THE STATE BANK OF VIETNAM ——– SOCIALIST REPUBLIC OF VIETNAM Independence – Freedom – Happiness ————— No: 06/2019/TT-NHNN Hanoi, June 26 2019 CIRCULAR GUIDING THE FOREIGN EXCHANGE MANAGEMENT FOR THE FOREIGN DIRECT INVESTMENT…
THE STATE BANK OF VIETNAM SOCIALIST REPUBLIC OF VIETNAM Independence – Freedom – Happiness —————- No: 05/2014/TT-NHNN Hanoi, March 12, 2014 CIRCULAR GUIDING THE OPENING AND USE OF INDIRECTLY- INVESTED CAPITAL ACCOUNTS FOR…
How will violations against regulations on independence be penalized? Pursuant to Article 61, Decree 41/2018/ND-CP, violations against regulations on independence shall be penalized as follows: 1. A fine ranging from VND 5,000,000 to…
How will violations against regulations on responsibilities of units with public interest be penalized? Pursuant to Article 60, Decree 41/2018/ND-CP, violations against regulations on responsibilities of units with public interest shall be penalized…
How will violations against regulations on submission and disclosure of financial statements? Pursuant to Article 12, Decree 41/2018/ND-CP, violations against regulations on submission and disclosure of financial statements will be penalized as follows:…
How will late tax registration, notification of temporary business suspension, or notification of premature business continuation be penalized? Tax registration is utterly crucial for enterprises and needs to be strictly complied with. The…
In case the sanctioned persons are dead or missing, sanctioned entities are dissolved or bankrupted, how will tax or invoice-related administrative penalties be charged? Pursuant to Article 41, Decree 125/2020/ND-CP, tax or invoice-related…
How will violations against regulations on conditions for provision of transboundary audit services be penalized? Pursuant to Article 62, Decree 41/2018/ND-CP, violations against regulations on conditions for provision of transboundary audit services shall…
How will violations against regulations on responsibilities of units with public interest be penalized? Pursuant to Article 60, Decree 41/2018/ND-CP, violations against regulations on responsibilities of units with public interest shall be penalized…
How will violations against regulations on provision of audit services by auditing firms be penalized? Enterprises not complying with the regulations on provision of audit services shall be penalized pursuant to Article 43,…
