{"id":31276,"date":"2011-07-29T15:58:01","date_gmt":"2011-07-29T08:58:01","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31276"},"modified":"2022-07-01T16:03:45","modified_gmt":"2022-07-01T09:03:45","slug":"203-du-thao-thong-tu-ve-mang-luoi-hoat-dong-cua-ngan-hang-ep-ngan-hang-phai-lach-luat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/203-du-thao-thong-tu-ve-mang-luoi-hoat-dong-cua-ngan-hang-ep-ngan-hang-phai-lach-luat\/","title":{"rendered":"203. D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 v\u1ec1 m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng: \u201c\u00c9p\u201d ng\u00e2n h\u00e0ng ph\u1ea3i l\u00e1ch lu\u1eadt?"},"content":{"rendered":"(\u0110\u0110K) – Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1eeba c\u00f4ng b\u1ed1 d\u1ef1 th\u1ea3o (l\u1ea7n 2) Th\u00f4ng t\u01b0 quy \u0111\u1ecbnh v\u1ec1 \u0111i\u1ec1u ki\u1ec7n, h\u1ed3 s\u01a1 v\u00e0 th\u1ee7 t\u1ee5c th\u00e0nh l\u1eadp, thay \u0111\u1ed5i t\u00ean, \u0111\u1ecba \u0111i\u1ec3m v\u00e0 ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng chi nh\u00e1nh, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n, \u0111\u01a1n v\u1ecb s\u1ef1 nghi\u1ec7p c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i (g\u1ecdi t\u1eaft l\u00e0 Th\u00f4ng t\u01b0 v\u1ec1 m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng). D\u00f9 b\u1ea3n d\u1ef1 th\u1ea3o l\u1ea7n 2 \u0111\u00e3 s\u1eeda \u0111\u1ed5i nhi\u1ec1u d\u1ef1 th\u1ea3o l\u1ea7n 1, song th\u1ef1c t\u1ebf cho th\u1ea5y, nhi\u1ec1u quy \u0111\u1ecbnh trong b\u1ea3n d\u1ef1 th\u1ea3o l\u1ea7n n\u00e0y v\u1eabn c\u00f2n thi\u1ebfu chi ti\u1ebft v\u00e0 t\u1ea1o “k\u1ebd h\u1edf\u201d d\u1ec5 d\u1eabn \u0111\u1ebfn vi\u1ec7c c\u00e1c NH l\u00e1ch lu\u1eadt. <\/strong><\/p>\n

\"\"<\/p>\n

N\u1ebfu h\u1ea1n ch\u1ebf trong vi\u1ec7c m\u1edf r\u1ed9ng m\u1ea1ng l\u01b0\u1edbi c\u1ee7a<\/em><\/p>\n

\u00a0c\u00e1c Ng\u00e2n h\u00e0ng th\u00ec r\u1ea5t d\u1ec5 d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng l\u00e1ch lu\u1eadt<\/em><\/p>\n

\u1ea2nh:<\/em> Ho\u00e0ng Long<\/strong><\/p>\n

Thi\u1ebfu chi ti\u1ebft v\u1ec1 quy \u0111\u1ecbnh “ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng\u201d<\/strong><\/p>\n

\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng, c\u1ea7n xem l\u1ea1i quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, \u0110i\u1ec1u 3 quy \u0111\u1ecbnh: “Chi nh\u00e1nh c\u00f3 th\u1ec3 th\u00e0nh l\u1eadp ph\u00f2ng giao d\u1ecbch tr\u00ean \u0111\u1ecba b\u00e0n t\u1ec9nh, th\u00e0nh ph\u1ed1 n\u01a1i \u0111\u1eb7t tr\u1ee5 s\u1edf\u201d. B\u1edfi l\u1ebd, ph\u00f2ng giao d\u1ecbch l\u00e0 b\u1ed9 ph\u1eadn ph\u1ee5 thu\u1ed9c chi nh\u00e1nh c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i. Nh\u01b0ng m\u1ecdi th\u1ee7 t\u1ee5c th\u00e0nh l\u1eadp ph\u00f2ng giao d\u1ecbch \u0111\u1ec1u do ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ti\u1ebfn h\u00e0nh ch\u1ee9 kh\u00f4ng ph\u1ea3i chi nh\u00e1nh. T\u1ea1i \u0110i\u1ec3m a, kho\u1ea3n 1, quy \u0111\u1ecbnh: “tr\u01b0\u1eddng h\u1ee3p c\u00f3 b\u1eb1ng ch\u1ee9ng ch\u1ee9ng minh h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb th\u00e0nh l\u1eadp chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n, \u0111\u01a1n v\u1ecb s\u1ef1 nghi\u1ec7p c\u00f3 th\u00f4ng tin sai s\u1ef1 th\u1eadt th\u00ec b\u1ecb ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng\u201d. Theo \u00f4ng \u0110\u1ee9c, n\u00ean x\u00e1c \u0111\u1ecbnh th\u00f4ng tin sai s\u1ef1 th\u1eadt \u0111\u1ebfn m\u1ee9c \u0111\u1ed9 n\u00e0o m\u1edbi ph\u1ea3i ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng. “B\u1edfi l\u1ebd, c\u00f3 th\u1ec3 nhi\u1ec1u th\u00f4ng tin tuy sai nh\u01b0ng ch\u1ec9 l\u00e0 do s\u01a1 xu\u1ea5t ho\u1eb7c kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u00e1ng k\u1ec3 \u0111\u1ebfn b\u1ea3n ch\u1ea5t v\u1ea5n \u0111\u1ec1 th\u00ec kh\u00f4ng c\u1ea7n thi\u1ebft ph\u1ea3i b\u1eaft bu\u1ed9c ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng\u201d-\u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh. <\/em><\/p>\n

B\u00e0 Ph\u00f9ng B\u00edch V\u00e2n, Ban ph\u00e1p ch\u1ebf, Ng\u00e2n h\u00e0ng TMCP B\u1ea3o Vi\u1ec7t (BaoViet Bank) c\u0169ng cho r\u1eb1ng, quy \u0111\u1ecbnh v\u1ec1 “B\u1eaft bu\u1ed9c ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch, ATM, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n, \u0111\u01a1n v\u1ecb s\u1ef1 nghi\u1ec7p c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i (\u0110i\u1ec1u 17) th\u00ec c\u1ea7n ph\u1ea3i x\u00e1c \u0111\u1ecbnh m\u1ee9c \u0111\u1ed9 c\u1ee7a th\u00f4ng tin sai s\u1ef1 th\u1eadt. B\u00e0 V\u00e2n cho bi\u1ebft: “Tr\u00ean th\u1ef1c t\u1ebf, n\u1ebfu c\u1ee9 c\u00f3 b\u1ea5t k\u1ef3 th\u00f4ng tin sai s\u1ef1 th\u1eadt n\u00e0o v\u1ec1 h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb th\u00e0nh l\u1eadp chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch m\u00e0 b\u1eaft bu\u1ed9c Ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch l\u00e0… kh\u00f4ng th\u1ef1c t\u1ebf. B\u00e0 V\u00e2n ph\u00e2n t\u00edch r\u1eb1ng, b\u1edfi nhi\u1ec1u khi c\u00f3 nh\u1eefng th\u00f4ng tin sai kh\u00f4ng c\u01a1 b\u1ea3n, kh\u00f4ng \u1ea3nh h\u01b0\u1edfng l\u1edbn \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch th\u00ec kh\u00f4ng nh\u1ea5t thi\u1ebft ph\u1ea3i ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a chi nh\u00e1nh\u201d.<\/p>\n

N\u1ebfu “h\u1ea1n ch\u1ebf\u201d s\u1ebd d\u1eabn \u0111\u1ebfn… l\u00e1ch lu\u1eadt?<\/em><\/strong><\/p>\n

\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng, d\u1ef1 th\u1ea3o c\u0169ng c\u1ea7n xem l\u1ea1i quy \u0111\u1ecbnh \u0111i\u1ec1u ki\u1ec7n v\u1ec1 v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u0111\u1ec3 th\u00e0nh l\u1eadp chi nh\u00e1nh \u1edf H\u00e0 N\u1ed9i v\u00e0 TP. H\u1ed3 Ch\u00ed Minh. “\u0110i\u1ec1u ki\u1ec7n 200 t\u1ef7 \u0111\u1ed3ng l\u00e0 ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c chi nh\u00e1nh \u1edf n\u1ed9i th\u00e0nh c\u1ee7a 2 th\u00e0nh ph\u1ed1 n\u00e0y, c\u00f2n c\u00e1c chi nh\u00e1nh \u1edf c\u00e1c huy\u1ec7n ngo\u1ea1i th\u00e0nh, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng huy\u1ec7n xa, mi\u1ec1n n\u00fai th\u00ec ch\u1ec9 n\u00ean y\u00eau c\u1ea7u s\u1ed1 v\u1ed1n nh\u01b0 \u0111\u1ed1i v\u1edbi chi nh\u00e1nh \u1edf c\u00e1c t\u1ec9nh, th\u00e0nh ph\u1ed1 kh\u00e1c. N\u1ebfu kh\u00f4ng nh\u01b0 v\u1eady, th\u00ec s\u1ebd l\u00e0 r\u00e0o c\u1ea3n r\u1ea5t l\u1edbn trong vi\u1ec7c m\u1edf chi nh\u00e1nh t\u1ea1i khu v\u1ef1c ngo\u1ea1i th\u00e0nh gi\u00fap cho vi\u1ec7c ph\u00e1t tri\u1ec3n kinh t\u1ebf c\u1ee7a c\u00e1c khu v\u1ef1c n\u00e0y c\u0169ng nh\u01b0 ch\u1ee7 tr\u01b0\u01a1ng gi\u1ea3m \u00e1p l\u1ef1c \u0111\u1ed1i v\u1edbi khu v\u1ef1c n\u1ed9i th\u00e0nh\u201d-\u00f4ng \u0110\u1ee9c n\u00eau quan \u0111i\u1ec3m.<\/em><\/p>\n

Theo Lu\u1eadt s\u01b0 B\u00f9i Thanh Lam, C\u00f4ng ty lu\u1eadt Li\u00ean \u00c1 v\u00e0 C\u1ed9ng s\u1ef1: \u0110i\u1ec1u 3 c\u1ee7a D\u1ef1 th\u1ea3o quy \u0111\u1ecbnh: “M\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i bao g\u1ed3m: chi nh\u00e1nh, \u0111\u01a1n v\u1ecb s\u1ef1 nghi\u1ec7p, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n \u1edf trong n\u01b0\u1edbc; Chi nh\u00e1nh, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n \u1edf n\u01b0\u1edbc ngo\u00e0i\u201d m\u00e0 kh\u00f4ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn S\u1edf giao d\u1ecbch, Qu\u1ef9 ti\u1ebft ki\u1ec7m hay \u0111i\u1ec3m giao d\u1ecbch. Nh\u01b0 v\u1eady, ph\u1ea7n n\u00e0o h\u1ea1n ch\u1ebf c\u00e1c lo\u1ea1i h\u00ecnh \u0111\u01a1n v\u1ecb tr\u1ef1c thu\u1ed9c chi nh\u00e1nh ng\u00e2n h\u00e0ng so v\u1edbi quy \u0111\u1ecbnh tr\u01b0\u1edbc kia. Theo ph\u00e2n t\u00edch c\u1ee7a \u00f4ng Lam, n\u1ebfu quy \u0111\u1ecbnh nh\u01b0 v\u1eady, c\u00e1c chi nh\u00e1nh c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p m\u1edf r\u1ed9ng m\u1ea1ng l\u01b0\u1edbi c\u1ee7a m\u00ecnh, ch\u1ec9 \u0111\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng t\u1ea1i tr\u1ee5 s\u1edf chi nh\u00e1nh hay c\u00e1c Ng\u00e2n h\u00e0ng l\u1ea1i ph\u1ea3i c\u00f3 ph\u01b0\u01a1ng \u00e1n “l\u00e1ch lu\u1eadt\u201d v\u1edbi vi\u1ec7c \u00e1p d\u1ee5ng c\u00e1c t\u00ean g\u1ecdi kh\u00e1c thay cho vi\u1ec7c m\u1edf Ph\u00f2ng Giao d\u1ecbch, Qu\u1ef9 ti\u1ebft ki\u1ec7m… tr\u1ef1c thu\u1ed9c chi nh\u00e1nh. Ngo\u00e0i ra, n\u1ebfu ch\u1ec9 \u0111\u01b0\u1ee3c m\u1edf c\u00e1c chi nh\u00e1nh, ho\u1eb7c ph\u00f3 gi\u00e1m \u0111\u1ed1c v\u1edbi t\u01b0 c\u00e1ch c\u0169ng l\u00e0 1 chi nh\u00e1nh th\u00ec s\u1ed1 l\u01b0\u1ee3ng c\u1ee7a c\u00e1c chi nh\u00e1nh n\u00e0y b\u1ecb h\u1ea1n ch\u1ebf, d\u1eabn \u0111\u1ebfn vi\u1ec7c tr\u00ean m\u1ed9t \u0111\u1ecba b\u00e0n r\u1ed9ng m\u00e0 ch\u1ec9 v\u1edbi s\u1ed1 l\u01b0\u1ee3ng chi nh\u00e1nh h\u1ea1n ch\u1ebf (kh\u00f4ng c\u00f3 c\u00e1c \u0111\u01a1n v\u1ecb con thu\u1ed9c chi nh\u00e1nh) s\u1ebd kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c mong mu\u1ed1n cung c\u1ea5p s\u1ea3n ph\u1ea9m, d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng r\u1ed9ng kh\u1eafp \u0111\u1ebfn ng\u01b0\u1eddi d\u00e2n c\u0169ng nh\u01b0 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi m\u1ed9t s\u1ed1 \u0111\u1eb7c \u0111i\u1ec3m c\u1ee7a ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng.<\/p>\n

H.V\u0169<\/strong><\/p>\n

—————————————–<\/p>\n

\u0110\u1ea1i \u0110o\u00e0n k\u1ebft 29-07-2011<\/strong><\/p>\n

http:\/\/daidoanket.vn\/index.aspx?Menu=1479&chitiet=34721&Style=1<\/a><\/em>","protected":false},"excerpt":{"rendered":"

(\u0110\u0110K) – Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1eeba c\u00f4ng b\u1ed1 d\u1ef1 th\u1ea3o (l\u1ea7n 2) Th\u00f4ng t\u01b0 quy \u0111\u1ecbnh v\u1ec1 \u0111i\u1ec1u ki\u1ec7n, h\u1ed3 s\u01a1 v\u00e0 th\u1ee7 t\u1ee5c th\u00e0nh l\u1eadp, thay \u0111\u1ed5i t\u00ean, \u0111\u1ecba \u0111i\u1ec3m v\u00e0 ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng chi nh\u00e1nh, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n, \u0111\u01a1n v\u1ecb s\u1ef1 nghi\u1ec7p c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i (g\u1ecdi […]<\/p>\n","protected":false},"author":3,"featured_media":31278,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31276","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n203. D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 v\u1ec1 m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng: \u201c\u00c9p\u201d ng\u00e2n h\u00e0ng ph\u1ea3i l\u00e1ch lu\u1eadt? - 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\/203-du-thao-thong-tu-ve-mang-luoi-hoat-dong-cua-ngan-hang-ep-ngan-hang-phai-lach-luat\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]203. D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 v\u1ec1 m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng: \u201c\u00c9p\u201d ng\u00e2n h\u00e0ng ph\u1ea3i l\u00e1ch lu\u1eadt? 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