A risk-based approach to financial transaction regulations The rapid expansion of banking and financial activities along with new capital-raising mechanisms is opening up a wealth of opportunities while also creating an urgent need to strengthen the associated legal framework, facilitate capital mobilization, and minimize disputes.
A seminar entitled “Digital Transformation in Financial Transactions: Facilitating Capital Flows or Complicating Disputes,” jointly organized recently by the Investment and Trade Promotion Center (ITPC) of Ho Chi Minh City and the Vietnam International Arbitration Centre (VIAC), brought together leading experts and more than 200 representatives from businesses, banks, credit institutions, and the legal sector.
https://en.vneconomy.vn/a-risk-based-approach-to-financial-transaction-regulations.htm
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