07_01 LAW ON CREDIT INSTITUTIONS

DOCUMENTS

Law on credit institutions No. 47/2010/QH12 dated June 16, 2010

Circular No. 24/2021/TT-NHNN dated December 31, 2021 amending, supplementing a number of articles of Circular No. 39/2011/TT-NHNN dated December 15, 2011 stipulating for independent auditing of credit institutions and foreign bank branches

Circular No. 25/2021/TT-NHNN dated December 31, 2021 amending, supplementing a number of articles of Circular No. 01/2015/TT-NHNN dated January 6, 2015 stipulating business activities and provision of interest rate derivative products of commercial banks and foreign bank branches

Circular No. 26/2021/TT-NHNN dated December 31, 2021 guiding foreign currency transactions between the State Bank of Vietnam and credit institutions licensed to operate foreign exchange

Circular No. 04/2022/TT-NHNN dated June 16, 2022 stipulating on the application of interest rates for premature withdrawal of deposits at credit institutions and foreign bank branches

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07_02 LAW ON THE STATE BANK OF VIETNAM

DOCUMENTS

Law on the State Bank of Vietnam No. 46/2010/QH12 dated June 16, 2010

Circular No. 03/2022/TT-NHNN dated May 20, 2022 guiding commercial banks to implement interest rate support according to the Decree No. 31/2022/NĐ-CP dated May 20, 2022 regarding interest rate support from the state budget for loans to enterprises, cooperatives, and business households

Circular No. 08/2022/TT-NHNN dated June 30, 2022 stipulating for banking supervision order and procedures

Circular No. 11/2022/TT-NHNN dated September 30, 2022 stipulating for bank guarantees

Circular No. 12/2022/TT-NHNN dated September 30, 2022 guiding through foreign exchange management for foreign borrowing and debt repayment of enterprises

Consolidated document 06/VBHN-NHNN dated February 14, 2023 consolidating Circulars guiding through foreign exchange management for outward investment activities

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07_03 ORDINANCE ON FOREIGN EXCHANGE

DOCUMENTS

Ordinance on foreign exchange No. 07/VBHN-VPQH dated July 11, 2013

Decree No. 80/2016/NĐ-CP dated July 1, 2016 amending, supplementing a number of articles of Decree No. 101/2012/NĐ-CP dated November 22, 2012 on non-cash payments

Circular No. 08/VBHN-NHNN dated February 27, 2018 guiding opening and using payment accounts at institutions providing payment services

Circular No. 02/2019/TT-NHNN dated February 28, 2019 amending Circular No. 23/2014/TT-NHNN dated August 19, 2014 guiding opening and using payment accounts at institutions providing payment services

Circular No. 16/2020/TT-NHNN dated December 4, 2020 amending Circular No. 23/2014/TT-NHNN dated August 19, 2014 guiding opening and using payment accounts at institutions providing payment services

SERVICES

Open accounts for a foreign company at a bank in Vietnam

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07_04 LAW ON DEPOSIT INSURANCE

DOCUMENTS

Law on Deposit Insurance No. 06/2012/QH13 dated June 18, 2012

Decree No. 68/2013/NĐ-CP dated June 28, 2013 stipulating in detail and guiding the implementation of the Law on Deposit Insurance

Circular No. 24/2014/TT-NHNN dated September 6, 2014 guiding a number of contents of deposit insurance activities

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