{"id":16349,"date":"2017-10-18T15:56:31","date_gmt":"2017-10-18T08:56:31","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=16349"},"modified":"2022-03-28T17:12:06","modified_gmt":"2022-03-28T10:12:06","slug":"1-854-quy-dinh-phap-luat-ve-hoat-dong-cua-cac-to-chuc-tin-dung-can-phai-ro-rang-va-nghiem-minh-2","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-854-quy-dinh-phap-luat-ve-hoat-dong-cua-cac-to-chuc-tin-dung-can-phai-ro-rang-va-nghiem-minh-2\/","title":{"rendered":"1.854. Quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u1ea7n ph\u1ea3i r\u00f5 r\u00e0ng v\u00e0 nghi\u00eam minh"},"content":{"rendered":"
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(PL) – L\u00e0 nh\u1eefng \u0111\u1ec1 xu\u1ea5t ki\u1ebfn ngh\u1ecb c\u1ee7a c\u00e1c chuy\u00ean gia ph\u00e1p l\u00fd g\u1eedi t\u1edbi c\u01a1 quan b\u1ea3o v\u1ec7 ph\u00e1p lu\u1eadt v\u00e0 c\u01a1 quan ch\u1ee9c n\u0103ng c\u00f3 nhi\u1ec7m v\u1ee5 x\u00e2y d\u1ef1ng ch\u00ednh s\u00e1ch ph\u00e1p lu\u1eadt v\u00e0 c\u01a1 quan b\u1ea3o v\u1ec7 ph\u00e1p lu\u1eadt, \u0111\u1ec3 ng\u00e0nh ng\u00e2n h\u00e0ng t\u1edbi \u0111\u00e2y kh\u00f4ng c\u00f2n x\u1ea3y ra nh\u1eefng \u0111\u1ea1i \u00e1n kinh t\u1ebf g\u00e2y thi\u1ec7t h\u1ea1i ngh\u00ecn t\u1ef7 cho n\u1ec1n kinh t\u1ebf v\u00e0 x\u00e3 h\u1ed9i.<\/strong><\/p>\n

Lu\u1eadt ph\u00e1p c\u1ea7n ph\u1ea3i r\u00f5 r\u00e0ng h\u01a1n<\/strong><\/p>\n

\u0110\u00f3ng g\u00f3p \u00fd ki\u1ebfn \u0111\u1ec3 ho\u00e0n thi\u1ec7n khung ph\u00e1p l\u00fd v\u1ec1 vi\u1ec7c mua b\u00e1n, s\u00e1p nh\u1eadp ng\u00e2n h\u00e0ng, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c th\u1eb3ng th\u1eafn n\u00f3i: Hi\u1ec7n t\u1ea1i, kh\u00f4ng c\u00f2n kh\u00e1i ni\u1ec7m mua b\u00e1n n\u1eefa, m\u00e0 chuy\u1ec3n qua kh\u00e1i ni\u1ec7m \u201cchuy\u1ec3n giao\u201d r\u1ed3i. Nh\u01b0ng c\u1ea7n ph\u1ea3i l\u00e0m r\u00f5 chuy\u1ec3n giao nh\u01b0 th\u1ebf n\u00e0o, ch\u1ee9 kh\u00f4ng l\u1ea1i t\u00f9 m\u00f9 h\u01a1n c\u1ea3 mua b\u00e1n, kh\u00f4ng th\u1ec3 c\u1ee9 n\u00f3i chung chung \u0111\u01b0\u1ee3c, v\u00ec r\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi \u0111ang nh\u1ea7m kh\u00e1i ni\u1ec7m mua b\u00e1n v\u00e0 s\u00e1p nh\u1eadp.<\/p>\n

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Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Gi\u00e1m<\/em> \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em><\/p>\n<\/div>\n

\u1ede nh\u1eefng v\u1ee5 mua b\u00e1n ng\u00e2n h\u00e0ng \u0111\u00e3 di\u1ec5n ra, Lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1eadn x\u00e9t: n\u1ebfu gi\u1ea3i quy\u1ebft k\u1ecbp th\u1eddi h\u01a1n, khi c\u00e1c ng\u00e2n h\u00e0ng ch\u01b0a l\u00e2m v\u00e0o t\u00ecnh tr\u1ea1ng \u00e2m v\u1ed1n qu\u00e1 l\u1edbn, h\u1eadu qu\u1ea3 \u0111\u00e3 kh\u00f4ng qu\u00e1 n\u1eb7ng n\u1ec1, \u0111\u00e3 kh\u00f4ng \u0111\u1ec3 x\u1ea3y ra t\u00ecnh tr\u1ea1ng gi\u00e1 tr\u1ecb c\u1ed5 ph\u1ea7n, c\u1ed5 phi\u1ebfu b\u1eb1ng 0 \u0111\u1ed3ng, v\u1ed1n c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng ch\u00e2n ch\u00ednh kh\u00f4ng b\u1ecb m\u1ea5t tr\u1eafng. Qu\u00e1 tr\u00ecnh x\u1eed l\u00fd c\u00e1c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m c\u1ee7a NHNN l\u00e0 m\u1ed9t vi\u1ec7c l\u00e0m v\u00f4 c\u00f9ng \u0111\u1eb7c bi\u1ec7t, \u1ea3nh h\u01b0\u1edfng kh\u00e1 m\u1ea1nh \u0111\u1ebfn t\u00e2m l\u00fd c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 n\u00f3i chung, c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng ng\u00e2n h\u00e0ng n\u00f3i ri\u00eang. V\u00ec v\u1eady r\u1ea5t c\u1ea7n thi\u1ebft ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin m\u1ed9t c\u00e1ch c\u1ee5 th\u1ec3, \u0111\u1ea7y \u0111\u1ee7, k\u1ecbp th\u1eddi, minh b\u1ea1ch v\u00e0 gi\u1ea3i th\u00edch r\u00f5 r\u00e0ng, ch\u00ednh x\u00e1c v\u1ec1 c\u01a1 s\u1edf ph\u00e1p l\u00fd, c\u0169ng nh\u01b0 th\u1ef1c tr\u1ea1ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng b\u1ecb mua v\u1edbi gi\u00e1 0 \u0111\u1ed3ng.<\/p>\n

\u201c\u0110\u1ec3 b\u1ea3o \u0111\u1ea3m ch\u1eafc ch\u1eafn v\u00e0 r\u00f5 r\u00e0ng v\u1ec1 c\u01a1 s\u1edf ph\u00e1p l\u00fd cho vi\u1ec7c x\u1eed l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p t\u01b0\u01a1ng t\u1ef1 n\u00eau tr\u00ean, c\u1ea7n ph\u1ea3i xem x\u00e9t s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010 theo h\u01b0\u1edbng quy \u0111\u1ecbnh r\u00f5 r\u00e0ng, c\u1ee5 th\u1ec3 v\u1ec1 \u0111i\u1ec1u ki\u1ec7n, bi\u1ec7n ph\u00e1p v\u00e0 th\u1ee7 t\u1ee5c x\u1eed l\u00fd. Ho\u1eb7c c\u1ea7n ph\u1ea3i s\u1eeda Lu\u1eadt Tr\u01b0ng mua, tr\u01b0ng d\u1ee5ng n\u0103m 2008 theo h\u01b0\u1edbng cho ph\u00e9p nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng b\u1eaft bu\u1ed9c ph\u1ea7n v\u1ed1n g\u00f3p ho\u1eb7c c\u1ed5 ph\u1ea7n, c\u1ed5 phi\u1ebfu c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft. Tr\u01b0\u1edbc m\u1eaft, c\u1ea7n xem x\u00e9t s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Quy\u1ebft \u0111\u1ecbnh s\u1ed1 48\/2013\/Q\u0110-TTg, ngo\u00e0i vi\u1ec7c cho ph\u00e9p NHNN tr\u1ef1c ti\u1ebfp g\u00f3p v\u1ed1n v\u00e0 mua c\u1ed5 ph\u1ea7n c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (mua c\u1ee7a ch\u00ednh c\u00f4ng ty), c\u00f2n c\u1ea7n ph\u1ea3i cho ph\u00e9p vi\u1ec7c nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean c\u00f4ng ty TNHH v\u00e0 mua b\u00e1n c\u1ed5 phi\u1ebfu, nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng c\u00f4ng ty c\u1ed5 ph\u1ea7n, th\u00ec m\u1edbi b\u1ea3o \u0111\u1ea3m kh\u1edbp ho\u00e0n to\u00e0n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 Lu\u1eadt Ch\u1ee9ng kho\u00e1n\u201d, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c g\u00f3p \u00fd.<\/p>\n

\u00d4ng \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m: NHNN cho r\u1eb1ng c\u00e1c ng\u00e2n h\u00e0ng thu\u1ed9c d\u1ea1ng y\u1ebfu k\u00e9m nh\u1ea5t trong h\u1ec7 th\u1ed1ng n\u00ean ph\u1ea3i b\u1ecb mua v\u1edbi gi\u00e1 0 \u0111\u1ed3ng, th\u00ec vi\u1ec7c c\u1ee9u s\u1ed1ng \u0111\u1ec3 c\u00e1c ng\u00e2n h\u00e0ng ti\u1ebfp t\u1ee5c t\u1ed3n t\u1ea1i v\u00e0 ph\u00e1t tri\u1ec3n c\u00f3 ph\u1ea7n kh\u00f4ng h\u1ee3p l\u00fd. N\u1ebfu nh\u01b0 \u0111\u1eb1ng n\u00e0o Nh\u00e0 n\u01b0\u1edbc c\u0169ng ch\u1ea5p nh\u1eadn ph\u1ea3i b\u1ecf ra m\u1ed9t c\u00e1ch tr\u1ef1c ti\u1ebfp v\u00e0 gi\u00e1n ti\u1ebfp r\u1ea5t nhi\u1ec1u ti\u1ec1n b\u1ea1c v\u00e0 c\u00f4ng s\u1ee9c \u0111\u1ec3 c\u1ee9u v\u00e3n c\u00e1c ng\u00e2n h\u00e0ng, th\u00ec ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 t\u00ednh \u0111\u1ebfn b\u00e0i to\u00e1n b\u1ea3o \u0111\u1ea3m qu\u00e1 tr\u00ecnh h\u1ee3p nh\u1ea5t, s\u00e1p nh\u1eadp, gi\u1ea3i th\u1ec3 ho\u1eb7c ph\u00e1 s\u1ea3n m\u1ed9t c\u00e1ch t\u1eeb t\u1eeb, c\u00f3 ki\u1ec3m so\u00e1t ch\u1eb7t ch\u1ebd, b\u1ea3o \u0111\u1ea3m kh\u1ea3 n\u0103ng chi tr\u1ea3 ti\u1ec1n g\u1eedi cho c\u00f4ng ch\u00fang v\u00e0 an to\u00e0n cho h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng.<\/p>\n

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Lu\u1eadt s\u01b0 Phan Trung Ho\u00e0i, Tr\u01b0\u1edfng VPLS Phan Trung Ho\u00e0i)<\/figcaption><\/figure>\n

Ti\u1ebfp l\u1eddi, Lu\u1eadt s\u01b0 Phan Trung Ho\u00e0i ph\u00e2n t\u00edch: Lu\u1eadt ph\u00e1p quy \u0111\u1ecbnh kh\u00f4ng r\u00f5, n\u00ean khi v\u1eadn d\u1ee5ng r\u1ea5t kh\u00f3. V\u00ec v\u1eady ph\u1ea3i quy \u0111\u1ecbnh r\u00f5 r\u00e0ng h\u01a1n. V\u00ed d\u1ee5, li\u00ean quan \u0111\u1ebfn tr\u01b0ng mua, c\u01b0\u1ee1ng ch\u1ebf mua ng\u00e2n h\u00e0ng v\u1edbi gi\u00e1 0 \u0111\u1ed3ng, kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 ph\u00e1p l\u00fd, v\u1eady v\u00ec sao ch\u00fang ta kh\u00f4ng cho ph\u00e1 s\u1ea3n. Trong khi \u0111\u00e3 c\u00f3 Lu\u1eadt Ph\u00e1 s\u1ea3n r\u1ed3i. Ch\u00ednh c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e0 nh\u1eefng ph\u00e1p nh\u00e2n trong n\u1ec1n kinh t\u1ebf th\u1ecb tr\u01b0\u1eddng, khi b\u1ecb \u00e2m v\u1ed1n, l\u1ed7 l\u0169y k\u1ebf, Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i ti\u1ebfn h\u00e0nh c\u00e1c th\u1ee7 t\u1ee5c cho ph\u00e1 s\u1ea3n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Ph\u00e1 s\u1ea3n, ch\u1ee9 kh\u00f4ng th\u1ec3 mua c\u01b0\u1ee1ng ch\u1ebf b\u1eaft bu\u1ed9c 0 \u0111\u1ed3ng \u0111\u01b0\u1ee3c.<\/p>\n

C\u00f2n theo Lu\u1eadt s\u01b0 V\u00f5 \u0110\u00ecnh \u0110\u1ee9c, n\u1ebfu ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n mua ng\u00e2n h\u00e0ng v\u1edbi gi\u00e1 0 \u0111\u1ed3ng, ph\u1ea3i th\u1ef1c hi\u1ec7n \u201cho\u1ea1t \u0111\u1ed9ng mua l\u1ea1i\u201d m\u1ed9t c\u00e1ch c\u00f4ng khai, k\u00eau g\u1ecdi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tham gia v\u00e0o qu\u00e1 tr\u00ecnh c\u01a1 c\u1ea5u l\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng \u0111\u00f3.<\/p>\n

V\u1edbi quan \u0111i\u1ec3m c\u1ee7a m\u1ed9t chuy\u00ean gia kinh t\u1ebf, Ti\u1ebfn s\u1ef9 Nguy\u1ec5n Tr\u00ed Hi\u1ebfu \u0111\u1ec1 xu\u1ea5t: \u0111\u1ec3 ng\u0103n ng\u1eeba nh\u1eefng tr\u01b0\u1eddng h\u1ee3p r\u1ee7i ro kh\u00f4ng lan t\u1ecfa ra to\u00e0n h\u1ec7 th\u1ed1ng, NHNN khi thanh tra, ph\u00e1t hi\u1ec7n ra sai ph\u1ea1m c\u1ee7a ng\u00e2n h\u00e0ng c\u1ea7n khoanh v\u00f9ng v\u00e0 x\u1eed l\u00fd k\u1ecbp th\u1eddi. N\u1ebfu ng\u00e2n h\u00e0ng \u0111\u00f3 v\u1eabn kh\u00f4ng th\u1ec3 t\u1ef1 x\u1eed l\u00fd, t\u1ef1 \u0111i\u1ec1u ch\u1ec9nh n\u00ean cho ph\u00e1 s\u1ea3n. D\u00f9 nh\u1ea1y c\u1ea3m, nh\u01b0ng \u0111\u00e2y l\u00e0 \u0111i\u1ec1u ki\u1ec7n ti\u00ean quy\u1ebft \u0111\u1ec3 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng tr\u1edf n\u00ean trong s\u1ea1ch l\u00e0nh m\u1ea1nh v\u00e0 b\u1ec1n v\u1eefng h\u01a1n. \u0110i\u1ec1u n\u00e0y c\u0169ng c\u00f3 ngh\u0129a, c\u00e1c ng\u00e2n h\u00e0ng s\u1ebd b\u1ecb th\u1ecb tr\u01b0\u1eddng \u0111\u00e0o th\u1ea3i, n\u1ebfu kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng hi\u1ec7u qu\u1ea3. C\u00f2n nh\u01b0 b\u00e2y gi\u1edd v\u1eabn trong t\u00ecnh tr\u1ea1ng bao c\u1ea5p, n\u1ebfu ho\u1ea1t \u0111\u1ed9ng t\u1ed3i qu\u00e1, d\u1edf qu\u00e1, NHNN l\u1ea1i \u0111\u1ebfn ti\u1ebfp qu\u1ea3n, \u201cb\u1eaft\u201d tr\u1edf th\u00e0nh ng\u00e2n h\u00e0ng con d\u01b0\u1edbi s\u1ef1 b\u1ea3o tr\u1ee3 c\u1ee7a NHNN \u0111\u1ec3 ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng. C\u00e1ch n\u00e0y theo t\u00f4i ch\u1ec9 mang t\u00ednh ch\u1ea5t \u0111\u1ed1i ph\u00f3 t\u00ecnh th\u1ebf. Ch\u00fang ta kh\u00f4ng th\u1ec3 b\u1ea3o tr\u1ee3, bao c\u1ea5p c\u00e1c ng\u00e2n h\u00e0ng m\u00e3i \u0111\u01b0\u1ee3c. \u0110\u00e3 \u0111\u1ebfn l\u00fac c\u00e1c ng\u00e2n h\u00e0ng c\u1ea7n ph\u1ea3i t\u1ef1 \u0111\u1ee9ng v\u1eefng b\u1eb1ng \u0111\u00f4i ch\u00e2n c\u1ee7a m\u00ecnh trong n\u1ec1n kinh t\u1ebf th\u1ecb tr\u01b0\u1eddng.<\/p>\n

C\u1ea7n m\u1ed9t b\u1ea3n \u00e1n nghi\u00eam kh\u1eafc \u0111\u1ec3 l\u00e0m \u00e1n l\u1ec7<\/strong><\/p>\n

T\u1eeb th\u1ef1c t\u1ebf x\u00e9t x\u1eed nh\u1eefng v\u1ee5 \u00e1n c\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf ho\u1eb7c nh\u1eefng v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n x\u1ea3y ra \u1edf c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u1eddi gian qua, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh: C\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt \u0111\u00e3 c\u00f3 r\u1ed3i, nh\u01b0ng c\u00f3 nh\u1eefng v\u1ee5 \u00e1n, vi\u1ec7c \u00e1p d\u1ee5ng v\u00e0 gi\u1ea3i th\u00edch ph\u00e1p lu\u1eadt kh\u00f4ng th\u1ed1ng nh\u1ea5t (th\u1eadm ch\u00ed \u00e1p d\u1ee5ng sai lu\u1eadt) d\u1eabn \u0111\u1ebfn x\u1eed ch\u01b0a \u0111\u00fang t\u1ed9i danh ho\u1eb7c x\u1eed nh\u1eb9 d\u1eabn \u0111\u1ebfn t\u00e1c d\u1ee5ng r\u0103n \u0111e ch\u01b0a m\u1ea1nh. Theo t\u00f4i, v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng l\u00e0 b\u00e0i h\u1ecdc r\u00fat ra cho c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd v\u00e0 v\u1ea5n \u0111\u1ec1 x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng v\u1edbi nh\u1eefng v\u1ee5 vi\u1ec7c x\u1ea3y ra. N\u1ebfu m\u1ed9t v\u1ee5 vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00f4ng x\u1eed l\u00fd nghi\u00eam minh, kh\u00f4ng quy k\u1ebft \u0111\u01b0\u1ee3c tr\u00e1ch nhi\u1ec7m, x\u1eed kh\u00f4ng \u0111\u00fang t\u1ed9i \u0111\u00fang ng\u01b0\u1eddi s\u1ebd d\u1eabn \u0111\u1ebfn tr\u00e0n lan vi ph\u1ea1m, d\u1eabn \u0111\u1ebfn nh\u1eddn lu\u1eadt. V\u00ed d\u1ee5 \u1edf v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 t\u1ea1i Vietinbank, b\u1ea3n th\u00e2n ng\u00e2n h\u00e0ng l\u00e0m sai, nh\u00e2n vi\u00ean c\u0169ng l\u00e0m sai, kh\u00e1ch h\u00e0ng kh\u00f4ng c\u00f3 l\u1ed7i. Nh\u01b0ng khi m\u1ea5t ti\u1ec1n kh\u00e1ch h\u00e0ng l\u1ea1i ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. \u0110\u1ea1i \u00e1n n\u00e0y \u0111\u00e3 ph\u1ea3i t\u00e1ch ra m\u1ed9t ph\u1ea7n \u0111\u1ec3 bu\u1ed9c Vietinbank ph\u1ea3i \u0111\u1ec1n ti\u1ec1n cho kh\u00e1ch h\u00e0ng. Tuy v\u1eady, d\u00f9 t\u00f2a \u0111\u00e3 tr\u1ea3 h\u1ed3 s\u01a1 \u0111\u1ec3 \u0111i\u1ec1u tra l\u1ea1i, nh\u01b0ng c\u00f4ng an v\u1eabn c\u1ee9 k\u1ebft lu\u1eadn l\u00e0 l\u1eeba \u0111\u1ea3o. \u1ede v\u1ee5 \u00e1n Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean, ng\u00e2n h\u00e0ng c\u0169ng ph\u1ee7i tr\u00e1ch nhi\u1ec7m. \u0110\u1ea1i \u00e1n x\u1ea3y ra t\u1ea1i Vietinbank, theo t\u00f4i l\u00e0 m\u1ed9t trong nh\u1eefng v\u1ee5 \u00e1n c\u1ea7n xem l\u1ea1i v\u1ea5n \u0111\u1ec1 t\u1ed9i danh, truy tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd c\u1ee7a ng\u00e2n h\u00e0ng, x\u1eed th\u1eadt nghi\u00eam minh, c\u1ea7n thi\u1ebft xem x\u00e9t l\u1ea5y l\u00e0m \u00e1n l\u1ec7. N\u1ebfu kh\u00f4ng l\u00e0m r\u00f5 \u0111\u01b0\u1ee3c v\u1ea5n \u0111\u1ec1 t\u1ed9i danh, n\u1ebfu kh\u00f4ng x\u1eed nghi\u00eam, kh\u00f4ng quy \u0111\u01b0\u1ee3c tr\u00e1ch nhi\u1ec7m ng\u00e2n h\u00e0ng… th\u00ec c\u00f2n \u0111\u00f3 nh\u1eefng nh\u1ee9c nh\u1ed1i v\u00e0 h\u1ec7 l\u1ee5y.<\/p>\n

\u0110\u1ec3 ng\u01b0\u1eddi d\u00e2n kh\u00f4ng m\u1ea5t ni\u1ec1m tin tuy\u1ec7t \u0111\u1ed1i v\u00e0o h\u1ec7 th\u1ed1ng t\u00edn d\u1ee5ng, Lu\u1eadt s\u01b0 \u0110\u1ee9c cho r\u1eb1ng: Quan tr\u1ecdng l\u00e0 \u1edf t\u00f2a \u00e1n, t\u00f2a \u00e1n ph\u1ea3i ra m\u1ed9t b\u1ea3n \u00e1n nghi\u00eam kh\u1eafc \u0111\u1ec3 l\u00e0m \u00e1n l\u1ec7 cho nh\u1eefng v\u1ee5 \u00e1n kh\u00e1c. C\u1ee5 th\u1ec3, nh\u1eefng tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng giao d\u1ecbch v\u1edbi c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng, c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng \u0111\u00e3 chuy\u1ec3n th\u00f4ng tin \u0111\u1ebfn b\u1ed9 ph\u1eadn giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng r\u1ed3i, th\u00ec sau \u0111\u00f3 d\u00f9 ng\u00e2n h\u00e0ng c\u00f3 \u0111\u01b0a ti\u1ec1n v\u00e0o h\u1ec7 th\u1ed1ng hay kh\u00f4ng \u0111\u01b0a v\u00e0o h\u1ec7 th\u1ed1ng, d\u00e2n c\u1ee9 \u0111\u1ebfn g\u1eedi ti\u1ec1n l\u1ea5y gi\u1ea5y t\u1edd xong l\u00e0 xong, c\u00f2n khi m\u1ea5t ti\u1ec1n, ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Ngh\u0129a l\u00e0 trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean c\u1ee7a m\u00ecnh, \u0111\u1ea5y l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ph\u00e1p nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c Lu\u1eadt D\u00e2n s\u1ef1 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 r\u1ed3i. Ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ea9y c\u00e1i kh\u00f3 cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, ng\u01b0\u1eddi g\u1eedi ti\u1ec1n kh\u00f4ng bu\u1ed9c ph\u1ea3i bi\u1ebft v\u00e0 kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ea3i bi\u1ebft c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean \u0111\u00f3 l\u00e0 th\u1ebf n\u00e0o? Ngh\u0129a l\u00e0 ph\u1ea3i quy tr\u00e1ch nhi\u1ec7m ng\u00e2n h\u00e0ng, ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u1ec1n b\u00f9 cho kh\u00e1ch h\u00e0ng khi c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1eeba \u0111\u1ea3o kh\u00e1ch h\u00e0ng.<\/p>\n

Ho\u00e0n thi\u1ec7n c\u00e1c thi\u1ebft ch\u1ebf, thanh ki\u1ec3m tra gi\u00e1m s\u00e1t n\u1ed9i b\u1ed9<\/strong><\/p>\n

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Lu\u1eadt s\u01b0 V\u00f5 \u0110\u00ecnh \u0110\u1ee9c \u2013 C\u00f4ng ty Lu\u1eadt \u0110\u00f4ng Nam \u00c1)<\/figcaption><\/figure>\n

Lu\u1eadt s\u01b0 V\u00f5 \u0110\u00ecnh \u0110\u1ee9c g\u00f3p \u00fd: \u0110\u1ec3 kh\u1eafc ph\u1ee5c nh\u1eefng l\u1ed7 h\u1ed5ng v\u00e0 t\u1ea1o n\u00ean m\u1ed9t n\u1ec1n t\u00e0i ch\u00ednh v\u1eefng m\u1ea1nh, \u1ed5n \u0111\u1ecbnh ch\u00fang ta c\u1ea7n s\u1edbm ho\u00e0n thi\u1ec7n c\u00e1c khung ph\u00e1p l\u00fd v\u1ec1 ph\u00e1p lu\u1eadt Ng\u00e2n h\u00e0ng n\u00f3i ri\u00eang v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u00f3i chung. C\u1ee5 th\u1ec3, ho\u00e0n thi\u1ec7n c\u00e1c c\u01a1 ch\u1ebf v\u1ec1 cho vay, thanh tra gi\u00e1m s\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ea3m b\u1ea3o kh\u00f4ng vi ph\u1ea1m t\u00ednh b\u00ed m\u1eadt kinh doanh c\u1ee7a c\u00e1c Ng\u00e2n h\u00e0ng v\u00e0 c\u1ee7a ch\u00ednh kh\u00e1ch h\u00e0ng, \u0111\u1ed3ng th\u1eddi c\u0169ng gi\u00fap gi\u00e1m s\u00e1t t\u1eebng c\u00e1 nh\u00e2n, t\u1eebng b\u1ed9 ph\u1eadn v\u00e0 th\u1eadm ch\u00ed c\u1ee7a t\u1eebng ph\u00f2ng giao d\u1ecbch khi c\u00f3 c\u00e1c d\u1ea5u hi\u1ec7u, m\u1ea7m m\u1ed1ng c\u1ee7a c\u00e1c h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t, l\u1eeba \u0111\u1ea3o hay l\u1ee3i d\u1ee5ng \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n t\u1eeb ho\u1ea1t \u0111\u1ed9ng Ng\u00e2n h\u00e0ng. C\u00f3 quy ch\u1ebf r\u00f5 r\u00e0ng, nghi\u00eam ng\u1eb7t v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u, qu\u1ea3n l\u00fd c\u00e1c ph\u00f4i, m\u1eabu bi\u1ec3u c\u00e1c lo\u1ea1i s\u1ed5 ti\u1ebft ki\u1ec7m, ch\u1ee9ng ch\u1ec9 ti\u1ec1n g\u1eedi \u0111\u1ec3 c\u00e1c chi nh\u00e1nh, nh\u00e2n vi\u00ean t\u00edn d\u1ee5ng hay \u0111\u1ea1i di\u1ec7n t\u1ea1i c\u00e1c ph\u00f2ng giao d\u1ecbch kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c c\u00e1c h\u00e0nh vi l\u1eadp s\u1ed5 kh\u1ed1ng. N\u00e2ng cao ch\u1ebf t\u00e0i v\u00e0 bi\u1ec7n ph\u00e1p thu h\u1ed3i t\u00e0i s\u1ea3n do ph\u1ea1m t\u1ed9i m\u00e0 c\u00f3. Th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra \u0111\u1ec3 h\u1ea1n ch\u1ebf t\u1ed1t nh\u1ea5t ti\u00eau c\u1ef1c, b\u1ed5 sung c\u00e1c ch\u1ebf t\u00e0i, th\u1eadm ch\u00ed c\u00f3 th\u1ec3 r\u00fat gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng n\u1ebfu ph\u00e1t hi\u1ec7n c\u00e1c kho\u1ea3n chi l\u00e3i ngo\u00e0i, l\u00e3i v\u01b0\u1ee3t qui \u0111\u1ecbnh nh\u01b0 th\u1eddi gian qua. Ch\u00ednh ho\u1ea1t \u0111\u1ed9ng chi l\u00e3i ngo\u00e0i \u0111\u00e3 d\u1eabn \u0111\u1ebfn h\u1eadu qu\u1ea3 c\u1ee7a c\u00e1c v\u1ee5 vi\u1ec7c t\u1ea1i Ng\u00e2n h\u00e0ng x\u00e2y d\u1ef1ng v\u00e0 Ng\u00e2n h\u00e0ng Oceanbank th\u1eddi gian qua. Ki\u1ec3m tra gi\u00e1m s\u00e1t n\u1ed9i b\u1ed9 v\u00e0 gi\u00e1m s\u00e1t ch\u00e9o gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng trong ph\u1ea1m vi h\u1ee3p l\u00fd. H\u1ea1n ch\u1ebf quy\u1ec1n h\u1ea1n c\u1ee7a c\u00e1c Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh, Tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch v\u00e0 \u0111\u1eb7c bi\u1ec7t c\u00f3 c\u00e1c ch\u1ebf t\u00e0i v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng k\u00fd k\u1ebft, cho vay ngo\u00e0i chi nh\u00e1nh ng\u00e2n h\u00e0ng. Tr\u01b0\u1eddng h\u1ee3p h\u01a1n 400 t\u1ef7 \u1edf ng\u00e2n h\u00e0ng Oceanbank H\u1ea3i Ph\u00f2ng v\u1eeba qua l\u00e0 m\u1ed9t v\u00ed d\u1ee5 \u0111i\u1ec3n h\u00ecnh cho vi\u1ec7c k\u00fd v\u00e0 giao d\u1ecbch, nh\u1eadn ti\u1ec1n ngo\u00e0i chi nh\u00e1nh ng\u00e2n h\u00e0ng. \u0110i\u1ec1u \u0111\u00f3 c\u00f3 ngh\u0129a c\u1ea7n x\u00e2y d\u1ef1ng quy tr\u00ecnh nghi\u1ec7p v\u1ee5 chu\u1ea9n \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch v\u00e0 quy tr\u00ecnh cho vay \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng n\u00f3i chung tr\u00ean c\u01a1 s\u1edf quy\u1ec1n t\u1ef1 quy\u1ebft h\u1ee3p l\u00fd v\u00e0 trong ph\u1ea1m vi an to\u00e0n c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng khi tham gia v\u00e0o th\u1ecb tr\u01b0\u1eddng.<\/p>\n

Ng\u00e0y 8\/9, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 b\u1ecb can \u0111\u1ed1i v\u1edbi \u00f4ng \u0110\u1eb7ng Thanh B\u00ecnh (63 tu\u1ed5i), nguy\u00ean Ph\u00f3 th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1ec1 h\u00e0nh vi thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng. \u00d4ng B\u00ecnh b\u1ecb kh\u1edfi t\u1ed1 v\u00ec li\u00ean quan \u0111\u1ebfn “\u0111\u1ea1i \u00e1n” kinh t\u1ebf Ph\u1ea1m C\u00f4ng Danh v\u00e0 \u0111\u1ed3ng ph\u1ea1m g\u00e2y th\u1ea5t tho\u00e1t 9.000 t\u1ec9 \u0111\u1ed3ng. C\u01a1 quan t\u1ed1 t\u1ee5ng \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p ng\u0103n ch\u1eb7n c\u1ea5m \u0111i kh\u1ecfi n\u01a1i c\u01b0 tr\u00fa \u0111\u1ed1i v\u1edbi b\u1ecb can \u0110\u1eb7ng Thanh B\u00ecnh. \u00d4ng \u0110\u1eb7ng Thanh B\u00ecnh t\u1eebng 25 n\u0103m c\u00f4ng t\u00e1c trong ng\u00e0nh ng\u00e2n h\u00e0ng theo quy\u1ebft \u0111\u1ecbnh ph\u00e2n c\u00f4ng c\u00f4ng t\u00e1c c\u1ee7a Ban l\u00e3nh \u0111\u1ea1o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, Ph\u00f3 th\u1ed1ng \u0111\u1ed1c \u0110\u1eb7ng Thanh B\u00ecnh gi\u00fap Th\u1ed1ng \u0111\u1ed1c gi\u1ea3i quy\u1ebft c\u00e1c c\u00f4ng vi\u1ec7c \u0111\u01b0\u1ee3c \u1ee7y nhi\u1ec7m. Ph\u1ee5 tr\u00e1ch c\u00f4ng t\u00e1c thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng; ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n; th\u00f4ng tin t\u00edn d\u1ee5ng; c\u00f4ng t\u00e1c ph\u00e1p ch\u1ebf; ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c Qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n, ho\u1ea1t \u0111\u1ed9ng b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c hi\u1ec7p h\u1ed9i trong ng\u00e0nh ng\u00e2n h\u00e0ng. Tr\u1ef1c ti\u1ebfp ch\u1ec9 \u0111\u1ea1o, ph\u1ee5 tr\u00e1ch c\u00e1c \u0111\u01a1n v\u1ecb: C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng, V\u1ee5 Ph\u00e1p ch\u1ebf, Trung t\u00e2m Th\u00f4ng tin t\u00edn d\u1ee5ng.<\/p><\/blockquote>\n

\u0110\u00ecnh Nguy\u1ec5n (th\u1ef1c hi\u1ec7n)<\/strong><\/p>\n<\/div>\n

——————<\/p>\n

T\u1ea1p ch\u00ed Ph\u00e1p l\u00fd (Kinh doanh & Ph\u00e1p lu\u1eadt) 18-10-2017:<\/em><\/strong><\/p>\n

https:\/\/phaply.net.vn\/quy-dinh-phap-luat-ve-hoat-dong-cua-cac-to-chuc-tin-dung-can-phai-ro-rang-va-nghiem-minh-a184978.html<\/em><\/p>\n

(779\/2.274)<\/em>","protected":false},"excerpt":{"rendered":"

(PL) – L\u00e0 nh\u1eefng \u0111\u1ec1 xu\u1ea5t ki\u1ebfn ngh\u1ecb c\u1ee7a c\u00e1c chuy\u00ean gia ph\u00e1p l\u00fd g\u1eedi t\u1edbi c\u01a1 quan b\u1ea3o v\u1ec7 ph\u00e1p lu\u1eadt v\u00e0 c\u01a1 quan ch\u1ee9c n\u0103ng c\u00f3 nhi\u1ec7m v\u1ee5 x\u00e2y d\u1ef1ng ch\u00ednh s\u00e1ch ph\u00e1p lu\u1eadt v\u00e0 c\u01a1 quan b\u1ea3o v\u1ec7 ph\u00e1p lu\u1eadt, \u0111\u1ec3 ng\u00e0nh ng\u00e2n h\u00e0ng t\u1edbi \u0111\u00e2y kh\u00f4ng c\u00f2n x\u1ea3y ra nh\u1eefng \u0111\u1ea1i […]<\/p>\n","protected":false},"author":10,"featured_media":16352,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-16349","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.854. Quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u1ea7n ph\u1ea3i r\u00f5 r\u00e0ng v\u00e0 nghi\u00eam minh - 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\/1-854-quy-dinh-phap-luat-ve-hoat-dong-cua-cac-to-chuc-tin-dung-can-phai-ro-rang-va-nghiem-minh-2\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.854. 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