credit institution
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- Principles of merger and consolidation of credit institutions in Vietnam from February 17, 2025
- 15:45, 21/01/2025
- On December 31, 2024, the Governor of the State Bank of Vietnam promulgated Circular 62/2024/TT-NHNN regulating the conditions, dossiers, and procedures for approving the reorganization of commercial banks and non-bank credit institutions.
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- Principles for revocation of Licenses for liquidation of assets of credit institutions in Vietnam from February 17, 2025
- 17:10, 17/01/2025
- On December 31, 2024, the Governor of the State Bank of Vietnam issued Circular 63/2024/TT-NHNN stipulating the dossiers and procedures for the revocation of Licenses for liquidation of assets of credit institutions, foreign bank branches; the dossiers and procedures for the revocation of licenses of representative offices in Vietnam of foreign credit institutions, and other foreign organizations with banking activities.
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- Cash replenishment and centralized fund collection services for credit institutions in Vietnam from February 14, 2025
- 09:30, 14/01/2025
- The following article discusses the service of replenishing funds, and centralizing funds for credit institutions in Vietnam from February 14, 2025, as stipulated in Circular 60/2024/TT-NHNN.
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- New regulations on treasury service supply contracts for credit institutions in Vietnam from February 14, 2025
- 08:30, 14/01/2025
- Below is the article about the contract for the provision of treasury services to credit institutions in Vietnam from February 14, 2025, as stipulated in Circular 60/2024/TT-NHNN.
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- Amendment of certain principles in the purchase and sale of valuable papers by credit institutions in Vietnam from February 15, 2025
- 16:53, 03/01/2025
- On December 31, 2024, the Governor of the State Bank of Vietnam issued Circular 59/2024/TT-NHNN amending Circular 12/2021/TT-NHNN which stipulates the regulations on credit institutions, branches of foreign banks in purchasing and selling promissory notes, treasury bills, certificates of deposit, and bonds issued domestically by other credit institutions and branches of foreign banks.
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- Amendment of regulations on foreign exchange transactions between the State Bank and credit institutions authorized to conduct foreign exchange activities in Vietnam
- 15:31, 26/12/2024
- On December 17, 2024, the Governor of the State Bank of Vietnam issued Circular 54/2024/TT-NHNN, amending Circular 26/2021/TT-NHNN which provides guidance on foreign exchange transactions between the State Bank of Vietnam and credit institutions authorized to conduct foreign exchange activities.
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- The maximum interest rates on Vietnamese Dong deposits at credit institutions in Vietnam
- 11:09, 14/11/2024
- On November 01, 2024, the Governor of the State Bank of Vietnam issued Decision 2411/QD-NHNN regarding the maximum interest rate on deposits in Vietnamese dong by organizations and individuals at credit institutions and branches of foreign banks in Vietnam.
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- Weights of Each Quantitative Criterion for Evaluating Credit Institutions in Vietnam
- 18:16, 10/07/2024
- On December 31, 2018, the State Bank of Vietnam issued Circular 52/2018/TT-NHNN stipulating the ranking of credit institutions and foreign bank branches.
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- Threshold Score for Each Quantitative Criterion of Credit Institution in Vietnam
- 18:15, 10/07/2024
- This is an important provision stipulated in Circular 52/2018/TT-NHNN regulating the ranking of credit institutions and foreign bank branches in Vietnam.
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- How to deposit foreign currencies into the account of a permitted credit institution upon entry in Vietnam?
- 21:48, 09/07/2024
- Recently, the State Bank of Vietnam issued Circular 15/2011/TT-NHNN regulating the carrying of foreign currency cash and Vietnamese dong cash by individuals upon entry and exit.
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