{"id":27118,"date":"2017-06-04T10:52:36","date_gmt":"2017-06-04T03:52:36","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=27118"},"modified":"2022-06-19T09:34:45","modified_gmt":"2022-06-19T02:34:45","slug":"1-343-khong-co-tu-cach-phap-nhan-hang-loat-tai-khoan-ngan-hang-co-nguy-co-xoa-so","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-343-khong-co-tu-cach-phap-nhan-hang-loat-tai-khoan-ngan-hang-co-nguy-co-xoa-so\/","title":{"rendered":"1.343. Kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n: H\u00e0ng lo\u1ea1t t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 nguy c\u01a1 \u2018xo\u00e1 s\u1ed5\u2019"},"content":{"rendered":"<strong>(VQ) &#8211; Nhi\u1ec1u h\u1ed9 kinh doanh, v\u0103n ph\u00f2ng lu\u1eadt s\u01b0&#8230; khi n\u1eafm b\u1eaft \u0111\u01b0\u1ee3c th\u00f4ng tin li\u00ean quan \u0111\u1ebfn Th\u00f4ng t\u01b0 32\/2016 \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng chuy\u1ec3n \u0111\u1ed5i m\u00f4 h\u00ecnh kinh doanh b\u1eb1ng c\u00e1ch &#8220;l\u00ean&#8221; doanh nghi\u1ec7p v\u00e0 thay \u0111\u1ed5i ch\u1ee7 t\u00e0i kho\u1ea3n.<\/strong><\/p>\n<p>Th\u00f4ng t\u01b0 32\/2016 c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 1\/3\/2017 do Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) Nguy\u1ec5n Kim Anh k\u00fd. Th\u00f4ng t\u01b0 32\/2016 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 23\/2014 ng\u00e0y 19\/8\/2015 c\u1ee7a NHNN h\u01b0\u1edbng d\u1eabn vi\u1ec7c m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n, d\u1eabn th\u00f4ng tin theo\u00a0<em>D\u00e2n tr\u00ed.<\/em><\/p>\n<p>V\u1edbi th\u00f4ng t\u01b0 32\/2016, s\u1ed1 t\u00e0i kho\u1ea3n m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng ph\u1ea3i do ph\u00e1p nh\u00e2n ho\u1eb7c c\u00e1 nh\u00e2n \u0111\u1ee9ng t\u00ean. C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00f4ng ph\u1ea3i l\u00e0 ph\u00e1p nh\u00e2n kh\u00f4ng \u0111\u1ee7 t\u01b0 c\u00e1ch ch\u1ee7 th\u1ec3 \u0111\u1ee9ng t\u00ean t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng.<\/p>\n<p>\u00c1p d\u1ee5ng th\u00f4ng t\u01b0 n\u00e0y, nhi\u1ec1u ng\u00e2n h\u00e0ng \u0111\u00e3 g\u1eedi th\u00f4ng\u00a0b\u00e1o\u00a0\u0111\u1ebfn c\u00e1c h\u1ed9 kinh doanh, v\u0103n ph\u00f2ng lu\u1eadt s\u01b0&#8230; y\u00eau c\u1ea7u \u0111\u00f3ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ho\u1eb7c chuy\u1ec3n t\u00e0i kho\u1ea3n sang t\u00ean c\u00e1 nh\u00e2n.<\/p>\n<p>C\u00f3 nhi\u1ec1u ph\u1ea3n \u1ee9ng tr\u00e1i chi\u1ec1u li\u00ean quan \u0111\u1ebfn Th\u00f4ng t\u01b0 32\/2016. Nhi\u1ec1u h\u1ed9 kinh doanh, v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 khi n\u1eafm b\u1eaft \u0111\u01b0\u1ee3c th\u00f4ng tin n\u00e0y \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng chuy\u1ec3n \u0111\u1ed5i m\u00f4 h\u00ecnh\u00a0kinh doanh\u00a0b\u1eb1ng c\u00e1ch &#8220;l\u00ean&#8221;\u00a0doanh nghi\u1ec7p\u00a0v\u00e0 thay \u0111\u1ed5i ch\u1ee7 t\u00e0i kho\u1ea3n.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-27121 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1343-450x281.jpg\" alt=\"\" width=\"450\" height=\"281\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1343-450x281.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1343.jpg 500w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/p>\n<p><em>Nhi\u1ec1u ng\u00e2n h\u00e0ng \u0111\u00e3 g\u1eedi th\u00f4ng b\u00e1o \u0111\u1ebfn h\u1ed9 kinh doanh, v\u0103n ph\u00f2ng lu\u1eadt s\u01b0&#8230; y\u00eau c\u1ea7u \u0111\u00f3ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ho\u1eb7c chuy\u1ec3n t\u00e0i kho\u1ea3n sang t\u00ean c\u00e1 nh\u00e2n. \u1ea2nh minh ho\u1ea1<\/em><\/p>\n<p>Theo \u0111\u00f3,\u00a0<em>D\u00e2n tr\u00ed<\/em>\u00a0d\u1eabn l\u1eddi TS B\u00f9i Quang T\u00edn, chuy\u00ean gia kinh t\u1ebf cho r\u1eb1ng, vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i theo nh\u01b0 quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 32\/2016\/TT-NHNN l\u00e0 c\u1ea7n thi\u1ebft v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015. Tuy nhi\u00ean, theo TS B\u00f9i Quang T\u00edn, k\u1ebf ho\u1ea1ch tri\u1ec3n khai th\u1ef1c hi\u1ec7n Th\u00f4ng t\u01b0 c\u1ea7n ph\u1ea3i r\u00f5 r\u00e0ng v\u00e0 \u0111\u1ed3ng b\u1ed9 gi\u1eefa c\u00e1c c\u01a1 quan c\u00f3 li\u00ean quan, \u0111\u1ed3ng th\u1eddi, n\u00ean c\u00f3 th\u00eam th\u1eddi gian \u0111\u1ec3 th\u1ef1c hi\u1ec7n.<\/p>\n<p>Nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng Th\u00f4ng t\u01b0 32\/2016 c\u00f3 nhi\u1ec1u b\u1ea5t c\u1eadp, g\u00e2y kh\u00f3 cho h\u1ed9 gia \u0111\u00ecnh, t\u1ed5 h\u1ee3p t\u00e1c. Nhi\u1ec1u v\u0103n ph\u00f2ng lu\u1eadt s\u01b0, doanh nghi\u1ec7p t\u01b0 nh\u00e2n\u2026 lo l\u1eafng khi ph\u1ea3i x\u00e1c \u0111\u1ecbnh t\u01b0 c\u00e1ch c\u00e1 nh\u00e2n ho\u1eb7c ph\u00e1p nh\u00e2n m\u1edbi \u0111\u01b0\u1ee3c giao d\u1ecbch ng\u00e2n h\u00e0ng, m\u1edf t\u00e0i kho\u1ea3n.<\/p>\n<p>Theo\u00a0<em>Ph\u00e1p lu\u1eadt<\/em><em>\u00a0<\/em><em>TP.HCM (PLO),<\/em>\u00a0nhi\u1ec1u v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 (VPLS) t\u1ea1i TP.HCM nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o c\u1ee7a ng\u00e2n h\u00e0ng y\u00eau c\u1ea7u \u0111\u00f3ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ho\u1eb7c chuy\u1ec3n t\u00e0i kho\u1ea3n sang t\u00ean c\u00e1 nh\u00e2n.<\/p>\n<p>Lu\u1eadt s\u01b0 LNP, Tr\u01b0\u1edfng v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 LNP, cho bi\u1ebft VPLS \u0111\u01b0\u1ee3c \u0111\u1ec1 ngh\u1ecb chuy\u1ec3n s\u1ed1 t\u00e0i kho\u1ea3n \u0111\u1ee9ng t\u00ean VPLS sang \u0111\u1ee9ng t\u00ean c\u00e1 nh\u00e2n v\u1edbi l\u00fd do VPLS kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n. \u201cT\u00f4i th\u1eafc m\u1eafc chuy\u1ec3n nh\u01b0 v\u1eady, v\u1ea5n \u0111\u1ec1 thu\u1ebf gi\u1ea3i quy\u1ebft nh\u01b0 th\u1ebf n\u00e0o? Ng\u00e2n h\u00e0ng n\u00f3i kh\u00f4ng quan t\u00e2m chuy\u1ec7n thu\u1ebf c\u1ee7a t\u00f4i, c\u00f2n Th\u00f4ng t\u01b0 32\/2016 c\u1ee7a NHNN y\u00eau c\u1ea7u chuy\u1ec3n th\u00ec ph\u1ea3i chuy\u1ec3n!\u201d &#8211; lu\u1eadt s\u01b0 P. k\u1ec3.<\/p>\n<p>\u00d4ng c\u0169ng cho bi\u1ebft, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng h\u01b0\u1edbng d\u1eabn \u00f4ng 2 c\u00e1ch l\u00e0m. M\u1ed9t l\u00e0 chuy\u1ec3n VPLS l\u00ean th\u00e0nh c\u00f4ng ty TNHH \u0111\u1ec3 c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n. Hai l\u00e0 chuy\u1ec3n t\u00e0i kho\u1ea3n sang t\u00ean c\u00e1 nh\u00e2n n\u1ebfu v\u1eabn mu\u1ed1n gi\u1eef h\u00ecnh th\u1ee9c VPLS.<\/p>\n<p><em>Theo \u0111\u00f3, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Ch\u1ee7 t\u1ecbch c\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng, kh\u1eb3ng \u0111\u1ecbnh NHNN v\u00e0 c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 l\u00e0m sai c\u01a1 b\u1ea3n khi\u1ebfn m\u1ecdi th\u1ee9 \u201cr\u1ed1i lo\u1ea1n l\u00ean\u201d. \u00d4ng ph\u00e2n t\u00edch: B\u1ea3n ch\u1ea5t B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2015 kh\u00f4ng sai khi x\u00e1c \u0111\u1ecbnh t\u01b0 c\u00e1ch c\u00e1 nh\u00e2n ho\u1eb7c ph\u00e1p nh\u00e2n m\u1edbi \u0111\u01b0\u1ee3c giao d\u1ecbch ng\u00e2n h\u00e0ng, m\u1edf t\u00e0i kho\u1ea3n. Nh\u01b0ng \u0111i\u1ec1u n\u00e0y kh\u00f4ng c\u00f3 ngh\u0129a b\u1eaft bu\u1ed9c c\u00e1c t\u1ed5 ch\u1ee9c kh\u00f4ng ph\u1ea3i ph\u00e1p nh\u00e2n ph\u1ea3i chuy\u1ec3n h\u1ebft th\u00e0nh ph\u00e1p nh\u00e2n hay chuy\u1ec3n sang t\u00ean c\u00e1 nh\u00e2n.<\/em><\/p>\n<p><em>\u201cTheo t\u00f4i, t\u00ean t\u00e0i kho\u1ea3n giao d\u1ecbch tr\u01b0\u1edbc \u0111\u00e2y th\u1ebf n\u00e0o th\u00ec c\u1ee9 gi\u1eef nguy\u00ean th\u1ebf \u0111\u1ea5y. Nh\u01b0ng khi giao d\u1ecbch th\u00ec ch\u1ec9 c\u1ea7n xem x\u00e9t b\u1ea3n ch\u1ea5t giao d\u1ecbch v\u1edbi ng\u00e2n h\u00e0ng l\u00e0 giao d\u1ecbch mang t\u00ednh c\u00e1 nh\u00e2n \u0111\u1ec3 x\u1eed l\u00fd giao d\u1ecbch cho ph\u00f9 h\u1ee3p\u201d &#8211; \u00f4ng \u0110\u1ee9c \u0111\u1ec1 ngh\u1ecb.<\/em><\/p>\n<p>Li\u00ean h\u1ec7 v\u1edbi NHNN Chi nh\u00e1nh TP.HCM, 1 ph\u00f3 gi\u00e1m \u0111\u1ed1c c\u01a1 quan n\u00e0y cho bi\u1ebft Th\u00f4ng t\u01b0 32\/2016 c\u00f3 y\u00eau c\u1ea7u chuy\u1ec3n \u0111\u1ed5i t\u00e0i kho\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c kh\u00f4ng l\u00e0 ph\u00e1p nh\u00e2n sang t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n. \u201cTuy nhi\u00ean, n\u1ebfu vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i n\u00e0y c\u00f3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn th\u1ee7 t\u1ee5c thu\u1ebf, b\u1ea3o hi\u1ec3m, danh x\u01b0ng\u2026 th\u00ec ng\u00e2n h\u00e0ng s\u1ebd nghi\u00ean c\u1ee9u v\u00e0 tr\u1ea3 l\u1eddi b\u1eb1ng c\u00f4ng v\u0103n\u201d &#8211;\u00a0<em>PLO<\/em>\u00a0d\u1eabn l\u1eddi \u0111\u1ea1i di\u1ec7n NHNN Chi nh\u00e1nh TP.HCM cho hay.<\/p>\n<p><strong>\u0110\u1ed7 Thu Thoan<\/strong>\u00a0(t.h)<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;-<\/p>\n<p><strong><em>VietQ (Kinh doanh) 04-6-2017:<\/em><\/strong><\/p>\n<p><em><a href=\"http:\/\/vietq.vn\/khong-co-tu-cach-phap-nhan-hang-loat-tai-khoan-ngan-hang-co-nguy-co-xoa-so-d122526.html\">http:\/\/vietq.vn\/khong-co-tu-cach-phap-nhan-hang-loat-tai-khoan-ngan-hang-co-nguy-co-xoa-so-d122526.html<\/a><\/em><\/p>\n<p><em>(152\/816)<\/em>","protected":false},"excerpt":{"rendered":"<p>(VQ) &#8211; Nhi\u1ec1u h\u1ed9 kinh doanh, v\u0103n ph\u00f2ng lu\u1eadt s\u01b0&#8230; khi n\u1eafm b\u1eaft \u0111\u01b0\u1ee3c th\u00f4ng tin li\u00ean quan \u0111\u1ebfn Th\u00f4ng t\u01b0 32\/2016 \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng chuy\u1ec3n \u0111\u1ed5i m\u00f4 h\u00ecnh kinh doanh b\u1eb1ng c\u00e1ch &#8220;l\u00ean&#8221; doanh nghi\u1ec7p v\u00e0 thay \u0111\u1ed5i ch\u1ee7 t\u00e0i kho\u1ea3n. Th\u00f4ng t\u01b0 32\/2016 c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 1\/3\/2017 do Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":27121,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-27118","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1.343. Kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n: H\u00e0ng lo\u1ea1t t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 nguy c\u01a1 \u2018xo\u00e1 s\u1ed5\u2019 - 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\/1-343-khong-co-tu-cach-phap-nhan-hang-loat-tai-khoan-ngan-hang-co-nguy-co-xoa-so\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.343. 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