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2,120 documents
1,097

Circular No. 41/2011/TT-NHNN dated December 15, 2011 of the State Bank of Vietnam on guiding risk-based identification and updating of customer information in service of money laundering prevention and control

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Issuing date:
15/12/2011
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1,098

Circular No. 40/2011/TT-NHNN dated December 15, 2011 of the State Bank of Vietnam regulating on licensing and organizations, operations of commercial banks, foreign bank branches, representative offices of foreign credit institutions and other foreign organizations with banking operations in Vietnam

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15/12/2011
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1,101

Circular No. 37/2011/TT-NHNN dated December 12, 2011 of the State Bank of Vietnam amending and supplementing a number of articles of Circular No. 17/2011/TT-NHNN of August 18, 2011 stipulating the grant of loans by the State Bank of Vietnam to credit institutions with pledge of valuable papers as security

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Issuing date:
12/12/2011
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1,105

Circular No. 166/2011/TT-BTC dated November 14, 2011 of the Ministry of Finance defining on the management and use of project preparation costs and funding for operations of competent state agencies during the management of projects; some financial targets of project contracts; conditions and payment method for investor to implement project in the form of contract of Build - Transfer; settlement of project building value in the form of contracts of Build - Operation – Transfer, Build - Transfer – Operation, Build – Transfer

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Issuing date:
17/11/2011
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1,106

Joint circular No. 39/2011/TTLT-BTNMT-BTC of November 15, 2011, regulating the management and use of funds for measurement to determine land area for sanction of administrative violation in area of land

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15/11/2011
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1,108

Circular No. 34/2011/TT-NHNN dated October 28, 2011 of the State Bank of Vietnam guiding the order and procedures for revoking licenses and liquidating assets of credit institutions and foreign bank branches; the order and procedures for revoking licenses of representative offices of foreign credit institutions and other foreign institutions engaged in banking activities

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Issuing date:
28/10/2011
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