Smart, multi-dimensional document search
Search Vietnamese Legal Documents in English
This Circular stipulates the dossier, procedure, and process for approving changes and lists of proposed candidates for appointment of credit institutions that are cooperatives. It includes detailed p…
Circular No. 24/2024/TT-NHNN amends and supplements certain provisions of Circular No. 33/2015/TT-NHNN on safety ratios in the operation of microfinance organizations. This document focuses on adjusti…
This Circular details the leasing activities of integrated financial companies and leasing companies. It includes contents such as scope of application, conditions for implementing leasing, rights and…
This Circular stipulates the conditions, documents, procedures, and formalities for approving the contribution of capital and purchase of shares by credit institutions in subsidiaries and associated c…
These Articles clearly stipulate the rights and obligations of both customers and banks regarding the opening and use of payment accounts, as well as necessary security and safety measures. They parti…
This Circular stipulates the factoring activities of credit institutions and foreign bank branches in Vietnam. It includes contents such as conditions for conducting factoring, types of factoring, fac…
This Chapter regulates other business activities related to documentary credits such as outright purchase of documents without recourse under documentary credits and necessary conditions. It also addr…
Circular No. 22/2024/TT-NHNN amends and supplements certain provisions of Circular No. 50/2018/TT-NHNN concerning the dossier, procedures, and formalities for approving certain changes in commercial b…
This Circular stipulates on the construction and implementation of a roadmap for compliance with the provisions in Clause 5, Article 137 of the Law on Credit Institutions. The main contents include th…
Circular No. 14/2024/TT-NHNN stipulates the classification of assets (loans) of microfinance organizations, including specific principles and criteria to determine loan categories based on overdue per…