VIETNAM CHAMBER OF COMMERCE AND INDUSTRY
Liên Đoàn Thương Mại Và Công Nghiệp Việt Nam
| DOCUMENTATION | DESCRIPTION | DATE/STATUS | DATE POSTED |
|---|---|---|---|
| DECREE 14/VBHN-NHNN | DECREE PENALTIES FOR ADMINISTRATIVE VIOLATIONS IN MONETARY AND BANKING SECTOR Attached documents | Date of issue: 22/06/2023 | 20/09/2025 |
| CIRCULAR 08/2023/TT-NHNN | CIRCULAR PRESCRIBING ELIGIBILITY REQUIREMENTS FOR FOREIGN LOANS WITHOUT GOVERNMENT’S GUARANTEE Attached documents | Date of issue: 30/06/2023 | 20/09/2025 |
| CIRCULAR 18/VBHN-NHNN | CIRCULAR PRESCRIBING LENDING TRANSACTIONS OF CREDIT INSTITUTIONS AND FOREIGN BANK BRANCHES WITH CUSTOMERS Attached documents | Date of issue: 07/12/2023 | 20/09/2025 |
| CIRCULAR 07/2023/TT-NHNN | CIRCULAR AMENDMENTS TO CERTAIN ARTICLES OF CIRCULAR NO. 38/2018/TT-NHNN DATED DECEMBER 25, 2018 OF THE GOVERNOR OF THE STATE BANK OF VIETNAM ON IMPORT OF GOODS SERVING CURRENCY PRINTING AND MINTING OPERATIONS OF STATE BANK OF VIETNAM Attached documents | Date of issue: 30/06/2023 | 20/09/2025 |
| CIRCULAR 09/2023/TT-NHNN | CIRCULAR GUIDING IMPLEMENTATION OF THE LAW ON ANTI-MONEY LAUNDERING Attached documents | Date of issue: 28/07/2023 | 20/09/2025 |
| DECISION 22/2023/QD-TTg | DECISION ON CREDIT PACKAGES FOR EX-CONVICTS Attached documents | Date of issue: 17/08/2023 | 20/09/2025 |
| RESOLUTION 148/NQ-CP | RESOLUTION ON FURTHER IMPLEMENTATION OF RESOLUTION NO. 42/2017/QH14 DATED JUNE 21, 2017 REGARDING PILOT DISPOSAL OF BAD DEBTS OF CREDIT INSTITUTIONS Attached documents | Date of issue: 20/09/2023 | 20/09/2025 |
| CIRCULAR 06/2023/TT-NHNN | CIRCULAR AMENDMENTS TO CIRCULAR NO. 39/2016/TT-NHNN DATED DECEMBER 30, 2016 OF GOVERNOR OF STATE BANK OF VIETNAM PRESCRIBING LENDING TRANSACTIONS OF CREDIT INSTITUTIONS AND FOREIGN BANK BRANCHES WITH CUSTOMERS Attached documents | Date of issue: 28/06/2023 | 20/09/2025 |
| CIRCULAR 12/2023/TT-NHNN | CIRCULAR AMENDMENTS TO LEGISLATIVE DOCUMENTS PRESCRIBING MANAGEMENT OF STATE FOREIGN EXCHANGE RESERVES Attached documents | Date of issue: 12/12/2023 | 20/09/2025 |
| CIRCULAR 13/2023/TT-NHNN | CIRCULAR AMENDMENTS TO CIRCULARS PRESCRIBING LICENSING, ORGANIZATION, OPERATION, AND APPLICATION AND PROCEDURES FOR APPROVAL OF CHANGES OF COMMERCIAL BANKS AND FOREIGN BANK BRANCHES Attached documents | Date of issue: 31/10/2023 | 20/09/2025 |
| DECREE 78/2023/ND-CP | DECREE AMENDMENTS TO SOME ARTICLES OF THE GOVERNMENT’S DECREE NO. 32/2017/ND-CP ON STATE INVESTMENT CREDIT Attached documents | Date of issue: 07/11/2023 | 20/09/2025 |
| CIRCULAR 20/VBHN-NHNN | CIRCULAR PRESCRIBING LICENSING, ORGANIZATION AND OPERATION OF COMMERCIAL BANKS, FOREIGN BANK BRANCHES, REPRESENTATIVE OFFICES OF FOREIGN CREDIT INSTITUTIONS AND OTHER FOREIGN ORGANIZATIONS PERFORMING BANKING ACTIVITIES IN VIETNAM Attached documents | Date of issue: 10/11/2023 | 20/09/2025 |
| CIRCULAR 21/VBHN-NHNN | CIRCULAR PRESCRIBING APPLICATION AND PROCEDURES FOR APPROVAL OF CHANGES OF COMMERCIAL BANKS AND FOREIGN BANK BRANCHES Attached documents | Date of issue: 10/11/2023 | 20/09/2025 |
| RESOLUTION 192/NQ-CP | RESOLUTION ON EXTENSION OF TRIAL PERIOD OF THE USE OF TELECOM PAYMENT ACCOUNTS TO PAY FOR SMALL-VALUE GOODS AND SERVICES Attached documents | Date of issue: 18/11/2023 | 20/09/2025 |
DECREE PENALTIES FOR ADMINISTRATIVE VIOLATIONS IN MONETARY AND BANKING SECTOR
Date of issue: 22/06/2023
Posted: 20/09/2025
CIRCULAR PRESCRIBING ELIGIBILITY REQUIREMENTS FOR FOREIGN LOANS WITHOUT GOVERNMENT’S GUARANTEE
Date of issue: 30/06/2023
Posted: 20/09/2025
CIRCULAR PRESCRIBING LENDING TRANSACTIONS OF CREDIT INSTITUTIONS AND FOREIGN BANK BRANCHES WITH CUSTOMERS
Date of issue: 07/12/2023
Posted: 20/09/2025
CIRCULAR AMENDMENTS TO CERTAIN ARTICLES OF CIRCULAR NO. 38/2018/TT-NHNN DATED DECEMBER 25, 2018 OF THE GOVERNOR OF THE STATE BANK OF VIETNAM ON IMPORT OF GOODS SERVING CURRENCY PRINTING AND MINTING OPERATIONS OF STATE BANK OF VIETNAM
Date of issue: 30/06/2023
Posted: 20/09/2025
CIRCULAR GUIDING IMPLEMENTATION OF THE LAW ON ANTI-MONEY LAUNDERING
Date of issue: 28/07/2023
Posted: 20/09/2025
DECISION ON CREDIT PACKAGES FOR EX-CONVICTS
Date of issue: 17/08/2023
Posted: 20/09/2025
RESOLUTION ON FURTHER IMPLEMENTATION OF RESOLUTION NO. 42/2017/QH14 DATED JUNE 21, 2017 REGARDING PILOT DISPOSAL OF BAD DEBTS OF CREDIT INSTITUTIONS
Date of issue: 20/09/2023
Posted: 20/09/2025
CIRCULAR AMENDMENTS TO CIRCULAR NO. 39/2016/TT-NHNN DATED DECEMBER 30, 2016 OF GOVERNOR OF STATE BANK OF VIETNAM PRESCRIBING LENDING TRANSACTIONS OF CREDIT INSTITUTIONS AND FOREIGN BANK BRANCHES WITH CUSTOMERS
Date of issue: 28/06/2023
Posted: 20/09/2025
CIRCULAR AMENDMENTS TO LEGISLATIVE DOCUMENTS PRESCRIBING MANAGEMENT OF STATE FOREIGN EXCHANGE RESERVES
Date of issue: 12/12/2023
Posted: 20/09/2025
CIRCULAR AMENDMENTS TO CIRCULARS PRESCRIBING LICENSING, ORGANIZATION, OPERATION, AND APPLICATION AND PROCEDURES FOR APPROVAL OF CHANGES OF COMMERCIAL BANKS AND FOREIGN BANK BRANCHES
Date of issue: 31/10/2023
Posted: 20/09/2025
DECREE AMENDMENTS TO SOME ARTICLES OF THE GOVERNMENT’S DECREE NO. 32/2017/ND-CP ON STATE INVESTMENT CREDIT
Date of issue: 07/11/2023
Posted: 20/09/2025
CIRCULAR PRESCRIBING LICENSING, ORGANIZATION AND OPERATION OF COMMERCIAL BANKS, FOREIGN BANK BRANCHES, REPRESENTATIVE OFFICES OF FOREIGN CREDIT INSTITUTIONS AND OTHER FOREIGN ORGANIZATIONS PERFORMING BANKING ACTIVITIES IN VIETNAM
Date of issue: 10/11/2023
Posted: 20/09/2025
CIRCULAR PRESCRIBING APPLICATION AND PROCEDURES FOR APPROVAL OF CHANGES OF COMMERCIAL BANKS AND FOREIGN BANK BRANCHES
Date of issue: 10/11/2023
Posted: 20/09/2025
RESOLUTION ON EXTENSION OF TRIAL PERIOD OF THE USE OF TELECOM PAYMENT ACCOUNTS TO PAY FOR SMALL-VALUE GOODS AND SERVICES
Date of issue: 18/11/2023
Posted: 20/09/2025
