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Decree No. 88/2019/ND-CP on administrative penalties for violations in the field of currency and banking

This Decree stipulates administrative penalties for violations in the field of currency and banking applicable to organizations and individuals who commit such violations. The maximum fine is 2 billio…

发布日期14/11/2019
生效日期31/12/2019
失效日期09/02/2026
状态Expired
DECREE NO. 86/2019/NĐ-CP REGULATING THE MINIMUM CAPITAL REQUIREMENTS FOR CREDIT ORGANIZATIONS AND FOREIGN BANK BRANCHES

Decree No. 86/2019/NĐ-CP stipulates the minimum capital requirements for credit organizations and foreign bank branches operating in Vietnam. The minimum capital requirements vary according to the typ…

发布日期14/11/2019
生效日期15/01/2019
失效日期
状态In effect
发布日期14/11/2019
生效日期31/12/2019
失效日期
状态In effect
Circular No. 21/2019/TT-NHNN Amending and supplementing certain articles of Circulars regulating cooperative credit banks, people's credit funds, and the system safety guarantee fund.

Circular No. 21/2019/TT-NHNN amends and supplements certain articles of Circulars regulating cooperative credit banks, people's credit funds, and the system safety guarantee fund. This document applie…

发布日期14/11/2019
生效日期01/01/2020
失效日期16/02/2026
状态Expired
Circular No. 20/2019/TT-NHNN amending and supplementing certain articles of Circular No. 35/2013/TT-NHNN dated December 31, 2013 guiding the implementation of certain provisions on anti-money laundering.

Circular No. 20/2019/TT-NHNN amends and supplements certain articles of Circular No. 35/2013/TT-NHNN on anti-money laundering. The document stipulates measures for risk assessment, updating customer i…

发布日期14/11/2019
生效日期14/11/2019
失效日期28/07/2023
状态Expired
Decree No. 84/2019/ND-CP on fertilizer management

Decree No. 84/2019/ND-CP provides detailed regulations on fertilizer management applicable to organizations and individuals producing, trading, and importing fertilizers. It specifies procedures for i…

发布日期14/11/2019
生效日期01/01/2020
失效日期
状态In effect
Circular No. 23/2019/TT-BCT stipulates the non-application of tariff quotas for sugar imports from ASEAN countries.

Circular No. 23/2019/TT-BCT stipulates the non-application of tariff quotas for sugar imports from ASEAN countries, and at the same time determines the import tax rate as prescribed by the Government.…

发布日期13/11/2019
生效日期01/01/2020
失效日期
状态In effect
Circular No. 19/2019/TT-BGDĐT Issuing the Regulation on Continuous Professional Development for Teachers and Managers in Early Childhood Education Institutions and General Education Institutions and Teachers in Continuing Education Centers

This Regulation stipulates the organization of continuous professional development for teachers and managers in the early childhood education and general education systems. It includes contents such a…

发布日期12/11/2019
生效日期28/12/2019
失效日期
状态In effect
Circular No. 78/2019/TT-BTC Issuing National Technical Regulations for National Food Reserve Rice

Circular No. 78/2019/TT-BTC issuing National Technical Regulations for National Food Reserve Rice shall take effect from January 1, 2020 and replace the previous Circular. Relevant agencies are respon…

发布日期12/11/2019
生效日期01/01/2020
失效日期
状态In effect
Circular No. 22/2019/TT-BCT on the suspension of transshipment trade and temporary import of veneer into Vietnam for re-export to the United States

Circular No. 22/2019/TT-BCT suspends transshipment trade and temporary import of veneer into Vietnam for re-export to the United States from December 27, 2019 to December 31, 2024. This Circular appli…

发布日期12/11/2019
生效日期27/12/2019
失效日期
状态In effect