penalties

Increasing penalties to reduce violations in independent auditing

12:32 | 15/09/2024 Regulations

VCN - According to data from the Ministry of Finance, Vietnam currently has around 2,400 practicing auditors who are certified to perform audit services, with over 220 audit firms certified to provide these services.

42 businesses owe nearly VND400 billion in tax at Lao Cai Customs

19:51 | 25/02/2022 Customs

VCN - Lao Cai Customs Department has just announced tax debt information for businesses that owe taxes and penalties in January 2022.

Customs guides penalties for administrative violations caused by Covid-19 pandemic

21:19 | 15/01/2022 Regulations

VCN - The General Department of Vietnam Customs (GDVC) has just sent an official dispatch to local customs departments; the Anti-Smuggling and Investigation Department and the Post-Clearance Audit Department on penalties for administrative violations caus

Expectations of a "revolution" in reforming specialised inspection procedures - Part 2: Is it normal to be slow in releasing inspection results?

08:34 | 22/05/2021 Customs

For a long time, the problems of late submission of specialized inspection results for imported goods, leading to enterprises being fined, are not uncommon.

Which acts are considered Vietnamese origin fraud?

13:56 | 04/01/2021 Regulations

VCN – Penalties for acts of origin fraud have been issued, but there is no specific regulation on which acts are considered as Vietnamese origin fraud and which acts are considered inaccurate declaration of Vietnamese origin, causing difficulties in apply

Regulations on penalties for violations of goods origin improved

16:40 | 01/01/2021 Finance

VCN - The General Department of Customs has quickly completed legal provisions on goods origin and penalties for violations of origin of import and export goods.

Jurisdiction to impose penalties of customs agency in the field of oil, petroleum and gas clarified

10:38 | 20/10/2020 Customs

VCN - Compared with the previous regulations in Decree 99/2020 / ND-CP on the administrative penaltieS in the oil and gas sector, petroleum and gas trading (hereinafter referred to as Decree 99) recently issued by the Government, the Customs jurisdiction

Regulations on customs-related administrative penalties specified

09:42 | 08/07/2020 Regulations

VCN - The General Department of Customs has completed the draft circular replacing Circular No. 155/2016 / TT-BTC detailing the implementation of Decree 127/2013 / ND-CP on penalties for administrative violations.

Penalise imported goods without labels as per customs regulations

10:15 | 14/02/2020 Customs

VCN- According to the General Department of Vietnam Customs, over the last time, some local customs units found problems related to sanctions on imported goods without labels or labels to be inconsistent with regulations.

Black credit: Sanctions, penalties are not deterrent enough

10:04 | 30/12/2018 Finance

VCN - This was stated by Mr. Pham Van Tam, Deputy Director, Criminal Police Department, Ministry of VCN - Public Security at the online conference to implement the Government's Decree 116/2018 / ND-CP on credit policies for agricultural and rural developm

Need strong penalties for transfer pricing

14:56 | 19/11/2018 Finance

VCN - Although there has been great effort in transfer pricing, but look back in the past as well as the real situation, this is still a difficult problem for the tax industry. To avoid losses with associated transactions requires the transformation of bo

New regulations on penalties of administrative violations in the field of Customs

10:46 | 27/10/2016 Customs

VCN- According to the General Department of Customs, Circular No.190/2013/TT-BTC was built on the basis of the provisions of Decree No.127/2013/ND-CP.