Consultancy Service On Completing The Legal Framework And Developing Capabilities For Supervisory Bodies Of The State Bank Of Vietnam


  • Conduct a comprehensive assessment on the current legal framework, focusing on the regulations in microfinance sector, propose relevant recommendation and addition;
  • Establish new legal framework which is market oriented and sustainable, to provide the poor, SMEs with various financial products.
  • Strengthen capacity for SBV in analysing, licensing and supervising microfinance activities in Vietnam.

Main activities performed:

  • Assess the current legal framework and the related regulations that influent the organization and scope of activities of micro-finance service providers;
  • Conduct assessment on the provision of financial services for the poor;
  • Conduct costs/benefits analysis on the programs that are currently using preferential credit subsidies as a poverty reduction policy, recommend policies implication for these programs;
  • Research on the supervisory models that are applied in other countries;
  • Build a roadmap with specific recommendations to establish a legal framework and set of regulations that are favorable for the operations of semi-officially and officially recognized MFIs;
  • Design detailed workplan for SBV, based on the existing roadmap, aiming to create a relevant model of regulating and supervising the semi-officially and officially recognized MFIs;
  • Contribute to the drafting of circulars, decrees, and supervisory tools, in compliance with the Law on financial institutions and other decrees that were issued to promulgate semi-officially and officially recognized MFIs;
  • Organize training courses for managerial staff and branch officers of SBV for better understanding of the new legal framework;

Organize training courses for microfinance service providers, funding agencies, and non-government organizations.

Micro-finance & Community Development Institute (MACDI)
Address: 75/15 Trich Sai - Tay Ho - Ha Noi
Tel: + 84-24 3759 0344 | Fax: + 84-4 3759 0344
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