{"id":12010,"date":"2019-03-05T11:28:42","date_gmt":"2019-03-05T04:28:42","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12010"},"modified":"2022-03-06T11:31:56","modified_gmt":"2022-03-06T04:31:56","slug":"2-532-nhnn-lai-cho-phep-doanh-nghiep-tu-nhan-ho-kinh-doanh-mo-tai-khoan-thanh-toan","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-532-nhnn-lai-cho-phep-doanh-nghiep-tu-nhan-ho-kinh-doanh-mo-tai-khoan-thanh-toan\/","title":{"rendered":"2.532. NHNN l\u1ea1i cho ph\u00e9p doanh nghi\u1ec7p t\u01b0 nh\u00e2n, h\u1ed9 kinh doanh m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n"},"content":{"rendered":"(NDH) Quy \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00e2y y\u00eau c\u1ea7u \u0111\u00f3ng t\u00e0i kho\u1ea3n \u0111\u1ed1i v\u1edbi nh\u1eefng t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ed5 ch\u1ee9c kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n. Tuy nhi\u00ean, NHNN \u0111\u00e3 cho ph\u00e9p gi\u1eef l\u1ea1i c\u00e1c ch\u1ee7 th\u1ec3 n\u00e0y, k\u1ec3 c\u1ea3 n\u1ebfu \u0111\u00e3 chuy\u1ec3n sang t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n c\u0169ng kh\u00f4ng b\u1eaft bu\u1ed9c ph\u1ea3i k\u00fd l\u1ea1i h\u1ee3p \u0111\u1ed3ng.<\/a><\/strong><\/p>\n

Ng\u00e0y 28\/2, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ban h\u00e0nh Th\u00f4ng t\u01b0 02\/2019 h\u01b0\u1edbng d\u1eabn vi\u1ec7c m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n. V\u0103n b\u1ea3n n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o 1\/3 – sau ng\u00e0y ban h\u00e0nh \u0111\u00fang m\u1ed9t ng\u00e0y.<\/p>\n

V\u0103n b\u1ea3n n\u00e0y s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 s\u1ed1 23\/2014, \u0111\u1ed3ng th\u1eddi b\u00e3i b\u1ecf Th\u00f4ng t\u01b0 s\u1ed1 32\/2016 v\u00e0 Th\u00f4ng t\u01b0 s\u1ed1 02\/2018. Theo c\u00e1c Th\u00f4ng t\u01b0 li\u00ean quan tr\u01b0\u1edbc \u0111\u00f3, 1\/3\/2019 l\u00e0 h\u1ea1n cu\u1ed1i \u0111\u1ec3 c\u00e1c ng\u00e2n h\u00e0ng ph\u1ed1i h\u1ee3p v\u1edbi kh\u00e1ch h\u00e0ng l\u00e0 t\u1ed5 ch\u1ee9c kh\u00f4ng ph\u1ea3i ph\u00e1p nh\u00e2n nh\u01b0 h\u1ed9 gia \u0111\u00ecnh, t\u1ed5 h\u1ee3p t\u00e1c, doanh nghi\u1ec7p t\u01b0 nh\u00e2n, v\u0103n ph\u00f2ng lu\u1eadt s\u01b0… ho\u00e0n th\u00e0nh ky\u0301 l\u1ea1i H\u01a1\u0323p \u0111\u00f4\u0300ng m\u01a1\u0309, s\u01b0\u0309 du\u0323ng ta\u0300i khoa\u0309n thanh toa\u0301n.<\/p>\n

M\u1ee5c \u0111\u00edch l\u00e0 \u0111\u1ec3 chuy\u1ec3n \u0111\u1ed5i sang h\u00ecnh th\u1ee9c t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a c\u00e1 nh\u00e2n ho\u1eb7c t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a ph\u00e1p nh\u00e2n. B\u1edfi Th\u00f4ng t\u01b0 s\u1ed1 32\/2016 x\u00e1c \u0111\u1ecbnh \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u01b0\u1ee3c ph\u00e9p m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n ch\u1ec9 g\u1ed3m c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n. B\u1ed9 T\u00e0i ch\u00ednh c\u0169ng c\u00f3 c\u00f4ng v\u0103n ch\u1ea5p nh\u1eadn vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1 nh\u00e2n thay cho t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c n\u00e0y.<\/p>\n

Theo quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 m\u1edbi, t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n kh\u00f4ng c\u00f2n gi\u1edbi h\u1ea1n \u1edf ph\u00e1p nh\u00e2n, m\u00e0 v\u1eabn g\u1ed3m c\u00e1c lo\u1ea1i h\u00ecnh t\u1ed5 ch\u1ee9c kh\u00e1c kh\u00f4ng ph\u1ea3i l\u00e0 ph\u00e1p nh\u00e2n nh\u01b0 t\u1eebng quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 23\/2014.<\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Tuy nhi\u00ean, ch\u1ee7 t\u00e0i kho\u1ea3n thanh kho\u00e1n c\u1ee7a t\u1ed5 ch\u1ee9c theo quy \u0111\u1ecbnh m\u1edbi t\u1ea1i Th\u00f4ng t\u01b0 02 l\u00e0 t\u1ed5 ch\u1ee9c thay v\u00ec l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt ho\u1eb7c \u0111\u1ea1i di\u1ec7n theo \u1ee7y quy\u1ec1n c\u1ee7a t\u1ed5 ch\u1ee9c nh\u01b0 tr\u01b0\u1edbc \u0111\u00e2y. Ch\u1ee7 t\u00e0i kho\u1ea3n thanh to\u00e1n (t\u1ed5 ch\u1ee9c) \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n cho ng\u01b0\u1eddi kh\u00e1c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a m\u00ecnh.<\/p>\n

Do \u0111\u00f3, ng\u00e2n h\u00e0ng s\u1ebd c\u1ea7n ph\u1ed1i h\u1ee3p v\u1edbi t\u1ed5 ch\u1ee9c kh\u00f4ng l\u00e0 ph\u00e1p nh\u00e2n m\u1edf t\u00e0i kho\u1ea3n tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m Th\u00f4ng t\u01b0 s\u1ed1 32\/2016 c\u00f3 hi\u1ec7u l\u1ef1c thay \u0111\u1ed5i ch\u1ee7 t\u00e0i kho\u1ea3n. Kh\u00e1ch h\u00e0ng kh\u00f4ng c\u1ea7n k\u00fd l\u1ea1i h\u1ee3p \u0111\u1ed3ng, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p c\u00f3 y\u00eau c\u1ea7u b\u1eb1ng v\u0103n b\u1ea3n.<\/p>\n

Gi\u1ea3i th\u00edch r\u00f5 h\u01a1n v\u1ec1 thay \u0111\u1ed5i n\u00e0y, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, cho bi\u1ebft v\u1ec1 m\u1eb7t h\u00ecnh th\u1ee9c, Th\u00f4ng t\u01b0 v\u1eabn ch\u1ea5p nh\u1eadn c\u00e1c b\u00ean tham gia giao d\u1ecbch t\u00e0i kho\u1ea3n l\u00e0 t\u1ed5 ch\u1ee9c kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n b\u00ean c\u1ea1nh c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n nh\u01b0 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005. Tuy nhi\u00ean, v\u1ec1 m\u1eb7t b\u1ea3n ch\u1ea5t ph\u00e1p l\u00fd, th\u00ec c\u00e1c ch\u1ee7 th\u1ec3 n\u00e0y v\u1eabn ph\u1ea3i tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 101 c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015, t\u1ee9c l\u00e0 giao d\u1ecbch v\u1edbi t\u01b0 c\u00e1ch c\u1ee7a m\u1ed9t ho\u1eb7t nhi\u1ec1u c\u00e1 nh\u00e2n, ch\u1ee9 kh\u00f4ng \u0111\u01b0\u01a1ng nhi\u00ean c\u00f3 1 ng\u01b0\u1eddi \u0111\u1ea1i \u0111i\u1ec7n theo ph\u00e1p lu\u1eadt nh\u01b0 tr\u01b0\u1edbc kia.<\/p>\n

C\u1ee5 th\u1ec3 l\u00e0, doanh nghi\u1ec7p t\u01b0 nh\u00e2n, h\u1ed9 kinh doanh, h\u1ed9 gia \u0111\u00ecnh, t\u1ed5 h\u1ee3p t\u00e1c, t\u1ed5 ch\u1ee9c kh\u00e1c kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n khi tham gia quan h\u1ec7 d\u00e2n s\u1ef1 th\u00ec to\u00e0n b\u1ed9 th\u00e0nh vi\u00ean l\u00e0 ch\u1ee7 th\u1ec3 tham gia. \u0110i\u1ec1u n\u00e0y kh\u00e1c v\u1edbi quy \u0111\u1ecbnh tr\u01b0\u1edbc khi B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 m\u1edbi c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb n\u0103m 2017 l\u00e0 d\u1ef1a v\u00e0o s\u1ed5 h\u1ed9 kh\u1ea9u, gi\u1ea5y \u0111\u0103ng k\u00fd h\u1ed9 kinh doanh, t\u1ed5 h\u1ee3p t\u00e1c \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh m\u1ed9t ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n cho h\u1ed9 gia \u0111\u00ecnh, h\u1ed9 kinh doanh, t\u1ed5 h\u1ee3p t\u00e1c.<\/p>\n

N\u1ebfu c\u00e1c t\u1ed5 ch\u1ee9c kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n n\u00e0y kh\u00f4ng mu\u1ed1n t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean c\u00f9ng ph\u1ea3i tham gia giao d\u1ecbch t\u00e0i kho\u1ea3n n\u00f3i ri\u00eang, giao d\u1ecbch d\u00e2n s\u1ef1 n\u00f3i chung, th\u00ec c\u00f3 th\u1ec3 \u1ee7y quy\u1ec1n cho 1 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n giao d\u1ecbch, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00eau v\u00ed d\u1ee5.<\/p>\n\n\n\n
\u0110i\u1ec1u 11. \u0110\u1ed1i t\u01b0\u1ee3ng m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n<\/strong><\/p>\n

1. C\u00e1 nh\u00e2n m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i ng\u00e2n h\u00e0ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i bao g\u1ed3m:<\/p>\n

a) Ng\u01b0\u1eddi t\u1eeb \u0111\u1ee7 18 tu\u1ed5i tr\u1edf l\u00ean c\u00f3 n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1 \u0111\u1ea7y \u0111\u1ee7 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam;<\/p>\n

b) Ng\u01b0\u1eddi t\u1eeb \u0111\u1ee7 15 tu\u1ed5i \u0111\u1ebfn ch\u01b0a \u0111\u1ee7 18 tu\u1ed5i kh\u00f4ng b\u1ecb m\u1ea5t ho\u1eb7c h\u1ea1n ch\u1ebf n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1;<\/p>\n

c) Ng\u01b0\u1eddi ch\u01b0a \u0111\u1ee7 15 tu\u1ed5i, ng\u01b0\u1eddi h\u1ea1n ch\u1ebf n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1, ng\u01b0\u1eddi m\u1ea5t n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n th\u00f4ng qua ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt;<\/p>\n

d) Ng\u01b0\u1eddi c\u00f3 kh\u00f3 kh\u0103n trong nh\u1eadn th\u1ee9c, l\u00e0m ch\u1ee7 h\u00e0nh vi theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n th\u00f4ng qua ng\u01b0\u1eddi gi\u00e1m h\u1ed9.<\/p>\n

2. T\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp, ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam bao g\u1ed3m: t\u1ed5 ch\u1ee9c l\u00e0 ph\u00e1p nh\u00e2n, doanh nghi\u1ec7p t\u01b0 nh\u00e2n, h\u1ed9 kinh doanh v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c \u0111\u01b0\u1ee3c m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i ng\u00e2n h\u00e0ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.\u201d.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Thanh Th\u1ee7y<\/strong><\/p>\n

——————<\/p>\n

Ng\u01b0\u1eddi \u0111\u1ed3ng h\u00e0nh (Ng\u00e2n h\u00e0ng) 05-03-2019:<\/b><\/em><\/p>\n

NHNN l\u1ea1i cho ph\u00e9p doanh nghi\u1ec7p t\u01b0 nh\u00e2n, h\u1ed9 kinh doanh m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n (ndh.vn)<\/a><\/p>\n

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

(NDH) Quy \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00e2y y\u00eau c\u1ea7u \u0111\u00f3ng t\u00e0i kho\u1ea3n \u0111\u1ed1i v\u1edbi nh\u1eefng t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ed5 ch\u1ee9c kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n. Tuy nhi\u00ean, NHNN \u0111\u00e3 cho ph\u00e9p gi\u1eef l\u1ea1i c\u00e1c ch\u1ee7 th\u1ec3 n\u00e0y, k\u1ec3 c\u1ea3 n\u1ebfu \u0111\u00e3 chuy\u1ec3n sang t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n c\u0169ng kh\u00f4ng b\u1eaft bu\u1ed9c ph\u1ea3i k\u00fd l\u1ea1i h\u1ee3p […]<\/p>\n","protected":false},"author":10,"featured_media":12014,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12010","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.532. 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