Transferring money to a strange account from 400 million VND will require waiting at least 24 hours

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Before March 1, 2027, large transactions to strange accounts may be kept for at least 24 hours to limit fraud.

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Banks must provide account balances and unusual transactions to tax authorities

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According to Decree 252/2026/ND-CP, banks must provide information and coordinate with tax authorities when detecting unusual transactions.

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According to Circular 29/2026/TT-NHNN, from August 15, borrowing from banks under 400 million VND does not require proving financial capacity or capital utilization plan.

Tax authorities will compare cash flow of business households through banks

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Transaction information of business households will be coordinated by the bank to provide to the tax authorities.

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On July 20, a seminar "Amendment to the Law on Environmental Protection: Opening up great opportunities for green agriculture" took place

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Banks must provide account balances and unusual transactions to tax authorities

Ngọc Ánh |

According to Decree 252/2026/ND-CP, banks must provide information and coordinate with tax authorities when detecting unusual transactions.

Bank loans under 400 million VND are exempt from financial statements

Ngọc ÁNh |

According to Circular 29/2026/TT-NHNN, from August 15, borrowing from banks under 400 million VND does not require proving financial capacity or capital utilization plan.

Tax authorities will compare cash flow of business households through banks

Ngọc Ánh |

Transaction information of business households will be coordinated by the bank to provide to the tax authorities.