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1
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Establishment and operation of joint stock commercial bank
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License
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- Clause 9 Article 4 the Law on State Bank No. 46/2010/QH12;
- Article 18, 20 and 21 of the Law on Credit Institutions No.47/2010/QH12;
- Article 9, 13, 14, 15 Section 2 Chapter II Circular No.40/2011/TT-NHNN.
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the State Bank of Vietnam
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2
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Establishment and operation of joint venture bank, 100% foreign-owned bank in Vietnam
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License
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- Clause 9 Article 4 the Law on State Bank No. 46/2010/QH12;
- Article 18, 20 and 21 of the Law on Credit Institutions 47/2010/QH12;
- Article 10, 16 Section 2 Chapter II Circular No.40/2011/TT-NHNN.
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the State Bank of Vietnam
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3
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Establishment of branch of foreign bank in Vietnam
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License
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- Clause 9 Article 4 the Law on State Bank No. 46/2010/QH12;
- Article 18, 20 and 21 of the Law on Credit Institutions No.47/2010/QH12;
- Article 11, 17 Section 2 Chapter II Circular 40/2011/TT-NHNN
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the State Bank of Vietnam
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4
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Establishment of representative office of the foreign credit institutions and other foreign organizations having banking activities
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License
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-Clause 9 Article 4 the Law on State Bank No. 46/2010/QH12;
- Article 18, 20 and 21 of the Law on Credit Institutions No.47/2010/QH12;
- Article 12, 18 Section 2 Chapter II Circular No.40/2011/TT-NHNN
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the State Bank of Vietnam
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5
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Establishment and operation of non-banking credit institutions; co-operative bank; people’s credit funds and micro-financial institution
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License
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Article 20 and 21 of the Law on Credit Institutions No.47/2010/QH12
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the State Bank of Vietnam
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6
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Establishment or acquisition of a subsidiary company or affiliated company of a commercial bank in the areas of securities, insurance, finance leasing, management of security assets, overseas currency exchange, consumer credit, payment intermediate services, credit information
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The State Bank of Vietnam approves in writing
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Article 103 of the Law on Credit Institutions No.47/2010/QH12
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the State Bank of Vietnam
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7
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Operation of ceding funding by commercial banks in other forms (except for the forms set forth in item a,b,c, d, dd clause 3 Article 98 of the Law on Credit Institutions)
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The State Bank of Vietnam approves in writing
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Item e clause 3 Article 98 of the Law on Credit Institutions No.47/2010/QH12
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the State Bank of Vietnam
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8
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Trading and provision of derivative products of the commercial banks
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The State Bank of Vietnam approves in writing
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Article 105 of the Law on Credit Institutions No.47/2010/QH12
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the State Bank of Vietnam
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9
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Provision of international payment services and other payment services by the commercial bank
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The State Bank of Vietnam approves in writing
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Clause 6 Article 98 of the Law on Credit Institutions No.47/2010/QH12
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the State Bank of Vietnam
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10
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Securities depository services and other business activities related to banking activities of the commercial banks
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The State Bank of Vietnam approves in writing
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Clause 5 Article 107 of the Law on Credit Institutions No.47/201Q/QH12
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the State Bank of Vietnam
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11
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Establishment or acquisition of a subsidiary company or affiliated company of a commercial bank in the areas of insurance, securities, management of security assets
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The State Bank of Vietnam approves in writing
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Article 110 of the Law on Credit Institutions No.47/2010/QH12
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the State Bank of Vietnam
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12
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Operation of ceding funding by commercial banks in other forms (except for the forms set forth in clause 1,2,3,4,5,6 Article 112 of the Law on Credit Institutions)
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The State Bank of Vietnam approves in writing
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Clause 7 Article 112 of the Law on Credit Institutions No.47/2010/QH12
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the State Bank of Vietnam
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13
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Issuance of credit cards, factoring, finance leasing and other forms of extension of credit of the financial companies
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The State Bank of Vietnam approves in writing
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Article 108 of the Law on Credit Institutions No.47/2010/QH12
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the State Bank of Vietnam
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14
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Provision of payment intermediate services
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License for provision of payment intermediate services
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- Clause 9 Article 4 of the Law on State Bank No. 46/2010/QH12;
- Article 15 and Article 16 Decree No. 101/2012/ND-CP
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the State Bank of Vietnam
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15
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Provision of credit information services
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Certificate of satisfaction of conditions for credit information services
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- Clause 9 Article 4 the Law on State Bank; - Article 7, 8 Decree No. 10/2010/ND-CP;
- Article 4 Circular No.16/2010/TT-NHNN
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the State Bank of Vietnam
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16
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Payment agent of foreign currency for the authorized credit institutions
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Registration certificate of payment agent of foreign currency
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- Article 36 of the Ordinance on Foreign Exchange;
- Section II Circular No.02/2000/TT-NHNN7;
- Article 4 Circular No.25/2011/TT-NHNN
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Branches of the State Bank of Vietnam in provinces and cities
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17
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Services for receipt and payment of foreign currency
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License for operation of services for receipt and payment of foreign currency
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- Section II Circular No.02/2000/TT-NHNN7;
- Article 12 of Circular No.25/2011/TT-NHNN
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Branches of the State Bank of Vietnam in provinces and cities
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18
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Agent for foreign currency exchange
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Registration certificate of foreign currency exchange
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- Ordinance on Foreign Exchange No.28/2005/PL-UBTVQH11;
- Article 43 Decree No. 160/2006/ND-CP;
- Decision No.21/2008/QD-NHNN;
- Article 7 Circular No.25/2011/TT-NHNN
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Branches of the State Bank of Vietnam in provinces and cities
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19
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Trading and supply of foreign exchange services
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The State Bank of Vietnam approves in writing
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- Article 105 of the Law on Credit Institutions;
- Ordinance on Foreign Exchange No.28/2005/PL-UBTVQH11;
- Article 41 of Decree No. 160/2006/ND-CP;
- Section 1 Chapter I Circular No.03/2008/TT-NHNN;
- Article 3 of Circular No.25/2011/TT-NHNN
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the State Bank of Vietnam
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20
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Private foreign currency exchange table at the boundary
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License for private foreign currency exchange
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- Article 7 of Decision No.140/2000/QD-TTg;
- Section 6 Circular No.07/2001/TT-NHNN
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Branches of the State Bank of Vietnam in provinces and cities
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21
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Trading and sale, purchase of gold piece
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License for trading and sale, purchase of gold piece
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- Article 4, 7 and 11 Decree No. 24/2012/ND-CP;
- Article 9 Circular No.16/2012/TT-NHNN
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the State Bank of Vietnam
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22
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Manufacture of jewelry gold
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Certificate of satisfaction of conditions for manufacture of manufacture of jewelry gold
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- Article 4, 5, 16 Decree No. 24/2012/ND-CP;
- Article 8 and 16 Circular No.16/2012/TT -NHNN
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Branches of the State Bank of Vietnam in provinces and cities
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23
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Import of raw material gold (for the enterprises operating in manufacture of jewelry gold)
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License for import of raw material gold for manufacture of jewelry gold)
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Article 14, Decree No. 24/2012/ND-CP;
- Article 10 and Article 17, Circular No.16/2012/TT-NHNN
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Branches of the State Bank of Vietnam in provinces and cities
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24
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Temporary import of raw material gold for manufacture (for the enterprises having entered into processing contract with foreign partners)
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License for import of raw material gold for re-export of products
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- Article 14, Decree No. 24/2012/ND-CP; - Article 11, 16 Circular No.16/2012/TT-NHNN
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Branches of the State Bank of Vietnam in provinces and cities
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25
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Import of raw material gold (for the foreign-owned enterprises for manufacture of jewelry gold)
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License for import of raw material gold
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- Article 14, Decree No.24/2012/ND-CP;
- Article 12 and Article 15, Circular No.16/2012/TT -NHNN
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the State Bank of Vietnam
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26
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Import of raw material gold (for the foreign-owned enterprises in gold exploitation area)
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License for import of raw material gold
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- Article 14, Decree No.24/2012/ND-CP;
- Article 13 and Article 15, Circular No.16/2012/TT-NHNN
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the State Bank of Vietnam
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27
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Import of raw material gold (for the enterprises having license for gold exploitation)
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License for import of raw material gold
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- Article 14, Decree No.24/2012/ND-CP;
- Article 14 and Article 15, Circular /2012/TT-NHNN
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the State Bank of Vietnam
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28
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Collection, payment of foreign currency and other foreign currency activities from the business in prize-wining electronic games
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License for collection, payment of foreign currency and other foreign currency activities
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Article 32 clause 6 Decree No.86/2013/ND-CP
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the State Bank of Vietnam
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29
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Import of goods under the specialized management of the State Bank of Vietnam (vault doors, money destroy machine)
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License for import of goods under the management of the State Bank of Vietnam
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- Decree No. 187/2013/ND-CP; Clause 1 Article 4 and Clause 1 Article 7 Decree No. 12/2006/ND-CP;
- Circular No.04/2006/TT-NHNN
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the State Bank of Vietnam
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