{"id":11458,"date":"2019-12-13T10:31:52","date_gmt":"2019-12-13T03:31:52","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=11458"},"modified":"2022-03-05T14:09:16","modified_gmt":"2022-03-05T07:09:16","slug":"2-842-nhan-vien-ngan-hang-ban-thong-tin-phai-co-cong-cu-de-nam-dau-cac-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-842-nhan-vien-ngan-hang-ban-thong-tin-phai-co-cong-cu-de-nam-dau-cac-ngan-hang\/","title":{"rendered":"2.843. Nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u201cb\u00e1n\u201d th\u00f4ng tin: Ph\u1ea3i c\u00f3 c\u00f4ng c\u1ee5 \u0111\u1ec3 “n\u1eafm \u0111\u1ea7u” c\u00e1c ng\u00e2n h\u00e0ng"},"content":{"rendered":"
(ET) – B\u1ea3n th\u00e2n ng\u00e2n h\u00e0ng \u0111ang ch\u1ecbu r\u00e0ng bu\u1ed9c v\u1ec1 tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt. Th\u1ebf n\u00ean, khi th\u00f4ng tin kh\u00e1ch h\u00e0ng b\u1ecb nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u201cb\u00e1n\u201d, ng\u00e2n h\u00e0ng ph\u1ea3i chiu ho\u00e0n to\u00e0n tr\u00e1ch nhi\u1ec7m v\u1edbi kh\u00e1ch h\u00e0ng<\/strong><\/div>\n
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V\u1eeba qua, C\u00f4ng an t\u1ec9nh Ph\u00fa Th\u1ecd \u0111\u00e3 b\u1eaft gi\u1eef v\u00e0 kh\u1edfi t\u1ed1 5 \u0111\u1ed1i t\u01b0\u1ee3ng, Nguy\u1ec5n L\u00ea Thanh T\u00fa (SN 1985, \u1edf qu\u1eadn Ph\u00fa Nhu\u1eadn, TP H\u1ed3 Ch\u00ed Minh) c\u00f9ng \u0111\u1ed3ng b\u1ecdn l\u00e0, Nguy\u1ec5n Ti\u1ebfn H\u00f9ng (SN 1995, \u1edf Ch\u00e2u \u0110\u1ee9c, B\u00e0 R\u1ecba – V\u0169ng T\u00e0u); M\u1ea1c \u0110\u0103ng Khoa (SN 1991, \u1edf V\u0129nh Long); Ng\u1ecdc Tu\u1ea5n (SN 1996, \u1edf B\u00e0 R\u1ecba – V\u0169ng T\u00e0u); Ph\u1ea1m Xu\u00e2n Huy, \u1edf V\u0129nh Long, v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng tr\u00ean \u0111\u00e3 th\u1ef1c hi\u1ec7n tr\u00f3t l\u1ecdt nhi\u1ec1u v\u1ee5 r\u00fat ti\u1ec1n t\u1eeb c\u00e1c ng\u00e2n h\u00e0ng kh\u00e1c nhau, \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng c\u1ee7a c\u00e1c doanh nghi\u1ec7p. Trong \u0111\u00f3, ch\u1ec9 ri\u00eang v\u1ee5 \u00e1n m\u1edbi x\u1ea3y ra t\u1ea1i Ph\u00fa Th\u1ecd, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t 3 t\u1ef7 140 tri\u1ec7u \u0111\u1ed3ng c\u1ee7a m\u1ed9t doanh nghi\u1ec7p c\u00f3 tr\u1ee5 s\u1edf \u1edf H\u00e0 N\u1ed9i.<\/p>\n

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\"Nh\u00e2n<\/a><\/div>
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Nguy\u1ec5n L\u00ea Thanh T\u00fa th\u1eddi \u0111i\u1ec3m b\u1ecb b\u1eaft.<\/p>\n<\/figcaption><\/figure>\n

C\u1ee5 th\u1ec3, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 l\u1ee3i d\u1ee5ng s\u1ef1 thi\u1ebfu s\u00f3t c\u1ee7a h\u1ec7 th\u1ed1ng c\u00e1c ng\u00e2n h\u00e0ng trong qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u1ec3 mua b\u00e1n th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1c doanh nghi\u1ec7p qua nh\u00e2n vi\u00ean m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng nh\u01b0: s\u1ed1 t\u00e0i kho\u1ea3n, t\u00ean \u0111\u1ecba ch\u1ec9 doanh nghi\u1ec7p, m\u1eabu ch\u1eef k\u00fd, m\u1eabu d\u1ea5u, sao t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1c doanh nghi\u1ec7p tr\u00ean \u0111\u1ecba b\u00e0n c\u1ea3 n\u01b0\u1edbc. V\u1edbi m\u1ed7i th\u00f4ng tin c\u1ee7a m\u1ed9t doanh nghi\u1ec7p, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c tr\u1ea3 t\u1eeb 13-15 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Sau khi c\u00f3 th\u00f4ng tin kh\u00e1ch h\u00e0ng, \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 th\u1ec3 gi\u1ea3 ch\u1eef k\u00fd, gi\u1ea3 con d\u1ea5u \u0111\u1ec3 l\u00e0m c\u00e1c th\u1ee7 t\u1ee5c chuy\u1ec3n kho\u1ea3n ti\u1ec1n qua h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng nh\u1eb1m chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a c\u00e1c doanh nghi\u1ec7p.<\/p>\n

Lu\u1eadt s\u01b0 B\u00f9i Qu\u1ed1c Tu\u1ea5n \u2013 \u0111o\u00e0n lu\u1eadt s\u01b0 TP.HCM th\u00f4ng tin, c\u0103n c\u1ee9 kho\u1ea3n 1, 2 \u0110i\u1ec1u 35 BLDS 2015 v\u00e0 \u0110i\u1ec1u 6 Lu\u1eadt B\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i ng\u01b0\u1eddi ti\u00eau d\u00f9ng 2010 th\u00ec vi\u1ec7c thu th\u1eadp, l\u01b0u gi\u1eef, s\u1eed d\u1ee5ng, c\u00f4ng khai th\u00f4ng tin li\u00ean quan \u0111\u1ebfn \u0111\u1eddi s\u1ed1ng ri\u00eang t\u01b0, b\u00ed m\u1eadt c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ph\u1ea3i \u0111\u01b0\u1ee3c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u1ed3ng \u00fd. Ngo\u00e0i ra, \u0110i\u1ec1u 38 Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t nam 2010 v\u00e0 \u0110i\u1ec1u 14 Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng 2010 \u0111\u1ec1u c\u00f3 quy \u0111\u1ecbnh v\u1ec1 ngh\u0129a v\u1ee5 b\u1ea3o v\u1ec7 b\u00ed m\u1eadt b\u00ed m\u1eadt th\u00f4ng tin li\u00ean quan \u0111\u1ebfn t\u00e0i kho\u1ea3n, ti\u1ec1n g\u1eedi, t\u00e0i s\u1ea3n g\u1eedi v\u00e0 c\u00e1c giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

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<\/a><\/p>\n<\/div>\n<\/div>\n

V\u1ec1 nguy\u00ean t\u1eafc gi\u1eef b\u00ed m\u1eadt, cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng, Ngh\u1ecb \u0111\u1ecbnh 117\/2018\/N\u0110-CP quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c gi\u1eef b\u00ed m\u1eadt, cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i n\u00eau r\u00f5: “Th\u00f4ng tin kh\u00e1ch h\u00e0ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i \u0111\u01b0\u1ee3c gi\u1eef b\u00ed m\u1eadt v\u00e0 ch\u1ec9 \u0111\u01b0\u1ee3c cung c\u1ea5p theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010, s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2017, Ngh\u1ecb \u0111\u1ecbnh n\u00e0y v\u00e0 ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan”.<\/p>\n

Do \u0111\u00f3 th\u00f4ng tin kh\u00e1ch h\u00e0ng do t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ng\u00e2n h\u00e0ng l\u01b0u gi\u1eef ph\u1ea3i \u0111\u01b0\u1ee3c b\u1ea3o m\u1eadt tuy\u1ec7t \u0111\u1ed1i, tr\u1eeb c\u00e1c tr\u01b0\u1eddng h\u1ee3p ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c ph\u00e9p cung c\u1ea5p. B\u1ea3o m\u1eadt th\u00f4ng tin c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u00e1c ng\u00e2n h\u00e0ng, c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c t\u1ef1 \u00fd ti\u1ebft l\u1ed9 th\u00f4ng tin kh\u00e1ch h\u00e0ng ra b\u00ean ngo\u00e0i hay th\u1ef1c hi\u1ec7n b\u1ea5t k\u00ec h\u00e0nh vi b\u1ea5t ch\u00ednh n\u00e0o nh\u01b0 vi\u1ec7c tr\u1ee5c l\u1ee3i, s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p, mua b\u00e1n, trao \u0111\u1ed5i, t\u1eb7ng cho, s\u1eeda ch\u1eefa, thay \u0111\u1ed5i ho\u1eb7c c\u00f4ng khai h\u00f3a th\u00f4ng tin \u0111\u00f3.<\/p>\n

C\u0169ng c\u00f3 ngh\u0129a r\u1eb1ng, khi vi\u00ean l\u00e0m sai v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m c\u00e1 nh\u00e2n th\u00ec b\u1ea3n th\u00e2n ng\u00e2n h\u00e0ng c\u0169ng ch\u1ecbu r\u00e0ng bu\u1ed9c v\u1ec1 tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt. Th\u1ebf n\u00ean ng\u00e2n h\u00e0ng ph\u1ea3i chiu ho\u00e0n to\u00e0n tr\u00e1ch nhi\u1ec7m v\u1edbi kh\u00e1ch h\u00e0ng. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1ebd ph\u1ea3i g\u00e1nh ch\u1ecbu t\u00f9y theo t\u00ednh ch\u1ea5t, m\u1ee9c \u0111\u1ed9 c\u1ee7a h\u00e0nh vi vi ph\u1ea1m nh\u01b0 b\u1ecb x\u1eed l\u00fd k\u1ef7 lu\u1eadt, ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh, truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1, ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i.<\/p>\n

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\"Nh\u00e2n<\/a><\/div>
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Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/p>\n<\/figcaption><\/figure>\n

Li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 n\u00e0y, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m, vi\u1ec7c mua b\u00e1n th\u00f4ng tin kh\u00e1ch h\u00e0ng t\u1ea1i ng\u00e2n h\u00e0ng nh\u01b0 n\u00eau tr\u00ean kh\u00f4ng ph\u1ea3i l\u00e0 c\u00e1 bi\u1ec7t, v\u00ed nh\u01b0 l\u00e0 m\u1ed9t ng\u01b0\u1eddi b\u00ecnh th\u01b0\u1eddng c\u0169ng c\u00f3 th\u1ec3 mua \u0111\u01b0\u1ee3c c\u00e1c th\u00f4ng tin v\u1ec1 1.000 gi\u00e1m \u0111\u1ed1c doanh nghi\u1ec7p g\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng nhi\u1ec1u nh\u1ea5t t\u1ea1i H\u00e0 N\u1ed9i.<\/p>\n

V\u1ec1 vi\u1ec7c l\u1ed9 th\u00f4ng tin kh\u00e1ch h\u00e0ng t\u1eeb l\u00fd do r\u1ee7i ro \u0111\u1ea1o \u0111\u1ee9c c\u1ee7a nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, \u00f4ng \u0110\u1ee9c cho r\u1eb1ng, ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ec3 n\u00f3i “cho vui” l\u00e0 gi\u00e1o d\u1ee5c \u0111\u1ea1o \u0111\u1ee9c nh\u00e2n vi\u00ean m\u00e0 c\u1ea7n m\u1ed9t c\u01a1 ch\u1ebf x\u1eed l\u00fd vi ph\u1ea1m. “T\u1eeb ph\u00eda c\u01a1 quan qu\u1ea3n l\u00fd ph\u1ea3i coi \u0111\u00f3 l\u00e0 m\u1ed9t vi ph\u1ea1m \u0111\u1eb7c bi\u1ec7t nghi\u00eam tr\u1ecdng. Nh\u01b0 \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, v\u1edbi l\u1ed7i nh\u01b0 tr\u00ean th\u00ec ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t h\u00e0ng ch\u1ee5c, h\u00e0ng tr\u0103m tri\u1ec7u USD”, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/p>\n

\u00d4ng \u0110\u1ee9c cho r\u1eb1ng, n\u1ebfu c\u01a1 quan qu\u1ea3n l\u00fd kh\u00f4ng c\u00f3 c\u00f4ng c\u1ee5 \u0111\u1ec3 “n\u1eafm \u0111\u1ea7u” c\u00e1c ng\u00e2n h\u00e0ng th\u00ec c\u00e1c vi ph\u1ea1m nh\u01b0 tr\u00ean s\u1ebd kh\u00f4ng c\u00f3 ai qu\u1ea3n l\u00fd, ai c\u0169ng c\u00f3 th\u1ec3 l\u1ea5y \u0111\u01b0\u1ee3c nh\u1eefng d\u1eef li\u1ec7u m\u1eadt c\u1ee7a ng\u00e2n h\u00e0ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c b\u1ed9 ph\u1eadn nh\u01b0 c\u00f4ng ngh\u1ec7 th\u00f4ng tin. \u00f4ng \u0110\u1ee9c cho r\u1eb1ng, c\u1ea7n ph\u1ea3i c\u00f3 c\u01a1 ch\u1ebf ph\u1ea1t th\u1eadt n\u1eb7ng ng\u00e2n h\u00e0ng v\u1edbi nh\u1eefng tr\u01b0\u1eddng h\u1ee3p r\u00f2 r\u1ec9 th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a kh\u00e1ch h\u00e0ng ra ngo\u00e0i, nh\u01b0 v\u1eady m\u1edbi c\u00f3 th\u1ec3 h\u1ea1n ch\u1ebf \u0111\u01b0\u1ee3c c\u00e1c vi ph\u1ea1m t\u01b0\u01a1ng t\u1ef1.<\/p>\n<\/div>\n

L\u00ea Th\u00fay<\/span><\/strong><\/p>\n

——————<\/p>\n

ETime (T\u00e0i ch\u00ednh) 13-12-2019:<\/b><\/em><\/p>\n

Nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u201cb\u00e1n\u201d th\u00f4ng tin: Ph\u1ea3i c\u00f3 c\u00f4ng c\u1ee5 \u0111\u1ec3 “n\u1eafm \u0111\u1ea7u” c\u00e1c ng\u00e2n h\u00e0ng | D\u00e2n Vi\u1ec7t (danviet.vn)<\/a><\/p>\n

(255\/1.009)<\/em>","protected":false},"excerpt":{"rendered":"

(ET) – B\u1ea3n th\u00e2n ng\u00e2n h\u00e0ng \u0111ang ch\u1ecbu r\u00e0ng bu\u1ed9c v\u1ec1 tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt. Th\u1ebf n\u00ean, khi th\u00f4ng tin kh\u00e1ch h\u00e0ng b\u1ecb nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u201cb\u00e1n\u201d, ng\u00e2n h\u00e0ng ph\u1ea3i chiu ho\u00e0n to\u00e0n tr\u00e1ch nhi\u1ec7m v\u1edbi kh\u00e1ch h\u00e0ng V\u1eeba qua, C\u00f4ng an t\u1ec9nh Ph\u00fa Th\u1ecd \u0111\u00e3 b\u1eaft […]<\/p>\n","protected":false},"author":10,"featured_media":11462,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-11458","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.843. 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