Vietnam Legal Documents Database

Bring to you the translations for Laws, Decrees, Circulars, Official Letters... Frequently update and upload

Topic >> Banking-management
  • fa-check-circle Decree No. 117/2018/NĐ-CP - New regulations on banks’ obligations to protect confidentiality of client information ( 11-Sep-2018)
    “client information” regulated in this Decree includes client identification information, account information (full name, date of birth, job, etc.) account information, deposit information, property information, transaction information and information about organizations and individuals that are guarantors and other relevant information. read more
  • fa-check-circle Circular No. 22/2018/TT-NHNN - New procedures for approval of managing personnel of banks ( 5-Sep-2018)
    This Circular provides for procedures and application for approval for provisional lists of elected or appointed members of the Board of Directors, members of Board of Members, members of Board of Controllers or Director General (Director) at banks, foreign banks’ branches. read more
  • fa-check-circle-o Circular No. 20/2018/TT-NHNN - Regulations on supervision of important payment systems ( 30-Aug-2018)
    This Circular regulates the oversight and supervision of the State Bank of Vietnam towards important payment systems which include: read more
  • fa-check-circle-o Circular No. 18/2018/TT-NHNN - New regulations on information system security in baking operations ( 21-Aug-2018)
    According to Article 5 of this Circular, banks have to set out information security regulations which shall at least contain basic contents as follows: Management of information technology assets; Management of human resources; Assurance of safety in terms of physical and installation environment; Access management; Management of information security incidents, etc. Such regulations must be reviewed at least once every year. read more
  • fa-check-circle Circular No. 17/2018/TT-NHNN - Some conditions for licensing in the banking sector shall be abolished ( 14-Aug-2018)
    This Circular is to amend or abolish regulations at some Circulars, including: read more
  • fa-check-circle Decision No. 1564/QĐ-NHNN - Correction to the regulation on maintenance of the solvency ratio applicable to VND of banks ( 3-Aug-2018)
    This Decision is to correct the contents regulated in Clause 3 Article 1 of Circular No. 16/2018/TT-NHNNfa-exclamation-circle relating to maintenance the solvency ratio applicable to Vietnamese dong of banks. read more
  • fa-check-circle Directive No. 04/CT-NHNN - Provision of foreign loans shall be gradually reduced before it is wholly stopped ( 2-Aug-2018)
    In the last 6 months of 2018, the SBV requests banks to continue to closely follow the motto of "proactive, safe, flexible and effective". read more
  • fa-exclamation-circle Circular No. 16/2018/TT-NHNN - Amendments to the regulations on minimum safety limits and ratios in banking operations ( 31-Jul-2018)
    This Circular is to supplement to the regulations on exchange rates used for calculation of minimum safety limits and ratios in banking operations, including exchange rates used for converting foreign currencies into Vietnamese dong and exchange rates used for converting foreign currencies into USD. read more
  • fa-check-circle Decision No. 1158/QĐ-NHNN - Reserve requirement ratios applicable to banks from June 2018 ( 29-May-2018)
    Under this Decision, the reserve requirement ratios applicable to commercial banks and foreign banks’ branches are still basically similar to the old ratios, in particular: read more
  • fa-check-circle-o Circular No. 13/2018/TT-NHNN - Regulations on internal control systems of banks ( 18-May-2018)
    This Circular applies to all commercial banks, including (including state-owned commercial banks, joint stock commercial banks, joint-venture banks, wholly foreign-owned banks and foreign banks’ branches). read more
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