Requirements pertaining to business entities providing direct foreign currency payment servicesLegal basis Ordinance on Foreign Exchange 2005 Decree 89/2016/ND-CP stipulating conditions for foreign currency exchange agency activities, …
Conditions for economic organizations performing foreign currency exchange agency activitiesIn the current period of economic integration, foreign exchange agencies have become a potential business type. However, to be able to do business …
Providing payment intermediary services, providing payment services not through customers’ current accountsLegal basis Clause 9 Article 4 of the Law on the State Bank of Vietnam No. 46/2010/QH12; Article 15 of Decree 101/2012/ND-CP; Clause 8 …
Regulations on providing credit information services outside the scope of the State Bank of VietnamLegal basis Law on State Bank No. 46/2010/QH12; Decree No. 58/2021/ND-CP stipulating the provision of credit information …
Conditions for consumer credit operations for consumer credit finance companiesLegal basis Law on Credit Institutions 2010 Decree No. 39/2014/ND/CP Content Consumer credit finance company is a specialized financial …
Conditions for factoring operations for factoring finance companiesLegal basis Law on Credit Institutions 2010 Decree No. 39/2014/ND/CP Content Specialized financial companies include factoring finance …
Financial leasing activities of finance companiesLegal basis Law on Credit Institutions 2010 Decree No. 39/2014/ND/CP Content Financial leasing is a medium and long term credit extension …
The conditions for issuing credit cards of financial companiesLegal basis Law on Credit Institutions 2010 Decree No. 39/2014/ND/CP Content In the financial business of companies, when issuing cards, …
Conditions for factoring activities of financial companiesLegal basis Law on Credit Institutions 2010 Decree No. 39/2014/ND/CP Content Factoring is a form of granting credit to a seller or a buyer …
Conditions for establishment and operation of financial leasing companiesLegal basis Clause 1, Clause 2, Article 20 of the Law on Credit Institutions 2010; Decree No. 39/2014/ND-CP Decree No. 86/2019/ND-CP …
Conditions for establishment and operation of financial companiesLegal basis Clause 1, Clause 2, Article 20 of the Law on Credit Institutions 2010; Decree No. 39/2014/ND-CP Decree No. 10/2011/ND-CP …
Conditions for establishing the branch’s foreign bank in VietnamLegal basis Clause 9 Article 4 of the Law on the State Bank of Vietnam No. 46/2010/QH12; Articles 18, 20, 21 and 50 of the Law on Credit …
