{"id":26412,"date":"2018-01-22T11:23:56","date_gmt":"2018-01-22T04:23:56","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26412"},"modified":"2022-06-16T10:49:20","modified_gmt":"2022-06-16T03:49:20","slug":"1-735-cho-phep-ngan-hang-pha-san-nguoi-gui-can-lam-gi-de-tranh-mat-tien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-735-cho-phep-ngan-hang-pha-san-nguoi-gui-can-lam-gi-de-tranh-mat-tien\/","title":{"rendered":"1.735. Cho ph\u00e9p ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n, ng\u01b0\u1eddi g\u1eedi c\u1ea7n l\u00e0m g\u00ec \u0111\u1ec3 tr\u00e1nh m\u1ea5t ti\u1ec1n?"},"content":{"rendered":"(TCHN) – T\u1eeb ng\u00e0y 15\/1\/2018 Lu\u1eadt c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i \u0111\u00e3 ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh theo \u0111\u00f3 cho ph\u00e9p c\u00e1c ng\u00e2n h\u00e0ng ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng hi\u1ec7u qu\u1ea3 \u0111\u01b0\u1ee3c ph\u00e9p ph\u00e1 s\u1ea3n. Tuy nhi\u00ean, d\u01b0 lu\u1eadn v\u1eabn \u0111ang r\u1ea5t quan t\u00e2m \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i ng\u01b0\u1eddi g\u1eedi ti\u1ec1n khi ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n s\u1ebd.<\/strong><\/p>\n

Trong Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i kh\u00f3a XIV th\u00f4ng qua t\u1ea1i K\u1ef3 h\u1ecdp th\u1ee9 4 kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00e0o v\u1ec1 mua b\u1eaft bu\u1ed9c m\u1ed9t TCTD v\u1edbi gi\u00e1 0 \u0111\u1ed3ng. Thay v\u00e0o \u0111\u00f3, Lu\u1eadt cho ph\u00e9p ph\u00e1 s\u1ea3n TCTD \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t t\u1ea1i \u0110i\u1ec1u 152. Lu\u1eadt c\u00f3 hi\u1ec7u l\u1ef1c ch\u00ednh th\u1ee9c t\u1eeb ng\u00e0y 15\/1\/2018.<\/p>\n

C\u1ee5 th\u1ec3, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc tr\u00ecnh Ch\u00ednh ph\u1ee7 quy\u1ebft \u0111\u1ecbnh ch\u1ee7 tr\u01b0\u01a1ng ph\u00e1 s\u1ea3n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t theo quy \u0111\u1ecbnh. Trong th\u1eddi h\u1ea1n 30 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y Ch\u00ednh ph\u1ee7 quy\u1ebft \u0111\u1ecbnh ch\u1ee7 tr\u01b0\u01a1ng ph\u00e1 s\u1ea3n TCTD \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t, Ban ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ed1i h\u1ee3p v\u1edbi TCTD \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t, B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi Vi\u1ec7t Nam x\u00e2y d\u1ef1ng ph\u01b0\u01a1ng \u00e1n ph\u00e1 s\u1ea3n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t tr\u00ecnh Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc xem x\u00e9t.<\/p>\n

Trong th\u1eddi h\u1ea1n 30 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c ph\u01b0\u01a1ng \u00e1n ph\u00e1 s\u1ea3n, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 tr\u00e1ch nhi\u1ec7m xem x\u00e9t, \u0111\u00e1nh gi\u00e1 t\u00ednh kh\u1ea3 thi c\u1ee7a ph\u01b0\u01a1ng \u00e1n, tr\u00ecnh Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t ph\u01b0\u01a1ng \u00e1n ph\u00e1 s\u1ea3n TCTD \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t.<\/p>\n

Ph\u01b0\u01a1ng \u00e1n ph\u00e1 s\u1ea3n bao g\u1ed3m c\u00e1c n\u1ed9i dung t\u1ed1i thi\u1ec3u nh\u01b0: \u0110\u00e1nh gi\u00e1 th\u1ef1c tr\u1ea1ng v\u00e0 qu\u00e1 tr\u00ecnh x\u1eed l\u00fd t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t \u0111\u01b0\u1ee3c quy\u1ebft \u0111\u1ecbnh ch\u1ee7 tr\u01b0\u01a1ng ph\u00e1 s\u1ea3n; \u0110\u00e1nh gi\u00e1 t\u00e1c \u0111\u1ed9ng c\u1ee7a vi\u1ec7c th\u1ef1c hi\u1ec7n ph\u01b0\u01a1ng \u00e1n ph\u00e1 s\u1ea3n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t \u0111\u1ed1i v\u1edbi s\u1ef1 an to\u00e0n c\u1ee7a h\u1ec7 th\u1ed1ng t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; Ph\u01b0\u01a1ng \u00e1n chi tr\u1ea3 ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 c\u00e1 nh\u00e2n; L\u1ed9 tr\u00ecnh th\u1ef1c hi\u1ec7n v\u00e0 tr\u00e1ch nhi\u1ec7m tri\u1ec3n khai ph\u01b0\u01a1ng \u00e1n ph\u00e1 s\u1ea3n.<\/p>\n

Theo \u0110i\u1ec1u 145 c\u1ee7a Lu\u1eadt n\u00e0y, tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7t TCTD v\u00e0o ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t khi l\u00e2m v\u00e0o m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y:<\/p>\n

M\u1ea5t, c\u00f3 nguy c\u01a1 m\u1ea5t kh\u1ea3 n\u0103ng chi tr\u1ea3 ho\u1eb7c m\u1ea5t, c\u00f3 nguy c\u01a1 m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc; S\u1ed1 l\u1ed7 l\u0169y k\u1ebf c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u1edbn h\u01a1n 50% gi\u00e1 tr\u1ecb c\u1ee7a v\u1ed1n \u0111i\u1ec1u l\u1ec7 v\u00e0 c\u00e1c qu\u1ef9 d\u1ef1 tr\u1eef ghi trong b\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n g\u1ea7n nh\u1ea5t; Hai n\u0103m li\u00ean t\u1ee5c b\u1ecb x\u1ebfp h\u1ea1ng y\u1ebfu k\u00e9m theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc; Kh\u00f4ng duy tr\u00ec \u0111\u01b0\u1ee3c t\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m b kho\u1ea3n 1 \u0110i\u1ec1u 130 c\u1ee7a Lu\u1eadt n\u00e0y trong th\u1eddi h\u1ea1n 12 th\u00e1ng li\u00ean t\u1ee5c ho\u1eb7c t\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n th\u1ea5p h\u01a1n 4% trong th\u1eddi h\u1ea1n 06 th\u00e1ng li\u00ean t\u1ee5c.<\/p>\n

Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh h\u00ecnh th\u1ee9c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t, th\u1eddi h\u1ea1n ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t, gia h\u1ea1n th\u1eddi h\u1ea1n ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t, ch\u1ea5m d\u1ee9t ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t, c\u00f4ng b\u1ed1 th\u00f4ng tin v\u1ec1 vi\u1ec7c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;\u2026<\/p>\n

\u0110i\u1ec1u 151 quy \u0111\u1ecbnh Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc tr\u00ecnh Ch\u00ednh ph\u1ee7 quy\u1ebft \u0111\u1ecbnh ch\u1ee7 tr\u01b0\u01a1ng chuy\u1ec3n giao b\u1eaft bu\u1ed9c TCTD \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t l\u00e0 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cho b\u00ean nh\u1eadn chuy\u1ec3n giao khi c\u00f3 \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n: Gi\u00e1 tr\u1ecb th\u1ef1c c\u1ee7a v\u1ed1n \u0111i\u1ec1u l\u1ec7 v\u00e0 c\u00e1c qu\u1ef9 d\u1ef1 tr\u1eef \u00e2m; C\u00f3 \u0111\u1ec1 ngh\u1ecb c\u1ee7a b\u00ean nh\u1eadn chuy\u1ec3n giao.<\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p ch\u01b0a c\u1ea7n thi\u1ebft ph\u1ea3i \u0111\u1eb7t TCTD v\u00e0o t\u00ecnh tr\u1ea1ng ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t, \u0110i\u1ec1u 130a quy \u0111\u1ecbnh \u00e1p d\u1ee5ng can thi\u1ec7p s\u1edbm \u0111\u1ed1i v\u1edbi TCTD l\u00e2m v\u00e0o m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau: Kh\u00f4ng duy tr\u00ec \u0111\u01b0\u1ee3c t\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m b kho\u1ea3n 1 \u0110i\u1ec1u 130 c\u1ee7a Lu\u1eadt n\u00e0y trong th\u1eddi h\u1ea1n 06 th\u00e1ng li\u00ean t\u1ee5c; Kh\u00f4ng duy tr\u00ec \u0111\u01b0\u1ee3c t\u1ef7 l\u1ec7 kh\u1ea3 n\u0103ng chi tr\u1ea3 trong th\u1eddi gian 03 th\u00e1ng li\u00ean t\u1ee5c; X\u1ebfp h\u1ea1ng d\u01b0\u1edbi m\u1ee9c trung b\u00ecnh theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Trong th\u1eddi gian 30 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c v\u0103n b\u1ea3n \u00e1p d\u1ee5ng can thi\u1ec7p s\u1edbm c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i b\u00e1o c\u00e1o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u1ef1c tr\u1ea1ng, nguy\u00ean nh\u00e2n, ph\u01b0\u01a1ng \u00e1n kh\u1eafc ph\u1ee5c t\u00ecnh tr\u1ea1ng quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u n\u00e0y v\u00e0 t\u1ed5 ch\u1ee9c tri\u1ec3n khai th\u1ef1c hi\u1ec7n. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 v\u0103n b\u1ea3n y\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111i\u1ec1u ch\u1ec9nh ph\u01b0\u01a1ng \u00e1n kh\u1eafc ph\u1ee5c n\u1ebfu x\u00e9t th\u1ea5y c\u1ea7n thi\u1ebft.<\/p>\n

Th\u1eddi h\u1ea1n th\u1ef1c hi\u1ec7n ph\u01b0\u01a1ng \u00e1n kh\u1eafc ph\u1ee5c t\u1ed1i \u0111a kh\u00f4ng qu\u00e1 01 n\u0103m, k\u1ec3 t\u1eeb ng\u00e0y c\u00f3 v\u0103n b\u1ea3n \u00e1p d\u1ee5ng can thi\u1ec7p s\u1edbm c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Quy\u1ec1n l\u1ee3i ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u1edf \u0111\u00e2u? <\/strong><\/p>\n

Tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n, kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n \u0111\u01b0\u1ee3c \u0111\u1ec1n b\u00f9 nh\u01b0 th\u1ebf n\u00e0o l\u00e0 m\u1ed1i quan t\u00e2m c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng. Sau \u0111\u00e2y l\u00e0 c\u00e1c m\u1ee9c \u0111\u1ec1n b\u00f9 m\u00e0 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c nh\u1eadn n\u1ebfu ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n.<\/p>\n

Theo quy \u0111\u1ecbnh c\u00f3 hi\u1ec7u l\u1ef1c \u00e1p d\u1ee5ng t\u1eeb ng\u00e0y 5\/8\/2017, m\u1ee9c tr\u1ea3 ti\u1ec1n b\u1ea3o hi\u1ec3m \u0111\u1ed1i v\u1edbi ti\u1ec1n g\u1eedi c\u1ee7a ng\u01b0\u1eddi d\u00e2n t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng b\u1ecb ph\u00e1 s\u1ea3n bao g\u1ed3m c\u1ea3 g\u1ed1c v\u00e0 l\u00e3i cho vay c\u1ee7a m\u1ed9t c\u00e1 nh\u00e2n t\u1ed1i \u0111a l\u00e0 75 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Tuy nhi\u00ean, ng\u01b0\u1eddi g\u1eedi ti\u1ec1n b\u00ean c\u1ea1nh vi\u1ec7c nh\u1eadn kho\u1ea3n \u0111\u1ec1n b\u00f9 c\u1ee7a b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, th\u00ec s\u1ebd \u0111\u01b0\u1ee3c nh\u1eadn ti\u1ec1n t\u1eeb ho\u1ea1t \u0111\u1ed9ng thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u00e1 s\u1ea3n.<\/p>\n

Theo quy \u0111\u1ecbnh, khi ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n, c\u00e1c t\u00e0i s\u1ea3n c\u00f2n l\u1ea1i c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u00f3 s\u1ebd \u0111\u01b0\u1ee3c \u01b0u ti\u00ean chi tr\u1ea3 cho ch\u1ee7 n\u1ee3 l\u00e0 c\u00e1c kho\u1ea3n vay \u0111\u1eb7c bi\u1ec7t \u0111\u1ea7u ti\u00ean, ti\u1ebfp \u0111\u1ebfn l\u00e0 nh\u1eefng ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, th\u1ee9 ba l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng tr\u00ean th\u1ecb tr\u01b0\u1eddng li\u00ean ng\u00e2n h\u00e0ng, \u0111\u1ed1i t\u01b0\u1ee3ng ti\u1ebfp theo \u0111\u01b0\u1ee3c x\u00e9t duy\u1ec7t chi tr\u1ea3 l\u00e0 ng\u01b0\u1eddi s\u1edf h\u1eefu tr\u00e1i phi\u1ebfu ng\u00e2n h\u00e0ng, th\u1ee9 n\u0103m l\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p s\u1ea3n ph\u1ea9m d\u1ecbch v\u1ee5 v\u00e0 th\u1ee9 6 l\u00e0 tr\u1ea3 cho c\u1ed5 \u0111\u00f4ng c\u1ee7a ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, sau khi Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i th\u00f4ng qua v\u00e0 ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 15\/1\/2017, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111ang so\u1ea1n th\u1ea3o th\u00f4ng t\u01b0 quy \u0111\u1ecbnh cho vay \u0111\u1eb7c bi\u1ec7t \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t.<\/p>\n

T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng kho\u1ea3n vay \u0111\u1eb7c bi\u1ec7t \u0111\u1ec3 h\u1ed7 tr\u1ee3 thanh kho\u1ea3n v\u00e0o m\u1ee5c \u0111\u00edch chi tr\u1ea3 ti\u1ec1n g\u1eedi c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n l\u00e0 c\u00e1 nh\u00e2n.<\/p>\n

Theo d\u1ef1 th\u1ea3o th\u00f4ng t\u01b0, k\u1ec3 t\u1eeb ng\u00e0y Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u1eb7t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0o ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t, d\u01b0 n\u1ee3 g\u1ed1c, l\u00e3i c\u1ee7a kho\u1ea3n cho vay t\u00e1i c\u1ea5p v\u1ed1n chuy\u1ec3n th\u00e0nh d\u01b0 n\u1ee3 cho vay \u0111\u1eb7c bi\u1ec7t v\u1edbi l\u00e3i su\u1ea5t b\u1eb1ng l\u00e3i su\u1ea5t c\u1ee7a kho\u1ea3n t\u00e1i c\u1ea5p v\u1ed1n, th\u1eddi h\u1ea1n b\u1eb1ng th\u1eddi h\u1ea1n c\u00f2n l\u1ea1i c\u1ee7a kho\u1ea3n t\u00e1i c\u1ea5p v\u1ed1n; vi\u1ec7c x\u1eed l\u00fd kho\u1ea3n cho vay \u0111\u1eb7c bi\u1ec7t n\u00e0y th\u1ef1c hi\u1ec7n theo ch\u1ee7 tr\u01b0\u01a1ng c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 c\u01a1 c\u1ea5u l\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c theo ph\u01b0\u01a1ng \u00e1n c\u01a1 c\u1ea5u l\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t. Kho\u1ea3n vay \u0111\u1eb7c bi\u1ec7t kh\u00f4ng \u0111\u01b0\u1ee3c d\u00f9ng chi tr\u1ea3 cho ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh, c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp; ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a ng\u01b0\u1eddi qu\u1ea3n l\u00fd, ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh, c\u1ed5 \u0111\u00f4ng l\u1edbn, c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp.<\/p>\n

Tr\u01b0\u1edbc m\u1ee9c ti\u1ec1n 75 tri\u1ec7u \u0111\u1ed3ng l\u00e0 s\u1ed1 ti\u1ec1n d\u1ef1 ki\u1ebfn chi tr\u1ea3 cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n trong tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n th\u00ec b\u00e0 Tr\u1ea7n Th\u1ecb Hu\u1ec7, \u1edf qu\u1eadn B\u00ecnh Th\u1ea1nh, TP.HCM cho bi\u1ebft: \u201cTr\u01b0\u1edbc \u0111\u00e2y, b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u0111\u1ec1n b\u00f9 25 tri\u1ec7u \u0111\u1ed3ng, nay n\u00e2ng l\u00ean 75 tri\u1ec7u \u0111\u1ed3ng m\u00e0 kh\u00f4ng c\u1ea7n bi\u1ebft s\u1ed1 ti\u1ec1n g\u1eedi l\u00e0 bao nhi\u00eau. D\u00f9 m\u1ee9c b\u1ed3i th\u01b0\u1eddng \u0111\u00e3 \u0111\u01b0\u1ee3c n\u00e2ng l\u00ean nh\u01b0ng v\u1eabn qu\u00e1 th\u1ea5p\u201d.<\/p>\n

N\u1ed7i lo c\u1ee7a b\u00e0 Hu\u1ec7 c\u0169ng l\u00e0 n\u1ed7i lo chung c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi \u0111ang g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng. B\u1edfi v\u1edbi r\u1ea5t nhi\u1ec1u ng\u01b0\u1eddi, t\u00edch g\u00f3p c\u1ea3 m\u1ed9t \u0111\u1eddi g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng m\u00e0 b\u1ed3i th\u01b0\u1eddng \u00edt \u1ecfi nh\u01b0 v\u1eady th\u00ec d\u00e2n \u201cthua to\u00e0n t\u1eadp\u201d. H\u01a1n n\u1eefa, n\u1ebfu g\u1eedi v\u00e0i tr\u0103m tri\u1ec7u hay v\u00e0i t\u1ec9, khi ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n ch\u1ec9 b\u1ed3i th\u01b0\u1eddng 75 tri\u1ec7u \u0111\u1ed3ng l\u00e0 kh\u00f4ng c\u00f4ng b\u1eb1ng.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 ph\u00e1p ch\u1ebf Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng b\u0103n kho\u0103n r\u1eb1ng ng\u01b0\u1eddi g\u1eedi v\u00e0i tr\u0103m tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ch\u1ec9 \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m chi tr\u1ea3 75 tri\u1ec7u \u0111\u1ed3ng l\u00e0 r\u1ea5t v\u00f4 l\u00fd. N\u1ebfu x\u1ea3y ra t\u00ecnh hu\u1ed1ng n\u00e0y, ng\u01b0\u1eddi d\u00e2n s\u1ebd kh\u00f4ng an t\u00e2m, b\u1ea5t l\u1ee3i cho h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng. <\/em><\/p>\n

TS L\u00ea Xu\u00e2n Ngh\u0129a, nguy\u00ean Ph\u00f3 Ch\u1ee7 t\u1ecbch \u1ee6y ban Gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh Qu\u1ed1c gia, n\u00f3i qua kh\u1ea3o s\u00e1t th\u1ef1c t\u1ebf cho th\u1ea5y trong nh\u1eefng l\u00fac ti\u1ec1n nh\u00e0n r\u1ed7i ch\u01b0a bi\u1ebft \u0111\u1ea7u t\u01b0 v\u00e0o \u0111\u00e2u, c\u00f3 ng\u01b0\u1eddi g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng s\u1ed1 ti\u1ec1n l\u00ean t\u1edbi 110 t\u1ec9 \u0111\u1ed3ng v\u00e0 s\u1ed1 l\u01b0\u1ee3ng ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m kho\u1ea3ng 70-80 t\u1ec9 \u0111\u1ed3ng c\u0169ng r\u1ea5t \u0111\u00f4ng. V\u1eady m\u00e0 \u0111\u01b0a ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng \u0111\u1ebfn khi ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n ch\u1ec9 \u0111\u01b0\u1ee3c b\u1ea3o l\u00e3nh 75 tri\u1ec7u \u0111\u1ed3ng l\u00e0 kh\u00f4ng \u1ed5n.<\/p>\n

\u201c\u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 d\u1eabn t\u1edbi vi\u1ec7c ng\u01b0\u1eddi d\u00e2n s\u1ebd \u0111i mua v\u00e0ng v\u00e0 mua ngo\u1ea1i t\u1ec7 v\u1ec1 c\u1ea5t trong k\u00e9t s\u1eaft, trong khi \u0111\u00f3 ch\u00fang ta \u0111ang trong t\u00ecnh tr\u1ea1ng khan hi\u1ebfm v\u1ed1n\u201d – \u00f4ng Ngh\u0129a nh\u1ea5n m\u1ea1nh.<\/p>\n

L\u00e0m sao \u0111\u1ec3 gi\u1ea3m thi\u1ec3u r\u1ee7i ro m\u1ea5t ti\u1ec1n <\/strong><\/p>\n

Trong khi lu\u1eadt c\u00f2n ch\u01b0a \u0111\u1ea7y \u0111\u1ee7, ch\u01b0a r\u00f5 r\u00e0ng th\u00ec ng\u01b0\u1eddi g\u1eedi ti\u1ec1n n\u00ean l\u01b0u \u00fd 1 s\u1ed1 \u0111i\u1ec1u sau \u0111\u1ec3 an to\u00e0n nh\u1ea5t:<\/p>\n

\u2013 Ch\u1ecdn ng\u00e2n h\u00e0ng uy t\u00edn: \u0110\u1ea7u ti\u00ean \u0111\u1ec3 g\u1eedi ti\u1ebft ki\u1ec7m ph\u1ea3i l\u1ef1a ch\u1ecdn cho m\u00ecnh ng\u00e2n h\u00e0ng \u0111\u1ec3 \u201cch\u1ecdn m\u1eb7t g\u1eedi v\u00e0ng\u201d, t\u1ed1t nh\u1ea5t l\u00e0 m\u00ecnh n\u00ean ch\u1ecdn nh\u1eefng ng\u00e2n h\u00e0ng m\u1ea1nh nh\u1ea5t hi\u1ec7n nay m\u00e0 g\u1eedi c\u00e1c m\u1eb9 \u1ea1. C\u00f3 15 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ee7a Vi\u1ec7t Nam \u0111\u01b0\u1ee3c l\u1ecdt v\u00e0o danh s\u00e1ch 500 ng\u00e2n h\u00e0ng thu\u1ed9c khu v\u1ef1c ch\u00e2u \u00c1 \u2013 Th\u00e1i B\u00ecnh D\u01b0\u01a1ng, theo \u0111\u00e1nh gi\u00e1 c\u1ee7a t\u1ed5 ch\u1ee9c n\u00e0y.<\/p>\n

\u2013 Th\u00eam n\u1eefa m\u1ecdi ng\u01b0\u1eddi c\u1ea7n l\u01b0u \u00fd r\u1eb1ng d\u00f9 g\u1eedi ti\u1ec1n \u1edf ng\u00e2n h\u00e0ng n\u00e0o h\u00e3y mang s\u1ed5 ti\u1ebft ki\u1ec7m v\u1ec1 v\u00ec \u0111\u00f3 l\u00e0 t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh, n\u1ebfu g\u1eedi l\u1ea1i ng\u00e2n h\u00e0ng th\u00ec ph\u1ea3i c\u00f3 gi\u1ea5y t\u1edd bi\u00ean nh\u1eadn r\u00f5 r\u00e0ng ho\u1eb7c t\u00ecm \u0111\u1ebfn d\u1ecbch v\u1ee5 thu\u00ea t\u1ee7 an to\u00e0n c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ec3 c\u1ea5t gi\u1eef t\u00e0i s\u1ea3n.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
B\u1ea3ng x\u1ebfp h\u1ea1ng c\u1ee7a 15 ng\u00e2n h\u00e0ng Vi\u1ec7t Nam trong AB500 do The Asian Banker c\u00f4ng b\u1ed1 (\u1ea2nh: D\u00e2n tr\u00ed)<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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\u2013 Ch\u1ecdn k\u1ef3 h\u1ea1n g\u1eedi ti\u1ec1n: lo\u1ea1i ti\u1ebft ki\u1ec7m \u0111\u01b0\u1ee3c c\u00e1c ng\u00e2n h\u00e0ng thi\u1ebft k\u1ebf r\u1ea5t nhi\u1ec1u k\u1ef3 h\u1ea1n \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n linh ho\u1ea1t l\u1ef1a ch\u1ecdn. K\u1ef3 ng\u1eafn t\u1eeb m\u1ed9t \u0111\u1ebfn d\u01b0\u1edbi 12 th\u00e1ng; d\u00e0i tr\u00ean 12 th\u00e1ng. C\u00f3 ng\u00e2n h\u00e0ng \u0111ang c\u00f3 nh\u1eefng s\u1ea3n ph\u1ea9m ti\u1ec1n g\u1eedi ch\u1ec9 1, 2, 3 tu\u1ea7n. Do \u0111\u00f3, tu\u1ef3 v\u00e0o t\u00ecnh h\u00ecnh th\u1ef1c t\u1ebf, tr\u01b0\u1edbc khi g\u1eedi, m\u1ecdi ng\u01b0\u1eddi n\u00ean c\u00e2n nh\u1eafc k\u1ef9 s\u1ebd g\u1eedi k\u1ef3 h\u1ea1n n\u00e0o l\u00e0 ph\u00f9 h\u1ee3p nh\u1ea5t. N\u1ebfu ch\u01b0a thu x\u1ebfp \u1ed5n tho\u1ea3 k\u1ebf ho\u1ea1ch t\u00e0i ch\u00ednh, ho\u1eb7c c\u1ea3m th\u1ea5y kh\u00f4ng \u0111\u1ee7 tin t\u01b0\u1edfng th\u00ec ch\u1ec9 n\u00ean g\u1eedi k\u1ef3 h\u1ea1n ng\u1eafn.<\/p>\n

Ph\u00e1 s\u1ea3n ng\u00e2n h\u00e0ng l\u00e0 bi\u1ec7n ph\u00e1p cu\u1ed1i c\u00f9ng<\/em><\/strong><\/p>\n

Gi\u1ea3i tr\u00ecnh v\u1ec1 nh\u1eefng b\u0103n kho\u0103n c\u1ee7a c\u00e1c \u0111\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i v\u1ec1 quy\u1ec1n l\u1ee3i ng\u01b0\u1eddi g\u1eedi ti\u1ec1n khi ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc L\u00ea Minh H\u01b0ng n\u00f3i vi\u1ec7c ph\u00e1 s\u1ea3n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn nguy c\u01a1 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n r\u00fat ti\u1ec1n \u1ed3 \u1ea1t lan truy\u1ec1n, \u0111e d\u1ecda \u0111\u1ed5 v\u1ee1 d\u00e2y chuy\u1ec1n, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n; \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ni\u1ec1m tin c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng. <\/em><\/p>\n

Do \u0111\u00f3, c\u01a1 quan so\u1ea1n th\u1ea3o \u0111\u00e3 r\u00e0 so\u00e1t, nghi\u00ean c\u1ee9u r\u1ea5t k\u1ef9 c\u00e1c quy \u0111\u1ecbnh t\u1ea1i ph\u01b0\u01a1ng \u00e1n n\u00e0y nh\u1eb1m b\u1ea3o \u0111\u1ea3m s\u1ef1 th\u1eadn tr\u1ecdng c\u1ea7n thi\u1ebft. C\u1ee5 th\u1ec3 l\u00e0 th\u1ea9m quy\u1ec1n quy\u1ebft \u0111\u1ecbnh ch\u1ee7 tr\u01b0\u01a1ng v\u00e0 ph\u00ea duy\u1ec7t ph\u01b0\u01a1ng \u00e1n ph\u00e1 s\u1ea3n thu\u1ed9c Ch\u00ednh ph\u1ee7. Ch\u1ee7 tr\u01b0\u01a1ng ph\u00e1 s\u1ea3n ch\u1ec9 xem x\u00e9t theo nguy\u00ean t\u1eafc l\u00e0 bi\u1ec7n ph\u00e1p cu\u1ed1i c\u00f9ng khi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng th\u1ef1c hi\u1ec7n ho\u1eb7c th\u1ef1c hi\u1ec7n kh\u00f4ng th\u00e0nh c\u00f4ng c\u00e1c ph\u01b0\u01a1ng \u00e1n kh\u00e1c nh\u01b0 ph\u1ee5c h\u1ed3i, s\u00e1p nh\u1eadp, h\u1ee3p nh\u1ea5t, gi\u1ea3i th\u1ec3 ho\u1eb7c chuy\u1ec3n giao b\u1eaft bu\u1ed9c. \u00a0<\/em><\/p>\n

\u201cNgo\u00e0i ra, \u0111\u1ec3 tr\u00e1nh \u0111\u1ed5 v\u1ee1 v\u00e0 g\u00e2y m\u1ea5t an to\u00e0n h\u1ec7 th\u1ed1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, b\u1ea3o \u0111\u1ea3m l\u1ee3i \u00edch c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n\u2026, d\u1ef1 th\u1ea3o lu\u1eadt \u0111\u00e3 b\u1ed5 sung quy \u0111\u1ecbnh Ch\u00ednh ph\u1ee7 c\u00f3 th\u1ec3 quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng vi\u1ec7c chi tr\u1ea3 v\u01b0\u1ee3t h\u1ea1n m\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi trong tr\u01b0\u1eddng h\u1ee3p ph\u00e1 s\u1ea3n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d – Th\u1ed1ng \u0111\u1ed1c L\u00ea Minh H\u01b0ng cho bi\u1ebft.<\/em><\/p>\n

Tu\u1ec7 Phong (t\/h)<\/strong><\/p>\n

——————————<\/p>\n

T\u1ea1p ch\u00ed Ho\u00e0 nh\u1eadp (T\u00e0i ch\u00ednh) 22-01-2018:<\/em><\/strong><\/p>\n

http:\/\/hoanhap.vn\/bai-viet\/cho-phep-ngan-hang-pha-san–nguoi-gui-can-lam-gi-de-tranh-mat-tien–23003<\/a><\/em><\/p>\n

(59\/2.224)<\/em>","protected":false},"excerpt":{"rendered":"

(TCHN) – T\u1eeb ng\u00e0y 15\/1\/2018 Lu\u1eadt c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i \u0111\u00e3 ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh theo \u0111\u00f3 cho ph\u00e9p c\u00e1c ng\u00e2n h\u00e0ng ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng hi\u1ec7u qu\u1ea3 \u0111\u01b0\u1ee3c ph\u00e9p ph\u00e1 s\u1ea3n. Tuy nhi\u00ean, d\u01b0 lu\u1eadn v\u1eabn \u0111ang r\u1ea5t quan t\u00e2m \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i ng\u01b0\u1eddi g\u1eedi […]<\/p>\n","protected":false},"author":3,"featured_media":26413,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26412","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.735. 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