{"id":26917,"date":"2017-11-27T09:12:37","date_gmt":"2017-11-27T02:12:37","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26917"},"modified":"2022-06-15T09:15:18","modified_gmt":"2022-06-15T02:15:18","slug":"1-631-chu-tich-ngan-hang-khong-duoc-kiem-nhiem-goc-khong-sua-thi-sua-ngon-lieu-co-ich","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-631-chu-tich-ngan-hang-khong-duoc-kiem-nhiem-goc-khong-sua-thi-sua-ngon-lieu-co-ich\/","title":{"rendered":"1.631. Ch\u1ee7 t\u1ecbch ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c ki\u00eam nhi\u1ec7m: G\u1ed1c kh\u00f4ng s\u1eeda th\u00ec s\u1eeda ng\u1ecdn li\u1ec7u c\u00f3 \u00edch?"},"content":{"rendered":"(VF) – <\/strong>Chuy\u00ean gia n\u00f3i hi\u1ec7n \u0111ang t\u1ed3n t\u1ea1i r\u1ea5t nhi\u1ec1u v\u1ea5n \u0111\u1ec1 li\u00ean quan t\u1edbi s\u1edf h\u1eefu ch\u00e9o, l\u1ee3i \u00edch nh\u00f3m, n\u00ean d\u00f9 c\u00f3 quy \u0111\u1ecbnh th\u00ec th\u1ef1c t\u1ebf v\u1eabn v\u01b0\u1edbng. ‘G\u1ed1c \u0111\u00e3 kh\u00f4ng \u1ed5n th\u00ec s\u1eeda ng\u1ecdn c\u00f3 \u00edch g\u00ec?’<\/strong><\/p>\n

Lu\u1eadt s\u1eeda \u0111\u1ed5i b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a\u00a0Lu\u1eadt c\u00e1c TCTD v\u1eeba \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i th\u00f4ng qua<\/strong>\u00a0ng\u00e0y 20\/11 quy \u0111\u1ecbnh Ch\u1ee7 t\u1ecbch H\u0110QT c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ed3ng th\u1eddi l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT, th\u00e0nh vi\u00ean H\u0110QT, Ch\u1ee7 t\u1ecbch H\u0110TV, th\u00e0nh vi\u00ean H\u0110TV, Ch\u1ee7 t\u1ecbch c\u00f4ng ty, T\u1ed5ng gi\u00e1m \u0111\u1ed1c (Gi\u00e1m \u0111\u1ed1c), Ph\u00f3 T\u1ed5ng gi\u00e1m \u0111\u1ed1c (Ph\u00f3 gi\u00e1m \u0111\u1ed1c) ho\u1eb7c c\u00e1c ch\u1ee9c danh t\u01b0\u01a1ng \u0111\u01b0\u01a1ng c\u1ee7a doanh nghi\u1ec7p kh\u00e1c.<\/p>\n

Tuy nhi\u00ean, quy \u0111\u1ecbnh n\u00e0y c\u00f3 th\u1ef1c s\u1ef1 ph\u00e1t huy \u0111\u01b0\u1ee3c t\u00e1c d\u1ee5ng tr\u00ean th\u1ef1c t\u1ebf hay n\u00f3 c\u00f2n l\u00e0m th\u1ecb tr\u01b0\u1eddng thi\u1ebfu minh b\u1ea1ch h\u01a1n, khi c\u00e1c \u00f4ng ch\u1ee7 quy\u1ec1n l\u1ef1c bu\u1ed9c ph\u1ea3i ngh\u0129 ra k\u1ebf s\u00e1ch \u0111\u1ec3 “l\u00e1ch lu\u1eadt”, d\u00f9ng “ng\u01b0\u1eddi \u0111\u00f3ng th\u1ebf” v\u00e0 v\u1eabn “bu\u00f4ng r\u00e8m nhi\u1ebfp ch\u00ednh”.<\/p>\n

\"\"<\/p>\n

Tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n Nhadautu.vn,\u00a0Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong>,\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em><\/strong>,<\/strong> Tr\u1ecdng t\u00e0i vi\u00ean VIAC nh\u1eadn x\u00e9t:<\/em><\/p>\n

“M\u1ecdi ng\u01b0\u1eddi c\u00f3 quy\u1ec1n nghi ng\u1edd v\u1ec1 t\u00ednh th\u1ef1c ti\u1ec5n, hi\u1ec7u qu\u1ea3 c\u1ee7a quy \u0111\u1ecbnh n\u00eau tr\u00ean, b\u1edfi th\u1ef1c t\u1ebf, v\u1eabn c\u00f3 t\u00ecnh tr\u1ea1ng “l\u00e1ch lu\u1eadt”, m\u1ed9t v\u1ecb l\u00e0m ch\u1ee7 2 ng\u00e2n h\u00e0ng \u0111\u1ec3 tr\u00e1nh quy \u0111\u1ecbnh c\u1ea5m s\u1edf h\u1eefu ch\u00e9o, v\u1edbi tr\u01b0\u1eddng h\u1ee3p n\u00e0y c\u0169ng t\u01b0\u01a1ng t\u1ef1.<\/em><\/p>\n

Quy \u0111\u1ecbnh Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c ki\u00eam nhi\u1ec7m c\u00e1c ch\u1ee9c danh ch\u1ee7 ch\u1ed1t trong doanh nghi\u1ec7p kh\u00e1c c\u00f3 th\u1ec3 xu\u1ea5t ph\u00e1t t\u1eeb \u0111\u00f2i h\u1ecfi minh b\u1ea1ch h\u00f3a th\u1ecb tr\u01b0\u1eddng, gi\u1ea3m thi\u1ec3u l\u1ee3i \u00edch nh\u00f3m, cho vay c\u00f4ng ty “s\u00e2n sau”.<\/em><\/p>\n

Tuy nhi\u00ean, n\u1ebfu x\u00e9t tr\u00ean th\u1ef1c t\u1ebf th\u00ec t\u00e1c \u0111\u1ed9ng t\u1edbi minh b\u1ea1ch c\u1ee7a th\u1ecb tr\u01b0\u1eddng c\u1ee7a quy \u0111\u1ecbnh n\u00e0y l\u00e0 r\u1ea5t nh\u1ecf, b\u1edfi ch\u00fang ta c\u0169ng \u0111\u00e3 c\u00f3 quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c c\u00f4ng ty c\u00f3 li\u00ean quan t\u1edbi ch\u1ee7 ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c vay ho\u1eb7c ph\u1ea3i \u0111\u01b0\u1ee3c s\u1ef1 th\u00f4ng qua c\u1ee7a H\u0110QT. V\u00ec th\u1ebf, d\u00f9 c\u00f3 mu\u1ed1n “l\u1ee3i d\u1ee5ng” v\u1ed1n ng\u00e2n h\u00e0ng cho c\u00f4ng ty s\u00e2n sau th\u00ec c\u00e1c \u00f4ng ch\u1ee7 ng\u00e2n h\u00e0ng c\u0169ng s\u1ebd kh\u00f4ng \u0111\u1ee9ng t\u00ean”.<\/em><\/p>\n

L\u1ea5y v\u00ed d\u1ee5 cho tr\u01b0\u1eddng h\u1ee3p n\u00e0y, \u00f4ng \u0110\u1ee9c cho bi\u1ebft, qua c\u00e1c v\u1ee5 \u00e1n g\u1ea7n \u0111\u00e2y c\u00f3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p m\u1ed9t \u00f4ng Gi\u00e1m \u0111\u1ed1c kh\u1ed1i c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c \u00f4ng ch\u1ee7 ng\u00e2n h\u00e0ng c\u1eed sang l\u00e0m T\u1ed5ng gi\u00e1m \u0111\u1ed1c m\u1ed9t c\u00f4ng ty s\u00e2n sau.<\/em><\/p>\n

Sau \u0111\u00f3, \u00f4ng T\u1ed5ng gi\u00e1m \u0111\u1ed1c “b\u00f9 nh\u00ecn” n\u00e0y ch\u1ec9 c\u00f3 m\u1ed9t vi\u1ec7c duy nh\u1ea5t l\u00e0 k\u00fd v\u0103n b\u1ea3n \u0111\u1ec1 xu\u1ea5t xin vay v\u1ed1n t\u1ea1i ng\u00e2n h\u00e0ng m\u1eb9, r\u1ed3i \u00f4ng Gi\u00e1m \u0111\u1ed1c kh\u1ed1i l\u1ea1i xem x\u00e9t h\u1ed3 s\u01a1 tr\u00ean. S\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t vay c\u00f3 khi l\u00ean t\u1edbi h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng m\u1ed9t c\u00e1ch d\u1ec5 d\u00e0ng. Nh\u01b0 v\u1eady, v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd, \u00f4ng Ch\u1ee7 t\u1ecbch H\u0110QT kh\u00f4ng c\u00f3 li\u00ean quan g\u00ec t\u1edbi c\u00e2u chuy\u1ec7n tr\u00ean.<\/em><\/p>\n

“N\u00f3i v\u1eady \u0111\u1ec3 th\u1ea5y quy \u0111\u1ecbnh kh\u00f4ng cho Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c ki\u00eam nhi\u1ec7m ch\u1ee9c v\u1ee5 t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1ea1i c\u00e1c doanh nghi\u1ec7p kh\u00e1c s\u1ebd kh\u00f4ng c\u00f3 t\u00e1c d\u1ee5ng g\u00ec \u0111\u1ec3 minh b\u1ea1ch th\u1ecb tr\u01b0\u1eddng hay gi\u1ea3m cho vay c\u00f4ng ty s\u00e2n sau n\u1ebfu h\u1ecd c\u1ed1 t\u00ecnh vi ph\u1ea1m. H\u1ecd c\u00f3 th\u1ec3 “l\u00e1ch” b\u1eb1ng nhi\u1ec1u c\u00e1ch, v\u00ed nh\u01b0 cho m\u1ed9t \u00f4ng Tr\u01b0\u1edfng ph\u00f2ng l\u00e0m T\u1ed5ng gi\u00e1m \u0111\u1ed1c c\u00f4ng ty s\u00e2n sau, v\u1eeba kh\u00f4ng v\u01b0\u1edbng quy \u0111\u1ecbnh, \u00f4ng Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng l\u1ea1i v\u1eeba d\u1ec5 d\u00e0ng “tr\u1ed1n t\u1ed9i” khi c\u00f3 bi\u1ebfn”, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi, n\u1ebfu quy \u0111\u1ecbnh tr\u00ean kh\u00f4ng thay \u0111\u1ed5i \u0111\u01b0\u1ee3c th\u1ef1c t\u1ebf th\u00ec l\u00e0m sao m\u1edbi c\u00f3 th\u1ec3 gi\u1ea3i quy\u1ebft t\u1eadn g\u1ed1c v\u1ea5n \u0111\u1ec1 n\u00eau tr\u00ean, \u00f4ng \u0110\u1ee9c cho r\u1eb1ng, hi\u1ec7n nay ch\u00fang ta \u0111ang t\u1ed3n t\u1ea1i r\u1ea5t nhi\u1ec1u v\u1ea5n \u0111\u1ec1 li\u00ean quan t\u1edbi s\u1edf h\u1eefu ch\u00e9o, l\u1ee3i \u00edch nh\u00f3m, n\u00ean d\u00f9 c\u00f3 quy \u0111\u1ecbnh th\u00ec th\u1ef1c t\u1ebf v\u1eabn v\u01b0\u1edbng. “G\u1ed1c \u0111\u00e3 kh\u00f4ng \u1ed5n th\u00ec s\u1eeda ng\u1ecdn c\u00f3 \u00edch g\u00ec”, \u00f4ng n\u00eau v\u1ea5n \u0111\u1ec1.<\/em><\/p>\n

“V\u00ed d\u1ee5, n\u1ebfu \u0111\u00e3 ch\u1ea5p nh\u1eadn b\u1ed5 nhi\u1ec7m m\u1ed9t ng\u01b0\u1eddi nh\u01b0 \u00f4ng Ph\u1ea1m C\u00f4ng Danh c\u00f3 ti\u1ec1n \u00e1n l\u00e0m Ch\u1ee7 t\u1ecbch H\u0110QT ng\u00e2n h\u00e0ng X\u00e2y d\u1ef1ng th\u00ec h\u1ec7 qu\u1ea3 nh\u01b0 ng\u00e0y h\u00f4m nay l\u00e0 t\u1ea5t y\u1ebfu”, \u00f4ng \u0110\u1ee9c n\u00eau v\u00ed d\u1ee5.<\/em><\/p>\n

Thu H\u00e0<\/p>\n

\u2014\u2014\u2014\u2014\u2014\u2013<\/strong><\/p>\n

Vietnam Finace 27-11-<\/em><\/strong>2017:<\/em><\/strong><\/p>\n

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

(VF) – Chuy\u00ean gia n\u00f3i hi\u1ec7n \u0111ang t\u1ed3n t\u1ea1i r\u1ea5t nhi\u1ec1u v\u1ea5n \u0111\u1ec1 li\u00ean quan t\u1edbi s\u1edf h\u1eefu ch\u00e9o, l\u1ee3i \u00edch nh\u00f3m, n\u00ean d\u00f9 c\u00f3 quy \u0111\u1ecbnh th\u00ec th\u1ef1c t\u1ebf v\u1eabn v\u01b0\u1edbng. ‘G\u1ed1c \u0111\u00e3 kh\u00f4ng \u1ed5n th\u00ec s\u1eeda ng\u1ecdn c\u00f3 \u00edch g\u00ec?’ Lu\u1eadt s\u1eeda \u0111\u1ed5i b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a\u00a0Lu\u1eadt c\u00e1c TCTD v\u1eeba \u0111\u01b0\u1ee3c […]<\/p>\n","protected":false},"author":3,"featured_media":26842,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26917","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.631. Ch\u1ee7 t\u1ecbch ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c ki\u00eam nhi\u1ec7m: G\u1ed1c kh\u00f4ng s\u1eeda th\u00ec s\u1eeda ng\u1ecdn li\u1ec7u c\u00f3 \u00edch? - 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\/1-631-chu-tich-ngan-hang-khong-duoc-kiem-nhiem-goc-khong-sua-thi-sua-ngon-lieu-co-ich\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.631. 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