智能、多维度文件搜索

发布日期:

Search Vietnamese Legal Documents in English

找到 38.532 份文件

Circular No. 38/2025/TT-NHNN Issuing the Internal Control and Internal Audit Regulations of the State Bank of Vietnam

These regulations stipulate the organization and operation of the Inspectorate of the State Bank of Vietnam, including contents such as: Tasks and powers; Organizational structure; Specialized inspect…

发布日期31/10/2025
生效日期15/12/2025
失效日期
状态In effect
Circular No. 19/2025/TT-BTP amending and supplementing certain articles of Circular No. 01/2023/TT-BTP dated January 16, 2023, issued by the Minister of Justice on the reporting regime for the implementation of laws on administrative violations.

Circular No. 19/2025/TT-BTP amends and supplements certain articles of Circular No. 01/2023/TT-BTP concerning the reporting regime for the implementation of laws on administrative violations. This doc…

发布日期31/10/2025
生效日期16/12/2025
失效日期
状态In effect
Circular No. 37/2025/TT-NHNN amending and supplementing certain provisions of Circular No. 31/2024/TT-NHNN of the Governor of the State Bank of Vietnam on the classification of assets in the operations of commercial banks, non-bank credit institutions, and foreign bank branches.

Circular No. 37/2025/TT-NHNN amends and supplements certain provisions of Circular No. 31/2024/TT-NHNN on the classification of assets in the operations of commercial banks, non-bank credit institutio…

发布日期31/10/2025
生效日期15/12/2025
失效日期
状态In effect
Circular No. 40/2025/TT-NHNN guiding foreign exchange management for overseas investment in oil and gas activities

This Circular guides foreign exchange management for overseas investment in the oil and gas sector, detailing the responsibilities of related parties such as investors, authorized banks, and the State…

发布日期31/10/2025
生效日期15/12/2025
失效日期
状态In effect
Circular No. 39/2025/TT-NHNN on the opening and use of foreign currency accounts abroad by resident organizations

This Circular stipulates the opening and use of foreign currency accounts abroad by resident organizations in Vietnam. It includes provisions on legal requirements, necessary documents, licensing proc…

发布日期31/10/2025
生效日期15/12/2025
失效日期
状态In effect
Circular No. 100/2025/TT-BCA Amending and Supplementing Certain Articles of Circular No. 03/2023/TT-BCA dated January 19, 2023, issued by the Minister of Public Security on Chief Accountants and Accounting Managers in the People's Public Security Force

This Circular amends and supplements certain articles of Circular No. 03/2023/TT-BCA on Chief Accountants and Accounting Managers in the People's Public Security Force. The document provides more spec…

发布日期30/10/2025
生效日期30/10/2025
失效日期
状态In effect
Circular No. 103/2025/TT-BTC guiding the business of using idle state funds temporarily and handling state funds temporarily in deficit

Circular No. 103/2025/TT-BTC dated October 29, 2025, issued by the Minister of Finance stipulates the temporary advance, borrowing of state funds, and transactions to repurchase government bonds on th…

发布日期29/10/2025
生效日期15/12/2025
失效日期
状态In effect
Consolidated Document number 24/VBHN-NHNN on cooperatives banks, the contribution, management and use of the Fund for Ensuring Safety of Credit Cooperative Systems

Circular number 15/2023/TT-NHNN on cooperatives banks and the Fund for Ensuring Safety of Credit Cooperative Systems, effective from July 1, 2024. This Circular abolishes previous Circulars related to…

发布日期29/10/2025
生效日期29/10/2025
失效日期
状态In effect
Consolidated Document number 23/VBHN-NHNN stipulates conditions, documents, and procedures for approving the restructuring of commercial banks and non-bank financial institutions.

This Circular stipulates the documents and procedures for restructuring and changing the form of operation of domestic and foreign credit organizations in Vietnam. It includes contents such as restruc…

发布日期29/10/2025
生效日期29/10/2025
失效日期
状态In effect
Circular No. 36/2025/TT-NHNN guides the positions of civil servants in specialized banking professions within administrative organizations in the banking sector.

Circular No. 36/2025/TT-NHNN provides guidance on the list of job positions, job descriptions, and competency frameworks for civil servants in specialized banking professions within administrative org…

发布日期29/10/2025
生效日期29/12/2025
失效日期
状态In effect