News
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 invites members to comment on the draft Circular on restructuring debt repayment terms and maintaining the same debt group
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations inviting comments on the draft Circular amending and supplementing a number of articles of the Circular No.02/2023/TT-NHNN (Circular 02) on restructuring the debt repayment period and keeping the debt group intact.
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VNBA invites members to comment on the draft Circular on conditions and procedures for capital contribution and share purchase of credit institutions
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations inviting comments on the draft Circular amending and supplementing some articles of the Circular No. 51/2018/TT-NHNN regulating conditions, documents, order and procedures for approval of capital contribution and share purchasing of credit institutions.
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VNBA invites members to comment on the draft Circular on restructuring debt repayment terms and maintaining the same debt group
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations inviting comments on the draft Circular amending and supplementing a number of articles of the Circular No.02/2023/TT-NHNN (Circular 02) on restructuring the debt repayment period and keeping the debt group intact.
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VNBA Chairman: The role and position of the VNBA is increasingly enhanced
The Association's recent activities have made its role and position increasingly enhanced, received trust and support from all levels, sectors and member organizations.
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VNBA held the 4th Annual Conference successfully in 2024
On May 10, 2024, the Vietnam Banks Association (VNBA) held the 4th Annual Conference, term VII in 2024. The conference was honored to have the participation and direction of the Deputy Governor of the State Bank of Vietnam Pham Tien Dung.
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Vietnam Banks Association: 30 years of accompanying and working side by side with member organizations
It is 30th anniversary of Vietnam Banks Association (VNBA) in 2024. With its best effort and determination, the consensus and contribution from member organizations, VNBA wholeheartedly believed that it would successfully complete planned tasks, well implemente the assigned mission and get more new historic achievements in the milestones ahead.
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Congratulation letter from ASEAN Bankers Association Secretary General Paul C G Gwee to VNBA's 30th Anniversary
On the occasion of the 30th anniversary of the establishment of Vietnam Banks Association (May 14,1994 - May 14, 2024), Mr. Paul C G Gwee - Secretary General of the ASEAN Bankers Association has sent the Congratulation letter to VNBA's 30th Anniversary and extended his sincere and heartiest congratulations to the VNBA’s Board, Secretariat, Management team, and all members of VNBA on reaching this significant milestone. Wishing the 30th Anniversary of VNBA a great success and joyous occasion.
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VNBA and VINASA co - organize a seminar on "Green Finance for Sustainable Development"
On May 28-29, 2024, Vietnam Banks Association (VNBA) and Vietnam Software and IT Services Association (VINASA) will jointly organize a seminar on "Green Finance for Sustainable Development" . The conference is within the framework of the Vietnam - Asia Digital Transformation Summit 2024 taking place over two days in Hanoi. Prime Minister Pham Minh Chinh is expected to attend and deliver an orientational speech.
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VNBA requests members to comment on the draft Circular on dossiers and procedures for the first-time licensing of credit institutions
The Vietnam Banks Association (VNBA) has just sent an official request to the General Directors of member organizations to give comments on the draft Circular regulating dossiers and procedures for first-time licensing of commercial banks, foreign bank branches and foreign representative offices.
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Training courses on money laundering prevention, sanctions and international payments in banking activities
On May 30 and 31, 2024, the Vietnam Banking Association (VNBA) in collaboration with Wells Fargo Bank N.A will organize two training courses in Hanoi and Ho Chi Minh City on "Financial Crime, Anti-Money Laundering, Embargoes and International Payments in banking operations".
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VNBA and VASEP discuss on the Business Development Services Program
On April 26, 2024 at the Headquarters No. 193, Ba Trieu str., Hanoi, Vietnam Banks Association (VNBA) and Vietnam Association of Seafood Exporters and Producers (VASEP) has discussed on the Business Development Services Program within the framework of IPSC project.
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Training course "Framework of credit contracts and loan security contracts according to the provisions of the Civil Law"
Currently, credit contracts and loan guaranted contracts are mostly based on the templates prepared by credit institutions thus making asymmetry between the borrowers and the credit institutions.
