{"id":26690,"date":"2018-04-06T14:24:30","date_gmt":"2018-04-06T07:24:30","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26690"},"modified":"2022-06-16T11:22:40","modified_gmt":"2022-06-16T04:22:40","slug":"1-786-cho-duoc-va-thi-ma-da-sung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-786-cho-duoc-va-thi-ma-da-sung\/","title":{"rendered":"1.786. Ch\u1edd \u0111\u01b0\u1ee3c v\u1ea1 th\u00ec m\u00e1 \u0111\u00e3 s\u01b0ng"},"content":{"rendered":"(\u0110\u0110K) – D\u01b0 lu\u1eadn \u0111ang \u201cd\u1eady s\u00f3ng\u201d v\u00ec c\u00e1ch \u0111\u00e2y v\u00e0i ng\u00e0y, Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Nguy\u1ec5n Th\u1ecb H\u1ed3ng \u0111\u00e3 \u0111\u01b0a ra l\u1eddi khuy\u00ean \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n r\u1eb1ng, n\u00ean \u0111\u1ebfn t\u1eadn n\u01a1i th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i tr\u1ee5 s\u1edf c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, n\u00ean th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra, tra so\u00e1t s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi c\u1ee7a c\u00e1c c\u00e1 th\u1ec3 c\u00f3 giao d\u1ecbch v\u1edbi c\u00e1c \u201cnh\u00e0 b\u0103ng\u201d. Ph\u00e1t bi\u1ec3u n\u00e0y l\u00e0 do sau h\u00e0ng lo\u1ea1t phi v\u1ee5 ti\u1ec1n g\u1eedi c\u1ee7a ng\u01b0\u1eddi d\u00e2n b\u1ed7ng d\u01b0ng bi\u1ebfn m\u1ea5t trong t\u00e0i kho\u1ea3n, trong s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u01b0\u1ee3c \u201ctrao g\u1eedi ni\u1ec1m tin\u201d \u1edf c\u00e1c ng\u00e2n h\u00e0ng.\u00a0 \u00a0<\/strong><\/p>\n

\"\"<\/p>\n

Ch\u00ednh l\u00e3nh \u0111\u1ea1o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) cho bi\u1ebft, NHNN \u0111\u1ec1u c\u00f3 v\u0103n b\u1ea3n y\u00eau c\u1ea7u ph\u00eda c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ph\u1ed1i h\u1ee3p v\u1edbi kh\u00e1ch h\u00e0ng v\u00e0 c\u01a1 quan kh\u00e1c \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n. \u00a0Ng\u00e2n h\u00e0ng lu\u00f4n b\u1ea3o v\u1ec7 ch\u1eb7t ch\u1ebd quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ban h\u00e0nh v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn ho\u1ea1t \u0111\u1ed9ng nh\u1eadn ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, cho vay v\u1edbi quy tr\u00ecnh ch\u1eb7t ch\u1ebd v\u00e0 bu\u1ed9c c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i tu\u00e2n th\u1ee7.<\/p>\n

Tuy nhi\u00ean, th\u1eddi gian g\u1ea7n \u0111\u00e2y kh\u00e1ch g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng li\u00ean t\u1ee5c ph\u1ea3n \u00e1nh ti\u1ec1n trong t\u00e0i kho\u1ea3n \u201cb\u1ed7ng d\u01b0ng b\u1ed1c h\u01a1i\u201d, \u0111i\u1ec3n h\u00ecnh nh\u1ea5t l\u00e0 v\u1ee5 kh\u00e1ch h\u00e0ng m\u1ea5t 245 t\u1ef7 \u0111\u1ed3ng khi g\u1eedi t\u1ea1i Eximbank. C\u1ee5 th\u1ec3, t\u1eeb n\u0103m 2013 \u0111\u1ebfn nay b\u00e0 Chu Th\u1ecb B\u00ecnh m\u1edf 3 s\u1ed5 ti\u1ebft ki\u1ec7m t\u1ea1i Eximbank v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n g\u1ed1c h\u01a1n 301 t\u1ef7 \u0111\u1ed3ng (trong \u0111\u00f3 m\u1ed9t s\u1ed5 247 t\u1ef7 \u0111\u1ed3ng, m\u1ed9t s\u1ed5 49 t\u1ef7 \u0111\u1ed3ng v\u00e0 m\u1ed9t s\u1ed5 5,4 t\u1ef7 \u0111\u1ed3ng). B\u1ed7ng d\u01b0ng \u0111\u1ebfn m\u1ed9t ng\u00e0y \u201c\u0111\u1eb9p tr\u1eddi\u201d, ph\u00eda Eximbank l\u1ea1nh l\u00f9ng th\u00f4ng b\u00e1o, t\u00e0i kho\u1ea3n b\u00e0 B\u00ecnh \u0111\u00e3 b\u1ecb \u201cb\u1ed1c h\u01a1i\u201d m\u1ea5t 245 t\u1ef7 \u0111\u1ed3ng (!?)<\/p>\n

C\u0169ng trong th\u1eddi gian 2 n\u0103m tr\u1edf \u00a0l\u1ea1i \u0111\u00e2y, nh\u1eefng r\u1ee7i ro m\u1ea5t ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi g\u1eedi x\u1ea3y ra th\u01b0\u1eddng xuy\u00ean \u1edf r\u1ea5t nhi\u1ec1u c\u00e1c ng\u00e2n h\u00e0ng l\u1edbn nh\u1ecf. H\u00e0ng lo\u1ea1t c\u00e1ch ti\u1ec1n b\u1ed1c h\u01a1i trong giao d\u1ecbch qua ATM v\u00e0 E-banking th\u1eddi gian qua \u0111ang gi\u00f3ng l\u00ean nh\u1eefng h\u1ed3i chu\u00f4ng c\u1ea3nh b\u00e1o c\u1ea5p thi\u1ebft. Th\u1ef1c t\u1ebf, c\u00f4ng vi\u1ec7c b\u1ea3o m\u1eadt \u0111ang \u0111\u01b0\u1ee3c c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1eb7c bi\u1ec7t quan t\u00e2m nh\u01b0 \u0111\u1ea7u t\u01b0 x\u00e2y d\u1ef1ng c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng, trang thi\u1ebft b\u1ecb m\u00e1y t\u00ednh v\u00e0 tri\u1ec3n khai nh\u1eadp m\u00e3 an to\u00e0n khi \u0111\u0103ng nh\u1eadp trang Internet Banking… H\u1ea7u h\u1ebft h\u1ec7 th\u1ed1ng ATM c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng hi\u1ec7n nay \u0111\u1ec1u g\u1eafn camera nh\u1eadn di\u1ec7n c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng r\u00fat ti\u1ec1n, hay giao d\u1ecbch E-banking \u0111\u00f2i h\u1ecfi ph\u1ea3i x\u00e1c th\u1ef1c 2 l\u1ea7n qua c\u00e1c th\u1ebb\/kh\u00f3a\/SMS cung c\u1ea5p m\u00e3 x\u00e1c th\u1ef1c. Th\u1ebf nh\u01b0ng v\u1eabn xu\u1ea5t hi\u1ec7n m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u201cm\u1ed9t \u0111i kh\u00f4ng tr\u1edf l\u1ea1i\u201d m\u00e0 ch\u1eb3ng r\u00f5 nguy\u00ean nh\u00e2n?<\/p>\n

Sau t\u00ecnh tr\u1ea1ng m\u1ea5t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng, NHNN c\u0169ng \u0111\u00e3 ch\u00ednh th\u1ee9c c\u00f3 h\u01b0\u1edbng d\u1eabn giao d\u1ecbch ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m. Trong \u0111\u00f3 nh\u1ea5n m\u1ea1nh \u0111\u1ebfn giao d\u1ecbch ti\u1ec1n g\u1eedi, ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, an to\u00e0n, b\u1ea3o m\u1eadt trong vi\u1ec7c cung c\u1ea5p d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 quy tr\u00ecnh, th\u1ee7 t\u1ee5c, \u0111\u1ecba \u0111i\u1ec3m giao d\u1ecbch. Ph\u00eda c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, l\u1ea1i loanh quanh \u0111\u1ed5 l\u1ed7i ki\u1ec3u nh\u01b0 nh\u1eefng \u201cscandal\u201d m\u1ea5t ti\u1ec1n \u00a0th\u1ef1c ra m\u1ed9t ph\u1ea7n l\u00e0 do kh\u00e1ch h\u00e0ng kh\u00f4ng c\u1ea9n th\u1eadn nh\u01b0 th\u1ef1c hi\u1ec7n k\u00fd kh\u1ed1ng, \u1ee7y quy\u1ec1n, ph\u1ea7n n\u1eefa l\u00e0 do chi nh\u00e1nh ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n sai quy tr\u00ecnh nghi\u1ec7p v\u1ee5. Nh\u00ecn l\u1ea1i c\u00e1c v\u1ee5 m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n, trong s\u1ed5 ti\u1ebft ki\u1ec7m, ph\u1ea7n l\u1edbn c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u \u0111\u00f9n \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m \u201c\u1ee7n\u201d s\u1ef1 r\u1ee7i ro v\u1ec1 ph\u00eda kh\u00e1ch h\u00e0ng ho\u1eb7c d\u00e2y d\u01b0a, ch\u1eadm gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/p>\n

Vi\u1ec7c n\u00e2ng cao t\u00ednh b\u1ea3o m\u1eadt trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng l\u00e0 c\u1ea7n thi\u1ebft. D\u00f9 c\u00e1c chuy\u00ean gia c\u0169ng kh\u1eb3ng \u0111\u1ecbnh l\u00e0 kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 khi\u1ebfu ki\u1ec7n ng\u00e2n h\u00e0ng \u0111\u1ec3 \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft v\u00e0 \u0111\u00f2i quy\u1ec1n l\u1ee3i. Song \u0111i\u1ec1u m\u00e0 d\u01b0 lu\u1eadn quan t\u00e2m nh\u1ea5t v\u1eabn l\u00e0 th\u00e1i \u0111\u1ed9 v\u00e0 tinh th\u1ea7n tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng m\u1ed7i khi x\u1ea3y ra s\u1ef1 c\u1ed1 v\u1ec1 t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng. V\u00e0 th\u00f4ng th\u01b0\u1eddng, c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i tu\u00e2n theo quy tr\u00ecnh th\u1eddi gian \u0111\u1ec3 gi\u1ea3i quy\u1ebft. \u0110\u1ea7u ti\u00ean l\u00e0 tra so\u00e1t, x\u00e1c \u0111\u1ecbnh nguy\u00ean nh\u00e2n l\u1ed7i v\u1ec1 b\u00ean n\u00e0o \u0111\u1ec3 \u0111\u01b0a ra ph\u01b0\u01a1ng \u00e1n x\u1eed l\u00fd. C\u00f3 ngh\u0129a l\u00e0 \u201cch\u1edd \u0111\u01b0\u1ee3c v\u1ea1 th\u00ec m\u00e1 \u0111\u00e3 s\u01b0ng\u201d.<\/p>\n

Do v\u1eady, tr\u01b0\u1edbc khi l\u00e3nh \u0111\u1ea1o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc h\u1ee9a b\u1ea3o \u0111\u1ea3m quy\u1ec1n l\u1ee3i cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n th\u00ec, b\u1ea3n th\u00e2n c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i si\u1ebft ch\u1eb7t quy tr\u00ecnh, n\u00e2ng cao \u00fd th\u1ee9c, tr\u00ecnh \u0111\u1ed9 c\u1ee7a nh\u00e2n vi\u00ean, b\u1edfi m\u1ed9t trong nh\u1eefng nguy\u00ean nh\u00e2n ch\u00ednh d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n th\u1eddi gian qua l\u00e0 do nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u00e0m sai quy tr\u00ecnh, ho\u1eb7c l\u1ee3i d\u1ee5ng ch\u1ee9c v\u1ee5, l\u1ee3i d\u1ee5ng s\u1ef1 d\u1ec5 d\u00e3i c\u1ee7a kh\u00e1ch h\u00e0ng, d\u1ee5 kh\u00e1ch h\u00e0ng k\u00fd kh\u1ed1ng \u0111\u1ec3 l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

Theo c\u00e1c chuy\u00ean gia, khi x\u1ea3y ra c\u00e1c s\u1ef1 c\u1ed1 m\u1ea5t ti\u1ec1n, c\u00e0ng \u0111\u1ec3 l\u00e2u kh\u00e1ch h\u00e0ng c\u00e0ng m\u1ea5t ni\u1ec1m tin. Sau \u0111\u00f3 nguy hi\u1ec3m h\u01a1n l\u00e0 b\u1ea3n th\u00e2n c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng b\u1ecb m\u1ea5t uy t\u00edn v\u00e0 nh\u1eefng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn th\u01b0\u01a1ng hi\u1ec7u sau n\u00e0y kh\u00f3 m\u00e0 \u0111ong \u0111\u1ebfm \u0111\u01b0\u1ee3c. \u00a0Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c Lu\u1eadt ANVI, cho r\u1eb1ng: \u201c\u0110i\u1ec1u nguy hi\u1ec3m h\u01a1n l\u00e0 ni\u1ec1m tin v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng c\u0169ng b\u1ecb \u1ea3nh h\u01b0\u1edfng. \u0110\u00f3 m\u1edbi l\u00e0 t\u1ed5n th\u1ea5t th\u1ef1c s\u1ef1 cho c\u1ea3 n\u1ec1n kinh t\u1ebf ch\u1ee9 kh\u00f4ng ch\u1ec9 ri\u00eang g\u00ec ng\u00e2n h\u00e0ng b\u1ecb thi\u1ec7t h\u1ea1i\u201d. \u00a0\u00a0 \u00a0<\/em><\/p>\n

Th\u00fay H\u1eb1ng<\/strong><\/p>\n

—————————<\/p>\n

\u0110\u1ea1i \u0111o\u00e0n k\u1ebft (G\u00f3c nh\u00ecn) 06-4-2018:<\/em><\/strong><\/p>\n

http:\/\/daidoanket.vn\/goc-nhin-dai-doan-ket\/cho-duoc-va-thi-ma-da-sung-tintuc400054<\/a><\/em><\/p>\n

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

(\u0110\u0110K) – D\u01b0 lu\u1eadn \u0111ang \u201cd\u1eady s\u00f3ng\u201d v\u00ec c\u00e1ch \u0111\u00e2y v\u00e0i ng\u00e0y, Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Nguy\u1ec5n Th\u1ecb H\u1ed3ng \u0111\u00e3 \u0111\u01b0a ra l\u1eddi khuy\u00ean \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n r\u1eb1ng, n\u00ean \u0111\u1ebfn t\u1eadn n\u01a1i th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i tr\u1ee5 s\u1edf c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, n\u00ean th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra, tra […]<\/p>\n","protected":false},"author":3,"featured_media":26692,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26690","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.786. 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