Pursuant to Clause 2, Article 5 Circular No. 40/2022/TT-BTC stipulated as follows:

Standards for appointing judicial experts and selecting judicial experts according to the case

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2. Vietnamese citizens permanently residing in Vietnam who meet the standards specified in Clause 1, Article 18 of the Law on Judicial Expertise may be considered for selection as judicial experts according to the case.

In the case of a person who does not have a university degree as prescribed in Clause 1, Article 18 of the Law on Judicial Expertise, but has in-depth professional knowledge and a lot of practical experience in the field that needs to be examined, he or she can be selected to work. judicial examiner according to the case.

At the same time, based on Clause 1, Article 18 Law on Judicial Expertise regulations:

Judicial expert according to the case

1. Vietnamese citizens permanently residing in Vietnam who meet the following qualifications can be selected as judicial experts according to the case:

a) Have good health and moral qualities;

b) Have a university degree or higher and have practiced professional activities in the field of training for 5 years or more.

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Thus, according to regulations, case-based judicial experts in the financial sector need to meet the following standards:

(1) Vietnamese citizens permanently residing in Vietnam;

(2) Have good health and moral qualities;

(3) Have a university degree or higher and have practiced professional activities in the field of training for 5 years or more.

In cases where a person does not have a university degree according to the above regulations but has in-depth professional knowledge and a lot of practical experience in the field that needs to be assessed, he or she can be selected as a judicial expert according to the case.