{"id":14176,"date":"2018-10-31T14:24:15","date_gmt":"2018-10-31T07:24:15","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14176"},"modified":"2022-03-18T14:26:39","modified_gmt":"2022-03-18T07:26:39","slug":"2-396-yeu-cau-ngan-hang-cung-cap-thong-tin-khach-hang-bi-mat-thong-tin-khach-hang-da-bi-lo","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-396-yeu-cau-ngan-hang-cung-cap-thong-tin-khach-hang-bi-mat-thong-tin-khach-hang-da-bi-lo\/","title":{"rendered":"2.396. Y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng: B\u00ed m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng \u0111\u00e3 b\u1ecb l\u1ed9?"},"content":{"rendered":"

(DV) – Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, vi\u1ec7c Ngh\u1ecb \u0111\u1ecbnh 117 m\u1edf r\u1ed9ng cho g\u1ea7n nh\u01b0 ai c\u0169ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin c\u00f3 th\u1ec3 s\u1ebd b\u1ecb l\u1ed9 b\u00ed m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng v\u00e0 vi ph\u1ea1m quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a con ng\u01b0\u1eddi.<\/strong><\/p>\n

Ch\u00ednh ph\u1ee7 m\u1edbi ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh 117\/2018\/N\u0110-CP (N\u0110 117) c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y mai 1.11.2018 v\u00e0 thay th\u1ebf thay th\u1ebf Ngh\u1ecb \u0111\u1ecbnh 70\/2000\/N\u0110-CP ng\u00e0y 21.11.2000 v\u1ec1 gi\u1eef b\u00ed m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng. Theo \u0111\u00f3, nh\u1eefng \u0111i\u1ec3m n\u1ed5i b\u1eadt c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh n\u00e0y l\u00e0 ngo\u00e0i c\u00e1c c\u01a1 quan li\u00ean quan \u0111\u1ebfn ng\u00e0nh to\u00e0 \u00e1n, vi\u1ec7n ki\u1ec3m so\u00e1t, ki\u1ec3m to\u00e1n, thu\u1ebf th\u00ec c\u00e1c\u00a0c\u00e1 nh\u00e2n kh\u00e1c c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan quy \u0111\u1ecbnh c\u00f3 th\u1ea9m quy\u1ec1n k\u00fd v\u0103n b\u1ea3n c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc y\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng c\u0169ng \u0111\u01b0\u1ee3c k\u00fd v\u0103n b\u1ea3n y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng<\/p>\n

N\u1ebfu chi\u1ebfu theo Ngh\u1ecb \u0111\u1ecbnh 70\/2000\/N\u0110-CP ng\u00e0y 21.11.2000 v\u1ec1 gi\u1eef b\u00ed m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng, th\u00ec Ngh\u1ecb \u0111\u1ecbnh\u00a0117 \u0111\u00e3 c\u00f3 s\u1ef1 m\u1edf r\u1ed9ng th\u1ea9m quy\u1ec1n c\u1ee7a c\u00e1c c\u01a1 quan, c\u00e1c ch\u1ee9c danh trong vi\u1ec7c y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i cung c\u1ea5p th\u00f4ng tin.<\/p>\n

Ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng cho ng\u00e2n h\u00e0ng kh\u00e1c<\/strong><\/p>\n

Trao \u0111\u1ed5i v\u1edbi G\u00f3c nh\u00ecn chuy\u00ean gia c\u1ee7a D\u00e2n Vi\u1ec7t,\u00a0\u00a0Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, cho bi\u1ebft n\u1ebfu ng\u00e0y x\u01b0a, gi\u00e1m \u0111\u1ed1c hay ph\u00f3 gi\u00e1m \u0111\u1ed1c c\u00f4ng an c\u1ea5p t\u1ec9nh tr\u1edf l\u00ean m\u1edbi \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng th\u00ec \u0111\u1ebfn nay t\u1ea5t t\u1eadt m\u1ecdi c\u1ea5p \u0111\u1ec1u c\u00f3 th\u1ec3 l\u00e0m \u0111i\u1ec1u n\u00e0y.<\/p>\n

“Ng\u00e0y x\u01b0a \u00edt ng\u01b0\u1eddi \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u th\u00ec nay g\u1ea7n nh\u01b0 \u00f4ng n\u00e0o c\u0169ng c\u00f3 quy\u1ec1n, v\u00ec quy \u0111\u1ecbnh n\u00e0y g\u1ea7n nh\u01b0 l\u00e0 m\u1edf h\u1ebft c\u1ee1 nh\u1eefng c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c tham gia y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng”, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft.<\/p>\n

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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

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft th\u00eam,\u00a0b\u00ean c\u1ea1nh nh\u1eefng c\u00e1i m\u1edf th\u00eam th\u00ec l\u1ea1i c\u00f3 nh\u1eefng c\u00e1i b\u1edbt \u0111i. “T\u00f4i l\u1ea5y v\u00ed d\u1ee5 nh\u01b0 t\u1ed5 ch\u1ee9c B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi hay c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00e1c cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng. Ngh\u1ecb \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00e2y th\u00ec cho ph\u00e9p nh\u1eefng t\u1ed5 ch\u1ee9c n\u00e0y l\u1ea5y th\u00f4ng tin t\u1eeb c\u00e1c TCTD, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i kh\u00e1c”.<\/p>\n

V\u1eady theo \u00f4ng, s\u1ef1 th\u00eam b\u1edbt n\u00e0y c\u00f3 h\u1ee3p l\u00fd hay kh\u00f4ng? V\u00e0 theo th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf th\u00ec c\u00f3 ph\u00f9 h\u1ee3p kh\u00f4ng?<\/em><\/p>\n

N\u00f3i v\u1ec1 s\u1ef1 m\u1edf r\u1ed9ng th\u1ea9m quy\u1ec1n c\u1ee7a c\u00e1c c\u01a1 quan, c\u00e1c ch\u1ee9c danh trong vi\u1ec7c y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i cung c\u1ea5p th\u00f4ng tin. Theo t\u00f4i \u0111i\u1ec1u n\u00e0y c\u0169ng l\u00e0 h\u1ee3p l\u00fd b\u1edfi khi m\u1edf r\u1ed9ng th\u1ea9m quy\u1ec1n hay ch\u1ee9c danh trong vi\u1ec7c y\u00eau c\u1ea7u NH cung c\u1ea5p th\u00f4ng tin s\u1ebd t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i h\u01a1n cho c\u01a1 quan nh\u00e0 n\u01b0\u1edbc th\u1ef1c thi ch\u00ednh s\u00e1ch, qu\u1ea3n l\u00fd th\u1ecb tr\u01b0\u1eddng\u2026kh\u00f4ng ph\u1ea3i h\u01a1i v\u01b0\u1edbng m\u1ed9t\u00a0ch\u00fat t\u1eadn c\u1ea5p x\u00e3, c\u1ea5p huy\u1ec7n m\u00e0 c\u1ee9 ph\u1ea3i k\u00e9o c\u1ea5p t\u1ec9nh, c\u1ea5p trung \u01b0\u01a1ng v\u00e0o cu\u1ed9c. Nh\u01b0 th\u1ebf c\u00f3 th\u1ec3 m\u1ea5t nhi\u1ec1u th\u1eddi gian v\u00e0 c\u00f4ng s\u1ee9c.<\/p>\n

Tuy nhi\u00ean vi\u1ec7c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi kh\u00f4ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin nh\u01b0 quy \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00e2y, t\u00f4i c\u0169ng th\u1ef1c s\u1ef1 ch\u01b0a hi\u1ec3u l\u00fd do n\u00e0o \u0111\u1ec3 \u0111\u01b0a ra c\u00e1i quy\u1ebft \u0111\u1ecbnh n\u00e0y. V\u00ec tr\u00ean th\u1ef1c t\u1ebf, t\u1ea1i c\u00e1c qu\u1ed1c gia ph\u00e1t tri\u1ec3n b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi l\u00e0 1 trong nh\u1eefng t\u1ed5 ch\u1ee9c quan tr\u1ecdng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng cho t\u1ed5 ch\u1ee9c n\u00e0y. \u0110\u1ec3 t\u1eeb \u0111\u00f3 l\u00e0m c\u01a1 s\u1edf \u0111\u00e1nh gi\u00e1 kh\u00e1ch h\u00e0ng, d\u1eef li\u1ec7u th\u00f4ng tin cho to\u00e0n h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng. \u0110i\u1ec1u n\u00e0y l\u00e0 v\u00f4 c\u00f9ng quan tr\u1ecdng.<\/p>\n

Theo th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf th\u00ec c\u00e1c ng\u00e2n h\u00e0ng ch\u1ec9 cung c\u1ea5p th\u00f4ng tin cho c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng n\u1ebfu nh\u01b0 c\u00f3 l\u1ec7nh c\u1ee7a t\u00f2a \u00e1n. Hay m\u1ed9t\u00a0v\u00e0i c\u01a1 quan ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd ng\u00e0nh ng\u00e2n h\u00e0ng ch\u1eb3ng h\u1ea1n nh\u01b0 NHNN ho\u1eb7c c\u01a1 quan b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi qu\u1ed1c gia. Nguy\u00ean t\u1eafc l\u00e0 ch\u1ec9 khi n\u00e0o t\u00f2a \u00e1n ra l\u1ec7nh hay li\u00ean quan \u0111\u1ebfn nh\u1eefng v\u1ee5 ki\u1ec7n th\u00ec l\u00fac b\u1ea5y gi\u1edd c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i ti\u1ebft l\u1ed9 th\u00f4ng tin b\u00ed m\u1eadt hay c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ng\u00e0nh ng\u00e2n h\u00e0ng m\u1edbi c\u00f3 quy\u1ec1n th\u00f4i. Ph\u1ea1m vi r\u1ea5t h\u1eb9p th\u00e0nh ra kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 t\u1ed1i \u0111a quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a h\u1ecd.<\/p>\n

Nh\u01b0ng n\u00f3i nh\u01b0 th\u1ebf kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 ch\u00fang ta \u0111ang \u0111i ng\u01b0\u1ee3c v\u1edbi th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf. So v\u1edbi qu\u1ed1c t\u1ebf, b\u1ed9 m\u00e1y c\u1ee7a m\u00ecnh n\u00f3 r\u1ed9ng.\u00a0V\u00ed d\u1ee5 nh\u01b0 vi\u1ec7n ki\u1ec3m so\u00e1t n\u01b0\u1edbc ngo\u00e0i h\u1ecd kh\u00f4ng c\u00f3 ch\u1eb3ng h\u1ea1n. C\u00f4ng an th\u00ec c\u0169ng ch\u1ec9 c\u00f3 1 v\u00e0i ch\u1ee9c v\u1ee5 trong khi ch\u00fang ta c\u00f3 \u201cti t\u1ec9\u201d ch\u1ee9c v\u1ee5 li\u1ec7t k\u00ea v\u00e0o \u0111\u1ea5y. Thu\u1ebf hay H\u1ea3i quan c\u0169ng t\u01b0\u01a1ng t\u1ef1. N\u00ean vi\u1ec7c ch\u00fang ta m\u1edf r\u1ed9ng l\u00e0 chuy\u1ec7n b\u00ecnh th\u01b0\u1eddng, kh\u00f4ng c\u00f3 b\u1ea5t c\u1eadp g\u00ec c\u1ea3. Ch\u1ec9 c\u00f3 \u0111i\u1ec1u l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng m\u1ec7t h\u01a1n th\u00f4i ch\u1ee9 t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn gi\u1edd c\u0169ng na n\u00e1 nh\u01b0 th\u1ebf, th\u00eam m\u1ed9t\u00a0t\u00fd b\u1edbt \u0111i m\u1ed9t\u00a0t\u00fd c\u0169ng kh\u00f4ng th\u00e0nh v\u1ea5n \u0111\u1ec1 g\u00ec, c\u00f3 quan tr\u1ecdng g\u00ec \u0111\u00e2u.<\/p>\n

C\u00f3 nguy c\u01a1 d\u1eabn t\u1edbi vi ph\u1ea1m quy\u1ec1n ri\u00eang t\u01b0 con ng\u01b0\u1eddi<\/strong><\/p>\n

V\u1eady \u00f4ng \u0111\u00e1nh gi\u00e1 sao khi c\u0169ng c\u00f3 nh\u1eefng quan \u0111i\u1ec3m cho r\u1eb1ng, vi\u1ec7c m\u1edf r\u1ed9ng \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u c\u00e1c TCTD cung c\u1ea5p th\u00f4ng tin c\u00f3 th\u1ec3 d\u1eabn t\u1edbi t\u00ecnh tr\u1ea1ng l\u1ea1m quy\u1ec1n?<\/em><\/p>\n

M\u1ed7i ch\u00ednh s\u00e1ch lu\u00f4n t\u1ed3n t\u1ea1i 2 m\u1eb7t, c\u00f3 thu\u1eadn l\u1ee3i th\u00ec c\u0169ng c\u00f3 th\u00e1ch th\u1ee9c. V\u00ed d\u1ee5 nh\u01b0 m\u1ed9t\u00a0\u00f4ng n\u00e0o \u0111\u00f3 \u0111\u01b0\u1ee3c ph\u00e9p k\u00fd v\u0103n b\u1ea3n gi\u1ea5y t\u1edd y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng\u00a0cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng A c\u00f3 t\u00e0i s\u1ea3n nh\u01b0 th\u1ebf n\u00e0o ch\u1eb3ng h\u1ea1n. \u00d4ng n\u00e0y c\u00f3 th\u1ec3 nh\u00e2n danh c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc m\u00ecnh \u0111ang c\u00f4ng t\u00e1c \u0111\u1ec3 t\u00ecm ki\u1ebfm th\u00f4ng tin v\u00ec m\u1ee5c \u0111\u00edch ri\u00eang ch\u1ee9 kh\u00f4ng v\u00ec m\u1ee5c ti\u00eau chung n\u00e0o \u0111\u00f3 th\u00ec r\u00f5 r\u00e0ng l\u00e0 kh\u00f4ng \u1ed5n. C\u00f3 th\u1ec3 d\u1eabn t\u1edbi nh\u1eefng vi ph\u1ea1m v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a con ng\u01b0\u1eddi, s\u1ef1 l\u1ea1m quy\u1ec1n.<\/p>\n

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Nh\u01b0ng\u00a0kh\u00f4ng th\u1ec3 suy x\u00e9t nh\u01b0 th\u1ebf \u0111\u1ec3 \u0111\u01b0a ra quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c. Nh\u1eefng \u0111i\u1ec1u n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra d\u1ef1a tr\u00ean quan \u0111i\u1ec3m l\u00e0 c\u00e1n b\u1ed9 t\u1ed1t, \u0110\u1ea3ng t\u1ed1t. Ai l\u1ea1m quy\u1ec1n th\u00ec s\u1ebd \u0111i t\u00f9 th\u00f4i, s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m th\u00f4i. M\u1ecdi tr\u00e1ch nhi\u1ec7m, quy\u1ec1n h\u1ea1n c\u0169ng nh\u01b0 m\u1ee9c x\u1eed ph\u1ea1t c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh r\u00f5 r\u00e0ng trong lu\u1eadt d\u00e2n s\u1ef1 hay trong x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh r\u1ed3i tr\u1ed1n sao \u0111\u01b0\u1ee3c.<\/p>\n

L\u1ed9 th\u00f4ng tin kh\u00e1ch h\u00e0ng c\u0169ng l\u00e0 1 trong nh\u1eefng nguy c\u01a1 c\u00f3 th\u1ec3 x\u1ea3y ra b\u1ea5t c\u1ee9 l\u00fac n\u00e0o trong qu\u00e1 tr\u00ecnh trao \u0111\u1ed5i th\u00f4ng tin. Ai s\u1ebd l\u00e0 ng\u01b0\u1eddi g\u00e1nh tr\u00e1ch nhi\u1ec7m n\u00e0y th\u01b0a \u00f4ng?<\/em><\/p>\n

T\u1ea5t nhi\u00ean l\u00e0 nh\u1eefng t\u1ed5 ch\u1ee9c l\u00e0m l\u1ed9 th\u00f4ng tin hay s\u1eed d\u1ee5ng th\u00f4ng tin sai m\u1ee5c \u0111\u00edch s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Hi\u1ec7n nay \u0111\u00e3 c\u00f3 b\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1, lu\u1eadt x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh quy \u0111\u1ecbnh r\u1ea5t chi ti\u1ebft v\u00e0 \u0111\u1ea7y \u0111\u1ee7 \u0111\u1ed1i v\u1edbi h\u00e0nh vi l\u00e0m l\u1ed9 th\u00f4ng tin kh\u00e1c h\u00e0ng th\u1ebf nh\u01b0ng m\u00e0 th\u1ef1c t\u1ebf th\u00ec ch\u1ea3 bao gi\u1edd ph\u1ea1t \u0111\u01b0\u1ee3c ai v\u00ec l\u00e0m sao m\u00e0 ph\u00e1t hi\u1ec7n ra \u0111\u01b0\u1ee3c, l\u00e0m sao bi\u1ebft \u0111\u01b0\u1ee3c, l\u00e0m g\u00ec c\u00f3 ai \u0111i \u0111i\u1ec1u tra, ai \u0111i x\u1eed l\u00fd.<\/p>\n

B\u00e2y gi\u1edd th\u00f4ng tin tr\u00f4i n\u1ed5i kh\u1eafp n\u01a1i 100% l\u00e0 b\u1ecb l\u1ed9 h\u1ebft, b\u1ecb b\u00e1n h\u1ebft r\u1ed3i, su\u1ed1t ng\u00e0y \u0111i\u1ec7n tho\u1ea1i, nh\u1eafn tin qu\u1ea3ng c\u00e1o \u0111\u00f3 l\u00e0 th\u00f4ng tin \u0111\u00e3 b\u1ecb b\u00e1n ch\u1ee9 l\u00e0 g\u00ec n\u1eefa v\u00e0 n\u00f3 giao kh\u1eafp n\u01a1i tr\u00ean m\u1ea1ng ch\u1eb3ng c\u00f2n thi\u1ebfu g\u00ec c\u1ea3. Ch\u00fang ta ch\u1ec9 bi\u1ebft nh\u00ecn nhau m\u00e0 th\u00f4i. C\u00e1i \u0111\u00f3 theo t\u00f4i m\u1edbi nguy hi\u1ec3m ch\u1ee9 vi\u1ec7c cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng\u00a0kh\u00f4ng ph\u1ea3i v\u1ea5n \u0111\u1ec1 g\u00ec \u0111\u00e1ng lo ng\u1ea1i. V\u00ec\u00a0h\u00f4m nay l\u1ea5y th\u00f4ng tin m\u1ed9t\u00a0ng\u01b0\u1eddi, mai m\u1ed9t ng\u01b0\u1eddi ch\u1ee9 kh\u00f4ng th\u00e0nh h\u1ec7 th\u1ed1ng. N\u1ebfu c\u00f3 th\u00ec ch\u1ec9 l\u00e0 l\u1ea5y con s\u1ed1, l\u1ea5y gi\u1ea5y t\u1edd c\u1ee7a m\u1ed9t v\u00e0i \u0111\u1ed1i t\u01b0\u1ee3ng m\u00e0 th\u00f4i. T\u1ea5t nhi\u00ean l\u00e0 d\u00f9 c\u00f3 nh\u01b0 th\u1ebf ch\u00fang ta c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ee7 quan, c\u0169ng ph\u1ea3i l\u01b0u \u00fd \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 an to\u00e0n th\u00f4ng tin cho kh\u00e1ch h\u00e0ng.<\/p>\n

Nh\u01b0 \u00f4ng c\u00f3 chia s\u1ebb, v\u1edbi quy \u0111\u1ecbnh trong N\u0110 117 c\u00e1c TCTD s\u1ebd \u201cv\u1ea5t v\u1ea3\u201d h\u01a1n khi ph\u1ee5c v\u1ee5 y\u00eau c\u1ea7u c\u1ee7a ng\u01b0\u1eddi t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n h\u01a1n. V\u1eady \u00f4ng ngh\u0129 nh\u01b0 th\u1ebf n\u00e0o \u0111\u1ebfn vi\u1ec7c \u201cthu ph\u00ed\u201d khi cung c\u1ea5p th\u00f4ng tin?<\/em><\/p>\n

Nh\u01b0 tr\u01b0\u1edbc \u0111\u00e2y t\u00f4i c\u0169ng \u0111\u00e3 t\u1eebng n\u00f3i khi ng\u00e0nh thu\u1ebf y\u00eau c\u1ea7u c\u00e1c NHTM c\u0169ng c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng theo y\u00eau c\u1ea7u c\u1ee7a ng\u00e0nh thu\u1ebf th\u00ec n\u00ean ch\u0103ng ng\u00e0nh thu\u1ebf ph\u1ea3i \u201ctr\u1ea3 ph\u00ed\u201d cho c\u00e1c ng\u00e2n h\u00e0ng\u00a0\u0111\u1ec3 l\u00e0m \u0111i\u1ec1u n\u00e0y. N\u00f3i th\u1ebf cho n\u00f3 vui ch\u1ee9 \u0111\u00f3 l\u00e0 chuy\u1ec7n kh\u00f4ng t\u01b0\u1edfng, kh\u00f4ng bao gi\u1edd x\u1ea3y ra. C\u00e2u l\u1eadp lu\u1eadn s\u1ebd l\u00e0 \u201cdo Nh\u00e0 n\u01b0\u1edbc y\u00eau c\u1ea7u ch\u1ee9 c\u00f3 ph\u1ea3i l\u00e0m d\u1ecbch v\u1ee5 \u0111\u00e2u\u201d v\u00e0 ng\u00e2n h\u00e0ng m\u1ea5t c\u00f4ng m\u1ea5t s\u1ee9c c\u0169ng ph\u1ea3i l\u00e0m.<\/p>\n

Th\u1ef1c ra n\u1ebfu y\u00eau c\u1ea7u r\u1ea1ch r\u00f2i th\u00ec ph\u1ea3i t\u00e1ch b\u1ea1ch th\u00e0nh 2 c\u00e1i kh\u00e1c nhau. M\u1ed9t c\u00e1i l\u00e0 y\u00eau c\u1ea7u cung c\u1ea5p \u0111\u1ec3 th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc c\u00f2n m\u1ed9t\u00a0c\u00e1i \u0111\u1ec3 l\u00e0m d\u1ecbch v\u1ee5. Hay l\u00e0 d\u1ea1ng thu ti\u1ec1n h\u1ed9 ng\u00e2n s\u00e1ch ch\u1eb3ng h\u1ea1n r\u1ed3i tra c\u1ee9u, x\u1eed l\u00fd h\u1ed9 c\u00e1i n\u00e0y c\u00e1i kia ch\u1eb3ng h\u1ea1n th\u00ec h\u1ee3p l\u00fd l\u00e0 ph\u1ea3i tr\u1ea3 ti\u1ec1n.<\/p>\n

N\u00f3i chung v\u1ec1 c\u01a1 b\u1ea3n kh\u00f3 kh\u0103n th\u00ec l\u00e0 ng\u00e2n h\u00e0ng ch\u1ecbu, d\u00f9 c\u00f3 ki\u1ebfn ngh\u1ecb c\u0169ng kh\u00f4ng c\u00f3 g\u00ec thay \u0111\u1ed5i \u0111\u01b0\u1ee3c.<\/p>\n

V\u00e2ng xin c\u1ea3m \u01a1n \u00f4ng!<\/em><\/p>\n

 <\/p>\n\n\n\n
Ngh\u1ecb \u0111\u1ecbnh 117 v\u1ec1 vi\u1ec7c\u00a0y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng (c\u00f3 hi\u1ec7u l\u1ef1c\u00a0t\u1eeb 1.1.2018)\u00a0ph\u1ea3i do c\u00e1c c\u00e1 nh\u00e2n sau \u0111\u00e2y k\u00fd:<\/p>\n

Th\u1ee9 nh\u1ea5t, T\u1ed5ng Thanh tra Ch\u00ednh ph\u1ee7, Ph\u00f3 T\u1ed5ng Thanh tra Ch\u00ednh ph\u1ee7; Ch\u00e1nh Thanh tra, Ph\u00f3 Ch\u00e1nh Thanh tra b\u1ed9; Ch\u00e1nh Thanh tra, Ph\u00f3 Ch\u00e1nh Thanh tra t\u1ec9nh; Ch\u00e1nh Thanh tra, Ph\u00f3 Ch\u00e1nh Thanh tra s\u1edf; Ch\u00e1nh Thanh tra, Ph\u00f3 Ch\u00e1nh Thanh tra huy\u1ec7n; Th\u1ee7 tr\u01b0\u1edfng, Ph\u00f3 Th\u1ee7 tr\u01b0\u1edfng c\u00e1c c\u01a1 quan \u0111\u01b0\u1ee3c giao th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng thanh tra chuy\u00ean ng\u00e0nh, Tr\u01b0\u1edfng \u0111o\u00e0n thanh tra; th\u00e0nh vi\u00ean \u0111o\u00e0n thanh tra theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 thanh tra.<\/p>\n

Th\u1ee9 hai, T\u1ed5ng Ki\u1ec3m to\u00e1n nh\u00e0 n\u01b0\u1edbc, Ph\u00f3 T\u1ed5ng Ki\u1ec3m to\u00e1n nh\u00e0 n\u01b0\u1edbc, Ki\u1ec3m to\u00e1n tr\u01b0\u1edfng Ki\u1ec3m to\u00e1n nh\u00e0 n\u01b0\u1edbc chuy\u00ean ng\u00e0nh, Ki\u1ec3m to\u00e1n tr\u01b0\u1edfng Ki\u1ec3m to\u00e1n nh\u00e0 n\u01b0\u1edbc khu v\u1ef1c, Tr\u01b0\u1edfng \u0110o\u00e0n ki\u1ec3m to\u00e1n, T\u1ed5 tr\u01b0\u1edfng T\u1ed5\u00a0ki\u1ec3m to\u00e1n, Th\u00e0nh vi\u00ean \u0110o\u00e0n ki\u1ec3m to\u00e1n l\u00e0 Ki\u1ec3m to\u00e1n vi\u00ean nh\u00e0 n\u01b0\u1edbc theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ki\u1ec3m to\u00e1n nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Th\u1ee9 ba, Vi\u1ec7n tr\u01b0\u1edfng, Ph\u00f3 Vi\u1ec7n tr\u01b0\u1edfng, Ki\u1ec3m s\u00e1t vi\u00ean c\u1ee7a Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n c\u00e1c c\u1ea5p, Vi\u1ec7n ki\u1ec3m s\u00e1t qu\u00e2n s\u1ef1 c\u00e1c c\u1ea5p theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n.<\/p>\n

Th\u1ee9 t\u01b0, Ch\u00e1nh \u00e1n, Ph\u00f3 Ch\u00e1nh \u00e1n, Th\u1ea9m ph\u00e1n, Th\u1ea9m tra vi\u00ean T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao, T\u00f2a \u00e1n nh\u00e2n d\u00e2n c\u1ea5p cao, T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ec9nh, th\u00e0nh ph\u1ed1\u00a0tr\u1ef1c thu\u1ed9c trung \u01b0\u01a1ng, T\u00f2a \u00e1n nh\u00e2n d\u00e2n huy\u1ec7n, qu\u1eadn, th\u1ecb x\u00e3, t\u1ec9nh v\u00e0 t\u01b0\u01a1ng \u0111\u01b0\u01a1ng, T\u00f2a \u00e1n qu\u00e2n s\u1ef1 Trung \u01b0\u01a1ng, T\u00f2a \u00e1n qu\u00e2n s\u1ef1 qu\u00e2n khu v\u00e0 t\u01b0\u01a1ng \u0111\u01b0\u01a1ng, T\u00f2a \u00e1n qu\u00e2n s\u1ef1 khu v\u1ef1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 t\u00f2a \u00e1n.<\/p>\n

Th\u1ee9 n\u0103m,\u00a0l\u00e0 Th\u1ee7 tr\u01b0\u1edfng, Ph\u00f3 Th\u1ee7 tr\u01b0\u1edfng, \u0111i\u1ec1u tra vi\u00ean c\u00e1c c\u01a1 quan \u0111i\u1ec1u\u00a0tra trong h\u1ec7 th\u1ed1ng c\u01a1 quan \u0111i\u1ec1u tra; c\u1ea5p tr\u01b0\u1edfng, c\u1ea5p ph\u00f3 c\u00e1c c\u01a1 quan \u0111\u01b0\u1ee3c giao nhi\u1ec7m v\u1ee5 ti\u1ebfn h\u00e0nh m\u1ed9t s\u1ed1 ho\u1ea1t \u0111\u1ed9ng \u0111i\u1ec1u tra theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 c\u01a1 quan \u0111i\u1ec1u tra h\u00ecnh s\u1ef1.<\/p>\n

Th\u1ee9 s\u00e1u, C\u1ea5p tr\u01b0\u1edfng, c\u1ea5p ph\u00f3 c\u00e1c \u0111\u01a1n v\u1ecb nghi\u1ec7p v\u1ee5 trong c\u00f4ng an nh\u00e2n d\u00e2n, qu\u00e2n \u0111\u1ed9i nh\u00e2n d\u00e2n theo th\u1ea9m quy\u1ec1n quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 c\u00f4ng an nh\u00e2n d\u00e2n, qu\u00e2n \u0111\u1ed9i nh\u00e2n d\u00e2n.<\/p>\n

Th\u1ee9 b\u1ea3y, Th\u1ee7 tr\u01b0\u1edfng, Ph\u00f3 Th\u1ee7 tr\u01b0\u1edfng c\u00e1c c\u01a1 quan thi h\u00e0nh \u00e1n, ch\u1ea5p h\u00e0nh vi\u00ean \u0111ang t\u1ed5 ch\u1ee9c thi h\u00e0nh \u00e1n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 thi h\u00e0nh \u00e1n.<\/p>\n

Th\u1ee9 t\u00e1m, T\u1ed5ng c\u1ee5c tr\u01b0\u1edfng, Ph\u00f3 T\u1ed5ng c\u1ee5c tr\u01b0\u1edfng T\u1ed5ng c\u1ee5c H\u1ea3i quan; C\u1ee5c tr\u01b0\u1edfng, Ph\u00f3 C\u1ee5c tr\u01b0\u1edfng C\u1ee5c \u0110i\u1ec1u tra ch\u1ed1ng bu\u00f4n l\u1eadu; C\u1ee5c tr\u01b0\u1edfng, Ph\u00f3 C\u1ee5c tr\u01b0\u1edfng C\u1ee5c ki\u1ec3m tra sau th\u00f4ng quan; C\u1ee5c tr\u01b0\u1edfng, Ph\u00f3 C\u1ee5c tr\u01b0\u1edfng C\u1ee5c H\u1ea3i quan t\u1ec9nh, li\u00ean t\u1ec9nh, th\u00e0nh ph\u1ed1; Chi c\u1ee5c tr\u01b0\u1edfng, Ph\u00f3 Chi c\u1ee5c tr\u01b0\u1edfng Chi c\u1ee5c H\u1ea3i quan; Chi c\u1ee5c tr\u01b0\u1edfng, Ph\u00f3 Chi c\u1ee5c tr\u01b0\u1edfng\u00a0Chi c\u1ee5c ki\u1ec3m tra sau th\u00f4ng quan theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 h\u1ea3i quan.<\/p>\n

Th\u1ee9 ch\u00edn,\u00a0l\u00e0 T\u1ed5ng c\u1ee5c tr\u01b0\u1edfng, Ph\u00f3 T\u1ed5ng c\u1ee5c tr\u01b0\u1edfng T\u1ed5ng c\u1ee5c Thu\u1ebf; V\u1ee5 tr\u01b0\u1edfng, Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Thanh tra T\u1ed5ng c\u1ee5c Thu\u1ebf; C\u1ee5c tr\u01b0\u1edfng, Ph\u00f3 c\u1ee5c tr\u01b0\u1edfng C\u1ee5c Thu\u1ebf; Chi c\u1ee5c tr\u01b0\u1edfng, Ph\u00f3 Chi c\u1ee5c tr\u01b0\u1edfng Chi c\u1ee5c Thu\u1ebf theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 qu\u1ea3n l\u00fd thu\u1ebf.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

——————<\/p>\n

D\u00e2n Vi\u1ec7t (Kinh t\u1ebf) 31-10-2018:<\/b><\/em><\/p>\n

https:\/\/danviet.vn\/yeu-cau-ngan-hang-cung-cap-thong-tin-khach-hang-bi-mat-thong-tin-khach-hang-da-bi-lo-7777926132.htm<\/p>\n

(1.682\/1.682)<\/em>","protected":false},"excerpt":{"rendered":"

(DV) – Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, vi\u1ec7c Ngh\u1ecb \u0111\u1ecbnh 117 m\u1edf r\u1ed9ng cho g\u1ea7n nh\u01b0 ai c\u0169ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin c\u00f3 th\u1ec3 s\u1ebd b\u1ecb l\u1ed9 b\u00ed m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng v\u00e0 vi ph\u1ea1m quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a con ng\u01b0\u1eddi. Ch\u00ednh […]<\/p>\n","protected":false},"author":10,"featured_media":14177,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14176","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.396. 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