{"id":19276,"date":"2016-06-29T15:38:05","date_gmt":"2016-06-29T08:38:05","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=19276"},"modified":"2022-04-26T14:03:31","modified_gmt":"2022-04-26T07:03:31","slug":"1-172-de-xuat-doanh-nghiep-vay-vang-trong-dan-khong-phai-xin-phep","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-172-de-xuat-doanh-nghiep-vay-vang-trong-dan-khong-phai-xin-phep\/","title":{"rendered":"1.172. \u0110\u1ec1 xu\u1ea5t doanh nghi\u1ec7p vay v\u00e0ng trong d\u00e2n kh\u00f4ng ph\u1ea3i xin ph\u00e9p"},"content":{"rendered":"

(ANT\u0110) – Hi\u1ec7p h\u1ed9i Kinh doanh v\u00e0ng Vi\u1ec7t Nam \u0111\u1ec1 xu\u1ea5t kh\u00f4ng n\u00ean coi ho\u1ea1t \u0111\u1ed9ng vay v\u00e0ng c\u1ee7a c\u00e1c doanh nghi\u1ec7p l\u00e0 m\u1ed9t trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng nh\u01b0 kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n, s\u00e0n v\u00e0ng, giao d\u1ecbch v\u00e0ng ph\u00e1i sinh, qu\u1ef9 \u0111\u1ea7u t\u01b0 v\u00e0ng… \u0111\u1ec3 y\u00eau c\u1ea7u ph\u1ea3i xin ph\u00e9p c\u01a1 quan qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc.<\/strong><\/p>\n

\"\u0110\u1ec1<\/a><\/em><\/b><\/p>\n

Hi\u1ec7p h\u1ed9i Kinh doanh v\u00e0ng Vi\u1ec7t Nam \u0111\u1ec1 xu\u1ea5t h\u00e0ng lo\u1ea1t gi\u1ea3i ph\u00e1p th\u00e1o g\u1ee1 cho c\u00e1c doanh nghi\u1ec7p kinh doanh v\u00e0ng trang s\u1ee9c<\/em><\/p>\n

Kh\u00f4ng thu\u1ed9c ng\u00e0nh, ngh\u1ec1 c\u00f3 \u0111i\u1ec1u ki\u1ec7n<\/b><\/p>\n

Hi\u1ec7p h\u1ed9i Kinh doanh v\u00e0ng Vi\u1ec7t Nam v\u1eeba c\u00f3 v\u0103n b\u1ea3n ki\u1ebfn ngh\u1ecb g\u1eedi Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 v\u1ec1 vi\u1ec7c r\u00e0 so\u00e1t c\u00e1c quy \u0111\u1ecbnh \u0111i\u1ec1u ki\u1ec7n kinh doanh, th\u00e1o g\u1ee1 kh\u00f3 kh\u0103n cho c\u00e1c doanh nghi\u1ec7p. Theo \u0111\u00f3, Hi\u1ec7p h\u1ed9i n\u00e0y \u0111\u1ec1 xu\u1ea5t nh\u1eefng doanh nghi\u1ec7p \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 \u0111\u01b0\u1ee3c nh\u1eadp kh\u1ea9u v\u00e0ng nguy\u00ean li\u1ec7u theo k\u1ebf ho\u1ea1ch h\u00e0ng n\u0103m v\u00e0 b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3 v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

C\u0169ng t\u1ea1i v\u0103n b\u1ea3n n\u00e0y, Hi\u1ec7p h\u1ed9i Kinh doanh v\u00e0ng Vi\u1ec7t Nam \u0111\u1ec1 ngh\u1ecb b\u00e3i b\u1ecf quy \u0111\u1ecbnh doanh nghi\u1ec7p s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 ch\u1ec9 \u0111\u01b0\u1ee3c vay v\u1ed1n t\u00edn d\u1ee5ng khi c\u00f3 s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ea1i Th\u00f4ng t\u01b0 s\u1ed1 33\/2011\/TT-NHNN c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. Hi\u1ec7p h\u1ed9i Kinh doanh v\u00e0ng Vi\u1ec7t Nam cho bi\u1ebft, th\u1ef1c t\u1ebf trong h\u01a1n 4 n\u0103m qua ch\u01b0a c\u00f3 doanh nghi\u1ec7p n\u00e0o \u0111\u01b0\u1ee3c vay v\u1ed1n \u0111\u1ec3 s\u1ea3n xu\u1ea5t, kinh doanh v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, Hi\u1ec7p h\u1ed9i Kinh doanh v\u00e0ng Vi\u1ec7t Nam c\u00f2n \u0111\u1ec1 xu\u1ea5t Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 B\u1ed9 T\u01b0 ph\u00e1p kh\u00f4ng n\u00ean coi ho\u1ea1t \u0111\u1ed9ng vay v\u00e0ng c\u1ee7a c\u00e1c doanh nghi\u1ec7p l\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng kh\u00e1c (kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n, s\u00e0n v\u00e0ng, giao d\u1ecbch v\u00e0ng ph\u00e1i sinh, qu\u1ef9 \u0111\u1ea7u t\u01b0 v\u00e0ng…) \u0111\u1ec3 y\u00eau c\u1ea7u doanh nghi\u1ec7p ph\u1ea3i xin ph\u00e9p c\u01a1 quan qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

\u0110\u1ea1i di\u1ec7n Hi\u1ec7p h\u1ed9i l\u00fd gi\u1ea3i, Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010 kh\u00f4ng quy \u0111\u1ecbnh v\u1ec1 \u0111i\u1ec1u ki\u1ec7n huy \u0111\u1ed9ng v\u00e0ng \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p. H\u01a1n n\u1eefa, Th\u00f4ng t\u01b0 11\/2011\/TT-NHNN c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng ch\u1ec9 quy \u0111\u1ecbnh ch\u1ea5m d\u1ee9t huy \u0111\u1ed9ng v\u1ed1n b\u1eb1ng v\u00e0ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. Do \u0111\u00f3, ho\u1ea1t \u0111\u1ed9ng huy \u0111\u1ed9ng v\u00e0ng c\u1ee7a c\u00e1c doanh nghi\u1ec7p \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt \u0111\u1ea7u t\u01b0 2014, Lu\u1eadt doanh nghi\u1ec7p 2014 v\u00e0 B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 2005.<\/p>\n

Theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt \u0111\u1ea7u t\u01b0 2014, vi\u1ec7c doanh nghi\u1ec7p vay v\u00e0ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n kh\u00f4ng thu\u1ed9c danh m\u1ee5c ng\u00e0nh, ngh\u1ec1 \u0111\u1ea7u t\u01b0 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n. H\u01a1n n\u1eefa, ho\u1ea1t \u0111\u1ed9ng n\u00e0y c\u0169ng kh\u00f4ng thu\u1ed9c ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng kh\u00e1c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 24\/N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7.<\/p>\n

\u201cB\u1edfi c\u00e1c doanh nghi\u1ec7p ch\u1ec9 vay v\u00e0ng \u0111\u1ec3 l\u00e0m nguy\u00ean li\u1ec7u cho s\u1ea3n xu\u1ea5t v\u00e0ng trang s\u1ee9c, m\u1ef9 ngh\u1ec7 v\u00e0 tr\u1ea3 l\u00e3i cho ng\u01b0\u1eddi g\u1eedi, ch\u1ee9 doanh nghi\u1ec7p kh\u00f4ng cho vay l\u1ea1i, kh\u00f4ng thu ph\u00ed gi\u1eef h\u1ed9. Nh\u01b0 v\u1eady, ho\u1ea1t \u0111\u1ed9ng vay v\u00e0ng c\u1ee7a doanh nghi\u1ec7p ch\u1ec9 l\u00e0 m\u1ed9t c\u00f4ng \u0111o\u1ea1n c\u1ee7a qu\u00e1 tr\u00ecnh s\u1ea3n xu\u1ea5t, kinh doanh v\u00e0ng trang s\u1ee9c v\u00e0 n\u00f3 kh\u00f4ng ph\u00e1t sinh l\u1ee3i nhu\u1eadn. Do v\u1eady, ho\u1ea1t \u0111\u1ed9ng n\u00e0y kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c coi nh\u01b0 ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh 24\/N\u0110-CP\u201d, \u0111\u1ea1i di\u1ec7n Hi\u1ec7p h\u1ed9i Kinh doanh v\u00e0ng Vi\u1ec7t nam ph\u00e2n t\u00edch.\u00a0<\/b><\/p>\n

Mu\u1ed1n qu\u1ea3n l\u00fd ph\u1ea3i s\u1eeda Lu\u1eadt \u0110\u1ea7u t\u01b0<\/b><\/p>\n

V\u1edbi \u0111\u1ec1 xu\u1ea5t doanh nghi\u1ec7p \u0111\u01b0\u1ee3c nh\u1eadp v\u00e0ng n\u00eau tr\u00ean, TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, chuy\u00ean gia trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh-ng\u00e2n h\u00e0ng cho r\u1eb1ng: \u201cCho \u0111\u1ebfn b\u00e2y gi\u1edd, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u00e0 c\u01a1 quan duy nh\u1ea5t \u0111\u01b0\u1ee3c nh\u1eadp kh\u1ea9u v\u00e0ng nh\u1eb1m m\u1ee5c ti\u00eau ch\u1ed1ng v\u00e0ng h\u00f3a. V\u00ec v\u1eady \u0111\u1ec3 doanh nghi\u1ec7p nh\u1eadp v\u00e0ng c\u1ea7n c\u00f3 \u00fd ki\u1ebfn c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. C\u00f2n theo c\u00e1 nh\u00e2n t\u00f4i, t\u1ea1i th\u1eddi \u0111i\u1ec3m n\u00e0y, n\u00ean ti\u1ebfp t\u1ee5c duy tr\u00ec quy \u0111\u1ecbnh ch\u1ec9 c\u00f3 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c nh\u1eadp kh\u1ea9u \u0111\u1ec3 h\u1ed7 tr\u1ee3 ch\u1ee7 tr\u01b0\u01a1ng ch\u1ed1ng v\u00e0ng h\u00f3a \u0111ang c\u00f3 hi\u1ec7u qu\u1ea3 t\u1ed1t\u201d.<\/p>\n

Trong khi \u0111\u00f3, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI nh\u1eadn \u0111\u1ecbnh, \u0111\u00e2y l\u00e0 c\u00e2u chuy\u1ec7n ph\u1ee9c t\u1ea1p v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd. Theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt \u0110\u1ea7u t\u01b0 th\u00ec \u0111\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u1ecb c\u1ea5m, kh\u00f4ng ph\u1ea3i ng\u00e0nh ngh\u1ec1 c\u00f3 \u0111i\u1ec1u ki\u1ec7n, nh\u01b0ng theo Ngh\u1ecb \u0111\u1ecbnh 24\/N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7 th\u00ec y\u00eau c\u1ea7u c\u00f3 \u0111i\u1ec1u ki\u1ec7n, th\u1eadm ch\u00ed l\u00e0 \u0111i\u1ec1u ki\u1ec7n ch\u1eb7t ch\u1ebd nh\u1ea5t, c\u1ee5 th\u1ec3 l\u00e0 ph\u1ea3i \u0111\u01b0\u1ee3c Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 cho ph\u00e9p.<\/p>\n

\u201cTheo logic b\u00e2y gi\u1edd th\u00ec Ngh\u1ecb \u0111\u1ecbnh 24\/N\u0110-CP kh\u00f4ng c\u00f3 gi\u00e1 tr\u1ecb n\u1eefa v\u00ec ho\u1ea1t \u0111\u1ed9ng n\u00e0y kh\u00f4ng n\u1eb1m trong danh m\u1ee5c 267 ng\u00e0nh ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n c\u1ee7a Lu\u1eadt \u0110\u1ea7u t\u01b0. Nh\u01b0 v\u1eady, trong tr\u01b0\u1eddng h\u1ee3p mu\u1ed1n qu\u1ea3n l\u00fd, mu\u1ed1n r\u00f5 r\u00e0ng th\u00ec ph\u1ea3i s\u1eeda Lu\u1eadt \u0110\u1ea7u t\u01b0, c\u00f2n kh\u00f4ng s\u1ebd kh\u00f4ng c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ec3 n\u00f3i r\u1eb1ng c\u1ea5m hay h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p. Nh\u1ea5t l\u00e0 trong giai \u0111o\u1ea1n hi\u1ec7n nay khi c\u00e1c quan \u0111i\u1ec3m th\u1ed1ng nh\u1ea5t th\u1ef1c hi\u1ec7n theo Lu\u1eadt \u0110\u1ea7u t\u01b0 nh\u1eb1m g\u1ee1 b\u1ecf c\u00e1c gi\u1ea5y ph\u00e9p con, nh\u1eefng \u0111i\u1ec1u ki\u1ec7n kh\u00f4ng c\u1ea7n thi\u1ebft \u0111\u1ec3 h\u1ed7 tr\u1ee3 doanh nghi\u1ec7p\u201d, \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c ch\u1ec9 r\u00f5.<\/p>\n

C\u0169ng theo v\u1ecb lu\u1eadt s\u01b0 n\u00e0y, tr\u01b0\u1eddng h\u1ee3p c\u00e1c doanh nghi\u1ec7p kinh doanh v\u00e0ng vay v\u00e0ng t\u1eeb c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u0169ng s\u1ebd kh\u00f4ng c\u00f3 t\u00e1c \u0111\u1ed9ng g\u00ec l\u1edbn t\u1edbi th\u1ecb tr\u01b0\u1eddng. \u201cC\u00e1c ng\u00e2n h\u00e0ng huy \u0111\u1ed9ng r\u1ea5t l\u1edbn m\u1edbi \u1ea3nh h\u01b0\u1edfng t\u1edbi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7, c\u00f2n \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p th\u00ec kh\u00f4ng kh\u00e1c g\u00ec c\u00e2u chuy\u1ec7n vay g\u1ea1o, vay ti\u1ec1n gi\u1eefa c\u00e1 nh\u00e2n v\u1edbi nhau. Tuy nhi\u00ean, c\u0169ng ph\u1ea3i c\u1ea3nh b\u00e1o v\u1edbi ng\u01b0\u1eddi d\u00e2n v\u00e0 doanh nghi\u1ec7p l\u00e0 nh\u1eefng ho\u1ea1t \u0111\u1ed9ng n\u00e0y d\u1ec5 g\u1eb7p r\u1ee7i ro gi\u1ed1ng nh\u01b0 c\u00e1c doanh nghi\u1ec7p vay ti\u1ec1n c\u1ee7a d\u00e2n nh\u01b0ng ph\u00e1 s\u1ea3n, kh\u00f4ng thanh to\u00e1n \u0111\u01b0\u1ee3c\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/p>\n

Anh T\u00fa<\/strong><\/p>\n

——————<\/p>\n

An ninh Th\u1ee7 \u0111\u00f4 (Kinh doanh) 29-6-2016:<\/em><\/strong><\/p>\n

http:\/\/anninhthudo.vn\/kinh-doanh\/de-xuat-doanh-nghiep-vay-vang-trong-dan-khong-phai-xin-phep\/687969.antd<\/em><\/a><\/p>\n

(309\/1.019)<\/em>","protected":false},"excerpt":{"rendered":"

(ANT\u0110) – Hi\u1ec7p h\u1ed9i Kinh doanh v\u00e0ng Vi\u1ec7t Nam \u0111\u1ec1 xu\u1ea5t kh\u00f4ng n\u00ean coi ho\u1ea1t \u0111\u1ed9ng vay v\u00e0ng c\u1ee7a c\u00e1c doanh nghi\u1ec7p l\u00e0 m\u1ed9t trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng nh\u01b0 kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n, s\u00e0n v\u00e0ng, giao d\u1ecbch v\u00e0ng ph\u00e1i sinh, qu\u1ef9 \u0111\u1ea7u t\u01b0 v\u00e0ng… \u0111\u1ec3 y\u00eau c\u1ea7u ph\u1ea3i xin ph\u00e9p […]<\/p>\n","protected":false},"author":10,"featured_media":19281,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-19276","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.172. \u0110\u1ec1 xu\u1ea5t doanh nghi\u1ec7p vay v\u00e0ng trong d\u00e2n kh\u00f4ng ph\u1ea3i xin ph\u00e9p - 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