms of training: Trực tiếp
Location: Hà Nội và Tp Hồ Chí Minh
Time: 11/10/2025 và 18/10/2025
Tuition: 1.000.000 - 2.000.000 đồng/học viên.
Forms of training: Trực tiếp
Location: Hà Nội và Tp Hồ Chí Minh
Time: 11/10/2025 và 18/10/2025
Tuition: 1.000.000 - 2.000.000 đồng/học viên.
Forms of training: Trực tuyến (Online)
Location: Hà Nội
Time: 13/09/2025
Tuition: 500.000 - 1.000.000 đồng/học viên.
Forms of training: Trực tuyến (Online)
Location: Hà Nội
Time: 13/09/2025
Tuition: 500.000 - 1.000.000 đồng/học viên.
Forms of training: Trực tiếp
Location: Hà Nội và Tp Hồ Chí Minh
Time: 16/08/2025 và 23/08/2025
Tuition: 1.000.000 - 2.500.000 đồng/học viên.
Forms of training: Trực tiếp
Location: Hà Nội và Tp Hồ Chí Minh
Time: 16/08/2025 và 23/08/2025
Tuition: 1.000.000 - 2.500.000 đồng/học viên.
Forms of training: Trực tuyến (Online)
Location: Hà Nội
Time: 9-10/8/2025 và 16-17/8/2025
Tuition: 1.000.000 - 2.000.000 đồng/học viên.
Forms of training: Trực tuyến (Online)
Location: Hà Nội
Time: 9-10/8/2025 và 16-17/8/2025
Tuition: 1.000.000 - 2.000.000 đồng/học viên.
Sáng 21/10/2025 tại Hà Nội, Hiệp hội Ngân hàng Việt Nam (VNBA) tổ chức Hội nghị triển khai “Sổ tay hướng dẫn phối hợp xử lý rủi ro giao dịch nghi ngờ gian lận, giả mạo, lừa đảo”. Sổ tay là công cụ nghiệp vụ và cơ chế phối hợp thống nhất trong toàn hệ thống, giúp ngăn chặn hiệu quả dòng tiền bất hợp pháp trong bối cảnh chuyển đổi số và tội phạm công nghệ cao ngày càng tinh vi.
