Bank

As of November 1st, several new policies come into effect, including a regulation requiring all money transfers to be reported to the Anti-Money Laundering Agency.

A bank deputy manager in Dak Lak borrowed over 4.8 billion VND under the pretext of "rolling over loans for clients," but in reality, the funds were used for online financial investments.

Domestic gold prices on November 1st remained unchanged compared to the previous session's closing price.

For long-term financing, our target clients are businesses investing in critical national projects within strategic infrastructure sectors (transportation, power) as designated by the Ministry of Construction and the Ministry of Industry and Trade. In the realm of strategic technology, eligible borrowers are projects producing goods listed in the "National Strategic Technology and Product Directory" under Decision 1131/QĐ-TTg dated June 12, 2025, with verification from the Ministry of Science and Technology.

On the afternoon of October 31st (local time), in London, UK, Deputy Prime Minister Nguyễn Chí Dũng and the Government’s working delegation met and engaged with three leading European and global corporations: Revolut, iProov, and Cundall.

After three consecutive interest rate hikes, this bank's deposit interest rates have surged by 0.45%-0.65% per year, positioning it as the financial institution with the highest deposit rates across most terms in the entire system.

As of November 1, 2025, under Circular 27/2025 issued by the State Bank of Vietnam, all financial transactions exceeding 500 million VND or its equivalent must be declared. This regulation aims to enhance financial transparency and combat money laundering activities.

As of October 10, 2025, over 132.4 million individual customer profiles (CIFs) and more than 1.4 million organizational customer profiles have been biometrically verified through chip-embedded national ID cards or the VNeID application.

Implementing the 2025 monetary policy objectives outlined in Directive No. 01 from the State Bank of Vietnam (SBV), alongside local mandates, banking operations in Ho Chi Minh City and Dong Nai Province will focus on targeted solutions to support businesses and drive economic growth during the final two months of the year.

For years, TPBank has been recognized as a leading innovator in digital transformation within the banking sector. With groundbreaking products like the TPBank App, 24/7 LiveBank, and TPBank Biz, the bank has consistently set the standard for modern financial services.