Legal
Regulation

Law on Credit Institutions No. 47/2010/QH12 dated June 16, 2010 of the National Assembly, effective from January 1, 2011, amended and supplemented by Law No. 17/2017/QH14 dated November 20, 2017 of the National Assembly amending and supplementing a number of articles of the Law on Credit Institutions, effective from January 15, 2018.

The Circular No. 30/2015/TT-NHNN dated December 25th, 2015 of the Governor of the State Bank of Vietnam on licensing, organization and operation of non-bank credit institutions, effective from February 8th, 2016, amended and supplemented by:

Circular No. 15/2016/TT-NHNN dated June 30th, 2016 of the Governor of the State Bank of Vietnam on providing amendments to the Circular No. 30/2015/TT-NHNN, effective from July 1st, 2016.

Circular no. 17/2018/TT-NHNN dated August 14th, 2018 of the Governor of the State Bank of Vietnam on providing amendments to Circulars on licensing, business network and foreign exchange operations of credit institutions and foreign bank branches, effective from October 1st, 2018.

Circular no. 01/2019/TT-NHNN dated February 1st, 2019 of the Governor of the State Bank of Vietnam on providing amendments to the Circular No. 30/2015/TT-NHNN on licensing, organization and operation of non-bank credit institutions, effective from March 20th, 2019.

The Decree No. 39/2014/NĐ-CP dated May 7th, 2014 of the Government on business activities of finance companies and finance lease companies, effective from June 25th, 2014, amended and supplemented by:
Decree No. 16/2019/ND-CP dated February 1st, 2019 of the Government amending and supplementing a number of articles of Decrees regulating business conditions under the management SBV, effective from March 20th, 2019.

Circular No. 45/2013/TT-BTC dated April 25th, 2013 of the Ministry of Finance guiding the regime of management, use and depreciation of fixed assets, effective from June 10th, 2013 and applied from the fiscal year 2013, amended and supplemented by the following 02 Circulars:

Circular No. 147/2016/TT-BTC dated October 13th, 2016 of the Ministry of Finance amending and supplementing a number of articles of Circular No. 45/2013/TT-BTC dated April 25th, 2013 of the Ministry of Finance guiding on the regime of management, use and depreciation of fixed assets, effective from November 28th, 2016 and applied from the 2016 fiscal year.

Circular No. 28/2017/TT-BTC dated April 12th, 2017 of the Ministry of Finance amending and supplementing a number of articles of Circular No. 45/2013/TT-BTC dated April 25th, 2013 and Circular No. 147 /2016/TT-BTC dated October 13th, 2016 of the Ministry of Finance guiding the regime of management, use and depreciation of fixed assets, effective from May 26th, 2017 and applied from the 2016 fiscal year.