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- 1 Circular No. 30/2015/TT-NHNN dated December 25, 2015, regulations on issuance of licenses, organization and operation of non-bank credit institutions
- 2 Circular No. 17/2018/TT-NHNN dated August 14, 2018
- 3 Circular No. 01/2019/TT-NHNN dated February 01, 2019 on amendments Circular 30/2015/TT-NHNN on licensing, organization and operation of non-bank credit institutions
- 4 Integrated document No. 07/VBHN-NHNN dated February 21, 2019 Circular on licensing, organization and operation of non-bank credit institutions
- 5 Integrated document No. 07/VBHN-NHNN dated February 21, 2019 Circular on licensing, organization and operation of non-bank credit institutions
- 1 Circular No. 53/2018/TT-NHNN dated December 31, 2018 on operating network of non-bank credit institutions
- 2 Decision No. 13/2018/QD-TTg dated March 6, 2018 prescribing eligibility and documentation requirements and procedures for application for approval of credit overextensions granted by credit institutions and foreign bank branches
- 3 Circular No. 06/2016/TT-NHNN dated May 27th, 2016, amending and supplementing certain articles of the Circular No. 36/2014/TT-NHNN of the Governor of the State Bank of Vietnam providing for prudential ratios and limits for operations of credit institutions and foreign bank branches
- 4 Law No. 68/2014/QH13 dated November 26, 2014, on enterprises
- 5 Circular No. 36/2014/TT-NHNN dated November 20, 2014, stipulating minimum safety limits and ratios for transactions performed by credit institutions and branches of foreign banks
- 6 Decree No. 39/2014/ND-CP dated May 07, 2014, on operation of financial company and financial leasing company
- 7 Circular No. 09/2014/TT-NHNN dated March 18, 2014, on amending Circular No. 02/2013/TT-NHNN on classification of assets, levels and method of setting up of risk provisions, and use of provisions against credit risks in the banking activity of credit institutions, foreign banks’ branches
- 8 Decree No. 156/2013/ND-CP dated November 11, 2013,
- 9 Law No. 46/2010/QH12 of June 16, 2010, on the State Bank of Vietnam
- 10 Law No. 47/2010/QH12 of June 16, 2010, on credit institutions
- 11 Law No. 22/2008/QH12 of November 13, 2008, on cadres and civil servants
- 1 Circular No. 53/2018/TT-NHNN dated December 31, 2018 on operating network of non-bank credit institutions
- 2 Decision No. 13/2018/QD-TTg dated March 6, 2018 prescribing eligibility and documentation requirements and procedures for application for approval of credit overextensions granted by credit institutions and foreign bank branches
- 3 Circular No. 06/2016/TT-NHNN dated May 27th, 2016, amending and supplementing certain articles of the Circular No. 36/2014/TT-NHNN of the Governor of the State Bank of Vietnam providing for prudential ratios and limits for operations of credit institutions and foreign bank branches
- 4 Circular No. 36/2014/TT-NHNN dated November 20, 2014, stipulating minimum safety limits and ratios for transactions performed by credit institutions and branches of foreign banks
- 5 Circular No. 09/2014/TT-NHNN dated March 18, 2014, on amending Circular No. 02/2013/TT-NHNN on classification of assets, levels and method of setting up of risk provisions, and use of provisions against credit risks in the banking activity of credit institutions, foreign banks’ branches