The event aims to clarify the current landscape, conditions, and solutions for the “digital enabler banking” model to effectively support businesses and drive sustainable growth.
The adjustment aims for greater flexibility, with the threshold to be raised to approximately VND1 billion ($38,000) to reflect economic realities, support household businesses, and ensure budget balance.
The central bank’s Anti-Money Laundering Department, in cooperation with the Ministry of Public Security, scrubbed 154 million accounts and 36 million customer files from the national database on money laundering and terrorist financing.
The Ministry of Finance expects to urgently implement this so that, as soon as possible, eligible businesses can be licensed and operate in this field in the Vietnamese market before 2026.
Regarding businesses that have reportedly registered to open exchanges, the State Securities Commission (SSC) confirmed that, to date, no official registration applications have been received from businesses.