{"id":20589,"date":"2014-12-20T09:59:49","date_gmt":"2014-12-20T02:59:49","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=20589"},"modified":"2022-05-13T12:59:58","modified_gmt":"2022-05-13T05:59:58","slug":"618-che-tai-xu-phat-cac-ngan-hang-de-cay-atm-het-tien-lieu-co-kha-thi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/618-che-tai-xu-phat-cac-ngan-hang-de-cay-atm-het-tien-lieu-co-kha-thi\/","title":{"rendered":"618. Ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec3 c\u00e2y ATM h\u1ebft ti\u1ec1n, li\u1ec7u c\u00f3 kh\u1ea3 thi?"},"content":{"rendered":"(\u0110CS)<\/strong>\u00a0–\u00a0Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/ N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 vi\u1ec7c quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c \u0111\u01b0\u1ee3c 1 tu\u1ea7n. Trong \u0111\u00f3, d\u01b0 lu\u1eadn \u0111ang r\u1ea5t quan t\u00e2m \u0111\u1ebfn vi\u1ec7c ph\u1ea1t ng\u00e2n h\u00e0ng \u0111\u1ec3 c\u00e2y ATM h\u1ebft ti\u1ec1n li\u1ec7u c\u00f3 kh\u1ea3 thi? Ph\u00f3ng vi\u00ean B\u00e1o \u0111i\u1ec7n t\u1eed \u0110\u1ea3ng C\u1ed9ng s\u1ea3n \u0111\u00e3 c\u00f3 cu\u1ed9c trao \u0111\u1ed5i v\u1edbi Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Ch\u1ee7 t\u1ecbch C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i qu\u1ed1c t\u1ebf Vi\u1ec7t Nam (VIAC) –\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI<\/strong><\/p>\n

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Ph\u00f3ng vi\u00ean (PV):<\/strong>\u00a0T\u1eeb ng\u00e0y 12\/12\/2014, ng\u00e2n h\u00e0ng n\u00e0o \u0111\u1ec3 m\u00e1y ATM h\u1ebft ti\u1ec1n, ng\u1eebng ho\u1ea1t \u0111\u1ed9ng 24 gi\u1edd kh\u00f4ng th\u00f4ng b\u00e1o s\u1ebd b\u1ecb ph\u1ea1t t\u1eeb 10 – 15 tri\u1ec7u \u0111\u1ed3ng theo Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/ N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7. Nh\u01b0ng c\u00f3 m\u1ed9t v\u1ea5n \u0111\u1ec1 d\u01b0 lu\u1eadn \u0111\u1eb7t ra l\u00e0 n\u1ebfu ng\u01b0\u1eddi d\u00e2n kh\u00f4ng th\u00f4ng b\u00e1o th\u00ec li\u1ec7u c\u01a1 quan qu\u1ea3n l\u00fd c\u00f3 bi\u1ebft m\u00e0 ph\u1ea1t kh\u00f4ng, v\u1eady theo \u00f4ng ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t n\u00e0y c\u00f3 kh\u1ea3 thi?<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong>: Theo t\u00f4i, ch\u1ebf t\u00e0i n\u00e0y l\u00e0 c\u1ea7n thi\u1ebft v\u00e0 ho\u00e0n to\u00e0n kh\u1ea3 thi, v\u00ec tr\u01b0\u1edbc h\u1ebft quy \u0111\u1ecbnh x\u1eed ph\u1ea1t l\u00e0 nh\u1eb1m \u0111\u1ebfn m\u1ee5c ti\u00eau ng\u0103n ng\u1eeba, h\u1ea1n ch\u1ebf vi ph\u1ea1m, ch\u1ee9 kh\u00f4ng ph\u1ea3i ch\u1ec9 nh\u1eb1m \u0111\u1ebfn vi\u1ec7c x\u1eed ph\u1ea1t. \u0110i\u1ec1u quan tr\u1ecdng nh\u1ea5t c\u1ee7a quy \u0111\u1ecbnh n\u00e0y l\u00e0 nh\u1eb1m b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a kh\u00e1ch h\u00e0ng, nh\u01b0ng n\u1ebfu kh\u00e1ch h\u00e0ng kh\u00f4ng ph\u1ea3n \u00e1nh v\u1ec1 t\u00ecnh tr\u1ea1ng vi ph\u1ea1m c\u1ee7a ng\u00e2n h\u00e0ng th\u00ec Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc r\u1ea5t kh\u00f3 c\u00f3 th\u1ec3 bi\u1ebft v\u00e0 x\u1eed ph\u1ea1t. V\u00ec v\u1eady, n\u1ebfu kh\u00e1ch h\u00e0ng kh\u00f4ng t\u00edch c\u1ef1c tham gia v\u00e0o vi\u1ec7c n\u00e0y \u0111\u1ec3 g\u00f3p ph\u1ea7n b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a m\u00ecnh th\u00ec hi\u1ec7u qu\u1ea3 s\u1ebd h\u1ea1n ch\u1ebf nhi\u1ec1u. V\u1ec1 l\u00e2u d\u00e0i, v\u1edbi h\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7 v\u00e0 s\u1ef1 qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd nh\u01b0 hi\u1ec7n nay th\u00ec Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 ch\u1ee7 \u0111\u1ed9ng theo d\u00f5i lo\u1ea1i vi ph\u1ea1m n\u00e0y.<\/p>\n

PV<\/strong>:\u00a0C\u00f3 nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng, m\u1ee9c ph\u1ea1t nh\u01b0 tr\u00ean l\u00e0 qu\u00e1 nh\u1eb9, ch\u01b0a \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng s\u1eb5n s\u00e0ng n\u1ed9p ph\u1ea1t, \u00f4ng \u0111\u00e1nh gi\u00e1 sao v\u1ec1 \u0111i\u1ec1u n\u00e0y?<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong>\u00a0M\u1ee9c ph\u1ea1t nh\u01b0 v\u1eady l\u00e0 kh\u00f4ng nh\u1eb9, v\u00ec th\u1ee9 nh\u1ea5t \u0111\u00f3 kh\u00f4ng ph\u1ea3i thu\u1ed9c d\u1ea1ng vi ph\u1ea1m nghi\u00eam tr\u1ecdng. Th\u1ee9 hai, theo quy \u0111\u1ecbnh, n\u1ebfu m\u1ed9t ng\u00e2n h\u00e0ng b\u1ecb ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh th\u00ec s\u1ebd ch\u1ecbu h\u1eadu qu\u1ea3 kh\u00e1 n\u1eb7ng n\u1ec1, nh\u01b0 b\u1ecb h\u1ea1n ch\u1ebf, \u0111\u00ecnh ch\u1ec9 vi\u1ec7c th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 nghi\u1ec7p v\u1ee5 ng\u00e2n h\u00e0ng; h\u1ea1n ch\u1ebf ho\u1eb7c kh\u00f4ng xem x\u00e9t cho ph\u00e9p m\u1edf r\u1ed9ng th\u00eam c\u00e1c ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng m\u1edbi; kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p m\u1edf th\u00eam chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n v\u00e0 \u0111\u1eb7t m\u00e1y ATM;…<\/p>\n

PV:<\/strong>\u00a0C\u0169ng c\u00f3 b\u0103n kho\u0103n cho r\u1eb1ng c\u1ea7n l\u1eadp \u0111\u01b0\u1eddng d\u00e2y n\u00f3ng \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n ph\u1ea3n \u00e1nh t\u00ecnh tr\u1ea1ng m\u00e1y ATM h\u1ebft ti\u1ec1n nh\u01b0ng kh\u00f3 mang l\u1ea1i hi\u1ec7u qu\u1ea3 b\u1edfi r\u1ea5t kh\u00f3 thu th\u1eadp ch\u1ee9ng c\u1ee9 \u0111\u1ec3 ph\u1ea1t v\u1ec1 sau, li\u1ec7u c\u00f3 \u0111\u00fang kh\u00f4ng th\u01b0a \u00f4ng?<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong>\u00a0H\u1ec7 th\u1ed1ng camera c\u1ee7a ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 xem tr\u1ef1c ti\u1ebfp ho\u1eb7c xem l\u1ea1i h\u00ecnh \u1ea3nh c\u1ee7a kh\u00e1ch h\u00e0ng r\u00fat ti\u1ec1n sau \u0111\u00f3 nhi\u1ec1u ng\u00e0y, th\u1eadm ch\u00ed h\u00e0ng th\u00e1ng. \u0110\u1eb7c bi\u1ec7t, c\u00e1c th\u00f4ng tin chi ti\u1ebft v\u1ec1 m\u1ecdi ho\u1ea1t \u0111\u1ed9ng v\u00e0 giao d\u1ecbch c\u1ee7a ATM \u0111\u1ec1u \u0111\u01b0\u1ee3c ghi nh\u1eadn \u0111\u1ea7y \u0111\u1ee7, ch\u00ednh x\u00e1c trong h\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7 c\u1ee7a ng\u00e2n h\u00e0ng. V\u00ec v\u1eady, vi\u1ec7c thu th\u1eadp ch\u1ee9ng c\u1ee9 vi ph\u1ea1m r\u1ea5t \u0111\u01a1n gi\u1ea3n, r\u1ea5t d\u1ec5 x\u00e1c \u0111\u1ecbnh th\u1eddi gian v\u00e0 s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c ti\u1ebfp qu\u1ef9, r\u00fat \u0111i, s\u1ed1 d\u01b0\u2026<\/p>\n

PV:<\/strong>\u00a0Theo \u00f4ng, c\u00f3 c\u00e1ch n\u00e0o \u0111\u1ec3 ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec3 m\u00e1y ATM h\u1ebft ti\u1ec1n th\u1ef1c s\u1ef1 kh\u1ea3 thi, gi\u00fap c\u1ea3i thi\u1ec7n ch\u1ea5t l\u01b0\u1ee3ng d\u1ecbch v\u1ee5 ng\u00e0nh ng\u00e2n h\u00e0ng v\u00e0 t\u1ea1o thu\u1eadn l\u1ee3i cho ng\u01b0\u1eddi d\u00e2n nh\u1ea5t l\u00e0 th\u1eddi \u0111i\u1ec3m T\u1ebft Nguy\u00ean \u0111\u00e1n giao d\u1ecbch ATM c\u00f3 kh\u1ea3 n\u0103ng t\u0103ng l\u00ean \u0111\u1ed9t bi\u1ebfn?<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong>\u00a0X\u1eed ph\u1ea1t l\u00e0 c\u1ea7n thi\u1ebft, nh\u01b0ng \u0111\u00f3 ch\u1ec9 l\u00e0 m\u1ed9t trong c\u00e1c bi\u1ec7n ph\u00e1p nh\u1eb1m c\u1ea3i thi\u1ec7n ch\u1ea5t l\u01b0\u1ee3ng d\u1ecbch v\u1ee5 v\u00e0 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng. C\u1ea7n ph\u1ea3i c\u00f3 nhi\u1ec1u gi\u1ea3i ph\u00e1p kh\u00e1c trong tr\u01b0\u1edbc m\u1eaft c\u0169ng nh\u01b0 l\u00e2u d\u00e0i nh\u01b0:<\/p>\n

Th\u1ee9 nh\u1ea5t l\u00e0, c\u1ea7n gi\u1ea3m s\u1ed1 gi\u1edd \u0111\u1ec3 h\u1ebft ti\u1ec1n trong ATM \u0111\u1ec3 t\u00ednh x\u1eed ph\u1ea1t. V\u00ec, n\u1ebfu \u0111\u1ec3 h\u1ebft ti\u1ec1n qu\u00e1 24 gi\u1edd th\u00ec kh\u00f4ng kh\u00e1c n\u00e0o ch\u1ea5p nh\u1eadn t\u00ecnh tr\u1ea1ng c\u1ee9 m\u1ed9t ng\u00e0y c\u00f3 ti\u1ec1n, m\u1ed9t ng\u00e0y kh\u00f4ng.<\/p>\n

Th\u1ee9 hai l\u00e0, c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 doanh nghi\u1ec7p c\u1ea7n th\u1ed1ng nh\u1ea5t c\u00e1c gi\u1ea3i ph\u00e1p nh\u1eb1m gi\u00e3n vi\u1ec7c r\u00fat ti\u1ec1n t\u1eadp trung v\u00e0o m\u1ed9t th\u1eddi \u0111i\u1ec3m v\u00e0 m\u1ed9t \u0111\u1ecba \u0111i\u1ec3m, \u0111\u1ed3ng th\u1eddi c\u1ea7n \u0111\u1ea9y m\u1ea1nh vi\u1ec7c ti\u1ebfp qu\u1ef9 v\u00e0o c\u00e1c th\u1eddi \u0111i\u1ec3m v\u00e0 \u0111\u1ecba \u0111i\u1ec3m \u0111\u00f3.<\/p>\n

Th\u1ee9 ba, quan tr\u1ecdng h\u01a1n l\u00e0 c\u1ea7n c\u00f3 ch\u00ednh s\u00e1ch h\u1ee3p l\u00fd \u0111\u1ec3 h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng l\u00e2u nay c\u00e1c ng\u00e2n h\u00e0ng kh\u00f4ng mu\u1ed1n \u0111\u1ec3 nhi\u1ec1u ti\u1ec1n trong ATM hay kh\u00f4ng mu\u1ed1n ti\u1ebfp qu\u1ef9 k\u1ecbp th\u1eddi. Ch\u1eb3ng h\u1ea1n, c\u00f3 th\u1ec3 cho ph\u00e9p s\u1ed1 d\u01b0 ti\u1ec1n m\u1eb7t \u0111\u1ec3 trong m\u00e1y ATM \u0111\u01b0\u1ee3c coi nh\u01b0 s\u1ed1 ti\u1ec1n d\u1ef1 tr\u1eef b\u1eaft bu\u1ed9c ho\u1eb7c m\u1ed9t c\u01a1 ch\u1ebf t\u01b0\u01a1ng t\u1ef1 n\u00e0o \u0111\u00f3. \u0110\u1eb7c bi\u1ec7t l\u00e0 ch\u00ednh s\u00e1ch h\u1ea1n ch\u1ebf thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t v\u00e0 quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c thu ph\u00ed r\u00fat ti\u1ec1n m\u1eb7t n\u00f3i chung, r\u00fat ti\u1ec1n qua ATM n\u00f3i ri\u00eang. T\u1ea1i sao c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u mu\u1ed1n \u0111\u1eb7t nhi\u1ec1u ATM, ph\u00e1t h\u00e0nh nhi\u1ec1u th\u1ebb ATM nh\u01b0ng l\u1ea1i kh\u00f4ng b\u1ea3o \u0111\u1ea3m ch\u1ea5t l\u01b0\u1ee3ng d\u1ecbch v\u1ee5 ATM? Ph\u1ea3i ch\u0103ng v\u00ec m\u1ed9t m\u1eb7t mu\u1ed1n ph\u00e1t tri\u1ec3n d\u1ecbch v\u1ee5 ATM, mu\u1ed1n cung c\u1ea5p d\u1ecbch v\u1ee5 c\u00f3 ch\u1ea5t l\u01b0\u1ee3ng, nh\u01b0ng m\u1eb7t kh\u00e1c, v\u00ec kh\u00f4ng c\u00f3 l\u00e3i, kh\u00f4ng hi\u1ec7u qu\u1ea3, n\u00ean h\u1ecd kh\u00f4ng t\u00edch c\u1ef1c ph\u1ee5c v\u1ee5? N\u1ebfu \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u0111\u00e2y l\u00e0 m\u1ed9t d\u1ecbch v\u1ee5 quan tr\u1ecdng c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 x\u00e3 h\u1ed9i th\u00ec ph\u1ea3i t\u1ea1o c\u01a1 ch\u1ebf l\u1ee3i \u00edch \u0111\u1ec3 c\u00e1c ng\u00e2n h\u00e0ng c\u1ea1nh tranh nhau n\u1ea1p ti\u1ec1n\u00a0nh\u1eb1m lu\u00f4n b\u1ea3o \u0111\u1ea3m ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng m\u1ed9t c\u00e1ch t\u1ed1t nh\u1ea5t.<\/p>\n

PV:<\/em><\/strong>\u00a0<\/em>Xin c\u1ea3m \u01a1n \u00f4ng!<\/em><\/p>\n

Minh Ph\u01b0\u01a1ng (th\u1ef1c hi\u1ec7n)<\/em><\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2014\u2013<\/em><\/strong><\/p>\n

B\u00e1o \u0111i\u1ec7n t\u1eed \u0110\u1ea3ng C\u1ed9ng s\u1ea3n (Kinh t\u1ebf) 20-12-2014<\/em><\/strong><\/p>\n

http:\/\/dangcongsan.vn\/cpv\/Modules\/Preview\/PrintPreview.aspx?co_id=10004&cn_id=691556<\/em><\/a><\/p>\n

(1.041\/1.041)","protected":false},"excerpt":{"rendered":"

(\u0110CS)\u00a0–\u00a0Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/ N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 vi\u1ec7c quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c \u0111\u01b0\u1ee3c 1 tu\u1ea7n. Trong \u0111\u00f3, d\u01b0 lu\u1eadn \u0111ang r\u1ea5t quan t\u00e2m \u0111\u1ebfn vi\u1ec7c ph\u1ea1t ng\u00e2n h\u00e0ng \u0111\u1ec3 c\u00e2y ATM h\u1ebft ti\u1ec1n li\u1ec7u c\u00f3 kh\u1ea3 thi? Ph\u00f3ng […]<\/p>\n","protected":false},"author":3,"featured_media":20590,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-20589","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n618. Ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec3 c\u00e2y ATM h\u1ebft ti\u1ec1n, li\u1ec7u c\u00f3 kh\u1ea3 thi? - 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\/vi\/618-che-tai-xu-phat-cac-ngan-hang-de-cay-atm-het-tien-lieu-co-kha-thi\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]618. 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