What is Identifying Information in Credit?
According to Clause 7, Article 3 of Decree 58/2021/ND-CP (Effective from August 15, 2021), the regulations are as follows:
Identification information refers to the identification information of the borrowing customer as stipulated by the Government of Vietnam regarding the confidentiality and provision of customer information by credit institutions and foreign bank branches.
Best regards!
What are cases where shareholders are responsible for debts within the scope of capital contribution in Vietnam?
The notification form of amendments to the application for household business registration in Vietnam
Vietnam: Fine for notarization of contracts at cafes may be up to 7 million VND
What are contents of reporting by depository in Vietnam?
Is salt production one of the business lines given investment incentives in Vietnam?
Vietnam: What are the penalties for issuing a certificate of lawyer apprenticeship to unqualified individuals?
Vietnam: Shall commercial mediators be imposed a fine for disclosing information about the case or the customer?
Documents to be retained by enterprises in Vietnam
What is the fine imposed on a notary failing to record testimonies in authenticated documents in Vietnam?
How much is the fine imposed for faling to notarize within the prescribed time limit in Vietnam?
