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Indochine Counsel | Vietnam | 7 Dec 2023
SBV’s guidelines and clarifications on some provisions in relation to lending activities of credit institutions and foreign bank branches
On 8 November 2023, the State Bank of Vietnam ("SBV") issued Official Letter No. 8631/NHNN- CSTT ("OL 86…
Yulchon LLC | Vietnam | 8 Nov 2023
Vietnam Legal Updates (November 2023)
On September 20th, 2023, the Government issued Resolution No. 148/NQ-CP (“Resolution 148”) on further implementation of Resolution No. 42/2017/ QH14…
Venture North Law | Vietnam | 6 Nov 2023
No clear legal basis for controlling annual credit growth by Vietnamese credit institutions
In practice, annually, the State Bank of Vietnam (SBV) allocates annual credit growth limits to each credit institution including the finance company…
Crowell & Moring LLP | USA, Vietnam | 3 Nov 2023
Commerce initiates review of Vietnam’s nonmarket economy status
In an October 24 press release, the U.S. Department of Commerce (“Commerce”) announced that it will initiate a review of Vietnam’s current status as…
Apolat Legal | Vietnam | 1 Nov 2023
Noteworthy issues regarding foreign loans
During the course of their operations, foreign-invested enterprises may seek foreign loans from the foreign project owners or investors (or their own…
Herbert Smith Freehills LLP | Australia, European Union, Global, etc. | 25 Oct 2023
FinTech Global FS Regulatory Round-up - w/e 20 October 2023
The Committee on Payments and Market Infrastructures (CPMI) has published an interim consultative report (ICR) as part of the G20 cross-border…
Venture North Law | Vietnam | 1 Oct 2023
Các điều kiện vay nước ngoài nghiêm ngặt hơn đối với các công ty Việt Nam không phải tổ chức tín dụng
Vào tháng 6 năm 2023, Ngân Hàng Nhà Nước Việt Nam (NHNN) đã ban hành Thông Tư 8/2023 để thay thế Thông Tư 12/2014 quy định về điều kiện để doanh…
Herbert Smith Freehills LLP | Australia, Hong Kong, India, etc. | 27 Sep 2023
FinTech Global FS Regulatory Round-up - w/e 22 September 2023
The FCA has written to cryptoasset firms and those supporting them with what it calls a ‘final warning’ regarding the forthcoming changes to the…
Bross & Partners | Vietnam | 27 Sep 2023
Initial Coin Offering in Vietnam: Current Legal Framework and Implications
Investopedia provides a description of an Initial Coin Offering ("ICO") as follows: "A company seeking to raise money to create a new coin, app, or…
Duane Morris LLP | Vietnam | 13 Sep 2023
Country Update-Vietnam: AML
Member of Financial Action Task Force (FATF)? No, Vietnam is currently not a member of FATF. Vietnam is a member of the Asia/Pacific Group on Money…
