{"id":28782,"date":"2016-07-08T15:34:32","date_gmt":"2016-07-08T08:34:32","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=28782"},"modified":"2022-06-20T15:36:34","modified_gmt":"2022-06-20T08:36:34","slug":"934-ngan-hang-nha-nuoc-can-lam-ro-viec-doji-huy-dong-vang-tra-lai","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/934-ngan-hang-nha-nuoc-can-lam-ro-viec-doji-huy-dong-vang-tra-lai\/","title":{"rendered":"934. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea7n l\u00e0m r\u00f5 vi\u1ec7c DOJI huy \u0111\u1ed9ng v\u00e0ng, tr\u1ea3 l\u00e3i"},"content":{"rendered":"(VQ) – Th\u1ee7 t\u01b0\u1edbng m\u1edbi nh\u1eafc \u0111\u1ebfn vi\u1ec7c \u0111\u1ec3 NHNN nghi\u00ean c\u1ee9u, xem x\u00e9t huy \u0111\u1ed9ng v\u00e0ng, ti\u1ec1n trong d\u00e2n, th\u1ebf m\u00e0 T\u1eadp \u0111o\u00e0n V\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd DOJI \u0111\u00e3 l\u00e0m vi\u1ec7c n\u00e0y t\u1eeb tr\u01b0\u1edbc \u0111\u00f3.<\/strong><\/p>\n

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Nh\u01b0\u00a0Ch\u1ea5t l\u01b0\u1ee3ng Vi\u1ec7t Nam<\/em>\u00a0\u0111\u00e3 th\u00f4ng\u00a0tin, th\u00e1ng 9\/2015, b\u00e0 Tr\u1ea7n Nh\u01b0 My – Gi\u00e1m \u0111\u1ed1c\u00a0Kinh doanh\u00a0v\u00e0ng c\u1ee7a T\u1eadp \u0111o\u00e0n V\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd DOJI \u0111\u00e3 k\u00fd v\u0103n b\u1ea3n g\u1eedi cho kh\u00e1ch h\u00e0ng v\u1edbi n\u1ed9i dung \u201cth\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c l\u00e3i su\u1ea5t vay v\u1ed1n b\u1eb1ng V\u00e0ng\u201d.<\/p>\n

Theo v\u0103n b\u1ea3n n\u00e0y, \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho nhu c\u1ea7u s\u1ea3n xu\u1ea5t, kinh doanh c\u1ee7a \u0111\u01a1n v\u1ecb, T\u1eadp \u0111o\u00e0n V\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd DOJI th\u00f4ng b\u00e1o, k\u1ec3 t\u1eeb ng\u00e0y 14\/9\/2015 cho \u0111\u1ebfn khi c\u00f3 th\u00f4ng b\u00e1o m\u1edbi, DOJI th\u1ef1c hi\u1ec7n vay v\u1ed1n b\u1eb1ng v\u00e0ng c\u1ee7a kh\u00e1ch h\u00e0ng theo h\u1ee3p \u0111\u1ed3ng vay v\u00e0ng v\u1edbi l\u00e3i su\u1ea5t th\u1ecfa thu\u1eadn, nh\u01b0ng t\u1ed1i \u0111a kh\u00f4ng qu\u00e1 c\u00e1c m\u1ee9c l\u00e3i su\u1ea5t v\u00e0 theo c\u00e1c quy \u0111\u1ecbnh.<\/p>\n

\"\"<\/p>\n

Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea7n s\u1edbm l\u00e0m r\u00f5 vi\u1ec7c Doji huy \u0111\u1ed9ng v\u00e0ng, tr\u1ea3 l\u00e3i c\u00f3 \u0111\u00fang quy \u0111\u1ecbnh hay kh\u00f4ng? \u1ea2nh minh h\u1ecda<\/strong><\/p>\n

V\u1ec1 quy \u0111\u1ecbnh \u0111i k\u00e8m, DOJI \u0111\u01b0a ra m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh nh\u01b0: M\u1ee9c DOJI vay t\u1ed1i thi\u1ec3u 5 l\u01b0\u1ee3ng v\u00e0ng SJC \u0111\u1ed1i v\u1edbi m\u1ed9t H\u1ee3p \u0111\u1ed3ng vay v\u1ed1n; Kh\u00e1ch h\u00e0ng kh\u00f4ng thanh l\u00fd h\u1ee3p \u0111\u1ed3ng tr\u01b0\u1edbc th\u1eddi h\u1ea1n; Kh\u00e1ch h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m \u0111\u1ebfn c\u00e1c \u0111\u1ecba \u0111i\u1ec3m giao d\u1ecbch c\u1ee7a DOJI \u0111\u1ec3 thanh l\u00fd H\u1ee3p \u0111\u1ed3ng vay v\u00e0ng; Ngo\u00e0i ra c\u00f2n m\u1ed9t s\u1ed1 \u0111i\u1ec1u kho\u1ea3n kh\u00e1c\u2026<\/p>\n

C\u00e2u h\u1ecfi ngay l\u1eadp t\u1ee9c \u0111\u01b0\u1ee3c \u0111\u01b0a ra b\u00e0n lu\u1eadn: Li\u1ec7u r\u1eb1ng DOJI c\u00f3 \u0111\u01b0\u1ee3c ph\u00e9p huy \u0111\u1ed9ng v\u00e0ng?<\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI: \u201cN\u1ebfu theo \u0111\u00fang c\u00e2u ch\u1eef quy \u0111\u1ecbnh v\u1ec1 \u0111i\u1ec1u ki\u1ec7n kinh doanh trong Lu\u1eadt \u0110\u1ea7u t\u01b0 n\u0103m 2014, th\u00ec vi\u1ec7c doanh nghi\u1ec7p\u00a0vay v\u00e0ng kh\u00f4ng b\u1ecb c\u1ea5m, c\u0169ng nh\u01b0 kh\u00f4ng thu\u1ed9c v\u00e0o b\u1ea5t c\u1ee9 ng\u00e0nh, ngh\u1ec1 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n n\u00e0o theo lu\u1eadt \u0111\u1ecbnh, k\u1ec3 c\u1ea3 tr\u01b0\u1eddng h\u1ee3p c\u00f3 thu\u1ed9c hay kh\u00f4ng thu\u1ed9c v\u00e0o tr\u01b0\u1eddng h\u1ee3p \u201ckinh doanh v\u00e0ng kh\u00e1c\u201d theo quy \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7\u201d.<\/em><\/p>\n

Tuy nhi\u00ean, Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc n\u0103m 2010 giao cho c\u01a1 quan n\u00e0y c\u00f3 ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd v\u1ec1 ti\u1ec1n t\u1ec7, ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng v\u00e0 ngo\u1ea1i h\u1ed1i tr\u00ean to\u00e0n l\u00e3nh th\u1ed5. V\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn kinh doanh v\u00e0ng \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 24\/2012\/N\u0110-CP ng\u00e0y 3\/4\/2012 c\u1ee7a Ch\u00ednh ph\u1ee7 n\u00f3i r\u00f5: \u201cT\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng kh\u00e1c sau khi \u0111\u01b0\u1ee3c Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 cho ph\u00e9p v\u00e0 \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5p gi\u1ea5y ph\u00e9p\u201d.<\/p>\n

Quay tr\u1edf l\u1ea1i vi\u1ec7c DOJI huy \u0111\u1ed9ng b\u1eb1ng v\u00e0ng, kh\u00f3 c\u00f3 th\u1ec3 n\u00f3i l\u00e0 DOJI sai ho\u00e0n to\u00e0n, nh\u01b0ng cho \u0111\u1ebfn nay, ng\u01b0\u1eddi ta v\u1eabn ch\u01b0a bi\u1ebft ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1ef1 cho ph\u00e9p c\u1ee7a Th\u1ee7 t\u01b0\u1edbng v\u00e0 gi\u1ea5y ph\u00e9p c\u1ee7a NHNN hay ch\u01b0a.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean\u00a0Ch\u1ea5t l\u01b0\u1ee3ng Vi\u1ec7t Nam<\/em>, m\u1ed9t \u0111\u1ea1i di\u1ec7n truy\u1ec1n th\u00f4ng c\u1ee7a T\u1eadp \u0111o\u00e0n V\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd DOJI kh\u00f4ng ph\u1ee7 nh\u1eadn vi\u1ec7c DOJI \u0111\u00e3 huy \u0111\u1ed9ng v\u00e0ng. Nh\u01b0ng theo l\u00ed gi\u1ea3i c\u1ee7a v\u1ecb n\u00e0y, trong th\u00f4ng t\u01b0 11 c\u00f3 k\u00ea ra c\u00e1c l\u0129nh v\u1ef1c kinh doanh v\u00e0ng c\u00f3 \u0111i\u1ec1u ki\u1ec7n nh\u01b0ng kh\u00f4ng c\u00f3 v\u0103n b\u1ea3n n\u00e0o n\u00f3i r\u00f5 vi\u1ec7c huy \u0111\u1ed9ng v\u00e0ng.<\/p>\n

Ch\u00ednh v\u00ec v\u1eady m\u00e0 doanh nghi\u1ec7p \u0111\u00e3 d\u1ef1a v\u00e0o k\u1ebd h\u1edf c\u1ee7a\u00a0ph\u00e1p lu\u1eadt\u00a0\u0111\u1ec3 \u201cl\u00e1ch\u201d. C\u00f3 th\u1ec3 x\u00e9t v\u1ec1 khung ph\u00e1p l\u00fd, DOJI kh\u00f4ng ph\u1ea1m lu\u1eadt, tuy nhi\u00ean h\u00e0nh \u0111\u1ed9ng c\u00f3 th\u1ec3 g\u00e2y n\u00ean 3 t\u00e1c \u0111\u1ed9ng ti\u00eau c\u1ef1c, ngu\u1ed3n tin tr\u00ean Tr\u00ed th\u1ee9c tr\u1ebb ph\u00e2n t\u00edch.<\/p>\n

Th\u1ee9 nh\u1ea5t, huy \u0111\u1ed9ng v\u00e0ng th\u00ec ph\u1ea3i tr\u1ea3 l\u00e3i t\u01b0\u01a1ng t\u1ef1 vi\u1ec7c huy \u0111\u1ed9ng v\u1ed1n b\u1eb1ng ti\u1ec1n m\u1eb7t t\u1eeb th\u1ecb tr\u01b0\u1eddng d\u00e2n c\u01b0 c\u1ee7a ng\u00e2n h\u00e0ng, trong khi \u0111\u00f3 c\u00e1c ng\u00e2n h\u00e0ng th\u00ec ph\u1ea3i n\u1eb1m trong h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t ch\u1eb7t ch\u1ebd c\u1ee7a NHNN. Ng\u01b0\u1eddi d\u00e2n c\u00f3 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, d\u00f9 g\u1eedi ti\u1ec1n \u1edf ng\u00e2n h\u00e0ng n\u00e0o, quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi lu\u00f4n \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o, NHNN s\u1ebd b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/p>\n

Trong khi \u0111\u00f3, n\u1ebfu DOJI th\u1ef1c hi\u1ec7n vi\u1ec7c huy \u0111\u1ed9ng v\u00e0ng – tr\u1ea3 l\u00e3i khi ch\u01b0a \u0111\u01b0\u1ee3c s\u1ef1 cho ph\u00e9p c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 v\u00e0 NHNN th\u00ec giao d\u1ecbch n\u00e0y gi\u1eefa DOJI v\u1edbi kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt th\u1eeba nh\u1eadn. Kh\u00e1ch h\u00e0ng s\u1ebd l\u00e0 ng\u01b0\u1eddi ch\u1ecbu thi\u1ec7t khi ph\u00e1t sinh c\u00e1c r\u1ee7i ro.<\/p>\n

Th\u1ee9 hai, vi\u1ec7c DOJI huy \u0111\u1ed9ng v\u00e0ng tr\u1ea3 l\u00e3i l\u00e0 \u0111i ng\u01b0\u1ee3c ch\u1ee7 tr\u01b0\u01a1ng c\u1ee7a Ch\u00ednh ph\u1ee7; c\u1ee5 th\u1ec3 n\u1ebfu vi\u1ec7c huy \u0111\u1ed9ng v\u00e0 cho vay b\u1eb1ng v\u00e0ng \u0111\u01b0\u1ee3c m\u1edf r\u1ed9ng th\u00ec s\u1ebd l\u00e0m t\u0103ng t\u00ecnh tr\u1ea1ng v\u00e0ng h\u00f3a, \u0111\u00f4 la h\u00f3a trong n\u1ec1n kinh t\u1ebf, t\u0103ng hi\u1ec7n t\u01b0\u1ee3ng \u0111\u1ea7u c\u01a1.<\/p>\n

S\u1ef1 vi\u1ec7c DOJI huy \u0111\u1ed9ng v\u00e0ng \u0111\u00e3 x\u1ea3y ra kh\u00e1 l\u00e2u nh\u01b0ng trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean, c\u00e1n b\u1ed9 truy\u1ec1n th\u00f4ng c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft hi\u1ec7n Ng\u00e2n h\u00e0ng v\u1eabn \u0111ang x\u00e1c minh, ch\u01b0a c\u00f3 k\u1ebft qu\u1ea3. Khi n\u00e0o c\u00f3 s\u1ebd th\u00f4ng tin.<\/p>\n

Vi\u1ec7c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc x\u00e1c minh qu\u00e1 l\u00e2u v\u1ee5 vi\u1ec7c khi\u1ebfn d\u01b0 lu\u1eadn kh\u00f4ng kh\u1ecfi \u0111\u1eb7t ra nh\u1eefng ho\u00e0i nghi li\u1ec7u c\u00f3 \u201cti\u00eau c\u1ef1c\u201d trong vi\u1ec7c thanh tra DOJI huy \u0111\u1ed9ng v\u00e0ng, tr\u1ea3 l\u00e3i (?!)<\/p>\n

VI\u1ebeT C\u01af\u1edcNG<\/strong><\/p>\n

——————————<\/p>\n

VietQ (B\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng) 08-7-2016:<\/em><\/strong><\/p>\n

http:\/\/vietq.vn\/ngan-hang-nha-nuoc-can-lam-ro-viec-doji-huy-dong-vang-tra-lai-d97374.html<\/a><\/em><\/p>\n

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

(VQ) – Th\u1ee7 t\u01b0\u1edbng m\u1edbi nh\u1eafc \u0111\u1ebfn vi\u1ec7c \u0111\u1ec3 NHNN nghi\u00ean c\u1ee9u, xem x\u00e9t huy \u0111\u1ed9ng v\u00e0ng, ti\u1ec1n trong d\u00e2n, th\u1ebf m\u00e0 T\u1eadp \u0111o\u00e0n V\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd DOJI \u0111\u00e3 l\u00e0m vi\u1ec7c n\u00e0y t\u1eeb tr\u01b0\u1edbc \u0111\u00f3.   Nh\u01b0\u00a0Ch\u1ea5t l\u01b0\u1ee3ng Vi\u1ec7t Nam\u00a0\u0111\u00e3 th\u00f4ng\u00a0tin, th\u00e1ng 9\/2015, b\u00e0 Tr\u1ea7n Nh\u01b0 My – Gi\u00e1m \u0111\u1ed1c\u00a0Kinh doanh\u00a0v\u00e0ng c\u1ee7a T\u1eadp \u0111o\u00e0n […]<\/p>\n","protected":false},"author":3,"featured_media":28788,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-28782","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n934. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea7n l\u00e0m r\u00f5 vi\u1ec7c DOJI huy \u0111\u1ed9ng v\u00e0ng, tr\u1ea3 l\u00e3i - 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\/934-ngan-hang-nha-nuoc-can-lam-ro-viec-doji-huy-dong-vang-tra-lai\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]934. 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