{"id":6898,"date":"2023-12-14T08:54:24","date_gmt":"2023-12-14T01:54:24","guid":{"rendered":"https:\/\/amilawfirm.com\/?p=6898"},"modified":"2023-12-14T09:09:19","modified_gmt":"2023-12-14T02:09:19","slug":"ban-tin-phap-ly-muc-giao-dich-phai-bao-cao-ngan-hang-nha-nuoc-viet-nam","status":"publish","type":"post","link":"https:\/\/amilawfirm.com\/en\/ban-tin-phap-ly-muc-giao-dich-phai-bao-cao-ngan-hang-nha-nuoc-viet-nam\/","title":{"rendered":"LEGAL NEWS: RANGE OF VALUES OF WHICH TRANSACTIONS ARE SUBJECT TO MANDATORY REPORTING TO THE STATE BANK OF VIETNAM"},"content":{"rendered":"<p><a href=\"https:\/\/amilawfirm.com\/wp-content\/uploads\/2023\/12\/Poster-Legal-news-10.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-6897\" src=\"https:\/\/amilawfirm.com\/wp-content\/uploads\/2023\/12\/Poster-Legal-news-10.jpg\" alt=\"\" width=\"1080\" height=\"1080\" srcset=\"https:\/\/amilawfirm.com\/wp-content\/uploads\/2023\/12\/Poster-Legal-news-10.jpg 1080w, https:\/\/amilawfirm.com\/wp-content\/uploads\/2023\/12\/Poster-Legal-news-10-768x768.jpg 768w\" sizes=\"auto, (max-width: 706px) 89vw, (max-width: 767px) 82vw, 740px\" \/><\/a><\/p>\n<p>&nbsp;<\/p>\n<p>On 27\/4\/2023, the Prime Minister issued Decision No. 11\/2023\/Q\u0110-TTg stipulating the range of values of which transactions are subject to mandatory reporting.<\/p>\n<p>Accordingly, from 01\/12\/2023, in case of participating in a transaction valued from VND 400,000,000 (four hundred million) or higher, financial institutions, organizations and individuals doing non-financial business in the following must report to the State Bank of Vietnam.<\/p>\n<p>&nbsp;<\/p>\n<p style=\"padding-left: 40px;\">1.Financial institutions were licensed to conduct one or more of the following activities:<\/p>\n<p style=\"padding-left: 40px;\">a) Acceptance of deposits;<\/p>\n<p style=\"padding-left: 40px;\">b) Lending;<\/p>\n<p style=\"padding-left: 40px;\">c) Financial leasing;<\/p>\n<p style=\"padding-left: 40px;\">d) Payment services;<\/p>\n<p style=\"padding-left: 40px;\">dd) Payment intermediary services;<\/p>\n<p style=\"padding-left: 40px;\">e) Issuing negotiable instruments\/transferable securities, bank cards, fund\/money transfer\/wire transfer orders;<\/p>\n<p style=\"padding-left: 40px;\">g) Bank guarantees and financial commitments;<\/p>\n<p style=\"padding-left: 40px;\">h) Providing foreign exchange services, money market instruments;<\/p>\n<p style=\"padding-left: 40px;\">i) Securities brokerage; advice to security investment, provision of security for securities issues;<\/p>\n<p style=\"padding-left: 40px;\">k) Investment fund and portfolio management;<\/p>\n<p style=\"padding-left: 40px;\">l) Life insurance business;<\/p>\n<p style=\"padding-left: 40px;\">m) Money and currency changing.<\/p>\n<p>&nbsp;<\/p>\n<p style=\"padding-left: 40px;\">2. Organizations and individuals doing relevant non-financial business were subjects to law that conduct one or more of the following activities:<\/p>\n<p style=\"padding-left: 40px;\">a) Prize-awarding games, including electronic games; telecommunications network-based games, Internet-based games; casinos; lottery tickets; betting;<\/p>\n<p style=\"padding-left: 40px;\">b) Real estate business, except leasing or subleasing of real property and real estate consulting;<\/p>\n<p style=\"padding-left: 40px;\">c) Dealing in precious metals, jewels;<\/p>\n<p style=\"padding-left: 40px;\">d) Supply of accounting services; provision of notarial services; provision of legal services rendered by lawyers, legal professional organizations;<\/p>\n<p style=\"padding-left: 40px;\">\u0111) Providing business formation, management and administration services; services of acting as (or arranging for another person to act as) a director or secretary of a company to third parties; legal arrangement services.<\/p>\n<p>&nbsp;<\/p>\n<p>Thus, Clients who doing the above business lines have to report to State Bank of Vietnam under laws if they conduct the transaction valued from VND 400,000,000 (four hundred million) or higher.<\/p>\n<hr \/>\n<div dir=\"auto\">AMI LAW FIRM<\/div>\n<div dir=\"auto\">\u2013 Address: 28 Tran Quy Cap, Thach Thang Ward, Hai Chau District, Danang City, Vietnam<\/div>\n<div dir=\"auto\">\u2013 Tell: 0941.767.076<\/div>\n<div dir=\"auto\">\u2013 Email: amilawfirmdn@gmail.com<\/div>\n<div dir=\"auto\">\u2013 Website:\u00a0<a class=\"x1i10hfl xjbqb8w x6umtig x1b1mbwd xaqea5y xav7gou x9f619 x1ypdohk xt0psk2 xe8uvvx xdj266r x11i5rnm xat24cr x1mh8g0r xexx8yu x4uap5 x18d9i69 xkhd6sd x16tdsg8 x1hl2dhg xggy1nq x1a2a7pz xt0b8zv x1fey0fg customize-unpreviewable\" tabindex=\"0\" role=\"link\" href=\"https:\/\/l.facebook.com\/l.php?u=https%3A%2F%2Familawfirm.com%2F%3Ffbclid%3DIwAR3l6DAWUsMbYiaQuMpcbU3X8YGmAmEKdbdndGsYpWkU-Y0C1lFlVPcICi8&amp;h=AT3b7hdsjQCydetNS86Nk4HdmPJwY5pmxtNm8NiTEFBYzjnrq84_t0V005rm_sXjADWPCqBMIqAzpMbjTc__ubWRhi22O7Ckk9TIzTfphixsDx97PRfvngsdHN-_2Fbrr1a_&amp;__tn__=-UK-R&amp;c[0]=AT1URo2u7fmlR_T7BDQRKnf6ckRapc105BkrEIQ-E1IUd93jFYTjl0w2t-ILy3cD4M0etgbw96ImhM79xK6R0L--oQZD9cVotKRPWHnN8pxQ4oYRRMtBI71305CtfKLGci0c2NJJ9Eo52GJBhYhk5wzrlgeafdCVt4bETHlXyWLF7tKtYIBMUt0XeR4ID1RSq5EWTSlRnBmx\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">https:\/\/amilawfirm.com\/<\/a><\/div>\n<div dir=\"auto\">\u2013 Fanpage:\u00a0<a class=\"x1i10hfl xjbqb8w x6umtig x1b1mbwd xaqea5y xav7gou x9f619 x1ypdohk xt0psk2 xe8uvvx xdj266r x11i5rnm xat24cr x1mh8g0r xexx8yu x4uap5 x18d9i69 xkhd6sd x16tdsg8 x1hl2dhg xggy1nq x1a2a7pz xt0b8zv x1qq9wsj xo1l8bm customize-unpreviewable\" tabindex=\"0\" role=\"link\" href=\"https:\/\/www.facebook.com\/AMILawFirm?__cft__[0]=AZVuGxJLAjXjMRazTq3etbSQjksKzOKcXEIb56BM6afPgxJ8uIghcDasRarsAaCrrRc4y9SSFuEotMLYh6XidMRruHzMmu0H7q76XfmqtB5V2tktAylHrryHzPV-MeRa7lgT-YTh38SdV5GEK3OXnxnjXS76UtkdR_S-jtOjpekNYkbhQiEhXovP99-iXaqxjjk&amp;__tn__=-]K-R\"><span class=\"xt0psk2\">https:\/\/www.facebook.com\/AMILawFirm<\/span><\/a><\/div>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp; On 27\/4\/2023, the Prime Minister issued Decision No. 11\/2023\/Q\u0110-TTg stipulating the range of values of which transactions are subject to mandatory reporting. Accordingly, from 01\/12\/2023, in case of participating in a transaction valued from VND 400,000,000 (four hundred million) or higher, financial institutions, organizations and individuals doing non-financial business in the following must report &hellip; <\/p>\n","protected":false},"author":1,"featured_media":6897,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,5],"tags":[],"class_list":["post-6898","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","category-truyen-thong"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>LEGAL NEWS: RANGE OF VALUES OF WHICH TRANSACTIONS ARE SUBJECT TO MANDATORY REPORTING TO THE STATE BANK OF VIETNAM | Amilawfirm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/amilawfirm.com\/ban-tin-phap-ly-muc-giao-dich-phai-bao-cao-ngan-hang-nha-nuoc-viet-nam\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]B\u1ea2N TIN PH\u00c1P L\u00dd: M\u1ee8C GIAO D\u1ecaCH PH\u1ea2I B\u00c1O C\u00c1O NG\u00c2N H\u00c0NG NH\u00c0 N\u01af\u1edaC VI\u1ec6T NAM[:en]LEGAL NEWS: RANGE OF VALUES OF WHICH TRANSACTIONS ARE SUBJECT TO MANDATORY REPORTING TO THE STATE BANK OF VIETNAM[:] | Amilawfirm\" \/>\n<meta property=\"og:description\" content=\"&nbsp; On 27\/4\/2023, the Prime Minister issued Decision No. 11\/2023\/Q\u0110-TTg stipulating the range of values of which transactions are subject to mandatory reporting. 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