{"id":29842,"date":"2015-09-29T16:02:06","date_gmt":"2015-09-29T09:02:06","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29842"},"modified":"2022-06-24T16:03:20","modified_gmt":"2022-06-24T09:03:20","slug":"786-vi-pham-quy-che-cua-ngan-hang-co-bi-xu-ly-hinh-su","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/786-vi-pham-quy-che-cua-ngan-hang-co-bi-xu-ly-hinh-su\/","title":{"rendered":"786. Vi ph\u1ea1m quy ch\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng c\u00f3 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1?"},"content":{"rendered":"(TBTC) – D\u1ef1 th\u1ea3o B\u1ed9 Lu\u1eadt h\u00ecnh s\u1ef1 (s\u1eeda \u0111\u1ed5i) c\u1ea7n l\u00e0m r\u00f5 vi\u1ec7c vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a v\u0103n b\u1ea3n lo\u1ea1i n\u00e0o th\u00ec b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1, tr\u00e1nh t\u00ecnh tr\u1ea1ng c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng ch\u1ec9 v\u00ec vi ph\u1ea1m quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng m\u00e0 c\u0169ng b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1 trong khi quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 kh\u00f4ng ph\u1ea3i l\u00e0 v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt.<\/strong><\/p>\n

\"\"<\/p>\n

\u1ea2nh T.L minh h\u1ecda<\/em><\/p>\n

\u0110\u00e2y l\u00e0 m\u1ed9t th\u1ef1c t\u1ebf \u0111\u01b0\u1ee3c n\u00eau ra trong bu\u1ed5i h\u1ed9i th\u1ea3o g\u00f3p \u00fd cho d\u1ef1 th\u1ea3o B\u1ed9 Lu\u1eadt h\u00ecnh s\u1ef1 (s\u1eeda \u0111\u1ed5i) v\u1ec1 nh\u1eefng v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng t\u00e0i ch\u00ednh, di\u1ec5n ra ng\u00e0y 29\/9, t\u1ea1i H\u00e0 N\u1ed9i.<\/p>\n

Quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i l\u00e0 v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt<\/strong><\/p>\n

B\u00e0 Tr\u1ea7n Th\u1ecb H\u1ed3ng H\u1ea1nh, T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam cho bi\u1ebft, quy \u0111\u1ecbnh, quy ch\u1ebf c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i kh\u00f4ng ph\u1ea3i l\u00e0 v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt. Tuy nhi\u00ean, trong m\u1ed9t s\u1ed1 lu\u1eadt c\u00f3 y\u00eau c\u1ea7u Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) ban h\u00e0nh quy \u0111\u1ecbnh h\u01b0\u1edbng d\u1eabn m\u1ed9t s\u1ed1 \u0111i\u1ec1u kho\u1ea3n, NHNN l\u1ea1i y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0a ra quy \u0111\u1ecbnh. T\u1eeb \u0111\u00f3, khi ra t\u00f2a x\u00e9t x\u1eed, c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u0169ng \u0111\u01b0\u1ee3c d\u1eabn chi\u1ebfu th\u00e0nh lu\u1eadt. Do \u0111\u00f3, n\u1ebfu vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng c\u0169ng l\u00e0 c\u0103n c\u1ee9 \u0111\u1ec3 x\u1eed l\u00fd h\u00ecnh s\u1ef1. \u0110\u00e2y l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 r\u1ea5t b\u1ee9c x\u00fac li\u00ean quan \u0111\u1ebfn vi\u1ec7c h\u00ecnh s\u1ef1 h\u00f3a c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng ng\u00e2n h\u00e0ng.<\/p>\n

Theo \u00f4ng Tr\u1ea7n V\u0103n \u0110\u1ea1t, V\u1ee5 ph\u00f3 V\u1ee5 C\u00e1c v\u1ea5n \u0111\u1ec1 chung v\u1ec1 x\u00e2y d\u1ef1ng ph\u00e1p lu\u1eadt (B\u1ed9 T\u01b0 ph\u00e1p),\u00a0 v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt c\u1ea5p th\u1ea5p nh\u1ea5t l\u00e0 th\u00f4ng t\u01b0, do v\u1eady kh\u00f4ng th\u1ec3 coi vi\u1ec7c vi ph\u1ea1m quy ch\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

\u201cT\u1ea1i \u0111i\u1ec1u 14, Hi\u1ebfn ph\u00e1p n\u0103m 2013, quy\u1ec1n con ng\u01b0\u1eddi, quy\u1ec1n c\u00f4ng d\u00e2n ch\u1ec9 c\u00f3 th\u1ec3 b\u1ecb h\u1ea1n ch\u1ebf b\u1edfi c\u00e1c quy \u0111\u1ecbnh t\u1ea1i lu\u1eadt. Nh\u01b0 v\u1eady, ch\u1ec9 lu\u1eadt \u0111\u00e3 \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i th\u00f4ng qua m\u1edbi c\u00f3 quy\u1ec1n h\u1ea1n n\u00e0y, ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 th\u00f4ng t\u01b0, hay ngh\u1ecb \u0111\u1ecbnh. V\u1ea5n \u0111\u1ec1 n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c n\u00eau ra nh\u01b0ng ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft trong B\u1ed9 Lu\u1eadt h\u00ecnh s\u1ef1\u201d, \u00f4ng Tr\u1ea7n V\u0103n \u0110\u1ea1t cho bi\u1ebft.<\/p>\n

Theo chuy\u00ean gia ph\u00e1p ch\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng BIDV, t\u1ea1i d\u1ef1 th\u1ea3o, \u0111\u01a1n v\u1ecb so\u1ea1n th\u1ea3o v\u1eabn ch\u01b0a x\u00e1c \u0111\u1ecbnh c\u00f3 lo\u1ea1i b\u1ecf c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng ra kh\u1ecfi ph\u1ea1m vi vi ph\u1ea1m quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt hay kh\u00f4ng. \u0110i\u1ec1u quan tr\u1ecdng l\u00e0 d\u1ef1 th\u1ea3o ph\u1ea3i th\u1ec3 hi\u1ec7n r\u00f5 vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt l\u00e0 h\u00ecnh s\u1ef1 v\u00e0 vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a c\u00e1c \u0111\u01a1n v\u1ecb l\u00e0 kh\u00f4ng vi ph\u1ea1m v\u1ec1 h\u00ecnh s\u1ef1.<\/p>\n

Hi\u1ec7n t\u1ea1i, NNNN \u0111ang cho ph\u00e9p c\u00e1c ng\u00e2n h\u00e0ng t\u1ef1 quy \u0111\u1ecbnh v\u1ec1 quy tr\u00ecnh, c\u00e1c b\u01b0\u1edbc th\u1ef1c hi\u1ec7n trong ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng, m\u00e0 c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 c\u00e1c quy \u0111\u1ecbnh kh\u00e1c nhau, m\u1ee9c ch\u1ecbu \u0111\u1ef1ng r\u1ee7i ro kh\u00e1c nhau. V\u00ed d\u1ee5, t\u1ef7 l\u1ec7 cho vay tr\u00ean t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng kh\u00e1c nhau. N\u1ebfu cho vay c\u00f9ng m\u1ed9t m\u1ee9c nh\u01b0 nhau th\u00ec c\u00f3 th\u1ec3 vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y m\u00e0 kh\u00f4ng vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng kia. N\u1ebfu coi \u0111\u00e2y l\u00e0 vi ph\u1ea1m \u0111\u1ec3 x\u1eed l\u00fd h\u00ecnh s\u1ef1 th\u00ec kh\u00f4ng c\u00f4ng b\u1eb1ng.<\/p>\n

Ph\u00e2n bi\u1ec7t h\u00ecnh s\u1ef1 v\u00e0 h\u00e0nh ch\u00ednh: V\u1eabn theo ki\u1ec3u \u201cb\u1ed1c thu\u1ed1c\u201d<\/strong><\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, c\u00e1c chuy\u00ean gia ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng c\u0169ng \u0111\u1ec1 ngh\u1ecb c\u00f3 nguy\u00ean t\u1eafc nh\u1eefng v\u1ea5n \u0111\u1ec1 c\u00f2n ch\u01b0a x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c r\u00f5 r\u00e0ng th\u00ec kh\u00f4ng n\u00ean coi \u0111\u00f3 l\u00e0 t\u1ed9i ph\u1ea1m. V\u00ed d\u1ee5 nh\u01b0 \u0111i\u1ec1u 178 v\u1ec1 t\u1ed9i c\u1ed1 \u00fd thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y thi\u1ec7t h\u1ea1i \u0111\u1ebfn t\u00e0i s\u1ea3n c\u1ee7a Nh\u00e0 n\u01b0\u1edbc, c\u01a1 quan, doanh nghi\u1ec7p. \u201cN\u1ebfu \u00e1p d\u1ee5ng nh\u1eefng quy \u0111\u1ecbnh n\u00e0y, k\u1ec3 c\u1ea3 giao d\u1ecbch vi\u00ean c\u0169ng c\u00f3 th\u1ec3 b\u1ecb kh\u00e9p v\u00e0o vi ph\u1ea1m h\u00ecnh s\u1ef1 \u1edf \u0110i\u1ec1u 178\u201d, chuy\u00ean gia ph\u00e1p ch\u1ebf c\u1ee7a BIDV cho bi\u1ebft.<\/p>\n

B\u00ecnh lu\u1eadn v\u1ec1 \u0110i\u1ec1u 178, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng cho r\u1eb1ng, ng\u00e2n h\u00e0ng l\u00e0 ng\u00e0nh kinh doanh r\u1ee7i ro, kh\u00f4ng c\u00f3 ng\u00e2n h\u00e0ng n\u00e0o an to\u00e0n 100%. N\u1ebfu c\u1ee9 c\u00f3 m\u1ea5t m\u00e1t l\u00e0 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng b\u1ecb quy t\u1ed9i thi\u1ebfu tr\u00e1ch nhi\u1ec7m th\u00ec kh\u00f4ng h\u1ee3p l\u00fd.<\/em><\/p>\n

\u0110\u1ec3 h\u1ea1n ch\u1ebf h\u00ecnh s\u1ef1 h\u00f3a c\u00e1c quan h\u1ec7 kinh t\u1ebf, theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, n\u00ean lo\u1ea1i b\u1ecf nhi\u1ec1u t\u1ed9i danh kh\u00f4ng ph\u00f9 h\u1ee3p trong n\u1ec1n kinh t\u1ebf th\u1ecb tr\u01b0\u1eddng nh\u01b0 t\u1ed9i \u0111\u1ea7u c\u01a1, t\u1ed9i cho vay n\u1eb7ng l\u00e3i, t\u1ed9i kinh doanh tr\u00e1i ph\u00e9p… \u201cN\u00ean \u0111\u1ec3 cho th\u1ecb tr\u01b0\u1eddng thay v\u00ec Nh\u00e0 n\u01b0\u1edbc \u0111\u1ecbnh \u0111o\u1ea1t c\u00e1c v\u1ea5n \u0111\u1ec1 n\u00e0y. V\u00e0 n\u1ebfu c\u1ea7n thi\u1ebft, th\u00ec ch\u1ec9 c\u1ea7n x\u1eed ph\u1ea1t v\u00e0 x\u1eed l\u00fd b\u1eb1ng c\u00e1c bi\u1ec7n ph\u00e1p h\u00e0nh ch\u00ednh l\u00e0 \u0111\u1ee7.\u00a0<\/em><\/p>\n

Theo \u00f4ng Tr\u1ea7n V\u0103n \u0110\u1ea1t, hi\u1ec7n nay ch\u00fang ta ch\u01b0a c\u00f3 ti\u00eau ch\u00ed ph\u00e2n bi\u1ec7t gi\u1eefa h\u00ecnh s\u1ef1 v\u00e0 h\u00e0nh ch\u00ednh, v\u1eabn l\u00e0 \u0111\u00e1nh gi\u00e1 ch\u1ee7 quan, \u201ctheo ki\u1ec3u b\u1ed1c thu\u1ed1c\u201d.<\/p>\n

\u0110\u1ec1 xu\u1ea5t v\u1edbi c\u01a1 quan so\u1ea1n th\u1ea3o, \u0111\u1ea1i di\u1ec7n Hi\u1ec7p h\u1ed9i ng\u00e2n h\u00e0ng Vi\u1ec7t Nam \u0111\u1ec1 ngh\u1ecb d\u1ef1 th\u1ea3o c\u1ea7n ph\u1ea3i b\u1ed5 sung nguy\u00ean t\u1eafc x\u00e1c \u0111\u1ecbnh t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1, ph\u00e2n bi\u1ec7t th\u1ebf n\u00e0o l\u00e0 h\u00ecnh s\u1ef1, th\u1ebf n\u00e0o l\u00e0 h\u00e0nh ch\u00ednh. N\u1ebfu quy \u0111\u1ecbnh ch\u01b0a r\u00f5, s\u1ebd n\u1ea3y sinh s\u1ef1 t\u00f9y ti\u1ec7n khi \u00e1p d\u1ee5ng, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng n\u00f3i ri\u00eang v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a n\u1ec1n kinh t\u1ebf n\u00f3i chung.<\/p>\n

H.Y<\/strong><\/p>\n

———————————–<\/p>\n

Th\u1eddi b\u00e1o T\u00e0i ch\u00ednh (Ti\u1ec1n t\u1ec7 – B\u1ea3o hi\u1ec3m) 29-9-2015:<\/em><\/strong><\/p>\n

http:\/\/thoibaotaichinhvietnam.vn\/pages\/tien-te-bao-hiem\/2015-09-29\/vi-pham-quy-che-cua-ngan-hang-co-bi-xu-ly-hinh-su-24805.aspx<\/em><\/p>\n

(138\/935)","protected":false},"excerpt":{"rendered":"

(TBTC) – D\u1ef1 th\u1ea3o B\u1ed9 Lu\u1eadt h\u00ecnh s\u1ef1 (s\u1eeda \u0111\u1ed5i) c\u1ea7n l\u00e0m r\u00f5 vi\u1ec7c vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a v\u0103n b\u1ea3n lo\u1ea1i n\u00e0o th\u00ec b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1, tr\u00e1nh t\u00ecnh tr\u1ea1ng c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng ch\u1ec9 v\u00ec vi ph\u1ea1m quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng m\u00e0 c\u0169ng b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1 trong […]<\/p>\n","protected":false},"author":3,"featured_media":29843,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29842","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n786. Vi ph\u1ea1m quy ch\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng c\u00f3 b\u1ecb x\u1eed l\u00fd h\u00ecnh s\u1ef1? - 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\/786-vi-pham-quy-che-cua-ngan-hang-co-bi-xu-ly-hinh-su\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]786. 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