HANOI DEPARTMENT OF JUSTICE
TLK LAW FIRM

BANK CARD LIMITS FROM 01/07/2024

The State Bank has just issued Circular 18/2024/TT-NHNN on bank card activities, including regulations on bank card limits valid from 01/07/2024. => See more: Latest regulations on collection and payment services according to Circular 15/2024/TT-NHNN  Photo 1: Bank card limits from 01/07/2024_Hotline:...

24/07/2024 0

ELECTRONIC IDENTIFICATION ACCOUNTS CAN REPLACE THE CITIZEN IDENTIFICATION

Recently, the Government has promulgated Decree 59/2022/ND-CP which becomes effective as from October 20, 2022. One of the noticeable contents prescribed in this Decree is electronic identification accounts can replace citizen ID. Electronic identification refers to an act of registering, verifying,...

20/10/2022 1

NEW POINTS IN THE ORDER AND PROCEDURES OF BANK SUPERVISION 

Recently, to replace Circulars 08/2017/TT-NHNN dated August 1, 2017, Circular 04/2018/TT-NHNN dated March 12, 2018, the Governor of the State Bank of Vietnam issued Circular 08/2022/TT-NHNN on banking supervision order and procedures. In particular, the order and procedures for banking...

22/07/2022 0
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