{"id":22147,"date":"2014-10-04T11:32:34","date_gmt":"2014-10-04T04:32:34","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22147"},"modified":"2022-05-19T11:53:48","modified_gmt":"2022-05-19T04:53:48","slug":"568-san-vang-tai-khoan-cam-van-tran-lan","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/568-san-vang-tai-khoan-cam-van-tran-lan\/","title":{"rendered":"568. S\u00e0n v\u00e0ng t\u00e0i kho\u1ea3n: C\u1ea5m v\u1eabn tr\u00e0n lan"},"content":{"rendered":"(D\u0110DN) –\u00a0\u00a0C\u1ee5c C\u1ea3nh s\u00e1t ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 cao (C50) v\u1eeba thi h\u00e0nh l\u1ec7nh b\u1eaft kh\u1ea9n c\u1ea5p \u0111\u1ed1i v\u1edbi TG\u0110 Cty CP \u0111\u1ea7u t\u01b0 VGX V\u0169 \u0110\u1ee9c Hi\u1ebfu v\u00e0 k\u1ebf to\u00e1n tr\u01b0\u1edfng Nguy\u1ec5n Th\u1ecb M\u1ef9 H\u1ea1nh v\u1edbi h\u00e0nh vi \u201ckinh doanh tr\u00e1i ph\u00e9p\u201d.\u00a0<\/strong><\/p>\n

\"\"<\/p>\n

C50 x\u00e1c minh c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a Cty VGX c\u00f3 kho\u1ea3ng 700 nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 tham gia m\u1edf t\u00e0i kho\u1ea3n v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb giao d\u1ecbch h\u01a1n 110 t\u1ef7 \u0111\u1ed3ng<\/em><\/p>\n

S\u00e0n\u00a0giao d\u1ecbch v\u00e0ng<\/a>\u00a0t\u00e0i kho\u1ea3n – lo\u1ea1i h\u00ecnh kinh doanh \u0111\u01b0\u1ee3c cho l\u00e0 b\u1ecb c\u1ea5m t\u1eeb h\u01a1n 4 n\u0103m qua nh\u01b0ng v\u1eabn \u0111ang n\u1edf r\u1ed9. Li\u1ec7u \u0111\u00e2y c\u00f3 ph\u1ea3i l\u00e0 gi\u1ea3i ph\u00e1p t\u1eadn g\u1ed1c c\u1ee7a v\u1ea5n \u0111\u1ec1?<\/p>\n

T\u1ea1i sao vi ph\u1ea1m n\u1edf r\u1ed9?<\/strong><\/p>\n

L\u1ef1c l\u01b0\u1ee3ng c\u1ea3nh s\u00e1t \u0111\u00e3 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t tr\u1ee5 s\u1edf ch\u00ednh Cty VGX t\u1ea1i 170 La Th\u00e0nh, ph\u01b0\u1eddng \u00d4 Ch\u1ee3 D\u1eeba, qu\u1eadn \u0110\u1ed1ng \u0110a, TP H\u00e0 N\u1ed9i. Sau khi kh\u00e1m x\u00e9t, c\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 thu gi\u1eef nhi\u1ec1u m\u00e1y m\u00f3c, t\u00e0i li\u1ec7u li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n c\u1ee7a DN n\u00e0y. C50 x\u00e1c minh c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a Cty VGX c\u00f3 kho\u1ea3ng 700\u00a0nh\u00e0 \u0111\u1ea7u t\u01b0<\/a>\u00a0\u0111\u00e3 tham gia m\u1edf t\u00e0i kho\u1ea3n v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb giao d\u1ecbch h\u01a1n 110 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Cty CP \u0111\u1ea7u t\u01b0 VGX c\u00f3 gi\u1ea5y ph\u00e9p kinh doanh s\u1ed1 0312000245 c\u1ea5p ng\u00e0y 9\/10\/2012. Ng\u00e0nh ngh\u1ec1 \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng ch\u00ednh l\u00e0 \u201cho\u1ea1t \u0111\u1ed9ng h\u1ed7 tr\u1ee3 d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh, c\u1ee5 th\u1ec3 l\u00e0 t\u01b0 v\u1ea5n \u0111\u1ea7u t\u01b0, tr\u1eeb t\u01b0 v\u1ea5n t\u00e0i ch\u00ednh, k\u1ebf to\u00e1n (m\u00e3 ng\u00e0nh 66190)\u201d.<\/p>\n

Theo th\u00f4ng tin t\u1eeb c\u01a1 quan \u0111i\u1ec1u tra, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 khi mu\u1ed1n tham gia v\u00e0o vi\u1ec7c kinh doanh v\u00e0ng tr\u00ean s\u00e0n \u1ea3o kh\u00e1 d\u1ec5 d\u00e0ng. \u0110\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p t\u1ea1i Cty VGX, h\u1ecd ch\u1ec9 c\u1ea7n li\u00ean h\u1ec7 v\u1edbi nh\u00e2n vi\u00ean t\u01b0 v\u1ea5n s\u1ebd h\u1ed7 tr\u1ee3 24\/24h th\u00f4ng qua g\u1eb7p m\u1eb7t tr\u1ef1c ti\u1ebfp, chat Yahoo, Skype, \u0111i\u1ec7n tho\u1ea1i… sau \u0111\u00f3 nh\u00e2n vi\u00ean t\u01b0 v\u1ea5n s\u1ebd h\u01b0\u1edbng d\u1eabn ng\u01b0\u1eddi ch\u01a1i t\u1ea1o m\u1ed9t t\u00e0i kho\u1ea3n tr\u1ef1c tuy\u1ebfn tr\u00ean website http:\/\/vgx.vn, v\u1edbi c\u00e1c th\u00f4ng tin \u0111\u0103ng k\u00fd c\u1ee5 th\u1ec3. Ng\u01b0\u1eddi ch\u01a1i \u0111\u01b0\u1ee3c h\u01b0\u1edbng d\u1eabn t\u1ea3i ph\u1ea7n m\u1ec1m r\u1ed3i ch\u01a1i th\u1eed, \u0111\u1ebfn ch\u01a1i th\u1eadt.<\/p>\n

\u0110\u1ec3 tham gia s\u00e0n giao d\u1ecbch v\u00e0ng, nh\u00e0 \u0111\u1ea7u t\u01b0 ph\u1ea3i n\u1ed9p tr\u01b0\u1edbc m\u1ed9t kho\u1ea3n ti\u1ec1n nh\u1ea5t \u0111\u1ecbnh, g\u1ecdi l\u00e0 k\u00fd qu\u1ef9. Nh\u00e0 \u0111\u1ea7u t\u01b0 n\u1ed9p ti\u1ec1n v\u00e0o\u00a0t\u00e0i kho\u1ea3n<\/a>\u00a0giao d\u1ecbch v\u00e0ng b\u1eb1ng c\u00e1ch \u0111\u1ebfn ng\u00e2n h\u00e0ng ho\u1eb7c s\u1eed d\u1ee5ng Internet Banking \u0111\u1ec3 n\u1ed9p ti\u1ec1n v\u00e0o m\u1ed9t trong c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a Cty VGX m\u1edf t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng. Ti\u1ec1n k\u00fd qu\u1ef9 t\u1ed1i thi\u1ec3u l\u00e0 100 USD, kh\u00f4ng quy \u0111\u1ecbnh m\u1ee9c t\u1ed1i \u0111a. Kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch tr\u1ef1c tuy\u1ebfn c\u1ee7a m\u1ed7i l\u1ec7nh mua, b\u00e1n tr\u00ean s\u00e0n VGX \u0111\u01b0\u1ee3c t\u00ednh b\u1eb1ng lot (1 lot t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 100.000 USD), giao d\u1ecbch t\u1ed1i thi\u1ec3u l\u00e0 0,01 lot\/l\u1ec7nh v\u00e0 t\u1ed1i \u0111a l\u00e0 10 lot\/l\u1ec7nh. M\u1ed9t s\u1ed1 chuy\u00ean gia t\u00e0i ch\u00ednh cho bi\u1ebft, ch\u01a1i v\u00e0ng qua t\u00e0i kho\u1ea3n l\u00e0 m\u1ed9t k\u00eanh \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 sinh l\u1ee3i l\u1edbn v\u00e0 c\u00f3 t\u00ednh ch\u1ea5t \u201ck\u00edch th\u00edch\u201d cao. C\u00e0ng thua c\u00e0ng mu\u1ed1n g\u1ee1. \u0110\u00f2n b\u1ea9y t\u00e0i ch\u00ednh c\u1ee7a v\u00e0ng t\u00e0i kho\u1ea3n l\u00ean t\u1edbi 100 l\u1ea7n, ch\u1ec9 c\u1ea7n gi\u00e1 v\u00e0ng th\u1ebf gi\u1edbi bi\u1ebfn \u0111\u1ed9ng v\u00e0i USD\/phi\u00ean c\u0169ng \u0111\u1ee7 t\u1ea1o \u201cs\u00f3ng\u201d thu h\u00fat ng\u01b0\u1eddi ch\u01a1i.<\/p>\n

Ch\u00ednh v\u00ec v\u1eady, theo \u0111\u00e1nh gi\u00e1 c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra, t\u1ea1i Vi\u1ec7t Nam \u0111ang t\u1ed3n t\u1ea1i kho\u1ea3ng 30 – 40 \u0111\u01a1n v\u1ecb kinh doanh v\u00e0ng, ngo\u1ea1i t\u1ec7 tr\u00ean m\u1ea1ng Internet th\u00f4ng qua t\u00e0i kho\u1ea3n. Giao d\u1ecbch c\u1ee7a c\u00e1c \u0111\u01a1n v\u1ecb kinh doanh n\u00e0y l\u00ean \u0111\u1ebfn\u00a0h\u00e0ng ngh\u00ecn t\u1ec9 \u0111\u1ed3ng<\/a>\u00a0v\u1edbi h\u00e0ng ngh\u00ecn ng\u01b0\u1eddi tham gia.<\/p>\n

Th\u1ef1c t\u1ebf, ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111i\u1ec3u ch\u1ec9nh t\u1ea1i Th\u00f4ng t\u01b0 s\u1ed1 17 ng\u00e0y 29\/6\/2010. Theo th\u00f4ng t\u01b0, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 DN \u0111ang kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 tr\u00e1ch nhi\u1ec7m t\u1ea5t to\u00e1n, \u0111\u00f3ng c\u00e1c t\u00e0i kho\u1ea3n kinh doanh v\u00e0ng \u1edf n\u01b0\u1edbc ngo\u00e0i tr\u01b0\u1edbc ng\u00e0y 31\/7\/2010. T\u1ea5t c\u1ea3 c\u00e1c gi\u1ea5y ph\u00e9p kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i do NHNN \u0111\u00e3 c\u1ea5p cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, DN kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i c\u0169ng h\u1ebft hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 1\/8\/2010.<\/p>\n

Tuy nhi\u00ean, d\u01b0\u1edbi nhi\u1ec1u h\u00ecnh th\u1ee9c t\u01b0 v\u1ea5n t\u00e0i ch\u00ednh, m\u00f4i gi\u1edbi \u0111\u1ea7u t\u01b0 cho c\u00e1c\u00a0s\u00e0n v\u00e0ng<\/a>\u00a0\u1edf n\u01b0\u1edbc ngo\u00e0i, ho\u1ea1t \u0111\u1ed9ng kinh doanh tr\u00ean s\u00e0n giao d\u1ecbch v\u00e0ng t\u00e0i kho\u1ea3n v\u1eabn kh\u00f4ng v\u00ec th\u1ebf m\u00e0 k\u00e9m s\u00f4i \u0111\u1ed9ng. D\u00e2n trong ngh\u1ec1 nh\u1eadn x\u00e9t, vi\u1ec7c Cty VGX b\u1ecb x\u1eed l\u00fd b\u1edfi v\u00ec c\u01a1 quan c\u00f4ng an ch\u1ee9ng minh \u0111\u01b0\u1ee3c to\u00e0n b\u1ed9 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a s\u00e0n v\u00e0ng n\u00e0y v\u1edbi ng\u01b0\u1eddi ch\u01a1i \u0111\u1ec1u \u1edf trong n\u01b0\u1edbc, kh\u00f4ng chuy\u1ec3n ti\u1ec1n ra n\u01b0\u1edbc ngo\u00e0i. N\u1ebfu h\u1ecd giao d\u1ecbch th\u00f4ng qua m\u00e1y ch\u1ee7 \u1edf n\u01b0\u1edbc ngo\u00e0i th\u00ec c\u01a1 quan c\u00f4ng an kh\u00f3 c\u00f3 th\u1ec3 l\u00e0m g\u00ec \u0111\u01b0\u1ee3c.<\/p>\n

Ng\u01b0\u1eddi ch\u01a1i c\u0169ng c\u00f3 vi ph\u1ea1m<\/strong><\/p>\n

C\u00e1c s\u00e0n giao d\u1ecbch v\u00e0ng qua t\u00e0i kho\u1ea3n nh\u01b0 Cty VGX \u0111\u1ec1u kh\u00f4ng \u0111\u01b0\u1ee3c NHNN c\u1ea5p gi\u1ea5y ph\u00e9p. Do \u0111\u00f3, c\u00e1c giao d\u1ecbch kh\u00f4ng \u0111\u01b0\u1ee3c th\u1eeba nh\u1eadn v\u00e0 b\u1ea3o h\u1ed9. Ng\u01b0\u1eddi ch\u01a1i ho\u00e0n to\u00e0n t\u1ef1 g\u00e1nh ch\u1ecbu r\u1ee7i ro. Tuy nhi\u00ean, c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c m\u1edf s\u00e0n v\u00e0ng tr\u00e1i ph\u00e9p l\u00e0 vi ph\u1ea1m\u00a0quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt\u00a0<\/a>v\u00e0 s\u1ebd b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1. V\u1eady nh\u1eefng ng\u01b0\u1eddi tham gia giao d\u1ecbch c\u00f3 b\u1ecb xem x\u00e9t x\u1eed l\u00fd? Ch\u1ee7 s\u00e0n v\u00e0ng vi ph\u1ea1m, ng\u01b0\u1eddi giao d\u1ecbch kh\u00f4ng l\u1ebd v\u00f4 can?<\/p>\n\n\n\n
C\u01a1 quan c\u00f4ng an t\u1eebng nh\u1eadn \u0111\u01b0\u1ee3c r\u1ea5t nhi\u1ec1u \u0111\u01a1n t\u1ed1 c\u00e1o t\u1eeb nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1ec1 s\u00e0n v\u00e0ng tr\u00e1i ph\u00e9p c\u1ee7a m\u1ed9t s\u1ed1 Cty nh\u01b0ng khi ki\u1ec3m tra ch\u1ec9 c\u00f3 th\u1ec3 ph\u1ea1t h\u00e0nh ch\u00ednh.<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

B\u00ean c\u1ea1nh nh\u1eefng r\u1ee7i ro ph\u00e1p l\u00fd khi tham gia s\u00e0n v\u00e0ng, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f2n\u00a0g\u1eb7p r\u1ee7i ro<\/a>\u00a0t\u1eeb ch\u00ednh ch\u1ee7 s\u00e0n. M\u00f4t chuy\u00ean gia cho bi\u1ebft, v\u1edbi nh\u1eefng Cty n\u00fap b\u00f3ng c\u00e1c s\u00e0n Forex n\u01b0\u1edbc ngo\u00e0i (nh\u01b0ng th\u1ef1c t\u1ebf m\u00e1y ch\u1ee7 v\u00e0 m\u1ecdi giao d\u1ecbch chuy\u1ec3n kho\u1ea3n \u0111\u1ec1u di\u1ec5n ra \u1edf Vi\u1ec7t Nam), ng\u01b0\u1eddi ch\u01a1i c\u00f2n d\u1ec5 thua h\u01a1n v\u00ec nh\u00e0 c\u00e1i \u0111\u00e3 thao t\u00fang c\u00e1c l\u1ec7nh \u0111\u1eb7t mua – b\u00e1n. Th\u1eddi \u0111i\u1ec3m ng\u01b0\u1eddi ch\u01a1i th\u1eafng s\u1ebd l\u00e0 l\u00fac m\u1ea1ng ng\u01b0ng ho\u1ea1t \u0111\u1ed9ng, kh\u00f4ng kh\u1edbp l\u1ec7nh ho\u1eb7c… l\u1ecbch s\u1eed giao d\u1ecbch b\u1ecb x\u00f3a tr\u00ean m\u00e1y ch\u1ee7.<\/p>\n

Theo m\u1ed9t c\u00e1n b\u1ed9 \u0111i\u1ec1u tra, c\u01a1 quan c\u00f4ng an t\u1eebng nh\u1eadn \u0111\u01b0\u1ee3c r\u1ea5t nhi\u1ec1u \u0111\u01a1n t\u1ed1 c\u00e1o t\u1eeb nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1ec1 s\u00e0n v\u00e0ng tr\u00e1i ph\u00e9p c\u1ee7a m\u1ed9t s\u1ed1 Cty nh\u01b0ng khi ki\u1ec3m tra ch\u1ec9 c\u00f3 th\u1ec3 ph\u1ea1t h\u00e0nh ch\u00ednh. C\u00e1c h\u1ee3p \u0111\u1ed3ng v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 th\u01b0\u1eddng \u0111\u01b0\u1ee3c n\u00fap b\u00f3ng d\u01b0\u1edbi d\u1ea1ng \u1ee7y th\u00e1c \u0111\u1ea7u t\u01b0, h\u1ee3p \u0111\u1ed3ng mua b\u00e1n h\u00e0ng h\u00f3a trong t\u01b0\u01a1ng lai.<\/p>\n

C\u00e1c\u00a0khi\u1ebfu n\u1ea1i<\/a>\u00a0nh\u01b0 v\u1eady ch\u1ec9 thu\u1ed9c v\u1ec1 giao d\u1ecbch d\u00e2n s\u1ef1 n\u00ean c\u01a1 quan c\u00f4ng an kh\u00f4ng th\u1ec3 x\u1eed l\u00fd \u0111\u01b0\u1ee3c. Mu\u1ed1n x\u1eed l\u00fd ph\u1ea3i c\u00f3 ch\u1ee9ng c\u1ee9 ch\u1ee9ng minh \u0111\u01b0\u1ee3c c\u00e1c giao d\u1ecbch \u0111i\u1ec7n t\u1eed mua b\u00e1n v\u00e0ng n\u00e0y di\u1ec5n ra tr\u00e1i ph\u00e9p \u1edf trong n\u01b0\u1edbc, n\u1ebfu m\u00e1y ch\u1ee7 c\u1ee7a c\u00f4ng ty \u0111\u1eb7t \u1edf n\u01b0\u1edbc ngo\u00e0i l\u00e0 c\u01a1 quan ch\u1ee9c n\u0103ng ch\u1ecbu thua! \u0110\u00e3 v\u1eady, n\u1ebfu ph\u00e1t hi\u1ec7n d\u1ea5u hi\u1ec7u h\u00ecnh s\u1ef1 nh\u01b0 v\u1ee5 Cty VGX, ng\u01b0\u1eddi ch\u01a1i c\u0169ng c\u00f3 th\u1ec3 b\u1ecb t\u1ecbch thu tr\u1eafng s\u1ed1 ti\u1ec1n trong t\u00e0i kho\u1ea3n. B\u1edfi v\u00ec, h\u1ecd \u0111\u00e3 tham gia ho\u1ea1t \u0111\u1ed9ng kinh doanh tr\u00e1i ph\u00e9p.<\/p>\n

Ph\u1ea3i ch\u1ecbu r\u1ee7i ro t\u1eeb m\u1ecdi ph\u00eda v\u1eady m\u00e0 h\u00e0ng ngh\u00ecn ng\u01b0\u1eddi ch\u01a1i tr\u00ean s\u00e0n v\u00e0ng t\u00e0i kho\u1ea3n v\u1eabn kh\u00f4ng ng\u1ea1i ng\u1ea7n tham gia. C\u00e2u h\u1ecfi \u0111\u1eb7t ra l\u00e0 li\u1ec7u c\u00f3 n\u00ean c\u1ea5m v\u00e0 l\u00fd do c\u1ee7a vi\u1ec7c c\u1ea5m s\u00e0n v\u00e0ng t\u00e0i kho\u1ea3n l\u00e0 g\u00ec? N\u1ebfu c\u1ea5m c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ec3 \u0111\u1ee1 m\u1ea5t c\u00f4ng \u0111\u01b0a ra c\u00e1c ch\u00ednh s\u00e1ch \u0111\u1ec3 qu\u1ea3n l\u00fd hay b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ch\u01a1i. Tuy nhi\u00ean, quy\u1ec1n t\u1ef1 do kinh doanh theo hi\u1ebfn ph\u00e1p s\u1ebd kh\u00f3 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m.<\/p>\n\n\n\n
M\u1edf r\u1ed9ng quy\u1ec1n t\u1ef1 do kinh doanh<\/strong><\/p>\n

M\u1ed9t l\u01b0\u1ee3ng l\u1edbn ti\u1ec1n \u0111\u01b0\u1ee3c huy \u0111\u1ed9ng tham gia v\u00e0o k\u00eanh kinh doanh n\u00e0y m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a Nh\u00e0 n\u01b0\u1edbc, ch\u1eafc ch\u1eafn t\u00e1c \u0111\u1ed9ng ti\u00eau c\u1ef1c \u0111\u1ebfn an ninh ti\u1ec1n t\u1ec7.C\u1ea7n\u00a0ch\u1ee9ng minh \u00fd th\u1ee9c ch\u1ee7 quan c\u1ee7a ng\u01b0\u1eddi tham gia giao d\u1ecbch qua s\u00e0n v\u00e0ng tr\u00e1i ph\u00e9p \u0111\u1ec3 xem x\u00e9t x\u1eed l\u00fd h\u00ecnh s\u1ef1. \u0110\u00e2y l\u00e0 \u0111\u1ed9ng th\u00e1i h\u1ebft s\u1ee9c c\u1ea7n thi\u1ebft g\u00f3p ph\u1ea7n \u1ed5n \u0111\u1ecbnh th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh, ti\u1ec1n t\u1ec7.<\/em><\/p>\n

Tuy nhi\u00ean, theo Th\u1ee9 tr\u01b0\u1edfng B\u1ed9 T\u01b0 ph\u00e1p Ho\u00e0ng Th\u1ebf Li\u00ean, m\u1ed9t s\u1ed1 t\u1ed9i li\u00ean quan \u0111\u1ebfn l\u0129nh v\u1ef1c kinh t\u1ebf \u0111ang c\u00f3 \u0111\u1ecbnh h\u01b0\u1edbng lo\u1ea1i b\u1ecf kh\u1ecfi B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 nh\u01b0: T\u1ed9i c\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng (\u0111i\u1ec1u 165), t\u1ed9i kinh doanh tr\u00e1i ph\u00e9p (\u0111i\u1ec1u 159), t\u1ed9i cho vay n\u1eb7ng l\u00e3i (\u0111i\u1ec1u 163), t\u1ed9i l\u00e0m tem gi\u1ea3, v\u00e9 gi\u1ea3 (\u0111i\u1ec1u 164)\u2026 \u0110i\u1ec1u n\u00e0y nh\u1eb1m g\u00f3p ph\u1ea7n l\u00e0m an t\u00e2m cho c\u00e1c ch\u1ee7 th\u1ec3 tham gia ho\u1ea1t \u0111\u1ed9ng kinh t\u1ebf. Vi\u1ec7c s\u1eeda \u0111\u1ed5i Lu\u1eadt DN \u0111ang \u0111\u01b0\u1ee3c tri\u1ec3n khai c\u0169ng theo h\u01b0\u1edbng m\u1edf r\u1ed9ng quy\u1ec1n t\u1ef1 do kinh doanh c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u00e0 DN. Tinh th\u1ea7n c\u1ee7a d\u1ef1 th\u1ea3o Lu\u1eadt DN s\u1eeda \u0111\u1ed5i l\u00e0 DN \u0111\u01b0\u1ee3c kinh doanh nh\u1eefng g\u00ec ph\u00e1p lu\u1eadt kh\u00f4ng c\u1ea5m. 11 ng\u00e0nh ngh\u1ec1 b\u1ecb c\u1ea5m kinh doanh \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh r\u1ea5t c\u1ee5 th\u1ec3 trong d\u1ef1 th\u1ea3o. Th\u1eadt kh\u00f3 c\u00f3 th\u1ec3 \u0111\u01b0a ra l\u00fd do g\u00ec \u0111\u1ec3 c\u1ea5m kinh doanh v\u00e0ng qua t\u00e0i kho\u1ea3n.<\/em><\/p>\n

\u00d4ng Nguy\u1ec5n Qu\u1ed1c Vi\u1ec7t – nguy\u00ean V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Ph\u00e1p lu\u1eadt h\u00ecnh s\u1ef1 h\u00e0nh ch\u00ednh (B\u1ed9 T\u01b0 ph\u00e1p) nh\u1eadn x\u00e9t, vi\u1ec7c phi h\u00ecnh s\u1ef1 h\u00f3a th\u00eam c\u00e1c t\u1ed9i nh\u01b0 kinh doanh tr\u00e1i ph\u00e9p l\u00e0 h\u1ee3p l\u00fd. B\u1edfi v\u00ec, h\u00e0nh vi c\u1ea5u th\u00e0nh t\u1ed9i n\u00e0y kh\u00f4ng r\u00f5 r\u00e0ng, ranh gi\u1edbi gi\u1eefa c\u00f3 t\u1ed9i hay kh\u00f4ng r\u1ea5t m\u01a1 h\u1ed3, g\u00e2y lo ng\u1ea1i cho gi\u1edbi kinh doanh.<\/em><\/p>\n

Th\u1ef1c t\u1ebf, ch\u01a1i v\u00e0ng t\u00e0i kho\u1ea3n tr\u00ean Forex l\u00e0 m\u1ed9t trong nh\u1eefng k\u00eanh \u0111\u1ea7u t\u01b0 ph\u1ed5 bi\u1ebfn tr\u00ean th\u1ebf gi\u1edbi v\u00e0 hi\u1ec7n ch\u1ec9 c\u00f3 th\u1ecb tr\u01b0\u1eddng Vi\u1ec7t Nam c\u1ea5m t\u1eeb v\u00e0i n\u0103m qua. D\u00f9 c\u1ea5m nh\u01b0ng ho\u1ea1t \u0111\u1ed9ng n\u00e0y v\u1eabn n\u1edf r\u1ed9 v\u00ec nhu c\u1ea7u c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 lu\u00f4n c\u00f3 th\u1eadt. Nhi\u1ec1u chuy\u00ean gia cho r\u1eb1ng, xu th\u1ebf chung l\u00e0 m\u1edf r\u1ed9ng quy\u1ec1n t\u1ef1 do kinh doanh cho ng\u01b0\u1eddi d\u00e2n v\u00e0 DN. Vi\u1ec7c cho ph\u00e9p kinh doanh v\u00e0ng tr\u00ean t\u00e0i kho\u1ea3n c\u0169ng nh\u01b0 t\u1ea1o h\u00e0nh lang ph\u00e1p l\u00fd \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi kinh doanh l\u00e0 c\u1ea7n thi\u1ebft. \u0110i\u1ec1u n\u00e0y s\u1ebd g\u00f3p ph\u1ea7n c\u1ea3i thi\u1ec7n m\u00f4i tr\u01b0\u1eddng \u0111\u1ea7u t\u01b0 kinh doanh c\u1ee7a Vi\u1ec7t Nam, \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c n\u00e2ng cao n\u0103ng l\u1ef1c c\u1ea1nh tranh qu\u1ed1c gia.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n\n\n\n
H\u00e0nh lang ph\u00e1p l\u00fd ch\u01b0a r\u00f5 r\u00e0ng<\/em><\/strong><\/p>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0<\/em>\u00a0<\/em>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong>\u00a0<\/em>– Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI:<\/em><\/p>\n

Tuy nhi\u00ean, \u0111i\u1ec1u \u0111\u00e1ng l\u01b0u \u00fd l\u00e0 h\u00e0nh lang ph\u00e1p l\u00fd c\u1ee7a vi\u1ec7c n\u00e0y hi\u1ec7n kh\u00f4ng r\u00f5 r\u00e0ng. Vi\u1ec7c c\u1ea5m hay h\u1ea1n ch\u1ebf kinh doanh ph\u1ea3i do Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh. NHNN l\u00e0 c\u01a1 quan ngang b\u1ed9, kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n c\u1ea5m kinh doanh. Vi\u1ec7c n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 t\u1ea1i \u0110i\u1ec1u 7 v\u1ec1 \u201cNg\u00e0nh, ngh\u1ec1 v\u00e0 \u0111i\u1ec1u ki\u1ec7n kinh doanh\u201d, Lu\u1eadt DN n\u0103m 2005. Theo \u0111\u00f3, Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 danh m\u1ee5c ng\u00e0nh, ngh\u1ec1 kinh doanh b\u1ecb c\u1ea5m kinh doanh; ban h\u00e0nh, s\u1eeda \u0111\u1ed5i, b\u00e3i b\u1ecf ho\u1eb7c ki\u1ebfn ngh\u1ecb ban h\u00e0nh \u0111i\u1ec1u ki\u1ec7n kinh doanh.<\/em>N\u1ebfu chi\u1ec3u theo \u0110i\u1ec1u 159 c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 1999, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2009, ch\u1ee7 s\u00e0n v\u00e0ng c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t v\u1ec1 \u201cT\u1ed9i kinh doanh tr\u00e1i ph\u00e9p\u201d. Theo \u0111\u00f3, n\u1ebfu s\u1ed1 ti\u1ec1n giao d\u1ecbch t\u1eeb 100 \u0111\u1ebfn d\u01b0\u1edbi 300 tri\u1ec7u \u0111\u1ed3ng, th\u00ec c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1eeb 5 \u2013 50 tri\u1ec7u \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 2 n\u0103m. N\u1ebfu s\u1ed1 ti\u1ec1n giao d\u1ecbch t\u1eeb 300 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c thu l\u1ee3i b\u1ea5t ch\u00ednh l\u1edbn th\u00ec c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t t\u00f9 t\u1eeb 3 th\u00e1ng \u0111\u1ebfn 2 n\u0103m. Ngo\u00e0i ra, ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i c\u00f2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 3 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 30 tri\u1ec7u \u0111\u1ed3ng. Ngo\u00e0i ra ch\u1ee7 s\u00e0n v\u00e0ng v\u00e0 c\u00e1c kh\u00e1ch h\u00e0ng tham gia giao d\u1ecbch c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh ho\u1eb7c h\u00ecnh s\u1ef1 v\u1ec1 h\u00e0nh vi tr\u1ed1n thu\u1ebf\u2026 b\u1ecb t\u1ecbch thu s\u1ed1 ti\u1ec1n tham gia giao d\u1ecbch ph\u1ea1m ph\u00e1p.<\/em><\/p>\n

H\u01a1n n\u1eefa, n\u1ebfu quy \u0111\u1ecbnh c\u1ea5m kinh doanh m\u1ed9t ng\u00e0nh, ngh\u1ec1 n\u00e0o \u0111\u00f3 m\u00e0 c\u00e1c vi ph\u1ea1m v\u1eabn di\u1ec5n ra m\u1ed9t c\u00e1ch c\u00f4ng khai, ph\u1ed5 bi\u1ebfn, th\u01b0\u1eddng xuy\u00ean, k\u00e9o d\u00e0i, th\u00ec c\u1ea7n ph\u1ea3i xem l\u1ea1i s\u1ef1 h\u1ee3p l\u00fd v\u00e0 c\u1ea7n thi\u1ebft c\u1ee7a n\u00f3. Kho\u1ea3n 2, \u0110i\u1ec1u 14, Hi\u1ebfn ph\u00e1p n\u0103m 2013 c\u0169ng \u0111\u00e3 quy \u0111\u1ecbnh: \u201cQuy\u1ec1n con ng\u01b0\u1eddi, quy\u1ec1n c\u00f4ng d\u00e2n ch\u1ec9 c\u00f3 th\u1ec3 b\u1ecb h\u1ea1n ch\u1ebf theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt trong tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft v\u00ec l\u00fd do qu\u1ed1c ph\u00f2ng, an ninh qu\u1ed1c gia, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i, \u0111\u1ea1o \u0111\u1ee9c x\u00e3 h\u1ed9i, s\u1ee9c kh\u1ecfe c\u1ee7a c\u1ed9ng \u0111\u1ed3ng.\u201d B\u00ean c\u1ea1nh \u0111\u00f3, kho\u1ea3n 3, \u0110i\u1ec1u 7 v\u1ec1 \u201cNg\u00e0nh, ngh\u1ec1 v\u00e0 \u0111i\u1ec1u ki\u1ec7n kinh doanh\u201d, Lu\u1eadt DN n\u0103m 2005 c\u0169ng quy \u0111\u1ecbnh, ch\u1ec9 \u201cc\u1ea5m ho\u1ea1t \u0111\u1ed9ng kinh doanh g\u00e2y ph\u01b0\u01a1ng h\u1ea1i \u0111\u1ebfn qu\u1ed1c ph\u00f2ng, an ninh, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i, truy\u1ec1n th\u1ed1ng l\u1ecbch s\u1eed, v\u0103n ho\u00e1, \u0111\u1ea1o \u0111\u1ee9c, thu\u1ea7n phong m\u1ef9 t\u1ee5c Vi\u1ec7t Nam v\u00e0 s\u1ee9c kho\u1ebb c\u1ee7a nh\u00e2n d\u00e2n, l\u00e0m hu\u1ef7 ho\u1ea1i t\u00e0i nguy\u00ean, ph\u00e1 hu\u1ef7 m\u00f4i tr\u01b0\u1eddng\u201d. Kh\u00f4ng th\u1ea5y l\u00fd do n\u00e0o c\u1ea7n c\u1ea5m kinh doanh v\u00e0ng t\u00e0i kho\u1ea3n n\u1ebfu d\u1ef1a v\u00e0o c\u00e1c quy \u0111\u1ecbnh hi\u1ebfn \u0111\u1ecbnh v\u00e0 lu\u1eadt \u0111\u1ecbnh n\u00e0y.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

B\u00e1 T\u00fa<\/strong><\/p>\n

——————<\/p>\n

Di\u1ec5n \u0111\u00e0n Doanh nghi\u1ec7p (Ph\u00e1p lu\u1eadt) 04-10-2014L<\/em><\/strong><\/p>\n

http:\/\/dddn.com.vn\/phap-luat\/san-vang-tai-khoan-cam-van-tran-lan-2014100309314254.htm<\/a><\/em><\/p>\n

(473\/2.232)<\/em>","protected":false},"excerpt":{"rendered":"

(D\u0110DN) –\u00a0\u00a0C\u1ee5c C\u1ea3nh s\u00e1t ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 cao (C50) v\u1eeba thi h\u00e0nh l\u1ec7nh b\u1eaft kh\u1ea9n c\u1ea5p \u0111\u1ed1i v\u1edbi TG\u0110 Cty CP \u0111\u1ea7u t\u01b0 VGX V\u0169 \u0110\u1ee9c Hi\u1ebfu v\u00e0 k\u1ebf to\u00e1n tr\u01b0\u1edfng Nguy\u1ec5n Th\u1ecb M\u1ef9 H\u1ea1nh v\u1edbi h\u00e0nh vi \u201ckinh doanh tr\u00e1i ph\u00e9p\u201d.\u00a0 C50 x\u00e1c minh c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng […]<\/p>\n","protected":false},"author":10,"featured_media":22162,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22147","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n568. 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