commercial bank
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- Procedures for issuing the establishment and operation license of commercial banks in Vietnam from December 24, 2024
- 10:09, 06/01/2025
- On December 24, 2024, the Governor of the State Bank of Vietnam issued Circular 56/2024/TT-NHNN stipulating the dossier and procedures for the initial licensing of commercial banks, branches of foreign banks, and foreign representative offices.
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- Duration and content of the roadmap for compliance with shareholding limits regulations at commercial banks in Vietnam
- 14:47, 17/12/2024
- On November 29, 2024, the Governor of the State Bank of Vietnam issued Circular 52/2024/TT-NHNN on commercial banks with shareholders, joint-stock owners, and related parties holding shares exceeding the limit prescribed in Article 55 of the Law on Credit Institutions 2010 (amended in 2017) to follow a roadmap to ensure compliance with the regulations in the Law on Credit Institutions 2024.
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- Requirements for independent audit organizations conducting audits of commercial banks in Vietnam from January 15, 2025
- 11:52, 10/12/2024
- The Governor of the State Bank of Vietnam issued Circular 51/2024/TT-NHNN dated November 29, 2024, stipulating independent audits for commercial banks, non-bank credit institutions, microfinance organizations, and foreign bank branches.
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- Regulations on independent audit results for commercial banks in Vietnam from January 15, 2025
- 10:00, 10/12/2024
- The following article discusses the results of the independent audit of commercial banks in vietnam from January 15, 2025, as stipulated in Circular 51/2024/TT-NHNN.
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- Authority to select independent audit organizations for commercial banks in Vietnam from January 15, 2025
- 08:30, 10/12/2024
- The following article concerns the authority to select independent audit organizations for commercial banks in Vietnam from January 15, 2025, as stipulated in Circular 51/2024/TT-NHNN.
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- Conditions for establishment of branches in country of commercial bank in Vietnam from August 15, 2024
- 09:00, 12/07/2024
- From August 15, 2024, conditions for establishment of branches in country of commercial bank in Vietnam from August 15, 2024 are stipulated in Circular 32/2024/TT-NHNN.
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- Minimum Requirements for Internal Regulations on Credit Granting and Debt Management of Commercial Banks in Vietnam
- 16:04, 08/07/2024
- The Governor of the State Bank of Vietnam promulgates Circular 31/2024/TT-NHNN dated June 30, 2024, providing regulations on the classification of assets in the operation of commercial banks, non-bank credit institutions, and foreign bank branches.
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- Principles for preparing and submitting the request dossier for approval of changes by commercial banks from 01/7/2024 in Vietnam
- 08:30, 06/07/2024
- The preparation and submission of the application for approval of changes by commercial banks from July 1, 2024, shall comply with the new principles according to the latest Circular.
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- Regulations on Safety ratios for commercial banks in Vietnam
- 13:35, 03/02/2024
- What are the regulations on Safety ratios for commercial banks in Vietnam?- Thanh Ngoc (Da Nang)
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