Penalty for Non-Compliance: Unregistered Foreign Loans in Vietnam | LTS LAW FIRM скачать в хорошем качестве

Penalty for Non-Compliance: Unregistered Foreign Loans in Vietnam | LTS LAW FIRM

⚠️ Penalty for Non-Compliance: What Happens If You Don’t Register Your Foreign Loan? | LTS LAW FIRM Vietnam strictly regulates foreign borrowing activities to protect monetary stability and ensure transparent capital flows. Enterprises that fail to register or properly report foreign loans with the State Bank of Vietnam (SBV) may face administrative penalties, forced corrective actions, and operational disruption. This video explains the legal consequences of non-compliance and how businesses can manage foreign loan risks proactively. 🎯 What You Will Learn in This Video: ✅ Which foreign loans must be registered with SBV ✅ Deadlines and procedures for foreign loan registration ✅ Penalties for unregistered or late-registered loans ✅ Risks related to loan amendments and restructurings ✅ Periodic reporting obligations under SBV regulations ✅ Practical compliance strategies for FDI and Vietnamese enterprises ⚖️ Common Legal Consequences: ❌ Administrative fines under foreign exchange regulations ❌ Requirement to re-register or amend loan terms ❌ Suspension of loan drawdowns ❌ Restrictions on future foreign borrowing ❌ Increased inspection and regulatory scrutiny 💼 LTS LAW FIRM Services: ✅ Foreign loan compliance audits ✅ SBV registration & reporting ✅ Loan amendment & restructuring advisory ✅ Regulatory risk management ✅ Authority engagement & penalty mitigation 📊 Trusted by foreign-invested enterprises and multinational groups operating in Vietnam. 📞 Contact LTS LAW FIRM 🌐 Website: www.lts.com.vn 📧 Email: contact@lts.com.vn 📱 Zalo/WhatsApp: +84 902 798 066 | +84 965 000 524 📍 6th Floor, 520 Cach Mang Thang Tam, Nhieu Loc Ward, Ho Chi Minh City Hashtags #ForeignLoansVietnam #SBVCompliance #FDILegalRisks #CorporateFinanceVietnam #VietnamLegalCompliance #LTSlaw #ForeignInvestmentVietnam