RegAlertEnforcement regulation in Vietnam
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 10 publications, summarized in English and updated same-day.
2026-09-25
Circular No. 48/2026/TT-NHNN Amending and Supplementing Certain Articles of Circular No. 26/2021/TT-NHNN on Foreign Exchange Transactions Between the State Bank of Vietnam and Credit Institutions Permitted to Operate in Foreign Exchange
Vietnam
SBV
2026-09-11
Conclusion of Inspection No. 54/KL-TT regarding COMA 18 Joint Stock Company
Vietnam
SSC
2026-09-07
Conclusion of Inspection No. 52/KL-TT regarding Inspection at DNSE Securities Joint Stock Company
Vietnam
SSC
2026-09-04
Conclusion of Inspection No. 51/KL-TT Regarding Khải Hoàn Land Joint Stock Company
Vietnam
SSC
2026-09-03
Conclusion of Inspection No. 49/KL-TT Regarding Inspection of Vietravel Tourism Joint Stock Company
Vietnam
SSC
2026-07-31
Conclusion of Inspection No. 39/KL-TT regarding MB Securities Joint Stock Company
Vietnam
SSC
2025-12-30
Conclusion of Inspection No. 87/KL-TT on the State Securities Inspectorate's inspection of Tin Viet Joint Stock Comprehensive Finance Company
Vietnam
SSC
2025-12-22
Conclusion of Inspection No. 83/KL-TT Regarding ACB Securities Company Limited
Vietnam
SSC
2024-10-02
Conclusion of Inspection No. 95/KL-TT regarding AAV Group Joint Stock Company
Vietnam
SSC
2024-08-22
Inspection Conclusion No. 71/KL-TT Regarding Inspection of Phu Hung Securities Joint Stock Company
Vietnam
SSC