News
VNBA and Visa International discuss on fraud risks in payment
On February 26, 2025, in Hanoi, the Vietnam Banks Association (VNBA) had a meeting and talked with the working delegation of Visa International Card Organization to update, exchange and discuss the trend of fraud risks in payment in the first quarter of 2025.
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VNBA works with BCG on trade finance in Vietnam
On the afternoon of February 14, 2025, Executive Vice President cum General Secretary of the Vietnam Banks Association (VNBA) Nguyen Quoc Hung had a working session with project experts from Boston Consulting Group (BCG) on trade finance. The meeting was held online.
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The Code for One-Way Remittances Outward: A Win-Win for All
The Vietnam Banks Association (VNBA) has just issued a set of unified rules and practices on the list and principles of providing documents for one-way remittance transactions abroad by residents who are Vietnamese citizens (hereinafter referred to as the "Code"). This Code will bring benefits to customers, banks and management agencies.
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VNBA seeks members' opinions on draft Decrees detailing the Data Law
The Vietnam Bank Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to solicit opinions on the draft Decrees detailing the Data Law.
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VNBA seeks members' opinions on the Draft Bankruptcy Law (amended)
The Vietnam Banks Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to solicit opinions on the Draft Bankruptcy Law (amended).
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VNBA opens training courses on cybercrime prevention for banking
It is expected that in March and April 2025, the Vietnam Banks Association (VNBA) will organize 4 training courses on cybercrime prevention related to banking activities. We respectfully invite members to send representatives to attend.
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VNBA and ABB sign Memorandum of Understanding (MOU)
On January 22, 2024, the Vietnam Banks Association (VNBA) and the Association of Belarus Banks (ABB) held a Memorandum of Understanding (MOU) signing ceremony, pledging to maintain a good relationship and enhance exchanges and cooperation in the banking sector. The ceremony was held online.
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VNBA and British Embassy project expert talk on financial inclusion
On January 17, 2025, Vice President cum General Secretary of the Vietnam Banks Association (VNBA) Nguyen Quoc Hung had a working session with project experts from the British Embassy in Vietnam on financial inclusion.
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AI Applications in Banking: Optimizing Operational Efficiency, Enhancing Customer Experience
On January 10, 2025, in Hanoi, the Vietnam Banking Association in collaboration with NVIDIA and GreenNode organized a workshop: "Promoting the AI Revolution in Finance - Banking: Solutions from NVIDIA and GreenNode" to help members enhance the application of artificial intelligence (AI) to improve operational efficiency, optimize customer experience and enhance competitiveness in the context of strong digital transformation.
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Key tasks in the 2025 Action Plan of VNBA
In 2024, VNBA has completed tasks comprehensively and excellently, actively contributing to the overall success of the whole industry, the position and reputation of VNBA are increasingly enhanced.
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The Council of Vietnam Banks Association held the 6th meeting, term VII
On January 9, 2025, in Hanoi, the Council of the Vietnam Banks Association (VNBA) held its 6th meeting, term VII, to discuss and approve a number of contents under its authority.
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VNBA seeks members' opinions on draft Enterprise Law (amended)
The Vietnam Banking Association (VNBA) has just sent an official dispatch to the General Directors of member organizations to solicit opinions on the draft Dossier proposing the development of the Law on Enterprises (amended).
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Continue to improve the coordination process to support the handling of accounts and cards related to suspected fraudulent transactions.
On the afternoon of December 25, 2024, the Vietnam Banks Association (VNBA) held a meeting of the Working Group to develop a Coordination Process to support the handling of accounts and cards related to transactions suspected of fraud, forgery, and scams (CP) after receiving comments on the Draft from the State Bank of Vietnam and relevant ministries and branches.
