checking accounts
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- Latest guidance on the use of checking accounts opened at State Bank of Vietnam
- 19:30, 19/07/2024
- The content of this article presents the entities eligible to open checking accounts and guidance on the use of checking accounts opened at State Bank of Vietnam based on current legal regulations.
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- Guidelines for collection and storage of application for account opening at payment service providers in Vietnam
- 16:30, 16/07/2024
- The following article contains guidelines for collection and storage of application for account opening at payment service providers in Vietnam as stipulated in Circular 17/2024/TT-NHNN.
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- Recognizing the methods and tricks to lure students to open checking accounts for fraud in Vietnam
- 08:50, 20/06/2024
- The State Bank of Vietnam issued Official Dispatch 4932/NHNN-TT on June 13, 2024, on the coordination to prevent the buying/selling activities of checking accounts of students.
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