Regulations on virtual assets go hand-in-hand with anti-financial crimes

Friday, Mar 15, 2024

Việt Nam, added to the Enhanced Monitoring List (Gray List) in June 2023, faces potential reductions in GDP, foreign direct investment (FDI), and other capital flows, according to the IMF.

New directive issued to fight ‘black lending’

Thursday, May 02, 2019

The Prime Minister has released a directive to fight loan sharks who are targeting vulnerable people.

Vietnamese, German businesses commit to fight wildlife crimes

Friday, Jun 29, 2018

Representatives of 40 Vietnamese and German companies in Viet Nam pledged to adopt a zero-tolerance policy towards wildlife crimes at a workshop here today.

Viet Nam vows to tackle spam messaging

Tuesday, Apr 21, 2015

The Ministry of Information and Communications (MIC) has vowed to take bolder steps to crack down on spam messages sent via internet and mobile phones, which is rapidly spreading with others cyber-crimes.

Viet Nam cracks down on securities fraud

Tuesday, Aug 20, 2013

In an effort to enact protection mechanisms to lower the risk investors may be exposed to with regard to securities-related crimes, the Vietnamese government promulgated Circular No. 10 which comes into effect on August 15, 2013

Guidance issued for securities violations

Wednesday, Jul 24, 2013

Several articles of the Penal Code on taxation, finance, accounting and securities crimes will be presented for application from August 15.