legal updated
SUPERVISION OF CONSTRUCTION WORKS IN THE FORM PUBLIC - PRIVATE PARTNERSHIP
The Ministry of Construction issues the Circular No. 08/2019/TT-BXD on promulgating the supervision and quality management of construction works in the form public - private partnership on November 11, 2019.
FROM 2020, TEMPORARILY SUSPENDING FROM TEMPORARY IMPORT, RE-EXPORT 32 KINDS OF SCRAPS
The Ministry of Industry and Trade issues the Circular No. 27/2019/TT-BCT on November 15, 2019, prescribing the list of scraps subject to temporary suspension from temporary import, re-export and border-gate transfer.
FROM JANUARY 15, 2020, LEGAL CAPITAL LEVEL OF PEOPLE’S CREDIT FUND IN WARD SHALL BE VND 1 BILLION
This is the new regulation issued by the Government in the Decree No. 86/2019/ND-CP on promulgating legal capital level of credit institutions, foreign bank branch on November 11, 2019.
MUST VERIFY BENEFICIARIES FOR INTERNATIONAL ELECTRONIC TRANSACTION VALUED FROM USD 1,000
On November 14, 2019, the State Bank of Vietnam issues the Circular No. 20/2019/TT-NHNN on amending and supplementing a number of Articles of the Circular No. 35/2013/TT-NHNN dated December 31, 2013 on guiding the implementation for a number of provisions
4 SUSPICION ACTIONS RELATING TO MONEY LAUNDERING AND TERRORISM FINANCING
On November 14, 2019, the Government issues the Decree No. 87/2019/ND-CP on amending and supplementing a number of Article of the Government’s Decree No. 116/2013/ND-CP of October 04, 2013, detailing a number of Articles of the Anti-Money Laundering Law.
TO FINE UP TO VND 300 MILLION WITH ORGANIZATION USING BANK CARD TO CONDUCT TRANSACTIONS FOR FRAUDULENT PURPOSES
On November 14, 2019, the Government issues the Decree No. 88/2019/ND-CP on penalties for administrative violations against currency and banking legal regulations.
Еще статьи...
- THE MAXIMUM INTEREST OF CALL RATE APPLICABLE TO VIETNAM DONG LOAN BY PEOPLE’S CREDIT FUND IS 7%
- TO INCREASE THE REGION-BASED MINIMUM WAGE FROM JANUARY 01, 2020
- TO CHANGE THE VALIDITY OF THE FORM OF LICENSE TO MANUFACTURE TOBACCO
- FROM 2020, PROCEDURES FOR C/O ISSUANCE, INSPECTION SHALL COMPLY WITH THE DECREE NO. 31/2018/ND-CP
- FROM 2020, TO SUPPORT UP TO VND 3 BILLION TO REPAIR NATURAL DISASTER PREVENTION AND CONTROL CONSTRUCTIONS
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