{"id":17774,"date":"2016-08-05T16:10:09","date_gmt":"2016-08-05T09:10:09","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=17774"},"modified":"2022-04-13T16:14:09","modified_gmt":"2022-04-13T09:14:09","slug":"1-243-kinh-doanh-tren-mang-can-duoc-kiem-soat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-243-kinh-doanh-tren-mang-can-duoc-kiem-soat\/","title":{"rendered":"1.243. Kinh doanh tr\u00ean m\u1ea1ng c\u1ea7n \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t"},"content":{"rendered":"

(TBNG) – Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, \u0110i\u1ec1u 292 \u0111\u00e3 \u0111\u01b0a ra quy \u0111\u1ecbnh qu\u00e1 n\u1eb7ng khi kh\u00e9p ng\u01b0\u1eddi cung c\u1ea5p d\u1ecbch v\u1ee5 nh\u01b0 s\u00e0n th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, tr\u00f2 ch\u01a1i \u0111i\u1ec7n t\u1eed\u2026 m\u00e0 ch\u01b0a \u0111\u0103ng k\u00fd kinh doanh \u0111\u1ec1u c\u00f3 th\u1ec3 tr\u1edf th\u00e0nh t\u1ed9i ph\u1ea1m.<\/strong><\/p>\n

\u0110i\u1ec1u 292 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 2015 quy \u0111\u1ecbnh v\u1ec1 \u201cT\u1ed9i cung c\u1ea5p d\u1ecbch v\u1ee5 tr\u00e1i ph\u00e9p tr\u00ean m\u1ea1ng m\u00e1y t\u00ednh, m\u1ea1ng vi\u1ec5n th\u00f4ng\u201d. Theo \u0111\u00f3, ng\u01b0\u1eddi n\u00e0o cung c\u1ea5p m\u1ed9t trong c\u00e1c d\u1ecbch v\u1ee5 sau: kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n; s\u00e0n giao d\u1ecbch th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed; kinh doanh \u0111a c\u1ea5p; trung gian thanh to\u00e1n; tr\u00f2 ch\u01a1i \u0111i\u1ec7n t\u1eed tr\u00ean m\u1ea1ng; v\u00e0 c\u00e1c lo\u1ea1i d\u1ecbch v\u1ee5 kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt tr\u00ean m\u1ea1ng m\u00e1y t\u00ednh, m\u1ea1ng vi\u1ec5n th\u00f4ng, m\u00e0 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p ho\u1eb7c kh\u00f4ng \u0111\u00fang n\u1ed9i dung \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p th\u00ec c\u00f3 kh\u1ea3 n\u0103ng b\u1ecb truy t\u1ed1 h\u00ecnh s\u1ef1.<\/p>\n

Nh\u01b0 v\u1eady c\u00f3 th\u1ec3 hi\u1ec3u r\u1eb1ng c\u00e1c l\u0129nh v\u1ef1c \u0111\u01b0\u1ee3c nh\u1eafc t\u1edbi trong \u0110i\u1ec1u 292 \u0111\u1ec1u l\u00e0 c\u00e1c ng\u00e0nh ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n. \u0110\u1ec3 c\u00f3 th\u1ec3 t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u00e1c l\u0129nh v\u1ef1c n\u00e0y tr\u00ean m\u1ea1ng, c\u00e1 nh\u00e2n ph\u1ea3i \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p theo quy \u0111\u1ecbnh.<\/p>\n

Theo ph\u1ea3n h\u1ed3i c\u1ee7a c\u1ed9ng \u0111\u1ed3ng kh\u1edfi nghi\u1ec7p, quy \u0111\u1ecbnh nh\u01b0 v\u1eady l\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi c\u00e1ch th\u1ee9c kinh doanh hi\u1ec7n \u0111\u1ea1i, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c d\u1ecbch v\u1ee5 m\u1edbi, c\u00e1c c\u00e1 nh\u00e2n kh\u1edfi nghi\u1ec7p trong l\u0129nh v\u1ef1c c\u00f4ng ngh\u1ec7. \u0110i\u1ec1u 292 t\u00e1c \u0111\u1ed9ng r\u1ea5t l\u1edbn \u0111\u1ebfn vi\u1ec7c kinh doanh c\u00e1c d\u1ecbch v\u1ee5 tr\u00ean m\u1ea1ng khi h\u00ecnh s\u1ef1 h\u00f3a nhi\u1ec1u h\u00e0nh vi v\u1ed1n ch\u1ec9 n\u00ean x\u1eed l\u00fd h\u00e0nh ch\u00ednh.<\/p>\n\n\n\n
\"\"<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00d4ng \u0110\u1eadu Anh Tu\u1ea5n, Tr\u01b0\u1edfng Ban Ph\u00e1p ch\u1ebf VCCI \u0111\u00e1nh gi\u00e1, v\u1edbi \u0110i\u1ec1u 292 th\u00ec nguy c\u01a1 c\u00e1c h\u00e0nh vi kinh doanh b\u00ecnh th\u01b0\u1eddng b\u1ecb h\u00ecnh s\u1ef1 ho\u00e1 l\u00e0 r\u1ea5t cao, trong khi c\u00e1c h\u00e0nh vi n\u00e0y \u0111\u00e1ng ra ch\u1ec9 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh l\u00e0 \u0111\u1ee7. \u0110\u01a1n c\u1eed nh\u01b0 vi\u1ec7c cung c\u1ea5p d\u1ecbch v\u1ee5 s\u00e0n giao d\u1ecbch th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, tr\u00f2 ch\u01a1i \u0111i\u1ec7n t\u1eed\u2026 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1 khi ch\u01b0a ho\u00e0n t\u1ea5t th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd l\u00e0 qu\u00e1 n\u1eb7ng.<\/p>\n

\u00d4ng Tu\u1ea5n ph\u00e2n t\u00edch, v\u1edbi c\u00e1c d\u1ecbch v\u1ee5 n\u00e0y, vi\u1ec7c xin ph\u00e9p t\u1eeb ban \u0111\u1ea7u l\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p th\u1ef1c t\u1ebf. \u1ede \u0111\u00e2y c\u01a1 quan so\u1ea1n th\u1ea3o lu\u1eadt \u0111\u00e3 kh\u00f4ng c\u0103n c\u1ee9 tr\u00ean ph\u01b0\u01a1ng ph\u00e1p kinh doanh c\u1ee7a c\u00e1c d\u1ecbch v\u1ee5 n\u00e0y. \u0110\u00f3 l\u00e0 ng\u01b0\u1eddi cung c\u1ea5p d\u1ecbch v\u1ee5 l\u00e0m ra s\u1ea3n ph\u1ea9m th\u1eed nghi\u1ec7m r\u1ed3i cung c\u1ea5p cho ng\u01b0\u1eddi d\u00f9ng v\u00e0 nghi\u00ean c\u1ee9u ph\u1ea3n h\u1ed3i.<\/p>\n

Sau khi th\u1eed nghi\u1ec7m v\u00e0 th\u1ea5y c\u00f3 tri\u1ec3n v\u1ecdng, ng\u01b0\u1eddi s\u00e1ng l\u1eadp m\u1edbi t\u00ednh \u0111\u1ebfn vi\u1ec7c \u0111\u1ea7u t\u01b0 s\u00e2u h\u01a1n nh\u1eb1m th\u01b0\u01a1ng m\u1ea1i h\u00f3a s\u1ea3n ph\u1ea9m. L\u00fac n\u00e0y m\u1edbi l\u00e0 th\u1eddi \u0111i\u1ec3m th\u00edch h\u1ee3p \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd, \u0111\u0103ng k\u00fd v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n

Nh\u01b0 v\u1eady, y\u00eau c\u1ea7u s\u1ea3n ph\u1ea9m ph\u1ea3i c\u1ea5p ph\u00e9p tr\u01b0\u1edbc khi cung c\u1ea5p ra th\u1ecb tr\u01b0\u1eddng ch\u00ednh l\u00e0 vi\u1ec7c l\u00e0m gia t\u0103ng chi ph\u00ed gia nh\u1eadp th\u1ecb tr\u01b0\u1eddng. \u0110\u1ed3ng th\u1eddi, n\u1ebfu ch\u1ec9 v\u00ec cung c\u1ea5p m\u1ed9t tr\u00f2 ch\u01a1i ch\u01b0a qua xin ph\u00e9p m\u00e0 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1 th\u00ec qu\u00e1 n\u1eb7ng v\u00e0 g\u00e2y c\u1ea3n tr\u1edf l\u1edbn \u0111\u1ed1i v\u1edbi c\u1ed9ng \u0111\u1ed3ng kh\u1edfi nghi\u1ec7p.<\/p>\n

\u0110i\u1ec1u \u0111\u00e1ng ng\u1ea1i l\u00e0 \u0110i\u1ec1u 292 c\u00f2n quy \u0111\u1ecbnh \u201c\u0111i\u1ec1u kho\u1ea3n qu\u00e9t\u201d l\u00e0 \u201cc\u00e1c nh\u00f3m d\u1ecbch v\u1ee5 kh\u00e1c\u201d, m\u00e0 kh\u00f4ng \u0111\u1ecbnh danh c\u1ee5 th\u1ec3 l\u00e0 d\u1ecbch v\u1ee5 g\u00ec. Nh\u01b0 v\u1eady v\u00f4 h\u00ecnh trung, quy \u0111\u1ecbnh n\u00e0y cho ph\u00e9p c\u00e1c b\u1ed9, ng\u00e0nh c\u00f3 th\u1ec3 x\u1ebfp th\u00eam c\u00e1c d\u1ecbch v\u1ee5 kh\u00e1c tr\u00ean m\u1ea1ng theo l\u0129nh v\u1ef1c kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n m\u00e0 n\u1ebfu kh\u00f4ng xin ph\u00e9p ho\u1ea1t \u0111\u1ed9ng l\u00e0 ph\u1ea1m t\u1ed9i h\u00ecnh s\u1ef1. V\u00ed d\u1ee5 c\u00e1c d\u1ecbch v\u1ee5 th\u01b0 \u0111i\u1ec7n t\u1eed, l\u01b0u tr\u1eef, tra c\u1ee9u, gi\u1ea3i tr\u00ed nh\u01b0 xem phim, nghe nh\u1ea1c\u2026<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI \u0111\u1ed3ng t\u00ecnh, \u0110i\u1ec1u 292 \u0111\u00e3 \u0111\u01b0a ra quy \u0111\u1ecbnh qu\u00e1 n\u1eb7ng khi kh\u00e9p ng\u01b0\u1eddi cung c\u1ea5p d\u1ecbch v\u1ee5 nh\u01b0 s\u00e0n th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, tr\u00f2 ch\u01a1i \u0111i\u1ec7n t\u1eed\u2026 m\u00e0 ch\u01b0a \u0111\u0103ng k\u00fd kinh doanh \u0111\u1ec1u c\u00f3 th\u1ec3 tr\u1edf th\u00e0nh t\u1ed9i ph\u1ea1m. Tuy nhi\u00ean, trao \u0111\u1ed5i v\u1edbi Th\u1eddi b\u00e1o NH, \u00f4ng \u0110\u1ee9c l\u1ea1i cho r\u1eb1ng \u0111\u1ec3 b\u1ecf ho\u00e0n to\u00e0n \u0110i\u1ec1u 292 nh\u01b0 mong mu\u1ed1n c\u1ee7a c\u1ed9ng \u0111\u1ed3ng kh\u1edfi nghi\u1ec7p l\u00e0 kh\u00e1 kh\u00f3 kh\u0103n. B\u00ean c\u1ea1nh \u0111\u00f3, trong m\u1ed9t s\u1ed1 l\u0129nh v\u1ef1c, theo \u00f4ng \u0110\u1ee9c v\u1eabn c\u1ea7n c\u00f3 s\u1ef1 ki\u1ec3m so\u00e1t \u0111\u1ec3 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho ch\u00ednh ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/p>\n

\u0110\u01a1n c\u1eed nh\u01b0 m\u00f4 h\u00ecnh \u201cs\u00e0n cho \u2013 nh\u1eadn\u201d m\u1edbi xu\u1ea5t hi\u1ec7n tr\u00ean m\u1ea1ng th\u1eddi gian g\u1ea7n \u0111\u00e2y, theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, ch\u00ednh l\u00e0 bi\u1ebfn t\u01b0\u1edbng c\u1ee7a h\u00ecnh th\u1ee9c cung c\u1ea5p d\u1ecbch v\u1ee5 theo m\u00f4 h\u00ecnh \u0111a c\u1ea5p tr\u00ean m\u1ea1ng. Theo \u0111\u00f3, ng\u01b0\u1eddi tham gia h\u00e0ng th\u00e1ng \u0111\u00f3ng g\u00f3p v\u00e0o m\u1ed9t s\u1ed1 ti\u1ec1n v\u00e0 sau m\u1ed9t th\u1eddi gian s\u1ebd nh\u1eadn l\u1ea1i s\u1ed1 ti\u1ec1n \u0111\u00f3 c\u00f9ng s\u1ed1 l\u00e3i cao ng\u1ea5t ng\u01b0\u1edfng, l\u00ean \u0111\u1ebfn 360 – 540%\/n\u0103m, m\u00e0 kh\u00f4ng c\u1ea7n l\u00e0m g\u00ec.<\/p>\n

Theo ph\u00e2n t\u00edch c\u1ee7a c\u00e1c chuy\u00ean gia t\u00e0i ch\u00ednh, m\u00f4 h\u00ecnh n\u00e0y th\u1ef1c ch\u1ea5t l\u00e0 l\u1ea5y ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi v\u00e0o sau \u0111\u1ec3 \u0111\u00f3ng tr\u1ea3 cho ng\u01b0\u1eddi v\u00e0o tr\u01b0\u1edbc. Nh\u01b0 v\u1eady, c\u00e1c \u201cs\u00e0n cho – nh\u1eadn\u201d th\u1ef1c ch\u1ea5t l\u00e0 bi\u1ebfn t\u01b0\u1edbng c\u1ee7a m\u00f4 h\u00ecnh l\u1eeba \u0111\u1ea3o \u0111a c\u1ea5p online, t\u01b0\u01a1ng t\u1ef1 m\u00f4 h\u00ecnh ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u1ed9t s\u1ed1 \u0111\u1ed3ng ti\u1ec1n \u1ea3o c\u0169ng nh\u01b0 c\u00e1c qu\u1ef9 \u0111\u1ea7u t\u01b0 t\u00e0i ch\u00ednh \u0111\u00e3 b\u1ecb s\u1eadp ho\u1eb7c ph\u00e1t gi\u00e1c th\u1eddi gian qua.<\/p>\n

\u201cNh\u1eefng ho\u1ea1t \u0111\u1ed9ng nh\u01b0 cho vay v\u1edbi l\u00e3i su\u1ea5t m\u1ea5y tr\u0103m ph\u1ea7n tr\u0103m, kh\u00f4ng c\u1ea7n l\u00e0m \u0103n g\u00ec, m\u00e0 kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p th\u00ec \u0111\u00fang l\u00e0 c\u1ea7n xem x\u00e9t kh\u00e9p t\u1ed9i kinh doanh tr\u00e1i ph\u00e9p. Hay nh\u01b0 m\u00f4 h\u00ecnh b\u00e1n h\u00e0ng \u0111a c\u1ea5p, ch\u01b0a n\u00f3i tr\u00ean m\u1ea1ng m\u00e0 ngay b\u00ean ngo\u00e0i c\u0169ng c\u1ea7n c\u1ea5m b\u00e1n d\u1ecbch v\u1ee5, v\u00ec d\u1ecbch v\u1ee5 r\u1ea5t t\u00f9 m\u00f9 v\u00e0 kh\u00f3 \u0111\u1ec3 ng\u01b0\u1eddi ti\u00eau d\u00f9ng ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c. \u1ede \u0111\u00e2y nhi\u1ec1u m\u00f4 h\u00ecnh cung c\u1ea5p d\u1ecbch v\u1ee5 tr\u00ean m\u1ea1ng th\u00ec c\u1ea7n ki\u1ec3m so\u00e1t\u201d, \u00f4ng \u0110\u1ee9c cho bi\u1ebft.<\/p>\n

Ch\u1ed1t l\u1ea1i, theo quan \u0111i\u1ec3m c\u1ee7a \u00f4ng \u0110\u1ee9c th\u00ec n\u00ean xem x\u00e9t b\u1ecf m\u1ed9t n\u1eeda c\u1ee7a \u0110i\u1ec1u 292. C\u1ee5 th\u1ec3, \u201ckinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n, kinh doanh \u0111a c\u1ea5p, trung gian thanh to\u00e1n n\u00ean gi\u1eef l\u1ea1i trong \u0110i\u1ec1u 292. C\u00f2n ki\u1ec3m so\u00e1t ho\u1ea1t \u0111\u1ed9ng s\u00e0n th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed t\u00f4i cho r\u1eb1ng \u0111\u00e3 h\u01a1i n\u1eb7ng r\u1ed3i, sang \u0111\u1ebfn tr\u00f2 ch\u01a1i \u0111i\u1ec7n t\u1eed c\u0169ng qu\u1ea3n th\u00ec h\u01a1i qu\u00e1 \u0111\u00e0\u201d, \u00f4ng \u0110\u1ee9c cho bi\u1ebft.<\/p>\n

Khanh \u0110o\u00e0n<\/strong><\/p>\n

——————<\/p>\n

TB Ng\u00e2n h\u00e0ng (Ph\u00e1p lu\u1eadt) 05-8-2016:<\/em><\/strong><\/p>\n

http:\/\/thoibaonganhang.vn\/kinh-doanh-tren-mang-can-duoc-kiem-soat-51911.html<\/em><\/a><\/p>\n

(485\/1.076)<\/em>","protected":false},"excerpt":{"rendered":"

(TBNG) – Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, \u0110i\u1ec1u 292 \u0111\u00e3 \u0111\u01b0a ra quy \u0111\u1ecbnh qu\u00e1 n\u1eb7ng khi kh\u00e9p ng\u01b0\u1eddi cung c\u1ea5p d\u1ecbch v\u1ee5 nh\u01b0 s\u00e0n th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, tr\u00f2 ch\u01a1i \u0111i\u1ec7n t\u1eed\u2026 m\u00e0 ch\u01b0a \u0111\u0103ng k\u00fd kinh doanh \u0111\u1ec1u c\u00f3 th\u1ec3 tr\u1edf th\u00e0nh t\u1ed9i ph\u1ea1m. \u0110i\u1ec1u 292 […]<\/p>\n","protected":false},"author":10,"featured_media":17784,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-17774","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.243. 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