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Official Gazette

Monday, July 23, 2018
Tags: foreign bank branches
Official Gazette issues Nos 34-36/2018 published on June 22 2018 Official Gazette issues Nos 34-36/2018, published on June 22, 2018
Official Gazette issues Nos 25-27/2018 issued on June 11 2018 Official Gazette issues Nos 25-27/2018, issued on June 11, 2018
Corporate penal liability in Vietnam Corporate penal liability in Vietnam
The 2015 Penal Code marks a great progress in the country’s criminal justice by holding commercial legal entities liable for their criminal acts. Its novel provisions create a legal basis for the fight against criminal acts committed by commercial legal entities in recent years as well as for international cooperation on combating crime, especially transnational organized crime.
Official Gazette issues Nos 16-19/2018 released on May 16 2018

Official Gazette issues Nos 16-19/2018, released on May 16, 2018

Cryptocurrencies to be strictly managed Cryptocurrencies to be strictly managed
To minimize risks of using cryptocurrencies for crimes, such as money laundering, terrorist financing, illegal transfer of money, tax evasion and trade fraud, the Prime Minister on April 11 issued Directive 10/CT-TTg to enhance the management of activities related to Bitcoin and other cryptocurrencies.
Official Gazette issues Nos 03-06/2018 published on April 18 2018 Official Gazette issues Nos 03-06/2018, published on April 18, 2018
Official Gazette issues Nos 05-08 December 2017 released on March 28 2018 Official Gazette issues Nos 05-08 December 2017, released on March 28, 2018
New rules on guarantees for housing projects New rules on guarantees for housing projects
On September 29, 2017, the State Bank of Vietnam enacted Circular 13/2017/TT-NHNN (effective as of November 15, 2017) amending a number of articles of Circular 07/2015/TT-NHNN on bank guarantees (Circular 07). The main changes brought about by the new text relate to guarantees for housing projects and are embedded in Article 12 of Circular 07.
Official Gazette issues Nos 9-12 October 2017 coming out on January 17 2018 Official Gazette issues Nos 9-12 October 2017, coming out on January 17, 2018
Vietnam unveils new non-performing loan toolkit Vietnam unveils new non-performing loan toolkit
As high non-performing loan (NPL) levels affect many credit institutions, particularly financially weak banks, authorities should step in to lead the system-wide response. This article dwells on major solutions to NPLs set forth in a recently approved scheme on banking system restructuring and NPL resolution.

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