{"id":14042,"date":"2017-11-23T10:37:18","date_gmt":"2017-11-23T03:37:18","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14042"},"modified":"2022-03-18T10:47:02","modified_gmt":"2022-03-18T03:47:02","slug":"1-904-nhieu-sep-ngan-hang-sap-phai-dau-dau-chon-ghe","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-904-nhieu-sep-ngan-hang-sap-phai-dau-dau-chon-ghe\/","title":{"rendered":"1.904. Nhi\u1ec1u s\u1ebfp ng\u00e2n h\u00e0ng s\u1eafp ph\u1ea3i \u0111au \u0111\u1ea7u ch\u1ecdn ‘gh\u1ebf'"},"content":{"rendered":"(TN) – H\u00e0ng lo\u1ea1t s\u1ebfp ng\u00e2n h\u00e0ng \u0111\u1ed3ng th\u1eddi l\u00e0 l\u00e3nh \u0111\u1ea1o c\u00e1c doanh nghi\u1ec7p kh\u00e1c s\u1ebd ph\u1ea3i quy\u1ebft \u0111\u1ecbnh ch\u1ecdn m\u1ed9t trong hai ‘gh\u1ebf’ khi Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i v\u1eeba \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i th\u00f4ng qua v\u00e0 ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 15-1-2018.<\/strong><\/p>\n

C\u1ee5 th\u1ec3, \u0111\u1ec3 h\u1ea1n ch\u1ebf s\u1edf h\u1eefu ch\u00e9o, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i, b\u1ed5 sung quy \u0111\u1ecbnh, ch\u1ee7 t\u1ecbch H\u0110QT, ch\u1ee7 t\u1ecbch h\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, t\u1ed5ng gi\u00e1m \u0111\u1ed1c (gi\u00e1m \u0111\u1ed1c) c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ed3ng th\u1eddi gi\u1eef c\u00e1c ch\u1ee9c v\u1ee5 t\u01b0\u01a1ng t\u1ef1 \u1edf doanh nghi\u1ec7p (DN) kh\u00e1c. Nh\u01b0 v\u1eady, s\u1ebd c\u00f3 m\u1ed9t lo\u1ea1t \u0111\u1ea1i gia \u0111ang ki\u00eam nhi\u1ec7m ph\u1ea3i hy sinh b\u1edbt ch\u1ee9c v\u1ee5 c\u1ee7a m\u00ecnh.<\/p>\n

Qua th\u1eddi \u201c2 ch\u00e2n gi\u1eabm nhi\u1ec1u xu\u1ed3ng\u201d<\/strong><\/p>\n

\u00d4ng V\u00f5 Qu\u1ed1c Th\u1eafng (b\u1ea7u Th\u1eafng) \u0111ang l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng (NH) TMCP Ki\u00ean Long c\u0169ng \u0111\u1ed3ng th\u1eddi l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ed3ng T\u00e2m (DTGG) cho bi\u1ebft vi\u1ec7c \u00f4ng ch\u1ecdn \u201cgh\u1ebf\u201d n\u00e0o, NH hay c\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c trao \u0111\u1ed5i v\u00e0 quy\u1ebft \u0111\u1ecbnh trong cu\u1ed9c h\u1ecdp v\u1edbi c\u00e1c c\u1ed5 \u0111\u00f4ng l\u1ea7n t\u1edbi.<\/p>\n

\u00d4ng D\u01b0\u01a1ng C\u00f4ng Minh, Ch\u1ee7 t\u1ecbch Sacombank \u0111\u1ed3ng th\u1eddi Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty Him Lam, th\u00ec tr\u1ea3 l\u1eddi d\u1ee9t kho\u00e1t: \u201cT\u00f4i s\u1ebd th\u00f4i ch\u1ee9c ch\u1ee7 t\u1ecbch b\u00ean C\u00f4ng ty Him Lam \u0111\u1ec3 tu\u00e2n th\u1ee7 \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d.<\/p>\n

\"\"<\/p>\n

\u00d4ng V\u00f5 Qu\u1ed1c Th\u1eafng ch\u01b0a c\u00f3 quy\u1ebft \u0111\u1ecbnh cu\u1ed1i c\u00f9ng v\u1ec1 vi\u1ec7c ‘l\u00e0m s\u1ebfp’ ng\u00e2n h\u00e0ng hay doanh nghi\u1ec7p \u1ea2NH: NG\u00d4 NGUY\u1ec4N<\/em><\/p>\n

Th\u1ef1c t\u1ebf hi\u1ec7n nay c\u00f3 r\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi \u0111ang ki\u00eam nhi\u1ec7m nh\u01b0 2 tr\u01b0\u1eddng h\u1ee3p tr\u00ean. Ch\u1eb3ng h\u1ea1n nh\u01b0 b\u00e0 Nguy\u1ec5n Th\u1ecb Nga v\u1eeba l\u00e0 Ch\u1ee7 t\u1ecbch NH TMCP \u0110\u00f4ng Nam \u00c1 (SeABank) v\u1eeba l\u00e0 Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n BRG; \u00f4ng \u0110\u1ed7 Minh Ph\u00fa l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT NH TMCP Ti\u00ean Phong nh\u01b0ng c\u0169ng l\u00e0 Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n v\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd Doji; \u00f4ng Ph\u01b0\u01a1ng H\u1eefu Vi\u1ec7t – Ch\u1ee7 t\u1ecbch H\u0110QT NH TMCP Vi\u1ec7t \u00c1 v\u1eeba l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT T\u1eadp \u0111o\u00e0n \u0111\u1ea7u t\u01b0 Vi\u1ec7t Ph\u01b0\u01a1ng; \u00f4ng \u0110\u1ed7 Quang Hi\u1ec3n \u0111ang l\u00e0 Ch\u1ee7 t\u1ecbch NH TMCP S\u00e0i G\u00f2n – H\u00e0 N\u1ed9i ki\u00eam Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n T&T; b\u00e0 Th\u00e1i H\u01b0\u01a1ng \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi 2 ch\u1ee9c v\u1ee5 Ch\u1ee7 t\u1ecbch H\u0110QT NH TMCP B\u1eafc \u00c1 v\u00e0 C\u00f4ng ty c\u1ed5 ph\u1ea7n s\u1eefa TH (THMilk); \u00f4ng H\u1ed3 H\u00f9ng Anh – Ch\u1ee7 t\u1ecbch H\u0110QT NH TMCP K\u1ef9 th\u01b0\u01a1ng c\u0169ng \u0111\u1ed3ng th\u1eddi l\u00e0 Ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty Masan; t\u00e2n Ch\u1ee7 t\u1ecbch NH TMCP Qu\u1ed1c D\u00e2n (NCB) \u00f4ng Nguy\u1ec5n Ti\u1ebfn D\u0169ng hi\u1ec7n nay c\u0169ng l\u00e0 Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n Gami\u2026<\/p>\n

Bi\u1ec7n ph\u00e1p t\u1ed1t nh\u01b0ng ch\u01b0a \u0111\u1ee7<\/strong><\/p>\n

Quy \u0111\u1ecbnh n\u00e0y l\u00e0 m\u1ed9t trong nh\u1eefng gi\u1ea3i ph\u00e1p x\u1eed l\u00fd t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o trong ng\u00e0nh NH. Theo Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, k\u1ebft qu\u1ea3 t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o NH trong th\u1eddi gian qua \u0111\u00e3 gi\u1ea3m. N\u0103m 2012, TCTD s\u1edf h\u1eefu tr\u1ef1c ti\u1ebfp nhau l\u00e0 7 c\u1eb7p, nay gi\u1ea3m xu\u1ed1ng c\u00f2n 2 c\u1eb7p; NH v\u00e0 DN s\u1edf h\u1eefu nhau gi\u1ea3m t\u1eeb 56 c\u1eb7p xu\u1ed1ng c\u00f2n 5 c\u1eb7p; s\u1ed1 TCTD c\u00f3 c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu tr\u00ean 15% gi\u1ea3m t\u1eeb 19 xu\u1ed1ng c\u00f2n 4 t\u1ed5 ch\u1ee9c. Th\u1ebf nh\u01b0ng t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o v\u1eabn c\u00f2n kh\u00e1 ph\u1ee9c t\u1ea1p, kh\u00f3 nh\u1ea5t l\u00e0 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u1ed1 t\u00ecnh nh\u1edd ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean.<\/p>\n

Lu\u1eadt s\u01b0 B\u00f9i Quang T\u00edn nh\u1eadn x\u00e9t quy \u0111\u1ecbnh s\u1ebfp l\u1edbn NH kh\u00f4ng \u0111\u01b0\u1ee3c ki\u00eam nhi\u1ec7m c\u00e1c ch\u1ee9c v\u1ee5 \u1edf DN kh\u00e1c l\u00e0 t\u1ed1t nh\u01b0ng v\u1eabn c\u00f2n mang t\u00ednh h\u00ecnh th\u1ee9c v\u00ec s\u1ebd kh\u00f4ng tr\u00e1nh kh\u1ecfi tr\u01b0\u1eddng h\u1ee3p s\u1ebfp NH t\u1eeb ch\u1ee9c \u1edf DN nh\u01b0ng thu\u00ea ng\u01b0\u1eddi v\u00e0o v\u1ecb tr\u00ed n\u00e0y v\u00e0 v\u1eabn \u0111i\u1ec1u h\u00e0nh ph\u00eda sau, d\u1eabn \u0111\u1ebfn r\u1ee7i ro cho nhi\u1ec1u ch\u1ee7 th\u1ec3 v\u00e0 vi\u1ec7c s\u1edf h\u1eefu ch\u00e9o ph\u1ee9c t\u1ea1p h\u01a1n. \u0110\u1ec3 ch\u1ed1ng t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o, \u00f4ng B\u00f9i Quang T\u00edn cho r\u1eb1ng c\u1ea7n \u0111\u1ea9y m\u1ea1nh vi\u1ec7c thanh tra, gi\u00e1m s\u00e1t NH v\u00e0 nh\u1eefng ho\u1ea1t \u0111\u1ed9ng n\u00e0y c\u1ea7n do m\u1ed9t t\u1ed5 ch\u1ee9c \u0111\u1ed9c l\u1eadp ch\u1ee9 kh\u00f4ng ph\u1ea3i n\u1eb1m trong ng\u00e0nh NH.<\/p>\n

C\u00f9ng quan \u0111i\u1ec3m, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, nh\u1eadn x\u00e9t quy \u0111\u1ecbnh n\u00e0y nh\u1eb1m th\u1eaft ch\u1eb7t h\u01a1n t\u00ecnh tr\u1ea1ng s\u00e2n sau c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng. Th\u1ef1c t\u1ebf \u0111\u00e3 x\u1ea3y ra tr\u01b0\u1eddng h\u1ee3p t\u1ea1i NH X\u00e2y d\u1ef1ng, \u00f4ng Ph\u1ea1m C\u00f4ng Danh v\u1eeba l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT NH X\u00e2y d\u1ef1ng c\u0169ng l\u00e0 ch\u1ee7 C\u00f4ng ty Thi\u00ean Thanh \u0111\u00e3 s\u1eed d\u1ee5ng chi\u00eau l\u1eadp c\u00e1c c\u00f4ng ty s\u00e2n sau, ho\u1eb7c nh\u1edd ng\u01b0\u1eddi quen m\u01b0\u1ee3n t\u00ean ph\u00e1p nh\u00e2n c\u00e1c c\u00f4ng ty \u0111\u1ec3 \u0111\u1ee9ng t\u00ean, l\u00e0m th\u1ee7 t\u1ee5c vay ti\u1ec1n, g\u00e2y thi\u1ec7t h\u1ea1i h\u00e0ng ng\u00e0n t\u1ec9 \u0111\u1ed3ng v\u00e0 tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng \u0111\u1ea1i \u00e1n trong th\u1eddi gian v\u1eeba qua. Th\u1ebf nh\u01b0ng, b\u00ean c\u1ea1nh quy \u0111\u1ecbnh n\u00e0y, mu\u1ed1n h\u1ea1n ch\u1ebf, ch\u1ed1ng s\u1edf h\u1eefu ch\u00e9o c\u1ea7n ph\u1ea3i ki\u1ec3m tra, theo d\u00f5i th\u01b0\u1eddng xuy\u00ean; c\u00f3 nh\u1eefng th\u00f4ng tin, gi\u1ea3i ph\u00e1p kh\u00e1c \u0111\u1ec3 ki\u1ec3m so\u00e1t vi\u1ec7c s\u1edf h\u1eefu c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng. \u201cQua qu\u00e1 tr\u00ecnh theo d\u00f5i, khi ph\u00e1t hi\u1ec7n \u0111\u01b0\u1ee3c th\u00ec n\u00ean \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p m\u1ea1nh tay x\u1eed l\u00fd ngay. Khi c\u00f3 nh\u1eefng ph\u00e1t hi\u1ec7n s\u1edbm v\u00e0 x\u1eed l\u00fd s\u1ebd tr\u00e1nh \u0111\u01b0\u1ee3c n\u1ee3 x\u1ea5u hay r\u1ee7i ro c\u00f3 th\u1ec3 x\u1ea3y ra \u0111\u1ed1i v\u1edbi NH\u201d, LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt C\u00e1c TCTD s\u1eeda \u0111\u1ed5i, t\u1ed5ng gi\u00e1m \u0111\u1ed1c (gi\u00e1m \u0111\u1ed1c), ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c (ph\u00f3 gi\u00e1m \u0111\u1ed1c) v\u00e0 c\u00e1c ch\u1ee9c danh t\u01b0\u01a1ng \u0111\u01b0\u01a1ng c\u1ee7a TCTD kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ed3ng th\u1eddi l\u00e0 th\u00e0nh vi\u00ean H\u0110QT, th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, th\u00e0nh vi\u00ean Ban Ki\u1ec3m so\u00e1t c\u1ee7a TCTD, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c \u0111\u00f3 l\u00e0 c\u00f4ng ty con c\u1ee7a TCTD. Ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c (ph\u00f3 gi\u00e1m \u0111\u1ed1c) v\u00e0 c\u00e1c ch\u1ee9c danh t\u01b0\u01a1ng \u0111\u01b0\u01a1ng c\u1ee7a TCTD kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ed3ng th\u1eddi l\u00e0 t\u1ed5ng gi\u00e1m \u0111\u1ed1c (gi\u00e1m \u0111\u1ed1c), ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c (ph\u00f3 gi\u00e1m \u0111\u1ed1c) ho\u1eb7c c\u00e1c ch\u1ee9c danh t\u01b0\u01a1ng \u0111\u01b0\u01a1ng c\u1ee7a DN kh\u00e1c.<\/p>\n

Ch\u1ee7 t\u1ecbch H\u0110QT, ch\u1ee7 t\u1ecbch h\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, t\u1ed5ng gi\u00e1m \u0111\u1ed1c (gi\u00e1m \u0111\u1ed1c) c\u1ee7a TCTD kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ed3ng th\u1eddi l\u00e0 ch\u1ee7 t\u1ecbch H\u0110QT, th\u00e0nh vi\u00ean H\u0110QT, ch\u1ee7 t\u1ecbch h\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, ch\u1ee7 t\u1ecbch c\u00f4ng ty, t\u1ed5ng gi\u00e1m \u0111\u1ed1c (gi\u00e1m \u0111\u1ed1c), ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c (ph\u00f3 gi\u00e1m \u0111\u1ed1c) ho\u1eb7c c\u00e1c ch\u1ee9c danh t\u01b0\u01a1ng \u0111\u01b0\u01a1ng c\u1ee7a DN kh\u00e1c.<\/p>\n

Thanh Xu\u00e2n<\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2014\u2013<\/p>\n

Thanh ni\u00ean (Kinh doanh) 23-11-2017:<\/strong><\/em><\/p>\n

https:\/\/thanhnien.vn\/kinh-doanh\/nhieu-sep-ngan-hang-sap-phai-dau-dau-chon-ghe-902862.html<\/a><\/em><\/p>\n

(202\/1.044)<\/em>","protected":false},"excerpt":{"rendered":"

(TN) – H\u00e0ng lo\u1ea1t s\u1ebfp ng\u00e2n h\u00e0ng \u0111\u1ed3ng th\u1eddi l\u00e0 l\u00e3nh \u0111\u1ea1o c\u00e1c doanh nghi\u1ec7p kh\u00e1c s\u1ebd ph\u1ea3i quy\u1ebft \u0111\u1ecbnh ch\u1ecdn m\u1ed9t trong hai ‘gh\u1ebf’ khi Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i v\u1eeba \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i th\u00f4ng qua v\u00e0 ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 15-1-2018. C\u1ee5 th\u1ec3, \u0111\u1ec3 h\u1ea1n ch\u1ebf […]<\/p>\n","protected":false},"author":1,"featured_media":14043,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14042","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.904. Nhi\u1ec1u s\u1ebfp ng\u00e2n h\u00e0ng s\u1eafp ph\u1ea3i \u0111au \u0111\u1ea7u ch\u1ecdn 'gh\u1ebf' - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/en\/tieng-viet-1-904-nhieu-sep-ngan-hang-sap-phai-dau-dau-chon-ghe\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.904. 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