Internal Control Based on Risk Orientation by the State Bank of Vietnam: What Is It?
According to Clause 4, Article 3 of Circular 06/2020/TT-NHNN:
Risk-oriented internal control and internal audit are control methods, audits based on identifying and evaluating the probability and level of risk for each activity, operation, process, or in the activities of the unit to apply or implement internal control measures, internal audit in a reasonable and effective manner.
The above is the content of risk-oriented internal control and internal audit as stipulated.
Respectfully!

Decree 26/2025/ND-CP stipulating the functions, tasks, powers, and organizational structure of the State Bank of Vietnam

From April 1, 2025, what documents are required for a bank guarantee application in Vietnam?

Do banks in Vietnam have to notify the Public Security when discovering at least 5 counterfeit banknotes in a transaction?

Circular 50/2024/TT-NHNN stipulating the safety and security for providing online services in the banking sector in Vietnam

Is it correct that the maximum interest rate for USD deposits held by organizations and individuals at credit institutions and foreign bank branches in Vietnam is 0% from November 20, 2024?

What is the maximum interest rate for deposits in Vietnamese Dong from November 20, 2024?

What are conditions for issuance of a License for a foreign bank branch in Vietnam?

Decision No. 18/2024/QD-TTg stipulating the functions and duties of the Banking Inspection and Supervision Agency in Vietnam

Form and Template of Banking Accounting Documents

Regulations on the Reproduction of Bank Accounting Documents