VIE CB Supervisory Information System

Updated on: Oct 22, 2026

Latest Event


On Aug. 3, VIE CB proposed updates to data collection, reporting and usage.

  • VIE CB proposed circular amending circular 18/2025/TT-NHNN regulating collection, exploitation, and sharing of information of the information system serving the supervision of the operations of people's credit funds and microfinance institutions.
  • Follows VIE CB Jul. 2025 issued rules on supervisory information system, see #264663.
  • Proposed Amendments
  • Proposed clearer scope for what VIE DEP and the Vietnam Cooperative Bank can access, as well as personal data protection obligations.
  • Plus, a new provision allowing depositors at people’s credit funds to look up their own deposit records in the supervisory system, and a process for flagging discrepancies.
  • Appoints the Department of Information Technology and Department of Safety of Credit Institutions to create a lookup system, develop user guidelines and monthly reports.
  • Additionally, various standardized proposal processes that harmonize how particular units and departments request changes to the system's data requirements.
  • Consultation End
  • Comments shall be submitted by Aug. 15, 2026.
  • Aug. 2026 Comments Received
  • On Aug. 28, 2026, VIE CB published a summary of the comments received and its responses.
  • Oct. 12, 2026 VIE GVT Published Circular
  • On Oct. 12, 2026, VIE GVT published circular 55/2026/TT-NHNN from VIE CB which amend and supplement a number of articles of Circular No. 18/2025/TT-NHNN.
  • The amendments take effect beginning Nov. 26, 2026.
  • Document dated Oct. 12, 2026, received from VIE GVT Oct. 16, summarized on Oct. 20.
  • Oct. 19, 2026 Press Release
  • On Oct. 19, 2026, VIE CB issued a press release on the publication of circular 55/2026/TT-NHNN above.
Regulators
VIE CB; VIE GVT
Entity Types
Bank; CU; MSB
Reference
PR, 10/19/2026; PR, Cir 55/2026/TT-NHNN, 10/12/2026; Rsp, 8/28/2026; CP, 8/3/2026
Functions
Compliance; Financial; Legal; Operations; Privacy; Record Retention; Technology
Countries
Vietnam
Category
State
N/A
Products
Banking; Deposits; Loan
Rule Type
Final
Regions
AP
Rule Date
Aug 3, 2026
Effective Date
Nov 26, 2026
Rule ID
308830
Linked to
N/A
Reg. Last Update
Oct 19, 2026
Report Section
International