-
Vietnam Strengthens Beneficial Ownership and AML Requirements
Vietnam has introduced new anti-money laundering measures, clarifying beneficial ownership, due diligence, and transparency requirements.
-
越南强化基于风险的合规监管——企业当下应如何应对
越南监管机构正在逐步升级企业合规监管方式。无论是税务机关还是各行业专项监管部门,都越来越多地采用基于风险的管理逻辑来筛选检查对象,而不是像过去那样搞大面积、例行性的普遍巡查。
-
Vietnam Introduces Mandatory Beneficial Ownership Disclosure Rules for Enterprises
Vietnam's Decree 296/2026 introduces mandatory beneficial ownership identification and disclosure. Learn the new UBO criteria, reporting obligations, and compliance steps.
-
Profit Repatriation in Vietnam: A Brief Guide in 2026
Vietnam has introduced new profit repatriation requirements under Decree 252, integrating overseas profit remittance into its tax administration framework.
-
Vietnam Intensifies Risk-Based Compliance Oversight: What Businesses Should Do Now
Vietnam is strengthening corporate compliance oversight through risk-based tax and regulatory inspections. Learn how businesses can prepare for stricter enforcement.
-
Vietnam Revises High-Tech Park Rules: What Investors Need to Know
Decree 260/2026 introduces stricter requirements, expanded incentives and new compliance rules for investors in Vietnam's high-tech parks.
-
How to Stay Compliant with Vietnam’s New Personal Data Protection Regime
Learn who must comply with Vietnam's Personal Data Protection Law, key filing obligations, penalties, and practical compliance steps for 2026.
-
46 High-Risk AI Systems to Face Enhanced Regulatory Oversight in Vietnam
Vietnam prescribes 46 high-risk artificial intelligence (AI) systems, clarifying the technologies subject to enhanced regulatory oversight.
-
Representative Office Compliance in Vietnam: Operations, Tax, and PIT Risks
Representative offices enable foreign companies to establish a presence in Vietnam, but ongoing compliance and personal income tax (PIT) risks require careful management.
-
Vietnam Regulatory Update July 2026: A New Compliance Landscape for Investors
More than 60 laws and decrees take effect as part of Vietnam's July 2026 regulatory update, affecting taxation, digital business, customs, investment, and corporate compliance.