Document Type

Article

Publication Date

2025

Abstract

In the context of globalization and the continuous development of financial markets, the banking and financial services industry is increasingly complex, accompanied by potential legal risks that organizations need to deal with face-to-face. Risk management of banking operations in the digital environment is becoming increasingly important for financial institutions and banks, as it is essential to help protect organizations' assets, reputation, and stability. This article is based on analysis and research of the law in several countries to discern possible changes to the law on digital banking risk management in Vietnam. Three goals will be assessed: i) building a comprehensive legal framework; ii) developing a controlled testing mechanism for financial technology in the banking sector; and iii) establishing regulations on information security. Focusing on analysis of the challenges and opportunities that new technology brings to the banking industry in Vietnam, the comments presented in the article are not intended to criticize but to contribute a scientific and constructive perspective, aiming to propose that Vietnam continue to improve its legal framework.

Publication Title

Atlantic Law Journal

Volume

28

First Page

229

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