Legal Framework for Banking Activities in Digital Enviroment. A Case Study of Vietnam

The objective of the article is to analyze and evaluate the legal aspects of banking activities in the digital environment in Vietnam in three areas: i) the legal framework regulating electronic transactions in the banking sector; ii) the controlled testing mechanism for financial technology in the banking sector; and iii) the protection of personal data in banking activities. Based on these findings, the study also highlights certain implications for ensuring requirements for risk control, protection the interests of stakeholders, and business operations of banks in Vietnam.

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Publication Details

Journal
PRAWO i WIĘŹ
Published
2025-03-30
DOI
https://doi.org/10.36128/priw.vi53.950
Primary Topic
FinTech, Crowdfunding, Digital Finance
Type
article
Field-Weighted Citation Impact
0.00
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article

Legal Framework for Banking Activities in Digital Enviroment. A Case Study of Vietnam

Cao Dinh Lanh Cao
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PRAWO i WIĘŹ
FinTech, Crowdfunding, Digital Finance
article

Legal Framework for Banking Activities in Digital Enviroment. A Case Study of Vietnam

Cao Dinh Lanh Cao
article en

Abstract

The objective of the article is to analyze and evaluate the legal aspects of banking activities in the digital environment in Vietnam in three areas: i) the legal framework regulating electronic transactions in the banking sector; ii) the controlled testing mechanism for financial technology in the banking sector; and iii) the protection of personal data in banking activities. Based on these findings, the study also highlights certain implications for ensuring requirements for risk control, protection the interests of stakeholders, and business operations of banks in Vietnam.

PRAWO i WIĘŹVol. 53(6)
Hue University (VN), National Law University, Delhi (IN)
Openalex Percentile: Top 73%
FinTech, Crowdfunding, Digital Finance
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