{"id":1520,"date":"2021-12-14T16:36:11","date_gmt":"2021-12-14T09:36:11","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=1520"},"modified":"2022-02-04T10:31:24","modified_gmt":"2022-02-04T03:31:24","slug":"2-922-cuoi-nam-ngan-chan-va-xu-ly-tin-dung-den-nhu-the-nao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-922-cuoi-nam-ngan-chan-va-xu-ly-tin-dung-den-nhu-the-nao\/","title":{"rendered":"2.922. Cu\u1ed1i n\u0103m, ng\u0103n ch\u1eb7n v\u00e0 x\u1eed l\u00fd \u201ct\u00edn d\u1ee5ng \u0111en\u201d nh\u01b0 th\u1ebf n\u00e0o?"},"content":{"rendered":"(CAND) – Th\u1ef1c ti\u1ec5n qu\u00e1 tr\u00ecnh \u0111\u1ea5u tranh v\u1edbi t\u1ed9i ph\u1ea1m \u201ct\u00edn d\u1ee5ng \u0111en\u201d cho th\u1ea5y, c\u00f4ng t\u00e1c ph\u00f2ng ng\u1eeba, x\u1eed l\u00fd c\u00e0ng l\u00e0m s\u1edbm s\u1ebd c\u00e0ng ph\u00e1t huy hi\u1ec7u qu\u1ea3. \u0110\u1eb7c bi\u1ec7t gi\u00fap x\u00e3 h\u1ed9i, ng\u01b0\u1eddi d\u00e2n gi\u1ea3m thi\u1ec3u nguy c\u01a1 b\u1ea5t \u1ed5n.<\/strong><\/p>\n

T\u1ed9i ph\u1ea1m \u201ct\u00edn d\u1ee5ng \u0111en\u201d c\u00f3 gi\u1ea3m nh\u01b0ng v\u1eabn c\u00f2n nhi\u1ec1u v\u1ee5 l\u1edbn<\/strong><\/p>\n

Trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, t\u00ecnh h\u00ecnh t\u1ed9i ph\u1ea1m v\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng \u201ct\u00edn d\u1ee5ng \u0111en\u201d x\u1ea3y ra t\u1ea1i nhi\u1ec1u \u0111\u1ecba ph\u01b0\u01a1ng, g\u00e2y \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn an ninh, tr\u1eadt t\u1ef1 (ANTT) v\u1edbi th\u1ee7 \u0111o\u1ea1n r\u1ea5t tinh vi, ph\u1ee9c t\u1ea1p. Tr\u01b0\u1edbc th\u1ef1c tr\u1ea1ng n\u00e0y, Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 \u0111\u00e3 ban h\u00e0nh Ch\u1ec9 th\u1ecb s\u1ed1 12\/CT-TTg ng\u00e0y 25\/4\/2019 v\u1ec1 \u201cT\u0103ng c\u01b0\u1eddng ph\u00f2ng ng\u1eeba, \u0111\u1ea5u tranh v\u1edbi t\u1ed9i ph\u1ea1m v\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en\u201d v\u1edbi nhi\u1ec1u bi\u1ec7n ph\u00e1p \u0111\u1ed3ng b\u1ed9, quy\u1ebft li\u1ec7t, m\u1ea1nh m\u1ebd gi\u00fap tr\u1ea5n \u00e1p, ki\u1ec1m ch\u1ebf t\u1ed9i ph\u1ea1m v\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn l\u0129nh v\u1ef1c n\u00e0y.<\/p>\n

Trong hai n\u0103m th\u1ef1c hi\u1ec7n Ch\u1ec9 th\u1ecb c\u1ee7a Th\u1ee7 t\u01b0\u1edbng v\u1ec1 t\u0103ng c\u01b0\u1eddng \u0111\u1ea5u tranh, ph\u00f2ng ng\u1eeba t\u1ed9i ph\u1ea1m li\u00ean quan t\u1edbi ho\u1ea1t \u0111\u1ed9ng \u201ct\u00edn d\u1ee5ng \u0111en\u201d, C\u00f4ng an c\u00e1c \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u00e3 thu h\u1ed3i 175 gi\u1ea5y ch\u1ee9ng nh\u1eadn, ph\u00e1t hi\u1ec7n 2.736 c\u01a1 s\u1edf vi ph\u1ea1m, x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh h\u01a1n 7,7 t\u1ec9 \u0111\u1ed3ng. Qua r\u00e0 so\u00e1t, C\u00f4ng an c\u00e1c \u0111\u1ecba ph\u01b0\u01a1ng c\u0169ng ph\u00e1t hi\u1ec7n m\u1ed9t s\u1ed1 c\u01a1 s\u1edf c\u1ea7m \u0111\u1ed3 s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7, m\u1ea1ng x\u00e3 h\u1ed9i \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng \u201ct\u00edn d\u1ee5ng \u0111en\u201d, si\u1ebft n\u1ee3, \u0111\u00f2i n\u1ee3.<\/p>\n

\"\"<\/p>\n

\u1ea2nh minh h\u1ecda: Internet<\/em><\/p>\n

Theo B\u1ed9 C\u00f4ng an, t\u00edn hi\u1ec7u t\u00edch c\u1ef1c l\u00e0 s\u1ed1 c\u01a1 s\u1edf ho\u1ea1t \u0111\u1ed9ng \u201ct\u00edn d\u1ee5ng \u0111en\u201d hai n\u0103m qua gi\u1ea3m m\u1ea1nh. So v\u1edbi c\u00f9ng k\u1ef3 n\u0103m 2020, s\u1ed1 c\u01a1 s\u1edf c\u1ea7m \u0111\u1ed3 c\u00f3 ho\u1ea1t \u0111\u1ed9ng \u201ct\u00edn d\u1ee5ng \u0111en\u201d trong 10 th\u00e1ng n\u0103m nay gi\u1ea3m 3.732 c\u01a1 s\u1edf. T\u01b0\u01a1ng t\u1ef1, s\u1ed1 c\u01a1 s\u1edf kinh doanh t\u00e0i ch\u00ednh c\u00f3 ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng \u0111en gi\u1ea3m 809 c\u01a1 s\u1edf, s\u1ed1 c\u01a1 s\u1edf huy \u0111\u1ed9ng v\u1ed1n l\u00e3i su\u1ea5t cao gi\u1ea3m 43 c\u01a1 s\u1edf, c\u01a1 s\u1edf d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 thu\u00ea gi\u1ea3m 55 c\u01a1 s\u1edf, s\u1ed1 b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m li\u00ean quan t\u1edbi \u201ct\u00edn d\u1ee5ng \u0111en\u201d gi\u1ea3m 211 b\u0103ng nh\u00f3m.<\/p>\n

Lu\u1eadt s\u01b0 hi\u1ebfn k\u1ebf<\/strong><\/p>\n

Ti\u1ebfp t\u1ee5c \u0111\u1ea5u tranh v\u1edbi t\u1ed9i ph\u1ea1m t\u00edn d\u1ee5ng \u0111en, lu\u1eadt s\u01b0 Nguy\u1ec5n Ti\u1ebfn L\u1eadp – V\u0103n ph\u00f2ng NHQuang & C\u1ed9ng s\u1ef1 – cho r\u1eb1ng, b\u00ean c\u1ea1nh c\u00e1c bi\u1ec7n ph\u00e1p m\u1ea1nh t\u1eeb ph\u00eda ng\u00e0nh c\u00f4ng an, \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t l\u00e0 c\u1ea7n n\u00e2ng cao nh\u1eadn th\u1ee9c ng\u01b0\u1eddi d\u00e2n v\u00e0 ph\u1ed5 bi\u1ebfn quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt. B\u00ean c\u1ea1nh \u0111\u00f3, khi c\u00f3 c\u00e1c khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u1ee7a ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p v\u1ec1 c\u00e1c v\u1ee5 vi\u1ec7c li\u00ean quan t\u1edbi t\u00edn d\u1ee5ng \u0111en th\u00ec c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ph\u1ea3i v\u00e0o cu\u1ed9c kh\u1ea9n tr\u01b0\u01a1ng \u0111\u1ec3 x\u1eed l\u00fd. \u201cC\u1ea7n m\u1ed9t gi\u1ea3i ph\u00e1p \u0111\u1ed3ng b\u1ed9 h\u01a1n l\u00e0 ch\u1ec9 t\u1eadp trung si\u1ebft gi\u1ea5y ph\u00e9p kinh doanh c\u1ea7m \u0111\u1ed3\u201d, lu\u1eadt s\u01b0 Nguy\u1ec5n Ti\u1ebfn L\u1eadp khuy\u1ebfn ngh\u1ecb.<\/p>\n

C\u00f9ng quan \u0111i\u1ec3m n\u00e0y, \u00f4ng Nguy\u1ec5n Quang \u0110\u1ed3ng – Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Nghi\u00ean c\u1ee9u ch\u00ednh s\u00e1ch v\u00e0 ph\u00e1t tri\u1ec3n truy\u1ec1n th\u00f4ng cho r\u1eb1ng, n\u1ebfu B\u1ed9 C\u00f4ng an si\u1ebft kinh doanh c\u1ea7m \u0111\u1ed3 trong th\u1ef1c t\u1ebf th\u00ec ho\u1ea1t \u0111\u1ed9ng n\u00e0y s\u1ebd \u201cchui l\u00ean m\u1ea1ng\u201d. Kinh doanh c\u1ea7m \u0111\u1ed3 tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 ph\u1ee9c t\u1ea1p v\u00e0 hi\u1ec7n nay c\u00f2n ph\u1ee9c t\u1ea1p h\u01a1n v\u00ec \u201ct\u00edn d\u1ee5ng \u0111en\u201d l\u1eeba \u0111\u1ea3o qua app nhan nh\u1ea3n. C\u00e1i g\u1ed1c l\u00e0 \u1edf h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u00f2n nhi\u1ec1u ph\u1ee9c t\u1ea1p khi\u1ebfn ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p ph\u1ea3i t\u00ecm \u0111\u1ebfn \u201ct\u00edn d\u1ee5ng \u0111en\u201d.<\/p>\n

C\u0169ng theo lu\u1eadt s\u01b0 Nguy\u1ec5n Ti\u1ebfn L\u1eadp, d\u00f9 t\u1ea5t c\u1ea3 c\u00e1c h\u00e0nh vi li\u00ean quan \u0111\u1ebfn t\u00edn d\u1ee5ng \u0111en \u0111\u1ec1u vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 l\u00e3i su\u1ea5t \u00e1p d\u1ee5ng, c\u00e1ch th\u1ee9c thu h\u1ed3i n\u1ee3, s\u1eed d\u1ee5ng h\u00e0nh vi b\u1ea5t h\u1ee3p ph\u00e1p \u0111\u1ec3 thu n\u1ee3, nh\u01b0ng ngay c\u1ea3 khi \u0111\u01b0a ra m\u1ee9c x\u1eed ph\u1ea1t cao h\u01a1n v\u1edbi ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng \u0111en m\u00e0 x\u00e3 h\u1ed9i v\u1eabn c\u00f3 nhu c\u1ea7u th\u00ec ng\u01b0\u1eddi cho vay \u201ct\u00edn d\u1ee5ng \u0111en\u201d c\u00f3 th\u1ec3 ch\u1ea5p nh\u1eadn x\u1eed ph\u1ea1t \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng, mi\u1ec5n sao h\u1ecd c\u00f3 l\u00e3i.<\/p>\n

V\u00ec th\u1ebf, theo \u00f4ng Nguy\u1ec5n Quang \u0110\u1ed3ng, gi\u1ea3i ph\u00e1p quan tr\u1ecdng h\u01a1n hi\u1ec7n nay l\u00e0 c\u1ea7n ph\u1ea3i th\u00fac \u0111\u1ea9y, h\u1ee3p th\u1ee9c h\u00f3a ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c doanh nghi\u1ec7p fintech (ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh vi m\u00f4), k\u1ec3 c\u1ea3 doanh nghi\u1ec7p cho vay ngang h\u00e0ng \u0111\u1ec3 khu v\u1ef1c phi ch\u00ednh th\u1ee9c l\u00e0 \u201ct\u00edn d\u1ee5ng \u0111en\u201d s\u1ebd t\u1ef1 \u0111\u1ed9ng thu nh\u1ecf l\u1ea1i. Mu\u1ed1n v\u1eady, c\u1ea7n x\u00e2y d\u1ef1ng m\u1ed9t khung ph\u00e1p l\u00fd r\u00f5 r\u00e0ng cho ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng vi m\u00f4 th\u00f4ng qua c\u00e1c c\u00f4ng ty fintech. Th\u1ecb tr\u01b0\u1eddng fintech, trong \u0111\u00f3 c\u00f3 cho vay quy m\u00f4 nh\u1ecf, \u0111ang ph\u00e1t tri\u1ec3n r\u1ea5t m\u1ea1nh nh\u01b0ng ch\u00fang ta nhi\u1ec1u khi v\u1eabn kh\u00f4ng th\u1eeba nh\u1eadn c\u00e1c c\u00f4ng ty fintech ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p.<\/p>\n

Hi\u1ec7n nay 100% c\u00f4ng ty \u0111\u00f2i n\u1ee3 thu\u00ea \u0111\u00e3 chuy\u1ec3n th\u00e0nh c\u00f4ng ty mua b\u00e1n n\u1ee3 m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p. N\u00ean theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, \u201ct\u00edn d\u1ee5ng \u0111en\u201d c\u1ea7n \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft b\u1eb1ng quy lu\u1eadt kinh t\u1ebf, b\u1eb1ng cung c\u1ea7u, c\u1ea7n \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c nhu c\u1ea7u vay c\u1ee7a ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p. V\u00ec th\u1ebf, ph\u1ea3i th\u00fac \u0111\u1ea9y ph\u00e1t tri\u1ec3n ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh vi m\u00f4 th\u00f4ng qua vi\u1ec7c t\u0103ng ho\u1ea1t \u0111\u1ed9ng cho vay ngang h\u00e0ng, l\u1eadp th\u00eam c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh vi m\u00f4 ngo\u00e0i h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng. N\u1ebfu cho l\u1eadp th\u00eam t\u1eeb 700 – 1.000 c\u00f4ng ty t\u00e0i ch\u00ednh vi m\u00f4 th\u00ec c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng s\u1ebd v\u1eabn qu\u1ea3n \u0111\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng cho vay, trong khi ng\u01b0\u1eddi d\u00e2n c\u00f3 nhu c\u1ea7u c\u00f3 ch\u1ed7 \u0111\u1ec3 vay.<\/em><\/p>\n

Minh Anh<\/strong><\/p>\n

C\u00f4ng an Nh\u00e2n d\u00e2n (T\u00e0i ch\u00ednh 4.0) 14-12-2021:<\/em><\/p>\n

https:\/\/cand.com.vn\/tai-chinh-40\/cuoi-nam-ngan-chan-va-xu-ly-tin-dung-den-nhu-the-nao–i637958\/<\/a><\/em><\/p>\n

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

(CAND) – Th\u1ef1c ti\u1ec5n qu\u00e1 tr\u00ecnh \u0111\u1ea5u tranh v\u1edbi t\u1ed9i ph\u1ea1m \u201ct\u00edn d\u1ee5ng \u0111en\u201d cho th\u1ea5y, c\u00f4ng t\u00e1c ph\u00f2ng ng\u1eeba, x\u1eed l\u00fd c\u00e0ng l\u00e0m s\u1edbm s\u1ebd c\u00e0ng ph\u00e1t huy hi\u1ec7u qu\u1ea3. \u0110\u1eb7c bi\u1ec7t gi\u00fap x\u00e3 h\u1ed9i, ng\u01b0\u1eddi d\u00e2n gi\u1ea3m thi\u1ec3u nguy c\u01a1 b\u1ea5t \u1ed5n. T\u1ed9i ph\u1ea1m \u201ct\u00edn d\u1ee5ng \u0111en\u201d c\u00f3 gi\u1ea3m nh\u01b0ng v\u1eabn c\u00f2n nhi\u1ec1u […]<\/p>\n","protected":false},"author":1,"featured_media":1522,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-1520","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n2.922. 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