{"id":29544,"date":"2015-07-29T10:33:43","date_gmt":"2015-07-29T03:33:43","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29544"},"modified":"2022-06-24T10:37:15","modified_gmt":"2022-06-24T03:37:15","slug":"737-ngan-hang-va-cau-chuyen-con-voi-van-chui-lot-lo-kim","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/737-ngan-hang-va-cau-chuyen-con-voi-van-chui-lot-lo-kim\/","title":{"rendered":"737. Ng\u00e2n h\u00e0ng v\u00e0 c\u00e2u chuy\u1ec7n \u201ccon voi v\u1eabn chui l\u1ecdt l\u1ed7 kim\u201d"},"content":{"rendered":"(CFF) – Nh\u1eefng chuy\u1ec7n b\u1ea5t th\u01b0\u1eddng trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u1eeba qua v\u00ed nh\u01b0 \u201ccon voi chui l\u1ecdt m\u0169i kim\u201d l\u00e0 minh ch\u1ee9ng cho th\u1ea5y m\u00f4 h\u00ecnh qu\u1ea3n tr\u1ecb ng\u00e2n h\u00e0ng t\u1ea1i Vi\u1ec7t Nam v\u1eabn c\u00f2n qu\u00e1 l\u1ecfng l\u1ebbo.<\/strong><\/p>\n

\"\"<\/p>\n

\u1ea2nh minh h\u1ecda (ngu\u1ed3n internet)<\/em><\/p>\n

Ch\u01b0a bao gi\u1edd ng\u01b0\u1eddi ta th\u1ea5y, nhi\u1ec1u l\u00e3nh \u0111\u1ea1o v\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng b\u1ecb kh\u1edfi t\u1ed1, b\u1eaft giam nh\u01b0 trong 3 n\u0103m tr\u1edf l\u1ea1i \u0111\u00e2y. Sai ph\u1ea1m t\u1eeb c\u00e1c l\u00e3nh \u0111\u1ea1o cao c\u1ea5p nh\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng nh\u01b0 Ch\u1ee7 t\u1ecbch, th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, T\u1ed5ng gi\u00e1m \u0111\u1ed1c, Ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c cho \u0111\u1ebfn nh\u00e2n vi\u00ean t\u00edn d\u1ee5ng, th\u1ee7 qu\u1ef9\u2026<\/p>\n

C\u0169ng ch\u01b0a bao gi\u1edd, ng\u01b0\u1eddi ta ngh\u0129 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ng\u00e2n h\u00e0ng l\u00e0m th\u1ebf n\u00e0o c\u00f3 th\u1ec3 qua m\u1eb7t Ban ki\u1ec3m so\u00e1t r\u00fat h\u01a1n 18 ngh\u00ecn t\u1ef7 \u0111\u1ed3ng c\u1ee7a ng\u00e2n h\u00e0ng chi ti\u00eau c\u00e1 nh\u00e2n.<\/p>\n

V\u00e0 c\u0169ng ch\u01b0a bao gi\u1edd, ai \u0111\u00f3 c\u00f3 th\u1ec3 t\u01b0\u1edfng t\u01b0\u1ee3ng\u00a0n\u1ee3 x\u1ea5u\u00a0c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 l\u00ean \u0111\u1ebfn h\u01a1n 45%, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng vi\u1ec7c c\u1ee9 cho vay 2 \u0111\u1ed3ng th\u00ec c\u00f3 g\u1ea7n 1 \u0111\u1ed3ng n\u1ee3 x\u1ea5u\u2026<\/p>\n

H\u1eb3n l\u00e0 nhi\u1ec1u \u0111i\u1ec1u b\u1ea5t th\u01b0\u1eddng!<\/p>\n

Voi v\u1eabn chui l\u1ecdt l\u1ed7 kim<\/strong><\/p>\n

Nh\u1eefng chuy\u1ec7n v\u00ed nh\u01b0 \u201ccon voi chui l\u1ecdt m\u0169i kim\u201d n\u00e0y ch\u1ee9ng t\u1ecf r\u1eb1ng m\u00f4 h\u00ecnh qu\u1ea3n tr\u1ecb ng\u00e2n h\u00e0ng t\u1ea1i Vi\u1ec7t Nam v\u1eabn c\u00f2n qu\u00e1 l\u1ecfng l\u1ebbo, v\u00e0 lu\u00e2t v\u1eabn c\u00f2n nh\u1eefng k\u1ebd h\u1edf \u0111\u1ec3 b\u1ecb l\u00e1ch.<\/p>\n

Trao \u0111\u1ed5i m\u1edbi \u0111\u00e2y c\u1ee7a Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI v\u1edbi b\u1ea1n nghe \u0111\u00e0i cho bi\u1ebft \u201cHi\u1ec7n lu\u1eadt ph\u00e1p c\u0169ng nh\u01b0 tr\u00ean th\u1ef1c t\u1ebf ch\u01b0a t\u00ecm ra m\u00f4 h\u00ecnh b\u00e0i b\u1ea3n, \u0111\u1ea3m b\u1ea3o s\u1ef1 ch\u1eb7t ch\u1ebd cho h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng\u201d.<\/em><\/p>\n

S\u1ed1 l\u01b0\u1ee3ng c\u00e1c ng\u00e2n h\u00e0ng t\u0103ng n\u00f3ng th\u1eddi gian tr\u01b0\u1edbc, c\u00e1c t\u1eadp \u0111o\u00e0n, c\u00f4ng ty \u0111\u1ea7u t\u01b0 ngo\u00e0i ng\u00e0nh, chung v\u1ed1n th\u00e0nh l\u1eadp ng\u00e2n h\u00e0ng khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi nghi ng\u1edd c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ea7u t\u01b0 cho s\u00e2n sau. T\u1eeb \u0111\u00f3, xu\u1ea5t hi\u1ec7n b\u00f9ng nh\u00f9ng kh\u1ed1i s\u1edf h\u1eefu ch\u00e9o, t\u0103ng tr\u01b0\u1edfng t\u00edn d\u1ee5ng qu\u00e1 n\u00f3ng v\u00e0 n\u1ee3 x\u1ea5u kh\u00f3 \u0111\u00f2i.<\/p>\n

\u00d4ng \u0110\u1ee9c ch\u1ec9 ra \u201c\u0110\u00e3 t\u1eebng c\u00f3 th\u1eddi \u0111i\u1ec3m t\u00edn d\u1ee5ng t\u0103ng tr\u01b0\u1edfng 50% to\u00e0n ng\u00e0nh, th\u1eadm ch\u00ed c\u00f3 ng\u00e2n h\u00e0ng t\u0103ng tr\u01b0\u1edfng 100%\/n\u0103m c\u1ed9ng v\u1edbi s\u1ee9c \u00e9p t\u0103ng v\u1ed1n, huy \u0111\u1ed9ng v\u1ed1n, t\u0103ng d\u01b0 n\u1ee3 \u0111i k\u00e8m l\u1ee3i nhu\u1eadn \u0111\u00e3 d\u1eabn \u0111\u1ebfn vi\u1ec7c cho vay \u1ed3 \u1ea1t, d\u1ec5 d\u00e3i b\u1ecf qua nhi\u1ec1u nguy\u00ean t\u1eafc\u201d.<\/em><\/p>\n

\u00d4ng d\u1eabn ch\u1ee9ng,\u00a0quy \u0111\u1ecbnh cho vay\u00a0kh\u00f4ng c\u1ea7n t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o, ho\u1eb7c c\u1ea7n m\u1ed9t s\u1ed1 r\u1ea5t \u00edt khi x\u1ea3y ra r\u1ee7i ro d\u1eabn \u0111\u1ebfn kh\u00f4ng c\u00f3 ngu\u1ed3n thu \u0111\u1ec3 kh\u1eafc ph\u1ee5c. M\u1ed9t th\u1eddi gian d\u00e0i, kh\u00f4ng h\u1ea1n ch\u1ebf cho vay ch\u1ee9ng kho\u00e1n, b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u0111\u1ebfn khi \u0111\u1ed5 v\u1ee1 d\u1eabn \u0111\u1ebfn h\u1eadu qu\u1ea3 r\u1ea5t l\u1edbn \u0111\u1ebfn ng\u00e0nh ng\u00e2n h\u00e0ng; kh\u00f4ng h\u1ea1n ch\u1ebf mua tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p; kh\u00f4ng quy \u0111\u1ecbnh \u0111\u1ec3 ng\u0103n c\u1ea3n h\u1ea1n ch\u1ebf vi\u1ec7c l\u00e1ch lu\u1eadt b\u1eb1ng chuy\u1ec7n \u0111\u1eb7t c\u1ecdc thanh to\u00e1n tr\u01b0\u1edbc ti\u1ec1n thu\u00ea nh\u00e0, mua h\u00e0ng h\u00e0ng ng\u00e0n t\u1ef7 \u0111\u1ed3ng, mua b\u00e1n t\u00e0i s\u1ea3n trong th\u1eddi h\u1ea1n nh\u1ea5t \u0111\u1ecbnh sau \u0111\u00f3 b\u00e1n l\u1ea1i, v\u1ec1 h\u00ecnh th\u1ee9c l\u00e0 mua b\u00e1n c\u00f3 k\u1ef3 h\u1ea1n nh\u01b0ng th\u1ef1c ch\u1ea5t nh\u01b0 kho\u1ea3n cho vay\u2026<\/em><\/p>\n

Ch\u01b0a th\u1ea5y l\u00e3nh \u0111\u1ea1o n\u01b0\u1edbc ngo\u00e0i b\u1ecb b\u1eaft<\/strong><\/p>\n

M\u1ed9t th\u1ef1c t\u1ebf kh\u00e1c cho th\u1ea5y, t\u1ea1i Vi\u1ec7t Nam c\u00f3 nhi\u1ec1u ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ho\u1ea1t \u0111\u1ed9ng nh\u01b0ng ch\u01b0a th\u1ea5y nh\u1eefng l\u00e3nh \u0111\u1ea1o c\u1ee7a n\u01b0\u1edbc ngo\u00e0i b\u1ecb sai ph\u1ea1m.<\/p>\n

Theo LS. Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, s\u1ef1 kh\u00e1c bi\u1ec7t \u1edf \u0111\u00e2y n\u1eb1m \u1edf tr\u00ecnh \u0111\u1ed9, ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u00f3 tr\u00ecnh \u0111\u1ed9 \u0111i tr\u01b0\u1edbc. \u00d4ng ch\u1ec9 ra, l\u1ee3i th\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, h\u1ecd kh\u00f4ng c\u00f3 v\u01b0\u1edbng m\u1eafc v\u1ec1 s\u1edf h\u1eefu ch\u00e9o, kh\u00f4ng c\u00f3 vi\u1ec7c t\u0103ng v\u1ed1n \u1ea3o, nh\u1eadp nh\u00e8m. Ngo\u00e0i ra, kh\u00e1ch h\u00e0ng c\u1ee7a h\u1ecd t\u1ed1t, thay v\u00ec kh\u00e1ch h\u00e0ng c\u1ee7a ch\u00fang ta y\u1ebfu k\u00e9m, n\u1ee3 d\u01b0\u1edbi chu\u1ea9n. H\u01a1n n\u1eefa, trong m\u00f4i tr\u01b0\u1eddng c\u1ee7a h\u1ecd r\u1ea5t b\u00e0i b\u1ea3n, \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd v\u00e0 \u00fd th\u1ee9c t\u1ed1t h\u01a1n n\u00ean h\u1ea1n ch\u1ebf t\u1ed1i \u0111a vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/em><\/p>\n

V\u1edbi vi\u1ec7c x\u1eed l\u00fd h\u00e0ng lo\u1ea1t y\u1ebfu k\u00e9m trong th\u1eddi gian qua \u0111\u00e3 t\u00e1c \u0111\u1ed9ng r\u1ea5t nhi\u1ec1u \u0111\u1ebfn uy t\u00edn v\u00e0 ni\u1ec1m tin c\u1ee7a kh\u00e1ch h\u00e0ng v\u1ec1 ng\u00e0nh ng\u00e2n h\u00e0ng, tuy nhi\u00ean, theo \u00f4ng \u0110\u1ee9c x\u00e9t v\u1ec1 t\u1ed5ng th\u1ec3 th\u1ecb tr\u01b0\u1eddng v\u1eabn \u1ed5n \u0111\u1ecbnh v\u00e0 trong v\u00f2ng ki\u1ec3m so\u00e1t.<\/em><\/p>\n

\u201cV\u1ec1 nguy\u00ean t\u1eafc, c\u00f3 th\u1ec3 x\u00e2y d\u1ef1ng m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng m\u1ea1nh c\u1ea7n c\u1ea1nh tranh v\u1edbi khu v\u1ef1c, tuy nhi\u00ean kh\u00f4ng n\u00ean \u0111\u1eb7t ra con s\u1ed1 gi\u1edbi h\u1ea1n 10 hay 15 ng\u00e2n h\u00e0ng. N\u1ebfu c\u1ea1nh tranh \u0111\u01b0\u1ee3c th\u00ec ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 t\u1ed3n t\u1ea1i nhi\u1ec1u ng\u00e2n h\u00e0ng nh\u01b0 c\u00e1c doanh nghi\u1ec7p kh\u00e1c\u201d, v\u1ecb lu\u1eadt s\u01b0 n\u00e0y n\u00eau quan \u0111i\u1ec3m.<\/em><\/p>\n

Mai Ng\u1ecdc<\/strong><\/p>\n

———————————–<\/p>\n

CafeF (T\u00e0i ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng) 29-7-2015:<\/em><\/strong><\/p>\n

http:\/\/cafef.vn\/tai-chinh-ngan-hang\/ngan-hang-va-cau-chuyen-con-voi-van-chui-lot-lo-kim-2015072911434636.chn<\/em><\/p>\n

(337\/786)","protected":false},"excerpt":{"rendered":"

(CFF) – Nh\u1eefng chuy\u1ec7n b\u1ea5t th\u01b0\u1eddng trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u1eeba qua v\u00ed nh\u01b0 \u201ccon voi chui l\u1ecdt m\u0169i kim\u201d l\u00e0 minh ch\u1ee9ng cho th\u1ea5y m\u00f4 h\u00ecnh qu\u1ea3n tr\u1ecb ng\u00e2n h\u00e0ng t\u1ea1i Vi\u1ec7t Nam v\u1eabn c\u00f2n qu\u00e1 l\u1ecfng l\u1ebbo. \u1ea2nh minh h\u1ecda (ngu\u1ed3n internet) Ch\u01b0a bao gi\u1edd ng\u01b0\u1eddi ta th\u1ea5y, nhi\u1ec1u l\u00e3nh \u0111\u1ea1o v\u00e0 […]<\/p>\n","protected":false},"author":3,"featured_media":29550,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29544","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n737. Ng\u00e2n h\u00e0ng v\u00e0 c\u00e2u chuy\u1ec7n \u201ccon voi v\u1eabn chui l\u1ecdt l\u1ed7 kim\u201d - 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\/737-ngan-hang-va-cau-chuyen-con-voi-van-chui-lot-lo-kim\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]737. 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