Library

Directive 01/CT-NHNN dated January 31st 2013 of the State Bank of Vietnam on limiting the establishment and expansion of the bank

Directive 01/CT-NHNN dated January 31st 2013 of the State Bank of Vietnam on limiting the establishment and expansion of the bank

To ensure the safe and effective banking operation in 2013, the State Bank of Vietnam instructed to closely manage the establishment and expansion of the bank’s network.

Accordingly, only banks that are capable of good governance, effective operation, strictly abide by the law and have demand  in the areas that are in need of banking services will be approved to open new branch or transaction office.

In addition, the bank’s network expansion in urban areas will be limited.

Branch and transaction office of the banks that have weaknesses in governance, violation of safety regulations and inefficient operation will be subject to license cancellation.

This is one of the key tasks to perform in 2013 in order to control the quality of the bank’s activities, guiding in Directive 01/CT-NHNN dated January 31st 2013.

Our professional consultants and lawyers always follow the changes in regulations to update our clients in Vietnam.

Tuan Nguyen

Recent Posts

Breach of Contract Demand Letter in Vietnam: 7 Checks Before Escalation

A breach of contract demand letter in Vietnam should be an approved business position, not…

6 hours ago

Death Certificate in Vietnam: 4 Routes for Registration, Extracts, Re-Registration and Foreign Records

Obtaining a death certificate in Vietnam starts with identifying the correct legal procedure. The request…

6 hours ago

Enforce a Foreign Arbitral Award in Vietnam: 7 Checks Before Filing

Winning an arbitration does not by itself recover money in Vietnam. To enforce a foreign…

4 days ago

Birth Re-Registration in Vietnam: Requirements When the Original Record Is Lost

Birth re-registration in Vietnam is an exceptional route for a birth that was registered with…

4 days ago

Birth Registration in Vietnam With a Foreign Parent: Documents and Current Procedure

Birth registration in Vietnam with a foreign parent is an initial civil-status procedure that creates…

4 days ago

Taiwan Anti-Dumping Investigation on Cold-Rolled Stainless Steel from Vietnam

On August 14, 2026, Taiwan's Ministry of Finance opened an anti-dumping investigation into certain cold-rolled,…

6 days ago

This website uses cookies.