Late disclosure of information and reports on anti-money laundering at Pacific Bridge fined

    Lục Giang |

    Pacific Bridge Investment Fund Management Joint Stock Company was fined for late disclosure of information and late reporting of many documents as prescribed.

    On September 14, 2026, the State Securities Inspectorate issued Decision No. 513/QD-XPHC sanctioning administrative violations against Pacific Bridge Investment Fund Management Joint Stock Company, headquartered on the 6th floor, No. 389 De La Thanh, Giang Vo ward, Hanoi.

    According to the decision, the enterprise was fined 85 million VND for violating regulations on the deadline for information disclosure. The company delayed disclosure for 15 days or more on the information disclosure system of the State Securities Commission for 6 documents, including the Q4/2025 financial statements; audited 2025 financial statements; audited financial safety ratio report as of December 31, 2025; corporate governance situation report for the first 6 months of 2025; corporate governance situation report for 2025 and annual report for 2025.

    The company continued to be fined 85 million VND for delaying reporting for 15 days or more on the 2025 financial statements of the Pacific Bridge Growth Investment Fund that had been approved for audit by an audit organization; the 2025 money laundering risk assessment report and the 2025 internal audit report on anti-money laundering.

    Thus, the total fine for Pacific Bridge Investment Fund Management Joint Stock Company is 170 million VND.

    Lục Giang
    RELATED NEWS
    Business households and taxpayers need to proactively check the legality and validity of invoices and documents before use. Photo: Ha Vy

    Cases of using invoices that may be penalized, business households need to pay attention

    |

    The act of using illegal invoices and documents may cause business households and taxpayers to be penalized.

    Doan Van Hau received a red card after kicking Doan Ngoc Tan's leg. Photo: Minh Dan

    Van Hau banned for 4 matches after a rough foul on Doan Ngoc Tan

    |

    The Disciplinary Committee of the Vietnam Football Federation has issued additional penalties for Doan Van Hau and Da Silva after rough fouls in round 2 of the V.League.

    Live Gamba Osaka vs Cong An Hanoi in AFC Champions League 2026-2027. Photo: CAHN FC

    Live Gamba Osaka vs Cong An Hanoi in AFC Champions League

    |

    Live Gamba Osaka vs Cong An Hanoi at AFC Champions League 2026-2027, taking place at 5:00 PM today (September 15).

    Politburo Member, Minister of Public Security Luong Tam Quang presents the Decision on transferring to hold the positions of Director and Deputy Director of the Department of Information Technology and Cipher. Photo: Ministry of Public Security

    Ministry of Public Security merges the Department of Information Technology and the Department of Telecommunications and Cipher

    |

    The Ministry of Public Security established the Department of Information Technology and Cipher Technology on the basis of merging the Department of Information Technology and the Department of Telecommunications and Cipher Technology.

    Meta's Messenger app for children. The European Union is preparing to introduce a bill banning children under 15 years old from arbitrarily using social networks and AI chatbots. Photo: AFP

    Europe proposes banning children under 15 years old from using social networks and AI chatbots

    |

    Europe is preparing to build the most comprehensive legal barrier ever between children and digital platforms.

    Ms. Vu Viet Trang - Member of the Standing Committee of the Party Committee of Central Party Agencies, Secretary of the Party Committee, General Director of VNA, Deputy Head of the Central Propaganda Department awarded the decision of the Secretariat to appoint Deputy General Director of VNA Nguyen Tuan Hung - Standing Deputy Secretary of the Party Committee and Deputy General Director of VNA Nguyen Thi Su. Photo: Hoang Hieu / VNA

    Secretariat appoints 3 Deputy General Directors of Vietnam News Agency

    |

    The Secretariat appointed Mr. Nguyen Tuan Hung, Ms. Doan Thi Tuyet Nhung and Ms. Nguyen Thi Su as Deputy General Directors of Vietnam News Agency.

    Phòng khám Phượng Đỏ trên đường Nguyễn Văn Linh, Hải Phòng. Ảnh: Hoàng Khôi (chụp sáng 8.9.2026)

    Phòng khám Phượng Đỏ ở Hải Phòng từng nhiều lần bị xử phạt

    Hoàng Khôi |

    Hải Phòng - Sở Y tế phát hiện nhiều vi phạm và xử phạt Nhà thuốc Phượng Đỏ (hay còn gọi là Phòng khám Đa khoa Phượng Đỏ).

    Doanh nghiệp ở Hưng Yên bị xử phạt 216 triệu đồng vì xả nước thải, khí thải vượt quy chuẩn. Ảnh: Công an tỉnh Hưng Yên

    Một doanh nghiệp ở Hưng Yên bị xử phạt 216 triệu đồng vì xả thải vượt quy chuẩn

    Theo Cổng TTĐT Công an tỉnh Hưng Yên |

    Hưng Yên - Ngày 7.9, theo Công an tỉnh Hưng Yên, Phòng Cảnh sát kinh tế phát hiện, xử phạt một công ty về các hành vi vi phạm quy định về bảo vệ môi trường.

    Hộ kinh doanh và người nộp thuế cần chủ động kiểm tra tính hợp pháp, hợp lệ của hóa đơn, chứng từ trước khi sử dụng. Ảnh: Hạ Vy

    Cases of using invoices that may be penalized, business households need to pay attention

    Trang Hà |

    The act of using illegal invoices and documents may cause business households and taxpayers to be penalized.