{"id":16272,"date":"2017-10-26T14:46:24","date_gmt":"2017-10-26T07:46:24","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=16272"},"modified":"2022-03-28T14:48:59","modified_gmt":"2022-03-28T07:48:59","slug":"1-863-gui-tien-ngan-hang-lay-lai-cung-la-kinh-doanh-da-kinh-doanh-phai-co-rui-ro","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-863-gui-tien-ngan-hang-lay-lai-cung-la-kinh-doanh-da-kinh-doanh-phai-co-rui-ro\/","title":{"rendered":"1.863. G\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng l\u1ea5y l\u00e3i c\u0169ng l\u00e0 kinh doanh, \u0111\u00e3 kinh doanh ph\u1ea3i c\u00f3 r\u1ee7i ro"},"content":{"rendered":"

(TTVN) – Theo lu\u1eadt s\u01b0 \u0110\u1ee9c, do ham l\u00e3i su\u1ea5t, b\u1ecf qua c\u1ea3nh b\u00e1o d\u1eabn \u0111\u1ebfn g\u1eedi nh\u1ea7m ni\u1ec1m tin v\u00e0o ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m th\u00ec ng\u01b0\u1eddi g\u1eedi ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. G\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng l\u1ea5y l\u00e3i c\u0169ng l\u00e0 kinh doanh, \u0111\u00e3 kinh doanh ph\u1ea3i c\u00f3 r\u1ee7i ro.<\/strong><\/p>\n

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Ch\u1ee7 nhi\u1ec7m \u1ee6y ban Kinh t\u1ebf Qu\u1ed1c h\u1ed9i V\u0169 H\u1ed3ng Thanh tr\u00ecnh b\u00e0y b\u00e1o c\u00e1o gi\u1ea3i tr\u00ecnh, ti\u1ebfp thu d\u1ef1 th\u1ea3o Lu\u1eadt S\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng – \u1ea2nh Trung t\u00e2m th\u00f4ng tin Qu\u1ed1c h\u1ed9i.<\/em><\/figcaption><\/figure>\n

S\u00e1ng nay 26\/10,\u00a0U\u1ef7 ban Th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i<\/strong>\u00a0(UBTVQH) Ch\u1ee7 nhi\u1ec7m \u1ee6y ban Kinh t\u1ebf Qu\u1ed1c h\u1ed9i V\u0169 H\u1ed3ng Thanh \u0111\u00e3 \u0111\u1ecdc b\u00e1o c\u00e1o tr\u01b0\u1edbc phi\u00ean th\u1ea3o lu\u1eadn v\u1ec1 d\u1ef1 th\u1ea3o Lu\u1eadt S\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, trong \u0111\u00f3\u00a0ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng<\/strong>\u00a0l\u00e0 m\u1ed9t trong nh\u1eefng v\u1ea5n \u0111\u1ec1 r\u1ea5t \u0111\u00e1ng ch\u00fa \u00fd.<\/p>\n

Theo \u0111\u00f3, UBTVQH cho r\u1eb1ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) l\u00e0 1 doanh nghi\u1ec7p \u0111\u1eb7c th\u00f9, huy \u0111\u1ed9ng ti\u1ec1n g\u1eedi t\u1eeb ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u1ec3 c\u1ea5p t\u00edn d\u1ee5ng. Vi\u1ec7c ph\u00e1 s\u1ea3n TCTD c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn \u0111\u1ed5 v\u1ee1 d\u00e2y chuy\u1ec1n, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ni\u1ec1m tin c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng.<\/p>\n

\u201cTuy nhi\u00ean, vi\u1ec7c c\u01a1 c\u1ea5u l\u1ea1i TCTD b\u1eb1ng h\u00ecnh th\u1ee9c ph\u00e1 s\u1ea3n c\u0169ng l\u00e0 m\u1ed9t h\u00ecnh th\u1ee9c r\u0103n \u0111e, \u0111\u1ed9ng l\u1ef1c \u0111\u1ec3 c\u00e1c TCTD n\u00e2ng cao ch\u1ea5t l\u01b0\u1ee3ng qu\u1ea3n tr\u1ecb \u0111i\u1ec1u h\u00e0nh v\u00e0 tr\u00e1ch nhi\u1ec7m trong vi\u1ec7c s\u1eed d\u1ee5ng ngu\u1ed3n ti\u1ec1n huy \u0111\u1ed9ng, t\u1eeb \u0111\u00f3 n\u00e2ng cao \u00fd th\u1ee9c ng\u01b0\u1eddi g\u1eedi ti\u1ec1n v\u00e0 kh\u00e1ch h\u00e0ng l\u1ef1a ch\u1ecdn TCTD c\u00f3 uy t\u00edn, ch\u1ea5t l\u01b0\u1ee3ng d\u1ecbch v\u1ee5 t\u1ed1t\u201d, UBTVQH nh\u1ea5n m\u1ea1nh.<\/p>\n

Theo d\u1ef1 th\u1ea3o Lu\u1eadt, vi\u1ec7c ph\u00e1 s\u1ea3n ch\u1ec9 \u00e1p d\u1ee5ng sau khi \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p kh\u00e1c nh\u01b0ng kh\u00f4ng th\u00e0nh c\u00f4ng v\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e2m v\u00e0o t\u00ecnh tr\u1ea1ng ph\u00e1 s\u1ea3n (kh\u00f4ng thanh to\u00e1n \u0111\u01b0\u1ee3c c\u00e1c ngh\u0129a v\u1ee5 n\u1ee3 \u0111\u1ebfn h\u1ea1n), thu\u1ed9c 3 tr\u01b0\u1eddng h\u1ee3p.<\/p>\n

Th\u1ee9 nh\u1ea5t<\/em>, TCTD \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t kh\u00f4ng ho\u00e0n th\u00e0nh vi\u1ec7c x\u00e2y d\u1ef1ng ph\u01b0\u01a1ng \u00e1n ph\u1ee5c h\u1ed3i TCTD \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t ho\u1eb7c ph\u01b0\u01a1ng \u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p c\u00f3 th\u1ea9m quy\u1ec1n ph\u00ea duy\u1ec7t ho\u1eb7c th\u1ef1c hi\u1ec7n kh\u00f4ng th\u00e0nh c\u00f4ng ph\u01b0\u01a1ng \u00e1n ph\u1ee5c h\u1ed3i.<\/p>\n

Th\u1ee9 hai,<\/em>\u00a0TCTD kh\u00f4ng ho\u00e0n th\u00e0nh vi\u1ec7c x\u00e2y d\u1ef1ng ph\u01b0\u01a1ng \u00e1n s\u00e1p nh\u1eadp, h\u1ee3p nh\u1ea5t, chuy\u1ec3n nh\u01b0\u1ee3ng to\u00e0n b\u1ed9 c\u1ed5 ph\u1ea7n, ph\u1ea7n v\u1ed1n g\u00f3p ho\u1eb7c ph\u01b0\u01a1ng \u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p c\u00f3 th\u1ea9m quy\u1ec1n ph\u00ea duy\u1ec7t.<\/p>\n

Th\u1ee9 ba<\/em>, TCTD kh\u00f4ng x\u00e2y d\u1ef1ng \u0111\u01b0\u1ee3c ph\u01b0\u01a1ng \u00e1n chuy\u1ec3n giao b\u1eaft bu\u1ed9c ho\u1eb7c Ch\u00ednh ph\u1ee7 kh\u00f4ng ph\u00ea duy\u1ec7t ph\u01b0\u01a1ng \u00e1n chuy\u1ec3n giao b\u1eaft bu\u1ed9c. \u0110\u1ed3ng th\u1eddi, d\u1ef1 th\u1ea3o Lu\u1eadt c\u0169ng quy \u0111\u1ecbnh r\u00f5 vi\u1ec7c quy\u1ebft \u0111\u1ecbnh th\u1ef1c hi\u1ec7n ph\u01b0\u01a1ng \u00e1n ph\u00e1 s\u1ea3n TCTD thu\u1ed9c th\u1ea9m quy\u1ec1n c\u1ee7a Ch\u00ednh ph\u1ee7.<\/p>\n

C\u00f3 \u00fd ki\u1ebfn cho r\u1eb1ng, c\u1ea7n b\u1ed5 sung m\u1edf r\u1ed9ng th\u00eam \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 quy\u1ec1n ngh\u0129a v\u1ee5 n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u m\u1edf th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n l\u00e0 c\u00e1c ch\u1ee7 n\u1ee3 l\u1edbn, c\u00f4ng \u0111o\u00e0n, c\u1ed5 \u0111\u00f4ng ho\u1eb7c c\u00e1c nh\u00f3m c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n l\u1edbn c\u1ee7a TCTD.<\/p>\n

UBTVQH b\u00e1o c\u00e1o r\u1eb1ng, khi ph\u01b0\u01a1ng \u00e1n ph\u00e1 s\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t, \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m x\u1eed l\u00fd k\u1ecbp th\u1eddi TCTD y\u1ebfu k\u00e9m, kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng ph\u1ee5c h\u1ed3i, d\u1ef1 th\u1ea3o Lu\u1eadt b\u1ed5 sung quy \u0111\u1ecbnh v\u1ec1 quy\u1ec1n c\u1ee7a Ban ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t y\u00eau c\u1ea7u TCTD n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u t\u00f2a \u00e1n m\u1edf th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n. Quy\u1ec1n n\u1ed9p \u0111\u01a1n y\u00eau c\u1ea7u m\u1edf th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Ph\u00e1 s\u1ea3n.<\/p>\n

C\u0169ng li\u00ean quan v\u1ea5n \u0111\u1ec1 ph\u00e1 s\u1ea3n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng y\u1ebfu k\u00e9m trao \u0111\u1ed5i v\u1edbi PV\u00a0Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c –\u00a0Chuy\u00ean gia ph\u00e1p l\u00fd T\u00e0i ch\u00ednh –\u00a0Ng\u00e2n h\u00e0ng, Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam (VNBA) kh\u1eb3ng \u0111\u1ecbnh: \u201cCho ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m l\u00e0 h\u1ebft s\u1ee9c \u0111\u00fang \u0111\u1eafn, c\u1ea7n thi\u1ebft\u201d.<\/p>\n

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Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, n\u00ean cho th\u00ed \u0111i\u1ec3m ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng thay v\u00ec \u0111\u1ec3 nh\u00e0 n\u01b0\u1edbc mua l\u1ea1i gi\u00e1 0 \u0111\u1ed3ng nh\u01b0 hi\u1ec7n nay – \u1ea2nh MaritimeBank<\/em><\/figcaption><\/figure>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, v\u1ea5n \u0111\u1ec1 cho ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng qu\u00e1 y\u1ebfu k\u00e9m \u0111\u01b0\u1ee3c b\u00e0n \u0111\u1ebfn t\u1eeb nhi\u1ec1u n\u0103m tr\u01b0\u1edbc nh\u01b0ng ch\u01b0a th\u1ef1c hi\u1ec7n do nhi\u1ec1u nguy\u00ean nh\u00e2n c\u1ea3 kh\u00e1ch quan v\u00e0 ch\u1ee7 quan. C\u0169ng ch\u00ednh v\u00ec vi\u1ec7c ch\u01b0a c\u00f3 ng\u00e2n h\u00e0ng n\u00e0o ph\u1ea3i ph\u00e1 s\u1ea3n n\u00ean d\u1eabn \u0111\u1ebfn t\u00e2m l\u00fd \u1ef7 l\u1ea1i Nh\u00e0 n\u01b0\u1edbc theo ki\u1ec3u c\u1ee9 y\u1ebfu k\u00e9m l\u00e0 \u0111\u01b0\u1ee3c nh\u00e0 n\u01b0\u1edbc mua l\u1ea1i 0 \u0111\u1ed3ng.<\/p>\n

\u201cCh\u00fang ta l\u00e0 n\u1ec1n kinh t\u1ebf th\u1ecb tr\u01b0\u1eddng, \u0111\u00e3 kinh t\u1ebf th\u1ecb tr\u01b0\u1eddng cho th\u1ecb tr\u01b0\u1eddng quy\u1ebft \u0111\u1ecbnh, anh y\u1ebfu k\u00e9m th\u00ec ph\u1ea3i ph\u00e1 s\u1ea3n \u0111\u1ec3 l\u00e0m trong s\u1ea1ch h\u1ec7 th\u1ed1ng. Kh\u00f4ng th\u1ec3 \u0111\u1ec3 ng\u01b0\u1eddi \u1ed1m n\u1eb7ng v\u1edbi ng\u01b0\u1eddi l\u00e0nh, d\u1eabn \u0111\u1ebfn ng\u01b0\u1eddi d\u00e2n kh\u00f4ng bi\u1ebft \u0111\u00e2u ng\u00e2n h\u00e0ng m\u1ea1nh, \u0111\u00e2u l\u00e0 ng\u00e2n h\u00e0ng \u0111ang y\u1ebfu k\u00e9m. V\u00ec v\u1eady vi\u1ec7c ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng th\u1ef1c s\u1ef1 qu\u00e1 y\u1ebfu k\u00e9m l\u00e0 c\u1ea7n thi\u1ebft\u201d, Lu\u1eadt s\u01b0 \u0110\u1ee9c cho hay.<\/p>\n

\u0110\u1eb7t v\u1ea5n \u0111\u1ec1, n\u1ebfu ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m v\u1eady quy\u1ec1n l\u1ee3i kh\u00e1ch h\u00e0ng g\u1eedi t\u00edn d\u1ee5ng s\u1ebd sao? Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c ph\u00e2n t\u00edch: Ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u0169ng ph\u1ea3i t\u1ef1 ch\u1ecbu h\u1eadu qu\u1ea3, \u0111\u00f3 l\u00e0 ph\u1ea7n trong r\u1ee7i ro m\u00e0 ng\u01b0\u1eddi g\u1eedi t\u00edn d\u1ee5ng ph\u1ea3i ch\u1ea5p nh\u1eadn trong n\u1ec1n kinh t\u1ebf.<\/p>\n

Theo Lu\u1eadt s\u01b0 \u0110\u1ee9c, c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc, c\u00e1c chuy\u00ean gia khuy\u1ebfn c\u00e1o r\u1ea5t nhi\u1ec1u v\u1ec1 vi\u1ec7c kh\u00e1ch h\u00e0ng g\u1eedi t\u00edn d\u1ee5ng c\u1ea7n th\u1eadn tr\u1ecdng kh\u00f4ng n\u00ean ham l\u00e3i su\u1ea5t cao, c\u1ea7n t\u00ecm hi\u1ec3u th\u00f4ng tin v\u1ec1 ng\u00e2n h\u00e0ng. Tuy nhi\u00ean, do vi\u1ec7c ham l\u00e3i su\u1ea5t, b\u1ecf qua c\u1ea3nh b\u00e1o d\u1eabn \u0111\u1ebfn g\u1eedi nh\u1ea7m ni\u1ec1m tin v\u00e0o ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m th\u00ec ng\u01b0\u1eddi g\u1eedi ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. G\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng l\u1ea5y l\u00e3i c\u0169ng l\u00e0 kinh doanh, \u0111\u00e3 kinh doanh ph\u1ea3i c\u00f3 r\u1ee7i ro.<\/p>\n

Chung quan \u0111i\u1ec3m TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu \u2013 Chuy\u00ean gia t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng c\u0169ng cho bi\u1ebft, theo nguy\u00ean t\u1eafc t\u1ef1 nhi\u00ean c\u1ee7a n\u1ec1n kinh t\u1ebf th\u1ecb tr\u01b0\u1eddng th\u00ec ng\u00e2n h\u00e0ng, doanh nghi\u1ec7p y\u1ebfu k\u00e9m s\u1ebd b\u1ecb \u0111\u00e0o th\u1ea3i.<\/p>\n

Theo TS. Hi\u1ebfu, \u0111\u1ec3 th\u1ef1c hi\u1ec7n ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng, ch\u00fang ta ph\u1ea3i x\u00e2y d\u1ef1ng Lu\u1eadt Ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng, d\u1ef1a v\u00e0o \u0111\u00f3 th\u1ef1c hi\u1ec7n c\u00e1c b\u01b0\u1edbc th\u1ea9m \u0111\u1ecbnh, \u0111\u00e1nh gi\u00e1 ti\u1ebfn t\u1edbi quy\u1ebft \u0111\u1ecbnh ph\u00e1 s\u1ea3n m\u1ed9t ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m n\u00e0o \u0111\u00f3.<\/p>\n

V\u1ec1 quy\u1ec1n l\u1ee3i c\u1ee7a c\u00e1c b\u00ean trong tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng b\u1ecb ph\u00e1 s\u1ea3n, theo TS. Hi\u1ebfu sau khi ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n, t\u00e0i s\u1ea3n c\u1ee7a ng\u00e2n h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c \u0111\u1ecbnh gi\u00e1 \u0111\u1ec3 tr\u1ea3 l\u1ea1i c\u00e1c b\u00ean, trong \u0111\u00f3 c\u00f3 c\u1ea3 kh\u00e1ch h\u00e0ng g\u1eedi t\u00edn d\u1ee5ng theo t\u1ef7 l\u1ec7 ti\u1ec1n g\u1eedi.<\/p>\n<\/div>\n

Mai Anh<\/strong>\/T\u1ea1p ch\u00ed SHTT<\/p>\n

——————<\/p>\n

S\u1edf h\u1eefu tr\u00ed tu\u1ec7 26-10-2017:<\/em><\/strong><\/p>\n

http:\/\/tintucvietnam.vn\/gui-tien-ngan-hang-lay-lai-cung-la-kinh-doanh-da-kinh-doanh-phai-co-rui-ro-19092<\/a><\/em><\/p>\n

(422\/1.128)<\/em>","protected":false},"excerpt":{"rendered":"

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