account

Why Sai Gon import-export & services JSC enforced with account block?

17:58 | 29/12/2022 Anti-Smuggling

VCN - Sai Gon Port Zone 3 Customs Branch (HCM City Customs Department) has issued an enforcement decision to deduct and block the bank account of Sai Gon Import-Export & Services JSC.

A company enforced to block account for tax debt of over VND185 million

10:00 | 26/08/2022 Anti-Smuggling

VCN – Huu Nghi Border Gate Customs Branch under Lang Son issued a decision applying coercive measures by deducting or blocking the account for Dai Hoa Phat International Import-Export Co., Ltd due to failure to comply with Notification 286/TB-HQHN dated February 16, 2022 on tax payment, late payment interest, and fined the company VND185 million.

Digital banking users soaring

12:03 | 20/08/2022 Finance

VCN – Thanks to efforts in digitization and automation, along with activities to improve service quality, the customer size of banks continued to record strong growth in the first six months of 2022.

Most Tax agencies have social media accounts

13:54 | 19/07/2022 Finance

VCN – The communication work of the tax industry in the first six months of the year has changed from direct support at the tax office to online support through various communication channels.

Tax authority requests banks to provide information about the taxpayer's payment account

20:13 | 25/05/2022 Finance

VCN - The General Department of Taxation has just sent an official dispatch requesting commercial banks and foreign bank branches provide information about taxpayers' payment accounts.

Current, savings account ratio on the rise

19:09 | 21/02/2022 Finance

A financial report analysis of 24 Vietnamese banks shows that average Current and Savings Account (CASA) ratio of these banks rose from 17 per cent in 2020 to 19.4 per cent in late 2021.

Where does the money "flow" to?

13:48 | 21/06/2021 Import-Export

VCN- Regarding the cash flow since mid-2020, an economic expert was concerned that the Covid-19 pandemic is still causing issues around the world.

Providing bank account information: Legal status increased to prevent tax loss from e-commerce

09:54 | 26/11/2020 Finance

VCN- According to Decree 126/2020/ND-CP guiding the Law on Tax Administration, from December 5, commercial banks shall provide information about taxpayers' payment accounts to tax authorities.

Outbreak of fraud of ATM cardholders via phone and social networks

10:47 | 03/09/2019 Finance

VCN- According to Lawyer Truong Thanh Duc from Basico Law Firm, in such cases, both people and banks are victims of the cheaters. These cases are not new but increasingly sophisticated, so people must know how to protect themselves and should not provide

Only 14.5% of online traders in Hanoi register tax

10:30 | 23/06/2017 Finance

VCN- There are 13,422 Facebook account holders in Hanoi having the activities of advertising and selling online

Several cases of loss of account password in VNACCS system

20:31 | 18/12/2016 Customs

VCN- Each month, the Customs force has to receive and handle thousands of business proposals for application of lost passwords to VNACCS.

Enterprises need to protect their account and digital signatures

08:16 | 21/09/2016 Customs

VCN- Regarding some perpetrators using digital signatures of enterprises which have prestige in the community, for smuggling and commercial fraud in recent times, the Customs Branch for Investment Management under the HCM City Department of Customs Depa

SBV aims to bolster payment security

21:38 | 01/09/2016 Finance

The State Bank of Việt Nam (SBV)nbsp;on Mondaynbsp;directed relevant agencies to enhance security measures against risks and frauds in payment,nbsp;following the execution of several scams recently.

Internal management errors cause difficulties for enterprises to settle final accounts

11:41 | 22/07/2016 Regulations

VCN- The discovery of inadequacies in the current regulations will enable the implementation of the final accounts settlement