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Vu Thanh Trung, deputy general director of Dong A Remittances Co., said that Japan, South Korea and Hong Kong were the major remittance resources for Viet Nam in 2019. The volume of remittances from these territories was expected to increase in 2020. … [Read more...] about Remittances to Viet Nam through banks grow by 12 per cent in 2019

Singapore (VNA) - The Monetary Authority of Singapore (MAS) announced on March 19 it has imposed fines of 5.2 million SGD (about 3.95 million USD) on the Singapore branch of Standard Chartered Bank (SCBS), and 1.2 million SGD (about 910,000 million USD) on Standard Chartered Trust (Singapore) Limited (SCTS). Xinhua news agency quoted a MAS press release as saying it found that the risk management and control of SCBS and SCTS in relation to the transfers of trust accounts of SCBS customers from Standard Chartered Trust (Guernsey) to SCTS from December 2015 to January 2016 were loose. MAS said the and SCTS did not adequately assess and mitigate risks, and also failed to file suspicious transaction reports in a timely manner for those transfers that occurred shortly before Guernsey's implementation of the Common Reporting Standards (CRS) for the Automatic Exchange of Financial Account Information in Tax Matters. It said the timing of the transfers raised questions of whether the … [Read more...] about Singapore fines Standard Chartered Bank, Trust

He asked the Cambodian side to pay due attention to the building of a road to Bình Hiệp national border gate to create optimal conditions for bilateral trade, as well as continue their support for the search for and repatriation of remains of Vietnamese soldiers who died in Cambodia. — VNS … [Read more...] about Cambodian Deputy Prime Minister pays Tết visit to Long An

Last year Thanh, a worker at a plastic company in HCMC's Binh Tan District who earns around VND9 million ($387.6) a month, paid VND 6.5 million ($279.9) for air tickets and a month’s salary on buying gifts and giving red envelopes with ‘lucky money’ during the Lunar New Year. … [Read more...] about Tet pressures not worth it, say migrants who stay back

The firm’s shareholders on January 6 approved a plan to dismiss all four members of the board and decided there will be three members, instead of four, in the new board. Two of the new three members became the firm’s chairwoman and vice chairman. … [Read more...] about Brokerages appoint new CEOs to boost performance