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Finance - Banking
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Directive No. 01/CT-NHNN dated January 31, 2013 of the State Bank of Vietnam on organization to implement the monetary policy and assurance of safe and effective banking operation in 2013 Click here
Circular No. 03/2013/TT-NHNN dated January 28, 2013 of the State Bank of Vietnam providing on credit information activity of the State Bank of Vietnam Click here
Circular No. 02/2013/TT-NHNN dated January 21, 2013 of the State Bank of Vietnam on classification of assets, levels and method of setting up of risk provisions, and use of provisions against credit r Click here
Circular No.10/2013/TT-BTC dated January 18, 2013 of the Ministry of Finance on guiding the mechanism of management and use of fund for support of arrangement of enterprises at the parent company in t Click here
Circular No. 09/2013/TT-BTC dated January 17, 2013 of the Ministry of Finance amending the Circular No. 104/2012/TT-BTC, of June 25, 2012 of the Ministry of Finance, providing interest rates of the st Click here
Circular No. 06/2013/TT-BTC dated January 09, 2013 of the Ministry of Finance guiding financial regime for microfinance institutions Click here
Circular No. 05/2013/TT-BTC dated January 09, 2013 of the Ministry of Finance guiding financial regime for credit institutions and foreign bank branches Click here
Circular No. 01/2013/TT-NHNN dated January 07, 2013 of the State Bank of Vietnam amending and supplementing a number of articles in Circular No. 21/2012/TT-NHNN of June 18, 2012 of the governor of the Click here
Circular No. 38/2012/TT-NHNN dated December 28, 2012 of the State Bank of Vietnam stipulating on gold position of credit institutions Click here
Circular No. 35/2012/TT-NHNN dated December 28, 2012 of the State Bank of Vietnam stipulating on charges of the inland debit card service Click here
Circular No. 37/2012/TT-NHNN dated December 28, 2012 of the State Bank of Vietnam stipulating on provision of foreign currency loans of the credit institutions and branches of foreign banks with custo Click here
Circular No. 36/2012/TT-NHNN dated December 28, 2012 of the State Bank of Vietnam on the installation, management, operation, and security of automated teller machines Click here
Joint circular No. 230/2012/TTLT-BTC-BGTVT dated December 27, 2012 of the Ministry of Finance and the Ministry of Transport guiding regime of management, use, payment and settlement of road maintenanc Click here
Circular No. 33/2012/TT-NHNN dated December 21, 2012 of the State Bank of Vietnam on the maximum rates of interest on short-term loans in VND imposed by credit institutions and branches of foreign ban Click here
Circular No. 32/2012/TT-NHNN dated December 21, 2012 of the State Bank of Vietnam on the maximum rates of interest on the deposits in VND of organizations and individuals in credit institutions and br Click here
Decision No. 2646/QD-NHNN dated December 21, 2012 of the State Bank of Vietnam on refinancing interest rate, rediscount interest rate and interest rate applicable to overnight loan in the inter-bank e Click here
Decree No. 101/2012/ND-CP dated November 22, 2012 of the Government non-cash payments Click here
Directive No. 06/CT-NHNN dated November 09, 2012 of the State Bank of Vietnam on solutions managing moneytary, credit policies and banking activities in months at end of year 2012 and beginning of yea Click here
Announcement No. 3164/TB-KBNN dated November 01, 2012 of the State Treasury on the exchange rates to account foreign currency in November 2012 Click here
Circular No. 165/2012/TT-BTC dated October 09, 2012 of the Ministry of Finance amending and supplementing a number of articles of the Circular No. 226/2010/TT-BTC dated December 31, 2010 of the Minist Click here
Circular No. 28/2012/TT-NHNN dated October 03, 2012 of the State Bank of Vietnam providing on bank guarantee Click here
Circular No. 26/2012/TT-NHNN dated September 13, 2012 of the State Bank of Vietnam guiding the approval procedures of the State Bank of Vietnam for listing shares of joint-stock credit institutions on Click here
Decision No. 1623/QD-NHNN dated August 23, 2012 of the Ministry of Finance on the gold bar production organization and management of the State Bank of Vietnam Click here
Circular No. 24/2012/TT-NHNN dated August 23, 2012 of the State Bank of Vietnam on amending and supplementing article 1 of the Circular No.11/2011/TT-NHNN, of April 29, 2011 Click here
Circular No. 23/2012/TT-NHNN dated August 09 2012 of the State Bank of Vietnam on the case regulation and cash transactions Click here
Circular No. 125/2012/TT-BTC dated July 07, 2012 of the Ministry of Finance on guiding financial regime applicable to insurers, reinsurance businesses, insurance brokers and branches of foreign non-li Click here
Circular No. 104/2012/TT-BTC of June 25, 2012 of the Ministry of Finance concerning the regulation on the interest rate of the investment credit, export credit of the state and the difference of the i Click here
Law No. 06/2012/QH13 dated June 18, 2012 of the National Assembly on deposit insurance Click here
Law No. 07/2012/QH13 dated June 18, 2012 of the National Assembly on prevention of money laundering Click here
Circular No. 19/2012/TT-NHNN dated June 08, 2012 of the State Bank of Vietnam amending, supplementing some articles of the Circular No. 30/2011/TT-NHNN dated September 28, 2011... Click here
Circular No. 20/2012/TT-NHNN dated June 08, 2012 of the State Bank of Vietnam amending, supplementing some articles of the Circular no. 14/2012/TT-NHNN dated May 04, 2012.. Click here
Decision No. 1081/QD-NHNN dated May 25, 2012 of the State Bank of Vietnam on interest rate of refinance, rediscount and overnight loan in inter-bank electronic payment and make loans for capital defic Click here
Circular No. 17/2012/TT-NHNN dated May 25, 2012 of the State Bank of Vietnam amending, supplementing some Articles of the Circular No. 30/2011/TT-NHNN dated September 28, 2011 .. Click here
Circular No. 14/2012/TT-NHNN dated May 04, 2012 of the State Bank of Vietnam stipulating the maximum VND short-term lending rate to be charged by credit institutions and foreign bank branches for borr Click here
Circular No. 12/2012/TT-NHNN dated April 27, 2012 of the State Bank of Vietnam amending and supplementing some articles of the Circular No. 11/2011/TT-NHNN Dated april 29, 2011 of Governor of State Ba Click here
Directive No. 05/CT-NHNN dated April 27, 2012 of the State Bank of Vietnam on regulating the implementation of provisions on gold mobilization, gold keeping and using mobilized and kept gold of credit Click here
Official Dispatch No. 2506/NHNN-CSTT dated April 24, 2012 of the State Bank of Vietnam on solutions on credit activities Click here
Circular No. 09/2012/TT-NHNN dated April 10, 2012 of the State Bank of Vietnam regulating the use of payment facilities for loan capital disbursement of credit institutions, branches of foreign banks Click here
Directive No. 03/CT-NHNN dated March 16, 2012 of the State Bank of Vietnam on the inspection, supervision; anti-corruption, violations in monetary sector and banking activity Click here
Circular No. 05/2012/TT-NHNN dated March 12, 2012 on the amendment of, supplement to several Articles of the Circular No. 30/2011/TT-NHNN dated 28 September 2011.. Click here
Circular No. 03/2012/TT-NHNN dated March 08, 2012 of the State Bank of Vietnam providing on foreign currency loans of the credit institutions and branches of foreign banks with customers being residen Click here
Decision No. 254/QD-TTg dated March 01, 2012 of the Prime Minister on approving the Scheme on "Restructuring the credit institutions system in the 2011-2015 period" Click here
Directive No. 01/CT-NHNN dated February 13, 2012 of the State Bank of Vietnam on organizing the implementation of monetary policies and ensuring the banking activity to be safe and efficient in 2012 Click here
Circular No. 40/2011/TT-NHNN dated December 15, 2011 of the State Bank of Vietnam regulating on licensing and organizations, operations of commercial banks, foreign bank branches, representative offic Click here
Circular No. 42/2011/TT-NHNN dated December 15, 2011 of the State Bank of Vietnam on providing for the extension of syndicated credit by credit institutions to clients Click here
Circular No. 41/2011/TT-NHNN dated December 15, 2011 of the State Bank of Vietnam on guiding risk-based identification and updating of customer information in service of money laundering prevention an Click here
Circular No. 39/2011/TT-NHNN dated December 15, 2011 of the State Bank of Vietnam providing independent audit of credit institutions and foreign bank branches Click here
Circular No. 37/2011/TT-NHNN dated December 12, 2011 of the State Bank of Vietnam amending and supplementing a number of articles of Circular No. 17/2011/TT-NHNN of August 18, 2011 stipulating the gra Click here
Decision No. 2195/QD-TTg dated December 06, 2011 of the Prime Minister approving the Scheme on building and development of a microfinance system in Vietnam through 2020 Click here
Decision No. 2096/QD-TTg dated November 24, 2011 of the Prime Minister on supplementing expenses for the Ministry of Agriculture and Rural Development Click here
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