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Official Gazette

Saturday, December 7, 2019
Tags: payment account
Central bank wants to promote mobile payment Central bank wants to promote mobile payment
In Vietnam today, the term “fintech - financial technology” has become more and more popular. Particularly in the field of intermediary payment services, there has been a tremendous increase in the number of e-payments, especially mobile payments via e-wallets, over the past few years. Let’s examine the situation of the mobile payment sector as well as measures to be taken by state authorities to facilitate business operations while ensuring payment security and safety.
Central bank puts forth tighter regulations on e-wallets Central bank puts forth tighter regulations on e-wallets
The State Bank of Vietnam has proposed stricter regulations on opening and use of e-wallets in a draft circular revising Circular 39 of 2014 on intermediary payment services, with the aim of preventing the abuse of the e-wallet business for money laundering and other illegal purposes.
Thousands of unlawful documents issued last year: Justice Ministry report Thousands of unlawful documents issued last year: Justice Ministry report
Thousands of legal documents issued last year in the country were detected to be unlawful in one aspect or another, according to a recent report of the Ministry of Justice.
Opening of FDI capital accounts in Vietnam Opening of FDI capital accounts in Vietnam
Foreign-invested enterprises are required to open a foreign-currency direct investment capital account at a licensed credit institution to conduct collection and payment transactions related to their direct investment activities in Vietnam.
Circular No. 34/2015/TT-NHNN of December 31 2015 Circular No. 34/2015/TT-NHNN of December 31, 2015
Guiding the provision of foreign currency receipt and payment services
Circular No. 19/2014/TT-NHNN of August 11 2014 Circular No. 19/2014/TT-NHNN of August 11, 2014
Guiding the foreign exchange management of foreign direct investment in Vietnam
DECREE No. 101/2012/ND-CP OF NOVEMBER 22 2012: On non-cash payment DECREE No. 101/2012/ND-CP OF NOVEMBER 22, 2012: On non-cash payment
Decree No. 101/2012/ND-CP: New regulations on non-cash payment Decree No. 101/2012/ND-CP: New regulations on non-cash payment
Circular No. 09/2012/TT-NHNN: Cash payment to be restrained Circular No. 09/2012/TT-NHNN: Cash payment to be restrained

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