All posts tagged "Sacombank"
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353Australia & NZAustralian Court Fines Money Transfer Firm for Exchange Rate Fixing
Four individuals were also sentenced to jail on criminal cartel charges, but they were released on good behaviour bonds.
June 18, 2022 -
560Asia-PacificVietnam Banks Heed SBV Directive, Limit Real Estate Loans
The SBV had asked banks to direct credit away from risky areas such as real estate and towards productive industries.
April 22, 2022 -
464Asia-Pacific
Vietnam Banks Rush to Raise Capital for Basel Requirements – Report
The SBV has approved proposals for several state-owned and private banks to increase their charter capital.
November 19, 2021 -
1.0KAsia-Pacific
Thailand, Vietnam Launch Cross-Border QR Code Link
The retail payment link will facilitate cross-border transactions between Thailand and Vietnam using local currencies.
April 3, 2021 -
1.6KAsia-PacificAustralian Authorities Bust Vietnamese Money Transfer Cartel
The ACCC and Australian police have brought charges against an alleged price-fixing cartel, which is said to have been directed by Vietnam's Sacombank.
April 12, 2019
