Policy Advice
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.
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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).
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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.
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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.
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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).
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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.
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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).
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VNBA seeks comments on draft Circular regulating capital adequacy ratio for credit institutions
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to comment on the draft Circular regulating capital adequacy ratios for commercial banks and foreign bank branches (CIs).
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VNBA seeks members' opinions on draft Circular replacing Circular 36
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to comment on the draft Circular replacing the Circular No. 36/2015/TT-NHNN (Circular 36).
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VNBA seeks members' opinions on Ministry of Justice's guidelines for secured transactions
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to comment on the draft Circular amending and supplementing a number of articles in the Circulars of the Minister of Justice providing guidelines for secured transactions.
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Draft Circular on the issuance of domestic deposit certificates
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations inviting comments on the draft Circular regulating the issuance of domestic deposit certificates by credit institutions and foreign bank branches.
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VNBA invites members to comment on the draft Decree on tax management for enterprises with related-party transactions
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations inviting comments on the Draft Decree amending and supplementing Decree 132/2020/ND-CP on tax management for enterprises with related-party transactions.
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VNBA invites members to comment on draft Decree on invoices and documents
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations inviting comments on the draft Decree amending and supplementing Decree No.123/2020/ND-CP regulating invoices and documents.
