VietlawOnline

blue-check [Merged] - Regulations on penalties for administrative violations in monetary and banking sector

Merged Document No. 07/VBHN-NHNN dated January 28th, 2022 of the State Bank on prescribing penalties for administrative violations in monetary and banking sector
Posted: 25/5/2023 9:27:05 AM | Latest updated: 28/5/2023 5:17:13 AM (GMT+7) | Vietlaw: 613

This document is to merge the amendments, supplements of Decree No. 143/2021/ND-CPstatus2 dated December 31st, 2021 into Decree No. 88/2019/ND-CPstatus2 dated November 14th, 2019.

Admin_05

Related documents

Not found

Penalty document

Unknown

Information

Effective date Unknown
Expired date Unknown
Published Vietlaw's Newsletter No. 613

Files attachment

enflag pdficon VBHN07_28012022NHNN[E].pdf

Timeline

No data

Administrative violations

blue-check How to calculate interest on late payment of fines
blue-check Fines imposed on administrative violations against regulations on state audit
blue-check Regarding handling of goods imported without a license
blue-check Guidelines on determination of administrative violations against regulations on national defense
blue-check Amendments to regulations on penalties for administrative violations involving cultural and advertising activities
blue-check Guidelines on determination of administrative violations committed on sea
blue-check [Merged] - Law on Handling Administrative Violations
blue-check Administrative violations due to effects of Covid-19 may be exempt from penalties
blue-check New forms used for imposing administrative penalties on transport violations
blue-check Guidelines on determination of administrative violations subject to penalties in the field of national border defense
blue-check Regulations on how to determine illegal benefits obtained from administrative violations against regulations on commerce, production
blue-check Some notes in relation to handling of administrative violations in the customs sector
blue-check New regulations on penalties for administrative violations in the vocational education and training field
blue-check New regulations on penalties for administrative offences against environmental protection applicable from August 25th, 2022
blue-check [Merged document] - Penalties for administrative violations against regulations on securities and securities market
blue-check [Merged] - Fines imposed on administrative violations against regulations on accounting and independent audit
blue-check Amendments to regulations on penalties for administrative violations in commerce, chemicals, oil, and gas
blue-check New fine levels imposed on penalties for administrative violations in construction
blue-check [Merged] - Regulations on penalties for administrative violations in monetary and banking sector
blue-check [Merged] - Penalties for administrative violations in medical sector