Customer identification, commonly known as KYC (Know Your Customer), is a mandatory and highly important process in the banking and financial sector. This process not only enables financial institutions to identify their customers, but also plays a crucial role in preventing money laundering, terrorist financing, and other financial fraud activities, thereby ensuring the safety and […]
In the digital era, personal data has become a valuable asset while also posing significant risks if not properly protected. When personal data is infringed upon, data subjects have the right to claim compensation for damages in accordance with the law. This article analyzes the current legal framework governing non-contractual damages arising from personal data […]
In the context of the Fourth Industrial Revolution, electronic transactions are becoming increasingly common, providing convenience and efficiency for individuals and organizations. Along with this trend, the demand for authorization in electronic transactions has also grown significantly. This article analyzes the legal aspects of electronic authorization in Vietnam, including the legal basis, applicable cases, important […]
The rapid development of digital technology, particularly blockchain technology, has accelerated the emergence and significant growth of various forms of digital assets. In Vietnam, digital assets are increasingly being used in investment activities, transactions, and wealth accumulation. However, alongside the opportunities that digital assets bring, disputes related to these assets have also become increasingly common […]
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