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FiinGroup Supports Identifying Ultimate Beneficial Owners

02/10/2025

From July 1, 2025, Vietnam’s Law on Enterprises 2025 together with Decree 168/2025/ND-CP on enterprise registration officially introduces the concept of Ultimate Beneficial Ownership (UBO).

External Corporate Risk Scoring – A New Approach for Banks

FiinGroup – Data Empowers Decisions, Decisions Unlock Success

Vietnam Corporate Bond Market August 2025 - Real Estate surges as the Non-bank sector drives corporate bond issuance growth

Vietnam Brick & Tiles Market 2025 - Construction Recovery in Progress, Bricks & Tiles to Follow

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VIETNAM FIINGROUP JOINT STOCK COMPANY

An Associate Company of Alternate Text and Alternate Text

Official member of Vietnam Bond Market Association

Technical Collaboration Partner with Alternate Text
An Approved Verifier by CBI - Climate Bonds Initiative

License to set up a website for electronic information on the internet No. 40/GP-TTDT dated January 7, 2015 and Certification of notice of change of ownership in the License to set up a website for electronic information on the internet No. 37/GXN-TTDT dated January 18, 2023 of the Hanoi Department of Information and Communications. Responsible for content quality management: (Mr.) Nguyen Huu Hieu

Head Office:

Level 10, Peakview Tower, 36 Hoang Cau St., O Cho Dua Ward, Hanoi, Vietnam

Tel: (84) 24 3562 6962 | Fax: (84) 24 35625055

Email: info@fiingroup.vn

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Ho Chi Minh Branch:

Suite 1682, Level 16, Bitexco Financial Tower, 02 Hai Trieu St., Saigon Ward, Ho Chi Minh

Tel: (84) 329 813 686

Email: info@fiingroup.vn

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