{"id":23960,"date":"2019-01-16T14:23:07","date_gmt":"2019-01-16T07:23:07","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=23960"},"modified":"2022-05-30T14:26:33","modified_gmt":"2022-05-30T07:26:33","slug":"2-122-xu-ly-vi-pham-tren-thi-truong-chung-khoan-khong-nghiem-de-nhon-luat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-122-xu-ly-vi-pham-tren-thi-truong-chung-khoan-khong-nghiem-de-nhon-luat\/","title":{"rendered":"2.122. X\u1eed l\u00fd vi ph\u1ea1m tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n: Kh\u00f4ng nghi\u00eam d\u1ec5 nh\u1eddn lu\u1eadt"},"content":{"rendered":"(KT\u0110T) – Th\u1eddi gian qua, h\u00e0ng lo\u1ea1t quy\u1ebft \u0111\u1ecbnh vi ph\u1ea1m tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n (TTCK) c\u1ee7a c\u00e1c DN tr\u00ean s\u00e0n nh\u01b0 \u201cqu\u00ean\u201d c\u00f4ng b\u1ed1 th\u00f4ng tin, thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n\u2026 \u0111\u00e3 \u0111\u01b0\u1ee3c \u1ee6y ban Ch\u1ee9ng kho\u00e1n (UBCK) c\u00f4ng b\u1ed1. D\u00f9 c\u00e1c vi ph\u1ea1m n\u00e0y mang l\u1ea1i kh\u00f4ng \u00edt l\u1ee3i \u00edch, th\u1eadm ch\u00ed thu l\u1ee3i ti\u1ec1n \u201ckh\u1ee7ng\u201d nh\u01b0ng c\u00e1c DN v\u1eabn ng\u00e2y ng\u00f4 c\u00f4ng b\u1ed1 do \u201cs\u01a1 su\u1ea5t\u201d.<\/strong><\/p>\n\n\n\n\n
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B\u1ecb \u201cb\u00eau t\u00ean\u201d m\u1edbi lo gi\u1ea3i tr\u00ecnh<\/strong><\/p>\n

T\u1ed5ng C\u00f4ng ty CP Bia r\u01b0\u1ee3u n\u01b0\u1edbc gi\u1ea3i kh\u00e1t H\u00e0 N\u1ed9i – Habeco v\u1eeba c\u00f3 gi\u1ea3i tr\u00ecnh v\u1ec1 vi\u1ec7c b\u1ecb nh\u1eafc nh\u1edf vi ph\u1ea1m tr\u00ean to\u00e0n th\u1ecb tr\u01b0\u1eddng khi vi ph\u1ea1m quy \u0111\u1ecbnh c\u00f4ng b\u1ed1 th\u00f4ng tin t\u1eeb 3 l\u1ea7n tr\u1edf l\u00ean trong 1 n\u0103m. Theo \u0111\u00f3, Habeco cho bi\u1ebft, nguy\u00ean nh\u00e2n c\u1ee7a vi\u1ec7c ch\u1eadm c\u00f4ng b\u1ed1 b\u00e1o c\u00e1o th\u01b0\u1eddng ni\u00ean n\u0103m 2017, \u0111i\u1ec1u ch\u1ec9nh h\u1ed3i t\u1ed1 n\u0103m 2016 v\u00e0 \u0111\u01a1n xin t\u1eeb nhi\u1ec7m c\u1ee7a Tr\u01b0\u1edfng Ban ki\u1ec3m so\u00e1t l\u00e0 do s\u01a1 su\u1ea5t c\u1ee7a b\u1ed9 ph\u1eadn l\u1eadp b\u00e1o c\u00e1o v\u00e0 c\u00f4ng b\u1ed1 th\u00f4ng tin.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, UBCK \u0111\u00e3 c\u00f3 c\u00f4ng v\u0103n g\u1eedi HOSE, HNX v\u1ec1 vi\u1ec7c c\u00f4ng b\u1ed1 th\u00f4ng tin c\u00e1c t\u1ed5 ch\u1ee9c ni\u00eam y\u1ebft, \u0111\u0103ng k\u00fd giao d\u1ecbch vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf, b\u1ecb c\u01b0\u1ee1ng ch\u1ebf n\u1ee3 thu\u1ebf. Trong danh s\u00e1ch n\u00e0y, h\u00e0ng lo\u1ea1t \u201c\u00f4ng l\u1edbn\u201d b\u1ecb nh\u1eafc t\u00ean nh\u01b0 Vietcombank, C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n H\u00e0 \u0110\u00f4, C\u00f4ng ty CP FPT, C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n C\u00f4ng ngh\u1ec7 CMC, C\u00f4ng ty CP Qu\u1ed1c t\u1ebf S\u01a1n H\u00e0, C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 \u0110\u1ecba \u1ed1c Khang An, C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n Nh\u00e0 \u0111\u1ea5t COTEC, C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 v\u00e0 C\u00f4ng nghi\u1ec7p T\u00e2n T\u1ea1o, C\u00f4ng ty CP Lilama 18\u2026<\/p>\n

V\u00e0 nh\u01b0 th\u01b0\u1eddng l\u1ec7, khi th\u00f4ng tin n\u00e0y \u0111\u01b0\u1ee3c UBCK c\u00f4ng b\u1ed1, c\u00e1c DN l\u1ea1i \u201cnh\u1ed9n nh\u1ecbp\u201d gi\u1ea3i tr\u00ecnh, trong \u0111\u00f3 \u201cs\u01a1 su\u1ea5t\u201d l\u1ea1i ti\u1ebfp t\u1ee5c l\u00e0 l\u00fd do \u0111\u01b0\u1ee3c nhi\u1ec1u DN \u0111\u01b0a ra. Lilama 18 cho bi\u1ebft \u0111\u00e3 b\u1ecf s\u00f3t kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin theo \u0111\u00fang th\u1eddi h\u1ea1n quy \u0111\u1ecbnh. V\u00e0 C\u00f4ng ty n\u00e0y \u201cqu\u00ean\u201d h\u1eb3n 1 n\u0103m, quy\u1ebft \u0111\u1ecbnh cu\u1ed1i n\u0103m 2017 \u0111\u1ebfn ng\u00e0y 25\/12\/2018 m\u1edbi \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1. T\u01b0\u01a1ng t\u1ef1, gi\u1ea3i tr\u00ecnh v\u1ec1 l\u00fd do c\u00f4ng b\u1ed1 th\u00f4ng tin ch\u1eadm, Coteccons cho hay do “s\u01a1 su\u1ea5t”, C\u00f4ng ty \u0111\u00e3 b\u1ecf s\u00f3t kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin x\u1eed ph\u1ea1t theo \u0111\u00fang th\u1eddi h\u1ea1n quy \u0111\u1ecbnh.<\/p>\n

C\u00f3 th\u1ec3 th\u1ea5y, n\u1ebfu UBCK kh\u00f4ng nh\u1eafc nh\u1edf v\u00e0 b\u00eau t\u00ean th\u00ec c\u00e1c DN n\u00e0y v\u1eabn ti\u1ebfp t\u1ee5c \u201cim h\u01a1i l\u1eb7ng ti\u1ebfng\u201d d\u00e0i d\u00e0i. Vi\u1ec7c \u201cqu\u00ean\u201d c\u00f4ng b\u1ed1 c\u00e1c th\u00f4ng tin n\u00e0y nh\u1eb9 th\u00ec gi\u1ea3m m\u1ee9c \u0111\u1ed9 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn th\u01b0\u01a1ng hi\u1ec7u DN, c\u00e1 nh\u00e2n v\u1edbi c\u00e1c th\u00f4ng tin x\u1ea5u; cao h\u01a1n th\u00ec c\u00f3 th\u1ec3 khi\u1ebfn c\u00e1c c\u00e1 nh\u00e2n v\u00e0 DN vi ph\u1ea1m thu l\u1ee3i kh\u1ee7ng. \u0110i\u1ec1u n\u00e0y c\u0169ng cho th\u1ea5y, c\u00e2u chuy\u1ec7n minh b\u1ea1ch th\u00f4ng tin c\u1ee7a nhi\u1ec1u DN tr\u00ean s\u00e0n ch\u1ee9ng kho\u00e1n v\u1eabn t\u1ed3n t\u1ea1i nhi\u1ec1u v\u1ea5n \u0111\u1ec1.<\/p>\n

T\u0103ng x\u1eed ph\u1ea1t hay t\u0103ng gi\u00e1m s\u00e1t?<\/strong><\/p>\n

Theo c\u00e1c chuy\u00ean gia v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0, t\u00ecnh tr\u1ea1ng vi ph\u1ea1m tr\u00ean TTCK \u0111ang t\u00e1c \u0111\u1ed9ng ti\u00eau c\u1ef1c \u0111\u1ebfn t\u00ednh minh b\u1ea1ch, c\u00f4ng b\u1eb1ng – nh\u1eefng y\u1ebfu t\u1ed1 \u0111\u01b0\u1ee3c xem l\u00e0 n\u1ec1n t\u1ea3ng \u0111\u1ea3m b\u1ea3o cho th\u1ecb tr\u01b0\u1eddng ph\u00e1t tri\u1ec3n l\u00e0nh m\u1ea1nh, b\u1ec1n v\u1eefng. M\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n thu l\u1ee3i h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng t\u1eeb c\u00e1c h\u00e0nh vi mua b\u00e1n \u201cchui\u201d, thao t\u00fang ch\u1ee9ng kho\u00e1n nh\u01b0ng m\u1ee9c x\u1eed ph\u1ea1t ch\u1ec9 m\u1ea5y ch\u1ee5c tri\u1ec7u \u0111\u1ed3ng, nh\u01b0 \u201cmu\u1ed1i b\u1ecf b\u1ec3\u201d.
\nLu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng, m\u1ee9c ph\u1ea1t theo quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh c\u00f2n nh\u1eb9, c\u1ed9ng v\u1edbi t\u00ednh nghi\u00eam minh trong x\u1eed ph\u1ea1t c\u00f2n h\u1ea1n ch\u1ebf n\u00ean ch\u01b0a \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng vi ph\u1ea1m. V\u00ec th\u1ebf, ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t c\u1ea7n t\u0103ng m\u1ee9c ti\u1ec1n ph\u1ea1t l\u00ean g\u1ea5p nhi\u1ec1u l\u1ea7n so v\u1edbi hi\u1ec7n nay. \u0110\u1ed3ng th\u1eddi, ph\u1ea3i \u0111\u1ea3m b\u1ea3o t\u00ednh th\u1ed1ng nh\u1ea5t v\u1edbi h\u1ec7 th\u1ed1ng quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan \u0111\u1ec3 c\u00f3 t\u00ednh kh\u1ea3 thi. Ngo\u00e0i ra, c\u01a1 quan qu\u1ea3n l\u00fd kh\u00f4ng ch\u1ec9 t\u0103ng m\u1ee9c ph\u1ea1t ti\u1ec1n, m\u00e0 c\u00f2n ph\u1ea3i \u00e1p d\u1ee5ng th\u00eam c\u00e1c ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t kh\u00e1c theo th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf nh\u01b0 c\u1ea5m c\u00f3 th\u1eddi h\u1ea1n vi\u1ec7c mua b\u00e1n ch\u1ee9ng kho\u00e1n hay tham gia c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan t\u1edbi ch\u1ee9ng kho\u00e1n\u2026<\/em><\/p>\n

Hi\u1ec7n, d\u1ef1 th\u1ea3o Lu\u1eadt Ch\u1ee9ng kho\u00e1n s\u1eeda \u0111\u1ed5i \u0111ang \u0111\u01b0\u1ee3c B\u1ed9 T\u00e0i ch\u00ednh \u0111\u01b0a ra l\u1ea5y \u00fd ki\u1ebfn \u0111\u00e3 b\u1ed5 sung th\u00eam m\u1ed9t s\u1ed1 \u0111\u1ec1 xu\u1ea5t t\u0103ng m\u1ee9c x\u1eed ph\u1ea1t. Theo \u0111\u00f3, m\u1ee9c ph\u1ea1t ti\u1ec1n t\u1ed1i \u0111a trong x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh l\u00e0 3 t\u1ef7 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c v\u00e0 1,5 t\u1ef7 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n. M\u1ee9c ph\u1ea1t ti\u1ec1n t\u1ed1i \u0111a trong tr\u01b0\u1eddng h\u1ee3p t\u00e1i ph\u1ea1m g\u1ea5p 2 l\u1ea7n m\u1ee9c ph\u1ea1t vi ph\u1ea1m l\u1ea7n \u0111\u1ea7u. Tuy nhi\u00ean, theo \u00f4ng L\u00ea \u0110\u1ee9c Kh\u00e1nh – C\u00f4ng ty CP Ch\u1ee9ng kho\u00e1n D\u1ea7u kh\u00ed, m\u1ee9c ph\u1ea1t c\u00e1c vi ph\u1ea1m tr\u00ean TTCK theo D\u1ef1 th\u1ea3o v\u1eabn th\u1ea5p, c\u1ea7n quy \u0111\u1ecbnh m\u1ee9c ph\u1ea1t ti\u1ec1n chia ra nhi\u1ec1u khung v\u00e0 c\u00f3 th\u1ec3 n\u00e2ng t\u1ef7 l\u1ec7 m\u1ee9c ph\u1ea1t tr\u1ea7n cao h\u01a1n, l\u00ean \u0111\u1ebfn 5 t\u1ef7 \u0111\u1ed3ng, 10 t\u1ef7 \u0111\u1ed3ng, th\u1eadm ch\u00ed 20 t\u1ef7 \u0111\u1ed3ng. \u0110\u1ed3ng th\u1eddi, c\u00f3 nh\u1eefng m\u1ee9c ph\u1ea1t nghi\u00eam kh\u1eafc mang t\u00ednh r\u0103n \u0111e \u0111\u1ec3 n\u00e2ng cao hi\u1ec7u qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng c\u0169ng nh\u01b0 h\u1ea1n ch\u1ebf c\u00e1c sai ph\u1ea1m tr\u00ean TTCK.<\/p>\n

NHA TRANG<\/strong><\/p>\n

—————————————————-<\/p>\n

Kinh t\u1ebf & \u0110\u00f4 th\u1ecb (Kinh t\u1ebf) 16-01-2019:<\/em><\/strong><\/p>\n

http:\/\/kinhtedothi.vn\/xu-ly-vi-pham-tren-thi-truong-chung-khoan-khong-nghiem-de-nhon-luat-334335.html<\/em><\/a><\/p>\n

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

(KT\u0110T) – Th\u1eddi gian qua, h\u00e0ng lo\u1ea1t quy\u1ebft \u0111\u1ecbnh vi ph\u1ea1m tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n (TTCK) c\u1ee7a c\u00e1c DN tr\u00ean s\u00e0n nh\u01b0 \u201cqu\u00ean\u201d c\u00f4ng b\u1ed1 th\u00f4ng tin, thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n\u2026 \u0111\u00e3 \u0111\u01b0\u1ee3c \u1ee6y ban Ch\u1ee9ng kho\u00e1n (UBCK) c\u00f4ng b\u1ed1. D\u00f9 c\u00e1c vi ph\u1ea1m n\u00e0y mang l\u1ea1i kh\u00f4ng \u00edt l\u1ee3i \u00edch, th\u1eadm ch\u00ed […]<\/p>\n","protected":false},"author":1,"featured_media":23961,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-23960","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n2.122. X\u1eed l\u00fd vi ph\u1ea1m tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n: Kh\u00f4ng nghi\u00eam d\u1ec5 nh\u1eddn lu\u1eadt - 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\/tieng-viet-2-122-xu-ly-vi-pham-tren-thi-truong-chung-khoan-khong-nghiem-de-nhon-luat\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.122. 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