{"id":24314,"date":"2019-09-10T14:23:55","date_gmt":"2019-09-10T07:23:55","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=24314"},"modified":"2022-06-01T20:53:53","modified_gmt":"2022-06-01T13:53:53","slug":"2-338-dich-vu-doi-no-da-co-luat-nen-quan-chat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-338-dich-vu-doi-no-da-co-luat-nen-quan-chat\/","title":{"rendered":"2.338. D\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3: \u0110\u00e3 c\u00f3 lu\u1eadt, n\u00ean qu\u1ea3n ch\u1eb7t"},"content":{"rendered":"
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(\u0110TTC) -Trong nh\u1eefng n\u0103m qua, cho vay ti\u00eau d\u00f9ng t\u0103ng m\u1ea1nh, \u0111\u1ec3 ti\u1ebft ki\u1ec7m chi ph\u00ed v\u00e0 t\u0103ng hi\u1ec7u qu\u1ea3 vi\u1ec7c thu h\u1ed3i n\u1ee3 qu\u00e1 h\u1ea1n thanh to\u00e1n, c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh (CTTC) \u0111\u00e3 th\u1ef1c hi\u1ec7n \u1ee7y quy\u1ec1n cho doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. Tuy nhi\u00ean, vi\u1ec7c \u0111\u00f2i n\u1ee3 ki\u1ec3u kh\u1ee7ng b\u1ed1 tinh th\u1ea7n c\u1ee7a c\u00e1c c\u00f4ng ty \u0111\u00f2i n\u1ee3 thu\u00ea, \u0111\u00e3 l\u00e0m d\u1ea5y l\u00ean nh\u1eefng b\u0103n kho\u0103n v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c CTTC do h\u00e0nh vi thu n\u1ee3 bi\u1ebfn t\u01b0\u1edbng di\u1ec5n ra th\u1eddi gian qua.<\/strong><\/div>\n
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\u0110\u00f2i n\u1ee3 h\u1ee3p ph\u00e1p b\u1ecb bi\u1ebfn t\u01b0\u1edbng<\/strong><\/p>\n

Ho\u1ea1t \u0111\u1ed9ng kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 l\u00e0 h\u1ee3p ph\u00e1p t\u1ea1i Vi\u1ec7t Nam, \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 104\/2007\/N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 vi\u1ec7c kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3. Theo \u0111\u00f3, nh\u1eefng doanh nghi\u1ec7p \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 \u0111\u01b0\u1ee3c ph\u00e9p ho\u1ea1t \u0111\u1ed9ng d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3, th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p x\u1eed l\u00fd n\u1ee3 ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

Tuy nhi\u00ean, theo Th\u01b0\u1ee3ng t\u00e1 Nguy\u1ec5n \u0110\u0103ng Nam, Tr\u01b0\u1edfng ph\u00f2ng C\u1ea3nh s\u00e1t h\u00ecnh s\u1ef1 C\u00f4ng an TPHCM, tr\u00ean \u0111\u1ecba b\u00e0n TP c\u00f3 67 c\u00f4ng ty thu h\u1ed3i n\u1ee3, trong \u0111\u00f3 46 c\u00f4ng ty \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ph\u00e9p. Song \u0111i\u1ec1u \u0111\u00e1ng lo ng\u1ea1i l\u00e0 t\u00ecnh tr\u1ea1ng nh\u00e2n vi\u00ean thu h\u1ed3i n\u1ee3 ch\u1ee7 y\u1ebfu l\u00e0 th\u00e0nh ph\u1ea7n x\u0103m tr\u1ed5, n\u00f3i n\u0103ng, h\u00e0nh x\u1eed mang t\u00ednh c\u00f4n \u0111\u1ed3, g\u00e2y s\u1ee9c \u00e9p \u0111e d\u1ecda tinh th\u1ea7n khi\u1ebfn con n\u1ee3 v\u00e0 ng\u01b0\u1eddi th\u00e2n c\u1ee7a h\u1ecd ho\u1ea3ng s\u1ee3.<\/p>\n

T\u1eeb v\u1ee5 ph\u1edf H\u00f2a Pasteur b\u1ecb n\u00e9m ch\u1ea5t b\u1ea9n m\u1edbi \u0111\u00e2y, Th\u01b0\u1ee3ng t\u00e1 Nam cho bi\u1ebft t\u1ea5t c\u1ea3 c\u00f4ng ty thu h\u1ed3i n\u1ee3 khi \u0111i v\u00e0o ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec1u sai nguy\u00ean t\u1eafc, sai v\u1edbi gi\u1ea5y ph\u00e9p quy \u0111\u1ecbnh \u0111\u0103ng k\u00fd nh\u00e2n vi\u00ean thu h\u1ed3i n\u1ee3.<\/p>\n

Th\u1ef1c t\u1ebf cho th\u1ea5y, nh\u1eefng h\u00e0nh vi \u0111\u00f2i n\u1ee3 c\u1ee7a c\u00e1 nh\u00e2n v\u00e0 doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 hi\u1ec7n nay ch\u1eb3ng kh\u00e1c g\u00ec c\u00e1c d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 c\u1ee7a t\u00edn d\u1ee5ng \u0111en. \u0110\u00f3 l\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng, h\u00e0nh vi x\u00e2m ph\u1ea1m \u0111\u1ebfn t\u00ednh m\u1ea1ng, s\u1ee9c kh\u1ecfe, nh\u00e2n ph\u1ea9m, danh d\u1ef1, quy\u1ec1n t\u1ef1 do c\u00e1 nh\u00e2n, quy\u1ec1n t\u00e0i s\u1ea3n v\u00e0 c\u00e1c quy\u1ec1n d\u00e2n s\u1ef1 kh\u00e1c c\u1ee7a kh\u00e1ch n\u1ee3 v\u00e0 c\u00e1 nh\u00e2n li\u00ean quan kh\u00e1c.<\/p>\n

H\u1ecd s\u1eed d\u1ee5ng c\u00e1c th\u00f4ng tin c\u00f3 \u0111\u01b0\u1ee3c t\u1eeb ho\u1ea1t \u0111\u1ed9ng d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 g\u00e2y b\u1ea5t l\u1ee3i t\u1edbi kh\u00e1ch n\u1ee3, nh\u01b0 nh\u1eafn tin g\u1ecdi \u0111i\u1ec7n qu\u1ea5y r\u1ea7y dai d\u1eb3ng, l\u1eddi l\u1ebd h\u0103m d\u1ecda\u00a0 \u0111\u1ebfn ng\u01b0\u1eddi th\u00e2n, h\u1ecd h\u00e0ng, \u0111\u1ed3ng nghi\u1ec7p, ng\u01b0\u1eddi quen c\u1ee7a con n\u1ee3, g\u00e2y \u00e1p l\u1ef1c ph\u1ea3i tr\u1ea3 n\u1ee3. Th\u1ef1c tr\u1ea1ng n\u00e0y g\u00e2y nh\u1eefng ph\u1ea3n c\u1ea3m, b\u1ea5t an cho x\u00e3 h\u1ed9i, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn danh ti\u1ebfng c\u1ee7a c\u00e1c CTTC \u1ee7y quy\u1ec1n.<\/p>\n

Khi \u0111\u01b0\u1ee3c h\u1ecfi v\u1ec1 c\u00e1ch ch\u1ecdn \u0111\u1ed1i t\u00e1c thu h\u1ed3i n\u1ee3 chuy\u00ean nghi\u1ec7p, tr\u01b0\u1edfng ph\u00f2ng nghi\u1ec7p v\u1ee5 m\u1ed9t CTTC n\u00f3i: \u201cTr\u01b0\u1edbc khi k\u00fd h\u1ee3p \u0111\u1ed3ng h\u1ee3p t\u00e1c, ch\u00fang t\u00f4i ph\u1ea3i th\u1ea9m \u0111\u1ecbnh xem \u0111\u1ed1i t\u00e1c c\u00f3 gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3\u00a0 kh\u00f4ng, quy tr\u00ecnh\/ph\u01b0\u01a1ng ph\u00e1p \u0111\u00f2i n\u1ee3 th\u1ebf n\u00e0o, c\u00f3 ph\u1ea7n m\u1ec1m \u0111\u1ec3 qu\u1ea3n l\u00fd c\u00e1c th\u00f4ng tin k\u1ebf to\u00e1n, th\u1ed1ng k\u00ea, ki\u1ec3m to\u00e1n, b\u00e1o c\u00e1o theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt kh\u00f4ng\u2026<\/p>\n

H\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n c\u1ee7a ch\u00fang t\u00f4i ph\u1ea3i c\u00f3 c\u00e1c \u0111i\u1ec1u kho\u1ea3n r\u00f5 r\u00e0ng v\u1ec1 vi\u1ec7c kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi \u0111\u1ed1i v\u1edbi nh\u1eefng h\u00e0nh vi doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 vi ph\u1ea1m ph\u00e1p lu\u1eadt, theo \u0111\u00fang quy\u1ec1n h\u1ea1n c\u1ee7a ch\u1ee7 n\u1ee3 \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i\u00a0 Ph\u1ea7n 9, \u0110i\u1ec1u 8 c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh 104\u201d.<\/p>\n

Gi\u1ea3i ph\u00e1p n\u00e0o cho \u0111\u00f2i n\u1ee3 thu\u00ea?<\/strong><\/p>\n\n\n\n
Ng\u00e0nh kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 l\u00e0 c\u1ea7n thi\u1ebft cho x\u00e3 h\u1ed9i, \u0111\u1eb7c bi\u1ec7t \u0111\u1ed1i v\u1edbi c\u00e1c TCTD, v\u00e0 h\u1ecd c\u00f3 \u0111\u00f3ng thu\u1ebf cho Nh\u00e0 n\u01b0\u1edbc. Do v\u1eady, quan tr\u1ecdng l\u00e0 c\u01a1 quan ch\u1ee9c n\u0103ng ph\u1ea3i \u0111\u1ec3 m\u1eaft \u0111\u1ebfn \u0111\u1ec3 x\u1eed l\u00fd k\u1ecbp th\u1eddi, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00f4ng ty \u0111\u00f2i n\u1ee3 bi\u1ebfn t\u01b0\u1edbng.\u00a0<\/em><\/p>\n

LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,<\/em><\/strong>
\nGi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/span>
\n<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

V\u00ec nh\u1eefng ti\u00eau c\u1ef1c di\u1ec5n ra th\u1eddi gian qua c\u1ee7a ho\u1ea1t \u0111\u1ed9ng \u0111\u00f2i n\u1ee3 thu\u00ea, d\u1ef1 th\u1ea3o Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt \u0110\u1ea7u t\u01b0 \u0111ang l\u1ea5y \u00fd ki\u1ebfn, c\u00f3 n\u1ed9i dung \u0111\u01b0a ng\u00e0nh kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 v\u00e0o danh m\u1ee5c ng\u00e0nh ngh\u1ec1 c\u1ea5m \u0111\u1ea7u t\u01b0 kinh doanh. Nh\u01b0ng theo nhi\u1ec1u chuy\u00ean gia, kh\u00f4ng n\u00ean l\u00e0m lu\u1eadt theo ki\u1ec3u \u201ckh\u00f4ng qu\u1ea3n \u0111\u01b0\u1ee3c th\u00ec c\u1ea5m\u201d.<\/p>\n

LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/span>, th\u1eb3ng th\u1eafn b\u00e0y t\u1ecf quan \u0111i\u1ec3m: \u201cNg\u00e0nh kinh doanh n\u00e0o c\u0169ng c\u00f3 nh\u1eefng h\u1ea1n ch\u1ebf nh\u1ea5t \u0111\u1ecbnh v\u00e0 ng\u00e0nh kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 c\u0169ng v\u1eady. Tr\u01b0\u1edbc ti\u00ean ph\u1ea3i kh\u1eb3ng \u0111\u1ecbnh, ng\u00e0nh kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 l\u00e0 c\u1ea7n thi\u1ebft cho x\u00e3 h\u1ed9i, \u0111\u1eb7c bi\u1ec7t c\u1ea7n thi\u1ebft \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD), s\u1eed d\u1ee5ng n\u00f3 \u0111\u1ec3 \u0111\u00f2i n\u1ee3 h\u1ee3p ph\u00e1p v\u00e0 c\u00f3 \u0111\u00f3ng thu\u1ebf cho Nh\u00e0 n\u01b0\u1edbc\u201d.<\/em><\/p>\n

K\u1ebft qu\u1ea3 kh\u1ea3o s\u00e1t c\u1ee7a Ph\u00f2ng Th\u01b0\u01a1ng m\u1ea1i – C\u00f4ng nghi\u1ec7p Vi\u1ec7t Nam (VCCI) m\u1edbi \u0111\u00e2y, cho th\u1ea5y t\u1ef7 l\u1ec7 doanh nghi\u1ec7p thu\u00ea d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 \u0111\u1ea1t hi\u1ec7u qu\u1ea3 t\u1edbi 90%. Trong khi \u0111\u00f3, n\u1ebfu kh\u1edfi ki\u1ec7n ra t\u00f2a v\u00e0 thu n\u1ee3 qua c\u01a1 quan thi h\u00e0nh \u00e1n, hi\u1ec7u qu\u1ea3 ch\u1ec9 kho\u1ea3ng 50%. \u0110\u00e2y l\u00e0 nhu c\u1ea7u xu\u1ea5t ph\u00e1t t\u1eeb th\u1ecb tr\u01b0\u1eddng v\u00e0 t\u00ednh hi\u1ec7u qu\u1ea3 c\u1ee7a ng\u00e0nh kinh doanh \u0111\u00f2i n\u1ee3.<\/p>\n

\u0110\u1ed1i v\u1edbi c\u00e1c NH v\u00e0 CTTC, d\u00f9 theo Ngh\u1ecb \u0111\u1ecbnh 104 h\u1ecd kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m li\u00ean \u0111\u1edbi \u0111\u1ed1i v\u1edbi nh\u1eefng h\u00e0nh vi doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 vi ph\u1ea1m ph\u00e1p lu\u1eadt, nh\u01b0ng c\u0169ng c\u1ea7n b\u1ea3o v\u1ec7 m\u00ecnh khi ch\u1ecdn c\u00e1c doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 \u0111\u1ec3 \u1ee7y quy\u1ec1n. B\u1edfi khi c\u00e1c doanh nghi\u1ec7p n\u00e0y vi ph\u1ea1m ph\u00e1p lu\u1eadt, ch\u1ee7 n\u1ee3 s\u1ebd b\u1ecb \u1ea3nh h\u01b0\u1edfng ti\u00eau c\u1ef1c, h\u00ecnh \u1ea3nh c\u1ee7a ch\u1ee7 n\u1ee3 tr\u01b0\u1edbc kh\u00e1ch h\u00e0ng hi\u1ec7n h\u1eefu v\u00e0 ti\u1ec1m n\u0103ng c\u0169ng b\u1ecb x\u1ea5u \u0111i.<\/p>\n

V\u1ec1 c\u00e1c gi\u1ea3i ph\u00e1p l\u00e2u d\u00e0i, theo LS. \u0110\u1ee9c, \u0111\u00f2i n\u1ee3 thu\u00ea theo ki\u1ec3u t\u00edn d\u1ee5ng \u0111en \u0111\u1eb7t ra v\u1ea5n \u0111\u1ec1 ph\u1ea3i t\u0103ng c\u01b0\u1eddng h\u01a1n n\u1eefa c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc trong vi\u1ec7c h\u01b0\u1edbng d\u1eabn, ki\u1ec3m tra, gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3, x\u1eed l\u00fd vi ph\u1ea1m theo th\u1ea9m quy\u1ec1n \u0111\u1ed1i v\u1edbi nh\u1eefng h\u00e0nh vi vi ph\u1ea1m ho\u1ea1t \u0111\u1ed9ng kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3.<\/em><\/p>\n

Tr\u00e1ch nhi\u1ec7m n\u00e0y c\u1ee7a c\u00e1c b\u1ed9 v\u00e0 c\u1ee7a\u00a0 UBND t\u1ec9nh, TP \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh r\u00f5 t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 104. \u0110\u1ed3ng th\u1eddi, ph\u1ea3i s\u1edbm x\u00e2y d\u1ef1ng \u0111\u01b0\u1ee3c h\u1ec7 th\u1ed1ng thu n\u1ee3 ch\u00ednh th\u1ed1ng, h\u1ed7 tr\u1ee3 \u0111\u00f2i n\u1ee3 cho c\u00e1c TCTD, x\u00e2y d\u1ef1ng th\u1ecb tr\u01b0\u1eddng mua b\u00e1n n\u1ee3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i cho c\u00e1c TCTD b\u00e1n n\u1ee3.<\/p>\n

Tr\u00ed D\u0169ng<\/strong><\/p>\n<\/div>\n<\/header>\n

——————<\/p>\n

S\u00e0i G\u00f2n \u0110\u1ea7u t\u01b0 t\u00e0i ch\u00ednh (T\u00e0i ch\u00ednh) 10-9-2019:<\/em><\/strong><\/p>\n

http:\/\/saigondautu.com.vn\/tai-chinh\/dich-vu-doi-no-da-co-luat-nen-quan-chat-72028.html<\/em><\/a><\/p>\n

(219\/1.130)<\/em>","protected":false},"excerpt":{"rendered":"

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