EZ News

Banking Regulation
The Vietnamese banking industry is strictly regulated. The primary legislation governing the banking industry is the Law on Credit Institutions (the "Law on Credit .
http://www.masangroup.com/techcombank/en/vietnam-banking-overview/banking-regulation

vietnam banking legislation Policies and Procedures


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AGE
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  • BANK PRIVATIZATION IN VIETNAM - digital.law Home - University ...
    Vietnam's New Banking Law increases the government's authority to intervene . Apart from the New Banking Law, Vietnamese banks operate in conjunction .
    http://digital.law.washington.edu/dspace-law/bitstream/handle/1773.1/507/19PacRimL%26PolyJ331(2010).pdf?sequence=3



EQUIPMENT
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  • The Banking Regulation Review - Gide Loyrette Nouel
    the cross-border supply of banking services into Vietnam is heavily restricted by Vietnamese law. Offshore banks may generally not provide services to .
    http://www.gide.com/front/files/IBRR2010_GLN_VietnamChapter_jun2010.pdf



GAS
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  • Appendix E: Country Study Vietnam
    of interest caps, revised banking laws (namely the Law on the State Bank of Vietnam (SBV Law) and the. Law on Credit Institutions (LCI)), regulation on .
    http://ec.europa.eu/europeaid/what/economic-support/taxation/documents/appendix_e__country_study-vietnam.pdf

  • Legal Guide to Investment in Vietnam - Vietnam Laws Home Page
    Banking and finance . 'company' law for domestic and foreign investment in Vietnam. . Figure 1: Key legislative and policy developments for Vietnam as an .
    http://www.vietnamlaws.com/pdf/LegalGuidetoInvestmentinVietNam.pdf

  • Central bank finance regulations | ANZ Vietnam
    It is practical that the current banking law system has firmly been set up since 12 December 1997 when the two basic laws, the Law on State Bank of Vietnam .
    http://www.anz.com/vietnam/en/Corporate/First-Time-Investors/Finance-Regulations/



INSURANCE
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  • Vietnam's new regulation on securities transactions - Finance and ...
    4 days ago . 15 Sep 2012 - Vietnam - Finance and Banking - Vietnam's new regulation on securities transactions - VILAF - Amid the stock market slump, the .
    http://www.mondaq.com/x/196548/Commodities+Derivatives+Stock+Exchanges/Vietnams+new+regulation+on+securities+transactions

  • New regulations on the foreign exchange and banking activities in ...
    Sep 22, 2011 . The existing legal system on banking activity in Vietnam are very complicated, troublesome and heavily acquiring control of formality and .
    http://asia.legalbusinessonline.com/industry-updates/vietnam-bizconsult-law-llc/new-regulations-on-the-foreign-exchange-and-banking-activities-in-vietnam/107338

  • vietnam aml report
    Jun 22, 2012 . vietnam anti money laundering aml guidelines regulations. . a transit country. Vietnam's banking sector is in transition from a state-owned to a .
    http://www.knowyourcountry.com/vietnam1111.html


SLI   
  • Vietnam - IFLR1000 - Financial Law Firm Rankings
    The IFLR1000's financial and corporate law rankings for Vietnam. The publication . Developments in securities legislation . Banking and capital markets .
    http://www.iflr1000.com/Jurisdiction/127/Vietnam.html



PAYMENT
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  • Recent Banking Reforms - US-Vietnam Trade Council
    shareholdings in Vietnamese banks, revision is required of regulations issued with Decision 228-QD-NH5 of the State Bank dated 2 December 1993 on foreign .
    http://www.usvtc.org/updates/legal/PhillipsFox/RecentBankingReforms.pdf


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RESERVATIONS
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  • Banking system & foreign currency regulation
    Apr 21, 2008 . In the past, the role of the banking system was to fulfill the capital allocation requirements of the centrally planned state economy. As such there .
    http://www.vietnam-ustrade.org/index.php?f=news&do=detail&id=31&lang=english


Guarantee   
  • The State Bank of Vietnam
    The development of the Vietnam banking system has closely linked with the national . 1997: The Law on the State Bank of Vietnam and the Law on Credit .
    http://www.sbv.gov.vn/wps/portal/!ut/p/c4/04_SB8K8xLLM9MSSzPy8xBz9CP0os3gDFxNLczdTEwODQG8TA09_E2PPINcwQwszc_2CbEdFADqjVEE!/


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  • ASIAN LAW BY COUNTRY - LawResearch
    Banking & Finance Global Banking Law Database - Hong Kong . A summary of all donor activity on law reform in Vietnam. Electoral Law Ministry of Home .
    http://www.justlawlinks.com/GLOBAL/asian/asian-law-by-country.htm

  • Vietnam - IFLR1000
    best law firms in Vietnam as far as banking and finance transactions are concerned,” says a client. Truong Nhat Quang in particular was noted by clients as an .
    http://www.iflr1000.com/pdfs/Directories/13/Vietnam.pdf



RULES
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  • The Banking Regulation Review - Gide Loyrette Nouel
    Banking activity in vietnam is governed by the Law on the State Bank of vietnam (' the. SBv Law') and the Law on Credit institutions ('the LCi') both passed on 16 .
    http://www.gide.com/front/files/TheBankingRegulationReview2011_Vietnam_GLN.pdf

  • Vietnam Chapter on Banking Regulation - Gide Loyrette Nouel
    ii. The Banking Regulation Review. Reproduced with permission from Law Business Research Ltd. This article was first published in The Banking Regulation .
    http://www.gide.com/front/files/TheBankingRegulationReview2012_Vietnam_GLN.pdf


Drivers License   
  • Vietnam - IFLR1000
    Vietbid Law Firm. Vision & Associates. The banking and finance sector in Vietnam is in a constant state of transformation as a result of increasing competition, .
    http://www.iflr1000.com/pdfs/Directories/1/Vietnam_2009.pdf

  • Vietnam 1243-1249 i - IFLR1000
    companies, established under the Enterprise Law, take the form of a limited liability . in connection with Vietnam's banking regulatory regime. In a. Vietnam .
    http://www.iflr1000.com/pdfs/Directories/4/Vietnam%201243-1249.pdf


Modifications   
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  • Preparation by Vietnam's Banking Sector for WTO Accession
    This paper focuses on showing how Viet Nam will meet its trading partners' . but also financial and banking laws that will attract more external resources.
    http://www.wto.org/english/res_e/booksp_e/casestudies_e/case45_e.htm

  • Doing Business in Vietnam: 2011 Country Commercial - Export.gov
    sectors, which are restricted and closely monitored by the Vietnamese government, include banking and finance, law, insurance, marketing and advertising, .
    http://export.gov/vietnam/build/groups/public/@eg_vn/documents/webcontent/eg_vn_030032.pdf

  • Law on Credit Institutions - VERTIC
    Pursuant to the 1992 Constitution of the Socialist Republic of Vietnam;. This Law provides for the organization and operation of credit institutions and banking .
    http://www.vertic.org/media/National%20Legislation/Vietnam/VN_Law_on_Credit_Institutions.pdf

  • Vietnamese Banks - Vietnam Stocks, Market Analysis, Investment ...
    very lopsided. Enter the State Bank of Vietnam (SBV), concerned about the fragmented nature of the private sector banks. They will introduce new regulations to .
    http://vninvestment.files.wordpress.com/2012/03/banking2006.pdf

  • Doing business in Vietnam - HSBC
    Jan 18, 2012 . Taxation in Vietnam. 14. Other Taxes. 22. Human Resources and Employment Law. 28. Trade. 30. Banking in Vietnam. 32. HSBC in Vietnam .
    http://www.hsbc.com/1/content/assets/business_banking/120118_hsbc_doing_business_in_vietnam.pdf


Underage   
  • Vietnam
    Because Vietnam's labor laws and implementation of those laws are not well . Vietnam's banking market is highly concentrated at the top and fragmented at .
    http://www.state.gov/e/eb/rls/othr/ics/2011/157384.htm