{"id":20942,"date":"2015-07-28T12:55:57","date_gmt":"2015-07-28T05:55:57","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=20942"},"modified":"2022-05-13T12:38:22","modified_gmt":"2022-05-13T05:38:22","slug":"777-2","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/777\/","title":{"rendered":"777. G\u00f3c nh\u00ecn c\u1ee7a Lu\u1eadt s\u01b0 v\u1ec1 chuy\u1ec7n c\u1ef1u l\u00e3nh \u0111\u1ea1o c\u00e1c ng\u00e2n h\u00e0ng b\u1ecb b\u1eaft"},"content":{"rendered":"(VOV1) – Th\u01b0a qu\u00fd v\u1ecb v\u00e0 c\u00e1c b\u1ea1n, \u0111i\u1ec3m n\u00f3ng th\u1eddi s\u1ef1 \u0111\u01b0\u1ee3c d\u01b0 lu\u1eadn quan t\u00e2m g\u1ea7n \u0111\u00e2y, \u0111\u00f3 l\u00e0 c\u1ef1u ch\u1ee7 t\u1ecbch H\u0110TV T\u1eadp \u0111o\u00e0n d\u1ea7u kh\u00ed Qu\u1ed1c gia VN, b\u1ecb b\u1eaft v\u00ec t\u1ed9i c\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng, khi \u0111ang c\u00f2n l\u00e0 T\u1ed5ng gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea1i D\u01b0\u01a1ng Oceanbank, giai \u0111o\u1ea1n 2010 \u2013 2012. Ngh\u0129a l\u00e0 b\u1ecb b\u1eaft v\u1ec1 nh\u1eefng vi ph\u1ea1m khi c\u00f2n l\u00e0 l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng. Nh\u01b0ng \u0111\u00e2y ch\u1ec9 l\u00e0 di\u1ec5n bi\u1ebfn ti\u1ebfp theo c\u1ee7a vi\u1ec7c nhi\u1ec1u c\u1ef1u l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng b\u1ecb b\u1eaft k\u1ec3 t\u1eeb v\u00e0i n\u0103m tr\u1edf l\u1ea1i \u0111\u00e2y. Tr\u01b0\u1edbc \u0111\u00f3, c\u1ef1u l\u00e3nh \u0111\u1ea1o nh\u1eefng ng\u00e2n h\u00e0ng nh\u01b0 Agribank, ACB, GPBank, VNCB c\u0169ng \u0111\u00e3 b\u1ecb b\u1eaft v\u1edbi nhi\u1ec1u vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng.<\/strong><\/p>\n

Nh\u1eefng k\u1ebft lu\u1eadn cu\u1ed1i c\u00f9ng v\u1ec1 c\u00e1c sai ph\u1ea1m \u0111\u1ed1i v\u1edbi t\u1eebng c\u00e1 nh\u00e2n s\u1ebd \u0111\u01b0\u1ee3c c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng l\u00e0m r\u00f5. C\u00f2n c\u00e2u chuy\u1ec7n Th\u1eddi s\u1ef1 h\u00f4m nay, ch\u00fang t\u00f4i mu\u1ed1n b\u00e0n v\u1ec1 chuy\u1ec7n vi\u1ec7c nhi\u1ec1u c\u1ef1u l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng b\u1ecb b\u1eaft cho th\u1ea5y n\u1ed5i l\u00ean nh\u1eefng v\u1ea5n \u0111\u1ec1 g\u00ec trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng th\u1eddi gian qua, \u0111\u1eb7c bi\u1ec7t l\u00e0 giai \u0111o\u1ea1n ph\u00e1t tri\u1ec3n n\u00f3ng c\u00e1ch \u0111\u00e2y v\u00e0i n\u0103m. B\u00ean c\u1ea1nh \u0111\u00f3 l\u00e0 vi\u1ec7c c\u00e1c quy \u0111\u1ecbnh \u0111\u00e3 c\u00f3, nh\u01b0ng li\u1ec7u c\u00f3 k\u1ebd h\u1edf lu\u1eadt ph\u00e1p hay gi\u00e1m s\u00e1t n\u00e0o khi\u1ebfn nh\u1eefng sai ph\u1ea1m l\u1edbn c\u1ee7a l\u0129nh v\u1ef1c n\u00e0y \u0111\u00e3 x\u1ea3y ra. Kh\u00e1ch m\u1eddi c\u1ee7a C\u00e2u chuy\u1ec7n th\u1eddi s\u1ef1 h\u00f4m nay l\u00e0 Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c tr\u01b0\u1edbc \u0111\u00e2y t\u1eebng l\u00e0 ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c c\u1ee7a m\u1ed9t Ng\u00e2n h\u00e0ng TMCP l\u1edbn, n\u00ean l\u00e0 ng\u01b0\u1eddi am hi\u1ec3u v\u1ec1 l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng. Qu\u00fd v\u1ecb th\u00ednh gi\u1ea3 quan t\u00e2m, h\u00e3y g\u1ecdi \u0111i\u1ec7n \u0111\u1ebfn s\u1ed1 \u0111i\u1ec7n tho\u1ea1i quen thu\u1ed9c \u0111\u1ec3 \u0111\u1eb7t c\u00e2u h\u1ecfi v\u1edbi kh\u00e1ch m\u1eddi qua s\u1ed1 \u0111i\u1ec7n tho\u1ea1i l\u00e0 0439349483.<\/p>\n

V\u0169 D\u0169ng: Xin ch\u00e0o Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c. C\u1ea3m \u01a1n \u00f4ng tham gia ch\u01b0\u01a1ng tr\u00ecnh.<\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: Ch\u00e0o anh V\u0169 D\u0169ng, xin ch\u00e0o c\u00e1c b\u1ea1n \u0111ang nghe Ch\u01b0\u01a1ng tr\u00ecnh Theo d\u00f2ng Th\u1eddi s\u1ef1.<\/p>\n

    \n
  1. Th\u01b0a \u00f4ng, ba n\u0103m tr\u1edf l\u1ea1i \u0111\u00e2y, kh\u00e1 nhi\u1ec1u c\u1ef1u l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng b\u1ecb b\u1eaft. Tr\u01b0\u1edbc ti\u00ean xin h\u1ecfi \u00f4ng, vi\u1ec7c nhi\u1ec1u c\u1ef1u l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng b\u1ecb b\u1eaft nh\u01b0 th\u1ebf, c\u00f3 g\u00ec l\u00e0 b\u1ea5t th\u01b0\u1eddng hay kh\u00e1c th\u01b0\u1eddng kh\u00f4ng?<\/li>\n<\/ol>\n

    LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/p>\n

    R\u1ea5t b\u1ea5t th\u01b0\u1eddng;<\/p>\n

    – T\u1ef7 l\u1ec7 b\u1ecb kh\u1edfi t\u1ed1, b\u1eaft giam nhi\u1ec1u h\u01a1n h\u1eb3n c\u00e1c l\u0129nh v\u1ef1c kh\u00e1c;<\/p>\n

    – Nh\u1eefng ng\u01b0\u1eddi c\u00f3 v\u1ecb tr\u00ed cao nh\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng nh\u01b0 TG\u0110, Ch\u1ee7 t\u1ecbch H\u0110QT<\/p>\n

    – Nh\u1eefng n\u0103m tr\u01b0\u1edbc kia r\u1ea5t hi\u1ebfm khi x\u1ea3y ra vi\u1ec7c n\u00e0y.<\/p>\n

      \n
    1. Theo g\u00f3c nh\u00ecn c\u1ee7a m\u1ed9t Lu\u1eadt s\u01b0, nh\u1eefng vi ph\u1ea1m khi\u1ebfn c\u00e1c c\u1ef1u l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng n\u00e0y b\u1ecb b\u1eaft c\u00f3 th\u1ec3 kh\u00e1i qu\u00e1 nh\u01b0 th\u1ebf n\u00e0o? Xin \u00f4ng gi\u1ea3i th\u00edch cho th\u00ednh gi\u1ea3?<\/li>\n<\/ol>\n

      LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/p>\n

      – T\u1eadp trung v\u00e0o 3 t\u1ed9i: Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 cho vay, c\u1ed1 \u00fd l\u00e0m tr\u00e1i v\u00e0 thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng<\/p>\n

      – H\u1ea7u h\u1ebft thu\u1ed9c t\u1ed9i r\u1ea5t n\u1eb7ng, gi\u00e1 tr\u1ecb thi\u1ec7t h\u1ea1i r\u1ea5t l\u1edbn, hang tram, hang ngan ty dong.<\/p>\n

      – Vi ph\u1ea1m v\u01b0\u1ee3t qua c\u00e1c quy \u0111\u1ecbnh r\u1ea5t kh\u1eaft khe v\u1ec1 s\u1edf h\u1eefu ch\u00e9o, v\u1ec1 c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u1ea5m cho vay, v\u1ec1 \u0111i\u1ec1u ki\u1ec7n vay v\u1ed1n, v\u1ec1 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, \u0111\u1ea3o n\u1ee3,\u2026<\/p>\n

        \n
      1. Th\u01b0a \u00f4ng, nhi\u1ec1u ng\u01b0\u1eddi nh\u1edb l\u1ea1i s\u1ef1 ph\u00e1t tri\u1ec3n m\u1ea1nh c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng c\u00e1ch \u0111\u00e2y v\u00e0i n\u0103m. Nhi\u1ec1u ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp, nhi\u1ec1u t\u1eadp \u0111o\u00e0n, t\u1ed5ng c\u00f4ng ty \u0111\u1ea7u t\u01b0 ngo\u00e0i ng\u00e0nh, chung v\u1ed1n th\u00e0nh l\u1eadp ng\u00e2n h\u00e0ng khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi ghi ng\u1edd chuy\u1ec7n cho vay c\u00e1c d\u1ef1 \u00e1n s\u00e2n sau; t\u1eeb \u0111\u00f3 xu\u1ea5t hi\u1ec7n t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o, huy \u0111\u1ed9ng, t\u0103ng tr\u01b0\u1edfng t\u00edn d\u1ee5ng th\u00ec qu\u00e1 n\u00f3ng\u2026 C\u00f3 m\u1ed1i li\u00ean h\u1ec7 n\u00e0o gi\u1eefa vi\u1ec7c nhi\u1ec1u l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng b\u1ecb b\u1eaft g\u1ea7n \u0111\u00e2y v\u1edbi th\u1ef1c t\u1ebf v\u1eeba n\u00eau hay kh\u00f4ng?<\/li>\n<\/ol>\n

        LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/p>\n

        – M\u1ed1i li\u00ean h\u1ec7 l\u00e0 c\u00f3 v\u00e0 t\u01b0\u01a1ng \u0111\u1ed1i r\u00f5<\/p>\n

        – S\u1ee9c \u00e9p t\u0103ng tr\u01b0\u1edfng n\u00f3ng, t\u0103ng v\u1ed1n, t\u0103ng huy \u0111\u1ed9ng, t\u0103ng d\u01b0 n\u1ee3 cho vay v\u00e0 l\u1ee3i nhu\u1eadn d\u1eabn d\u1ebfn cho vay \u1ed3 \u1ea1t, d\u1ec5 d\u00e3i, b\u1ecf qua nguy\u00ean t\u1eafc<\/p>\n

        – Ngo\u00e0i ra c\u00f2n do giao d\u1ecbch s\u00e2n sau, s\u1edf h\u1eefu ch\u00e9o, nh\u1eadp nh\u1eb1ng trong vay n\u1ee3, \u0111\u1ea3o n\u1ee3, che d\u1ea5u n\u1ee3 x\u1ea5u, l\u1ee3i d\u1ee5ng ph\u1ee5c v\u1ee5 l\u1ee3i \u00edch nh\u00f3m, t\u01b0 l\u1ee3i.<\/p>\n

          \n
        1. V\u1eady c\u00f2n v\u1edbi vi\u1ec7c, m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng TMCP, ho\u1ea1t \u0111\u1ed9ng y\u1ebfu k\u00e9m, n\u1ee3 x\u1ea5u, g\u00e2y m\u1ea5t v\u1ed1n, khi\u1ebfn NHNN ph\u1ea3i mua l\u1ea1i v\u1edbi gi\u00e1 0 \u0111\u1ed3ng, th\u00ec c\u00f3 li\u00ean quan n\u00e0o v\u1edbi vi\u1ec7c c\u00e1c l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng b\u1ecb b\u1eaft hay kh\u00f4ng?<\/li>\n<\/ol>\n

          LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/p>\n

          – C\u00e1c ng\u00e2n h\u00e0ng b\u1ecb mua 0 \u0111\u1ed3ng th\u00ec l\u00e3nh \u0111\u1ea1o \u0111\u1ec1u b\u1ecb b\u1eaft do ho\u1ea1t \u0111\u1ed9ng y\u1ebfu k\u00e9m, n\u1ee3 x\u1ea5u cao, r\u1ee7i ro l\u1edbn.<\/p>\n

          – H\u1eadu qu\u1ea3 tr\u1ef1c ti\u1ebfp c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng n\u00e0y \u0111\u1ec1u g\u1eafn ch\u1eb7t v\u1edbi l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng.<\/p>\n

            \n
          1. C\u00f3 th\u1ec3 n\u00f3i Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 qu\u00e1 v\u1ea5t v\u1ea3 \u0111\u1ec3 x\u1eed l\u00fd \u0111\u01b0\u1ee3c h\u00e0ng lo\u1ea1t c\u00e1c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m. Gi\u1edd \u0111\u00e2y th\u00ec t\u00ecnh h\u00ecnh c\u00f3 v\u1ebb \u1ed5n h\u01a1n r\u1ea5t nhi\u1ec1u. L\u1ea7n l\u01b0\u1ee3t c\u00e1c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m \u0111\u00e3 \u0111\u01b0\u1ee3c x\u1eed l\u00fd. Th\u1ecb tr\u01b0\u1eddng ng\u00e2n h\u00e0ng v\u1eabn \u1ed5n \u0111\u1ecbnh. T\u1eeb g\u00f3c nh\u00ecn ph\u00e1p lu\u1eadt, theo \u00f4ng, nh\u1eefng sai ph\u1ea1m \u0111\u00f3 c\u00f3 xu\u1ea5t ph\u00e1t t\u1eeb nh\u1eefng k\u1ebd h\u1edf lu\u1eadt ph\u00e1p hay kh\u00f4ng? \u00d4ng c\u00f3 th\u1ec3 n\u00eau v\u00ed d\u1ee5 ho\u1eb7c ph\u00e2n t\u00edch c\u1ee5 th\u1ec3?<\/li>\n<\/ol>\n

            LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/p>\n

            – M\u1ed9t trong nh\u1eefng nguy\u00ean nh\u00e2n ph\u1ea3i th\u1eeba nh\u1eadn l\u00e0 k\u1ebd h\u1edf c\u1ee7a lu\u1eadt ph\u00e1p.<\/p>\n

            – Kh\u00f4ng c\u1ea7n c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m ho\u1eb7c ch\u1ec9 c\u1ea7n c\u00f3 m\u1ed9t s\u1ed1 r\u1ea5t \u00edt. Khi r\u1ee7i ro x\u1ea3y ra th\u00ec kh\u00f4ng c\u00f3 ngu\u1ed3n thu<\/p>\n

            – Kh\u00f4ng c\u1ea7n c\u00f3 v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu ho\u1eb7c ch\u1ec9 m\u1ed9t s\u1ed1 r\u1ea5t \u00edt. G\u1ea7n nh\u01b0 to\u00e0n b\u1ed9 r\u1ee7i ro c\u1ee7a doanh nghi\u1ec7p chuy\u1ec3n sang cho ng\u00e2n h\u00e0ng<\/p>\n

            – Kh\u00f4ng h\u1ea1n ch\u1ebf cho vay b\u1ea5t \u0111\u1ed9ng s\u1ea3n, ch\u1ee9ng kho\u00e1n m\u1ed9t th\u1eddi gian d\u00e0i, d\u1eabn \u0111\u1ebfn r\u1ee7i ro qu\u00e1 l\u1edbn khi 2 th\u1ecb tr\u01b0\u1eddng n\u00e0y \u0111\u1ed5 v\u1ee1<\/p>\n

            – Kh\u00f4ng h\u1ea1n ch\u1ebf mua tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p, m\u00e0 b\u1ea3n ch\u1ea5t c\u0169ng l\u00e0 cho vay nh\u01b0ng l\u1ea1i kh\u00f4ng ph\u1ea3i th\u1ef1c hi\u1ec7n c\u00e1c \u0111i\u1ec1u ki\u1ec7n v\u1ec1 cho vay<\/p>\n

            – Kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh g\u00ec v\u1ec1 vi\u1ec7c \u0111\u1eb7t c\u1ecdc, thanh to\u00e1n tr\u01b0\u1edbc h\u00e0ng ngh\u00ecn t\u1ef7 mua ho\u1eb7c thu\u00ea nh\u00e0 \u0111\u1ea5t.<\/p>\n

            – Kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c mua t\u00e0i s\u1ea3n trong m\u1ed9t th\u1eddi h\u1ea1n r\u1ed3i sau \u0111\u00f3 b\u00e1n l\u1ea1i<\/p>\n

            – Kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh ch\u1eb7t ch\u1ebd v\u1ec1 vi\u1ec7c mua b\u00e1n n\u1ee3 trong m\u1ed9t th\u1eddi h\u1ea1n.<\/p>\n

              \n
            1. C\u0169ng c\u00f3 nh\u1eefng g\u00f3c nh\u00ecn cho r\u1eb1ng, m\u00f4 h\u00ecnh qu\u1ea3n tr\u1ecb ng\u00e2n h\u00e0ng \u1edf n\u01b0\u1edbc ta c\u00f2n r\u1ea5t nhi\u1ec1u \u0111i\u1ec3m ph\u1ea3i b\u1ed5 sung. Nh\u1eefng sai ph\u1ea1m c\u1ee7a kh\u00f4ng \u00edt c\u1ef1u l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng ch\u00ednh m\u1ed9t ph\u1ea7n l\u00e0 v\u00ec m\u00f4 h\u00ecnh qu\u1ea3n tr\u1ecb thi\u1ebfu ch\u1eb7t ch\u1ebd. V\u00ed d\u1ee5 nh\u01b0 d\u00f9 c\u00f3 Ban Ki\u1ec3m so\u00e1t, nh\u01b0ng hai c\u1ef1u l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng x\u00e2y d\u1ef1ng v\u1eabn r\u00fat \u0111\u01b0\u1ee3c h\u01a1n 18.000 t\u1ef7 \u0111\u1ed3ng \u0111\u1ec3 chi ti\u00eau cho m\u1ee5c \u0111\u00edch c\u00e1 nh\u00e2n. \u00d4ng ngh\u0129 sao v\u1ec1 g\u00f3c nh\u00ecn n\u00e0y?<\/li>\n<\/ol>\n

              LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/p>\n

              – \u0110\u00fang l\u00e0 m\u00f4 h\u00ecnh qu\u1ea3n tr\u1ecb c\u00f2n thi\u1ebfu ch\u1eb7t ch\u1ebd, b\u00e0i b\u00e0n, th\u1ed1ng nh\u1ea5t trong c\u1ea3 quy \u0111\u1ecbnh c\u0169ng nh\u01b0 tr\u00ean th\u1ef1c t\u1ebf.<\/p>\n

              – L\u0129nh v\u1ef1c c\u00f3 th\u1ec3 n\u00f3i l\u00e0 quy \u0111\u1ecbnh v\u00e0 qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd nh\u1ea5t, nh\u01b0ng r\u1ed3i vi ph\u1ea1m l\u1ea1i tr\u00e0n lan, ph\u1ed5 bi\u1ebft thu\u1ed9c lo\u1ea1i nhi\u1ec1u nh\u1ea5t.<\/p>\n

                \n
              1. \u1ede n\u01b0\u1edbc ta c\u00f3 nhi\u1ec1u ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111ang ho\u1ea1t \u0111\u1ed9ng, nh\u01b0ng r\u00f5 r\u00e0ng, kh\u00f4ng th\u1ea5y h\u1ecd m\u1eafc ph\u1ea3i nh\u1eefng v\u1ea5n \u0111\u1ec1 ho\u1eb7c \u0111\u1ec3 x\u1ea3y ra sai ph\u1ea1m nh\u01b0 m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc. Th\u1ef1c t\u1ebf n\u00e0y c\u00f3 g\u1ee3i n\u00ean \u0111i\u1ec1u g\u00ec c\u1ea7n suy ng\u1eabm hay kh\u00f4ng, th\u01b0a \u00f4ng?<\/li>\n<\/ol>\n

                LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/p>\n

                – Do l\u1ee3i th\u1ebf \u0111\u1eb7c bi\u1ec7t l\u1edbn c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, kh\u00f4ng v\u01b0\u1edbng m\u1eafc, nh\u1eadp nh\u00e8m \u1edf s\u1edf h\u1eefu ch\u00e9o, t\u0103ng v\u1ed1n \u1ea3o, nhi\u1ec1u kh\u00e1ch h\u00e0ng y\u1ebfu k\u00e9m, nhi\u1ec1u kho\u1ea3n vay d\u01b0\u1edbi chu\u1ea9n.<\/p>\n

                – B\u00e0i b\u1ea3n, ch\u00ednh quy, nghi\u00eam t\u00fac, \u00fd th\u1ee9c ch\u1ea5p h\u00e0nh, tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt r\u1ea5t cao.<\/p>\n

                  \n
                1. Trong \u0111\u1ecbnh h\u01b0\u1edbng t\u00e1i c\u01a1 c\u1ea5u h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, th\u00ec t\u1eeb nay \u0111\u1ebfn n\u0103m 2020, s\u1ed1 ng\u00e2n h\u00e0ng c\u1ea3 n\u01b0\u1edbc c\u00f2n l\u1ea1i qu\u00e1 \u00edt,<\/li>\n<\/ol>\n

                  LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/p>\n

                  – \u0110\u1ecbnh h\u01b0\u1edbng c\u1ea7n m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng l\u1edbn, m\u1ea1nh, c\u1ea1nh tranh\u2026<\/p>\n

                  – Nh\u01b0ng nhi\u1ec1u hay \u00edt c\u1ea7n ph\u1ea3i \u0111\u1ec3 th\u1ecb tr\u01b0\u1eddng quy\u1ebft \u0111\u1ecbnh<\/p>\n

                  – Ng\u00e2n h\u00e0ng l\u1edbn hay nh\u1ecf kh\u00f4ng quan tr\u1ecdng, mi\u1ec5n l\u00e0 an to\u00e0n, l\u00e0nh m\u1ea1nh, hi\u1ec7u qu\u1ea3.<\/p>\n

                    \n
                  1. Tr\u1ea3i qua vi\u1ec7c nhi\u1ec1u c\u1ef1u l\u00e3nh \u0111\u1ea1o c\u1ea5p cao c\u00e1c ng\u00e2n h\u00e0ng b\u1ecb b\u1eaft nh\u01b0ng r\u00f5 r\u00e0ng th\u1ecb tr\u01b0\u1eddng, h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng kh\u00f4ng h\u1ec1 b\u1ecb x\u00e1o tr\u1ed9n. Ph\u1ea3i n\u00f3i r\u1eb1ng \u0111\u00f3 l\u00e0 nh\u1edd NHNN \u0111\u00e3 c\u00f3 nh\u1eefng b\u01b0\u1edbc \u0111i r\u1ea5t ch\u1eafc ch\u1eafn v\u00e0 quy\u1ebft li\u1ec7t. Th\u1eadm ch\u00ed nhi\u1ec1u ng\u01b0\u1eddi c\u00f2n n\u00f3i r\u1eb1ng, NHNN c\u1ea7n ti\u1ebfp t\u1ee5c gi\u00e1m s\u00e1t, lo\u1ea1i b\u1ecf h\u1ebft nh\u1eefng ng\u01b0\u1eddi tr\u1ee5c l\u1ee3i tr\u00ean c\u01b0\u01a1ng v\u1ecb l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng, \u0111\u1ec3 l\u00e0nh m\u1ea1nh h\u00f3a l\u0129nh v\u1ef1c v\u1ed1n r\u1ea5t nh\u1ea1y c\u1ea3m n\u00e0y.\u00d4ng ngh\u0129 sao v\u1ec1 \u0111i\u1ec1u n\u00e0y?<\/li>\n<\/ol>\n

                    LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/p>\n

                    – NHNN ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u00ednh v\u1ec1 ch\u1ea5t l\u01b0\u1ee3ng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, v\u00ec v\u1eeba c\u1ea5p ph\u00e9p, v\u1eeba thanh tra, ki\u1ebfm tra, gi\u00e1m s\u00e1t, x\u1eed l\u00fd.<\/p>\n

                    – K\u1ebft qu\u1ea3 ch\u1ea5n ch\u1ec9nh, kh\u1eafc ph\u1ee5c trong th\u1eddi gian qua l\u00e0 do NHNN \u0111\u00e3 quy\u1ebft t\u00e2m v\u00e0 \u0111\u00fang b\u00e0i, \u0111\u00fang bi\u1ec7n ph\u00e1p.<\/p>\n

                    – Th\u1ef1c t\u1ebf c\u1ee7a Vi\u1ec7t Nam, m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i t\u1ed1t hay x\u1ea9u ph\u1ee5 thu\u1ed9c ch\u1ee7 y\u1ebfu v\u00e0o nh\u1eefng ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea5u ng\u00e2n h\u00e0ng. V\u00ec v\u1eady c\u1ea7n t\u1eadp trung gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 n\u00e0y, lo\u1ea1i b\u1ecf nh\u1eefng ng\u01b0\u1eddi tr\u1ee5c l\u1ee3i, t\u01b0 l\u1ee3i, l\u1ee3i d\u1ee5ng ng\u00e2n h\u00e0ng ho\u1eb7c kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c \u0111i\u1ec1u ki\u1ec7n m\u00e0 ngh\u1ec1 ng\u00e2n h\u00e0ng \u0111\u1ecfi h\u1ecfi, th\u00ec h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng s\u1ebd t\u1eebng b\u01b0\u1edbc an to\u00e0n, l\u00e0nh m\u1ea1nh v\u00e0 hi\u1ec7u qu\u1ea3.<\/p>\n

                    ——————<\/p>\n

                    VOV1 (Theo d\u00f2ng Th\u1eddi s\u1ef1) ph\u00e1t tr\u1ef1c ti\u1ebfp t\u1eeb 7h17 \u0111\u1ebfn 7h33 ng\u00e0y 28-7-2015:<\/em><\/strong><\/p>\n

                    http:\/\/vov1.vov.vn\/cau-chuyen-thoi-su\/nhieu-cuu-lanh-dao-ngan-hang-bi-bat-noi-cho-thay-van-de-gi-trong-hoat-dong-cua-c47-19634.aspx<\/em>","protected":false},"excerpt":{"rendered":"

                    (VOV1) – Th\u01b0a qu\u00fd v\u1ecb v\u00e0 c\u00e1c b\u1ea1n, \u0111i\u1ec3m n\u00f3ng th\u1eddi s\u1ef1 \u0111\u01b0\u1ee3c d\u01b0 lu\u1eadn quan t\u00e2m g\u1ea7n \u0111\u00e2y, \u0111\u00f3 l\u00e0 c\u1ef1u ch\u1ee7 t\u1ecbch H\u0110TV T\u1eadp \u0111o\u00e0n d\u1ea7u kh\u00ed Qu\u1ed1c gia VN, b\u1ecb b\u1eaft v\u00ec t\u1ed9i c\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng, khi \u0111ang c\u00f2n l\u00e0 T\u1ed5ng […]<\/p>\n","protected":false},"author":10,"featured_media":20973,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-20942","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n777. G\u00f3c nh\u00ecn c\u1ee7a Lu\u1eadt s\u01b0 v\u1ec1 chuy\u1ec7n c\u1ef1u l\u00e3nh \u0111\u1ea1o c\u00e1c ng\u00e2n h\u00e0ng b\u1ecb b\u1eaft - 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\/777-2\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]777. G\u00f3c nh\u00ecn c\u1ee7a Lu\u1eadt s\u01b0 v\u1ec1 chuy\u1ec7n c\u1ef1u l\u00e3nh \u0111\u1ea1o c\u00e1c ng\u00e2n h\u00e0ng b\u1ecb b\u1eaft[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(VOV1) – Th\u01b0a qu\u00fd v\u1ecb v\u00e0 c\u00e1c b\u1ea1n, \u0111i\u1ec3m n\u00f3ng th\u1eddi s\u1ef1 \u0111\u01b0\u1ee3c d\u01b0 lu\u1eadn quan t\u00e2m g\u1ea7n \u0111\u00e2y, \u0111\u00f3 l\u00e0 c\u1ef1u ch\u1ee7 t\u1ecbch H\u0110TV T\u1eadp \u0111o\u00e0n d\u1ea7u kh\u00ed Qu\u1ed1c gia VN, b\u1ecb b\u1eaft v\u00ec t\u1ed9i c\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng, khi \u0111ang c\u00f2n l\u00e0 T\u1ed5ng […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/777-2\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2015-07-28T05:55:57+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-13T05:38:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2015\/07\/cong-an-chieu-1437525409.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"665\" \/>\n\t<meta property=\"og:image:height\" content=\"425\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"13 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/vi\/777-2\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/777-2\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/2d150c4ef033c94d530c391731b640b9\"},\"headline\":\"777. 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