News
Banking Innovation in the Digital Age
On September 11 and 12, in Ho Chi Minh City, the ENGAGE Asia 2024 conference took place, gathering more than 180 leading bank leaders, managers and technology experts. The event focused on the topic of "Innovating the banking industry in the digital age", aiming to find solutions to promote digital transformation and innovation in the Vietnamese banking industry.
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Warning about some forms of fraud through card transactions and domestic payments
According to the representative of the Risk Management Subcommittee, Bank Card Association (Vietnam Banks Association), faking applications to take control of devices is one of the common forms of fraud for card transactions and domestic payments recently.
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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 Singaporian Fintech Association talks on financial technology trends
On July, 30th, 2024, VNBA Vice-Chairman cum Secretary General Nguyen Quoc Hung has received and talked to Singaporiean Fintech Association CEO Reuben Lim. Participated in the meeting, there were Mr. Truong Quang Viet – Vice Chairman of Vietnam Fintech Club and representatives from VNBA standing Agency’s units.
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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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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.
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VISA and VNBA update on development of payment frauds
On July 15, 2024, in Hanoi, the Vietnam Banks Association (VNBA) had a reception and working session with the delegation of the Visa International Card Organization to update, exchange and discuss on the development of payment frauds in the second quarter of 2024.
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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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Training courses on legal knowledge related to credit contracts
On August 3, 2024, the Vietnam Banks Association (VNBA) will hold a training course themed "Legal knowledge related to Credit Contracts, Mortgage Contracts and dispute resolution skills at Court in banking activities". The member organizations are invited to nominate staff to attend.
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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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Implementing solutions for safety and security in online and banking card payment
On June 12, 2024, at the headquarters of the State Bank of Vietnam (SBV), Vietnam Banking Association (VNBA) organized a Conference on the implementation of Decision No.2345/QD-NHNN on the solutions to ensure the safety and security in online and banking card payment transactions. SBV Deputy Governor Pham Tien Dzung, Chairman of the National Cybersecurity Association, attended and gave a keynote speech at the Conference.
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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.
