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Circular No. 28/2024/TT-NHNN on the dossier, procedure, and process for approving changes and lists of proposed candidates for appointment of credit institutions that are cooperatives

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…

发布日期28/06/2024
生效日期01/07/2024
失效日期15/02/2026
状态Expired
Circular No. 24/2024/TT-NHNN amends and supplements certain provisions of Circular No. 33/2015/TT-NHNN dated December 31, 2015, issued by the Governor of the State Bank of Vietnam, concerning safety ratios in the operation of microfinance organizations.

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…

发布日期28/06/2024
生效日期01/07/2024
失效日期09/02/2026
状态Expired
Circular No. 26/2024/TT-NHNN on leasing activities of integrated financial companies and leasing companies.

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…

发布日期28/06/2024
生效日期01/07/2024
失效日期
状态In effect
Circular No. 25/2024/TT-NHNN stipulates the conditions, documents, procedures, and formalities for approving the contribution of capital and purchase of shares by credit institutions.

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…

发布日期28/06/2024
生效日期01/07/2024
失效日期13/02/2026
状态Expired
Circular No. 17/2024/TT-NHNN on the opening and use of payment accounts at payment service providers

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…

发布日期28/06/2024
生效日期01/07/2024
失效日期
状态In effect
Circular No. 20/2024/TT-NHNN on factoring and related services of credit institutions and foreign bank branches

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…

发布日期28/06/2024
生效日期01/07/2024
失效日期
状态In effect
Circular No. 21/2024/TT-NHNN on documentary credit business and other related business activities

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…

发布日期28/06/2024
生效日期01/07/2024
失效日期
状态In effect
发布日期28/06/2024
生效日期01/07/2024
失效日期07/02/2026
状态Expired
发布日期28/06/2024
生效日期15/08/2024
失效日期
状态In effect
Circular No. 14/2024/TT-NHNN on the classification of assets (loans) of microfinance organizations

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…

发布日期28/06/2024
生效日期12/08/2024
失效日期
状态In effect