10 days before termination ATMS service providers must inform the locality state bank
On December 28, 2018, the State Bank of Vietnam issues the Circular No. 44/2018/TT-NHNN on amendments and supplements to certain articles of the Circular No. 36/2012/TT-NHNN dated December 28, 2012 of State Bank’s Governor prescribing installation, management, operation and maintenance of safety for operations of automated teller machines.
- Within...
Restriction on mobilization of capital applied for investment fund
Question: Respectfully to attorney, I have a question. Is there any restriction for an investment fund to receive the investment from foreign investors and Vietnamese investors as per Vietnamese laws?
Answer: SB Law appreciate your interest in our legal consultant services. Regarding your question, we would like to advise you...
Capital mobilization of investment fund as per Vietnamese laws
Question: Dear Lawyer, I am operating an investment fund in Vietnam. I am wondering which methods I could choose to call for investment in my fund? Thanks.
Answer:
SB Law appreciate your interest in our legal consultant services. Regarding your question, we would like to advise you as follows:
In accordance with...
Ability and conditions of profit remittance applied for investment fund in accordance with Vietnamese laws
Question: Hi, I have a question: Can the investment fund remit the profit back to their foreign investors (subject to fulfilment of all tax obligations in Vietnam)?
Answer: SB Law appreciate your interest in our legal consultant services. Regarding your question, we would like to advise you as follows:
In terms...
Regulation about Banking and Foreign Exchange for company in Vietnam
Generally, all foreign investors with established presences in Vietnam will need to open a bank account in order to conduct their business in Vietnam.
Banking and Finance Consultancy
Our skilled and experienced banking lawyers and consultants with professional ability to access banking and finance policies and practice in Vietnam are equipped with powerful research methodologies and innovative thinking to provide fruitful business results.
Restriction on investment portfolio of an investment fund with foreign capital
Question: Hi lawyer, I would like to have a question. Is there any investment restriction applicable to the investment activities of foreign invested fund in Vietnam, including through the Vietnamese securities market?
Answer:
SB Law appreciate your interest in our legal consultant services. Regarding your question, we would like to...
Establishment of investment fund in Vietnam
Question: Dear Attorney. May I have a question as follows: May foreign investor(s) establish an investment fund in Vietnam? If yes, (i) what is the possible form of that foreign invested fund, and (ii) what is the procedure to establish this fund?
Answer:
SB Law appreciate your interest in our...
Requirements applicable to business entities acting as currency exchange agents
Decree No. 89/2016/ND-CP on requirements applicable to business entities acting as currency exchange agents or providing foreign currency receipt and payment services is issued by the Government on July 01, 2015.
Accordingly, a business entity is entitled to act as a currency exchange agent only after it is issued with...
Bank Law consultancy in Vietnam
Since its establishment, SBLaw has been an important partner in the banking industries, serving many banking and non-banking credit institutions in Vietnam.
Our highly skilled and experienced [...]















