{"id":25768,"date":"2019-12-12T16:15:32","date_gmt":"2019-12-12T09:15:32","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=25768"},"modified":"2022-06-09T21:48:52","modified_gmt":"2022-06-09T14:48:52","slug":"2-392-khung-phap-ly-ve-thanh-toan-khong-dung-tien-mat-can-som-co-luat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-392-khung-phap-ly-ve-thanh-toan-khong-dung-tien-mat-can-som-co-luat\/","title":{"rendered":"2.392. Khung ph\u00e1p l\u00fd v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t: C\u1ea7n s\u1edbm c\u00f3 lu\u1eadt"},"content":{"rendered":"
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(\u0110T) –\u00a0Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ti\u1ebfp t\u1ee5c l\u1ea5y \u00fd ki\u1ebfn v\u1ec1 D\u1ef1 th\u1ea3o s\u1eeda \u0111\u1ed5i Ngh\u1ecb \u0111\u1ecbnh 101\/2012\/N\u0110-CP v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t. Trong \u0111\u00f3, m\u1ed9t s\u1ed1 n\u1ed9i dung v\u1ec1 t\u00ednh ph\u00e1p l\u00fd cho ho\u1ea1t \u0111\u1ed9ng c\u1ee7a doanh nghi\u1ec7p trong l\u0129nh v\u1ef1c n\u00e0y v\u1eabn g\u00e2y nhi\u1ec1u b\u0103n kho\u0103n. \u0110\u00e2y c\u0169ng l\u00e0 nh\u1eefng n\u1ed9i dung \u0111\u01b0\u1ee3c \u0111\u1eb7c bi\u1ec7t quan t\u00e2m t\u1ea1i H\u1ed9i th\u1ea3o l\u1ea5y \u00fd ki\u1ebfn doanh nghi\u1ec7p v\u1ec1 D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t v\u1eeba di\u1ec5n ra t\u1ea1i H\u00e0 N\u1ed9i.<\/strong><\/div>\n<\/div>\n\n\n\n\n
\"Thanh<\/em><\/td>\n<\/tr>\n
Thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t l\u00e0 m\u1ed9t trong nh\u1eefng gi\u1ea3i ph\u00e1p nh\u1eb1m t\u1ea1o l\u1eadp c\u00e1c giao d\u1ecbch minh b\u1ea1ch, thu\u1eadn l\u1ee3i, an to\u00e0n v\u00e0 gi\u1ea3m chi ph\u00ed. \u1ea2nh: L\u00ea Ti\u00ean<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
\n

\u0110i\u1ec1u ki\u1ec7n kinh doanh ph\u1ea3i c\u1ee5 th\u1ec3, r\u00f5 r\u00e0ng<\/strong><\/p>\n

Theo b\u00e0 Nguy\u1ec5n Minh Th\u1ea3o, Tr\u01b0\u1edfng ban M\u00f4i tr\u01b0\u1eddng kinh doanh v\u00e0 N\u0103ng l\u1ef1c c\u1ea1nh tranh thu\u1ed9c Vi\u1ec7n Nghi\u00ean c\u1ee9u Qu\u1ea3n l\u00fd Kinh t\u1ebf Trung \u01b0\u01a1ng (CIEM), thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t l\u00e0 m\u1ed9t trong nh\u1eefng gi\u1ea3i ph\u00e1p Ch\u00ednh ph\u1ee7 \u01b0u ti\u00ean th\u00fac \u0111\u1ea9y nh\u1eb1m t\u1ea1o l\u1eadp c\u00e1c giao d\u1ecbch minh b\u1ea1ch, thu\u1eadn l\u1ee3i, an to\u00e0n v\u00e0 gi\u1ea3m chi ph\u00ed.<\/p>\n

Ngh\u1ecb \u0111\u1ecbnh 101\/2012\/N\u0110-CP c\u00f9ng v\u1edbi c\u00e1c v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn thi h\u00e0nh \u0111\u00e3 t\u1ea1o n\u1ec1n t\u1ea3ng c\u01a1 s\u1edf ph\u00e1p l\u00fd cho ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t trong n\u1ec1n kinh t\u1ebf. S\u1ef1 thay \u0111\u1ed5i nhanh ch\u00f3ng c\u1ee7a c\u00f4ng ngh\u1ec7 v\u00e0 s\u1ef1 xu\u1ea5t hi\u1ec7n c\u1ee7a c\u00e1c m\u00f4 h\u00ecnh, \u00fd t\u01b0\u1edfng kinh doanh m\u1edbi v\u1edbi nhi\u1ec1u s\u1ea3n ph\u1ea9m, d\u1ecbch v\u1ee5 m\u1edbi d\u1eabn t\u1edbi nhu c\u1ea7u ph\u00e1t tri\u1ec3n c\u00e1c ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n m\u1edbi. Do v\u1eady, s\u1eeda \u0111\u1ed5i c\u00e1c quy \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t nh\u1eb1m th\u00fac \u0111\u1ea9y s\u1ef1 ph\u00e1t tri\u1ec3n c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n, d\u1ecbch v\u1ee5, ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n \u0111i\u1ec7n t\u1eed tr\u00ean n\u1ec1n t\u1ea3ng c\u00f4ng ngh\u1ec7 l\u00e0 c\u1ea7n thi\u1ebft.<\/p>\n

V\u1ec1 D\u1ef1 th\u1ea3o, b\u00e0 Th\u1ea3o \u0111\u1ec1 xu\u1ea5t xem x\u00e9t m\u1ed9t s\u1ed1 n\u1ed9i dung. Th\u1ee9 nh\u1ea5t l\u00e0 D\u1ef1 th\u1ea3o \u0111\u01b0a ra nhi\u1ec1u quy \u0111\u1ecbnh c\u00f3 th\u1ec3 coi l\u00e0 \u0111i\u1ec1u ki\u1ec7n kinh doanh m\u1edbi nh\u01b0 \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n kh\u00f4ng qua t\u00e0i kho\u1ea3n hay \u0111\u1ea1i l\u00fd thanh to\u00e1n. \u0110\u00e2y l\u00e0 c\u00e1c ng\u00e0nh ngh\u1ec1 kinh doanh ch\u01b0a n\u1eb1m trong danh m\u1ee5c ng\u00e0nh ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n theo Lu\u1eadt \u0110\u1ea7u t\u01b0, do \u0111\u00f3 Ban so\u1ea1n th\u1ea3o c\u1ea7n c\u00f3 s\u1ef1 c\u00e2n nh\u1eafc khi x\u00e2y d\u1ef1ng quy \u0111\u1ecbnh cho \u0111\u1ed3ng b\u1ed9, th\u1ed1ng nh\u1ea5t. Nh\u1ea5t l\u00e0 khi D\u1ef1 \u00e1n s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt \u0110\u1ea7u t\u01b0 2014 s\u1ebd \u0111\u01b0\u1ee3c tr\u00ecnh Qu\u1ed1c h\u1ed9i t\u1ea1i k\u1ef3 h\u1ecdp th\u00e1ng 5\/2020.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, nhi\u1ec1u \u0111i\u1ec1u ki\u1ec7n kinh doanh \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh chung chung, thi\u1ebfu c\u1ee5 th\u1ec3, ch\u01b0a r\u00f5 r\u00e0ng v\u00e0 kh\u00f3 ti\u00ean li\u1ec7u; m\u1ed9t s\u1ed1 n\u1ed9i dung \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh mang t\u00ednh nghi\u1ec7p v\u1ee5 ng\u00e2n h\u00e0ng h\u01a1n l\u00e0 mang b\u1ea3n ch\u1ea5t c\u1ee7a \u0111i\u1ec1u ki\u1ec7n kinh doanh. Ch\u1eb3ng h\u1ea1n nh\u01b0 quy \u0111\u1ecbnh: \u201cPh\u1ea3i x\u00e2y d\u1ef1ng c\u00e1c c\u01a1 ch\u1ebf qu\u1ea3n l\u00fd r\u1ee7i ro, tr\u00edch l\u1eadp d\u1ef1 ph\u00f2ng, c\u00f3 bi\u1ec7n ph\u00e1p \u0111\u00e1nh gi\u00e1, ki\u1ec3m so\u00e1t, ph\u00f2ng ng\u1eeba r\u1ee7i ro v\u00e0 tu\u00e2n th\u1ee7 theo c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch \u0111i\u1ec7n t\u1eed\u2026\u201d l\u00e0 nghi\u1ec7p v\u1ee5 ho\u1ea1t \u0111\u1ed9ng, kh\u00f4ng ph\u1ea3i \u0111i\u1ec1u ki\u1ec7n kinh doanh.<\/p>\n

C\u1ea7n s\u1edbm n\u00e2ng c\u1ea5p th\u00e0nh lu\u1eadt<\/strong><\/p>\n

T\u1eeb g\u00f3c nh\u00ecn kh\u00e1c, theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/span>, vi\u1ec7c ti\u1ebfp t\u1ee5c ban h\u00e0nh quy \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t d\u01b0\u1edbi h\u00ecnh th\u1ee9c Ngh\u1ecb \u0111\u1ecbnh l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd, ch\u1ec9 n\u00ean coi l\u00e0 gi\u1ea3i ph\u00e1p t\u1ea1m th\u1eddi b\u1edfi m\u1ed9t s\u1ed1 l\u00fd do.<\/p>\n

Tr\u01b0\u1edbc h\u1ebft, vi\u1ec7c h\u1ea1n ch\u1ebf thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t, g\u1ed3m c\u1ea3 vi\u1ec7c h\u1ea1n ch\u1ebf s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i, t\u1ee9c l\u00e0 h\u1ea1n ch\u1ebf quy\u1ec1n c\u1ee7a c\u00f4ng d\u00e2n th\u00ec ph\u1ea3i \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 trong lu\u1eadt.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, \u0111\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 tr\u00ean li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn n\u01b0\u1edbc ngo\u00e0i, do \u0111\u00f3, vi\u1ec7c quy \u0111\u1ecbnh b\u1eb1ng v\u0103n b\u1ea3n d\u01b0\u1edbi lu\u1eadt l\u00e0 kh\u00f4ng b\u1ea3o \u0111\u1ea3m c\u01a1 s\u1edf ph\u00e1p l\u00fd c\u1ea7n thi\u1ebft.<\/p>\n

Ngo\u00e0i ra, n\u1ebfu giao d\u1ecbch d\u00e2n s\u1ef1 vi ph\u1ea1m c\u00e1c \u0111i\u1ec1u c\u1ea5m trong ph\u00e1p l\u1ec7nh v\u00e0 ngh\u1ecb \u0111\u1ecbnh th\u00ec s\u1ebd kh\u00f4ng b\u1ecb v\u00f4 hi\u1ec7u nh\u01b0 tr\u01b0\u1edbc \u0111\u00e2y. Hi\u1ec7n nay giao d\u1ecbch d\u00e2n s\u1ef1 ch\u1ec9 vi ph\u1ea1m \u0111i\u1ec1u c\u1ea5m c\u1ee7a lu\u1eadt th\u00ec m\u1edbi b\u1ecb v\u00f4 hi\u1ec7u theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec3m c, Kho\u1ea3n 1, \u0110i\u1ec1u 117 B\u1ed9 Lu\u1eadt D\u00e2n s\u1ef1 2015 v\u1ec1 \u201c\u0110i\u1ec1u ki\u1ec7n c\u00f3 hi\u1ec7u l\u1ef1c c\u1ee7a giao d\u1ecbch d\u00e2n s\u1ef1\u201d.<\/p>\n

C\u0169ng theo \u00f4ng \u0110\u1ee9c, trong tr\u01b0\u1eddng h\u1ee3p x\u00e2y d\u1ef1ng Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t nh\u01b0 m\u1ed9t gi\u1ea3i ph\u00e1p t\u1ea1m th\u1eddi th\u00ec c\u1ea7n xem x\u00e9t g\u1ed9p ngh\u1ecb \u0111\u1ecbnh n\u00e0y v\u1edbi Ngh\u1ecb \u0111\u1ecbnh 222\/2013\/N\u0110-CP v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t. \u00d4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh, c\u1ea7n x\u00e2y d\u1ef1ng 1 v\u0103n b\u1ea3n chung v\u1ec1 thanh to\u00e1n v\u00ec 2 ngh\u1ecb \u0111\u1ecbnh n\u00e0y gi\u1ed1ng nhau v\u1ec1 \u0111\u1ed1i t\u01b0\u1ee3ng \u00e1p d\u1ee5ng, g\u1ed3m 3 nh\u00f3m ch\u1ec9nh l\u00e0: Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan \u0111\u1ebfn thanh to\u00e1n. \u0110\u1eb7c bi\u1ec7t, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 222\/2013\/N\u0110-CP v\u1ec1 thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t g\u1ed3m c\u00f3 14 \u0111i\u1ec1u, nh\u01b0ng c\u00e1c n\u1ed9i dung tr\u1ecdng t\u00e2m, ch\u1ee7 y\u1ebfu l\u1ea1i l\u00e0 quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t.<\/p>\n<\/div>\n

L\u00ea Xu\u00e2n<\/b><\/p>\n

——————<\/p>\n

\u0110\u1ea5u th\u1ea7u (T\u00e0i ch\u00ednh) 12-12-2019:<\/em><\/strong><\/p>\n

https:\/\/baodauthau.vn\/tai-chinh\/khung-phap-ly-ve-thanh-toan-khong-dung-tien-mat-can-som-co-luat-117724.html<\/em><\/a><\/p>\n

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

(\u0110T) –\u00a0Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ti\u1ebfp t\u1ee5c l\u1ea5y \u00fd ki\u1ebfn v\u1ec1 D\u1ef1 th\u1ea3o s\u1eeda \u0111\u1ed5i Ngh\u1ecb \u0111\u1ecbnh 101\/2012\/N\u0110-CP v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t. Trong \u0111\u00f3, m\u1ed9t s\u1ed1 n\u1ed9i dung v\u1ec1 t\u00ednh ph\u00e1p l\u00fd cho ho\u1ea1t \u0111\u1ed9ng c\u1ee7a doanh nghi\u1ec7p trong l\u0129nh v\u1ef1c n\u00e0y v\u1eabn g\u00e2y nhi\u1ec1u b\u0103n kho\u0103n. \u0110\u00e2y c\u0169ng l\u00e0 nh\u1eefng n\u1ed9i […]<\/p>\n","protected":false},"author":10,"featured_media":25781,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-25768","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n2.392. Khung ph\u00e1p l\u00fd v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t: C\u1ea7n s\u1edbm c\u00f3 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\/2-392-khung-phap-ly-ve-thanh-toan-khong-dung-tien-mat-can-som-co-luat\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.392. 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