{"id":25976,"date":"2018-09-15T10:48:31","date_gmt":"2018-09-15T03:48:31","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=25976"},"modified":"2022-06-11T07:13:46","modified_gmt":"2022-06-11T00:13:46","slug":"1-990-nganh-thue-muon-co-thong-tin-tai-khoan-ngan-hang-de-lam-quyen-va-lo-lot-thong-tin-khach-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-990-nganh-thue-muon-co-thong-tin-tai-khoan-ngan-hang-de-lam-quyen-va-lo-lot-thong-tin-khach-hang\/","title":{"rendered":"1.990. Ng\u00e0nh thu\u1ebf mu\u1ed1n c\u00f3 th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng: D\u1ec5 l\u1ea1m quy\u1ec1n v\u00e0 l\u1ed9 l\u1ecdt th\u00f4ng tin kh\u00e1ch h\u00e0ng"},"content":{"rendered":"(L\u0110) – D\u1ef1 th\u1ea3o s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf \u0111\u01b0a quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng cho c\u01a1 quan thu\u1ebf. V\u1ec1 vi\u1ec7c n\u00e0y, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) cho r\u1eb1ng, kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf, c\u00f3 th\u1ec3 g\u00e2y ra l\u1ea1m d\u1ee5ng.\u00a0<\/strong><\/p>\n

C\u00f9ng chung quan \u0111i\u1ec3m, nhi\u1ec1u chuy\u00ean gia kinh t\u1ebf cho r\u1eb1ng, vi\u1ec7c n\u00e0y c\u00f3 th\u1ec3 d\u1eabn t\u1edbi l\u1ea1m quy\u1ec1n, l\u1ed9 l\u1ecdt th\u00f4ng tin kh\u00e1ch h\u00e0ng, th\u1eadm ch\u00ed c\u00f3 th\u1ec3 d\u1eabn t\u1edbi b\u00e1n th\u00f4ng tin kh\u00e1ch h\u00e0ng.<\/strong><\/p>\n

Kh\u00f4ng ph\u00f9 h\u1ee3p, \u1ea3nh h\u01b0\u1edfng quy\u1ec1n l\u1ee3i kh\u00e1ch h\u00e0ng<\/strong><\/p>\n

D\u1ef1 th\u1ea3o Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf \u0111\u1ec1 c\u1eadp ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u1ecbnh k\u1ef3 cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng cho c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf.<\/p>\n

Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p n\u1ed9i dung giao d\u1ecbch qua t\u00e0i kho\u1ea3n, s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf trong th\u1eddi h\u1ea1n 10 ng\u00e0y l\u00e0m vi\u1ec7c, k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf; \u0111\u1ed3ng th\u1eddi kh\u1ea5u tr\u1eeb, n\u1ed9p thay ngh\u0129a v\u1ee5 thu\u1ebf ph\u1ea3i n\u1ed9p theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed c\u00f3 ph\u00e1t sinh thu nh\u1eadp t\u1eeb Vi\u1ec7t Nam theo h\u01b0\u1edbng d\u1eabn c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam…<\/p>\n

Ph\u1ea3n h\u1ed3i t\u1ea1i d\u1ef1 th\u1ea3o quy \u0111\u1ecbnh n\u00e0y, NHNN kh\u1eb3ng \u0111\u1ecbnh: Qu\u1ea3n l\u00fd thu\u1ebf l\u00e0 ch\u1ee9c n\u0103ng c\u1ee7a ng\u00e0nh thu\u1ebf n\u00ean vi\u1ec7c quy tr\u00e1ch nhi\u1ec7m cho NHTM l\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p. C\u1ee5 th\u1ec3, NHNN cho bi\u1ebft, vi\u1ec7c quy \u0111\u1ecbnh th\u00eam tr\u00e1ch nhi\u1ec7m ph\u1ed1i h\u1ee3p trong qu\u1ea3n l\u00fd thu\u1ebf l\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi ch\u1ee9c n\u0103ng v\u00e0 c\u00e1c m\u1ee5c ti\u00eau c\u1ee7a NHNN. Qua r\u00e0 so\u00e1t kinh nghi\u1ec7m qu\u1ed1c t\u1ebf, NHNN ch\u01b0a th\u1ea5y c\u00f3 qu\u1ed1c gia n\u00e0o c\u00f3 quy \u0111\u1ecbnh t\u01b0\u01a1ng t\u1ef1 \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng.<\/p>\n

V\u0103n b\u1ea3n c\u1ee7a NHNN n\u00eau r\u00f5: Vi\u1ec7c ph\u1ed1i h\u1ee3p thu thu\u1ebf, thu kh\u00e1c thu\u1ed9c ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc d\u1ef1a tr\u00ean c\u01a1 s\u1edf th\u1ecfa thu\u1eadn gi\u1eefa NHTM v\u00e0 c\u01a1 quan thu\u1ebf. Trong quan h\u1ec7 ph\u1ed1i h\u1ee3p thu n\u00e0y th\u00ec NHTM l\u00e0 doanh nghi\u1ec7p cung c\u1ea5p d\u1ecbch v\u1ee5 li\u00ean quan t\u00e0i kho\u1ea3n c\u1ee7a c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c c\u00f3 ngh\u0129a v\u1ee5 n\u1ed9p thu\u1ebf. Theo \u0111\u00f3, tr\u00e1ch nhi\u1ec7m ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf, x\u1eed l\u00fd, \u0111\u1ed1i so\u00e1t d\u1eef li\u1ec7u, truy\u1ec1n nh\u1eadn th\u00f4ng tin, h\u1ed7 tr\u1ee3 ng\u01b0\u1eddi n\u1ed9p thu\u1ebf\u2026 quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n n\u00e0y ph\u1ea3i do NHTM v\u00e0 c\u01a1 quan thu\u1ebf th\u1ecfa thu\u1eadn.<\/p>\n

V\u1ec1 vi\u1ec7c ng\u00e0nh thu\u1ebf \u0111\u1ec1 xu\u1ea5t NHTM t\u1ef1 \u0111\u1ed9ng kh\u1ea5u tr\u1eeb ti\u1ec1n tr\u00ean t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 n\u1ed9p thu\u1ebf m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ee7a kh\u00e1ch h\u00e0ng, NHNN cho bi\u1ebft, n\u1ebfu l\u00e0m \u0111i\u1ec1u n\u00e0y s\u1ebd \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p v\u1ec1 t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c Hi\u1ebfn ph\u00e1p, ph\u00e1p lu\u1eadt ghi nh\u1eadn v\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi tr\u00e1ch nhi\u1ec7m b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i kh\u00e1ch h\u00e0ng.<\/p>\n

L\u1ea1m quy\u1ec1n<\/strong><\/p>\n

C\u0169ng trong v\u0103n b\u1ea3n tr\u1ea3 l\u1eddi B\u1ed9 T\u00e0i ch\u00ednh, NHNN l\u01b0u \u00fd: Ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh quy \u0111\u1ecbnh, NHTM ch\u1ec9 \u0111\u01b0\u1ee3c cung c\u1ea5p th\u00f4ng tin theo y\u00eau c\u1ea7u b\u1eb1ng v\u0103n b\u1ea3n c\u1ee7a c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc trong qu\u00e1 tr\u00ecnh thanh tra, \u0111i\u1ec1u tra, truy t\u1ed1, x\u00e9t x\u1eed, thi h\u00e0nh \u00e1n…<\/p>\n

\u201cVi\u1ec7c \u0111\u1ecbnh k\u1ef3 cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n, cung c\u1ea5p th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n n\u00e0y c\u00f3 ph\u1ea1m vi qu\u00e1 r\u1ed9ng v\u00e0 c\u00f3 th\u1ec3 d\u1eabn t\u1edbi vi\u1ec7c l\u1ea1m d\u1ee5ng quy \u0111\u1ecbnh trong qu\u00e1 tr\u00ecnh th\u1ef1c thi, \u0111\u1ed3ng th\u1eddi kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi y\u00eau c\u1ea7u v\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2, kho\u1ea3n 3 \u0110i\u1ec1u 14, Lu\u1eadt C\u00e1c TCTD\u201d, NHNN n\u00eau r\u00f5.<\/p>\n

Trong khi \u0111\u00f3, \u00f4ng L\u00ea Ho\u00e0ng Ch\u00e2u – Ch\u1ee7 t\u1ecbch Hi\u1ec7p h\u1ed9i B\u1ea5t \u0111\u1ed9ng s\u1ea3n TPHCM – cho r\u1eb1ng quy \u0111\u1ecbnh tr\u00ean l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd. \u00d4ng Ch\u00e2u nh\u1ea5n m\u1ea1nh, Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ch\u1ec9 y\u00eau c\u1ea7u NH cung c\u1ea5p nh\u1eefng th\u00f4ng tin tr\u00ean cho vi\u1ec7n ki\u1ec3m s\u00e1t, t\u00f2a \u00e1n, c\u01a1 quan c\u00f4ng an \u0111ang \u0111i\u1ec1u tra v\u1ee5 \u00e1n. Th\u1eadm ch\u00ed, NH c\u00f3 quy\u1ec1n t\u1eeb ch\u1ed1i y\u00eau c\u1ea7u cung c\u1ea5p n\u1ebfu ch\u01b0a kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n.<\/p>\n

\u201cDo \u0111\u00f3, trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, vi\u1ec7c cung c\u1ea5p th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf \u0111\u1ec3 ph\u1ee5c v\u1ee5, b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1 nh\u00e2n, doanh nghi\u1ec7p l\u00e0 h\u1ee3p l\u00fd. Nh\u01b0ng ph\u1ea3i quy \u0111\u1ecbnh r\u00f5 vi\u1ec7c c\u01a1 quan thu\u1ebf \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u NH cung c\u1ea5p \u1edf m\u1ee9c n\u00e0o, n\u1ebfu kh\u00f4ng s\u1ebd d\u1eabn \u0111\u1ebfn s\u1ef1 l\u1ea1m quy\u1ec1n v\u00e0 l\u00e0m l\u1ed9 th\u00f4ng tin c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

\u0110\u1ec3 tr\u00e1nh s\u1ef1 t\u00f9y ti\u1ec7n, trong c\u00e1c v\u0103n b\u1ea3n d\u01b0\u1edbi lu\u1eadt n\u00ean quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ph\u1ea3i cung c\u1ea5p th\u00f4ng tin khi ng\u00e0nh thu\u1ebf y\u00eau c\u1ea7u\u201d – \u00f4ng Ch\u00e2u n\u00eau \u00fd ki\u1ebfn. C\u00f9ng chung quan \u0111i\u1ec3m, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ngThanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI – cho r\u1eb1ng, d\u1ef1 th\u1ea3o c\u1ea7n n\u00eau r\u00f5 ai \u0111\u01b0\u1ee3c ph\u00e9p truy c\u1eadp d\u1eef li\u1ec7u n\u00e0y, n\u1ebfu kh\u00f4ng t\u00ecnh tr\u1ea1ng b\u00e1n th\u00f4ng tin kh\u00e1ch h\u00e0ng s\u1ebd x\u1ea3y ra.<\/em><\/p>\n

M\u1ed9t tr\u01b0\u1eddng h\u1ee3p hi\u1ebfm hoi \u1ee7ng h\u1ed9 \u0111\u1ec1 xu\u1ea5t c\u1ee7a ng\u00e0nh thu\u1ebf, trao \u0111\u1ed5i v\u1edbi PV Lao \u0110\u1ed9ng, Chuy\u00ean gia kinh t\u1ebf Ng\u00f4 Tr\u00ed Long cho r\u1eb1ng, vi\u1ec7c n\u00e0y l\u00e0 c\u1ea7n thi\u1ebft. Theo \u00f4ng Long, c\u00e1 nh\u00e2n hay t\u1ed5 ch\u1ee9c tr\u1ed1n thu\u1ebf th\u01b0\u1eddng m\u1edf ra nhi\u1ec1u t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng kh\u00e1c nhau tuy nhi\u00ean khi khai b\u00e1o v\u1edbi ng\u00e0nh thu\u1ebf ch\u1ec9 c\u00f3 m\u1ed9t t\u00e0i kho\u1ea3n.<\/p>\n

\u201cC\u00f3 th\u1ec3 t\u00e0i kho\u1ea3n khai b\u00e1o kh\u00f4ng c\u00f2n ti\u1ec1n nh\u01b0ng c\u00e1c t\u00e0i kho\u1ea3n kh\u00e1c th\u00ec l\u1ea1i c\u00f3 r\u1ea5t nhi\u1ec1u. V\u1eady n\u00ean, mu\u1ed1n truy thu thu\u1ebf hi\u1ec7u qu\u1ea3, \u0111\u1ea5u tranh v\u1edbi vi\u1ec7c tr\u1ed1n thu\u1ebf th\u00ec ng\u00e0nh thu\u1ebf ph\u1ea3i bi\u1ebft r\u00f5 t\u1ea5t c\u1ea3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng\u201d – Chuy\u00ean gia kinh t\u1ebf Ng\u00f4 Tr\u00ed Long n\u00f3i.<\/p>\n

Ch\u00ednh ph\u1ee7 y\u00eau c\u1ea7u: Th\u00f4ng tin kh\u00e1ch h\u00e0ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i \u0111\u01b0\u1ee3c gi\u1eef b\u00ed m\u1eadt<\/em><\/strong><\/p>\n

Trong khi ng\u00e0nh thu\u1ebf mu\u1ed1n ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng th\u00ec Ch\u00ednh ph\u1ee7 c\u0169ng m\u1edbi ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh 117\/2018\/N\u0110-CP v\u1ec1 vi\u1ec7c gi\u1eef b\u00ed m\u1eadt, cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i.<\/em><\/p>\n

Theo \u0111\u00f3, v\u1ec1 nguy\u00ean t\u1eafc gi\u1eef b\u00ed m\u1eadt, cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng, Ngh\u1ecb \u0111\u1ecbnh n\u00eau r\u00f5: Th\u00f4ng tin kh\u00e1ch h\u00e0ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i \u0111\u01b0\u1ee3c gi\u1eef b\u00ed m\u1eadt v\u00e0 ch\u1ec9 \u0111\u01b0\u1ee3c cung c\u1ea5p theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010, s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2017, Ngh\u1ecb \u0111\u1ecbnh n\u00e0y v\u00e0 ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan.<\/em><\/p>\n

T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u0111\u01b0\u1ee3c cung c\u1ea5p th\u00f4ng tin x\u00e1c th\u1ef1c kh\u00e1ch h\u00e0ng khi truy c\u1eadp c\u00e1c d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng bao g\u1ed3m m\u00e3 kh\u00f3a b\u00ed m\u1eadt, d\u1eef li\u1ec7u sinh tr\u1eafc h\u1ecdc, m\u1eadt kh\u1ea9u truy c\u1eadp c\u1ee7a kh\u00e1ch h\u00e0ng, th\u00f4ng tin x\u00e1c th\u1ef1c kh\u00e1ch h\u00e0ng kh\u00e1c cho b\u1ea5t k\u1ef3 c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n n\u00e0o, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u00f3 b\u1eb1ng v\u0103n b\u1ea3n ho\u1eb7c b\u1eb1ng h\u00ecnh th\u1ee9c kh\u00e1c theo th\u1ecfa thu\u1eadn v\u1edbi kh\u00e1ch h\u00e0ng \u0111\u00f3.<\/em><\/p>\n

C\u01a1 quan nh\u00e0 n\u01b0\u1edbc, t\u1ed5 ch\u1ee9c kh\u00e1c, c\u00e1 nh\u00e2n ch\u1ec9 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng theo \u0111\u00fang m\u1ee5c \u0111\u00edch, n\u1ed9i dung, ph\u1ea1m vi, th\u1ea9m quy\u1ec1n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt ho\u1eb7c khi \u0111\u01b0\u1ee3c s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 vi\u1ec7c y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng.<\/em><\/p>\n

C\u01a1 quan nh\u00e0 n\u01b0\u1edbc, t\u1ed5 ch\u1ee9c kh\u00e1c, c\u00e1 nh\u00e2n ph\u1ea3i gi\u1eef b\u00ed m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng, s\u1eed d\u1ee5ng th\u00f4ng tin kh\u00e1ch h\u00e0ng \u0111\u00fang m\u1ee5c \u0111\u00edch khi y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c cung c\u1ea5p cho b\u00ean th\u1ee9 ba m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a kh\u00e1ch h\u00e0ng, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p cung c\u1ea5p theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/em><\/p>\n

C\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n ph\u1ea3i l\u01b0u tr\u1eef, b\u1ea3o qu\u1ea3n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 l\u01b0u tr\u1eef, b\u1ea3o qu\u1ea3n h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u \u0111\u1ed1i v\u1edbi th\u00f4ng tin kh\u00e1ch h\u00e0ng, h\u1ed3 s\u01a1 y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng, vi\u1ec7c giao nh\u1eadn th\u00f4ng tin kh\u00e1ch h\u00e0ng.<\/em><\/p>\n

Ngh\u1ecb \u0111\u1ecbnh c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb 1.11.2018.\u00a0L.A<\/strong><\/em><\/p>\n

TH\u00d4NG CH\u00cd – LAN H\u01af\u01a0NG<\/strong><\/p>\n

————————————————-<\/p>\n

Lao \u0110\u1ed9ng (Kinh doanh) 15-9-2018:<\/em><\/strong><\/p>\n

https:\/\/laodong.vn\/kinh-te\/nganh-thue-muon-co-thong-tin-tai-khoan-ngan-hang-de-lam-quyen-va-lo-lot-thong-tin-khach-hang-630944.ldo<\/em><\/p>\n

(41\/1.415)<\/em>","protected":false},"excerpt":{"rendered":"

(L\u0110) – D\u1ef1 th\u1ea3o s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf \u0111\u01b0a quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng cho c\u01a1 quan thu\u1ebf. V\u1ec1 vi\u1ec7c n\u00e0y, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) cho r\u1eb1ng, kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf, c\u00f3 th\u1ec3 g\u00e2y ra l\u1ea1m d\u1ee5ng.\u00a0 […]<\/p>\n","protected":false},"author":1,"featured_media":25982,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-25976","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.990. 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