Hoang Thi Thanh Thuy

Venture North Law

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Deferred payment foreign loan

Vietnam - September 30 2021 Under Circular 03 of the State Bank dated 26 February 2016 on foreign exchange control of foreign loan and repayment by enterprises, as amended…

Tran Kim Chi.

Decree 15/2021 on management of construction investment projects

Vietnam - September 30 2021 On 3 March 2021, the Government issued Decree 15 detailing a number of provisions on management of construction investment projects (Decree 15/2021)…

Tran Kim Chi.

Importing LNG for LNG power plant

Vietnam - September 30 2021 1. Pursuant to Article 6 of Decree 87 of the Government dated 13 March 2018 on gas trading (Decree 87), an entity involving in the import of LNG for…

Applicability of Vietnam Anti-Money Laundering Law (AML) to offshore financial institutions

Vietnam - August 31 2021 Under the AML Law 2012, an entity will be subject to the requirement to conduct KYC or submit AML reports to the SBV if it is, among others, a finance…

Nguyen Quang Vu.

Raising operating capital of a general finance company

Vietnam - August 30 2021 1. At law, general finance company is defined as a finance company, which is permitted to carry out activities under the Credit Institutions Law 2010…

Tran Kim Chi, Le Minh Thuy.