Vietnam Legal Documents Database

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

Topic >> Foreign-Currencies---Gold
  • fa-check-circle Circular No. 19/2018/TT-NHNN - New regulations on payments for goods imported/exported through Vietnam and China borders ( 28-Aug-2018)
    This Circular provides for matters relating to foreign exchange management for border trade between Vietnam and China, including: payment in cross-border trade by traders; payment in trade activities by the borderers; payment in trade activities in bordering markets; and other activities related to foreign exchange. read more
  • fa-check-circle Directive No. 02/CT-NHNN - Banks are banned from conducting of cryptocurrency transactions ( 13-Apr-2018)
    Aiming to prevent risks of money laundering, tax evasion, tax fraud by cryptocurrencies, the State Bank of Vietnam (BSV) bans banks from providing payment services, conducting card - related transactions, providing credit via cards, supporting to handle, making payments, transferring money, carrying out clearing and finalization, exchanging currencies, conducting transactions of payment, money transfer through borders related to transactions of cryptocurrencies for clients. read more
  • fa-check-circle Official Letter No. 563/TCT-DNL - Regarding withholding tax with regard to offshore money transfer service ( 12-Feb-2018)
    According to the General Department of Taxation’s opinions, in case intermediate organizations outside Vietnam that are not banks earn incomes in Vietnam on the basis of contracts on performance of offshore money transfer service for clients of banks in Vietnam, they are subject to withholding tax according to Circular No. 103/2014/TT-BTC. read more
  • fa-check-circle Circular No. 18/2017/TT-NHNN - Policy of provision of foreign currency loans for production plans, goods trading by exporting them through Vietnam's border gates shall be extended to the end of 2018 ( 27-Dec-2017)
    This Circular is to further extend the duration for provision of foreign loans with regard to production plans, goods trading by exporting them through Vietnam's border gates for another 1 year, from December 31st, 2017 to the end of December 31st, 2018. read more
  • fa-check-circle Circular No. 11/2017/TT-NHNN - Amendments to regulations on foreign currency collection and payment in serve prize-rewarding electronic game business ( 30-Aug-2017)
    This Circular is to amend, supplement to some noticeable points relating to enterprises engaging in business of prize-rewarding electronic games for foreigners. In particular: read more
  • fa-check-circle Circular No. 10/2017/TT-NHNN - Regulation on foreign exchange management in casino business ( 30-Aug-2017)
    This Circular provides for scope of foreign currency collections and payments, procedures for issuance of license for foreign currency collections and payments with regard to enterprises that engage in casino business in the territory of Vietnam (hereinafter referred to as casino enterprises). read more
  • fa-check-circle Decision No. 1255/QĐ-TTg - Regarding completion of the legal framework on management of virtual assets, virtual currencies ( 21-Aug-2017)
    This Decision is to assign responsibilities to relevant ministries and sectors to complete the legal framework on management of virtual assets, digital currencies and virtual currencies. read more
  • fa-check-circle Official Letter No. 4988/NHNN-QLNH - Regarding the export of scrap gold ( 23-Jun-2017)
    The document is to reply to the question about whether enterprises have to comply with the regulations of Decree No. 24/2012/ND-CP or not when they export gold material in the form of scrap. read more
  • fa-check-circle Circular No. 03/2017/TT-NHNN - Amendments to the application for a license for gold trading and manufacture ( 6-Jun-2017)
    This Circular is to amend, supplement to the provisions on the application for License to manufacture, trade and import gold read more
  • fa-check-circle Merged document No. 50/VBHN-NHNN - [Merged] - Rules of provision of foreign currency loans from 2016 ( 23-Nov-2016)
    This document is to merge the amendments, supplements of Circular No. 31/2016/TT-NHNNfa-minus-circle dated November 15th, 2016 into Circular No. 24/2015/TT-NHNNfa-exclamation-circle dated December 8th, 2015 of the Governor of the State Bank of Vietnam on providing for foreign currency loans granted to residents by credit institutions and branches of foreign banks. read more
 Page 1 / 18    1   2   3   4   5   6   7   8   9   10   11   Next   Last page