TO AMEND A NUMBER OF REGULATION RELATED TO NON-BANK CREDIT INSTITUTIONS
The State Bank of Vietnam issues the Circular No. 01/2019/TT-NHNN on amendments to the Circular No. 30/2015/TT-NHNN dated December 25, 2015 by the Governor of the State Bank of Vietnam on licensing, organization and operation of non-bank credit institutions on February 01, 2019.
To be specific, this Circular amend Point a Clause 4 Article 14 on Applications for licensing as follow:
“CV made using the form provided in the Appendix No. 02 enclosed herewith; Criminal records:
Regarding a Vietnamese national: The criminal record must be issued by the agency managing criminal record database and contain sufficient information about criminal records (including the criminal records that have been or not been expunged) and prohibition from holding certain positions, incorporation and management of enterprises and cooperatives…”
This Circular takes effect on March 20, 2019.
