Money
Forging and fraudulently obtaining bank licenses can be fined up to 200 million VND
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The Government issued Decree No. 340/2025 on sanctioning administrative violations in the monetary and banking sectors.
Applying deposit interest rates at the wrong listed level is fined up to 40 million VND
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The Government stipulates that the application of capital mobilization interest rates that are not in accordance with the listed level is fined up to 40 million VND.
African country's initiative to promote cashlessness
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Nigeria will limit ATM withdrawals to just $45 per day in an effort to move the country towards a cashless economy.