The State Bank of Vietnam and Deloitte Vietnam jointly held FATCA conference

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Báo Đầu Tư English 3 day(s) ago

The State Bank of Vietnam and Deloitte Vietnam jointly held FATCA conference

A conference for updates on the Foreign Account Tax Compliance Act (FATCA), jointly held by the State Bank of Vietnam (SBV) and Deloitte Vietnam and attracting representatives from more than 130 credit institutions and foreign banks’ branches, took place in Hanoi later last week.

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National Assembly wants to legalise gambling for locals

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Báo Dân Trí English 7 day(s) ago

National Assembly wants to legalise gambling for locals

Two deputy chairs of the National Assembly have said that the government should issue a regulation soon that would lift the ban on gambling for Vietnamese citizens.

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Taiwanese arrested for telephone fraud in Vietnam

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Báo Thanh Niên English 1 week(s) ago

Taiwanese arrested for telephone fraud in Vietnam

41-year-old Lin Chin Sheng, a.k.a A Khai, was arrested on Monday

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Public Security Minister visits Nepal

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VOV News English 2 week(s) ago

Public Security Minister visits Nepal

(VOV) - Vietnam and Nepal will strengthen cooperation in combating crime, including trans-national, drug-related, terrorist and high tech crimes, as well as crimes involving money laundering, human trafficking, and e-commerce fraud.

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BUSINESS IN BRIEF 29/3

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VietnamNet English 3 week(s) ago

Anti-dumping duty imposed on VN bicycle tyres

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Vietnam off FATF’s anti-money laundering monitoring

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VOV News English 3 week(s) ago 1 related news

Vietnam is no longer monitored by the Financial Action Task Force (FATF) under its on-going global anti-money laundering and counter-terrorist financing compliance process, said a senior official of the State Bank of Vietnam (SBV).

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Vietnam off FATF’s anti-money laundering monitoring

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VietnamPlus English 1 month(s) ago 1 related news

Vietnam is no longer monitored by the Financial Action Task Force (FATF) under its on-going global anti-money laundering and counter-terrorist financing compliance process, said a senior official of the State Bank of Vietnam (SBV).

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Vietnam calls for int’l efforts against drugs

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VietnamPlus English 1 month(s) ago 1 duplicate news

Vietnam calls for int’l efforts against drugs

Deputy Minister of Public Security, Sen. Lieut. Gen. Le Quy Vuong, has warned that the production and sale of amphetamine substances is becoming more sophisticated, allowing the psychoactive drug to spread widely.

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How China's official bank card is used to smuggle money

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Báo Thanh Niên English 1 month(s) ago

How China's official bank card is used to smuggle money

Chinese visitors walk past a sign for China UnionPay outside a pawnshop in Macau, in this picture taken November 20, 2013

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Controversy over 'discovery' of Bitcoin creator

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VietnamNet English 1 month(s) ago

Controversy over 'discovery' of Bitcoin creator

Controversy is surrounding claims by Newsweek to have found the creator of the Bitcoin virtual currency.

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Taiwanese arrested for fraud in southern Vietnam

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Báo Thanh Niên English 2 month(s) ago

Ho Chi Minh City police arrested two Taiwanese men Thursday for allegedly leading a gang that swindled money out of Vietnamese people by posing as police officers.

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Birmingham City owner Carson Yeung guilty of money laundering

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Báo Đầu Tư English 1 month(s) ago

Birmingham City owner Carson Yeung guilty of money laundering

A Hong Kong court found Birmingham City owner Carson Yeung guilty of five counts of money-laundering, completing the former hairdresser's fall from grace since taking over the club in 2009.

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US stocks sink on Ukraine worries

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Báo Đầu Tư English 1 month(s) ago

US stocks sink on Ukraine worries

US stocks on Monday fell sharply as investors recoiled from equities in the face of mounting tensions over Ukraine.

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Vietnam central bank says bitcoin illegal

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Báo Tuổi Trẻ English 1 month(s) ago

Vietnam central bank says bitcoin illegal

The State Bank of Vietnam has issued warnings against using bitcoin, saying the virtual currency is linked to money laundering, and that using it as a means of payment is illegal.

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Viet Nam central bank says digital currencies not legit

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VietNam News English 1 month(s) ago

Viet Nam central bank says digital currencies not legit

Bitcoins and other virtual currencies are not recognised as legal tender in Viet Nam, the State Bank of Viet Nam (SBV) said on Thursday.

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