Vietnam Banks Association (VNBA)
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Vietnam Banks Association talks with Monetary Authority of Singapore
On August 22, 2024, Vice Chairman cum Secretary General of the Vietnam Banks Association (VNBA) Nguyen Quoc Hung had a meeting and talked with Mr. Eugene Goh, Deputy Director in charge of FinTech & Innovation in the Monetary Authority of Singapore (MAS).
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Promote cross-border bilateral payments via QR Code
On August 21, 2024, the Vietnam Banks Association (VNBA) coordinated with the Payment Department (State Bank of Vietnam) to organize a meeting to promote bilateral retail payments via QR codes between Vietnam and countries in the region, along with a number of issues of concern in the Circular No. 40/2024/TT-NHNN dated July 17, 2024 regulating the provision of intermediary payment services.
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VNBA and IFC talked on Fintech and Consumer Finance
On July 22, 2024 in Hanoi Headquaters, Dr. Nguyen Quoc Hung, Vice Chairman and General Secretary of Vietnam Banks Association (VNBA) has received and talked with the IFC delegation on the Fintech market and consumer finance in Vietnam.
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To form a coordinated process for handling accounts and cards to prevent fraud and scams
On July 3, in Hanoi, the Vietnam Banks Association (VNBA) coordinated with the Vietnam National Payment Corporation (NAPAS) to hold a meeting to discuss the coordination process for handling accounts and cards related to transactions suspected of fraud, forgery, and scams.
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VNBA Secretary General received and talked with IFC Country Manager
On June 18, 2024, Secretary General cum Vice Chairman of Vietnam Banks Association has received and talked to Mr. Thomas Jacobs - IFC Country Manager for Vietnam, Laos & Cambodia at the headquarters No. 193, BaTrieu str., Hanoi.
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AI application in preventing money laundering and financial crimes
On June 11, 2024, in Hanoi, the Vietnam Banks Association (VNBA) in collaboration with LUCID Groupe Pte.Ltd (LUCID) and Symphony AI Group organized a workshop themed "Application of artificial intelligence (AI) in preventing and combating financial crimes", to update and share the latest trends and technology solutions in preventing and combating money laundering, fraud and financial crimes.
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VNBA Secretary General received and talked with Delegation from the Bond Connect Company Limited
On May 28, 2024, Bond Connect Company Limited (BCCL) delegation headed by Mr. Tony Wang, General Manager has come and discussed with Vietnam Banks Association (VNBA) for updating information relating to China fixed income market.