Entities subject to banking inspection:

Agencies, organizations and individuals under the management of the State Bank of Vietnam (hereinafter referred to as SBV);

Entities subject to inspection as listed in Article 52 of the Law on the State Bank of Vietnam, including the Policy Bank and credit institutions’ subsidiaries;

State-owned enterprises established by the SBV governor;

Reporting units under the state management in monetary, banking and foreign exchange activities (hereinafter referred to as monetary and banking activities) in accordance with the laws on anti-money laundering;

Deposit insurance institution;

Other agencies, organizations and individuals that are subject to observance of the laws and regulations in the fields under the management of the SBV.

Entities subject to banking supervision:

Entities subject to banking supervision as listed in Article 56 of the Law on the State Bank of Vietnam, including policy bank and credit institutions’ subsidiaries;

Reporting units under the state management in monetary and banking activities in accordance with the laws on anti-money laundering;

Other entities in accordance with the laws.