{"id":15068,"date":"2018-01-26T09:23:14","date_gmt":"2018-01-26T02:23:14","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=15068"},"modified":"2022-03-22T09:25:39","modified_gmt":"2022-03-22T02:25:39","slug":"1-970-ong-chu-ngan-hang-khong-the-kiem-nhiem-chu-tich-doanh-nghiep-van-co-nhung-truong-hop-ngoai-le","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-970-ong-chu-ngan-hang-khong-the-kiem-nhiem-chu-tich-doanh-nghiep-van-co-nhung-truong-hop-ngoai-le\/","title":{"rendered":"1.970. \u00d4ng ch\u1ee7 ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ec3 ki\u00eam nhi\u1ec7m ch\u1ee7 t\u1ecbch doanh nghi\u1ec7p: V\u1eabn c\u00f3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ngo\u1ea1i l\u1ec7"},"content":{"rendered":"(N\u0110T) – \u00d4ng \u0110\u1eb7ng Kh\u1eafc V\u1ef9, Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam ki\u00eam Ch\u1ee7 t\u1ecbch H\u0110QT T\u1eadp \u0111o\u00e0n Mareven Food Holdings l\u00e0 m\u1ed9t v\u00ed d\u1ee5….<\/strong><\/p>\n

\"\"<\/strong><\/p>\n

\u00d4ng \u0110\u1eb7ng Kh\u1eafc V\u1ef9, Ch\u1ee7 t\u1ecbch H\u0110QT VIB\u00a0<\/em><\/p>\n

10 Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng “v\u01b0\u1edbng” quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt TCTD m\u1edbi<\/p>\n

Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u Lu\u1eadt c\u00e1c TCTD ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 15\/1\/2018 v\u1edbi quy \u0111\u1ecbnh r\u1ea5t r\u00f5 r\u00e0ng r\u1eb1ng:\u00a0Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, T\u1ed5ng gi\u00e1m \u0111\u1ed1c (Gi\u00e1m \u0111\u1ed1c) c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ed3ng th\u1eddi l\u00e0 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, 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 doanh nghi\u1ec7p kh\u00e1c.<\/p>\n

Theo th\u1ed1ng k\u00ea, hi\u1ec7n c\u00f3 kho\u1ea3ng 10 nh\u00e2n v\u1eadt l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT c\u00e1c ng\u00e2n h\u00e0ng \u0111ang v\u01b0\u1edbng quy \u0111\u1ecbnh n\u00e0y c\u1ee7a Lu\u1eadt TCTD m\u1edbi. Trong \u0111\u00f3 c\u00f3 \u00f4ng\u00a0\u0110\u1eb7ng Kh\u1eafc V\u1ef9, Ch\u1ee7 t\u1ecbch H\u0110QT VIB<\/a>, ki\u00eam Ch\u1ee7 t\u1ecbch H\u0110TV\u00a0C\u00f4ng ty TNHH Mareven Food Holdings, c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i CH S\u00edp; B\u00e0 Nguy\u1ec5n Th\u1ecb Nga,\u00a0Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng TMCP \u0110\u00f4ng Nam \u00c1 (SeABank), ki\u00eam Ch\u1ee7 t\u1ecbch CTCP T\u1eadp \u0111o\u00e0n BRG<\/a>; \u00d4ng D\u01b0\u01a1ng C\u00f4ng Minh<\/a>,\u00a0Ch\u1ee7 t\u1ecbch H\u0110QT T\u1eadp \u0111o\u00e0n Him Lam ki\u1ec3m Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng TMCP S\u00e0i g\u00f2n Th\u01b0\u01a1ng T\u00edn (Sacombank); \u00d4ng \u0110\u1ed7 Minh Ph\u00fa,\u00a0Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng TMCP Ti\u00ean Phong (TPBank), ki\u00eam Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n Doji; B\u00e0 Th\u00e1i H\u01b0\u01a1ng<\/a>, Ch\u1ee7 t\u1ecbch H\u0110QT\u00a0TH Milk, ki\u00eam\u00a0T\u1ed5ng gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng TMCP B\u1eafc \u00c1; \u00d4ng V\u0169 V\u0103n Ti\u1ec1n,\u00a0Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng TMCP An B\u00ecnh (ABBank), ki\u00eam Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n Geleximco; \u00d4ng V\u00f5 Qu\u1ed1c Th\u1eafng, Ch\u1ee7 t\u1ecbch H\u0110QT Ki\u00ean Long Bank, ki\u00eam Ch\u1ee7 t\u1ecbch\u00a0T\u1eadp \u0111o\u00e0n \u0110\u1ed3ng T\u00e2m; \u00d4ng Nguy\u1ec5n Qu\u1ed1c To\u00e0n, Ch\u1ee7 t\u1ecbch H\u0110QT Nam \u00c1 Bank ki\u00eam\u00a0Ph\u00f3 Ch\u1ee7 t\u1ecbch H\u0110TV C\u00f4ng ty TNHH Ho\u00e0n C\u1ea7u\u00a0ki\u00eam T\u1ed5ng gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Ho\u00e0n C\u1ea7u; \u00d4ng \u0110\u1ed7 Quang Hi\u1ec3n<\/a>, Ch\u1ee7 t\u1ecbch H\u0110QT\u00a0Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n – H\u00e0 N\u1ed9i v\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT T\u1eadp \u0111o\u00e0n T&T; \u00d4ng Ph\u01b0\u01a1ng H\u1eefu Vi\u1ec7t,\u00a0Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng TMCP Vi\u1ec7t \u00c1 ki\u00eam Ch\u1ee7 t\u1ecbch H\u0110QT CTCP T\u1eadp \u0111o\u00e0n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Ph\u01b0\u01a1ng.<\/p>\n

\"\"<\/p>\n

\u00d4ng \u0110\u1ed7 Quang Hi\u1ec3n: T\u00f4i ch\u1ecdn SHB<\/strong><\/a><\/p>\n

\u0110\u1ec3 tu\u00e2n th\u1ee7 Lu\u1eadt TCTD m\u1edbi, c\u1ee5 th\u1ec3 l\u00e0 quy \u0111\u1ecbnh Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng kh\u00f4ng ki\u00eam nhi\u1ec7m c\u00e1c ch\u1ee9c danh t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1ea1i doanh nghi\u1ec7p kh\u00e1c, m\u1edbi \u0111\u00e2y nhi\u1ec1u \u00f4ng b\u00e0 ch\u1ee7 ng\u00e2n h\u00e0ng \u0111\u00e3 tuy\u00ean b\u1ed1 s\u1ebd t\u1eeb b\u1ecf ch\u1ee9c danh Ch\u1ee7 t\u1ecbch H\u0110QT t\u1ea1i doanh nghi\u1ec7p \u0111\u1ec3 ti\u1ebfp t\u1ee5c \u0111\u1ea3m nh\u1eadn v\u1ecb tr\u00ed Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng, nh\u01b0 \u00f4ng D\u01b0\u01a1ng C\u00f4ng Minh, \u00f4ng \u0110\u1ed7 Quang Hi\u1ec3n, b\u00e0 Th\u00e1i H\u01b0\u01a1ng, \u00f4ng \u0110\u1ed7 Minh Ph\u00fa. Trong \u0111\u00f3 c\u00f3 m\u1ed9t tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7c bi\u1ec7t l\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb Nga th\u00ec r\u1eddi b\u1ecf v\u1ecb tr\u00ed Ch\u1ee7 t\u1ecbch H\u0110QT SeaBank \u0111\u1ec3 to\u00e0n t\u00e2m cho BRG.<\/p>\n

C\u00f3 nh\u1eefng \u00f4ng ch\u1ee7 ng\u00e2n h\u00e0ng n\u1eb1m ngo\u00e0i quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt TCTD m\u1edbi?<\/p>\n

Tuy nhi\u00ean, theo trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean Nhadautu.vn<\/a> v\u1edbi m\u1ed9t v\u1ecb\u00a0tham gia so\u1ea1n th\u1ea3o Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u Lu\u1eadt c\u00e1c TCTD\u00a0th\u00ec s\u1ebd c\u00f3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ch\u1ee7 ng\u00e2n h\u00e0ng ngo\u1ea1i l\u1ec7, kh\u00f4ng \u00e1p d\u1ee5ng quy \u0111\u1ecbnh n\u00eau tr\u00ean c\u1ee7a Lu\u1eadt. Gi\u1ea3i th\u00edch cho nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ngo\u1ea1i l\u1ec7, v\u1ecb n\u00e0y cho bi\u1ebft: NHNN \u0111ang xem l\u1ea1i \u0111\u1ec3 x\u1eed l\u00fd x\u1eed l\u00fd tr\u01b0\u1eddng h\u1ee3p c\u00e1c \u00f4ng ch\u1ee7 ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc ki\u00eam Ch\u1ee7 t\u1ecbch H\u0110QT c\u1ee7a doanh nghi\u1ec7p n\u01b0\u1edbc ngo\u00e0i nh\u01b0 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a \u00f4ng \u0110\u1eb7ng Kh\u1eafc V\u1ef9. Thi\u00ean h\u01b0\u1edbng c\u00f3 th\u1ec3 Lu\u1eadt ch\u1ec9 \u00e1p d\u1ee5ng v\u1edbi c\u00e1c doanh nghi\u1ec7p trong n\u01b0\u1edbc m\u00e0 kh\u00f4ng \u00e1p d\u1ee5ng v\u1edbi doanh nghi\u1ec7p n\u01b0\u1edbc ngo\u00e0i. B\u1edfi m\u1ee5c ti\u00eau c\u1ee7a quy \u0111\u1ecbnh tr\u00ean l\u00e0 \u0111\u1ec3 tr\u00e1nh quan h\u1ec7 t\u00edn d\u1ee5ng, vay m\u01b0\u1ee3n gi\u1eefa ng\u00e2n h\u00e0ng v\u00e0 doanh nghi\u1ec7p l\u00e0 ch\u1ee7 y\u1ebfu.<\/p>\n

“Theo \u0111\u00f3, c\u00e1c ng\u00e2n h\u00e0ng s\u1ebd tr\u00ecnh l\u00ean NHNN v\u1ec1 vi\u1ec7c xin ph\u00e9p \u0111\u1ec3 Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng ti\u1ebfp t\u1ee5c \u0111\u1ea3m nhi\u1ec7m c\u00e1c v\u1ecb tr\u00ed tr\u00ean v\u00e0 NHNN s\u1ebd xem x\u00e9t \u0111\u1ec3 \u0111\u1ed3ng \u00fd hay kh\u00f4ng”, v\u1ecb n\u00e0y cho bi\u1ebft.<\/p>\n

Tr\u1ea3 l\u1eddi v\u1ec1 tr\u01b0\u1eddng h\u1ee3p \u00f4ng ch\u1ee7 ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc ki\u00eam ch\u1ee7 doanh nghi\u1ec7p \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt TCTD m\u1edbi? – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft, theo nguy\u00ean t\u1eafc chung, n\u1ebfu Lu\u1eadt kh\u00f4ng ch\u1ec9 r\u00f5\u00a0th\u00ec \u0111\u01b0\u1ee3c hi\u1ec3u l\u00e0 quy \u0111\u1ecbnh kh\u00f4ng \u00e1p d\u1ee5ng cho doanh nghi\u1ec7p hay c\u00e1 nh\u00e2n n\u01b0\u1edbc ngo\u00e0i.<\/em><\/p>\n

Tuy nhi\u00ean, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, \u00e1p d\u1ee5ng Lu\u1eadt TCTD m\u1edbi nh\u01b0 th\u1ebf n\u00e0o, c\u00f3 \u00e1p d\u1ee5ng quy \u0111\u1ecbnh tr\u00ean v\u1edbi doanh nghi\u1ec7p n\u01b0\u1edbc ngo\u00e0i hay kh\u00f4ng th\u00ec c\u00f2n tu\u1ef3 v\u00e0o quan \u0111i\u1ec3m c\u1ee7a NHNN (\u0111\u01a1n v\u1ecb ch\u1ee7\u00a0tr\u00ec\u00a0thi h\u00e0nh Lu\u1eadt).<\/em><\/p>\n

Ngo\u00e0i ra, c\u0169ng c\u1ea7n l\u01b0u \u00fd r\u1eb1ng trong Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt c\u00e1c TCTD c\u00f3 \u0111i\u1ec1u kho\u1ea3n v\u1ec1 chuy\u1ec3n ti\u1ebfp v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111ang \u0111\u01b0\u01a1ng nhi\u1ec7m Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng ki\u00eam Ch\u1ee7 t\u1ecbch H\u0110QT doanh nghi\u1ec7p. C\u1ee5 th\u1ec3:\u00a0Ng\u01b0\u1eddi qu\u1ea3n l\u00fd, ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh v\u00e0 c\u00e1c ch\u1ee9c danh kh\u00e1c c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c b\u1ea7u, b\u1ed5 nhi\u1ec7m tr\u01b0\u1edbc ng\u00e0y Lu\u1eadt n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh m\u00e0 kh\u00f4ng \u0111\u00e1p \u1ee9ng quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1ed1 47\/2010\/QH12 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Lu\u1eadt n\u00e0y \u0111\u01b0\u1ee3c ti\u1ebfp t\u1ee5c \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5 \u0111\u1ebfn h\u1ebft nhi\u1ec7m k\u1ef3 ho\u1eb7c \u0111\u1ebfn h\u1ebft th\u1eddi h\u1ea1n b\u1ed5 nhi\u1ec7m.<\/p>\n

Nh\u01b0 v\u1eady, v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p ch\u1ee7 ng\u00e2n h\u00e0ng ch\u01b0a h\u1ebft nhi\u1ec7m k\u1ef3 \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m th\u00ec c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c v\u1ecb tr\u00ed cho t\u1edbi khi h\u1ebft th\u1eddi gian b\u1ed5 nhi\u1ec7m m\u1edbi ph\u1ea3i l\u1ef1a ch\u1ecdn gi\u1eefa vi\u1ec7c \u0111i hay \u1edf l\u1ea1i ng\u00e2n h\u00e0ng.<\/p>\n

NGUY\u1ec4N THOAN<\/strong><\/p>\n

\u2014\u2014\u2014\u2014-<\/em><\/strong><\/p>\n

Nh\u00e0 \u0111\u1ea7u t\u01b0 (T\u00e0i ch\u00ednh) 26-01-2018:<\/em><\/strong><\/p>\n

http:\/\/www.nhadautu.vn\/ong-chu-ngan-hang-khong-the-kiem-nhiem-chu-tich-doanh-nghiep-van-co-nhung-truong-hop-ngoai-le-d6325.html<\/a><\/em><\/p>\n

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

(N\u0110T) – \u00d4ng \u0110\u1eb7ng Kh\u1eafc V\u1ef9, Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam ki\u00eam Ch\u1ee7 t\u1ecbch H\u0110QT T\u1eadp \u0111o\u00e0n Mareven Food Holdings l\u00e0 m\u1ed9t v\u00ed d\u1ee5…. \u00d4ng \u0110\u1eb7ng Kh\u1eafc V\u1ef9, Ch\u1ee7 t\u1ecbch H\u0110QT VIB\u00a0 10 Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng “v\u01b0\u1edbng” quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt TCTD m\u1edbi Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t […]<\/p>\n","protected":false},"author":1,"featured_media":15069,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-15068","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.970. \u00d4ng ch\u1ee7 ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ec3 ki\u00eam nhi\u1ec7m ch\u1ee7 t\u1ecbch doanh nghi\u1ec7p: V\u1eabn c\u00f3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ngo\u1ea1i l\u1ec7 - 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