Under an SBV draft circular on the procedures for monitoring activities within the monetary and banking sectors, the SBV proposed to incorporate information regarding bank executives, major foreign shareholders, VIP clients and politically exposed persons into its anti-money laundering supervisory data system, categorised by risk level.
Banks that undertook a mandatory transfer of weak banks expanded credit at a pace far exceeding the 10.2 per cent industry average, of which VPBank led with a surge of 23.2 per cent.
The General Department of Taxation and the National Credit Information Centre of Vietnam (CIC) have signed a cooperation agreement on exchanging and using data to create a framework for closer information sharing between the tax and banking sectors.
Ho Chi Minh City, September 21, 2026 – Shinhan Bank Vietnam Limited (“Shinhan Bank”) has officially entered into a cooperation agreement with Fineksi Company Limited (“Fineksi”), marking a new milestone in the two parties’ partnership to advance technology adoption and innovation in banking operations.
On September 14, 2026, a meeting of the ASEAN Capacity Building for Financial Integration Support Committee (SCCB) and the 11th meeting of the Sustainable Finance Task Force under the ASEAN Senior-Level Committee on Financial Integration (SLC-TF) were held in Ha Long, Quang Ninh, as part of the activities surrounding the 32nd SLC Meeting.
According to the socio-economic report released by the General Statistics Office of Vietnam (under the Ministry of Finance) on the morning of September 3, 2026, the Consumer Price Index (CPI) in August 2026 increased by 0.47% as compared with the previous month. The price indices of ten groups of commodities and services increased, while the price index of one group decreased. The CPI rose by 0.47% in urban areas and by 0.46% in rural areas.
The loans may be utilised for purchasing machinery, equipment, and production lines; acquiring technology usage or ownership rights; conducting pilot production; hiring experts; training personnel to operate and master the technology; or carrying out product testing and verification activities.
The SBV must require credit institutions to enhance their governance, financial strength, risk management and internal control capabilities.
The meetings included the ASEAN Steering Committee for Capacity Building Initiatives to Support ASEAN Financial Integration (SCCB) and the 11th meeting of the ASEAN Senior Level Committee on Financial Integration Task Force on Sustainable Finance (SLC-TF), jointly organised by the State Bank of Vietnam and Bank Indonesia.
On August 27, 2026, the State Bank of Vietnam (SBV) issued Circular No. 43/2026/TT-NHNN guiding payment and money transfer activities related to merchanting trade transactions.