Theo cập nhật trên website www.sbv.gov.vn của Ngân hàng Nhà nước Việt Nam, tính đến ngày 31/12/2022, trên toàn hệ thống có 16 công ty tài chính được chính thức cấp phép hoạt động, trong đó nhiều công ty 100% vốn nước ngoài. Trong số này có 14 công ty là hội viên Hiệp hội Ngân hàng Việt Nam.
Danh sách công ty tài chính được Ngân hàng Nhà nước cấp phép hoạt động tại Việt Nam
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Inspection finds major banks misused trillions of đồng from bond issues
Inspectors concluded that three of the five banks used bond proceeds for the wrong purpose.
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Wave of digital payments surges at Sóng Festival 2025
The two-day festival, part of the fifth Vietnam Card Day campaign, is designed for young people to experience digital payments and technology, with all transactions fully cashless.
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Vietnam's central bank struggles to rein in cross-ownership
Cross-ownership and bank manipulation in Vietnam have eased, yet control remains elusive as shareholders and related parties conceal ownership through nominees, the State Bank of Vietnam (SBV) said in a report to the country’s legislature.
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Bank deposits hit record highs as interest rates stay low
Deposits from individual customers continued to hit a new peak of nearly VNĐ7.75 quadrillion, up 9.68 per cent compared to the end of 2024.
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Vietnam intensifies anti-money laundering efforts, pushing to exit FATF grey list
HANOI – On October 15, the fight against money laundering (AML) was reaffirmed as a top national priority as Deputy Prime Minister Ho Duc Phoc, Head of the National Steering Committee on AML, chaired a critical review meeting. The meeting concluded that AML is an ongoing and crucial task—not just for preventing corruption and illegal acts, but for fostering transparent and sustainable economic development.
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Fitch assigns Vietnam's VietBank first-time IDR of 'B+'; outlook stable
Fitch Ratings - Singapore - 15 Oct 2025: Fitch Ratings has assigned Vietnam Thuong Tin Commercial Joint Stock Bank (VietBank) a first-time Long-Term Issuer Default Rating (IDR) of 'B+'. The Outlook is stable. The agency has also assigned a Viability Rating (VR) of 'b' and a Government Support Rating of 'b+'.
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Shinhan Bank Vietnam Honored with Dual Awards from Visa – Affirming Its Leadership in SME Development
Shinhan Bank Vietnam Limited (“Shinhan Bank”) is proud to receive two prestigious awards from Visa, the world’s leading payment technology company “First-Mover Leadership in B2B Commerce for SMEs 2025” and “Leadership in Authorization 2025”. These recognitions reaffirm Shinhan Bank’s continuous efforts in developing high-quality card products and services while enhancing its operational excellence in line with global standards.
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Announcement regarding the issuance of Circular No. 34/2025/TT-NHNN
The State Bank of Vietnam (SBV) hereby announces the issuance of a new circular guiding a number of articles of the Government's Decree No. 24/2012/ND-CP on the management of gold business activities, which was amended and supplemented by Decree No. 232/2025/ND-CP.
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Vietnam locks in social housing loan rate at 5.4%
A major boost for affordable homeownership since October 10, 2025.
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Moody’s affirms Vietcombank’ Ba2 rating, stable outlook - the highest level among banks in Vietnam
On October 10, 2025, credit rating agency Moody's Rating has published updated Credit Opinion for Vietcombank, in which Moody’s has retained Vietcombank’s long-term rating at Ba2 and maintained the stable outlook. With this result, Vietcombank maintains its highest rating in the banking industry, equivalent to Vietnam's sovereign rating.