{"id":14344,"date":"2016-10-20T15:58:42","date_gmt":"2016-10-20T08:58:42","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14344"},"modified":"2022-03-19T16:00:15","modified_gmt":"2022-03-19T09:00:15","slug":"1-391-tai-khoan-doanh-nghiep-mat-tien-quy-trach-nhiem-ra-sao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-391-tai-khoan-doanh-nghiep-mat-tien-quy-trach-nhiem-ra-sao\/","title":{"rendered":"1.391. T\u00e0i kho\u1ea3n doanh nghi\u1ec7p m\u1ea5t ti\u1ec1n, quy tr\u00e1ch nhi\u1ec7m ra sao?"},"content":{"rendered":"(\u0110TCK)\u00a0<\/strong>– <\/strong>Kh\u00e1c v\u1edbi c\u00e1 nh\u00e2n ph\u1ea3i tr\u1ef1c ti\u1ebfp \u0111\u1ebfn ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n t\u1eebng giao d\u1ecbch, ch\u1ee7 t\u00e0i kho\u1ea3n doanh nghi\u1ec7p th\u01b0\u1eddng th\u1ef1c hi\u1ec7n giao d\u1ecbch v\u1edbi ng\u00e2n h\u00e0ng th\u00f4ng qua nh\u00e2n vi\u00ean.\u00a0Trong qu\u00e1 tr\u00ecnh n\u00e0y, m\u1ea5t m\u00e1t x\u1ea3y ra – c\u00f3 doanh nghi\u1ec7p v\u1eeba ph\u1ea3n \u00e1nh t\u00e0i kho\u1ea3n m\u1ea5t c\u1ea3 ch\u1ee5c t\u1ef7 \u0111\u1ed3ng, vi\u1ec7c ph\u00e2n \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m ra sao?<\/strong><\/p>\n

\"\"<\/p>\n

B\u00e1o \u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n \u0111\u00e3 c\u00f3 cu\u1ed9c trao \u0111\u1ed5i v\u1edbi lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>.<\/p>\n

Theo \u00f4ng, vai tr\u00f2 v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng trong vi\u1ec7c t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t m\u00e1t tr\u00ean ra sao?<\/strong><\/em><\/p>\n

N\u1ebfu ch\u1ec9 xem n\u1ed9i dung ph\u1ea3n \u00e1nh c\u1ee7a doanh nghi\u1ec7p (DN), ch\u00fang ta d\u1ec5 b\u1ecb nghi\u00eang v\u1ec1 ph\u00eda ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u00ec kh\u00e1ch h\u00e0ng cho r\u1eb1ng, ch\u1eef k\u00fd trong h\u1ed3 s\u01a1 kh\u00f4ng ph\u1ea3i ch\u1eef k\u00fd c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n. Tuy nhi\u00ean, v\u1edbi vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n nay kh\u00f4ng b\u1eaft bu\u1ed9c ch\u1ee7 t\u00e0i kho\u1ea3n (DN, c\u00e1 nh\u00e2n) ph\u1ea3i \u0111\u1ebfn tr\u1ef1c ti\u1ebfp ng\u00e2n h\u00e0ng, g\u1eb7p g\u1ee1 v\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n hai b\u00ean c\u00f9ng k\u00fd. H\u1ea7u h\u1ebft c\u00e1c ng\u00e2n h\u00e0ng Vi\u1ec7t Nam c\u0169ng nh\u01b0 c\u00e1c DN \u0111\u1ec1u ph\u1ea3i th\u1ef1c hi\u1ec7n nhi\u1ec1u c\u00f4ng \u0111o\u1ea1n giao d\u1ecbch th\u00f4ng qua nh\u00e2n vi\u00ean. V\u00e0 trong \u0111a s\u1ed1 c\u00e1c giao d\u1ecbch v\u1edbi DN th\u00ec kh\u00e1ch h\u00e0ng k\u00fd tr\u01b0\u1edbc, ng\u00e2n h\u00e0ng k\u00fd sau. Tr\u00ean th\u1ebf gi\u1edbi c\u0169ng v\u1eady.<\/p>\n

Khi t\u00e0i kho\u1ea3n c\u1ee7a DN m\u1ea5t ti\u1ec1n th\u00ec v\u1ea5n \u0111\u1ec1 m\u1ea5u ch\u1ed1t l\u00e0 \u1edf ch\u1ed7 ch\u1ee7 t\u00e0i kho\u1ea3n c\u00f3 bi\u1ebft s\u1ef1 vi\u1ec7c n\u00e0y kh\u00f4ng v\u00e0 s\u1ef1 ch\u1ec9 \u0111\u1ea1o c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n nh\u01b0 th\u1ebf n\u00e0o? Th\u1ef1c t\u1ebf hi\u1ec7n nay, vi\u1ec7c k\u00fd h\u1ed9 v\u1eabn x\u1ea3y ra trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\u00a0<\/em><\/p>\n

Ph\u00e1p lu\u1eadt kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh bu\u1ed9c ch\u1ee7 t\u00e0i kho\u1ea3n tr\u1ef1c ti\u1ebfp \u0111\u1ebfn ng\u00e2n h\u00e0ng m\u1edf t\u00e0i kho\u1ea3n, nh\u01b0ng ng\u00e2n h\u00e0ng c\u00f3 ngh\u0129a v\u1ee5 \u0111\u1ed1i chi\u1ebfu, x\u00e1c minh ch\u1eef k\u00fd v\u00e0 con d\u1ea5u?<\/strong><\/em><\/p>\n

N\u1ebfu x\u1ea3y ra vi\u1ec7c gi\u1ea3 m\u1ea1o t\u1eeb ph\u00eda nh\u00e2n vi\u00ean c\u1ee7a DN, \u0111\u00f3 l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a DN. Ng\u01b0\u1ee3c l\u1ea1i, n\u1ebfu do nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng g\u00e2y ra th\u00ec tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 nh\u00e0 b\u0103ng.<\/p>\n

N\u1ebfu ph\u00eda DN cung c\u1ea5p m\u1eabu ch\u1eef k\u00fd, con d\u1ea5u sai cho ng\u00e2n h\u00e0ng khi \u0111\u0103ng k\u00fd m\u1edf t\u00e0i kho\u1ea3n m\u00e0 kh\u00f4ng do l\u1ed7i c\u1ee7a ph\u00eda ng\u00e2n h\u00e0ng th\u00ec ng\u00e2n h\u00e0ng s\u1ebd th\u1ef1c hi\u1ec7n giao d\u1ecbch theo \u0111\u00fang m\u1eabu ch\u1eef k\u00fd v\u00e0 con d\u1ea5u sai \u0111\u00f3. V\u1edbi c\u00e1ch giao d\u1ecbch nh\u01b0 v\u1eady, b\u1ea3n th\u00e2n c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng c\u00f3 th\u1ec3 \u0111\u01b0a m\u00ecnh v\u00e0 kh\u00e1ch h\u00e0ng v\u00e0o th\u1ebf x\u1ea3y ra r\u1ee7i ro. C\u00f3 r\u1ea5t nhi\u1ec1u giao d\u1ecbch nh\u01b0 th\u1ebf v\u00e0 th\u1ef1c t\u1ebf x\u1ea3y ra kh\u00f4ng \u00edt v\u1ee5 r\u1ee7i ro n\u00ean theo t\u00f4i, \u0111\u00e3 \u0111\u1ebfn l\u00fac c\u1ea7n xem l\u1ea1i c\u00e1ch l\u00e0m n\u00e0y.<\/p>\n

C\u00e1c h\u1ed3 s\u01a1, gi\u1ea5y t\u1edd kh\u00f4ng ch\u1ec9 c\u00f3 ch\u1eef k\u00fd m\u00e0 c\u00f2n c\u00f3 con d\u1ea5u. K\u1ec3 c\u1ea3 tr\u01b0\u1eddng h\u1ee3p ch\u1eef k\u00fd b\u1ecb l\u00e0m gi\u1ea3 th\u00ec gi\u00e1 tr\u1ecb con d\u1ea5u trong h\u1ed3 s\u01a1 \u0111\u1ebfn \u0111\u00e2u, th\u01b0a \u00f4ng?<\/strong><\/em><\/p>\n

Theo t\u00f4i bi\u1ebft, t\u1ea1i nhi\u1ec1u DN t\u01b0 nh\u00e2n Vi\u1ec7t Nam, ch\u1ee7 DN t\u1ef1 gi\u1eef con d\u1ea5u, ch\u1ee9 kh\u00f4ng do b\u1ed9 ph\u1eadn v\u0103n th\u01b0 – h\u00e0nh ch\u00ednh qu\u1ea3n l\u00fd.<\/p>\n

Hi\u1ec7n nay, vi\u1ec7c \u0111\u00f3ng d\u1ea5u h\u1ea7u nh\u01b0 kh\u00f4ng c\u00f3 \u00fd ngh\u0129a v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd, v\u00ec ph\u00e1p lu\u1eadt c\u00f3 quy \u0111\u1ecbnh ph\u1ea3i \u0111\u00f3ng d\u1ea5u, nh\u01b0ng kh\u00f4ng c\u00f2n quy \u0111\u1ecbnh v\u1ec1 gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd th\u1ebf n\u00e0o. Do \u0111\u00f3, con d\u1ea5u ch\u1ec9 nh\u01b0 l\u00e0 v\u1eadt trang tr\u00ed, h\u00ecnh th\u1ee9c, b\u1ed5 sung s\u1ef1 tin c\u1eady cho ch\u1eef k\u00fd. Y\u1ebfu t\u1ed1 quy\u1ebft \u0111\u1ecbnh ph\u1ea3i l\u00e0 ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n, n\u1ebfu \u0111\u00fang l\u00e0 ng\u01b0\u1eddi ta k\u00fd giao d\u1ecbch \u0111\u00f3 th\u00ec d\u00f9 kh\u00f4ng \u0111\u00f3ng d\u1ea5u hay con d\u1ea5u gi\u1ea3, giao d\u1ecbch v\u1eabn b\u1ea3o \u0111\u1ea3m gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd. Do v\u1eady, quan tr\u1ecdng nh\u1ea5t l\u00e0 c\u1ea7n x\u00e1c \u0111\u1ecbnh ch\u00ednh x\u00e1c ch\u1eef k\u00fd th\u1eadt c\u1ee7a ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n. T\u1ea5t nhi\u00ean, ng\u01b0\u1eddi n\u00e0y c\u00f3 th\u1ec3 l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a DN hay nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n, ph\u00e2n quy\u1ec1n.<\/p>\n

Nhi\u1ec1u ng\u01b0\u1eddi cho r\u1eb1ng, kh\u00f4ng c\u00f3 con d\u1ea5u th\u00ec v\u0103n b\u1ea3n, ch\u1ee9ng t\u1eeb c\u1ee7a DN l\u00e0 v\u00f4 gi\u00e1 tr\u1ecb. Nh\u01b0ng t\u1eeb ng\u00e0y 1\/7\/2015 tr\u1edf \u0111i, \u0110i\u1ec1u 14, Lu\u1eadt DN n\u0103m 2014 quy \u0111\u1ecbnh, DN \u0111\u01b0\u1ee3c quy\u1ec1n t\u1ef1 quy\u1ebft \u0111\u1ecbnh s\u1ed1 l\u01b0\u1ee3ng, h\u00ecnh th\u1ee9c, n\u1ed9i dung con d\u1ea5u c\u0169ng nh\u01b0 vi\u1ec7c qu\u1ea3n l\u00fd, s\u1eed d\u1ee5ng v\u00e0 l\u01b0u gi\u1eef con d\u1ea5u.<\/p>\n

C\u0169ng t\u1eeb ng\u00e0y \u0111\u00f3, kh\u00f4ng c\u00f2n quy \u0111\u1ecbnh n\u00e0o t\u01b0\u01a1ng t\u1ef1 thay th\u1ebf cho quy \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00e2y l\u00e0: Con d\u1ea5u \u0111\u00f3ng v\u00e0o ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u1ec3 kh\u1eb3ng \u0111\u1ecbnh gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd c\u1ee7a v\u0103n b\u1ea3n hay ch\u1ee9ng t\u1eeb k\u1ebf to\u00e1n ng\u00e2n h\u00e0ng. Do v\u1eady, trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p, DN c\u00f3 quy\u1ec1n quy\u1ebft \u0111\u1ecbnh vi\u1ec7c \u0111\u00f3ng ho\u1eb7c kh\u00f4ng \u0111\u00f3ng d\u1ea5u v\u00e0o v\u0103n b\u1ea3n, gi\u1ea5y t\u1edd m\u00e0 kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd.<\/p>\n

C\u00e1c v\u1ee5 vi\u1ec7c m\u1ea5t ti\u1ec1n khi\u1ebfn nhi\u1ec1u ch\u1ee7 DN lo l\u1eafng v\u1ec1 kh\u1ea3 n\u0103ng ch\u1eef k\u00fd c\u1ee7a m\u00ecnh b\u1ecb gi\u1ea3 m\u1ea1o. Theo \u00f4ng, \u0111\u1ec3 b\u1ea3o v\u1ec7 t\u00e0i kho\u1ea3n t\u1ea1i ng\u00e2n h\u00e0ng, ch\u1ee7 DN – ch\u1ee7 t\u00e0i kho\u1ea3n c\u1ea7n l\u01b0u \u00fd \u0111i\u1ec1u g\u00ec?<\/em><\/strong><\/p>\n

V\u1ea5n \u0111\u1ec1 quan tr\u1ecdng nh\u1ea5t trong m\u1ecdi giao d\u1ecbch l\u00e0 c\u1ea7n ph\u1ea3i b\u1ea3o \u0111\u1ea3m \u0111\u00fang ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n. DN hay ng\u00e2n h\u00e0ng c\u0169ng \u0111\u1ec1u ph\u1ea3i l\u1ef1a ch\u1ecdn nh\u00e2n vi\u00ean tin t\u01b0\u1edfng \u0111\u1ec3 \u0111\u1ea3m nh\u1eadn vi\u1ec7c n\u00e0y. N\u1ebfu c\u00f3 nghi ng\u1edd ho\u1eb7c ch\u01b0a th\u1eadt s\u1ef1 tin t\u01b0\u1edfng th\u00ec \u0111\u00edch th\u00e2n ng\u01b0\u1eddi ch\u1ee7 ph\u1ea3i x\u00e1c nh\u1eadn m\u1ed9t s\u1ed1 \u0111i\u1ec3m ch\u1ed1t c\u1ee7a giao d\u1ecbch, ch\u1eb3ng h\u1ea1n vi\u1ec7c \u0111\u0103ng k\u00fd m\u1eabu ch\u1eef k\u00fd.<\/p>\n

Nguy\u00ean t\u1eafc chung l\u00e0 nh\u00e2n vi\u00ean b\u00ean n\u00e0o l\u00e0m sai th\u00ec b\u00ean \u0111\u00f3 ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u00ednh. Tuy nhi\u00ean, qua nhi\u1ec1u v\u1ee5 vi\u1ec7c \u0111\u00e3 x\u1ea3y ra tr\u00ean th\u1ef1c t\u1ebf, vi\u1ec7c ph\u00e2n \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m kh\u00f4ng \u0111\u01a1n gi\u1ea3n nh\u01b0 v\u1eady v\u00ec c\u00f2n ph\u1ee5 thu\u1ed9c v\u00e0o nhi\u1ec1u y\u1ebfu t\u1ed1 kh\u00e1c, trong \u0111\u00f3 c\u00f3 c\u1ea3 quan \u0111i\u1ec3m c\u1ee7a ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n ph\u00e2n x\u1eed tranh ch\u1ea5p.<\/p>\n

Ho\u00e0ng Duy th\u1ef1c hi\u1ec7n.<\/strong><\/p>\n

—————————–<\/p>\n

\u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n (Ph\u00e1p lu\u1eadt) 20-10-2016:<\/em><\/strong><\/p>\n

http:\/\/tinnhanhchungkhoan.vn\/phap-luat\/tai-khoan-doanh-nghiep-mat-tien-quy-trach-nhiem-ra-sao-167279.html<\/em><\/a><\/p>\n

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

(\u0110TCK)\u00a0– Kh\u00e1c v\u1edbi c\u00e1 nh\u00e2n ph\u1ea3i tr\u1ef1c ti\u1ebfp \u0111\u1ebfn ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n t\u1eebng giao d\u1ecbch, ch\u1ee7 t\u00e0i kho\u1ea3n doanh nghi\u1ec7p th\u01b0\u1eddng th\u1ef1c hi\u1ec7n giao d\u1ecbch v\u1edbi ng\u00e2n h\u00e0ng th\u00f4ng qua nh\u00e2n vi\u00ean.\u00a0Trong qu\u00e1 tr\u00ecnh n\u00e0y, m\u1ea5t m\u00e1t x\u1ea3y ra – c\u00f3 doanh nghi\u1ec7p v\u1eeba ph\u1ea3n \u00e1nh t\u00e0i kho\u1ea3n m\u1ea5t c\u1ea3 ch\u1ee5c t\u1ef7 \u0111\u1ed3ng, […]<\/p>\n","protected":false},"author":2,"featured_media":14345,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14344","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.391. 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