Collect the latest updates of legal documents

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Regulations on charter capital and financial reporting of fund management companies: 2025 Update

The year 2025 marks a transformative period for Vietnam’s financial market, characterized by deeper integration with international standards, particularly in asset management and investment. Fund management companies—key intermediaries in capital mobilization and allocation—are increasingly subject to rigorous state supervision to ensure transparency, systemic safety, and investor protection.

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New regulations aim to prevent, combat terrorist financing

Deputy PM Nguyen Hoa Binh has issued a decision that outlines the coordination principles, objectives, forms, scope and responsibilities in preventing and combating activities by organizations and individuals abroad to transfer funds and assets to activities that harm national security or terrorist acts.
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Operation network of microfinance institutions to be standardized

The State Bank of Vietnam (SBV) Governor has issued a circular with the aim of standardizing the supervision and management of the operation network of microfinance institutions (MFIs) and to decentralize the authority for licensing the establishment of MFI network units.
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State monopoly on gold production eliminated

Any gold purchase or sale worth VND 20 million (USD 758.58) or more per day must be made via the customer’s payment account and the account of the gold trading enterprise at a commercial bank or foreign bank branch.
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Operation network of microfinance institutions to be standardized

The State Bank of Vietnam (SBV) Governor has issued a circular with the aim of standardizing the supervision and management of the operation network of microfinance institutions (MFIs) and to decentralize the authority for licensing the establishment of MFI network units.