the State Bank of Vietnam
VNBA launches Trade Finance Registry (TFR) Project Working Group
On the morning of November 24, 2025, in Hanoi, the Vietnam Banks’ Association (VNBA) convened the first meeting of the Working Group for the Trade Finance Registry (TFR) Project, chaired by Dr. Nguyen Quoc Hung, VNBA Vice Chairman and Secretary General.
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Vietnam's central bank struggles to rein in cross-ownership
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.
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Announcement regarding the issuance of Circular No. 34/2025/TT-NHNN
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.
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Agribank and Hanoi Public Administration Service Center Cooperate to Integrate Public Services at Bank Transaction Points
The Vietnam Bank for Agriculture and Rural Development (Agribank) and the Hanoi Public Administration Service Center (Hanoi TTPVHCC) have signed a cooperation agreement to deploy a model for consulting, supporting, and receiving administrative procedure files directly at Agribank's transaction counters across the city.
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VNBA issues Handbook on coordination to support handling of risks related to suspected fraud, forgery and scams
On September 30, 2025, the Vietnam Banks Association issued Decision No. 71/QD-HHNH on promulgating the Handbook on coordination and support for risk handling for accounts/cards/payment acceptance units related to money transfer/payment transactions suspected of fraud, forgery, and scams.
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Central bank faces challenges to meet Gov’t dual goal
In the context that room for monetary policy is narrowed due to prolonged interest rate differentials and exchange rate pressures, Việt Nam should promote the role of fiscal policy, considering it as the key tool in promoting growth.
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Regulation changes to large online money transfer
Domestic online money transfer transactions of VNĐ500 million or more must be reported to the SBV’s Anti-Money Laundering Department.
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Interest rate developments applied by credit institutions in August 2025
State Bank of Vietnam has just released the interest rate developments of credit institutions in August 2025.
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Public Advisory: Stay alert against financial scams
In recent times, technology-enabled crimes and financial scams via electronic channels have been on the rise, employing increasingly sophisticated tactics. Your vigilance and cooperation are essential in stopping this threat.
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Central bank tightens screws to steer credit away from risky sectors
Circular 14/2025/TT-NHNN is a positive step bringing Việt Nam closer to international banking safety standards as it improves system safety transparency and the ability to respond to risks.
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S&P upgrades ratings of three banks, citing resilient economy
The agency raised Vietcombank to BB+, Techcombank to BB and Eximbank to BB-, with stable outlooks, while upgrading Việt Nam’s BICRA to group 8 from 9.
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Interest rate developments applied by credit institutions in July 2025
State Bank of Vietnam has just released the interest rate developments of credit institutions in July 2025.
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SBV issues Circular on microfinance institutions' operational network
HANOI – July [Day], 2025 – The Governor of the State Bank of Vietnam (SBV) signed and issued Circular No. 19/2025/TT-NHNN on July 31, 2025. This circular regulates the operational network of microfinance institutions.
