legal updated
MUST APPLY MEASURES TO IDENTIFY CLIENTS OPENING ACCOUNTS FOR THE FIRST TIME
On October 4, 2013, the Government issued the Decree No. 116/2013/ND-CP detailing a number of Articles of the Law on prevention and combat of money laundering. One of the most significant points under this Decree is the regulation on cases that must apply the measures to identify clients.
MAXIMUM DEPOSIT OF VIETNAMESE LABORERS ABROAD IS USD 3,000
Circular No. 21/2013/TT-BLDTBXH dated October 10, 2013 of the Ministry of Labour, Invalids and Social Affairs regulating the ceiling level of USD 3,000 deposit and labour markets in which service enterprises permitted making agreement about the depositing with laborers.
TO REMOVE “FULL NAME OF FATHER, MOTHER” IN THE BACK SIDE OF THE PEOPLE’S IDENTITY CARD
On September 17, 2013, the Government issued Decree No. 106/2013/ND-CP on amending and supplementing a number of articles in the Decree No. 05/1999/ND-CP dated February 3, 1999 of the Government on People’s identity card, which was already amended and supplemented in the Government’s Decree No. 170/2007/ND-CP dated November 19, 2007.
TO EXTEND THE DURATION OF PRIORITY REGIME FOR THE FIRST TIME TO ENTERPRISES
On September 24, 2013, the Ministry of Finance issued Circular 133/2013/TT-BTC on amending and supplementing Clause 1 Article 15 and promulgated forms enclosed with Circular No. 86/2013/TT-BTC dated June 27, 2013 on applying priority regime in State management of customs to eligible enterprises..
THE STATE BANK OF VIETNAM TO MAKE CONFIRMATION OF FOREIGN LOANS WITHIN 15 DAYS
On September 24, 2013, the State bank of Vietnam issued Circular No. 22/2013/TT-NHNN on guiding procedures for registration and change registration of foreign loan and international bond issuance guaranteed by the Government.
91 JOBS IN PROHIBITED LIST FOR MINOR PERSONS
On June 10, 2013, the Ministry of Labor, War Invalids and Social Affairs promulgates the Circular No. 10/2013/TT-BLĐTBXH to provide the lists of jobs and workplaces in which the employment of minor persons is prohibited..
Еще статьи...
- FINES UP TO VND 100 MILLION ARE APPLIED TO VIETNAMESE WORKERS WHO ILLEGALLY LEAVING THE CONTRACTUAL WORKPLACE
- FINE UP TO VND 60 MILLION FOR VIOLATING REGULATIONS ON PRICE STABILIZATION
- ELECTION FOR GRASSROOTS CONCILIATORS MUST OBTAIN THE CONSENT OF MORE THAN 50% OFHOUSEHOLDS’ REPRESENTATIVES
- FROM NOVEMBER 01, 2013, PUBLIC DIGITAL SIGNATURE IN E-CUSTOMS PROCEDURES TO BE USED
- MUST HAVE VND 100,000 BILLION OF ASSETS TO ESTABLISH BRANCHES IN FOREIGN COUNTRIES
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