The Banking Regulation Review
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



Law Library - Business Laws in {countryPublishedShortName ...
196/QD-NH.14 dated September 16th, 1994 by the Governor of the State Bank of Vietnam on the Promulgation of the Regulation on Guaranty Operation of .
http://www.doingbusiness.org/law-library/vietnam



Banking in Vietnam - Wikipedia, the free encyclopedia
Vietnam's banks suffer from low public confidence, regulatory and managerial weakness, high levels of non-performing loans (NPL), non-compliance with the .
http://en.wikipedia.org/wiki/Banking_in_Vietnam



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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




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Socialist Republic of Viêtnam Banking and Finance Law Contents
Viêtnam Banking and Finance Law Contents: General .
http://www.novexcn.com/viet_bank_finance_main.html

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



Vietnam's central bank plans new gold regulations
Feb 27, 2012 . Nguyen van Binh, governor of the Vietnamese central bank, stated in an interview that he wants “to mobilise gold from the public in service of .
http://www.goldmoney.com/gold-research/roman-baudzus/vietnams-central-bank-plans-new-gold-regulations.html




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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



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Preparation by Viet Nam's Banking Sector for WTO Accession
There is clearly a role for Vietcombank (the Bank for Foreign Trade of Viet Nam) in this area. According to Tony Foster of the Freshfields law firm, the government .
http://www.wto.org/english/res_e/booksp_e/casestudies_e/case45_e.htm



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Vietnam 1243-1249 i
It is also regularly selected by financial institutions to provide advice in connection with Vietnam's banking regulatory regime. In a. Vietnam. 1244. 2006 EDITION .
http://www.iflr1000.com/pdfs/Directories/4/Vietnam%201243-1249.pdf



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Banking Working Group - Vietnam Business Forum
Since 1998, the Banking Working Group has been working in close partnership with the State Bank of Vietnam to improve the regulatory system for the country's .
http://www.vbf.org.vn/workinggroup.aspx?x=1&c=1&y=1



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Central bank finance regulations | ANZ Vietnam
The Law on State Bank of Vietnam and the Law on Credit Institutions, in substitution of the former Ordinances, all of 23 May 1990, have been introduced.
http://www.anz.com/vietnam/en/Corporate/First-Time-Investors/Finance-Regulations/



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STATE BANK OF VIETNAM
The organization and operation of the State Bank of Vietnam (hereinafter referred to as the SBV) are regulated in the Law on the State Bank of Vietnam, 2010.
http://www.seacen.org/GUI/pdf/publications/bankwatch/2012/17-SBV.pdf



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Vietnam – New Regulation on Incorporation of Foreign Banks
Jan 30, 2012 . On 15 December 2011, the State Bank of Vietnam (“SBV”) issued Circular 40/ 2011/TT-NHNN, setting new provisions on the incorporation and .
http://asia.legalbusinessonline.com/industry-updates/vietnam-bizconsult-law-llc/vietnam-new-regulation-on-incorporation-of-foreign-banks/107781



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The State Bank of Vietnam
2003: Comprehensive Operational restructure of commercial banks in line with international standards; the Vietnam Bank for Social Policies was set up as the .
http://www.sbv.gov.vn/wps/portal/!ut/p/c4/04_SB8K8xLLM9MSSzPy8xBz9CP0os3gDFxNLczdTEwODQG8TA09_E2PPINcwQwszc_2CbEdFADqjVEE!/



   

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Starting a Business in Vietnam - Doing Business - World Bank Group
Vietnam. Below is a detailed summary of the bureaucratic and legal hurdles faced . Business project, which measures and compares regulations relevant to the .
http://www.doingbusiness.org/data/exploreeconomies/vietnam/starting-a-business/



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Fallout Continues at Vietnamese Bank - NYTimes.com
Investment Banking | Legal/Regulatory August 24, 2012, 4:56 am . HONG KONG — Police in Vietnam have arrested the former head of one the country's .
http://dealbook.nytimes.com/2012/08/24/fallout-continues-at-vietnamese-bank/



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ON THE STATE BANK OF VIETNAM - Vietnamese Law Consultancy
LAW. ON THE STATE BANK OF VIETNAM ******. To formulate and efficiently implement the national monetary policy; strengthen State management of currency .
http://www.vietnamese-law-consultancy.com/english/textes_htm/s_bank/statebank_12_97.htm


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