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- 1Circular No. 43/2018/TT-NHNN dated December 28, 2018
- 2Circular No. 27/2018/TT-NHNN dated November 22, 2018 cases of freezing of capital and assets of branches of foreign banks
- 3Decree No. 40/2012/ND-CP of May 2, 2012, on the issuance of money, the preservation and transport of valuable property and valuable papers in the system of the State Bank, branches of foreign banks and credit institutions
- 4Decision No. 1004/2001/QD-NHNN of August 8, 2001, on the amendment of point a, Item 2.2 Section ii of Circular No. 02/2001/TT-NHNN5 dated April 4, 2001 of the Governor of the State Bank providing guidance on the implementation of Decree No. 70/2000/ND-CP dated 21 November 2000 of the Government on the maintenance of the confidentiality, keeping and provision of information relating to deposits and assets pledged by customers
- 5Circular No. 02/2001/TT-NHNN of April 04, 2001, providing guidance on implementation of the Decree No. 70/2000/ND-CP dated 21 November 2000 of the government on the maintenance of the confidentiality, keeping and provision of information relating to deposits and assets pledged by customers
- 1Decree of Government No. 70/2000/ND-CP of November 21, 2000 on keeping secret, archiving and providing information related to The Customers Deposit Money and Properties
- 2Decree of Government No. 70/2000/ND-CP of November 21, 2000 on keeping secret, archiving and providing information related to The Customers Deposit Money and Properties
- 1Circular No. 43/2018/TT-NHNN dated December 28, 2018
- 2Circular No. 27/2018/TT-NHNN dated November 22, 2018 cases of freezing of capital and assets of branches of foreign banks
- 3Law No. 17/2017/QH14 dated November 20, 2017
- 4Law No. 76/2015/QH13 dated June 19, 2015, Organizing The Government
- 5Law No. 06/2012/QH13 of June 18, 2012, on deposit insurance
- 6Decree No. 40/2012/ND-CP of May 2, 2012, on the issuance of money, the preservation and transport of valuable property and valuable papers in the system of the State Bank, branches of foreign banks and credit institutions
- 7Law No. 46/2010/QH12 of June 16, 2010, on the State Bank of Vietnam
- 8Law No. 47/2010/QH12 of June 16, 2010, on credit institutions
- 9Decision No. 1004/2001/QD-NHNN of August 8, 2001, on the amendment of point a, Item 2.2 Section ii of Circular No. 02/2001/TT-NHNN5 dated April 4, 2001 of the Governor of the State Bank providing guidance on the implementation of Decree No. 70/2000/ND-CP dated 21 November 2000 of the Government on the maintenance of the confidentiality, keeping and provision of information relating to deposits and assets pledged by customers
- 10Circular No. 02/2001/TT-NHNN of April 04, 2001, providing guidance on implementation of the Decree No. 70/2000/ND-CP dated 21 November 2000 of the government on the maintenance of the confidentiality, keeping and provision of information relating to deposits and assets pledged by customers
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