News
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 invites members to comment on draft Circular replacing Circular 200
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations requesting to give comments on the draft Circular replacing the Circular 200/2014/TT-BTC (Circular 200) on guidance on the corporate accounting system.
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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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Expert’s warning of new forms of financial crime fraud
At the workshop on the topic "Financial crimes, anti-money laundering, sanctions and international payments in banking activities" co-organized by the Vietnam Banks Association (VNBA) and Wells Fargo Bank on May 30, 2024, the bank experts warned about financial crimes with very sophisticated forms of fraud.
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VNBA requests members to comment on the draft Circular on consulting activities of credit institutions
The Vietnam Banks Association (VNBA) has just sent the Official Dispatch No. 4207/NHNN-PC dated May 21, 2024 to the General Directors of member organizations requesting to provide opinions on the draft Circular regulating consulting activities of credit institutions and foreign bank branches.
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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.
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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.
