0 vote(s)
VietNam News English 6 day(s) ago
The International Monetary Fund has approved a US$1.33 billion (1.0 billion euro) bailout loan for Cyprus and released the first $110.7 million to the Cypriot government.
Keywords: The ImfdealTransport TradeThe International Monetary FundachieveWelfare
0 vote(s)
VietnamNet English 1 week(s) ago
Cyber thieves around the world stole $45 million by hacking into debit card companies, lifting withdrawal limits, and helping themselves from cash machines, US authorities said Thursday.
Keywords: bankplotA MatterlynchImagesCharges
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VietnamNet English 2 week(s) ago
2 related news
VietNamNet Bridge – Transactions of gold bars valued at VND300 million or more must be reported to the State Bank of Viet Nam (SBV) from June 30 this year.
Keywords: The SbvcreditbarbidJewelry CompanyLoansThe State Bank
0 vote(s)
Báo Đầu Tư English 2 week(s) ago
2 related news
Transactions of gold bars valued at VND300 million or more must be reported to the State Bank of Viet Nam (SBV) from June 30 this year.
Keywords: The SbvcreditbarbidLoansmove inThe Sbv Governor
0 vote(s)
VietNam News English 2 week(s) ago
2 related news
Transactions of gold bars valued at VND300 million or more must be reported to the State Bank of Viet Nam (SBV) from June 30 this year.
Keywords: The SbvcreditbarbidJewelry CompanyLoanscenter
0 vote(s)
Báo Đầu Tư English 3 week(s) ago
Any transaction over VND300 million ($14,250) must be reported to the State Bank of Viet Nam under a recent decision that goes into effect June 10.
Keywords: Real EstateManagingSecuritiesOrganisationsDoingOrganisationThe State Bank
0 vote(s)
Báo Đầu Tư English 1 month(s) ago
It is time firms in Vietnam seriously thought about navigating through the new anti-money laundering compliance requirements, write Steve Punch, Advisory director and Ronald Parks, Tax and Corporate Services director at KPMG Vietnam.
Keywords: Real EstateClientsThe LawRequirementsarticleenactsuch
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VietnamNet English 1 month(s) ago
2 related news
VietNamNet Bridge – Any transaction over VND300 million (US$14,250) must be reported to the State Bank of Viet Nam under a recent decision that goes into effect June 10.
Keywords: Real EstateSecuritiesOrganisationThe State BankImagesPrime Minister Nguyen Tan DungLast Thursday
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VietNam News English 1 month(s) ago
2 related news
Any transaction over VND300 million (US$14,250) must be reported to the State Bank of Viet Nam under a recent decision that goes into effect June 10.
Keywords: Real EstateSecuritiesOrganisationdebitManagingThe State BankPrime Minister Nguyen Tan Dung
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VietnamPlus English 1 month(s) ago
2 related news
Any transaction over 300 million VND (14,250 USD) must be reported to the State Bank of Vietnam under a recent decision that will take effect on June 10.
Keywords: justifytake effectarticleOrganisationanydecreeThe State Bank
0 vote(s)
Báo Thanh Niên English 2 month(s) ago
Fighting corruption is a priority under an anti-crime agreement that Vietnam and Sweden signed recently, news website VnExpress quoted Sweden's justice minister as saying Friday.
Keywords: VnexpressministerFightingenableTraffickingOnline
0 vote(s)
Báo Dân Trí English 2 month(s) ago
Singapore on Friday strongly rejected a whistleblower's allegation that its banks facilitate massive tax evasion by a powerful family in neighbouring Malaysia's Sarawak state.
Keywords: AssociatestaxstatefacilitateImagesNegotiating
0 vote(s)
VietnamPlus English 2 month(s) ago 1 duplicate news
The State Bank of Vietnam (SBV) seeks to limit the use or cash for large transactions like the purchase of motorbikes, cars and property by preparing a draft decree on the issue.
Keywords: The SbvdecreedraftdebitSecuritiesbankLast September
0 vote(s)
VietNam News English 2 month(s) ago
A draft decree from the State Bank of Viet Nam seeks to limit the use of cash for large transactions like the purchase of motorbikes, cars and property.
Keywords: decreedraftThe Sbvtake effectdebitSecuritiesuse
0 vote(s)
VietnamPlus English 3 month(s) ago 2 duplicate news
2 related news
ASEAN and Indian senior government officials and experts are meeting in New Delhi, India at their fifth dialogue to discuss visions of both sides’ partnership and prosperity.
Keywords: Aseantouch onjustifyTalksChallengesSustainable Development