Press Release on issuance of Circular No.04/2025/TT-NHNN
Hanoi, May 15, 2025. The Governor of the State Bank of Vietnam (SBV) has issued Circular No. 04/2025/TT-NHNN replacing Circular No. 22/2011/TT-NHNN dated December 29, 2011 of the SBV Governor stipulating the retention period of dossiers and documents generated during the operations of the SBV. The new Circular is composed of 05 Articles and 01 Appendix, specifically as follows:
- Article 1: The scope of regulation
- Article 2: The subjects of application
- Article 3: The retention period of dossiers and documents
- Article 4: Entry into force
- Article 5: Implementation arrangements.
The Appendix comprises of tables of retention time for 13 groups of dossiers and documents.
This new Circular enters into force on July 1, 2025.