{"id":19136,"date":"2016-12-17T10:22:33","date_gmt":"2016-12-17T03:22:33","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=19136"},"modified":"2022-04-25T10:24:56","modified_gmt":"2022-04-25T03:24:56","slug":"1-457-rui-ro-tu-viec-dung-the-tin-dung-de-giao-dich-khong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-457-rui-ro-tu-viec-dung-the-tin-dung-de-giao-dich-khong\/","title":{"rendered":"1.457. R\u1ee7i ro t\u1eeb vi\u1ec7c d\u00f9ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 giao d\u1ecbch kh\u1ed1ng"},"content":{"rendered":"(VOV.VN) – Hi\u1ec7n nay, vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 r\u00fat ti\u1ec1n m\u1eb7t \u0111ang n\u1edf r\u1ed9 v\u00e0 b\u1ecb l\u1ee3i d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch kh\u1ed1ng.<\/strong><\/p>\n

Th\u1eddi gian g\u1ea7n \u0111\u00e2y, \u1edf m\u1ed9t s\u1ed1 n\u01a1i \u0111\u00e3 xu\u1ea5t hi\u1ec7n t\u00ecnh tr\u1ea1ng \u0111\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn th\u1ebb cung \u1ee9ng cho ch\u1ee7 th\u1ebb t\u00edn d\u1ee5ng d\u1ecbch v\u1ee5 r\u00fat ti\u1ec1n m\u1eb7t qua thi\u1ebft b\u1ecb ch\u1ea5p nh\u1eadn th\u1ebb (m\u00e1y POS) ho\u1eb7c th\u00f4ng qua t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n \u0111\u1ec3 r\u00fat ti\u1ec1n m\u1eb7t m\u00e0 kh\u00f4ng ph\u00e1t sinh vi\u1ec7c mua b\u00e1n h\u00e0ng h\u00f3a v\u00e0 d\u1ecbch v\u1ee5.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
C\u1ea7n qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd \u0111\u1ec3 tr\u00e1nh vi\u1ec7c d\u00f9ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 giao d\u1ecbch kh\u1ed1ng (\u1ea2nh minh h\u1ecda: KT)<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft, \u0111\u00e2y l\u00e0 h\u00e0nh vi giao d\u1ecbch kh\u1ed1ng, b\u1ecb c\u1ea5m theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, c\u00f3 nguy c\u01a1 ph\u00e1t sinh r\u1ee7i ro, l\u00e0m m\u00e9o m\u00f3 th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh; do \u0111\u00f3 ph\u1ea3i c\u00f3 nh\u1eefng gi\u1ea3i ph\u00e1p qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd.<\/p>\n

Th\u1ebb t\u00edn d\u1ee5ng ng\u00e0y c\u00e0ng tr\u1edf n\u00ean ph\u1ed5 bi\u1ebfn, gi\u00fap ng\u01b0\u1eddi ti\u00eau d\u00f9ng thanh to\u00e1n thu\u1eadn ti\u1ec7n, gi\u1ea3m b\u1edbt giao d\u1ecbch ti\u1ec1n m\u1eb7t. Tuy nhi\u00ean, khi c\u1ea7n ti\u1ec1n m\u1eb7t, ch\u1ee7 th\u1ebb t\u00edn d\u1ee5ng v\u1eabn c\u00f3 th\u1ec3 r\u00fat ti\u1ec1n nh\u01b0ng ng\u00e2n h\u00e0ng ch\u1ec9 cho ph\u00e9p r\u00fat \u0111\u01b0\u1ee3c 50% gi\u00e1 tr\u1ecb h\u1ea1n m\u1ee9c th\u1ebb m\u1ed7i th\u00e1ng, m\u1ed9t ng\u00e0y r\u00fat kh\u00f4ng qu\u00e1 7-10 tri\u1ec7u. Ph\u00ed r\u00fat ti\u1ec1n cao l\u00ean t\u1edbi 4%. Ch\u1eb3ng h\u1ea1n r\u00fat 10 tri\u1ec7u s\u1ebd m\u1ea5t 400 ngh\u00ecn \u0111\u1ed3ng ti\u1ec1n ph\u00ed v\u00e0 b\u1ecb t\u00ednh l\u00e3i cao, l\u00ean \u0111\u1ebfn 25%\/n\u0103m ngay t\u1ea1i th\u1eddi \u0111i\u1ec3m r\u00fat ti\u1ec1n.<\/p>\n

Hi\u1ec7n nay, vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 r\u00fat ti\u1ec1n m\u1eb7t \u0111ang n\u1edf r\u1ed9 v\u00e0 b\u1ecb l\u1ee3i d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch kh\u1ed1ng. Ch\u1ec9 c\u1ea7n v\u00e0o trang web Google, g\u00f5 t\u1eeb kh\u00f3a \u201cr\u00fat ti\u1ec1n m\u1eb7t t\u1eeb th\u1ebb t\u00edn d\u1ee5ng\u201d l\u00e0 xu\u1ea5t hi\u1ec7n h\u00e0ng lo\u1ea1t trang web m\u1eddi ch\u00e0o r\u00fat ti\u1ec1n chi ph\u00ed th\u1ea5p, nh\u1eadn ti\u1ec1n ngay, ph\u1ee5c v\u1ee5 24\/24… Kh\u00e1ch h\u00e0ng ch\u1ec9 c\u1ea7n mang th\u1ebb t\u00edn d\u1ee5ng, ch\u1ee9ng minh th\u01b0 \u0111\u1ebfn c\u00e1c \u0111\u01a1n v\u1ecb kinh doanh (\u0111\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn th\u1ebb) \u0111\u01b0\u1ee3c l\u1eafp m\u00e1y POS l\u00e0 c\u00f3 th\u1ec3 r\u00fat ti\u1ec1n m\u1eb7t t\u1eeb th\u1ebb t\u00edn d\u1ee5ng m\u1ecdi l\u00fac.<\/p>\n

Li\u00ean h\u1ec7 t\u1edbi m\u1ed9t \u0111\u1ecba ch\u1ec9 r\u00fat ti\u1ec1n m\u1eb7t qua th\u1ebb t\u00edn d\u1ee5ng tr\u00ean \u0111\u01b0\u1eddng C\u00f9 Ch\u00ednh Lan, qu\u1eadn Thanh Xu\u00e2n, H\u00e0 N\u1ed9i, nh\u00e2n vi\u00ean t\u01b0 v\u1ea5n \u1edf \u0111\u00e2y cho bi\u1ebft, c\u00f3 th\u1ec3 gi\u00fap kh\u00e1ch h\u00e0ng r\u00fat to\u00e0n b\u1ed9 ti\u1ec1n trong th\u1ebb, v\u1edbi m\u1ee9c ph\u00ed ch\u1ec9 1,5%, kh\u00f4ng b\u1ecb t\u00ednh l\u00e3i trong v\u00f2ng 45 ng\u00e0y.<\/p>\n

Vi\u1ec7c d\u00f9ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch kh\u1ed1ng ti\u1ec1m \u1ea9n nhi\u1ec1u h\u1ec7 l\u1ee5y v\u00e0 r\u1ee7i ro. \u0110\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn th\u1ebb v\u1eabn xu\u1ea5t h\u00f3a \u0111\u01a1n, nh\u01b0ng tr\u00ean th\u1ef1c t\u1ebf kh\u00f4ng mua b\u00e1n h\u00e0ng h\u00f3a th\u1ef1c s\u1ef1, cho th\u1ea5y c\u00f3 s\u1ef1 gian l\u1eadn trong giao d\u1ecbch. V\u1edbi kh\u00e1ch h\u00e0ng, nguy c\u01a1 b\u1ecb \u0111\u00e1nh c\u1eafp th\u00f4ng tin th\u1ebb v\u00ec c\u00e1c \u0111i\u1ec3m mua s\u1eafm kh\u00f4ng \u01b0u ti\u00ean b\u1ea3o m\u1eadt.<\/p>\n

\u0110\u1eb7c bi\u1ec7t, kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 r\u01a1i v\u00e0o v\u00f2ng xo\u00e1y n\u1ee3 n\u1ea7n, v\u00ec v\u1eeba ph\u1ea3i tr\u1ea3 n\u1ee3 c\u1ea3 g\u1ed1c l\u1eabn l\u00e3i cho ng\u00e2n h\u00e0ng, v\u1eeba ti\u1ebfp t\u1ee5c ph\u1ea3i tr\u1ea3 ph\u00ed cho \u0111i\u1ec3m r\u00fat ti\u1ec1n th\u1ef1c hi\u1ec7n giao d\u1ecbch kh\u1ed1ng. C\u00f2n v\u1edbi ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh th\u1ebb, vi\u1ec7c kh\u00e1ch h\u00e0ng r\u00fat ti\u1ec1n t\u1eeb th\u1ebb t\u00edn d\u1ee5ng c\u00f3 th\u1ec3 l\u00e0m m\u00e9o m\u00f3 th\u1ecb tr\u01b0\u1eddng t\u00edn d\u1ee5ng; gi\u00e1n ti\u1ebfp t\u1ea1o n\u00ean n\u1ee3 x\u1ea5u, khi c\u00f4ng n\u1ee3 v\u01b0\u1ee3t qu\u00e1 kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3 c\u1ee7a ch\u1ee7 th\u1ebb.<\/p>\n

Theo b\u00e0 Phan Th\u1ecb Thu H\u00e0, Khoa Ng\u00e2n h\u00e0ng, \u0110\u1ea1i h\u1ecdc Kinh t\u1ebf qu\u1ed1c d\u00e2n, vi\u1ec7c r\u00fat ti\u1ec1n qua th\u1ebb t\u00edn d\u1ee5ng \u0111ang \u0111i ng\u01b0\u1ee3c l\u1ea1i v\u1edbi ch\u1ee7 tr\u01b0\u01a1ng th\u00fac \u0111\u1ea9y thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t trong n\u1ec1n kinh t\u1ebf.<\/p>\n

Hi\u1ec7n t\u1ea1i, Vi\u1ec7t Nam c\u00f3 h\u01a1n 3 tri\u1ec7u th\u1ebb t\u00edn d\u1ee5ng \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh. T\u00ednh \u0111\u1ebfn \u0111\u1ea7u n\u0103m 2016, to\u00e0n th\u1ecb tr\u01b0\u1eddng \u0111\u00e3 c\u00f3 h\u01a1n 217.000 m\u00e1y POS, m\u1ee9c t\u0103ng tr\u01b0\u1edfng l\u00ean t\u1edbi h\u01a1n 180% so v\u1edbi n\u0103m 2011.<\/p>\n

Th\u1ecb tr\u01b0\u1eddng th\u1ebb t\u00edn d\u1ee5ng t\u1ea1i Vi\u1ec7t Nam v\u1eabn c\u00f2n nhi\u1ec1u ti\u1ec1m n\u0103ng ph\u00e1t tri\u1ec3n, b\u1edfi c\u00e1c ng\u00e2n h\u00e0ng li\u00ean t\u1ee5c tung ra nhi\u1ec1u s\u1ea3n ph\u1ea9m m\u1edbi, li\u00ean k\u1ebft v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c \u0111\u1ec3 m\u1edf r\u1ed9ng m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng. C\u00e1c chuy\u00ean gia cho r\u1eb1ng, qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd c\u00e1c \u0111\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn th\u1ebb, s\u1eb5n s\u00e0ng thanh l\u00fd d\u1ecbch v\u1ee5 v\u1edbi c\u00e1c \u0111\u01a1n v\u1ecb vi ph\u1ea1m h\u1ee3p \u0111\u1ed3ng, tr\u00e1nh tr\u01b0\u1eddng h\u1ee3p nhi\u1ec1u \u0111\u01a1n v\u1ecb \u0111\u01b0\u1ee3c d\u1ef1ng l\u00ean ch\u1ec9 \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 r\u00fat ti\u1ec1n nh\u01b0 hi\u1ec7n nay.<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng (Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam), c\u1ea7n thi\u1ebft ph\u1ea3i c\u00f3 c\u00f4ng c\u1ee5 qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd v\u00e0 ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan li\u00ean quan nh\u01b0 c\u01a1 quan thu\u1ebf \u0111\u1ec3 ki\u1ec3m so\u00e1t ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n qua th\u1ebb.<\/em><\/p>\n

M\u1edbi \u0111\u00e2y, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh th\u1ebb, thanh to\u00e1n th\u1ebb r\u00e0 so\u00e1t, gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd c\u00e1c giao d\u1ecbch th\u1ebb t\u00edn d\u1ee5ng; nghi\u00eam c\u1ea5m c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n \u0111\u1ec3 giao d\u1ecbch kh\u1ed1ng b\u1eb1ng th\u1ebb t\u00edn d\u1ee5ng d\u01b0\u1edbi m\u1ecdi h\u00ecnh th\u1ee9c. Tuy nhi\u00ean \u0111\u1ec3 h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng n\u00e0y, quan tr\u1ecdng l\u00e0 ng\u01b0\u1eddi ti\u00eau d\u00f9ng c\u1ea7n c\u00e2n nh\u1eafc, th\u1eadn tr\u1ecdng trong vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng, kh\u00f4ng n\u00ean v\u00ec c\u00e1i l\u1ee3i tr\u01b0\u1edbc m\u1eaft th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch vi ph\u1ea1m quy \u0111\u1ecbnh, ho\u1eb7c b\u1ecb k\u1ebb x\u1ea5u l\u1ee3i d\u1ee5ng l\u00e0m gi\u1ea3 th\u1ebb ng\u00e2n h\u00e0ng \u0111\u1ec3 tr\u1ee5c l\u1ee3i.\/.<\/p>\n

Vi\u1ec7t H\u00e0\/VOV-Trung t\u00e2m Tin<\/strong><\/p>\n

————————————<\/p>\n

VOV (Kinh t\u1ebf) 17-12-2016:<\/em><\/strong><\/p>\n

http:\/\/vov.vn\/kinh-te\/rui-ro-tu-viec-dung-the-tin-dung-de-giao-dich-khong-578525.vov<\/em><\/a><\/p>\n

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

(VOV.VN) – Hi\u1ec7n nay, vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 r\u00fat ti\u1ec1n m\u1eb7t \u0111ang n\u1edf r\u1ed9 v\u00e0 b\u1ecb l\u1ee3i d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch kh\u1ed1ng. Th\u1eddi gian g\u1ea7n \u0111\u00e2y, \u1edf m\u1ed9t s\u1ed1 n\u01a1i \u0111\u00e3 xu\u1ea5t hi\u1ec7n t\u00ecnh tr\u1ea1ng \u0111\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn th\u1ebb cung \u1ee9ng cho ch\u1ee7 th\u1ebb t\u00edn d\u1ee5ng d\u1ecbch v\u1ee5 […]<\/p>\n","protected":false},"author":1,"featured_media":19137,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-19136","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.457. 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