{"id":21807,"date":"2014-08-19T11:12:52","date_gmt":"2014-08-19T04:12:52","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=21807"},"modified":"2022-05-18T11:42:03","modified_gmt":"2022-05-18T04:42:03","slug":"545-thu-phi-dich-vu-tien-mat-la-lam-giau-cho-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/545-thu-phi-dich-vu-tien-mat-la-lam-giau-cho-ngan-hang\/","title":{"rendered":"545. \u201cThu ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t l\u00e0 l\u00e0m gi\u00e0u cho ng\u00e2n h\u00e0ng\u201d"},"content":{"rendered":"
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(PL) – N\u1ebfu mang 1 t\u1ef7 \u0111\u1ed3ng g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng ho\u1eb7c r\u00fat ti\u1ec1n \u0111\u00e3 g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng s\u1ed1 ti\u1ec1n 1 t\u1ef7 \u0111\u1ed3ng, b\u1ea1n \u0111\u1ec1u m\u1ea5t ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t, kho\u1ea3ng 100.000 \u0111\u1ebfn 500.000 \u0111\u1ed3ng \u2013 quy \u0111\u1ecbnh m\u1edbi \u0111\u01b0\u1ee3c \u0111\u01b0a ra t\u1ea1i D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 v\u1ec1 ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, nh\u01b0ng th\u1ef1c t\u1ebf, \u0111a s\u1ed1 c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u00e3 tri\u1ec3n khai.\u00a0<\/strong><\/p>\n

N\u1ebfu quy \u0111\u1ecbnh m\u1edbi \u0111\u01b0\u1ee3c ban h\u00e0nh th\u00ec g\u1ea7n nh\u01b0 ch\u1eafc ch\u1eafn ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i s\u1ebd thu ph\u00ed c\u1ee7a kh\u00e1ch h\u00e0ng, v\u00ec h\u1ecd ph\u1ea3i tr\u1ea3 ph\u00ed n\u1ed9p v\u00e0 r\u00fat ti\u1ec1n m\u1eb7t \u1edf Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

B\u00e1o PLVN \u0111\u00e3 c\u00f3 cu\u1ed9c trao \u0111\u1ed5i \u00a0v\u1edbi Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI xung quanh v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/p>\n

R\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n cho r\u1eb1ng vi\u1ec7c m\u1ea5t ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t \u00a0l\u00e0 v\u00f4 l\u00fd, ch\u1ec9 l\u00e0m gi\u00e0u cho ng\u00e2n h\u00e0ng. \u00d4ng b\u00ecnh lu\u1eadn g\u00ec v\u1ec1 quy \u0111\u1ecbnh n\u00e0y?<\/strong><\/em><\/p>\n

– Quy \u0111\u1ecbnh n\u00e0y li\u00ean quan \u0111\u1ebfn c\u1ea3 b\u00ean thu ti\u1ec1n v\u00e0 chi ti\u1ec1n. N\u1ebfu x\u00e9t \u1edf ph\u00eda ng\u01b0\u1eddi ti\u00eau d\u00f9ng, \u201ct\u1ef1 d\u01b0ng\u201d ph\u1ea3i n\u1ed9p th\u00eam m\u1ed9t kho\u1ea3n ph\u00ed th\u00ec qu\u1ea3 l\u00e0 v\u00f4 l\u00fd. V\u00ec t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay, giao d\u1ecbch t\u00e0i kho\u1ea3n hay giao d\u1ecbch ti\u1ec1n m\u1eb7t c\u1ee7a m\u00ecnh th\u00ec c\u0169ng \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng khuy\u1ebfn kh\u00edch v\u00e0 g\u00f3p ph\u1ea7n l\u00e0m l\u1ee3i cho ng\u00e2n h\u00e0ng . Ng\u00e2n h\u00e0ng \u201cs\u1ed1ng kh\u1ecfe\u201d v\u1edbi c\u00e1c giao d\u1ecbch n\u00f3i chung, giao d\u1ecbch n\u1ed9p, r\u00fat ti\u1ec1n m\u1eb7t n\u00f3i ri\u00eang c\u1ee7a kh\u00e1ch h\u00e0ng. Nay ph\u1ea3i n\u1ed9p th\u00eam ph\u00ed th\u00ec \u0111\u00fang l\u00e0 l\u00e0m gi\u00e0u cho ng\u00e2n h\u00e0ng. Vi\u1ec7c thu ph\u00ed r\u00fat ti\u1ec1n m\u1eb7t, g\u1ed3m c\u1ea3 r\u00fat ti\u1ec1n t\u1eeb ATM, \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh \u00edt nh\u1ea5t l\u00e0 t\u1eeb n\u0103m 2007. \u0110i\u1ec1u m\u1edbi l\u00e0 D\u1ef1 th\u1ea3o quy \u0111\u1ecbnh th\u00eam ba tr\u01b0\u1eddng h\u1ee3p thu ph\u00ed: n\u1ed9p ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng \u00a0th\u01b0\u01a1ng m\u1ea1i, n\u1ed9p ti\u1ec1n v\u00e0o v\u00e0 r\u00fat ti\u1ec1n ra kh\u1ecfi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

\"\u201cThu<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/p>\n

C\u00f3 ng\u01b0\u1eddi n\u00f3i \u0111\u00f3 l\u00e0 ch\u00ednh s\u00e1ch t\u1eadn thu, ng\u00e2n h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c l\u1ee3i trong ng\u1eafn h\u1ea1n nh\u01b0ng v\u1ec1 l\u00e2u d\u00e0i s\u1ebd l\u00e0 t\u00e1c d\u1ee5ng ng\u01b0\u1ee3c khi kh\u00e1ch h\u00e0ng ch\u00e1n d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng v\u00e0 quay l\u1ea1i s\u1eed d\u1ee5ng ti\u1ec1n m\u1eb7t. Quan \u0111i\u1ec3m c\u1ee7a \u00f4ng th\u1ebf n\u00e0o?<\/strong><\/em>N\u1ebfu quy \u0111\u1ecbnh m\u1edbi \u0111\u01b0\u1ee3c ban h\u00e0nh th\u00ec g\u1ea7n nh\u01b0 ch\u1eafc ch\u1eafn ng\u00e2n h\u00e0ng \u00a0th\u01b0\u01a1ng m\u1ea1i s\u1ebd thu ph\u00ed c\u1ee7a kh\u00e1ch h\u00e0ng, v\u00ec h\u1ecd ph\u1ea3i tr\u1ea3 ph\u00ed n\u1ed9p v\u00e0 r\u00fat ti\u1ec1n m\u1eb7t \u1edf Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

– Vi\u1ec7c giao d\u1ecbch ti\u1ec1n m\u1eb7t l\u00e0 m\u1ed9t kh\u00e2u r\u1ea5t quan tr\u1ecdng trong ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng. \u0110\u1ec3 duy tr\u00ec vi\u1ec7c \u0111\u00f3, ng\u00e2n h\u00e0ng \u00a0\u0111\u00e3 ph\u1ea3i b\u1ecf ra r\u1ea5t nhi\u1ec1u chi ph\u00ed cho vi\u1ec7c ki\u1ec3m \u0111\u1ebfm, ph\u00e2n lo\u1ea1i, v\u1eadn chuy\u1ec3n, b\u1ea3o qu\u1ea3n, r\u1ed3i th\u1eadm ch\u00ed l\u00e0 l\u00e0m ch\u1eadm \u0111\u00e1ng k\u1ec3 t\u1ed1c \u0111\u1ed9 quay v\u00f2ng \u0111\u1ed3ng v\u1ed1n. C\u00f4ng b\u1eb1ng m\u00e0 n\u00f3i, \u1edf \u0111\u00e2y kh\u00f4ng c\u00f3 chuy\u1ec7n ph\u00ed ch\u1ed3ng l\u00ean ph\u00ed, n\u1ebfu ch\u01b0a thu ph\u00ed th\u00ec ch\u1eb3ng qua l\u00e0 ng\u00e2n h\u00e0ng \u0111\u00e3 cung c\u1ea5p mi\u1ec5n ph\u00ed m\u1ed9t lo\u1ea1i d\u1ecbch v\u1ee5 gia t\u0103ng cho kh\u00e1ch h\u00e0ng. N\u1ebfu thu ph\u00ed m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd th\u00ec s\u1ebd t\u1ea1o ra s\u1ef1 c\u00f4ng b\u1eb1ng h\u01a1n gi\u1eefa kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng \u00edt v\u00e0 nhi\u1ec1u ti\u1ec1n m\u1eb7t. Vi\u1ec7c n\u00e0y c\u0169ng t\u1ea1o cho kh\u00e1ch h\u00e0ng ph\u1ea3i c\u00e2n nh\u1eafc l\u1ef1a ch\u1ecdn gi\u1eefa giao d\u1ecbch ti\u1ec1n m\u1eb7t v\u00e0 phi ti\u1ec1n m\u1eb7t sao cho c\u00f3 l\u1ee3i nh\u1ea5t cho m\u00ecnh.<\/p>\n

Ng\u00e2n h\u00e0ng \u00a0v\u1eabn lu\u00f4n l\u00e0 trung t\u00e2m thanh to\u00e1n v\u00e0 trung t\u00e2m ti\u1ec1n m\u1eb7t. N\u1ebfu kh\u00e1ch h\u00e0ng th\u1ea5y b\u1ea5t l\u1ee3i khi ph\u1ea3i tr\u1ea3 ph\u00ed n\u1ed9p v\u00e0 r\u00fat ti\u1ec1n m\u1eb7t th\u00ec s\u1ebd chuy\u1ec3n sang h\u00ecnh th\u1ee9c thanh to\u00e1n kh\u00f4ng b\u1eb1ng ti\u1ec1n m\u1eb7t v\u00e0 \u0111\u01b0\u01a1ng nhi\u00ean l\u00e0 v\u1eabn ph\u1ea3i s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng.<\/p>\n

Vi\u1ec7c thu ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t c\u0169ng nh\u01b0 thu ph\u00ed r\u00fat ti\u1ec1n t\u1eeb ATM s\u1ebd kh\u00f4ng t\u00e1c \u0111\u1ed9ng nhi\u1ec1u \u0111\u1ebfn vi\u1ec7c gi\u1ea3m nhu c\u1ea7u s\u1eed d\u1ee5ng ti\u1ec1n m\u1eb7t, v\u00ec c\u00f2n ph\u1ee5 thu\u1ed9c v\u00e0o c\u00e1c gi\u1ea3i ph\u00e1p thay th\u1ebf v\u00e0 c\u1ea3 h\u1ec7 th\u1ed1ng d\u1ecbch v\u1ee5 thanh to\u00e1n. C\u1ee5 th\u1ec3, mu\u1ed1n gi\u1ea3m vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n m\u1eb7t th\u00ec ph\u1ea3i t\u1ea1o \u0111\u01b0\u1ee3c m\u1ed9t h\u1ec7 th\u1ed1ng d\u1ecbch v\u1ee5 cung \u1ee9ng v\u00e0 ch\u1ea5p nh\u1eadn thanh to\u00e1n phi ti\u1ec1n m\u1eb7t m\u1ed9t c\u00e1ch r\u1ed9ng kh\u1eafp, thu\u1eadn ti\u1ec7n, an to\u00e0n, \u00edt t\u1ed1n k\u00e9m h\u01a1n ti\u1ec1n m\u1eb7t.<\/p>\n

Theo \u00f4ng, c\u00e1ch n\u00e0o khuy\u1ebfn kh\u00edch ng\u01b0\u1eddi d\u00e2n s\u1eed d\u1ee5ng ng\u00e2n h\u00e0ng, th\u1ebb t\u00edn d\u1ee5ng, h\u1ea1n ch\u1ebf \u0111\u01b0\u1ee3c ng\u01b0\u1eddi d\u00e2n d\u00f9ng ti\u1ec1n m\u1eb7t \u0111\u1ec3 giao d\u1ecbch, m\u00e0 kh\u00f4ng nh\u1ea5t thi\u1ebft c\u1ee9 thu ph\u00ed?<\/strong><\/em><\/p>\n

– M\u1ed9t s\u1ed1 n\u01b0\u1edbc kh\u00f4ng thu ho\u1eb7c ch\u1ec9 thu r\u1ea5t \u00edt ph\u00ed n\u1ed9p v\u00e0 r\u00fat ti\u1ec1n b\u1edfi h\u1ecd \u0111\u00e3 c\u00f3 th\u00f3i quen s\u1eed d\u1ee5ng c\u00e1c h\u00ecnh th\u1ee9c thanh to\u00e1n phi ti\u1ec1n m\u1eb7t, n\u00ean ng\u00e2n h\u00e0ng \u00a0c\u0169ng r\u1ea5t nh\u1eb9 g\u00e1nh \u0111\u1ed1i v\u1edbi chi ph\u00ed li\u00ean quan \u0111\u1ebfn ti\u1ec1n m\u1eb7t. C\u00f2n th\u00f3i quen \u00edt d\u00f9ng ti\u1ec1n m\u1eb7t th\u00ec ch\u1ee7 y\u1ebfu b\u1eaft ngu\u1ed3n t\u1eeb l\u1ee3i \u00edch. Khi m\u00e0 vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n m\u1eb7t b\u1ea5t ti\u1ec7n v\u00e0 b\u1ea5t l\u1ee3i h\u01a1n s\u1eed d\u1ee5ng th\u1ebb, s\u00e9c, chuy\u1ec3n kho\u1ea3n\u2026, ng\u01b0\u1eddi ta s\u1ebd nhanh ch\u00f3ng h\u1ea1n ch\u1ebf t\u1ed1i \u0111a ti\u1ec1n m\u1eb7t.<\/p>\n

C\u0169ng c\u1ea7n ph\u1ea3i n\u00f3i th\u00eam r\u1eb1ng, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc x\u00e2y d\u1ef1ng D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 quy \u0111\u1ecbnh ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t, trong b\u1ed1i c\u1ea3nh c\u00e1c ng\u00e2n h\u00e0ng \u00a0Vi\u1ec7t Nam \u0111ang \u0111\u1ee9ng tr\u01b0\u1edbc m\u1ed9t kh\u00f3 kh\u0103n l\u1edbn l\u00e0 ph\u1ea3i x\u1eed l\u00fd m\u1ed9t l\u01b0\u1ee3ng ti\u1ec1n m\u1eb7t kh\u1ed5ng l\u1ed3, v\u00ec hai l\u00fd do, t\u1ef7 l\u1ec7 s\u1eed d\u1ee5ng ti\u1ec1n m\u1eb7t l\u1edbn v\u00e0 s\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n m\u1eb7t l\u1edbn do gi\u00e1 tr\u1ecb \u0111\u1ed3ng ti\u1ec1n r\u1ea5t th\u1ea5p so v\u1edbi c\u00e1c n\u01b0\u1edbc ph\u00e1t tri\u1ec3n.<\/p>\n

Tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n Lu\u1eadt s\u01b0!<\/strong><\/em><\/p>\n

Theo D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 quy \u0111\u1ecbnh ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, \u0111\u1ed1i t\u01b0\u1ee3ng \u00e1p d\u1ee5ng l\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan \u0111\u1ebfn d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t. M\u1ee9c ph\u00ed n\u1ed9p, r\u00fat ti\u1ec1n m\u1eb7t t\u1ea1i Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc: Khi n\u1ed9p, r\u00fat ti\u1ec1n m\u1eb7t qua t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, kh\u00e1ch h\u00e0ng ph\u1ea3i ch\u1ecbu m\u1ee9c ph\u00ed l\u00e0 0,005% tr\u00ean t\u1ed5ng gi\u00e1 tr\u1ecb ti\u1ec1n m\u1eb7t n\u1ed9p ho\u1eb7c r\u00fat. M\u1ee9c ph\u00ed n\u1ed9p, r\u00fat ti\u1ec1n m\u1eb7t t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng: T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c quy\u1ec1n \u1ea5n \u0111\u1ecbnh m\u1ee9c ph\u00ed n\u1ed9p ti\u1ec1n m\u1eb7t kh\u00e1ch h\u00e0ng c\u1ee7a m\u00ecnh nh\u01b0ng kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 0,03% t\u1ed5ng gi\u00e1 tr\u1ecb ti\u1ec1n m\u1eb7t n\u1ed9p v\u00e0 ph\u1ea3i ni\u00eam y\u1ebft c\u00f4ng khai; t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c quy\u1ec1n \u1ea5n \u0111\u1ecbnh m\u1ee9c ph\u00ed r\u00fat ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng c\u1ee7a m\u00ecnh nh\u01b0ng kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 0,05% t\u1ed5ng gi\u00e1 tr\u1ecb ti\u1ec1n m\u1eb7t r\u00fat v\u00e0 ph\u1ea3i ni\u00eam y\u1ebft c\u00f4ng khai.<\/p>\n

Mai Hoa<\/strong><\/p>\n<\/div>\n<\/header>\n

——————<\/p>\n

Ph\u00e1p lu\u1eadt Vi\u1ec7t Nam (Ng\u00e2n h\u00e0ng) 19-8-2014:<\/em><\/strong><\/p>\n

http:\/\/baophapluat.vn\/ngan-hang\/thu-phi-dich-vu-tien-mat-la-lam-giau-cho-ngan-hang-194607.html<\/em><\/p>\n

(1.100\/1.100)<\/em>","protected":false},"excerpt":{"rendered":"

(PL) – N\u1ebfu mang 1 t\u1ef7 \u0111\u1ed3ng g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng ho\u1eb7c r\u00fat ti\u1ec1n \u0111\u00e3 g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng s\u1ed1 ti\u1ec1n 1 t\u1ef7 \u0111\u1ed3ng, b\u1ea1n \u0111\u1ec1u m\u1ea5t ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t, kho\u1ea3ng 100.000 \u0111\u1ebfn 500.000 \u0111\u1ed3ng \u2013 quy \u0111\u1ecbnh m\u1edbi \u0111\u01b0\u1ee3c \u0111\u01b0a ra t\u1ea1i D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 v\u1ec1 ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t […]<\/p>\n","protected":false},"author":10,"featured_media":21742,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-21807","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n545. \u201cThu ph\u00ed d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t l\u00e0 l\u00e0m gi\u00e0u cho ng\u00e2n h\u00e0ng\u201d - 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