{"id":29077,"date":"2015-10-26T08:53:11","date_gmt":"2015-10-26T01:53:11","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29077"},"modified":"2022-06-22T08:54:59","modified_gmt":"2022-06-22T01:54:59","slug":"803-du-co-so-phap-ly-de-mua-ngan-hang-0-donglien-quan","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/803-du-co-so-phap-ly-de-mua-ngan-hang-0-donglien-quan\/","title":{"rendered":"803. \u0110\u1ee7 c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ec3 mua ng\u00e2n h\u00e0ng 0 \u0111\u1ed3ngLI\u00caN QUAN"},"content":{"rendered":"<strong>(TT) &#8211; Vi\u1ec7c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc mua b\u1eaft bu\u1ed9c 3 ng\u00e2n h\u00e0ng 0 \u0111\u1ed3ng th\u1eddi gian qua l\u00e0 c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi b\u1ed1i c\u1ea3nh hi\u1ec7n nay.<\/strong><\/p>\n<p>T\u1ea1i bu\u1ed5i t\u1ecda \u0111\u00e0m Nhu c\u1ea7u ho\u00e0n thi\u1ec7n ph\u00e1p lu\u1eadt nh\u1eb1m th\u00fac \u0111\u1ea9y t\u00e1i c\u01a1 c\u1ea5u h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, x\u1eed l\u00fd n\u1ee3 x\u1ea5u v\u00e0 \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u h\u1ed9i nh\u1eadp do Vi\u1ec7n Nghi\u00ean c\u1ee9u l\u1eadp ph\u00e1p (\u1ee6y ban th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i) t\u1ed5 ch\u1ee9c chi\u1ec1u ng\u00e0y 26\/10, \u0111a s\u1ed1 c\u00e1c \u0111\u1ea1i bi\u1ec3u tham d\u1ef1 \u0111\u1ec1u cho r\u1eb1ng vi\u1ec7c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc mua b\u1eaft bu\u1ed9c 3 ng\u00e2n h\u00e0ng 0 \u0111\u1ed3ng th\u1eddi gian qua l\u00e0 c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi b\u1ed1i c\u1ea3nh hi\u1ec7n nay.<\/p>\n<p>B\u00e0 L\u00ea Th\u1ecb Nga, Ph\u00f3 Ch\u1ee7 nhi\u1ec7m \u1ee6y ban T\u01b0 ph\u00e1p c\u1ee7a Qu\u1ed1c h\u1ed9i nh\u1eadn \u0111\u1ecbnh, l\u1ea7n \u0111\u1ea7u ti\u00ean Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc mua l\u1ea1i c\u1ed5 ph\u1ea7n c\u1ee7a 3 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (VNCB, Oceanbank, GP.Bank). \u0110\u00e2y l\u00e0 gi\u1ea3i ph\u00e1p ph\u00f9 h\u1ee3p trong \u0111i\u1ec1u ki\u1ec7n hi\u1ec7n nay v\u00e0 l\u00e0 nh\u1eefng b\u01b0\u1edbc \u0111i \u0111\u1ea7u ti\u00ean r\u1ea5t quan tr\u1ecdng \u0111\u1ec3 ti\u1ebfn t\u1edbi tri\u1ec3n khai th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng theo t\u1ed1 t\u1ee5ng t\u01b0 ph\u00e1p quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt ph\u00e1 s\u1ea3n Qu\u1ed1c h\u1ed9i v\u1eeba th\u00f4ng qua n\u0103m 2014.<\/p>\n<table style=\"height: 235px\" width=\"322\">\n<tbody>\n<tr>\n<td><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-29078 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/3-5-450x371.jpg\" alt=\"\" width=\"450\" height=\"371\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/3-5-450x371.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/3-5.jpg 500w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/p>\n<p><em>Ph\u00f3 Ch\u1ee7 nhi\u1ec7m \u1ee6y ban T\u01b0 ph\u00e1p c\u1ee7a Qu\u1ed1c h\u1ed9i L\u00ea Th\u1ecb Nga. \u1ea2nh: Ph\u01b0\u01a1ng Hoa &#8211; TTXVN<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Bi\u1ec7n ph\u00e1p m\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc mua l\u1ea1i c\u1ed5 ph\u1ea7n c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u1eb1m trong di\u1ec7n ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh kh\u00e1 r\u00f5 r\u00e0ng, \u0111\u1ea7y \u0111\u1ee7 trong Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 c\u00e1c v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn c\u1ee7a Ch\u00ednh ph\u1ee7, Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 tr\u00ean c\u1ea3 3 ph\u01b0\u01a1ng di\u1ec7n: th\u1ea9m quy\u1ec1n, \u0111i\u1ec1u ki\u1ec7n v\u00e0 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c \u00e1p d\u1ee5ng.<\/p>\n<p>B\u00e0 Nga ph\u00e2n t\u00edch, trong qu\u00e1 tr\u00ecnh tri\u1ec3n khai \u0111\u1ec1 \u00e1n c\u01a1 c\u1ea5u l\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ph\u00e1p lu\u1eadt cho ph\u00e9p c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng t\u1ef1 t\u00e1i c\u01a1 c\u1ea5u v\u00e0 th\u1ef1c ti\u1ec5n c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u00e0y c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ea1o m\u1ecdi \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 t\u1ef1 t\u00e1i c\u01a1 c\u1ea5u.<\/p>\n<p>Tuy nhi\u00ean, \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m, c\u1ed5 \u0111\u00f4ng kh\u00f4ng th\u1ec3 \u0111\u1ec1 xu\u1ea5t ph\u01b0\u01a1ng \u00e1n t\u00e1i c\u01a1 c\u1ea5u nh\u01b0 tr\u01b0\u1eddng h\u1ee3p GP.Bank ho\u1eb7c c\u00f3 \u0111\u1ec1 xu\u1ea5t nh\u01b0ng kh\u00f4ng kh\u1ea3 thi n\u00ean Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc kh\u00f4ng ph\u00ea duy\u1ec7t nh\u01b0 tr\u01b0\u1eddng h\u1ee3p VNCB v\u00e0 Oceanbank th\u00ec s\u1edbm mu\u1ed9n Nh\u00e0 n\u01b0\u1edbc c\u0169ng ph\u1ea3i can thi\u1ec7p theo ph\u00e1p lu\u1eadt d\u01b0\u1edbi c\u00e1c h\u00ecnh th\u1ee9c nh\u01b0: th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt ph\u00e1 s\u1ea3n ho\u1eb7c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p x\u1eed l\u00fd theo th\u1ea9m quy\u1ec1n \u0111\u01b0\u1ee3c giao.<\/p>\n<p>\u201cNh\u01b0 v\u1eady, gi\u1ea3i ph\u00e1p ph\u00f9 h\u1ee3p v\u00e0 kh\u1ea3 thi nh\u1ea5t t\u1ea1i th\u1eddi \u0111i\u1ec3m n\u00e0y l\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc mua b\u1eaft bu\u1ed9c c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t. S\u1ef1 c\u00f3 m\u1eb7t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng \u0111\u00e3 \u0111\u1ed3ng ngh\u0129a v\u1edbi s\u1ef1 \u0111\u1ea3m b\u1ea3o c\u1ee7a Nh\u00e0 n\u01b0\u1edbc cho s\u1ef1 an to\u00e0n v\u1ec1 t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh \u0111\u00e3 g\u00f3p ph\u1ea7n t\u1ea1o s\u1ef1 y\u00ean t\u00e2m cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n trong b\u1ed1i c\u1ea3nh c\u1ee5 th\u1ec3 n\u00e0y. Ch\u00fang t\u00f4i c\u0169ng r\u1ea5t chia s\u1ebb v\u1edbi c\u00e1c c\u1ed5 \u0111\u00f4ng khi h\u1ecd b\u1ecb \u1ea3nh h\u01b0\u1edfng quy\u1ec1n l\u1ee3i do ng\u00e2n h\u00e0ng m\u00e0 h\u1ecd c\u00f3 ph\u1ea7n s\u1edf h\u1eefu \u0111\u00e3 r\u01a1i v\u00e0o t\u00ecnh tr\u1ea1ng b\u1ecb ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t v\u00e0 ph\u1ea3i b\u00e1n b\u1eaft bu\u1ed9c. R\u1ee7i ro trong \u0111\u1ea7u t\u01b0 l\u00e0 \u0111i\u1ec1u kh\u00f4ng ai mu\u1ed1n\u201d, b\u00e0 Nga b\u00e0y t\u1ecf.<\/p>\n<p>Theo \u0111\u00e1nh gi\u00e1 c\u1ee7a c\u00e1c chuy\u00ean gia, bi\u1ec7n ph\u00e1p n\u00e0y th\u1ec3 hi\u1ec7n s\u1ef1 c\u00f4ng b\u1eb1ng \u0111\u1ed1i v\u1edbi c\u00e1c b\u00ean tham gia v\u00e0o s\u1edf h\u1eefu v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i. Nh\u1eefng ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n trong vi\u1ec7c s\u1edf h\u1eefu v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng \u0111\u00e3 c\u00f3 quy\u1ebft \u0111\u1ecbnh ch\u01b0a \u0111\u00fang n\u00ean ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho nh\u1eefng quy\u1ebft \u0111\u1ecbnh c\u1ee7a m\u00ecnh. Th\u1ea9m quy\u1ec1n ph\u1ea3i \u0111i \u0111\u00f4i v\u1edbi tr\u00e1ch nhi\u1ec7m, c\u00e1c c\u1ed5 \u0111\u00f4ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u00e0y b\u1ecb m\u1ea5t c\u1ed5 ph\u1ea7n v\u00ec \u0111\u00e3 \u0111\u1ec3 ng\u00e2n h\u00e0ng l\u00e0m \u0103n k\u00e9m hi\u1ec7u qu\u1ea3 d\u1eabn \u0111\u1ebfn v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu b\u1ecb \u00e2m.<\/p>\n<p><em>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI c\u0169ng cho r\u1eb1ng, vi\u1ec7c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc mua l\u1ea1i ng\u00e2n h\u00e0ng y\u1ebfu l\u00e0 gi\u1ea3i ph\u00e1p duy nh\u1ea5t ph\u00f9 h\u1ee3p trong b\u1ed1i c\u1ea3nh hi\u1ec7n nay. Song, Lu\u1eadt s\u01b0 \u0110\u1ee9c c\u0169ng cho r\u1eb1ng, vi\u1ec7c mua ng\u00e2n h\u00e0ng v\u1edbi gi\u00e1 0 \u0111\u1ed3ng di\u1ec5n ra trong b\u1ed1i c\u1ea3nh \u0111\u1eb7c bi\u1ec7t v\u00e0 trong t\u00ecnh h\u00ecnh h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt ch\u01b0a \u0111\u1ea7y \u0111\u1ee7. V\u00ec v\u1eady, s\u1ef1 vi\u1ec7c \u0111\u00e3 \u1ea3nh h\u01b0\u1edfng kh\u00e1 m\u1ea1nh \u0111\u1ebfn t\u00e2m l\u00fd nh\u00e0 \u0111\u1ea7u t\u01b0 n\u00f3i chung v\u00e0 c\u1ed5 \u0111\u00f4ng ng\u00e2n h\u00e0ng n\u00f3i ri\u00eang.<\/em><em>\u00a0<\/em><em><\/p>\n<p>V\u00ec v\u1eady, \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ch\u1eafc ch\u1eafn v\u00e0 r\u00f5 r\u00e0ng c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ec3 x\u1eed l\u00fd c\u00e1c tr\u01b0\u1eddng h\u1ee3p tr\u00ean, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng c\u1ea7n xem x\u00e9t s\u1eeda \u0111\u1ed5i Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010 ho\u1eb7c s\u1eeda Lu\u1eadt Tr\u01b0ng mua, tr\u01b0ng d\u1ee5ng n\u0103m 2008 theo h\u01b0\u1edbng cho ph\u00e9p nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng b\u1eaft bu\u1ed9c ph\u1ea7n v\u1ed1n g\u00f3p ho\u1eb7c c\u1ed5 ph\u1ea7n, c\u1ed5 phi\u1ebfu c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng trong tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft.<\/p>\n<p><\/em>Tuy nhi\u00ean, theo b\u00e0 L\u00ea Th\u1ecb Nga, vi\u1ec7c mua l\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng ch\u1ec9 n\u00ean l\u00e0 gi\u1ea3i ph\u00e1p t\u00ecnh th\u1ebf. Lu\u1eadt ph\u00e1 s\u1ea3n m\u1edbi \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i kh\u00f3a XIII th\u00f4ng qua \u0111\u00e3 m\u1edf ra h\u00e0nh lang ph\u00e1p l\u00fd cho vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. \u0110\u00e2y l\u00e0 ph\u01b0\u01a1ng \u00e1n c\u1ea7n \u0111\u01b0\u1ee3c t\u00ednh \u0111\u1ebfn.<\/p>\n<p>\u0110\u1ec3 m\u1ed9t ng\u00e2n h\u00e0ng ph\u00e1 s\u1ea3n s\u1ebd l\u00e0 m\u1ed9t b\u00e0i h\u1ecdc t\u1ed1t cho c\u1ea3 gi\u1edbi ng\u00e2n h\u00e0ng l\u1eabn ng\u01b0\u1eddi d\u00e2n g\u1eedi ti\u1ec1n, m\u1ed9t bi\u1ec7n ph\u00e1p h\u1eefu hi\u1ec7u ch\u1ed1ng l\u1ea1i th\u00f3i \u201c\u1ef7 th\u1ebf l\u00e0m li\u1ec1u\u201d c\u1ee7a c\u1ea3 hai b\u00ean. H\u01a1n n\u1eefa, \u0111\u1ec3 c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ph\u00e1 s\u1ea3n s\u1ebd c\u00f4ng b\u1eb1ng h\u01a1n v\u00e0 nh\u01b0 v\u1eady Nh\u00e0 n\u01b0\u1edbc s\u1ebd kh\u00f4ng ph\u1ea3i can thi\u1ec7p gi\u1ea3i c\u1ee9u.<\/p>\n<p><strong>\u0110\u1ed7 Huy\u1ec1n<\/strong><strong>\u00a0<\/strong><em>(TTXVN)<\/em><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;-<\/p>\n<p><strong><em>Tin t\u1ee9c (Kinh t\u1ebf) 26-10-2015:<\/em><\/strong><\/p>\n<p><em>http:\/\/baotintuc.vn\/nhck\/du-co-so-phap-ly-de-mua-ngan-hang-0-dong-20151026194656885.htm<\/em><\/p>\n<p>(171\/997)","protected":false},"excerpt":{"rendered":"<p>(TT) &#8211; Vi\u1ec7c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc mua b\u1eaft bu\u1ed9c 3 ng\u00e2n h\u00e0ng 0 \u0111\u1ed3ng th\u1eddi gian qua l\u00e0 c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi b\u1ed1i c\u1ea3nh hi\u1ec7n nay. T\u1ea1i bu\u1ed5i t\u1ecda \u0111\u00e0m Nhu c\u1ea7u ho\u00e0n thi\u1ec7n ph\u00e1p lu\u1eadt nh\u1eb1m th\u00fac \u0111\u1ea9y t\u00e1i c\u01a1 c\u1ea5u h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, x\u1eed l\u00fd n\u1ee3 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29078,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29077","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>803. \u0110\u1ee7 c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ec3 mua ng\u00e2n h\u00e0ng 0 \u0111\u1ed3ngLI\u00caN QUAN - 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\/vi\/803-du-co-so-phap-ly-de-mua-ngan-hang-0-donglien-quan\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]803. \u0110\u1ee7 c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ec3 mua ng\u00e2n h\u00e0ng 0 \u0111\u1ed3ngLI\u00caN QUAN[:en]8[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TT) &#8211; Vi\u1ec7c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc mua b\u1eaft bu\u1ed9c 3 ng\u00e2n h\u00e0ng 0 \u0111\u1ed3ng th\u1eddi gian qua l\u00e0 c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi b\u1ed1i c\u1ea3nh hi\u1ec7n nay. 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