{"id":23243,"date":"2013-01-25T16:45:38","date_gmt":"2013-01-25T09:45:38","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=23243"},"modified":"2022-05-24T16:54:30","modified_gmt":"2022-05-24T09:54:30","slug":"250-phap-luat-ve-giao-dich-bao-dam","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/250-phap-luat-ve-giao-dich-bao-dam\/","title":{"rendered":"250. Ph\u00e1p lu\u1eadt v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m"},"content":{"rendered":"(VTV2) – K\u1ecbch b\u1ea3n ch\u01b0\u01a1ng tr\u00ecnh truy\u1ec1n h\u00ecnh\u00a0KINH DOANH V\u00c0 PH\u00c1P LU\u1eacT S\u1ed1 19<\/strong><\/p>\n

Th\u1eddi l\u01b0\u1ee3ng 15\u2019<\/p>\n

Ch\u1ee7 \u0111\u1ec1: Ph\u00e1p lu\u1eadt v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n
STT<\/strong><\/td>\nH\u00ecnh \u1ea3nh<\/strong><\/td>\nTh\u1eddi l\u01b0\u1ee3ng<\/strong><\/td>\nN\u1ed9i dung<\/strong><\/td>\nGhi ch\u00fa<\/strong><\/td>\n<\/tr>\n
1<\/strong><\/td>\nH\u00ecnh hi\u1ec7u ch\u01b0\u01a1ng tr\u00ecnh<\/strong><\/td>\n10\u201d<\/strong><\/td>\n\u00a0<\/strong><\/td>\n <\/td>\n<\/tr>\n
2<\/strong><\/td>\nMC d\u1eabn t\u1ea1i tr\u01b0\u1eddng quay<\/td>\n30\u2019\u2019<\/strong><\/td>\nMC d\u1eabn: <\/strong><\/p>\n

– Ch\u00e0o m\u1eebng Qu\u00fd v\u1ecb v\u00e0 c\u00e1c b\u1ea1n theo d\u00f5i Ch\u01b0\u01a1ng tr\u00ecnh Kinh doanh v\u00e0 Ph\u00e1p lu\u1eadt n\u1eb1m trong khu\u00f4n kh\u1ed5 Ch\u01b0\u01a1ng tr\u00ecnh 585.<\/p>\n

– Trong quan h\u1ec7 t\u00edn d\u1ee5ng gi\u1eefa t\u1ed5 ch\u1ee9c v\u1edbi t\u00edn d\u1ee5ng v\u1edbi kh\u00e1ch h\u00e0ng th\u00ec giao d\u1ecbch b\u1ea3o \u0111\u1ea3m \u0111\u00f3ng vai tr\u00f2 h\u1ebft s\u1ee9c quan tr\u1ecdng trong vi\u1ec7c b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng khi kh\u00e1c h\u00e0ng vi ph\u1ea1m ngh\u0129a v\u1ee5. M\u1eb7c d\u00f9 ph\u00e1p lu\u1eadt v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh kh\u00e1 \u0111\u1ea7y \u0111\u1ee7 trong B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1, c\u00e1c v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn thi h\u00e0nh, tuy nhi\u00ean, tr\u00ean th\u1ef1c t\u1ebf c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1eabn g\u1eb7p ph\u1ea3i kh\u00f4ng \u00edt nh\u1eefng kh\u00f3 kh\u0103n, r\u1ee7i ro khi x\u00e1c l\u1eadp, th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch b\u1ea3o \u0111\u1ea3m. Ch\u01b0\u01a1ng tr\u00ecnh h\u00f4m nay s\u1ebd trao \u0111\u1ed5i l\u00e0m r\u00f5 nh\u1eefng n\u1ed9i dung tr\u00ean, qua \u0111\u00f3 g\u00f3p ph\u1ea7n th\u00e1o g\u1ee1 cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng trong qua tr\u00ecnh x\u00e1c l\u1eadp, th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch b\u1ea3o \u0111\u1ea3m v\u00e0 ph\u00f2ng ng\u1eeba nh\u1eefng r\u1ee7i ro ph\u00e1p l\u00fd trong ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng.<\/td>\n

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3<\/strong><\/td>\nMC gi\u1edbi thi\u1ec7u kh\u00e1ch m\u1eddi t\u1ea1i tr\u01b0\u1eddng quay<\/td>\n30\u2019\u2019<\/strong><\/td>\nMC:<\/u><\/strong>\u00a0 Th\u01b0a qu\u00fd v\u1ecb v\u00e0 c\u00e1c b\u1ea1n Tham d\u1ef1 bu\u1ed5i t\u1ecda \u0111\u00e0m ch\u01b0\u01a1ng tr\u00ecnh, ch\u00fang t\u00f4i xin tr\u00e2n tr\u1ecdng gi\u1edbi thi\u1ec7u;<\/strong><\/p>\n

Kh\u00e1c m\u1eddi 1: – Th\u1ee9 tr\u01b0\u1edfng B\u1ed9 T\u01b0 ph\u00e1p Nguy\u1ec5n Th\u00fay Hi\u1ec1n<\/strong><\/p>\n

Kh\u00e1ch m\u1eddi 2: Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam<\/strong><\/p>\n

\"\"<\/p>\n

Xin c\u1ea3m \u01a1n c\u00e1c v\u1ecb kh\u00e1ch m\u1eddi \u0111\u00e3 tham gia ch\u01b0\u01a1ng tr\u00ecnh c\u1ee7a ch\u00fang t\u00f4i. Tr\u01b0\u1edbc h\u1ebft, xin m\u1eddi c\u00e1c v\u1ecb kh\u00e1ch m\u1eddi v\u00e0 qu\u00fd v\u1ecb kh\u00e1n gi\u1ea3 cung theo d\u00f5i ph\u00f3ng s\u1ef1 c\u1ee7a ch\u01b0\u01a1ng tr\u00ecnh<\/td>\n

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4<\/strong><\/td>\nPh\u00f3ng s\u1ef1 ghi h\u00ecnh t\u1ea1i hi\u1ec7n tr\u01b0\u1eddng.<\/td>\n2\u2019<\/strong><\/td>\nN\u1ed9i dung ph\u00f3ng s\u1ef1: t\u00ecm hi\u1ec3u nh\u01b0ng kh\u00f3 kh\u0103n, v\u01b0\u1edbng m\u1eafc c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng khi x\u00e1c l\u1eadp, th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch b\u1ea3o \u0111\u1ea3m, r\u1ee7i ro th\u1ef1c t\u1ebf \u0111\u00e3 x\u1ea3y ra.<\/td>\n <\/td>\n<\/tr>\n
5<\/strong><\/td>\nGhi h\u00ecnh b\u00e0n tr\u00f2n t\u1ea1i tr\u01b0\u1eddng quay<\/td>\n9-10\u2019<\/strong><\/td>\nT\u1ecda \u0111\u00e0m: <\/strong><\/p>\n

C\u00e2u h\u1ecfi 1:<\/u><\/strong> C\u00e2u h\u1ecfi \u0111\u1ea7u ti\u00ean xin d\u00e0nh cho B\u00e0 Nguy\u1ec5n Th\u00fay Hi\u1ec1n<\/strong><\/p>\n

Ng\u00e0y 22\/02\/2012, Ch\u00ednh Ph\u1ee7 \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 11\/2012\/N\u0110-CP v\u1ec1 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 163\/2006\/N\u0110-CP ng\u00e0y 29\/12\/2006 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m, v\u1eady Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 nh\u1eefng \u0111i\u1ec3m g\u00ec m\u1edbi so v\u1edbi Ngh\u1ecb \u0111\u1ecbnh 163\/2006\/N\u0110-CP ?<\/p>\n

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C\u00e2u h\u1ecfi 2:<\/u><\/strong> Xin \u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c <\/strong>cho bi\u1ebft, tr\u00ean th\u1ef1c t\u1ebf kh\u00e1 nhi\u1ec1u t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00e3 g\u1eb7p ph\u1ea3i nh\u1eefng r\u1ee7i ro ph\u00e1p l\u00fd khi x\u00e1c l\u1eadp giao d\u1ecbch b\u1ea3o \u0111\u1ea3m, d\u1eabn \u0111\u1ebfn kh\u00f4ng x\u1eed l\u00fd \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, v\u1eady nh\u1eefng r\u1ee7i ro \u0111\u00f3 l\u00e0 g\u00ec?<\/p>\n

\u00a0Tr\u1ea3 l\u1eddi<\/strong>– Gi\u1ea5y t\u1edd ph\u00e1p l\u00fd li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m kh\u00f4ng ch\u00ednh x\u00e1c, b\u1ecb l\u00e0m gi\u1ea3, Ng\u00e2n h\u00e0ng, V\u0103n ph\u00f2ng c\u00f4ng ch\u1ee9ng kh\u00f4ng ph\u00e1t hi\u1ec7n ra.<\/p>\n

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– T\u00e0i s\u1ea3m b\u1ea3o \u0111\u1ea3m c\u1ee7a b\u00ean th\u1ee9 3 m\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 c\u1ee7a ch\u00ednh kh\u00e1ch h\u00e0ng, m\u00e0 th\u00f4ng qua m\u1ed9t H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n, nh\u01b0ng kh\u00f4ng th\u1ec3 hi\u1ec7n \u00fd ch\u00ed th\u1eadt c\u1ee7a ng\u01b0\u1eddi u\u1ef7 quy\u1ec1n, kh\u00f4ng nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c h\u1eadu qu\u1ea3 c\u1ee7a vi\u1ec7c th\u1ebf ch\u1ea5p \u0111\u1ec3 vay ti\u1ec1n. Mm\u1eb7c d\u00f9 khi th\u1ebf ch\u1ea5p \u0111\u1ea7y \u0111\u1ee7 Gi\u1ea5y t\u1edd, th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd nh\u01b0ng r\u1ea5t kh\u00f3 x\u1eed l\u00fd \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m (ng\u01b0\u1eddi th\u1ee9 3 kh\u00f4ng h\u1ee3p t\u00e1c khi x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m).<\/p>\n

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– Qu\u00e1 tr\u00ecnh x\u00e1c l\u1eadp giao d\u1ecbch b\u1ea3o \u0111\u1ea3m kh\u00f4ng tu\u00e2n th\u1ee7 v\u1ec1 th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd nh\u01b0: kh\u00f4ng c\u00f4ng ch\u1ee9ng, kh\u00f4ng \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m \u0111\u1ed1i v\u1edbi nh\u1eefng giao d\u1ecbch b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f4ng ch\u1ee9ng, \u0111\u0103ng k\u00fd.<\/p>\n

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– T\u00e0i s\u1ea3n th\u00ec t\u00e0i s\u1ea3n \u0111\u00e3 b\u1ecb m\u1ea5t m\u00e1t, h\u01b0 h\u1ecfng, gi\u1ea3m s\u00fat gi\u00e1 tr\u1ecb.<\/p>\n

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– T\u00e0i s\u1ea3n b\u1ecb t\u1ea9u t\u00e1n, g\u00e1n n\u1ee3 cho ch\u1ee7 n\u1ee3 kh\u00e1c ho\u1eb7c \u0111\u00e3 b\u1ecb b\u00e1n \u0111i.<\/p>\n

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– T\u00e0i s\u1ea3n c\u00f3 tranh ch\u1ea5p v\u1edbi b\u00ean th\u1ee9 ba v\u1ec1 quy\u1ec1n \u1edf h\u1eefu ho\u1eb7c quy\u1ec1n l\u1ee3i li\u00ean quan (c\u00e1c ch\u1ee7 n\u1ee3 kh\u00e1c).<\/p>\n

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T\u1ea5t c\u1ea3 c\u00e1c t\u00ecnh hu\u1ed1ng tr\u00ean d\u1eabn \u0111\u1ebfn h\u1eadu qu\u1ea3 l\u00e0 c\u00e1c ch\u1ee7 n\u1ee3 kh\u00f4ng th\u1ecfa thu\u1eadn \u0111\u01b0\u1ee3c vi\u1ec7c ph\u00e2n chia t\u00e0i s\u1ea3n, th\u1ee9 t\u1ef1 \u01b0u ti\u00ean thanh to\u00e1n, vi\u1ec7c x\u1eed l\u00fd t\u00e0i s\u1ea3n tr\u1edf n\u00ean kh\u00f3 kh\u0103n, ph\u1ee9c t\u1ea1p, n\u1ebfu ki\u1ec7n ra t\u00f2a th\u00ec th\u1eddi gian gi\u1ea3i quy\u1ebft s\u1ebd b\u1ecb k\u00e9o d\u00e0i, quy\u1ec1n l\u1ee3i c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng b\u1ecb \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng v\u00e0 \u0111\u1eb7c bi\u1ec7t nguy hi\u1ec3m l\u00e0 h\u1ee3p \u0111\u1ed3ng v\u00f4 hi\u1ec7u ho\u1eb7c kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn, \u00a0bi\u1ebfn kho\u1ea3n n\u1ee3 c\u00f3 b\u1ea3o \u0111\u1ea3m th\u00e0nh n\u1ee3 kh\u00f4ng c\u00f3 b\u1ea3o \u0111\u1ea3m.<\/p>\n

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C\u00e2u h\u1ecfi 2b:<\/u><\/strong> V\u1eady xin \u00f4ng cho bi\u1ebft, \u0111\u1ec3 ph\u00f2ng ng\u1eeba nh\u1eefng r\u1ee7i ro \u0111\u00f3, kh\u00ed k\u00fd k\u1ebft, th\u1ef1c hi\u1ec7n H\u1ee3p \u0111\u1ed3ng th\u00ec Ng\u00e2n h\u00e0ng c\u1ea7n ph\u1ea3i l\u01b0u \u00fd nh\u1eefng v\u1ea5n \u0111\u1ec1 g\u00ec ?- Th\u1ea9m \u0111\u1ecbnh k\u1ef9 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a Gi\u1ea5y t\u1edd c\u00f3 li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, n\u00ean thu\u00ea c\u00e1c c\u01a1 quan c\u00f3 ch\u1ee9c n\u0103ng, chuy\u00ean m\u00f4n \u0111\u1ec3 th\u1ea9m t\u00ednh x\u00e1c th\u1ef1c th\u1ef1c c\u1ee7a c\u00e1c gi\u1ea5y t\u1edd \u0111\u00f3.<\/p>\n

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– Th\u1ea9m \u0111\u1ecbnh nh\u00e2n th\u00e2n, n\u0103ng l\u1ef1c, t\u01b0 c\u00e1ch k\u00fd k\u1ebft giao d\u1ecbch b\u1ea3o \u0111\u1ea3m c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

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–\u00a0 Ki\u1ec3m tra, xem x\u00e9t k\u1ef9 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, tu\u00e2n th\u1ee7 ch\u1eb7t ch\u1ebd quy tr\u00ecnh th\u1ea9m \u0111\u1ecbnh t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m tr\u01b0\u1edbc khi k\u00fd k\u1ebft.<\/p>\n

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– Th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7, \u0111\u00fang c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd, \u0111\u1ed3ng th\u1eddi ph\u1ea3i th\u01b0\u1eddng xuy\u00ean theo d\u00f5i, qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd t\u00ecnh tr\u1ea1ng c\u1ee7a t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.C\u00e2u h\u1ecfi 3:<\/u> Xin B\u00e0 Nguy\u1ec5n Th\u00fay Hi\u1ec1n cho bi\u1ebft, <\/strong>m\u1eb7c d\u00f9 ph\u00e1p lu\u1eadt v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5 c\u00e1c ph\u01b0\u01a1ng th\u1ee9c x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, tr\u00ecnh t\u1ef1 x\u1eed l\u00fd, tuy nhi\u00ean tr\u00ean th\u1ef1c t\u1ebf vi\u1ec7c x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m v\u1eabn c\u00f2n g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n, v\u01b0\u1edbng m\u1eafc, v\u1eady nh\u1eefng kh\u00f3 kh\u0103n v\u01b0\u1edbng m\u1eafc \u0111\u00f3 l\u00e0 g\u00ec? nguy\u00ean nh\u00e2n c\u1ee7a nh\u1eefng kh\u00f3 kh\u0103n, v\u01b0\u1edbng m\u1eafc \u0111\u00f3 ? xin b\u00e0 cho m\u1ed9t v\u00e0i v\u00ed d\u1ee5 ?<\/p>\n

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C\u00e2u h\u1ecfi 4<\/u><\/strong>: Xin \u00d4ng<\/strong> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c <\/strong>cho bi\u1ebft, \u00f4ng \u0111\u00e1nh gi\u00e1 nh\u01b0 th\u1ebf n\u00e0o v\u1ec1 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m hi\u1ec7n nay ? \u00f4ng c\u00f3 ki\u1ebfn ngh\u1ecb g\u00ec kh\u00f4ng ?<\/p>\n

Tr\u1ea3 l\u1eddi<\/strong><\/p>\n

4.1. \u0110\u00e1nh gi\u00e1<\/p>\n

\u01afu \u0111i\u1ec3m:<\/strong><\/em> Quy \u0111\u1ecbnh kh\u00e1 ch\u1eb7t ch\u1ebd tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd x\u00e1c l\u1eadp, th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch b\u1ea3o \u0111\u1ea3m c\u0169ng nh\u01b0 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c, ph\u01b0\u01a1ng th\u1ee9c x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m qua \u0111\u00f3 g\u00f3p ph\u1ea7n \u0111\u1ea3m b\u1ea3o an to\u00e0n trong ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng, thu\u1eadn l\u1ee3i khi x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.<\/p>\n

Nh\u01b0\u1ee3c \u0111i\u1ec3m:<\/em><\/p>\n

-Ph\u1ea3i th\u1ef1c hi\u1ec7n qu\u00e1 nhi\u1ec1u th\u1ee7 t\u1ee5c khi x\u00e1c l\u1eadp, th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch b\u1ea3o \u0111\u1ea3m. Th\u1ee7 t\u1ee5c v\u1eabn c\u00f2n nhi\u1ec1u r\u1eafc r\u1ed1i, ch\u01b0a r\u00f5 tr\u00ean th\u1ef1c t\u1ebf, v\u00ed d\u1ee5 nh\u01b0 vi\u1ec7c th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n n\u00f3i chung, nh\u00e0 \u1edf n\u00f3i ri\u00eang h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai.<\/p>\n

– Ph\u00e1p lu\u1eadt v\u1eabn thi\u00ean v\u1ec1 h\u01b0\u1edbng b\u1ea3o v\u1ec7 con n\u1ee3, ch\u01b0a c\u00f3 nhi\u1ec1u quy \u0111\u1ecbnh b\u1ea3o v\u1ec7 ch\u1ee7 n\u1ee3.<\/p>\n

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– C\u01a1 ch\u1ebf h\u1ed7 tr\u1ee3 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u00f2n ch\u01b0a \u0111\u01b0\u1ee3c \u0111\u1ec1 cao. V\u00ec v\u1eady, n\u1ebfu kh\u00f4ng tho\u1ea3 thu\u1eadn \u0111\u01b0\u1ee3c m\u00e0 ph\u1ea3i \u0111\u01b0a ra To\u00e0 th\u00ec m\u1ed9t v\u1ee5 vi\u1ec7c ph\u1ea3i m\u1ea5t th\u1eddi gian v\u00e0i ba n\u0103m. 4.2. Ki\u1ebfn ngh\u1ecb<\/em><\/p>\n

– \u0110\u01a1n gi\u1ea3n h\u00f3a tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c x\u00e1c l\u1eadp c\u00e1c giao d\u1ecbch b\u1ea3o \u0111\u1ea3m<\/p>\n

– Kh\u1eafc ph\u1ee5c s\u1ef1 m\u00e2u thu\u1eabn gi\u1eefa c\u00e1c v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan quy \u0111\u1ecbnh v\u1ec1 th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai.<\/p>\n

– Khi giao d\u1ecbch b\u1ea3o \u0111\u1ea3m \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng, n\u1ebfu c\u00e1c b\u00ean kh\u00f4ng th\u1ecfa thu\u1eadn \u0111\u01b0\u1ee3c v\u1ec1 vi\u1ec7c x\u1eed l\u00fd t\u00e0i s\u1ea3n bu\u1ed9c ph\u1ea3i ki\u1ec7n ra T\u00f2a \u0111\u1ec3 ph\u00e2n x\u1eed th\u00ec c\u1ea7n r\u00fat g\u1ecdn th\u1ee7 t\u1ee5c x\u00e9t x\u1eed l\u1ea1i theo \u0111\u00f3 T\u00f2a ch\u1ec9 c\u1ea7n ra Quy\u1ebft \u0111\u1ecbnh c\u00f4ng nh\u1eadn giao d\u1ecbch \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng \u0111\u1ec3 l\u00e0m c\u01a1 s\u1edf c\u01a1 quan thi h\u00e0nh \u00e1n thi h\u00e0nh Quy\u1ebft \u0111\u1ecbnh \u0111\u00f3.<\/p>\n

 <\/p>\n

C\u00e2u h\u1ecfi 6<\/u><\/strong>: B\u00e0 Nguy\u1ec5n Th\u00fay Hi\u1ec1n<\/strong>, B\u00e0 c\u00f3 \u0111\u1ed3ng \u00fd v\u1edbi \u00fd ki\u1ebfn c\u1ee7a \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c <\/strong>\u00a0kh\u00f4ng, \u00fd ki\u1ebfn c\u1ee7a ri\u00eang b\u00e0 v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y<\/p>\n

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\u00a0<\/strong><\/td>\n\u00a0<\/strong><\/td>\n30\u2019\u2019<\/strong><\/td>\nMC : t\u00f3m l\u01b0\u1ee3c n\u1ed9i dung v\u00e0 ch\u00e0o k\u1ebft<\/p>\n

M\u1ecdi c\u00e2u h\u1ecfi xin qu\u00fd v\u1ecb g\u1eedi v\u1ec1 Ch\u01b0\u01a1ng tr\u00ecnh theo \u0111\u1ecba ch\u1ec9 email: kinhdoanhvaphapluat@gmail.com<\/p>\n

Tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n B\u1ed9 T\u01b0 Ph\u00e1p, Ban qu\u1ea3n l\u00fd Ch\u01b0\u01a1ng tr\u00ecnh 585 \u0111\u00e3 h\u1ed7 tr\u1ee3 ch\u00fang t\u00f4i th\u1ef1c hi\u1ec7n ch\u01b0\u01a1ng tr\u00ecnh n\u00e0y.<\/p>\n

Tr\u00e2n tr\u1ecdng c\u1ea3m \u01a1n s\u1ef1 theo d\u00f5i c\u1ee7a qu\u00fd v\u1ecb, xin ch\u00e0o v\u00e0 h\u1eb9n g\u1eb7p l\u1ea1i trong c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh ti\u1ebfp theo.<\/td>\n

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Giao d\u1ecbch b\u1ea3o \u0111\u1ea3m.\u00a0VTV2 17-01-2012<\/p>\n

C\u00e2u h\u1ecfi 1: h\u1ecfi B\u00e0 Nguy\u1ec5n Th\u00fay Hi\u1ec1n<\/p>\n

Ngh\u1ecb \u0111\u1ecbnh 11\/2012 c\u00f3 nh\u1eefng \u0111i\u1ec3m g\u00ec m\u1edbi so v\u1edbi Ngh\u1ecb \u0111\u1ecbnh 163\/2006\/N\u0110-CP ?<\/p>\n

C\u00e2u h\u1ecfi 2a: Xin \u00d4ng cho bi\u1ebft, tr\u00ean th\u1ef1c t\u1ebf kh\u00e1 nhi\u1ec1u TCTD \u0111\u00e3 g\u1eb7p ph\u1ea3i nh\u1eefng r\u1ee7i ro ph\u00e1p l\u00fd khi x\u00e1c l\u1eadp giao d\u1ecbch b\u1ea3o \u0111\u1ea3m, d\u1eabn \u0111\u1ebfn kh\u00f4ng x\u1eed l\u00fd \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, v\u1eady nh\u1eefng r\u1ee7i ro \u0111\u00f3 l\u00e0 g\u00ec ?<\/p>\n

1- Gi\u1ea5y t\u1edd ph\u00e1p l\u00fd li\u00ean quan kh\u00f4ng ch\u00ednh x\u00e1c, b\u1ecb l\u00e0m gi\u1ea3<\/p>\n

2- Kh\u00f4ng tu\u00e2n th\u1ee7 v\u1ec1 th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd nh\u01b0: kh\u00f4ng c\u00f4ng ch\u1ee9ng, kh\u00f4ng \u0111\u0103ng k\u00fd GDB\u0110 \u0111\u1ed1i v\u1edbi nh\u1eefng giao d\u1ecbch b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f4ng ch\u1ee9ng, \u0111\u0103ng k\u00fd.<\/p>\n

3- T\u00e0i s\u1ea3n b\u1ecb m\u1ea5t m\u00e1t, h\u01b0 h\u1ecfng, gi\u1ea3m s\u00fat gi\u00e1 tr\u1ecb.<\/p>\n

4- T\u00e0i s\u1ea3n b\u1ecb t\u1ea9u t\u00e1n, g\u00e1n n\u1ee3 cho ch\u1ee7 n\u1ee3 kh\u00e1c ho\u1eb7c \u0111\u00e3 b\u1ecb b\u00e1n \u0111i.<\/p>\n

5- T\u00e0i s\u1ea3n c\u00f3 tranh ch\u1ea5p v\u1edbi b\u00ean th\u1ee9 ba v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu ho\u1eb7c quy\u1ec1n l\u1ee3i li\u00ean quan (ch\u1ee7 n\u1ee3 kh\u00e1c).<\/p>\n

6- TSB\u0110 kh\u00f4ng ph\u1ea3i l\u00e0 c\u1ee7a ch\u00ednh ch\u1ee7, m\u00e0 th\u00f4ng qua m\u1ed9t H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n nh\u01b0ng kh\u00f4ng r\u00f5 r\u00e0ng, kh\u00f4ng th\u1ec3 hi\u1ec7n \u0111\u00fang \u00fd ch\u00ed c\u1ee7a ch\u1ee7 t\u00e0i s\u1ea3n<\/p>\n

7- T\u1ea5t c\u1ea3 nh\u1eefng t\u00ecnh hu\u1ed1ng tr\u00ean d\u1eabn \u0111\u1ebfn h\u1eadu qu\u1ea3 l\u00e0:<\/p>\n

– M\u1ea5t quy\u1ec1n x\u1eed l\u00fd do h\u1ee3p \u0111\u1ed3ng v\u00f4 hi\u1ec7u<\/p>\n

– M\u1ea5t quy\u1ec1n \u01b0u ti\u00ean<\/p>\n

– N\u1ee3 kh\u00f4ng c\u00f3 b\u1ea3o \u0111\u1ea3m<\/p>\n

– Ph\u1ee9c t\u1ea1p, kh\u00f3 x\u1eed l\u00fd do tranh ch\u1ea5p,<\/p>\n

C\u00e2u h\u1ecfi 2b: V\u1eady xin \u00f4ng cho bi\u1ebft, \u0111\u1ec3 ph\u00f2ng ng\u1eeba nh\u1eefng r\u1ee7i ro \u0111\u00f3 khi k\u00fd k\u1ebft, th\u1ef1c hi\u1ec7n H\u1ee3p \u0111\u1ed3ng th\u00ec Ng\u00e2n h\u00e0ng c\u1ea7n ph\u1ea3i l\u01b0u \u00fd nh\u1eefng v\u1ea5n \u0111\u1ec1 g\u00ec ?<\/p>\n

1- Th\u1ea9m \u0111\u1ecbnh k\u1ef9 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a Gi\u1ea5y t\u1edd c\u00f3 li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, n\u00ean thu\u00ea c\u00e1c c\u01a1 quan c\u00f3 ch\u1ee9c n\u0103ng, chuy\u00ean m\u00f4n \u0111\u1ec3 th\u1ea9m t\u00ednh x\u00e1c th\u1ef1c th\u1ef1c c\u1ee7a c\u00e1c gi\u1ea5y t\u1edd \u0111\u00f3.<\/p>\n

2- Th\u1ea9m \u0111\u1ecbnh nh\u00e2n th\u00e2n, n\u0103ng l\u1ef1c, t\u01b0 c\u00e1ch k\u00fd k\u1ebft giao d\u1ecbch b\u1ea3o \u0111\u1ea3m c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

3-\u00a0 Ki\u1ec3m tra, xem x\u00e9t k\u1ef9 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, tu\u00e2n th\u1ee7 ch\u1eb7t ch\u1ebd quy tr\u00ecnh th\u1ea9m \u0111\u1ecbnh t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m tr\u01b0\u1edbc khi k\u00fd k\u1ebft.<\/p>\n

4- Th\u1ef1c hi\u1ec7n vi\u1ec7c c\u00f4ng ch\u1ee9ng, \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt nh\u1eb1m \u0111\u1ea3m b\u1ea3o t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a h\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m v\u00e0 x\u00e1c l\u1eadp th\u1ee9 t\u1ef1 \u01b0u ti\u00ean thanh to\u00e1n cao nh\u1ea5t (theo th\u1ee9 t\u1ef1 \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m) khi x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m<\/p>\n

C\u00e2u h\u1ecfi 3: Xin B\u00e0 Nguy\u1ec5n Th\u00fay Hi\u1ec1n cho bi\u1ebft, m\u1eb7c d\u00f9 ph\u00e1p lu\u1eadt v\u1ec1 GDB\u0110 \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5 c\u00e1c ph\u01b0\u01a1ng th\u1ee9c x\u1eed l\u00fd TSB\u0110, tr\u00ecnh t\u1ef1 x\u1eed l\u00fd, tuy nhi\u00ean tr\u00ean th\u1ef1c t\u1ebf vi\u1ec7c x\u1eed l\u00fd TSB\u0110 v\u1eabn c\u00f2n g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n, v\u01b0\u1edbng m\u1eafc, v\u1eady nh\u1eefng kh\u00f3 kh\u0103n v\u01b0\u1edbng m\u1eafc \u0111\u00f3 l\u00e0 g\u00ec? nguy\u00ean nh\u00e2n c\u1ee7a nh\u1eefng kh\u00f3 kh\u0103n, v\u01b0\u1edbng m\u1eafc \u0111\u00f3 ? xin b\u00e0 cho m\u1ed9t v\u00e0i v\u00ed d\u1ee5 ?<\/p>\n

C\u00e2u h\u1ecfi 4: \u00d4ng \u0110\u1ee9c \u0111\u00e1nh gi\u00e1 nh\u01b0 th\u1ebf n\u00e0o v\u1ec1 ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh trong l\u0129nh v\u1ef1c GDB\u0110<\/p>\n

\u200b4.1. T\u00f4i cho r\u1eb1ng, ph\u00e1p lu\u1eadt v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m th\u1eddi gian qua \u0111\u00e3 c\u00f3 nh\u1eefng b\u01b0\u1edbc ho\u00e0n thi\u1ec7n \u0111\u00e1ng k\u1ec3 th\u1ec3 hi\u1ec7n \u1edf nh\u1eefng n\u1ed9i dung c\u01a1 b\u1ea3n sau:<\/p>\n

– Th\u1ee9 nh\u1ea5t, ph\u00e1p lu\u1eadt \u0111\u00e3 \u0111\u1ec1 cao quy\u1ec1n t\u1ef1 do, t\u1ef1 nguy\u1ec7n cam k\u1ebft, tho\u1ea3 thu\u1eadn, t\u1ef1 ch\u1ecbu tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c b\u00ean tham gia giao d\u1ecbch b\u1ea3o \u0111\u1ea3m<\/p>\n

–\u00a0 Th\u1ee9 2, \u0110\u01a1n gi\u1ea3n h\u00f3a th\u1ee7 t\u1ee5c k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m, v\u00ed d\u1ee5:<\/p>\n

+ C\u00e1c b\u00ean ch\u1ec9 c\u1ea7n k\u00fd k\u1ebft H\u0110B\u0110 1 l\u1ea7n c\u0169ng c\u00f3 th\u1ec3 b\u1ea3o \u0111\u1ea3m cho nhi\u1ec1u ngh\u0129a v\u1ee5<\/p>\n

+ K\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m b\u1eb1ng t\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai th\u00ec kh\u00f4ng ph\u1ea3i k\u00fd, \u0111\u0103ng \u00fd l\u1ea1i<\/p>\n

– Th\u1ee9 3, t\u1ea1o l\u1eadp c\u01a1 ch\u1ebf c\u00f4ng khai ho\u00e1 c\u00e1c giao d\u1ecbch b\u1ea3o \u0111\u1ea3m cho m\u1ecdi c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 nhu c\u1ea7u t\u00ecm hi\u1ec3u, qua \u0111\u00f3 gi\u00fap h\u1ecd c\u00f3 kh\u1ea3 n\u0103ng ti\u1ebfp c\u1eadn v\u00e0 s\u1eed d\u1ee5ng c\u00e1c th\u00f4ng tin ch\u00ednh x\u00e1c, tin c\u1eady \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 m\u1ee9c \u0111\u1ed9 r\u1ee7i ro ph\u00e1p l\u00fd tr\u01b0\u1edbc khi quy\u1ebft \u0111\u1ecbnh x\u00e1c l\u1eadp c\u00e1c giao d\u1ecbch d\u00e2n s\u1ef1, kinh doanh, th\u01b0\u01a1ng m\u1ea1i, \u0111\u1eb7c bi\u1ec7t l\u00e0 \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 \u0111\u1ec3 ph\u00e1t tri\u1ec3n SXKD<\/p>\n

4.2. Tuy nhi\u00ean, b\u00ean c\u1ea1nh \u0111\u00f3, ph\u00e1p lu\u1eadt v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m v\u1eabn c\u00f2n t\u1ed3n t\u1ea1i nh\u1eefng b\u1ea5t c\u1eadp nh\u01b0:<\/p>\n

1- Thi\u1ebfu c\u00e1c quy \u0111\u1ecbnh c\u1ea7n thi\u1ebft nh\u1eb1m h\u1ed7 tr\u1ee3 v\u00e0 th\u00fac \u0111\u1ea9y b\u00ean nh\u1eadn b\u1ea3o \u0111\u1ea3m th\u1ef1c thi quy\u1ec1n thu gi\u1eef v\u00e0 x\u1eed l\u00fd TSB\u0110.<\/p>\n

+ UBND c\u1ea5p x\u00e3 v\u00e0 c\u01a1 quan C\u00f4ng an \u201cgi\u1eef g\u00ecn an ninh, tr\u1eadt t\u1ef1, b\u1ea3o \u0111\u1ea3m cho ng\u01b0\u1eddi x\u1eed l\u00fd t\u00e0i s\u1ea3n th\u1ef1c hi\u1ec7n quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m\u201d.<\/p>\n

+ Ch\u01b0a c\u00f3 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 c\u1ee5 th\u1ec3 v\u1ec1 vi\u1ec7c \u1ee6y ban nh\u00e2n d\u00e2n v\u00e0 c\u01a1 quan C\u00f4ng an th\u1ef1c thi vai tr\u00f2 n\u00e0y nh\u01b0 th\u1ebf n\u00e0o.<\/p>\n

2- PL cho ph\u00e9p th\u1ebf ch\u1ea5p nh\u00e0 \u1edf h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai, nh\u01b0ng th\u1ef1c t\u1ebf g\u1ea7n nh\u01b0 kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c v\u00ec theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt \u0110\u1ea5t \u0111ai v\u00e0 Lu\u1eadt Nh\u00e0 \u1edf, khi th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 nh\u00e0 \u1edf, ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t, ch\u1ee7 s\u1edf h\u1eefu nh\u00e0 \u1edf ph\u1ea3i c\u00f3 gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf.<\/p>\n

3- Th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n c\u1ee7a b\u00ean th\u1ee9 3, u\u1ef7 quy\u1ec1n th\u1ebf ch\u1ea5p, th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n c\u1ee7a h\u1ed9 gia \u0111\u00ecnh, th\u1ebf ch\u1ea5p b\u1ea3o l\u00e3nh<\/p>\n

4- X\u1eed l\u00fd TSB\u0110 v\u00f4 c\u00f9ng kh\u00f3 kh\u0103n, k\u00e9o d\u00e0i => N\u1ee3 x\u1ea5u<\/p>\n

5- V\u00f4 hi\u1ec7u m\u1ed9t c\u00e1ch v\u00f4 l\u00fd<\/p>\n

6- L\u00e0m \u0111\u00fang, l\u00e0m \u0111\u1ee7 th\u1ee7 t\u1ee5c v\u1eabn kh\u00f4ng b\u1ea3o \u0111\u1ea3m<\/p>\n

C\u00e2u h\u1ecfi 5: Xin h\u1ecfi B\u00e0 Nguy\u1ec5n Th\u00fay Hi\u1ec1n. Th\u01b0a b\u00e0, b\u00e0 c\u00f3 \u0111\u1ed3ng \u00fd v\u1edbi \u00fd ki\u1ebfn c\u1ee7a \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u00f4ng? V\u1edbi vai tr\u00f2 l\u00e0 c\u01a1 quan ch\u1ee7 tr\u00ec so\u1ea1n th\u1ea3o c\u00e1c v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m, xin b\u00e0 cho bi\u1ebft nh\u1eefng gi\u1ea3i ph\u00e1p ch\u00ednh mang t\u00ednh \u0111\u1ecbnh h\u01b0\u1edbng qu\u00e1 tr\u00ecnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung ph\u00e1p lu\u1eadt v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m trong th\u1eddi gian t\u1edbi nh\u1eb1m t\u0103ng c\u01b0\u1eddng v\u00e0 b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a c\u00e1c ch\u1ee7 th\u1ec3 tham gia quan h\u1ec7 b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1<\/p>\n

 <\/p>\n

 <\/p>\n

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