{"id":16760,"date":"2022-03-31T20:38:52","date_gmt":"2022-03-31T13:38:52","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=16760"},"modified":"2025-07-17T15:48:04","modified_gmt":"2025-07-17T08:48:04","slug":"3-667-phap-luat-can-bo-sung-dieu-gi-de-thi-truong-chung-khoan-lanh-manh-hon","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-667-phap-luat-can-bo-sung-dieu-gi-de-thi-truong-chung-khoan-lanh-manh-hon\/","title":{"rendered":"3.687. Ph\u00e1p lu\u1eadt c\u1ea7n b\u1ed5 sung \u0111i\u1ec1u g\u00ec \u0111\u1ec3 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n l\u00e0nh m\u1ea1nh h\u01a1n?"},"content":{"rendered":"

Ph\u00e1p lu\u1eadt c\u1ea7n b\u1ed5 sung \u0111i\u1ec1u g\u00ec \u0111\u1ec3 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n l\u00e0nh m\u1ea1nh h\u01a1n?<\/span><\/h4>\n
(Zing) – Chuy\u00ean gia nh\u1eadn \u0111\u1ecbnh c\u1ea7n c\u00f3 c\u01a1 ch\u1ebf, ch\u1ebf t\u00e0i \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o tuy\u1ec7t \u0111\u1ed1i t\u00ednh trung th\u1ef1c \u1edf b\u00e1o c\u00e1o t\u00e0i ch\u00ednh c\u1ee7a c\u00e1c doanh nghi\u1ec7p, t\u1eeb \u0111\u00f3 gi\u00fap th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n tr\u1edf n\u00ean l\u00e0nh m\u1ea1nh h\u01a1n.<\/em><\/strong><\/h5>\n

\"Ph\u00e1p<\/p>\n

\u00d4ng Tr\u1ecbnh V\u0103n Quy\u1ebft (Ch\u1ee7 t\u1ecbch C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n FLC) \u0111\u00e3 b\u1ecb C\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra B\u1ed9 C\u00f4ng an t\u1ed1ng \u0111\u1ea1t quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 b\u1ecb can, b\u1eaft t\u1ea1m giam v\u1ec1 t\u1ed9i Thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

Quy\u1ebft \u0111\u1ecbnh t\u1ed1 t\u1ee5ng \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau khi c\u01a1 quan ch\u1ee9c n\u0103ng nh\u1eadn \u0111\u1ecbnh \u00f4ng Quy\u1ebft v\u00e0 c\u00e1c c\u00e1 nh\u00e2n thu\u1ed9c C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n FLC, C\u00f4ng ty CP Ch\u1ee9ng kho\u00e1n BOS v\u00e0 c\u00e1c c\u00f4ng ty li\u00ean quan v\u1ee5 thao t\u00fang th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, che gi\u1ea5u th\u00f4ng tin trong ho\u1ea1t \u0111\u1ed9ng ch\u1ee9ng kho\u00e1n x\u1ea3y ra ng\u00e0y 10\/1. H\u00e0nh vi n\u00e0y g\u00e2y thi\u1ec7t h\u1ea1i nghi\u00eam tr\u1ecdng cho nh\u00e0 \u0111\u1ea7u t\u01b0, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam.<\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf v\u1eabn c\u00f3 h\u00e0nh vi thao t\u00fang, l\u00e1i hay \u0111\u1ea9y gi\u00e1 c\u1ed5 phi\u1ebfu t\u1ea1o c\u01a1n s\u1ed1t \u1ea3o r\u1ed3i b\u1ea5t ng\u1edd th\u1ea3 r\u01a1i t\u1ef1 do tr\u00ean th\u1ecb tr\u01b0\u1eddng. V\u00ec sao t\u00ecnh tr\u1ea1ng n\u00e0y xu\u1ea5t hi\u1ec7n? Ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh c\u1ea7n s\u1eeda \u0111\u1ed5i, b\u1ed5 sung nh\u1eefng quy \u0111\u1ecbnh g\u00ec \u0111\u1ec3 th\u1ecb tr\u01b0\u1eddng l\u00e0nh m\u1ea1nh h\u01a1n?<\/p>\n

Chuy\u00ean gia n\u00f3i g\u00ec sau v\u1ee5 Tr\u1ecbnh V\u0103n Quy\u1ebft b\u1ecb b\u1eaft<\/strong><\/h5>\n

Chuy\u00ean gia n\u00f3i g\u00ec sau v\u1ee5 Tr\u1ecbnh V\u0103n Quy\u1ebft b\u1ecb b\u1eaft<\/strong> Chuy\u00ean gia nh\u00ecn nh\u1eadn s\u1ef1 thi\u1ebfu chuy\u00ean nghi\u1ec7p c\u1ee7a doanh nghi\u1ec7p, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f9ng ch\u1ebf t\u00e0i ch\u01b0a \u0111\u1ee7 m\u1ea1nh c\u1ee7a ph\u00e1p lu\u1eadt t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho t\u00ecnh tr\u1ea1ng l\u00e1i gi\u00e1 xu\u1ea5t hi\u1ec7n tr\u00ean th\u1ecb tr\u01b0\u1eddng.<\/p>\n

Ba y\u1ebfu t\u1ed1 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho h\u00e0nh vi ‘l\u00e1i’ gi\u00e1<\/strong><\/h5>\n

Trao \u0111\u1ed5i v\u1edbi\u00a0Zing, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a> (Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf Vi\u1ec7t Nam – VIAC) nh\u00ecn nh\u1eadn kh\u00f4ng kh\u00f3 \u0111\u1ec3 b\u1eaft g\u1eb7p h\u00e0nh vi “l\u00e1i” gi\u00e1 c\u1ed5 phi\u1ebfu tr\u00ean th\u1ecb tr\u01b0\u1eddng. \u0110i\u1ec1u n\u00e0y xu\u1ea5t ph\u00e1t t\u1eeb nhi\u1ec1u y\u1ebfu t\u1ed1, trong \u0111\u00f3 c\u00f3 3 nguy\u00ean nh\u00e2n c\u01a1 b\u1ea3n nh\u01b0 sau:\u00a0<\/em><\/p>\n

Th\u1ee9 nh\u1ea5t<\/em>, \u00f4ng cho r\u1eb1ng r\u1ea5t nhi\u1ec1u doanh nghi\u1ec7p s\u1edf h\u1eefu s\u1ed1 l\u01b0\u1ee3ng l\u1edbn c\u1ed5 phi\u1ebfu tr\u00ean th\u1ecb tr\u01b0\u1eddng l\u00e0m vi\u1ec7c ch\u01b0a b\u00e0i b\u1ea3n, thi\u1ebfu chuy\u00ean nghi\u1ec7p. H\u1ecd mu\u1ed1n t\u00ecm m\u1ecdi c\u00e1ch \u0111\u1ec3 \u0111\u1ea1t l\u1ee3i nhu\u1eadn kh\u00f4ng ch\u00ednh \u0111\u00e1ng, kh\u00f4ng d\u1ef1a v\u00e0o b\u1ea3n ch\u1ea5t v\u00e0 gi\u00e1 tr\u1ecb c\u1ee7a c\u00f4ng ty n\u00ean \u0111\u00e3 “b\u1eaft tay” v\u1edbi c\u00e1c \u0111\u1ed9i l\u00e1i \u0111\u1ec3 l\u00e0m gi\u00e1 c\u1ed5 phi\u1ebfu.<\/em><\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0<\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>. \u1ea2nh:\u00a0Ho\u00e0ng Linh.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Th\u1ee9 hai<\/em>, ngo\u00e0i vi\u1ec7c doanh nghi\u1ec7p l\u00e0m vi\u1ec7c ch\u01b0a b\u00e0i b\u1ea3n, lu\u1eadt s\u01b0 ch\u1ec9 ra r\u1eb1ng r\u1ea5t nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean th\u1ecb tr\u01b0\u1eddng hi\u1ec7n t\u1ea1i c\u0169ng thi\u1ebfu chuy\u00ean nghi\u1ec7p. Thay v\u00ec ph\u00e2n t\u00edch y\u1ebfu t\u1ed1 k\u1ef9 thu\u1eadt, gi\u00e1 tr\u1ecb v\u00e0 hi\u1ec7u qu\u1ea3 doanh nghi\u1ec7p, h\u1ecd ch\u1ee7 y\u1ebfu “\u0111\u00e1nh” \u0103n theo phong tr\u00e0o, ch\u01a1i theo tin \u0111\u1ed3n, t\u1ea1o s\u00f3ng \u0111\u00e1nh theo n\u00ean d\u1ec5 b\u1ecb nh\u1eefng \u0111\u1ed9i “l\u00e1i” \u0111\u01b0a \u0111\u1ea9y, l\u00e0m gi\u00e1.\u00a0<\/em><\/p>\n

Th\u1ee9 ba<\/em>, d\u01b0\u1edbi g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, \u00f4ng \u0110\u1ee9c nh\u1eadn \u0111\u1ecbnh ch\u1ebf t\u00e0i \u0111\u1ed1i v\u1edbi nh\u1eefng h\u00e0nh vi vi ph\u1ea1m li\u00ean quan t\u1edbi ho\u1ea1t \u0111\u1ed9ng ch\u1ee9ng kho\u00e1n c\u00f2n nh\u1eb9, thi\u1ebfu t\u00ednh r\u0103n \u0111e. Nhi\u1ec1u ng\u01b0\u1eddi v\u00ec l\u1ee3i \u00edch qu\u00e1 l\u1edbn m\u00e0 ch\u1ea5p nh\u1eadn n\u1ed9p ph\u1ea1t, s\u1eb5n s\u00e0ng th\u1ef1c hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m \u0111\u1ec3 tr\u1ee5c l\u1ee3i cho b\u1ea3n th\u00e2n.\u00a0<\/em><\/p>\n

“X\u00e9t v\u1ec1 c\u00e2u chuy\u1ec7n thao t\u00fang gi\u00e1, m\u1ed9t c\u00e1 nh\u00e2n ch\u1ec9 c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n m\u1ed9t v\u00e0i h\u00e0nh vi, kh\u00f3 c\u00f3 th\u1ec3 \u0111i\u1ec1u khi\u1ec3n th\u1ecb tr\u01b0\u1eddng. Tuy nhi\u00ean, h\u1ecd s\u1ebd d\u1ef1a v\u00e0o l\u1ef1c l\u01b0\u1ee3ng l\u00e0 \u0111\u1ed9i l\u00e1i, v\u1edbi h\u00e0nh vi \u0111i\u1ec3n h\u00ecnh l\u00e0 nhi\u1ec1u t\u00e0i kho\u1ea3n c\u00e2u k\u1ebft v\u1edbi nhau \u0111\u1ec3 l\u00e0m gi\u00e1 c\u1ed5 phi\u1ebfu. \u0110\u00f3 c\u00f3 th\u1ec3 l\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng, c\u00f3 hi\u1ec3u bi\u1ebft, h\u1ecd n\u1eafm \u0111\u01b0\u1ee3c t\u00e2m l\u00fd nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 d\u1ec5 d\u00e0ng \u0111i\u1ec1u khi\u1ec3n th\u1ecb tr\u01b0\u1eddng, t\u1ea1o giao d\u1ecbch g\u00e2y nh\u1ea7m l\u1eabn. V\u1ec1 b\u1ea3n ch\u1ea5t, \u0111\u00e2y m\u1edbi l\u00e0 l\u1ef1c l\u01b0\u1ee3ng th\u1ef1c t\u1ebf thao t\u00fang th\u1ecb tr\u01b0\u1eddng c\u00f2n m\u1ed9t v\u00e0i c\u00e1 nh\u00e2n nh\u01b0 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a \u00f4ng Quy\u1ebft kh\u00f3 c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi m\u1ed9t c\u00e1ch \u0111\u01a1n l\u1ebb”, \u00f4ng \u0110\u1ee9c ph\u00e2n t\u00edch.\u00a0<\/em><\/p>\n

V\u1ecb tr\u1ecdng t\u00e0i vi\u00ean c\u0169ng cho r\u1eb1ng ch\u1ebf t\u00e0i h\u00e0nh ch\u00ednh v\u00e0 h\u00ecnh s\u1ef1 d\u00e0nh cho c\u00e1c h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ch\u1ee9ng kho\u00e1n c\u00f2n nh\u1eb9, ch\u01b0a th\u1ef1c s\u1ef1 ch\u1eb7t ch\u1ebd v\u00e0 ph\u1ea3n \u00e1nh \u0111\u00fang b\u1ea3n ch\u1ea5t, h\u1eadu qu\u1ea3 m\u00e0 h\u00e0nh vi \u0111\u1ec3 l\u1ea1i. Do \u0111\u00f3, c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n c\u1ea7n ho\u00e0n thi\u1ec7n quy \u0111\u1ecbnh v\u1ec1 ph\u00e1p lu\u1eadt, t\u1ea1o t\u00ednh r\u0103n \u0111e nh\u1eb1m ng\u0103n ch\u1eb7n \u00fd \u0111\u1ed3 thao t\u00fang, t\u00e1c \u0111\u1ed9ng th\u1ecb tr\u01b0\u1eddng c\u1ee7a nh\u1eefng c\u00e1 nh\u00e2n.\u00a0<\/em><\/p>\n

Ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh c\u1ea7n b\u1ed5 sung nh\u1eefng g\u00ec?<\/strong><\/h5>\n

B\u00e0n lu\u1eadn v\u1ec1 s\u1ef1 vi\u1ec7c, ti\u1ebfn s\u0129, lu\u1eadt s\u01b0 Ho\u00e0ng Ng\u1ecdc Giao (Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf Vi\u1ec7t Nam – VIAC) \u0111\u00e1nh gi\u00e1 \u0111\u00e2y l\u00e0 s\u1ef1 vi\u1ec7c \u0111\u00e1ng ti\u1ebfc b\u1edfi \u00f4ng Quy\u1ebft hi\u1ec7n l\u00e0 ch\u1ee7 t\u1ecbch H\u0110QT c\u1ee7a m\u1ed9t t\u1eadp \u0111o\u00e0n l\u1edbn. Vi\u1ec7c \u00f4ng Quy\u1ebft b\u1ecb b\u1eaft t\u1ea1m giam c\u00f3 th\u1ec3 s\u1ebd g\u00e2y ra t\u00e1c \u0111\u1ed9ng ti\u00eau c\u1ef1c t\u1edbi kh\u00f4ng ch\u1ec9 FLC m\u00e0 c\u00f2n nhi\u1ec1u doanh nghi\u1ec7p kh\u00e1c.<\/p>\n\n\n\n
Ti\u1ebfn s\u0129, lu\u1eadt s\u01b0 Ho\u00e0ng Ng\u1ecdc Giao. \u1ea2nh:\u00a0Duy Anh.<\/em>\u00a0<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

N\u00f3i v\u1ec1 h\u00e0nh vi thao t\u00fang gi\u00e1 c\u1ed5 phi\u1ebfu, \u00f4ng cho r\u1eb1ng vi\u1ec7c xu\u1ea5t hi\u1ec7n nhi\u1ec1u hi\u1ec7n t\u01b0\u1ee3ng nh\u01b0 “l\u00e1i”, “tay to” \u0111\u1ec3 th\u00e2u t\u00f3m c\u1ed5 phi\u1ebfu, d\u1eabn t\u1edbi vi\u1ec7c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecb thi\u1ec7t h\u1ea1i l\u00e0 hi\u1ec7n t\u01b0\u1ee3ng c\u00f3 th\u1ef1c. \u0110i\u1ec1u n\u00e0y khi\u1ebfn th\u1ecb tr\u01b0\u1eddng \u0111ang tr\u1edf n\u00ean kh\u00f4ng l\u00e0nh m\u1ea1nh.<\/p>\n

R\u00e0 so\u00e1t c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, lu\u1eadt s\u01b0 cho bi\u1ebft ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh c\u00f3 c\u1ea3 ch\u1ebf t\u00e0i h\u00e0nh ch\u00ednh v\u00e0 h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi h\u00e0nh vi n\u00e0y. Tuy nhi\u00ean, \u0111\u00f3 ch\u01b0a ph\u1ea3i gi\u1ea3i ph\u00e1p m\u00e0 ch\u1ec9 l\u00e0 bi\u1ec7n ph\u00e1p x\u1eed l\u00fd h\u1eadu qu\u1ea3 khi h\u00e0nh vi vi ph\u1ea1m \u0111\u00e3 b\u1ecb ph\u00e1t hi\u1ec7n. \u00d4ng cho r\u1eb1ng v\u1ea5n \u0111\u1ec1 c\u1ed1t l\u00f5i c\u1ee7a s\u1ef1 vi\u1ec7c n\u1eb1m \u1edf b\u1ea3n b\u00e1o c\u00e1o t\u00e0i ch\u00ednh c\u1ee7a doanh nghi\u1ec7p.<\/p>\n

“Tr\u00ean th\u1ef1c t\u1ebf, c\u00f3 nh\u1eefng doanh nghi\u1ec7p thua l\u1ed7 n\u1eb7ng n\u1ec1, n\u1ee3 s\u00e2u, ho\u1ea1t \u0111\u1ed9ng kinh doanh kh\u00f4ng hi\u1ec7u qu\u1ea3. Tuy nhi\u00ean, nh\u1edd ‘t\u00f4 h\u1ed3ng’ b\u00e1o c\u00e1o t\u00e0i ch\u00ednh c\u00f9ng vi\u1ec7c k\u1ebft h\u1ee3p v\u1edbi nh\u1eefng \u0111\u1ed9i ‘l\u00e1i’, gi\u00e1 c\u1ed5 phi\u1ebfu c\u1ee7a h\u1ecd v\u1eabn \u0111\u01b0\u1ee3c \u0111\u1ea9y l\u00ean r\u1ea5t cao, t\u1ea1o ni\u1ec1m tin l\u1edbn cho nhi\u1ec1u ng\u01b0\u1eddi. T\u1edbi khi c\u1ed5 phi\u1ebfu tr\u1edf v\u1ec1 gi\u00e1 tr\u1ecb th\u1eadt, nhi\u1ec1u nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ec9nh ng\u1ed9 th\u00ec \u0111\u00e3 qu\u00e1 mu\u1ed9n”, \u00f4ng Giao chia s\u1ebb. T\u1eeb \u0111\u00f3, v\u1ecb tr\u1ecdng t\u00e0i vi\u00ean \u0111\u1eb7t ra 2 v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd c\u1ea7n th\u1ef1c hi\u1ec7n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o s\u1ef1 l\u00e0nh m\u1ea1nh c\u1ee7a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/p>\n

Th\u1ee9 nh\u1ea5t<\/em>, c\u1ea7n r\u00e0 so\u00e1t s\u1ef1 minh b\u1ea1ch, ch\u00ednh x\u00e1c c\u1ee7a b\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u00e0ng n\u0103m. \u0110\u1ed9 trung th\u1ef1c c\u1ee7a b\u00e1o c\u00e1o t\u00e0i ch\u00ednh l\u00e0 r\u1ea5t quan tr\u1ecdng b\u1edfi \u0111\u00f3 s\u1ebd l\u00e0 c\u0103n c\u1ee9, y\u1ebfu t\u1ed1 t\u00e1c \u0111\u1ed9ng t\u1edbi quy\u1ebft \u0111\u1ecbnh mua b\u00e1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. M\u1ed9t b\u1ea3n b\u00e1o c\u00e1o gian d\u1ed1i ho\u1eb7c sai c\u00f3 th\u1ec3 d\u1eabn t\u1edbi hi\u1ec3u l\u1ea7m, g\u00e2y thua l\u1ed7 cho nhi\u1ec1u ng\u01b0\u1eddi.<\/p>\n

C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng c\u1ea7n c\u00f3 th\u00eam c\u01a1 ch\u1ebf ki\u1ec3m so\u00e1t s\u1ef1 ch\u00ednh x\u00e1c c\u1ee7a b\u00e1o c\u00e1o t\u00e0i ch\u00ednh, \u0111\u1ed3ng th\u1eddi b\u1ed5 sung ch\u1ebf t\u00e0i v\u1edbi h\u00e0nh vi l\u00e0m gi\u1ea3 b\u00e1o c\u00e1o. Vi\u1ec7c h\u1ea1n ch\u1ebf l\u00e0m gi\u1ea3 b\u00e1o c\u00e1o t\u00e0i ch\u00ednh c\u1ea7n c\u00f3 ch\u1ebf t\u00e0i v\u00e0 th\u1ef1c t\u1ebf ph\u00e1p lu\u1eadt \u0111\u00e3 c\u00f3. \u0110\u00e2y l\u00e0 h\u00e0nh vi c\u00f3 th\u1ec3 x\u1ebfp v\u00e0o nh\u00f3m thao t\u00fang th\u1ecb tr\u01b0\u1eddng, song v\u1ea5n \u0111\u1ec1 hi\u1ec7n t\u1ea1i l\u00e0 c\u01a1 quan, t\u1ed5 ch\u1ee9c n\u00e0o s\u1ebd ki\u1ec3m so\u00e1t vi\u1ec7c l\u00e0m b\u00e1o c\u00e1o c\u1ee7a doanh nghi\u1ec7p? Ph\u01b0\u01a1ng th\u1ee9c ki\u1ec3m so\u00e1t ra sao? V\u00e0 c\u01a1 ch\u1ebf n\u00e0o ki\u1ec3m so\u00e1t h\u00e0nh vi \u0111\u00f3?<\/p>\n

Do \u0111\u00f3, theo \u00f4ng Giao, c\u1ea7n c\u00f3 s\u1ef1 h\u1ee3p t\u00e1c gi\u1eefa c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc nh\u1eb1m qu\u1ea3n l\u00fd doanh nghi\u1ec7p, \u0111\u1ea3m b\u1ea3o \u0111\u1ed9 trung th\u1ef1c khi h\u1ecd c\u00f4ng b\u1ed1 b\u00e1o c\u00e1o t\u00e0i ch\u00ednh ra th\u1ecb tr\u01b0\u1eddng.<\/p>\n

Th\u1ee9 hai<\/em>, \u00f4ng cho r\u1eb1ng B\u1ed9 T\u00e0i ch\u00ednh c\u00f9ng c\u00e1c \u0111\u01a1n v\u1ecb li\u00ean quan c\u1ea7n x\u00e2y d\u1ef1ng nh\u1eefng quy \u0111\u1ecbnh m\u1edbi, ph\u00e1t tri\u1ec3n vi\u1ec7c qu\u1ea3n l\u00fd b\u1eb1ng c\u00f4ng ngh\u1ec7 th\u00f4ng tin, giao tr\u00e1ch nhi\u1ec7m cho \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc ki\u1ec3m so\u00e1t vi\u1ec7c giao d\u1ecbch h\u00e0ng ng\u00e0y. Khi c\u00f3 hi\u1ec7n t\u01b0\u1ee3ng giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng v\u00e0 th\u01b0\u1eddng xuy\u00ean x\u1ea3y ra v\u1edbi nh\u1eefng m\u00e3 c\u1ed5 phi\u1ebfu nh\u1ea5t \u0111\u1ecbnh, c\u01a1 quan qu\u1ea3n l\u00fd c\u00f3 th\u1ec3 theo d\u00f5i v\u00e0 \u00e1p d\u1ee5ng ch\u1ebf t\u00e0i ph\u00f9 h\u1ee3p trong tr\u01b0\u1eddng h\u1ee3p ph\u00e1t hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m.<\/p>\n

“Trong th\u1eddi \u0111\u1ea1i c\u00f4ng ngh\u1ec7 hi\u1ec7n nay, vi\u1ec7c theo d\u00f5i giao d\u1ecbch kh\u00f4ng ph\u1ea3i \u0111i\u1ec1u qu\u00e1 kh\u00f3. Khi m\u1ed9t m\u00e3 \u0111\u01b0\u1ee3c b\u00e1n ra ho\u1eb7c mua v\u00e0o v\u1edbi s\u1ed1 l\u01b0\u1ee3ng l\u1edbn m\u1ed9t c\u00e1ch b\u1ea5t th\u01b0\u1eddng, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 tin h\u1ecdc \u0111\u1ec3 nh\u1eadn di\u1ec7n, gi\u00e1m s\u00e1t. Qua m\u1ed9t th\u1eddi gian theo d\u00f5i, tr\u01b0\u1eddng h\u1ee3p c\u00f3 vi ph\u1ea1m, c\u01a1 quan qu\u1ea3n l\u00fd s\u1ebd \u00e1p d\u1ee5ng ch\u1ebf t\u00e0i ph\u00f9 h\u1ee3p”, lu\u1eadt s\u01b0 Giao ph\u00e2n t\u00edch.<\/p>\n

Ho\u00e0ng Linh<\/strong><\/h5>\n

————–<\/em><\/p>\n

Zing (Ph\u00e1p lu\u1eadt) 31-3-2022, Video clip & b\u00e0i:<\/em><\/strong><\/p>\n

https:\/\/zingnews.vn\/video-chuyen-gia-noi-gi-sau-vu-trinh-van-quyet-bi-bat-post1306328.html<\/a><\/p>\n

https:\/\/zingnews.vn\/phap-luat-can-bo-sung-dieu-gi-de-thi-truong-chung-khoan-lanh-manh-hon-post1306230.html<\/em><\/a><\/p>\n

(468\/1.493) #TPDN #chungkhoan #anvi<\/em>","protected":false},"excerpt":{"rendered":"

Ph\u00e1p lu\u1eadt c\u1ea7n b\u1ed5 sung \u0111i\u1ec1u g\u00ec \u0111\u1ec3 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n l\u00e0nh m\u1ea1nh h\u01a1n? (Zing) – Chuy\u00ean gia nh\u1eadn \u0111\u1ecbnh c\u1ea7n c\u00f3 c\u01a1 ch\u1ebf, ch\u1ebf t\u00e0i \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o tuy\u1ec7t \u0111\u1ed1i t\u00ednh trung th\u1ef1c \u1edf b\u00e1o c\u00e1o t\u00e0i ch\u00ednh c\u1ee7a c\u00e1c doanh nghi\u1ec7p, t\u1eeb \u0111\u00f3 gi\u00fap th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n tr\u1edf n\u00ean l\u00e0nh m\u1ea1nh […]<\/p>\n","protected":false},"author":2,"featured_media":16767,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[41,44,34,36],"class_list":["post-16760","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-chung-khoan","tag-luat-su-dau-tu","tag-luat-su-doanh-nghiep","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n3.687. 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Ph\u00e1p lu\u1eadt c\u1ea7n b\u1ed5 sung \u0111i\u1ec1u g\u00ec \u0111\u1ec3 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n l\u00e0nh m\u1ea1nh h\u01a1n?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"Ph\u00e1p lu\u1eadt c\u1ea7n c\u00f3 c\u01a1 ch\u1ebf, ch\u1ebf t\u00e0i \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o tuy\u1ec7t \u0111\u1ed1i t\u00ednh trung th\u1ef1c \u1edf b\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u1ec3 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n l\u00e0nh m\u1ea1nh h\u01a1n...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/?p=16760\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2022-03-31T13:38:52+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-17T08:48:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/21d7c5d2d6bc18e241ad.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1125\" \/>\n\t<meta property=\"og:image:height\" content=\"632\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"9 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/?p=16760#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/?p=16760\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/f250bfe7ec16ce4eba7ae37ffd717a9e\"},\"headline\":\"3.687. 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