{"id":21155,"date":"2014-05-19T17:37:13","date_gmt":"2014-05-19T10:37:13","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=21155"},"modified":"2022-05-13T17:44:12","modified_gmt":"2022-05-13T10:44:12","slug":"501-tiep-quan-von-dau-tu-cua-dnnn-tai-nhtm-nha-nuoc-lay-lai-quyen-kiem-soat-von-dau-tu","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/501-tiep-quan-von-dau-tu-cua-dnnn-tai-nhtm-nha-nuoc-lay-lai-quyen-kiem-soat-von-dau-tu\/","title":{"rendered":"501. Ti\u1ebfp qu\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 c\u1ee7a DNNN t\u1ea1i NHTM: Nh\u00e0 n\u01b0\u1edbc l\u1ea5y l\u1ea1i quy\u1ec1n ki\u1ec3m so\u00e1t v\u1ed1n \u0111\u1ea7u t\u01b0"},"content":{"rendered":"

(TBTCVN) – Sau khi nh\u1eadn \u0111\u01b0\u1ee3c \u00fd ki\u1ebfn ph\u1ea3n h\u1ed3i c\u1ee7a c\u00f4ng lu\u1eadn, c\u00e1c chuy\u00ean gia kinh t\u1ebf kh\u1eb3ng \u0111\u1ecbnh, trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng n\u00ean \u0111\u01b0a v\u1ed1n c\u1ee7a doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc (DNNN) t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i (NHTM) v\u1ec1 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN).<\/strong><\/p>\n

\n

\"ti\u1ebfp<\/p>\n

T\u1eeb tr\u00e1i qua ph\u1ea3i: \u00f4ng Nguy\u1ec5n Ti\u1ebfn L\u1eadp – V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 NHQuang v\u00e0 C\u1ed9ng s\u1ef1, \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI v\u00e0 \u00f4ng V\u00f5 V\u0103n Quang – Chuy\u00ean gia th\u01b0\u01a1ng hi\u1ec7u.<\/p>\n

Ph\u00f3ng vi\u00ean TBTCVN ti\u1ebfp t\u1ee5c c\u00f3 cu\u1ed9c trao \u0111\u1ed5i v\u1edbi \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, \u00f4ng Nguy\u1ec5n Ti\u1ebfn L\u1eadp – V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 NHQuang v\u00e0 C\u1ed9ng s\u1ef1, \u00f4ng V\u00f5 V\u0103n Quang – Chuy\u00ean gia th\u01b0\u01a1ng hi\u1ec7u v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/p>\n

* \u00d4ng Nguy\u1ec5n Ti\u1ebfn L\u1eadp:<\/strong>\u00a0B\u1ed9 T\u00e0i ch\u00ednh ti\u1ebfp qu\u1ea3n l\u00e0 gi\u1ea3i ph\u00e1p l\u00e0nh m\u1ea1nh h\u00f3a s\u1edf h\u1eefu ng\u00e2n h\u00e0ng<\/em><\/strong><\/p>\n

Trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng n\u00ean \u0111\u01b0a s\u1edf h\u1eefu c\u00e1c ph\u1ea7n v\u1ed1n c\u1ee7a DNNN t\u1ea1i c\u00e1c NHTM v\u1ec1 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN). Ph\u01b0\u01a1ng \u00e1n \u0111\u01b0a c\u00e1c ph\u1ea7n v\u1ed1n \u0111\u00f3 v\u1ec1 B\u1ed9 T\u00e0i ch\u00ednh hay SCIC ch\u1ec9 l\u00e0 c\u00e2u chuy\u1ec7n chi\u1ebfn thu\u1eadt. B\u1edfi, v\u1ec1 l\u00e2u d\u00e0i, c\u00e1c ph\u1ea7n v\u1ed1n \u0111\u00f3 c\u1ea7n ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c “tho\u00e1i” (t\u1ee9c t\u01b0 nh\u00e2n h\u00f3a) \u0111\u1ec3 r\u00fat b\u1ecf vai tr\u00f2 c\u1ed5 \u0111\u00f4ng c\u1ee7a nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Ph\u01b0\u01a1ng \u00e1n B\u1ed9 T\u00e0i ch\u00ednh ti\u1ebfp qu\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 c\u1ee7a c\u00e1c DNNN t\u1ea1i c\u00e1c NHTM v\u00e0 c\u00f4ng ty t\u00e0i ch\u00ednh v\u1eeba l\u00e0 gi\u1ea3i ph\u00e1p l\u00e0m l\u00e0nh m\u1ea1nh h\u00f3a s\u1edf h\u1eefu ng\u00e2n h\u00e0ng, v\u1eeba nh\u1eb1m t\u00e1i c\u01a1 c\u1ea5u ch\u1ee9c n\u0103ng c\u1ee7a DNNN. \u0110\u00f3 ch\u00ednh l\u00e0 gi\u1ea3i ph\u00e1p nh\u00e0 n\u01b0\u1edbc l\u1ea5y l\u1ea1i quy\u1ec1n ki\u1ec3m so\u00e1t v\u1ed1n \u0111\u1ea7u t\u01b0 t\u1ea1i c\u00e1c doanh nghi\u1ec7p c\u1ee7a m\u00ecnh m\u1ed9t c\u00e1ch tr\u1ef1c ti\u1ebfp v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u1eddi ch\u1ee7 s\u1edf h\u1eefu.<\/p>\n

\u1ede c\u00e1c n\u01b0\u1edbc, n\u1ebfu c\u00f3 m\u1ed9t c\u01a1 quan chuy\u00ean tr\u00e1ch v\u00e0 t\u1eadp trung qu\u1ea3n l\u00fd c\u00e1c DNNN, th\u00ec c\u01a1 quan \u0111\u00f3 s\u1ebd l\u00e0m nhi\u1ec7m v\u1ee5 n\u00e0y.<\/p>\n

V\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu ch\u00e9o v\u1edbi c\u00e1c h\u1ec7 qu\u1ea3 ti\u00eau c\u1ef1c c\u1ee7a n\u00f3 c\u00f3 th\u1ec3 x\u1eed l\u00fd \u0111\u01b0\u1ee3c, b\u1edfi tr\u01b0\u1edbc \u0111\u00f3, c\u00e1c doanh nghi\u1ec7p \u0111\u00e3 b\u1eaft \u0111\u1ea7u thao t\u00fang c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 bi\u1ebfn n\u00f3 th\u00e0nh s\u00e2n sau c\u1ee7a m\u00ecnh thay v\u00ec l\u00e0 \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh c\u1ee7a to\u00e0n x\u00e3 h\u1ed9i.<\/p>\n

Khi B\u1ed9 T\u00e0i ch\u00ednh n\u1eafm quy\u1ec1n \u0111\u1ea1i di\u1ec7n s\u1edf h\u1eefu v\u1ed1n nh\u00e0 n\u01b0\u1edbc t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng th\u00ec \u0111\u00f3 ch\u1ec9 c\u00f2n l\u00e0 v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu nh\u00e0 n\u01b0\u1edbc m\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 s\u1edf h\u1eefu ch\u00e9o, v\u00e0 \u0111\u01b0\u01a1ng nhi\u00ean khi \u0111\u00f3, nh\u00e0 n\u01b0\u1edbc ph\u1ea3i \u0111\u00f3ng vai “c\u1ed5 \u0111\u00f4ng” v\u00e0 h\u00e0nh x\u1eed theo c\u00e1c nguy\u00ean t\u1eafc th\u1ecb tr\u01b0\u1eddng. C\u00f2n n\u1ee3 x\u1ea5u c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng l\u1ea1i l\u00e0 v\u1ea5n \u0111\u1ec1 ho\u00e0n to\u00e0n kh\u00e1c v\u00e0 c\u1ea7n \u0111\u01b0\u1ee3c x\u1eed l\u00fd b\u1eb1ng m\u1ed9t c\u01a1 ch\u1ebf kh\u00e1c.\/.<\/p>\n

*\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:\u00a0<\/strong>Giao cho SCIC l\u00e0 h\u1ee3p l\u00fd nh\u1ea5t<\/em><\/strong><\/p>\n

N\u1ebfu giao cho NHTM nh\u00e0 n\u01b0\u1edbc qu\u1ea3n l\u00fd c\u1ed5 ph\u1ea7n c\u1ee7a DNNN, th\u00ec l\u1ea1i l\u00e0m ph\u1ee9c t\u1ea1p th\u00eam v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu ch\u00e9o v\u00e0 l\u1ea1i b\u1eaft doanh nghi\u1ec7p l\u00e0m vi\u1ec7c kh\u00f4ng ph\u1ea3i c\u1ee7a m\u00ecnh. N\u1ebfu giao cho NHNN th\u00ec l\u1ea1i n\u1ea3y sinh t\u00ecnh tr\u1ea1ng v\u1eeba \u0111\u00e1 b\u00f3ng v\u1eeba th\u1ed5i c\u00f2i, n\u00ean kh\u00f3 minh b\u1ea1ch \u0111\u01b0\u1ee3c s\u1ed1 li\u1ec7u v\u1ec1 n\u1ee3 x\u1ea5u ng\u00e2n h\u00e0ng. Do \u0111\u00f3, ch\u1ec9 c\u00f3 s\u1ee9c \u00e9p lu\u1eadt l\u1ec7, thanh tra, ki\u1ec3m tra t\u1eeb nh\u1eefng c\u01a1 quan thanh tra, gi\u00e1m s\u00e1t b\u00ean ngo\u00e0i th\u00ec m\u1edbi c\u00f3 th\u1ec3 ra \u0111\u01b0\u1ee3c con s\u1ed1 th\u1eadt.<\/p>\n

Hi\u1ec7n nay T\u1ed5ng c\u00f4ng ty Kinh doanh v\u1ed1n Nh\u00e0 n\u01b0\u1edbc (SCIC) v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c giao \u0111\u00fang th\u1ea9m quy\u1ec1n c\u1ee7a m\u1ed9t doanh nghi\u1ec7p kinh doanh v\u1ed1n nh\u00e0 n\u01b0\u1edbc.<\/p>\n

H\u1ea1n ch\u1ebf c\u1ee7a SCIC ch\u1ee7 y\u1ebfu l\u00e0 do c\u01a1 ch\u1ebf. Trong khi Ch\u00ednh ph\u1ee7 kh\u00f4ng th\u1ec3 giao c\u01a1 ch\u1ebf m\u1ea1nh cho SCIC, b\u1edfi n\u1ebfu giao qu\u00e1 m\u1ea1nh d\u1ec5 n\u1ea3y sinh v\u1ea5n \u0111\u1ec1 kh\u00e1c, nh\u01b0ng kh\u00f4ng giao c\u01a1 ch\u1ebf m\u1ea1nh th\u00ec SCIC s\u1ebd kh\u00f4ng th\u1ec3 l\u00e0m \u0111\u01b0\u1ee3c v\u00ec quy\u1ec1n v\u00e0 tr\u00e1ch nhi\u1ec7m \u0111i \u0111\u00f4i v\u1edbi nhau.<\/p>\n

V\u00ec th\u1ebf, ch\u00fang ta \u0111\u1ec1u bi\u1ebft l\u00e0 n\u1ebfu SCIC ti\u1ebfp qu\u1ea3n v\u1ec1 m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c trao th\u00eam quy\u1ec1n th\u00ec ch\u1ec9 c\u00f3 g\u00e1nh th\u00eam tr\u00e1ch nhi\u1ec7m v\u00e0 kh\u00f4ng th\u1ea5y quy\u1ec1n l\u1ee3i. Tuy nhi\u00ean, v\u00ec l\u1ee3i \u00edch chung, v\u00ec m\u1ee5c ti\u00eau c\u1ea3i c\u00e1ch v\u00e0 s\u1ef1 \u0111\u1ed5i m\u1edbi c\u1ee7a c\u1ea3 n\u1ec1n kinh t\u1ebf, th\u00ec SCIC ti\u1ebfp qu\u1ea3n ph\u1ea7n v\u1ed1n c\u1ee7a DNNN t\u1ea1i NHTM l\u00e0 \u0111\u00fang \u0111\u1eafn v\u00e0 h\u1ee3p l\u00fd nh\u1ea5t.\/.<\/p>\n

* \u00d4ng V\u00f5 V\u0103n Quang:\u00a0<\/strong>N\u1ee3 x\u1ea5u s\u1ebd gi\u1ea3m t\u1ef7 l\u1ec7 ngh\u1ecbch v\u1edbi s\u1ef1 gia t\u0103ng vai tr\u00f2 c\u1ee7a SCIC<\/em><\/strong><\/p>\n

N\u1ebfu vi\u1ec7c ti\u1ebfp qu\u1ea3n v\u1ed1n c\u1ee7a DNNN t\u1ea1i c\u00e1c NHTM v\u1ec1 SCIC th\u00ec d\u00f2ng v\u1ed1n \u0111\u00f3 s\u1ebd \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd v\u00e0 s\u1eed d\u1ee5ng minh b\u1ea1ch h\u01a1n v\u00e0 ch\u00fang ta c\u0169ng \u0111\u1ee1 ph\u1ea3i x\u1ee9 l\u00fd \u201cn\u1ed9i b\u1ed9\u201d nh\u01b0 t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay. N\u1ee3 x\u1ea5u ch\u1eafc ch\u1eafn s\u1ebd gi\u1ea3m theo t\u1ef7 l\u1ec7 ngh\u1ecbch v\u1edbi s\u1ef1 gia t\u0103ng vai tr\u00f2 c\u1ee7a SCIC.<\/p>\n

N\u1ebfu SCIC ti\u1ebfp qu\u1ea3n v\u1ed1n t\u1ea1i NHTM \u0111\u1ec3 x\u1eed l\u00fd, trong khi \u0111\u00f3 h\u1ec7 th\u1ed1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u1ef1c hi\u1ec7n \u0111\u1ec1 \u00e1n t\u00e1i c\u01a1 c\u1ea5u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, x\u1eed l\u00fd n\u1ee3 x\u1ea5u, s\u1edf h\u1eefu ch\u00e9o, th\u00ec c\u1ea7n c\u00f3 s\u1ef1 tham gia m\u1ed9t c\u00e1ch c\u00f4ng t\u00e2m, s\u1ef1 gi\u00e1m s\u00e1t ch\u00e9o, c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean Ch\u00ednh ph\u1ee7, \u1ee6y ban Kinh t\u1ebf Qu\u1ed1c h\u1ed9i v\u00e0 c\u00e1c chuy\u00ean gia, c\u00e1c t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf (nh\u01b0 WB) c\u00f9ng gi\u00e1m s\u00e1t ch\u00e9o v\u00e0 tham v\u1ea5n.<\/p>\n

Ch\u00fang ta c\u0169ng c\u00f3 th\u1ec3 tham kh\u1ea3o m\u00f4 h\u00ecnh c\u00f4ng ty qu\u1ea3n l\u00fd v\u00e0 kinh doanh v\u1ed1n nh\u00e0 n\u01b0\u1edbc \u1edf c\u00e1c n\u01b0\u1edbc l\u00e2n c\u1eadn nh\u01b0 Singapore, \u0110\u00e0i Loan, Malaysia\u2026 m\u00e0 \u0111i\u1ec3n h\u00ecnh l\u00e0 T\u1eadp \u0111o\u00e0n Temasek c\u1ee7a Singapore.\/.<\/p>\n<\/div>\n

H\u00e0 Anh<\/strong><\/p>\n

——————<\/p>\n

Th\u1eddi b\u00e1o T\u00e0i ch\u00ednh (Ch\u00ednh tr\u1ecb) 19-05-2014:<\/em><\/strong><\/p>\n

http:\/\/thoibaotaichinhvietnam.vn\/pages\/thoi-su-chinh-tri\/2014-05-19\/nha-nuoc-lay-lai-quyen-kiem-soat-von-dau-tu-9805.aspx<\/em><\/p>\n

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

(TBTCVN) – Sau khi nh\u1eadn \u0111\u01b0\u1ee3c \u00fd ki\u1ebfn ph\u1ea3n h\u1ed3i c\u1ee7a c\u00f4ng lu\u1eadn, c\u00e1c chuy\u00ean gia kinh t\u1ebf kh\u1eb3ng \u0111\u1ecbnh, trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng n\u00ean \u0111\u01b0a v\u1ed1n c\u1ee7a doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc (DNNN) t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i (NHTM) v\u1ec1 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN). T\u1eeb tr\u00e1i qua ph\u1ea3i: \u00f4ng Nguy\u1ec5n Ti\u1ebfn L\u1eadp – […]<\/p>\n","protected":false},"author":10,"featured_media":21168,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-21155","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n501. Ti\u1ebfp qu\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 c\u1ee7a DNNN t\u1ea1i NHTM: Nh\u00e0 n\u01b0\u1edbc l\u1ea5y l\u1ea1i quy\u1ec1n ki\u1ec3m so\u00e1t v\u1ed1n \u0111\u1ea7u t\u01b0 - 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\/501-tiep-quan-von-dau-tu-cua-dnnn-tai-nhtm-nha-nuoc-lay-lai-quyen-kiem-soat-von-dau-tu\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]501. Ti\u1ebfp qu\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 c\u1ee7a DNNN t\u1ea1i NHTM: Nh\u00e0 n\u01b0\u1edbc l\u1ea5y l\u1ea1i quy\u1ec1n ki\u1ec3m so\u00e1t v\u1ed1n \u0111\u1ea7u t\u01b0[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TBTCVN) – Sau khi nh\u1eadn \u0111\u01b0\u1ee3c \u00fd ki\u1ebfn ph\u1ea3n h\u1ed3i c\u1ee7a c\u00f4ng lu\u1eadn, c\u00e1c chuy\u00ean gia kinh t\u1ebf kh\u1eb3ng \u0111\u1ecbnh, trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng n\u00ean \u0111\u01b0a v\u1ed1n c\u1ee7a doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc (DNNN) t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i (NHTM) v\u1ec1 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN). 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