{"id":29848,"date":"2015-09-30T16:05:01","date_gmt":"2015-09-30T09:05:01","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29848"},"modified":"2022-06-24T16:09:04","modified_gmt":"2022-06-24T09:09:04","slug":"788-dan-ngan-hang-van-nhu-ca-nam-tren-thot","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/788-dan-ngan-hang-van-nhu-ca-nam-tren-thot\/","title":{"rendered":"788. \u201cD\u00e2n\u201d ng\u00e2n h\u00e0ng v\u1eabn nh\u01b0… \u201cc\u00e1 n\u1eb1m tr\u00ean th\u1edbt\u201d"},"content":{"rendered":"(PLVN) – Thu h\u00fat \u00fd ki\u1ebfn nhi\u1ec1u nh\u1ea5t l\u00e0 \u0110i\u1ec1u 210 \u201cT\u1ed9i vi ph\u1ea1m quy \u0111\u1ecbnh trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i\u201d. Theo T\u1ed5ng Th\u01b0 k\u00fd VNBA Tr\u1ea7n H\u1ed3ng H\u1ea1nh, khung h\u00ecnh ph\u1ea1t ti\u1ec1n t\u1eeb 50 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 500 tri\u1ec7u \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 1 n\u0103m \u0111\u1ebfn 7 n\u0103m l\u00e0 kho\u1ea3ng c\u00e1ch kh\u00e1 xa, d\u1ec5 d\u1eabn \u0111\u1ebfn r\u1ee7i ro, tham nh\u0169ng.<\/strong><\/p>\n

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\u00a0Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Ch\u1ee7 nhi\u1ec7m \u00a0CLB Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng, m\u1eb7c d\u00f9 D\u1ef1 th\u1ea3o B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 s\u1eeda \u0111\u1ed5i \u0111\u00e3 c\u00f3 nhi\u1ec1u thay \u0111\u1ed5i quan tr\u1ecdng song v\u1eabn ch\u01b0a ph\u00e2n bi\u1ec7t \u0111\u01b0\u1ee3c \u0111\u00e2u l\u00e0 t\u1ed9i h\u00ecnh s\u1ef1, \u0111\u00e2u l\u00e0 vi ph\u1ea1m h\u00e0nh ch\u00ednh, anh em ng\u00e2n h\u00e0ng v\u1eabn lo n\u01a1m n\u1edbp gi\u1ed1ng nh\u01b0 \u201cc\u00e1 n\u1eb1m tr\u00ean th\u1edbt\u201d\u2026<\/em><\/strong><\/p>\n

V\u1ea5n \u0111\u1ec1 th\u1eddi s\u1ef1 n\u00f3i tr\u00ean v\u1eeba \u0111\u01b0\u1ee3c Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam (VNBA) t\u1ed5 ch\u1ee9c l\u1ea5y \u00fd ki\u1ebfn c\u00e1c h\u1ed9i vi\u00ean.<\/p>\n

\u201cS\u1eeda lu\u1eadt, B\u1ea7u Ki\u00ean v\u00f4 t\u1ed9i\u201d<\/em><\/strong><\/p>\n

Theo Lu\u1eadt s\u01b0 (LS) \u0110\u1ee9c, c\u00f3 \u0111\u1ebfn h\u01a1n 70% t\u1ed9i ph\u1ea1m kinh t\u1ebf li\u00ean quan \u0111\u1ebfn ng\u00e2n h\u00e0ng. V\u1edbi t\u1ed9i \u201cT\u1ed9i c\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng\u201d (\u0110i\u1ec1u 165 BLHS 1999), r\u1ea5t nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p c\u00e1n b\u1ed9 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng b\u1ecb kh\u1edfi t\u1ed1 nh\u01b0ng 3 ng\u00e0y sau ng\u00e2n h\u00e0ng \u0111\u00e3 thu h\u1ed3i \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n, kh\u00f4ng c\u00f2n h\u1eadu qu\u1ea3 nh\u01b0ng v\u1eabn c\u00f3 t\u1ed9i, v\u1eabn b\u1ecb \u0111\u01b0a ra x\u00e9t x\u1eed. Theo LS \u0110\u1ee9c, khi \u0111\u00e3 kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 c\u1ea7n ph\u1ea3i lo\u1ea1i b\u1ecf, mi\u1ec5n h\u00ecnh ph\u1ea1t \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi vi ph\u1ea1m. LS \u0110\u1ee9c c\u0169ng b\u00e0y t\u1ecf s\u1ef1 hoan ngh\u00eanh tinh th\u1ea7n \u0111\u1ed5i m\u1edbi c\u1ee7a D\u1ef1 th\u1ea3o, trong \u0111\u00f3 b\u1ecf nhi\u1ec1u t\u1ed9i danh kh\u00f4ng c\u00f2n ph\u00f9 h\u1ee3p.<\/em><\/p>\n

Tr\u01b0\u1eddng h\u1ee3p VPBank si\u1ebft n\u1ee3 \u1edf Trung H\u00f2a – Nh\u00e2n Ch\u00ednh (H\u00e0 N\u1ed9i) c\u0169ng \u0111\u01b0\u1ee3c Lu\u1eadt s\u01b0 \u0110\u1ee9c d\u1eabn ra khi ph\u00e2n t\u00edch \u0111i\u1ec1u 157 c\u1ee7a D\u1ef1 th\u1ea3o, trong \u0111\u00f3 quy \u0111\u1ecbnh v\u1ec1 t\u1ed9i x\u00e2m ph\u1ea1m ch\u1ed7 \u1edf c\u1ee7a ng\u01b0\u1eddi kh\u00e1c. Theo \u00f4ng, n\u1ebfu quy \u0111\u1ecbnh nh\u01b0 D\u1ef1 th\u1ea3o th\u00ec ng\u00e2n h\u00e0ng \u201ckh\u00f4ng \u0111\u1ee1 n\u1ed5i\u201d khi con n\u1ee3 ki\u1ec7n ng\u00e2n h\u00e0ng, do v\u1eady Ban so\u1ea1n th\u1ea3o c\u1ea7n nghi\u00ean c\u1ee9u s\u1eeda \u0111\u1ed5i c\u00e2u ch\u1eef \u0111\u1ec3 c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c vi\u1ec7c thu h\u1ed3i t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 nh\u00e0 \u1edf.<\/em><\/p>\n

V\u1edbi nh\u1eefng t\u1ed9i danh c\u00f2n gi\u1eef l\u1ea1i trong D\u1ef1 th\u1ea3o, nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng c\u1ea7n b\u1ecf t\u1ed9i \u0111\u1ea7u c\u01a1, t\u1ed9i l\u1eadp qu\u1ef9 tr\u00e1i ph\u00e9p ch\u1ec9 n\u00ean \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc, t\u1ed9i cho vay l\u00e3i n\u1eb7ng ch\u1ec9 l\u00e0 h\u00ecnh s\u1ef1 khi c\u00f3 d\u1ea5u hi\u1ec7u l\u1eeba \u0111\u1ea3o, \u00e9p bu\u1ed9c, c\u00f2n l\u00e3i su\u1ea5t cho vay bao nhi\u00eau l\u00e0 th\u1ecfa thu\u1eadn d\u00e2n s\u1ef1 gi\u1eefa ng\u01b0\u1eddi cho vay v\u00e0 ng\u01b0\u1eddi vay\u2026<\/p>\n

\u201cQuy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d l\u00e0 quy \u0111\u1ecbnh n\u00e0o?<\/strong><\/p>\n

Thu h\u00fat \u00fd ki\u1ebfn nhi\u1ec1u nh\u1ea5t l\u00e0 \u0110i\u1ec1u 210 \u201cT\u1ed9i vi ph\u1ea1m quy \u0111\u1ecbnh trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i\u201d. Theo T\u1ed5ng Th\u01b0 k\u00fd VNBA Tr\u1ea7n H\u1ed3ng H\u1ea1nh, khung h\u00ecnh ph\u1ea1t ti\u1ec1n t\u1eeb 50 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 500 tri\u1ec7u \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 1 n\u0103m \u0111\u1ebfn 7 n\u0103m l\u00e0 kho\u1ea3ng c\u00e1ch kh\u00e1 xa, d\u1ec5 d\u1eabn \u0111\u1ebfn r\u1ee7i ro, tham nh\u0169ng.<\/p>\n

V\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, b\u00e0 Nguy\u1ec5n Th\u1ecb H\u01b0\u01a1ng, V\u1ee5 Ph\u00e1p ch\u1ebf, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho r\u1eb1ng, m\u1ee9c ph\u1ea1t ti\u1ec1n nh\u01b0 v\u1eady l\u00e0 qu\u00e1 th\u1ea5p, kh\u00f4ng t\u01b0\u01a1ng x\u1ee9ng v\u1edbi m\u1ee9c ph\u1ea1t trong Ngh\u1ecb \u0111\u1ecbnh 96 v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng. B\u00e0 H\u01b0\u01a1ng c\u0169ng \u0111\u1ec1 ngh\u1ecb Ban so\u1ea1n th\u1ea3o c\u00e2n nh\u1eafc m\u1ee9c ph\u1ea1t n\u00e0y so v\u1edbi c\u00e1c t\u1ed9i danh kh\u00e1c. Xung quanh quy \u0111\u1ecbnh tr\u00ean c\u0169ng c\u00f2n nhi\u1ec1u v\u1ea5n \u0111\u1ec1 g\u00e2y tranh c\u00e3i.<\/p>\n

Theo LS \u0110\u1ee9c, nhi\u1ec1u \u0111i\u1ec1u kho\u1ea3n kh\u00f4ng r\u00f5 r\u00e0ng v\u00e0 ti\u1ebfng l\u00e0 b\u1ecf \u0110i\u1ec1u 165 (BLHS 1999) \u201cT\u1ed9i c\u1ed1 \u00fd l\u00e0m tr\u00e1i\u201d nh\u01b0ng th\u1ef1c ch\u1ea5t \u0110i\u1ec1u 165 l\u1ea1i \u201c\u1ea9n\u201d trong quy \u0111\u1ecbnh \u201cth\u00f2ng\u201d \u201ch\u00e0nh vi kh\u00e1c vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt…\u201d.<\/em><\/p>\n

M\u1ed9t cu\u1ed9c tranh lu\u1eadn n\u00f3ng gi\u1eefa c\u00e1c c\u00e1n b\u1ed9 ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng v\u1ec1 \u201cquy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d l\u00e0 quy \u0111\u1ecbnh n\u00e0o b\u1edfi trong c\u00f9ng m\u1ed9t \u0111i\u1ec1u kho\u1ea3n, l\u00fac th\u00ec \u201ctheo quy \u0111\u1ecbnh\u201d, l\u00fac th\u00ec \u201cquy \u0111\u1ecbnh ph\u00e1p lu\u1eadt\u201d, l\u00fac l\u1ea1i \u201cquy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng\u201d(!?). Theo \u00f4ng \u0110\u1ed7 Thanh Ngh\u1ecb, c\u00e1n b\u1ed9 ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng BIDV, ch\u00ednh Ban so\u1ea1n th\u1ea3o c\u0169ng c\u00f2n l\u00fang t\u00fang khi kh\u00f4ng bi\u1ebft theo quy \u0111\u1ecbnh n\u00e0o. C\u00f2n \u00a0b\u00e0 Nguy\u1ec5n Th\u1ecb H\u01b0\u01a1ng (V\u1ee5 Ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc) \u0111\u1ec1 ngh\u1ecb c\u1ea7n quy \u0111\u1ecbnh th\u1ed1ng nh\u1ea5t \u201ctheo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d.<\/p>\n

\u0110\u1ed3ng t\u00ecnh quan \u0111i\u1ec3m tr\u00ean, b\u00e0 Ph\u00f9ng B\u00edch V\u00e2n, c\u00e1n b\u1ed9 ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng NCB \u0111\u1ec1 ngh\u1ecb kh\u00f4ng n\u00ean theo quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng b\u1edfi th\u1ef1c t\u1ebf m\u1ed7i ng\u00e2n h\u00e0ng l\u1ea1i c\u00f3 quy \u0111\u1ecbnh ri\u00eang, v\u00ed d\u1ee5 quy \u0111\u1ecbnh cho vay, ng\u00e2n h\u00e0ng c\u00f3 \u0111\u1ebfn 3.000 quy \u0111\u1ecbnh cho vay, b\u1ea3n th\u00e2n c\u00e1n b\u1ed9 nh\u00e2n vi\u00ean c\u0169ng kh\u00f4ng c\u1eadp nh\u1eadt \u0111\u01b0\u1ee3c, v\u00e0 nhi\u1ec1u khi nh\u1eefng quy \u0111\u1ecbnh kh\u00f4ng kh\u1ea3 thi, nh\u00e2n vi\u00ean \u00e1p d\u1ee5ng linh ho\u1ea1t th\u00ec b\u1ecb bu\u1ed9c v\u00e0o t\u1ed9i c\u1ed1 \u00fd.<\/p>\n

Ph\u1ea3n h\u1ed3i v\u1ea5n \u0111\u1ec1 n\u00e0y, \u0111\u1ea1i di\u1ec7n Ban so\u1ea1n th\u1ea3o, Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Ph\u00e1p lu\u1eadt v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 chung, B\u1ed9 T\u01b0 ph\u00e1p Tr\u1ea7n V\u0103n \u0110\u1ea1t l\u01b0u \u00fd, theo Lu\u1eadt Ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt, vi ph\u1ea1m ph\u00e1p lu\u1eadt t\u00ednh t\u1eeb Th\u00f4ng t\u01b0 \u0111\u1ed1i v\u1edbi b\u1ed9, c\u01a1 quan ngang b\u1ed9. Tuy nhi\u00ean, T\u1ed5ng Th\u01b0 k\u00fd VNBA Tr\u1ea7n H\u1ed3ng H\u00e0nh l\u1ea1i b\u0103n kho\u0103n n\u1ebfu c\u01a1 quan h\u00e0nh ph\u00e1p l\u1ea1i d\u1eabn chi\u1ebfu quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, trong \u0111\u00f3 quy \u0111\u1ecbnh c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i ban h\u00e0nh quy ch\u1ebf ri\u00eang \u0111\u1ec3 c\u0103n c\u1ee9 v\u00e0o quy ch\u1ebf ng\u00e2n h\u00e0ng \u00a0bu\u1ed9c t\u1ed9i ng\u00e2n h\u00e0ng…<\/p>\n

B\u00e0 H\u1ea1nh c\u0169ng cho r\u1eb1ng, ranh gi\u1edbi gi\u1eefa vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u00e0 t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1 trong D\u1ef1 th\u1ea3o c\u0169ng ch\u01b0a r\u00f5 r\u00e0ng, v\u00ed d\u1ee5 c\u0169ng l\u00e0 vi ph\u1ea1m nh\u01b0ng thi\u1ec7t h\u1ea1i bao nhi\u00eau th\u00ec m\u1edbi l\u00e0 h\u00ecnh s\u1ef1. Theo \u0111\u00f3, b\u00e0 H\u1ea1nh \u0111\u1ec1 ngh\u1ecb D\u1ef1 th\u1ea3o c\u1ea7n x\u00e2y d\u1ef1ng nguy\u00ean t\u1eafc x\u00e1c \u0111\u1ecbnh t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1 tr\u01b0\u1edbc khi quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 n\u1ed9i dung…<\/p>\n

LS \u0110\u1ee9c th\u00ec \u00a0th\u1eb3ng th\u1eafn \u0111\u1ec1 ngh\u1ecb Qu\u1ed1c h\u1ed9i ch\u01b0a th\u00f4ng qua D\u1ef1 \u00e1n B\u1ed9 lu\u1eadt n\u00e0y v\u00ec \u0111\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 l\u1edbn li\u00ean quan \u0111\u1ebfn sinh m\u1ea1ng ch\u00ednh tr\u1ecb c\u1ee7a con ng\u01b0\u1eddi trong khi nhi\u1ec1u v\u1ea5n \u0111\u1ec1 v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c l\u00e0m r\u00f5\u2026<\/em><\/p>\n

Theo \u00f4ng Tr\u1ea7n V\u0103n \u0110\u1ea1t, Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Ph\u00e1p lu\u1eadt v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 chung, B\u1ed9 T\u01b0 ph\u00e1p, \u0111\u00e2y l\u00e0 l\u1ea7n x\u00e2y d\u1ef1ng BLHS thay th\u1ebf ho\u00e0n to\u00e0n BLHS 1999. Theo k\u1ebf ho\u1ea1ch, trong th\u00e1ng 10 n\u00e0y, Qu\u1ed1c h\u1ed9i s\u1ebd b\u1ea5m n\u00fat th\u00f4ng qua. Ngo\u00e0i nh\u1eefng \u0111i\u1ec3m m\u1edbi chung nh\u01b0: Tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 c\u1ee7a ph\u00e1p nh\u00e2n, h\u00ecnh ph\u1ea1t t\u1eed h\u00ecnh, quy \u0111\u1ed5i ti\u1ec1n – t\u00f9\u2026 li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m kinh t\u1ebf, nh\u1ea5t l\u00e0 li\u00ean quan \u0111\u1ebfn l\u0129nh v\u1ef1c thu\u1ebf, t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng, ch\u1ee9ng kho\u00e1n, b\u1ea3o hi\u1ec3m (M\u1ee5c B, Ch\u01b0\u01a1ng 18), \u00f4ng \u0110\u1ea1t cho bi\u1ebft D\u1ef1 th\u1ea3o l\u1ea7n n\u00e0y b\u1ecf m\u1ed9t s\u1ed1 t\u1ed9i danh nh\u01b0: T\u1ed9i kinh doanh tr\u00e1i ph\u00e9p, t\u1ed9i b\u00e1o c\u00e1o sai trong qu\u1ea3n l\u00fd kinh t\u1ebf, t\u1ed9i c\u1ed1 \u00fd l\u00e0m tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd kinh t\u1ebf g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng\u2026<\/p>\n

Thanh Thanh<\/strong><\/p>\n

———————————<\/p>\n

Ph\u00e1p lu\u1eadt Vi\u1ec7t Nam (Kinh doanh) 30-9-2015:<\/em><\/strong><\/p>\n

http:\/\/baophapluat.vn\/chinh-sach\/dan-ngan-hang-van-nhu-ca-nam-tren-thot-231098.html<\/em><\/p>\n

(386\/1.226)","protected":false},"excerpt":{"rendered":"

(PLVN) – Thu h\u00fat \u00fd ki\u1ebfn nhi\u1ec1u nh\u1ea5t l\u00e0 \u0110i\u1ec1u 210 \u201cT\u1ed9i vi ph\u1ea1m quy \u0111\u1ecbnh trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i\u201d. 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