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Tag: transactions

State Bank blocks nearly VND4 trillion in suspected fraudulent transactions
State Bank blocks nearly VND4 trillion in suspected fraudulent transactions

VOV.VN - The State Bank of Vietnam (SBV)’s payment risk monitoring and prevention system has supported alerts to about 3.5 million customers, with more than 1.1 million of them proactively suspending or cancelling transactions after receiving warnings, thereby blocking transactions worth nearly VND4 trillion.

State Bank blocks nearly VND4 trillion in suspected fraudulent transactions

State Bank blocks nearly VND4 trillion in suspected fraudulent transactions

Ministry of Finance clarifies new gold bar tax amid market concerns
Ministry of Finance clarifies new gold bar tax amid market concerns

The Ministry of Finance has defended its plan to impose a 0.1% tax on gold bar transactions from July 1, 2026, saying the measure is designed to curb speculation and stabilise the market without harming legitimate interests.

Ministry of Finance clarifies new gold bar tax amid market concerns

Ministry of Finance clarifies new gold bar tax amid market concerns

2025 cashless payment value nearly 28 times GDP
2025 cashless payment value nearly 28 times GDP

The 2025 cashless payment value in Vietnam was estimated at about 28 times the country’s GDP, far exceeding Government targets, according to a report released by the State Bank of Vietnam (SBV) on February 2.

2025 cashless payment value nearly 28 times GDP

2025 cashless payment value nearly 28 times GDP

eTax Mobile app handles 17.2 million transactions
eTax Mobile app handles 17.2 million transactions

Since its launch in March 2022, the eTax Mobile application has recorded more than 13 million downloads and processed over 17.2 million transactions, with more than VND26.5 trillion or US$1.1 billion paid into the state budget.

eTax Mobile app handles 17.2 million transactions

eTax Mobile app handles 17.2 million transactions

Real estate M&A market gathers pace
Real estate M&A market gathers pace

Vietnam’s real estate M&A market is bouncing back strongly this year after a long, quiet spell. With legal hurdles cleared, global capital flowing in, and major corporate shake-ups happening, the stage is set for a surge of big deals.

Real estate M&A market gathers pace

Real estate M&A market gathers pace

Vietnam to stop accepting passports for banking transactions from January 1, 2026
Vietnam to stop accepting passports for banking transactions from January 1, 2026

Starting January 1, 2026, domestic banks will no longer accept passports as valid identification for Vietnamese citizens in any transactions, including payments, cash withdrawals, or card services, according to circulars issued by the State Bank of Vietnam.

Vietnam to stop accepting passports for banking transactions from January 1, 2026

Vietnam to stop accepting passports for banking transactions from January 1, 2026

Nearly 18 billion cashless transactions recorded in nine months
Nearly 18 billion cashless transactions recorded in nine months

Nearly 18 billion cashless transactions were recorded in the first nine months of 2025, with total value surpassing VND260 quadrillion (nearly US$10 billion), according to the State Bank of Vietnam (SBV)’s Payment Department.

Nearly 18 billion cashless transactions recorded in nine months

Nearly 18 billion cashless transactions recorded in nine months

October sees 52 deals in Vietnam’s M&A market
October sees 52 deals in Vietnam’s M&A market

VOV.VN - Vietnam’s mergers and acquisitions (M&A) market recorded 52 transactions in October, with a total estimated value of around US$720.45 million, according to Grant Thornton, a leading global independent assurance, tax, and advisory firm headquartered in London.

October sees 52 deals in Vietnam’s M&A market

October sees 52 deals in Vietnam’s M&A market

Digital payments surge, QR code transactions jump over 150%
Digital payments surge, QR code transactions jump over 150%

Digital payments in Vietnam have continued to expand rapidly, with QR code transactions soaring by more than 150% in value, according to a report released by the State Bank of Vietnam (SBV) on October 29.

Digital payments surge, QR code transactions jump over 150%

Digital payments surge, QR code transactions jump over 150%

Vietnam proactively prevents money laundering from cryptocurrency transactions
Vietnam proactively prevents money laundering from cryptocurrency transactions

The Government’s Resolution No.05/2025/NQ-CP on the pilot implementation of the cryptocurrency market in Vietnam, issued and effective from September 9, 2025, serves as a foundation for the establishment of the domestic cryptocurrency market.

Vietnam proactively prevents money laundering from cryptocurrency transactions

Vietnam proactively prevents money laundering from cryptocurrency transactions

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Editor-in-chief: NGO THIEU PHONG
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Chung nhan Tin Nhiem Mang
Giấy phép báo Điện tử VOV số 564/GP-BTTTT của Bộ Thông tin & Truyền thông cấp ngày 13/12/2016