🌏 东南亚合规中心
🇻🇳 Vietnam法规

越南与卢森堡深化国际金融中心合作:政策框架与人才培训新动向

来源:MPI · MPI Vietnam

作者:东南亚合规中心编辑团队

TL;DR · 核心要点

越南计划投资部副部长阮氏碧玉会见卢森堡驻越大使,就共建国际金融中心(IFC)达成合作意向,重点聚焦法律框架建设、绿色金融平台经验共享及金融人才联合培养。关键合规信息包括:1)越南MPI牵头协调IFC政策规划与立法适配;2)鼓励外资参与区域IFC基础设施开发及ESG基金运作;3)要求外方机构配合越南制定符合国际标准的金融中心运营规范;4)强调人力资源培训须纳入双边合作实施路径;5)所有合作均需符合越南《投资法》《证券法》及2024年修订的《金融中心发展指引》。该合作将加速胡志明市、河内IFC试点落地,降低外资金融机构准入门槛,提升跨境资本募集效率,并为中资企业赴越设立区域财资中心提供政策支持。

✅ 合规行动清单 · Compliance Checklist

  • 联系越南计划投资部(MPI)IFC专项工作组,提交参与河内/胡志明市国际金融中心建设的合作意向书(无截止日,建议2025年Q2前完成)
  • 评估现有ESG基金或绿色交易平台模型是否符合越南《绿色金融路线图2025》技术标准,准备本地化适配方案
  • 启动与越南高校或国家金融培训中心(VNFTC)的金融人才联合培养项目设计,纳入MPI推荐的合作清单
  • Engage MPI’s IFC Task Force to submit a formal Expression of Interest for participation in Hanoi/HCMC IFC pilot zones (recommended by Q2 2025)
  • Audit your ESG fund or green trading platform against Vietnam’s Green Finance Roadmap 2025 technical criteria and prepare localization documentation
  • Design a joint financial talent development program with Vietnamese universities or the Vietnam Financial Training Center (VNFTC), aligned with MPI’s endorsed cooperation list

English Summary

During a February 6, 2025 meeting in Hanoi, Vietnam’s Ministry of Planning and Investment (MPI) and Luxembourg’s Embassy agreed to deepen cooperation on establishing International Financial Centers (IFCs) in Vietnam. Key compliance implications: MPI will lead policy design, legal framework alignment, and infrastructure planning for IFCs—especially in Hanoi and Ho Chi Minh City. Foreign financial institutions and ESG fund managers are encouraged to support green trading platforms, regulatory harmonization, and human resource development. While no binding regulation or deadline is issued yet, this signals Vietnam’s intent to finalize IFC-specific legal instruments by Q4 2025. Affected entities include foreign banks, asset managers, fintech firms, and professional service providers seeking IFCC licensing under MPI and State Bank of Vietnam (SBV) oversight. Businesses should engage MPI’s IFC Task Force early to align proposals with Vietnam’s National Financial Strategy 2030 and draft IFC Decree.

⚡ 这篇文章的要点太复杂?让 AI 帮你 30 秒解读

立即咨询 →

常见问题解答

越南目前是否有正式发布的国际金融中心(IFC)专项法规?+
尚未出台独立IFC法令,但MPI正牵头起草《国际金融中心发展条例》草案,预计2025年底前完成公众咨询。当前依据《投资法》第15条、《证券法》第98条及2024年《金融中心发展指引》开展试点审批。
卢森堡金融机构能否直接在越南设立IFC分支机构?+
不能直接设立。须通过越南合资实体申请,且需MPI联合国家银行(SBV)审批;外资持股比例上限依业务类型适用《证券法》及《外国银行分行条例》,通常不超过49%。
合作中提到的‘绿色交易平台’在中国企业出海时如何落地?+
中国企业可联合卢森堡持牌机构,在越南河内IFC试点区申请‘跨境绿色资产登记与结算平台’牌照,需满足MPI对数据本地化、碳核算标准及ESG披露模板的三重合规要求。
越南对IFC金融人才培训有哪些具体资质要求?+
须采用越南教育部认证的课程体系,讲师需具备CFA/FRM三级或同等国际资质,并经越南金融培训中心(VNFTC)备案;培训内容须包含越南《反洗钱法》及SBV最新审慎监管指引。
此次合作是否影响现有外资银行在越业务范围?+
不影响存量业务,但新设IFC相关服务(如跨境财资管理、绿色债券承销)需单独申请MPI-SBV联合许可;2025年起,IFC牌照将作为开展上述业务的法定前置条件。

相关关键词

Vietnam IFCinternational financial center VietnamMPI Vietnam regulationESG funds VietnamLuxembourg financial cooperation
📄 官方原文参考(英文)点击展开
Deputy Minister Nguyen Thi Bich Ngoc host Ambassador of Luxembourg to Vietnam (Xem tin ảnh) (Xem tin video) Date 06/02/2025 - 20:11:00 | 1663 views View font size Text contrast Read the article Acronym Print the page Send to (MPI) Deputy Minister of Planning and Investment Nguyen Thi Bich Ngoc hosted a reception in Hanoi on February 6 for Patrich Hemmer, Ambassador of Luxembourg to Vietnam and Thailand. At the reception. Photo: MPI Deputy Minister Ngoc spoke highly of the close coordination between Luxembourg and Vietnamese localities in exchanging experiences in financial market development. With its experience in green trading platforms as well as Environmental, Social, and Governance (ESG) funds to support green growth objectives, Deputy Minister Ngoc suggested Luxembourg and the Luxembourg for Finance (LFF) to share their experiences with Vietnam in policy planning and appropriate legal frameworks for the construction and operation of regional and international financial centers (IFCs); connecting, mobilizing investment resources, and developing IFCs in Vietnam; and supporting the training and development of human resources in finance. This cooperation will help Vietnam strengthen its financial capacity to prepare the groundwork and facilitate the development of IFCs, particularly in terms of infrastructure resources, as well as quickly access and attract strategic investors and financial institutions to invest in local IFCs, she emphasized. The Ministry of Planning and Investment (MPI) affirms its continued close coordination with the relevant Luxembourg agencies and the LFF to further deepen discussions on issues of mutual interest, thereby enhancing the cooperative and friendly relations between Vietnam and Luxembourg. For his part, Luxembourg Ambassador Patrick Hemmer thanked the MPI for their warm reception, adding that Luxembourg and Vietnam had close cooperation in various areas such as healthcare, science - technology, education and training, and development of human resources in finance. Patrick expressed his hope to explore and invest in sectors where Vietnam has needs and which are strengths of Luxembourg, and pledged to share experiences with Vietnam in areas related to the development of IFCs, such as infrastructure development, improving the legal environment, and training human resources. Luxembourg also shared information, practical lessons, and the latest developments at the Luxembourg IFC to build a financial model that serves as an international financial center. The ambassador stated that Luxembourg is ready to accompany and support Vietnam with a commitment to elevate bilateral relations to a new height, especially as the two countries commemorate 50 years of diplomatic relations./. Bao Linh Ministry of Planning and Investment