{"id":18031,"date":"2018-05-15T09:20:17","date_gmt":"2018-05-15T02:20:17","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=18031"},"modified":"2022-04-15T09:51:39","modified_gmt":"2022-04-15T02:51:39","slug":"2-163-kiem-soat-so-huu-ngam-va-buong-rem-nhiep-chinh-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-163-kiem-soat-so-huu-ngam-va-buong-rem-nhiep-chinh-ngan-hang\/","title":{"rendered":"2.163. Ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ng\u1ea7m v\u00e0 \u201cbu\u00f4ng r\u00e8m nhi\u1ebfp ch\u00ednh\u201d ng\u00e2n h\u00e0ng"},"content":{"rendered":"(GT) – Tr\u00ean b\u00e1o c\u00e1o, s\u1edf h\u1eefu ch\u00e9o \u0111\u00e3 g\u1ea7n nh\u01b0 \u0111\u01b0\u1ee3c x\u1eed l\u00fd nh\u01b0ng c\u00e1c chuy\u00ean gia cho r\u1eb1ng, \u0111\u00f3 ch\u1ec9 l\u00e0 l\u00fd thuy\u1ebft, th\u1ef1c t\u1ebf v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea3i thi\u1ec7n khi b\u1ea3n ch\u1ea5t v\u1eabn kh\u00f4ng thay \u0111\u1ed5i v\u00ec \u0111i v\u00e0o s\u1edf h\u1eefu \u201cng\u1ea7m\u201d.<\/strong><\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
B\u00e0 L\u00ea Th\u1ecb B\u0103ng T\u00e2m hi\u1ec7n \u0111ang l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT HDBank v\u00e0 Vinamilk<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00d4ng D\u01b0\u01a1ng C\u00f4ng Minh c\u00f2n s\u1edf h\u1eefu\u00a0bao nhi\u00eau \u1edf Li\u00ean Vi\u1ec7t?<\/strong><\/p>\n

B\u00e1o c\u00e1o th\u01b0\u1eddng ni\u00ean 2017 c\u1ee7a LienVietPostBank c\u00f4ng b\u1ed1 m\u1edbi \u0111\u00e2y kh\u00f4ng n\u00eau danh s\u00e1ch c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y. Tr\u01b0\u1edbc \u0111\u00f3, gi\u1eefa n\u0103m 2017 khi \u00f4ng D\u01b0\u01a1ng C\u00f4ng Minh tham gia \u1ee9ng c\u1eed v\u00e0o H\u0110QT Sacombank, \u00f4ng c\u00f9ng gia \u0111\u00ecnh n\u1eafm gi\u1eef 5% c\u1ed5 ph\u1ea7n t\u1ea1i LienVietPostBank, \u0111\u1ed3ng th\u1eddi c\u0169ng l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n cho Him Lam s\u1edf h\u1eefu 14,98% ng\u00e2n h\u00e0ng n\u00e0y.<\/p>\n\n\n\n
T\u1ea1i Sacombank, t\u00ednh \u0111\u1ebfn ng\u00e0y 31\/12\/2017, Eximbank v\u1eabn s\u1edf h\u1eefu 6,84%. \u0110\u00e2y c\u0169ng l\u00e0 c\u1ed5 \u0111\u00f4ng l\u1edbn duy nh\u1ea5t n\u1eafm gi\u1eef tr\u00ean 5% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a Sacombank t\u00ednh t\u1edbi th\u1eddi \u0111i\u1ec3m n\u00e0y. Trong khi \u0111\u00f3, t\u1ea1i Eximbank, trong hai c\u1ed5 \u0111\u00f4ng l\u1edbn, Vietcombank \u0111\u1ebfn ng\u00e0y 31\/12\/2017 c\u0169ng s\u1edf h\u1eefu 8,195% v\u1ed1n EIB\u2026<\/strong><\/p>\n

B\u00ean c\u1ea1nh s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n l\u1eabn nhau, c\u00e1c ng\u00e2n h\u00e0ng c\u00f2n mua tr\u00e1i phi\u1ebfu, gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 k\u1ef3 h\u1ea1n d\u00e0i c\u1ee7a nhau \u0111\u1ec3 ngu\u1ed3n v\u1ed1n t\u1ef1 c\u00f3 c\u1ea5p 2. \u0110i\u1ec1u n\u00e0y kh\u00f4ng vi ph\u1ea1m quy \u0111\u1ecbnh s\u1edf h\u1eefu ch\u00e9o nh\u01b0ng l\u1ea1i l\u00e0m t\u0103ng r\u1ee7i ro c\u1ee5c b\u1ed9 trong h\u1ec7 th\u1ed1ng. B\u1edfi l\u00fac n\u00e0y c\u00e1c ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i c\u1ed5 \u0111\u00f4ng c\u1ee7a nhau nh\u01b0ng l\u1ea1i tr\u1edf th\u00e0nh quan h\u1ec7 ch\u1ee7 n\u1ee3 – con n\u1ee3 v\u00e0 l\u1ee3i \u00edch \u0111an xen ch\u1eb1ng ch\u1ecbt \u0111i k\u00e8m v\u1edbi r\u1ee7i ro l\u00e0 kh\u00f3 tr\u00e1nh kh\u1ecfi.<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Th\u1eddi \u0111i\u1ec3m \u0111\u00f3, c\u00e2u chuy\u1ec7n t\u00e1i c\u01a1 c\u1ea5u Sacombank \u0111ang \u1edf giai \u0111o\u1ea1n \u201cn\u00f3ng\u201d h\u01a1n bao gi\u1edd h\u1ebft khi trong gi\u1edbi t\u00e0i ch\u00ednh li\u00ean t\u1ee5c xu\u1ea5t hi\u1ec7n th\u00f4ng tin \u00f4ng Nguy\u1ec5n \u0110\u1ee9c H\u01b0\u1edfng r\u1ed3i \u00f4ng D\u01b0\u01a1ng C\u00f4ng Minh sang tham gia \u1ee9ng c\u1eed H\u0110QT Sacombank. Khi \u0111\u00f3, c\u00e1c v\u1ea5n \u0111\u1ec1 nh\u01b0 s\u1edf h\u1eefu ch\u00e9o hay cao h\u01a1n l\u00e0 th\u00e2u t\u00f3m ng\u00e2n h\u00e0ng \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ed3n th\u1ed5i, b\u1edfi theo quy \u0111\u1ecbnh, m\u1ed9t \u00f4ng ch\u1ee7 kh\u00f4ng th\u1ec3 ng\u1ed3i \u201cgh\u1ebf n\u00f3ng\u201d hai ng\u00e2n h\u00e0ng.<\/p>\n

Sau g\u1ea7n m\u1ed9t n\u0103m t\u00e1i c\u01a1 c\u1ea5u, \u0110HC\u0110 Sacombank v\u1eeba \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh. Ng\u00e2n h\u00e0ng n\u00e0y c\u0169ng \u0111\u00e3 ban h\u00e0nh ngh\u1ecb quy\u1ebft th\u00f4ng qua ch\u1ee9c danh \u0111\u1ed1i v\u1edbi th\u00e0nh vi\u00ean H\u0110QT nhi\u1ec7m k\u1ef3 2017-2021, trong \u0111\u00f3 \u00f4ng D\u01b0\u01a1ng C\u00f4ng Minh l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT. \u1ede th\u1eddi \u0111i\u1ec3m \u00f4ng Minh b\u1eaft \u0111\u1ea7u tham gia v\u00e0o Sacombank ch\u01b0a c\u00f3 th\u00f4ng tin cho bi\u1ebft, \u00f4ng ho\u1eb7c t\u1ed5 ch\u1ee9c li\u00ean quan c\u00f3 s\u1edf h\u1eefu c\u1ed5 phi\u1ebfu t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y. Nhi\u1ec1u \u0111\u1ed3n \u0111o\u00e1n cho r\u1eb1ng, kh\u1ea3 n\u0103ng \u00f4ng Minh ch\u1ec9 tham gia h\u1ed7 tr\u1ee3 t\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng v\u1edbi s\u1ef1 cho ph\u00e9p c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN). Tuy nhi\u00ean, theo b\u00e1o c\u00e1o th\u01b0\u1eddng ni\u00ean n\u0103m 2017 c\u1ee7a Sacombank m\u1edbi c\u00f4ng b\u1ed1, \u0111\u1ebfn ng\u00e0y 31\/12\/2017 \u00f4ng D\u01b0\u01a1ng C\u00f4ng Minh s\u1edf h\u1eefu 3,13% v\u1ed1n c\u1ee7a Sacombank, ch\u01b0a \u0111\u1ea1t t\u1edbi t\u1ef7 l\u1ec7 c\u1ed5 \u0111\u00f4ng l\u1edbn (t\u1eeb 5%) nh\u01b0ng c\u0169ng l\u00e0 l\u00e3nh \u0111\u1ea1o cao c\u1ea5p s\u1edf h\u1eefu nhi\u1ec1u c\u1ed5 phi\u1ebfu STB nh\u1ea5t theo c\u00f4ng b\u1ed1.<\/p>\n

Th\u00f4ng t\u01b0 36 c\u1ee7a NHNN quy \u0111\u1ecbnh v\u1ec1 s\u1edf h\u1eefu ch\u00e9o nh\u01b0ng lo\u1ea1i tr\u1eeb tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e0 c\u00f4ng ty con c\u1ee7a ng\u00e2n h\u00e0ng ho\u1eb7c ng\u00e2n h\u00e0ng tham gia v\u1edbi vai tr\u00f2 t\u00e1i c\u01a1 c\u1ea5u theo ch\u1ec9 \u0111\u1ecbnh c\u1ee7a NHNN. N\u1ebfu \u00f4ng Minh c\u00f9ng LienVietPostBank tham gia Sacombank v\u1edbi vai tr\u00f2 h\u1ed7 tr\u1ee3 t\u00e1i c\u01a1 c\u1ea5u c\u00f3 th\u1ec3 v\u1eabn \u0111\u01b0\u1ee3c ph\u00e9p nh\u01b0ng v\u1ec1 l\u00e2u d\u00e0i v\u1eabn c\u1ea7n ph\u01b0\u01a1ng \u00e1n ph\u00f2ng ng\u1eeba t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
\u00d4ng D\u01b0\u01a1ng C\u00f4ng Minh hi\u1ec7n l\u00e0 Ch\u1ee7 t\u1ecbch Sacombank nh\u01b0ng d\u01b0 lu\u1eadn b\u0103n kho\u0103n t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a \u00f4ng Minh t\u1ea1i Him Lam v\u00e0 LienVietPostBank<\/strong><\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

S\u1edf h\u1eefu ch\u00e9o\u00a0ch\u1ec9 \u201cl\u1eb7n\u201d xu\u1ed1ng<\/strong><\/p>\n

Trong h\u1ed9i ngh\u1ecb ng\u00e0nh ng\u00e2n h\u00e0ng v\u1eeba di\u1ec5n ra, \u00f4ng C\u1ea5n V\u0103n L\u1ef1c, Gi\u00e1m \u0111\u1ed1c tr\u01b0\u1eddng \u0111\u00e0o t\u1ea1o BIDV th\u00f4ng tin: Sau m\u1ea5y n\u0103m ki\u00ean quy\u1ebft th\u1ef1c hi\u1ec7n x\u1eed l\u00fd, t\u1eeb 9-10 c\u1eb7p ng\u00e2n h\u00e0ng s\u1edf h\u1eefu ch\u00e9o c\u1ee7a nhau, \u0111\u1ebfn nay, t\u00ecnh tr\u1ea1ng n\u00e0y \u0111\u00e3 g\u1ea7n nh\u01b0 kh\u00f4ng c\u00f2n. T\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng – doanh nghi\u1ec7p v\u00e0 ng\u01b0\u1ee3c l\u1ea1i c\u0169ng c\u00f3 k\u1ebft qu\u1ea3 khi Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb th\u00e1ng 1 n\u0103m nay \u0111\u00e3 quy \u0111\u1ecbnh c\u00e1c l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p ki\u00eam nhi\u1ec7m l\u00e3nh \u0111\u1ea1o doanh nghi\u1ec7p. \u201c\u0110HC\u0110 v\u1eeba qua, nhi\u1ec1u l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng t\u1eeb gi\u00e3 doanh nghi\u1ec7p ho\u1eb7c ng\u01b0\u1ee3c l\u1ea1i\u201d, \u00f4ng L\u1ef1c n\u00f3i.<\/p>\n

Tuy nhi\u00ean, theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, x\u00e9t tr\u00ean b\u1ec1 m\u1eb7t th\u00ec kh\u00f4ng c\u00f2n, nh\u01b0ng th\u1ef1c ch\u1ea5t t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o \u0111\u1eb7t ra t\u1eeb n\u0103m 2010 \u0111\u1ebfn nay ch\u01b0a gi\u1ea3i quy\u1ebft xong, g\u1ea7n nh\u01b0 kh\u00f4ng thay \u0111\u1ed5i. \u201cM\u00e0 b\u00e2y gi\u1edd ph\u1ea3i b\u00e0n th\u1ef1c ch\u1ea5t. V\u00ed d\u1ee5, \u00f4ng D\u01b0\u01a1ng C\u00f4ng Minh s\u1edf h\u1eefu m\u1ea5y nh\u00e2n h\u00e0ng, t\u1ef7 l\u1ec7 bao nhi\u00eau? Ch\u1ee9 x\u00e9t v\u1ec1 con s\u1ed1 th\u00ec ch\u1ecbu r\u1ed3i, \u00f4ng Minh \u0111\u00e3 chuy\u1ec3n nh\u01b0\u1ee3ng h\u1ebft\u201d, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00eau v\u1ea5n \u0111\u1ec1.<\/em><\/p>\n

Chuy\u00ean gia kinh t\u1ebf Phan Minh Ng\u1ecdc c\u0169ng \u0111\u1ed3ng t\u00ecnh v\u1edbi nh\u1eadn \u0111\u1ecbnh c\u1ee7a lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: \u201cT\u00f4i c\u1ea3m nh\u1eadn s\u1edf h\u1eefu ch\u00e9o \u201cl\u1eb7n\u201d xu\u1ed1ng ch\u1ee9 kh\u00f4ng c\u00f2n n\u1ed5i l\u00ean tr\u00ean b\u1ec1 m\u1eb7t n\u1eefa. NHNN c\u00f3 m\u1ed9t lo\u1ea1t bi\u1ec7n ph\u00e1p nh\u01b0 kh\u00f4ng cho ch\u1ee7 doanh nghi\u1ec7p l\u00e0 ch\u1ee7 ng\u00e2n h\u00e0ng v\u00e0 ng\u01b0\u1ee3c l\u1ea1i hay b\u1eaft bu\u1ed9c ng\u00e2n h\u00e0ng s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n ng\u00e2n h\u00e0ng kh\u00e1c ph\u1ea3i tho\u00e1i v\u1ed1n\u2026 l\u00e0 nh\u1eefng bi\u1ec7n ph\u00e1p tr\u00ean b\u1ec1 m\u1eb7t th\u00f4i. C\u00f2n n\u1ebfu ng\u01b0\u1eddi ta v\u1eabn mu\u1ed1n s\u1edf h\u1eefu ch\u00e9o th\u00ec c\u00f3 r\u1ea5t nhi\u1ec1u c\u00e1ch \u0111\u1ec3 l\u00e1ch lu\u1eadt. Vi\u1ec7c l\u00e1ch n\u00e0y r\u1ea5t kh\u00f3 ph\u00e1t hi\u1ec7n v\u00e0 th\u1ed1ng k\u00ea \u0111\u01b0\u1ee3c n\u1ebfu ch\u1ec9 c\u0103n c\u1ee9 v\u00e0o s\u1ed5 s\u00e1ch\u201d, \u00f4ng Ng\u1ecdc n\u00f3i.<\/p>\n

V\u1ec1 quy \u0111\u1ecbnh trong Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i, chuy\u00ean gia Phan Minh Ng\u1ecdc cho r\u1eb1ng: Vi\u1ec7c c\u1ea5m ch\u1ee7 doanh nghi\u1ec7p l\u00e0m ch\u1ee7 ng\u00e2n h\u00e0ng hay ng\u01b0\u1ee3c l\u1ea1i kh\u00f4ng c\u00f3 \u00fd ngh\u0129a l\u1eafm, v\u00ec c\u00f2n nh\u1eefng v\u1ecb tr\u00ed kh\u00e1c c\u00f3 th\u1ec3 ki\u00eam nhi\u1ec7m. \u201cC\u00f3 th\u1ec3 c\u00f3 \u00f4ng r\u00fat t\u1eeb ch\u1ee7 t\u1ecbch xu\u1ed1ng l\u00e0m ph\u00f3 ho\u1eb7c th\u1eadm ch\u00ed kh\u00f4ng c\u1ea7n c\u01b0\u01a1ng v\u1ecb g\u00ec c\u1ea3 m\u00e0 ch\u1ec9 c\u1ea7n \u0111\u1ee9ng \u0111\u1eb1ng sau gi\u1eadt d\u00e2y th\u00ec ho\u00e0n to\u00e0n l\u00e0 ch\u1ec9 x\u1eed l\u00fd tr\u00ean b\u1ec1 m\u1eb7t th\u00f4i, c\u00f2n ph\u00eda d\u01b0\u1edbi l\u1eb7n xu\u1ed1ng kh\u00f4ng ai nh\u00ecn th\u1ea5y \u0111\u01b0\u1ee3c\u201d, chuy\u00ean gia n\u00e0y ph\u00e2n t\u00edch. \u0110\u01a1n c\u1eed nh\u01b0 tr\u01b0\u1eddng h\u1ee3p t\u1ea1i ACB tr\u01b0\u1edbc \u0111\u00e2y. Theo c\u00e1o tr\u1ea1ng c\u1ee7a Vi\u1ec7n KSND T\u1ed1i cao, \u00f4ng Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean tuy ch\u1ec9 l\u00e0 Ph\u00f3 ch\u1ee7 t\u1ecbch h\u1ed9i \u0111\u1ed3ng s\u00e1ng l\u1eadp ACB v\u00e0 \u0111\u1ea1i di\u1ec7n cho nh\u00f3m c\u1ed5 \u0111\u00f4ng chi\u1ebfm 9,03% v\u1ed1n \u0111i\u1ec1u l\u1ec7 nh\u01b0ng l\u1ea1i n\u1eafm vai tr\u00f2 ch\u1ec9 \u0111\u1ea1o, chi ph\u1ed1i to\u00e0n b\u1ed9 ho\u1ea1t \u0111\u1ed9ng, qu\u1ea3n tr\u1ecb, \u0111i\u1ec1u h\u00e0nh c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y.<\/p>\n

N\u1ebfu \u0111\u00e3 \u201chai mang\u201d l\u00e0 gian d\u1ed1i<\/strong><\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i ch\u01b0a r\u00f5 r\u00e0ng \u1edf th\u1eddi \u0111i\u1ec3m thi h\u00e0nh. \u0110\u00e1ng ra lu\u1eadt c\u1ea7n \u0111\u1eb7t ra m\u1ed9t kho\u1ea3ng th\u1eddi gian ph\u1ea3i th\u1ef1c hi\u1ec7n (l\u00e3nh \u0111\u1ea1o ki\u00eam nhi\u1ec7m ph\u1ea3i t\u1eeb nhi\u1ec7m ho\u1eb7c ng\u00e2n h\u00e0ng ho\u1eb7c doanh nghi\u1ec7p – PV).<\/em><\/p>\n

\u201cN\u00ean x\u00e9t v\u1ec1 nguy\u00ean t\u1eafc th\u00ec sai nh\u01b0ng c\u1ee5 th\u1ec3 t\u1eebng tr\u01b0\u1eddng h\u1ee3p th\u00ec v\u1eabn \u0111\u00fang, v\u1eabn \u0111\u01b0\u1ee3c. D\u1edf \u1edf ch\u1ed7 nh\u01b0 v\u1eady\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i v\u00e0 gi\u1ea3i th\u00edch: \u0110\u01a1n c\u1eed nh\u01b0 tr\u01b0\u1eddng h\u1ee3p b\u00e0 L\u00ea Th\u1ecb B\u0103ng T\u00e2m \u0111\u01b0\u1ee3c b\u1ea7u l\u00e0m Ch\u1ee7 t\u1ecbch H\u0110QT HDBank nhi\u1ec7m k\u1ef3 2018-2022, \u0111\u1ed3ng th\u1eddi \u0111\u01b0\u1ee3c b\u1ea7u l\u00e0 ch\u1ee7 t\u1ecbch H\u0110QT Vinamilk nhi\u1ec7m k\u1ef3 2017-2021.<\/em><\/p>\n

\u201cV\u1ec1 l\u00fd, t\u1ea5t c\u1ea3 nh\u1eefng vi\u1ec7c thu\u1ed9c v\u1ec1 qu\u00e1 kh\u1ee9 (tr\u01b0\u1edbc th\u00e1ng 1\/2018 – PV), ng\u01b0\u1eddi ta \u0111ang l\u00e0 ch\u1ee7 t\u1ecbch h\u1ee3p ph\u00e1p h\u1ee3p l\u1ec7 r\u1ed3i. Nh\u1eefng tr\u01b0\u1eddng h\u1ee3p nh\u01b0 th\u1ebf n\u00e0y do lu\u1eadt kh\u00f4ng n\u00f3i r\u00f5 n\u00ean s\u1ebd \u0111\u01b0\u1ee3c hi\u1ec3u l\u00e0 ph\u1ea3i \u0111\u1ee3i khi n\u00e0o h\u1ebft nhi\u1ec7m k\u1ef3 ho\u1eb7c c\u00f3 g\u00ec \u0111\u00f3 b\u1eaft bu\u1ed9c ph\u1ea3i th\u1ef1c hi\u1ec7n. Do \u0111\u00f3, lu\u1eadt c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb n\u0103m nay th\u00ec ph\u1ea3i 5 n\u0103m n\u1eefa m\u1edbi t\u00ednh. \u0110\u00f3 l\u00e0 s\u01a1 h\u1edf ch\u1ebft ng\u01b0\u1eddi\u201d, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI ph\u00e2n t\u00edch.<\/em><\/p>\n

Nh\u01b0 v\u1eady, quy \u0111\u1ecbnh m\u1edbi \u0111\u01b0\u1ee3c hi\u1ec3u ch\u1ec9 \u00e1p d\u1ee5ng v\u1edbi nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ph\u00e1t sinh t\u1eeb th\u00e1ng 1\/2018 v\u1ec1 sau, kh\u00f4ng h\u1ed3i t\u1ed1. \u201cN\u1ebfu n\u00f3i ngay t\u1eeb th\u00e1ng 1\/2018 th\u00ec h\u01a1i v\u1ed9i, c\u00f2n n\u1ebfu quy \u0111\u1ecbnh th\u1eddi h\u1ea1n m\u1ed9t n\u0103m th\u00ec v\u1ec1 l\u00fd c\u00e1c c\u00f4ng ty, c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u h\u1ecdp \u0110HC\u0110 m\u1ed9t l\u1ea7n, b\u1ea7u l\u1ea1i th\u00ec qu\u00e1 \u0111\u1ee7 th\u1eddi gian \u0111\u1ec3 s\u1eafp x\u1ebfp l\u1ea1i. C\u00f2n n\u1ebfu mu\u1ed1n \u201chai mang\u201d th\u00ec ch\u1ee9ng t\u1ecf \u00f4ng \u0111\u00e3 gian d\u1ed1i v\u00e0 kh\u00f4ng x\u1ee9ng \u0111\u00e1ng l\u00e0m l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng\u201d, \u00f4ng \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m.<\/em><\/p>\n

Chuy\u00ean gia Phan Minh Ng\u1ecdc cho r\u1eb1ng, b\u1ea3n ch\u1ea5t l\u00e0 do s\u1ef1 thi\u1ebfu minh b\u1ea1ch: \u201cKh\u00f4ng ai bi\u1ebft \u0111\u1eb1ng sau c\u1ed5 \u0111\u00f4ng n\u00e0y l\u00e0 nh\u1eefng ng\u01b0\u1eddi n\u00e0o th\u1ef1c s\u1ef1 n\u1eafm quy\u1ec1n b\u1edfi th\u00f4ng tin kh\u00f4ng minh b\u1ea1ch. C\u00e1c c\u01a1 quan ph\u00e1p lu\u1eadt c\u0169ng kh\u00f4ng th\u1ec3 n\u00e0o \u0111i\u1ec1u tra \u0111\u01b0\u1ee3c n\u1ebfu nh\u01b0 kh\u00f4ng c\u00f3 s\u1ef1 minh b\u1ea1ch v\u1ec1 th\u00f4ng tin, c\u1ed5 \u0111\u00f4ng v\u00e0 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu. C\u00f2n l\u00e0m th\u1ebf n\u00e0o minh b\u1ea1ch h\u00f3a l\u00e0 c\u00e2u chuy\u1ec7n d\u00e0i c\u1ee7a nh\u00e0 l\u00e0m lu\u1eadt ch\u1ee9 kh\u00f4ng c\u00f3 ph\u00e9p m\u00e0u n\u00e0o\u201d.<\/p>\n

Nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a v\u1ea5n \u0111\u1ec1 \u0111\u1ed1i v\u1edbi l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i: \u201cC\u00e1c l\u0129nh v\u1ef1c kh\u00e1c c\u00f3 th\u1ec3 c\u00f3 l\u00e1ch lu\u1eadt, gian d\u1ed1i nh\u01b0ng l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p. Ph\u1ea3i l\u00e0m sao si\u1ebft ch\u1eb7t \u0111\u01b0\u1ee3c h\u1ec7 th\u1ed1ng, l\u0129nh v\u1ef1c kh\u00e1c sai ph\u1ea1m kh\u00f4ng nguy hi\u1ec3m b\u1eb1ng sai ph\u1ea1m trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng\u201d.<\/em><\/p>\n\n\n\n
Chuy\u00ean gia kinh t\u1ebf Nguy\u1ec5n Th\u1ecb M\u00f9i:<\/em><\/strong><\/p>\n

Tr\u00e1nh tr\u1ea3 gi\u00e1 \u0111\u1eaft nh\u01b0 k\u00eau g\u1ecdi Thi\u00ean Thanh t\u00e1i c\u01a1 c\u1ea5u Ng\u00e2n h\u00e0ng X\u00e2y d\u1ef1ng<\/strong><\/p>\n

V\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng – \u00a0ng\u00e2n h\u00e0ng, ng\u00e2n h\u00e0ng – doanh nghi\u1ec7p v\u00e0 ng\u01b0\u1ee3c l\u1ea1i \u0111\u00e3 t\u1ed3n t\u1ea1i kh\u00f4ng ph\u1ea3i m\u1ed9t v\u00e0i n\u0103m tr\u1edf l\u1ea1i \u0111\u00e2y m\u00e0 l\u00e0 c\u1ea3 m\u1ed9t qu\u00e1 tr\u00ecnh. Mu\u1ed1n x\u1eed l\u00fd d\u1ee9t \u0111i\u1ec3m s\u1edf h\u1eefu ch\u00e9o kh\u00f4ng ph\u1ea3i m\u1ed9t s\u1edbm m\u1ed9t chi\u1ec1u v\u00ec n\u00f3 li\u00ean quan t\u1edbi r\u1ea5t nhi\u1ec1u v\u1ea5n \u0111\u1ec1.<\/p>\n

V\u00ed d\u1ee5, b\u00e2y gi\u1edd c\u00e1c doanh nghi\u1ec7p\/ng\u00e2n h\u00e0ng s\u1edf h\u1eefu c\u1ed5 phi\u1ebfu ng\u00e2n h\u00e0ng kh\u00e1c mu\u1ed1n b\u00e1n ra, ph\u1ea3i ph\u1ee5 thu\u1ed9c b\u00e1n gi\u00e1 n\u00e0o, nh\u00e0 \u0111\u1ea7u t\u01b0 l\u00e0 ai ph\u1ea3i xem x\u00e9t th\u1eadn tr\u1ecdng \u0111\u1ec3 tr\u00e1nh t\u00ecnh tr\u1ea1ng x\u1eed l\u00fd \u0111\u01b0\u1ee3c v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu ch\u00e9o nh\u01b0ng l\u1ea1i l\u00e0m m\u1ea5t v\u1ed1n c\u1ee7a ng\u00e2n h\u00e0ng hay v\u1ed1n c\u1ee7a Nh\u00e0 n\u01b0\u1edbc. Hay b\u00e1n v\u1ed9i v\u00e0ng m\u00e0 d\u1eabn t\u1edbi nh\u1eefng h\u1eadu qu\u1ea3 kh\u00f4n l\u01b0\u1eddng \u1edf l\u0129nh v\u1ef1c n\u00e0y hay l\u0129nh v\u1ef1c kh\u00e1c g\u00e2y ra v\u1ea5n \u0111\u1ec1 m\u00e9o m\u00f3 c\u1ee7a s\u1edf h\u1eefu ch\u00e9o ph\u00eda sau.<\/p>\n

V\u00ec v\u1eady, t\u00f4i ngh\u0129 ph\u1ea3i c\u00f3 l\u1ed9 tr\u00ecnh r\u00f5 r\u00e0ng, nh\u01b0ng l\u1ed9 tr\u00ecnh n\u00e0y kh\u00f4ng ph\u1ea3i mu\u1ed1n bao gi\u1edd xong th\u00ec xong m\u00e0 c\u00e0ng s\u1edbm x\u1eed l\u00fd d\u1ee9t \u0111i\u1ec3m bao nhi\u00eau th\u00ec c\u00e0ng t\u1ed1t. Tuy nhi\u00ean, c\u0169ng ph\u1ea3i th\u1eadn tr\u1ecdng, tr\u00e1nh t\u00ecnh tr\u1ea1ng \u0111\u00e3 m\u1eafc ph\u1ea3i nh\u01b0 khi c\u1ea7n thi\u1ebft th\u00ec k\u00eau g\u1ecdi doanh nghi\u1ec7p t\u01b0 nh\u00e2n tham gia v\u00e0o t\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng. V\u00e0 ch\u00fang ta \u0111\u00e3 ph\u1ea3i tr\u1ea3 m\u1ed9t c\u00e1i gi\u00e1 r\u1ea5t \u0111\u1eaft nh\u01b0 tr\u01b0\u1eddng h\u1ee3p T\u1eadp \u0111o\u00e0n Thi\u00ean Thanh g\u00f3p v\u1ed1n v\u00e0o Ng\u00e2n h\u00e0ng X\u00e2y d\u1ef1ng \u0111\u00e3 d\u1eabn t\u1edbi nh\u1eefng h\u1eadu qu\u1ea3 kh\u00f4n l\u01b0\u1eddng.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Cao S\u01a1n<\/a><\/p>\n

——-<\/p>\n

Giao th\u00f4ng (T\u00e0i ch\u00ednh) 15-5-2018:<\/em><\/strong><\/p>\n

http:\/\/www.baogiaothong.vn\/kiem-soat-so-huu-ngam-va-buong-rem-nhiep-chinh-ngan-hang-d256258.html<\/em><\/a><\/p>\n

(454\/1.859)<\/em>","protected":false},"excerpt":{"rendered":"

(GT) – Tr\u00ean b\u00e1o c\u00e1o, s\u1edf h\u1eefu ch\u00e9o \u0111\u00e3 g\u1ea7n nh\u01b0 \u0111\u01b0\u1ee3c x\u1eed l\u00fd nh\u01b0ng c\u00e1c chuy\u00ean gia cho r\u1eb1ng, \u0111\u00f3 ch\u1ec9 l\u00e0 l\u00fd thuy\u1ebft, th\u1ef1c t\u1ebf v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea3i thi\u1ec7n khi b\u1ea3n ch\u1ea5t v\u1eabn kh\u00f4ng thay \u0111\u1ed5i v\u00ec \u0111i v\u00e0o s\u1edf h\u1eefu \u201cng\u1ea7m\u201d. B\u00e0 L\u00ea Th\u1ecb B\u0103ng T\u00e2m hi\u1ec7n \u0111ang l\u00e0 Ch\u1ee7 t\u1ecbch […]<\/p>\n","protected":false},"author":3,"featured_media":18034,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-18031","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.163. Ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ng\u1ea7m v\u00e0 \u201cbu\u00f4ng r\u00e8m nhi\u1ebfp ch\u00ednh\u201d ng\u00e2n h\u00e0ng - 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\/en\/tieng-viet-2-163-kiem-soat-so-huu-ngam-va-buong-rem-nhiep-chinh-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.163. Ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ng\u1ea7m v\u00e0 \u201cbu\u00f4ng r\u00e8m nhi\u1ebfp ch\u00ednh\u201d ng\u00e2n h\u00e0ng[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(GT) – Tr\u00ean b\u00e1o c\u00e1o, s\u1edf h\u1eefu ch\u00e9o \u0111\u00e3 g\u1ea7n nh\u01b0 \u0111\u01b0\u1ee3c x\u1eed l\u00fd nh\u01b0ng c\u00e1c chuy\u00ean gia cho r\u1eb1ng, \u0111\u00f3 ch\u1ec9 l\u00e0 l\u00fd thuy\u1ebft, th\u1ef1c t\u1ebf v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea3i thi\u1ec7n khi b\u1ea3n ch\u1ea5t v\u1eabn kh\u00f4ng thay \u0111\u1ed5i v\u00ec \u0111i v\u00e0o s\u1edf h\u1eefu \u201cng\u1ea7m\u201d. 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