Policy Advice
Draft law on banking to be submitted to NA next month
The NA’s Standing Committee met to consider the draft law amending and supplementing the Law on the State Bank of Vietnam, the Law on Anti-Money Laundering, and the Law on Credit Institutions on Tuesday.
-
VNBA seeks feedback on Draft Decree for commodity trading at Vietnam’s International Financial Center
The Vietnam Banks Association (VNBA) has recently issued an official letter to the General Directors of the member institutions, requesting comments on the draft Draft Decree on Commodity Trading Policies at the International Financial Center which regulating import–export policies, distribution of goods and services, commodity exchanges, and the operation of commodity trading floors within Vietnam’s financial centers.
-
VNBA held a discussion on the Draft Circular on the operations of AMCs
Hanoi, July 2, 2025 – The Vietnam Banks Association (VNBA) held a seminar on the Draft Circular regulating the operations of subsidiaries and affiliates of credit institutions (CIs) in the field of debt management and asset exploitation (AMC). The meeting was chaired by Dr. Nguyen Quoc Hung, Vice Chairman and General Secretary of VNBA, with the participation of representatives of the State Bank of Vietnam (SBV) and CIs and AMCs.
-
Central bank proposes mandatory bank transfers for gold
A key change in the draft decree is a provision requiring bank transfers for gold transactions valued at VNĐ20 million (US$765) and above, to enhance transparency and verify customer identities.
-
VNBA seeks members' opinions on the draft Decree amending Decree No.125/2020/ND-CP
The Vietnam Bank Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to seek opinions on the draft Decree amending Decree No.125/2020/ND-CP on administrative sanctions for tax and invoice violations.
-
VNBA seeks members' opinions on draft Circular amending Circular 22
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to seek opinions on the draft Circular guiding the procedures and documents for approving the list of expected personnel of commercial banks, non-bank credit institutions and foreign bank branches as prescribed in Circular No. 22/2018/TT-NHNN (Circular 22).
-
VNBA seeks members' opinions on draft Circular amending Circular 63
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to seek opinions on the draft Circular amending and supplementing a number of articles of Circular No. 63/2024/TT-NHNN (Circular 63).
-
VNBA seeks members' opinions on draft Circular on AMC activities
The Vietnam Banking Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to seek opinions on the draft Circular on the activities of subsidiaries and affiliated companies of credit institutions in the field of debt management and asset exploitation (AMC).
-
Amending to the Circular on granting licenses to credit institutions
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations asking for opinions on the draft Circular amending and supplementing a number of articles of the Circular regulating the dossiers and procedures for granting first-time licenses to commercial banks, foreign bank branches and foreign representative offices, and non-bank credit institutions.
-
Draft Law amending and supplementing the Law on Enterprises
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to solicit opinions on the draft Law amending and supplementing the Law on Enterprises.
-
VNBA invites members to comment on the draft of the Bankruptcy Law
The Vietnam Banks Association (VNBA) continues to send an official dispatch to the General Directors of member organizations inviting comments on the draft (3rd time) of the Bankruptcy Law Project (amended).
-
VNBA seeks members' opinions on draft Decrees detailing the Data Law
The Vietnam Bank Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to solicit opinions on the draft Decrees detailing the Data Law.
-
VNBA seeks members' opinions on the Draft Bankruptcy Law (amended)
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to solicit opinions on the Draft Bankruptcy Law (amended).
