{"id":14930,"date":"2010-10-31T18:07:23","date_gmt":"2010-10-31T11:07:23","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14930"},"modified":"2022-03-21T18:11:49","modified_gmt":"2022-03-21T11:11:49","slug":"056-nghi-dinh-ve-cong-ty-thong-tin-tin-dung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/056-nghi-dinh-ve-cong-ty-thong-tin-tin-dung\/","title":{"rendered":"056. Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 C\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng"},"content":{"rendered":"<strong><em>Lu\u1eadt<\/em><\/strong> <strong><em>s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n, <\/em><\/strong><strong><em>10-2010<\/em><\/strong><\/p>\n<p><strong><em>\u00a0<\/em><\/strong><strong><em>K\u00ednh g\u1eedi anh \u0110\u1ee9c, em g\u1eedi anh m\u1ed9t s\u1ed1 c\u00e2u h\u1ecfi PV, mong anh tr\u1ea3 l\u1eddi gi\u00fap. Xin tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n anh. <\/em><\/strong><\/p>\n<ol>\n<li><em> Ch\u00ednh ph\u1ee7 v\u1eeba ban h\u00e0nh ngh\u1ecb \u0111\u1ecbnh s\u1ed1 10\/2010\/N\u0110-CP v\u1ec1 ho\u1ea1t \u0111\u1ed9ng th\u00f4ng tin t\u00edn d\u1ee5ng. Theo \u00f4ng, khi Ngh\u1ecb \u0111\u1ecbnh n\u00e0y \u00e1p d\u1ee5ng v\u00e0o th\u1ef1c t\u1ebf, s\u1ebd c\u00f3 \u00fd ngh\u0129a nh\u01b0 th\u1ebf n\u00e0o trong vi\u1ec7c th\u00fac \u0111\u1ea9y ho\u1ea1t \u0111\u1ed9ng kinh t\u1ebf x\u00e3 h\u1ed9i n\u00f3i chung v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng n\u00f3i ri\u00eang? \u00d4ng c\u00f3 th\u1ec3 ph\u00e2n t\u00edch c\u1ee5 th\u1ec3 m\u1ed9t s\u1ed1 m\u1eb7t t\u00edch c\u1ef1c v\u00e0 nh\u01b0\u1ee3c \u0111i\u1ec3m khi T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng cung c\u1ea5p th\u00f4ng tin t\u00edn d\u1ee5ng \u0111\u1ed1i v\u1edbi C\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng?<\/em><\/li>\n<\/ol>\n<p>Ngh\u1ecb \u0111\u1ecbnh n\u00e0y gi\u00fap cho ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1nh gi\u00e1 \u201cs\u1ee9c kho\u1ebb\u201d c\u1ee7a kh\u00e1ch h\u00e0ng vay v\u1ed1n n\u00f3i chung v\u00e0 c\u00e1c doanh nghi\u1ec7p n\u00f3i ri\u00eang. Do v\u1eady, s\u1ebd g\u00f3p ph\u1ea7n minh b\u1ea1ch ho\u00e1 ch\u1ea5t l\u01b0\u1ee3ng, uy t\u00edn c\u1ee7a c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111i vay v\u00e0 cho vay, t\u1ee9c ph\u1ea3n \u00e1nh kh\u00e1ch quan t\u00ecnh h\u00ecnh t\u00e0i ch\u00ednh, t\u00edn d\u1ee5ng. N\u00f3 gi\u00fap c\u00e1c TCTD ng\u0103n ng\u1eeba v\u00e0 h\u1ea1n ch\u1ebf r\u1ee7i ro trong ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng, g\u00f3p ph\u1ea7n b\u1ea3o \u0111\u1ea3m an to\u00e0n ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng.<\/p>\n<p>Khi TCTD k\u00fd h\u1ee3p \u0111\u1ed3ng cung c\u1ea5p th\u00f4ng tin t\u00edn d\u1ee5ng, h\u1ecd \u0111\u01b0\u1ee3c nh\u1eadn c\u00e1c th\u00f4ng tin c\u1ea7n thi\u1ebft c\u00f3 s\u1eb5n c\u1ee7a kh\u00e1ch h\u00e0ng m\u00e0 kh\u00f4ng ph\u1ea3i m\u1ea5t c\u00f4ng t\u00ecm hi\u1ec3u, thu th\u1eadp t\u1eeb \u0111\u1ea7u.<\/p>\n<p>\u0110i\u1ec1u lo ng\u1ea1i c\u1ee7a c\u00e1c TCTD l\u00e0 c\u00f3 th\u1ec3 nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng cung c\u1ea5p th\u00f4ng tin v\u00ec m\u1ea5y l\u00fd do: Th\u1ee9 nh\u1ea5t, c\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng ch\u1ec9 \u0111\u01b0\u1ee3c \u0111\u01b0\u1ee3c ph\u00e9p thu th\u1eadp th\u00f4ng tin c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n v\u00e0 doanh nghi\u1ec7p v\u1eeba v\u00e0 nh\u1ecf, kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p x\u1eed l\u00fd th\u00f4ng tin c\u1ee7a c\u00e1c doanh nghi\u1ec7p l\u1edbn. Th\u1ee9 hai, TCTD ch\u1ec9 \u0111\u01b0\u1ee3c cung c\u1ea5p th\u00f4ng tin cho c\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng khi kh\u00e1ch h\u00e0ng \u0111\u00e3 c\u00f3 tho\u1ea3 thu\u1eadn \u0111\u1ed3ng \u00fd v\u1edbi vi\u1ec7c \u0111\u00f3. Th\u1ee9 ba, kh\u00f4ng r\u00f5 TCTD c\u00f3 \u0111\u01b0\u1ee3c ph\u00e9p cung c\u1ea5p th\u00f4ng tin v\u1ec1 t\u00e0i s\u1ea3n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng hay kh\u00f4ng v\u00ec Ngh\u1ecb \u0111\u1ecbnh n\u00e0y ch\u1ec9 nh\u1eafc l\u1ea1i quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt c\u00e1c TCTD l\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c thu th\u1eadp th\u00f4ng tin v\u1ec1 ti\u1ec1n g\u1eedi, m\u00e0 kh\u00f4ng nh\u1eafc \u0111\u1ebfn th\u00f4ng tin t\u00e0i s\u1ea3n kh\u00e1c g\u1eedi TCTD \u0111\u00e3 \u0111\u01b0\u1ee3c n\u00eau \u1edf Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 70\/2000\/N\u0110-CP.<\/p>\n<ol start=\"2\">\n<li><em> D\u01b0\u1edbi g\u00f3c nh\u00ecn c\u1ee7a m\u1ed9t lu\u1eadt s\u01b0 chuy\u00ean ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, \u00f4ng \u0111\u00e1nh gi\u00e1 th\u1ebf n\u00e0o v\u1ec1 c\u00e1c n\u1ed9i dung quy \u0111\u1ecbnh \u0111i\u1ec1u ki\u1ec7n th\u00e0nh l\u1eadp C\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng? Quy \u0111\u1ecbnh n\u00e0y \u0111\u00e3 ph\u00f9 h\u1ee3p ch\u01b0a, c\u00f3 g\u00e2y kh\u00f3 d\u1ec5 g\u00ec \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p khi mu\u1ed1n th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c n\u00e0y kh\u00f4ng?<\/em><\/li>\n<\/ol>\n<p>V\u1ec1 \u0111i\u1ec1u ki\u1ec7n th\u00e0nh l\u1eadp c\u00f4ng ty n\u00e0y, c\u00f2n n\u1eb7ng v\u1ec1 h\u00e0nh ch\u00ednh, qu\u00e1 ch\u1eb7t \u0111\u1ed1i v\u1edbi c\u1ea3 ph\u00eda c\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng v\u00e0 c\u00e1c TCTD. V\u00ed d\u1ee5 nh\u01b0 v\u1ed1n ph\u00e1p \u0111\u1ecbnh r\u1ea5t l\u1edbn, l\u00ean \u0111\u1ebfn 30 t\u1ef7 \u0111\u1ed3ng v\u00e0 sau khi \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp r\u1ed3i m\u1edbi \u0111\u01b0\u1ee3c xem x\u00e9t c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn cho ph\u00e9p ho\u1ea1t hay kh\u00f4ng, trong khi c\u00f4ng ty n\u00e0y ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00e9p th\u00e0nh l\u1eadp \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng duy nh\u1ea5t trong l\u0129nh v\u1ef1c \u1ea5y. V\u1edbi \u0111i\u1ec1u ki\u1ec7n ph\u1ea3i c\u00f3 \u00edt nh\u1ea5t 20 ng\u00e2n h\u00e0ng cam k\u1ebft cung c\u1ea5p th\u00f4ng tin t\u00edn d\u1ee5ng, th\u00ec hi\u1ec7n nay ch\u1ec9 c\u00f3 th\u1ec3 th\u00e0nh l\u1eadp \u0111\u01b0\u1ee3c 2 c\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng. R\u1ed3i m\u1ed7i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ch\u1ec9 \u0111\u01b0\u1ee3c cam k\u1ebft v\u1edbi 1 c\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng th\u00ec ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 s\u1ef1 l\u1ef1a ch\u1ecdn n\u00e0o kh\u00e1c. Nh\u01b0 v\u1eady, \u0111i\u1ec1u ki\u1ec7n th\u00e0nh l\u1eadp c\u00f2n ch\u1eb7t ch\u1ebd h\u01a1n th\u00e0nh l\u1eadp m\u1ed9t TCTD, ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 c\u1ea1nh tranh. H\u00ecnh dung trong \u0111i\u1ec1u ki\u1ec7n hi\u1ec7n nay, ch\u1ec9 c\u00f3 Trung t\u00e2m Th\u00f4ng tin t\u00edn d\u1ee5ng c\u1ee7a NHNN n\u1ebfu chuy\u1ec3n \u0111\u1ed5i th\u00e0nh c\u00f4ng ty th\u00ec m\u1edbi c\u00f3 kh\u1ea3 n\u0103ng \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c c\u00e1c \u0111i\u1ec1u ki\u1ec7n \u0111\u1eb7t ra.<\/p>\n<ol start=\"3\">\n<li><em> Nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng, quy \u0111\u1ecbnh \u0111i\u1ec1u ki\u1ec7n th\u00e0nh l\u1eadp c\u00f4ng ty t\u00edn d\u1ee5ng kh\u00e1 ch\u1eb7t ch\u1ebd, tuy nhi\u00ean ch\u1ebf t\u00e0i x\u1eed l\u00fd c\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng khi cung c\u1ea5p sai th\u00f4ng tin t\u00edn d\u1ee5ng, g\u00e2y thi\u1ec7t h\u1ea1i cho kh\u00e1ch h\u00e0ng \u0111i vay m\u1edbi ch\u1ec9 d\u1eebng l\u1ea1i \u1edf m\u1ee9c c\u1ea3i ch\u00ednh, v\u00e0 s\u1eeda l\u1ed7i v\u00e0 h\u00f2a gi\u1ea3i. \u0110i\u1ec1u n\u00e0y c\u00f3 ph\u00f9 h\u1ee3p kh\u00f4ng? \u00a0<\/em><\/li>\n<\/ol>\n<p>Ch\u1ebf t\u00e0i x\u1eed l\u00fd \u0111\u1ed1i v\u1edbi c\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng \u0111\u00e3 \u0111\u01b0\u1ee3c nh\u1eafc \u0111\u1ebfn \u0111\u1ee7 m\u1ecdi h\u00ecnh th\u1ee9c, g\u1ed3m x\u1eed l\u00fd k\u1ef7 lu\u1eadt, x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh, b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i d\u00e2n s\u1ef1 v\u00e0 x\u1eed l\u00fd h\u00ecnh s\u1ef1. Ch\u1ebf t\u00e0i quan tr\u1ecdng nh\u1ea5t l\u00e0 r\u00fat gi\u1ea5y ph\u00e9p t\u1ea1m th\u1eddi ho\u1eb7c v\u0129nh vi\u1ec5n. C\u00f2n nh\u1eefng vi ph\u1ea1m kh\u00e1c th\u00ec ph\u1ea3i \u00e1p d\u1ee5ng c\u00e1c ch\u1ebf t\u00e0i c\u1ee5 th\u1ec3 c\u1ee7a ph\u00e1p lu\u1eadt li\u00ean quan, ch\u1ee9 kh\u00f4ng c\u1ea7n thi\u1ebft \u0111\u01b0a v\u00e0o Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/p>\n<p>&nbsp;","protected":false},"excerpt":{"rendered":"<p>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n, 10-2010 \u00a0K\u00ednh g\u1eedi anh \u0110\u1ee9c, em g\u1eedi anh m\u1ed9t s\u1ed1 c\u00e2u h\u1ecfi PV, mong anh tr\u1ea3 l\u1eddi gi\u00fap. Xin tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n anh. Ch\u00ednh ph\u1ee7 v\u1eeba ban h\u00e0nh ngh\u1ecb \u0111\u1ecbnh s\u1ed1 10\/2010\/N\u0110-CP v\u1ec1 ho\u1ea1t \u0111\u1ed9ng th\u00f4ng tin t\u00edn d\u1ee5ng. Theo \u00f4ng, khi Ngh\u1ecb \u0111\u1ecbnh n\u00e0y [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":14932,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14930","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>056. Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 C\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng - 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\/vi\/056-nghi-dinh-ve-cong-ty-thong-tin-tin-dung\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]056. Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 C\u00f4ng ty th\u00f4ng tin t\u00edn d\u1ee5ng[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n, 10-2010 \u00a0K\u00ednh g\u1eedi anh \u0110\u1ee9c, em g\u1eedi anh m\u1ed9t s\u1ed1 c\u00e2u h\u1ecfi PV, mong anh tr\u1ea3 l\u1eddi gi\u00fap. Xin tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n anh. 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