{"id":31298,"date":"2011-08-08T16:12:02","date_gmt":"2011-08-08T09:12:02","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31298"},"modified":"2022-07-01T16:14:04","modified_gmt":"2022-07-01T09:14:04","slug":"206-luat-bao-hiem-tien-gui-xac-dinh-muc-tieu-va-chinh-sach","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/206-luat-bao-hiem-tien-gui-xac-dinh-muc-tieu-va-chinh-sach\/","title":{"rendered":"206. Lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi: X\u00e1c \u0111\u1ecbnh m\u1ee5c ti\u00eau v\u00e0 ch\u00ednh s\u00e1ch"},"content":{"rendered":"(KD) – V\u1edbi m\u1ee5c ti\u00eau ho\u00e0n thi\u1ec7n khung ph\u00e1p l\u00fd cho ho\u1ea1t \u0111\u1ed9ng b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, d\u1ef1 \u00e1n Lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u0111ang \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc so\u1ea1n th\u1ea3o. Xung quanh d\u1ef1 lu\u1eadt n\u00e0y, c\u00f3 nhi\u1ec1u \u00fd ki\u1ebfn kh\u00e1c nhau v\u1ec1 m\u1ee5c ti\u00eau v\u00e0 ch\u00ednh s\u00e1ch nh\u1eb1m gi\u1ea3i quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 th\u1ef1c t\u1ebf v\u1ec1 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. <\/strong><\/p>\n

B\u1ea3o v\u1ec7 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n<\/strong><\/p>\n

\"\"<\/p>\n

\u00d4ng B\u00f9i Kh\u1eafc S\u01a1n, T\u1ed5ng gi\u00e1m \u0111\u1ed1c B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi Vi\u1ec7t Nam <\/strong>
\n—————————-<\/p>\n

Ch\u00ednh s\u00e1ch b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi li\u00ean quan tr\u1ef1c ti\u1ebfp t\u1edbi nh\u1eefng ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, lu\u1eadt n\u00e0y ban h\u00e0nh ra \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o m\u00f4i tr\u01b0\u1eddng l\u00e0nh m\u1ea1nh v\u00e0 b\u1ea3o v\u1ec7, b\u1ea3o h\u1ed9 quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p c\u1ee7a ng\u01b0\u1eddi d\u00e2n, c\u1ee7a doanh nghi\u1ec7p tham gia v\u00e0o th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh, \u0111\u1ed3ng th\u1eddi \u0111\u1ea3m b\u1ea3o b\u00ecnh \u0111\u1eb3ng v\u00e0 ph\u00e1t tri\u1ec3n l\u00e0nh m\u1ea1nh c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c kinh doanh trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh ti\u1ec1n t\u1ec7.
\nVi\u1ec7c h\u00ecnh th\u00e0nh v\u00e0 ph\u00e1t tri\u1ec3n h\u1ec7 th\u1ed1ng b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi l\u00e0 c\u01a1 ch\u1ebf t\u1ef1 ch\u1ecbu tr\u00e1ch nhi\u1ec7m c\u1ee7a n\u1ec1n kinh t\u1ebf th\u1ecb tr\u01b0\u1eddng, trong \u0111\u00f3 tr\u1ef1c ti\u1ebfp nh\u1ea5t l\u00e0 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i. T\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, qu\u1ef9 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, ho\u1ea1t \u0111\u1ed9ng b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi li\u00ean quan \u0111\u1ebfn b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i tr\u1ef1c ti\u1ebfp l\u00e0 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n b\u1eb1ng t\u00e0i ch\u00ednh, nh\u01b0ng c\u0169ng li\u00ean quan \u0111\u1ebfn c\u00e1c th\u00e0nh vi\u00ean l\u00e0 c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i. Qua t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u00f3 quy\u1ec1n c\u00f3 \u0111\u1ee7 nh\u1eefng th\u00f4ng tin c\u1ea7n thi\u1ebft \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0 c\u0169ng th\u1ea5y \u0111\u01b0\u1ee3c nh\u1eefng r\u1ee7i ro c\u1ee7a ch\u00ednh m\u00ecnh hay l\u00e0 nh\u1eefng r\u1ee7i ro mang t\u00ednh ch\u1ea5t h\u1ec7 th\u1ed1ng \u0111\u1ec3 ph\u00f2ng tr\u00e1nh, \u0111\u1ec3 qu\u1ea3n l\u00fd v\u00e0 n\u00e2ng cao hi\u1ec7u qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh.<\/p>\n

Nh\u01b0 v\u1eady, c\u00f3 th\u1ec3 n\u00f3i r\u1eb1ng t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi l\u00e0 m\u1ed9t \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh \u0111\u1eb7c bi\u1ec7t c\u1ee7a Ch\u00ednh ph\u1ee7 th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch c\u00f4ng phi l\u1ee3i nhu\u1eadn v\u00e0 l\u00e0 t\u1ed5 ch\u1ee9c duy nh\u1ea5t \u1edf m\u1ed7i qu\u1ed1c gia v\u00e0 \u0111\u1ea1i di\u1ec7n cho quy\u1ec1n l\u1ee3i ch\u1ee7 y\u1ebfu l\u00e0 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, ti\u1ebfp \u0111\u1ebfn l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi v\u00e0 Nh\u00e0 n\u01b0\u1edbc, h\u00e0i h\u00f2a 3 l\u1ee3i \u00edch n\u00e0y, ch\u00ednh v\u00ec v\u1eady, n\u00f3 \u1ea3nh h\u01b0\u1edfng s\u00e2u r\u1ed9ng \u0111\u1ebfn n\u1ec1n kinh t\u1ebf, an sinh x\u00e3 h\u1ed9i v\u00e0 \u0111\u00f2i h\u1ecfi c\u00f3 m\u1ed9t \u0111\u1ecba v\u1ecb ph\u00e1p l\u00fd ph\u00f9 h\u1ee3p trong h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a m\u1ed7i qu\u1ed1c gia.<\/p>\n

T\u00e1ch b\u1ea1ch qu\u1ea3n l\u00fd v\u00e0 kinh doanh <\/strong><\/p>\n

\u00d4ng H\u00e0 Huy Tu\u1ea5n, Ph\u00f3 ch\u1ee7 t\u1ecbch \u1ee6y ban Gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh qu\u1ed1c gia <\/strong>
\n—————————-<\/p>\n

Hi\u1ec7n nay, ch\u00fang ta \u0111ang \u1edf th\u1eddi k\u1ef3 chuy\u1ec3n \u0111\u1ed5i n\u00ean Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111ang g\u00e1nh v\u00e1c r\u1ea5t nhi\u1ec1u nhi\u1ec7m v\u1ee5, trong \u0111\u00f3 c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. T\u00f4i cho r\u1eb1ng n\u1ebfu ch\u00fang ta \u0111\u1ecbnh h\u01b0\u1edbng ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng ti\u1ebfn t\u1edbi m\u1ed9t ng\u00e2n h\u00e0ng \u0111\u1ed9c l\u1eadp v\u00e0 t\u1eadp trung v\u00e0o nhi\u1ec7m v\u1ee5 ch\u1ee7 y\u1ebfu l\u00e0 ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 th\u00ec b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi n\u00ean d\u1ea7n t\u00e1ch ra.
\nN\u1ebfu ch\u00fang ta t\u00e1ch \u0111\u01b0\u1ee3c ra v\u00e0 \u0111\u01b0a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u00e0y ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng \u0111\u1ed3ng ti\u1ec1n m\u00e0 m\u00ecnh nh\u1eadn v\u00e0 ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m chi tr\u1ea3, c\u00f3 tr\u00e1ch nhi\u1ec7m x\u1eed l\u00fd t\u00edn d\u1ee5ng th\u00ec s\u1ebd c\u00f3 tr\u00e1ch nhi\u1ec7m cao h\u01a1n, ph\u00f9 h\u1ee3p v\u1edbi xu th\u1ebf c\u1ee7a kinh t\u1ebf th\u1ecb tr\u01b0\u1eddng. R\u00f5 r\u00e0ng \u0111\u00f3 l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a kinh doanh. C\u00f2n nh\u1eefng c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc ch\u1ec9 mang t\u00ednh ch\u1ea5t x\u1eed l\u00fd an to\u00e0n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o an sinh. C\u00f2n \u1edf nh\u1eefng giai \u0111o\u1ea1n \u0111ang trong kinh doanh n\u00e0y th\u00ec tr\u00e1ch nhi\u1ec7m l\u00e0 c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c nh\u1eadn ti\u1ec1n g\u1eedi.
\nNg\u01b0\u1eddi g\u1eedi ti\u1ec1n s\u1ebd l\u1ef1a ch\u1ecdn m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng m\u00e0 h\u1ecd c\u1ea3m th\u1ea5y y\u00ean t\u00e2m nh\u1ea5t v\u00e0 trong \u0111\u1ea5y c\u00f3 x\u00e1c nh\u1eadn c\u1ee7a b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ho\u1eb7c c\u00f3 h\u1ec7 s\u1ed1 \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u0111\u00e1nh gi\u00e1 cao v.v\u2026 theo ti\u00eau th\u1ee9c x\u00e1c \u0111\u1ecbnh. C\u00f2n b\u1ea3n th\u00e2n c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u0169ng ph\u1ea3i c\u1ea1nh tranh nhau \u0111\u1ec3 l\u00e0m sao thu h\u00fat \u0111\u01b0\u1ee3c nhi\u1ec1u ti\u1ec1n g\u1eedi nh\u1ea5t th\u00f4ng qua kh\u1eb3ng \u0111\u1ecbnh s\u1ef1 l\u00e0nh m\u1ea1nh t\u00e0i ch\u00ednh.
\nC\u1ea7n gi\u1ea3m d\u1ea7n vai tr\u00f2 c\u1ee7a ng\u00e2n s\u00e1ch Nh\u00e0 n\u01b0\u1edbc, v\u1ed1n \u0111ang bao c\u1ea5p c\u00f3 qu\u00e1 nhi\u1ec1u l\u0129nh v\u1ef1c, b\u1eb1ng c\u00e1ch x\u00e2y d\u1ef1ng m\u1ed9t th\u1ec3 ch\u1ebf x\u1eed l\u00fd b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi b\u1eb1ng c\u01a1 ch\u1ebf th\u1ecb tr\u01b0\u1eddng.<\/p>\n

H\u1ed7 tr\u1ee3 qu\u1ea3n l\u00fd r\u1ee7i ro <\/strong><\/p>\n

\u00d4ng L\u00ea \u0110\u1ee9c Th\u1ecd, Ph\u00f3 T\u1ed5ng gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng C\u00f4ng Th\u01b0\u01a1ng <\/strong>
\n—————————-<\/p>\n

Khi kh\u1ea3 n\u0103ng t\u1ef1 b\u1ea3o v\u1ec7 c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00f4ng c\u00f3 t\u00e1c d\u1ee5ng v\u00e0 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn l\u1ee3i \u00edch c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn lan truy\u1ec1n h\u1ec7 th\u1ed1ng th\u00ec l\u00fac \u0111\u00f3 c\u00f3 vai tr\u00f2 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi s\u1ebd xu\u1ea5t hi\u1ec7n.<\/p>\n

C\u00f3 ngh\u0129a l\u00e0 khi ng\u00e2n h\u00e0ng kh\u00f4ng t\u1ef1 b\u1ea3o v\u1ec7, kh\u00f4ng t\u1ed3n t\u1ea1i \u0111\u01b0\u1ee3c n\u1eefa, kh\u00f4ng th\u1ec3 s\u00e1p nh\u1eadp \u0111\u01b0\u1ee3c v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00e1c m\u00e0 ph\u1ea3i ph\u00e1 s\u1ea3n, ph\u1ea3i x\u00f3a s\u1ed5 c\u00e1i \u0111\u00f3 \u0111i th\u00ec l\u00fac \u0111\u00f3 vai tr\u00f2 c\u1ee7a b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi xu\u1ea5t hi\u1ec7n \u0111\u1ec3 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch cho nh\u1eefng ng\u01b0\u1eddi g\u1eedi ti\u1ec1n. \u1ede \u0111\u00e2y s\u1ef1 xu\u1ea5t hi\u1ec7n c\u1ee7a b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 vai tr\u00f2 t\u1ef1 b\u1ea3o v\u1ec7 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng m\u1ea5t \u0111i ho\u1eb7c gi\u1ea3m \u0111i. B\u1ea3n th\u00e2n c\u00e1c ng\u00e2n h\u00e0ng v\u00ec s\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a h\u1ecd th\u00ec h\u1ecd c\u0169ng ph\u1ea3i c\u00f3 c\u00e1c ch\u00ednh s\u00e1ch qu\u1ea3n l\u00fd r\u1ee7i ro.<\/p>\n

Vai tr\u00f2 c\u1ee7a vi\u1ec7c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi c\u0169ng c\u00f3 t\u00e1c \u0111\u1ed9ng r\u1ea5t t\u00edch c\u1ef1c \u0111\u1ebfn vi\u1ec7c ho\u1ea1t \u0111\u1ed9ng kinh doanh, t\u1ea5t c\u1ea3 c\u00e1c \u0111i\u1ec3m giao d\u1ecbch, c\u00e1c \u0111\u01a1n v\u1ecb m\u1ea1ng l\u01b0\u1edbi \u0111\u1ec1u g\u1eafn bi\u1ec3n c\u00f3 tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. Nh\u1eefng ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u0169ng r\u1ea5t quan t\u00e2m \u0111\u1ebfn vi\u1ec7c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi nh\u01b0 th\u1ebf n\u00e0o. Th\u1ef1c t\u1ebf b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi c\u0169ng t\u00e1c \u0111\u1ed9ng r\u1ea5t t\u00edch c\u1ef1c \u0111\u1ebfn vi\u1ec7c kh\u01a1i th\u00f4ng c\u00e1c ngu\u1ed3n v\u1ed1n, t\u0103ng c\u00e1c ngu\u1ed3n v\u1ed1n nh\u00e0n r\u1ed7i ho\u1eb7c t\u1ea1m th\u1eddi nh\u00e0n r\u1ed7i trong n\u1ec1n kinh t\u1ebf v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, n\u00f3 c\u0169ng c\u00f3 t\u00e1c d\u1ee5ng r\u1ea5t t\u00edch c\u1ef1c trong vi\u1ec7c huy \u0111\u1ed9ng v\u1ed1n \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho vi\u1ec7c ph\u00e1t tri\u1ec3n kinh t\u1ebf, x\u00e3 h\u1ed9i.<\/p>\n

C\u1ea7n c\u00f3 c\u01a1 ch\u1ebf t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng, qu\u1ea3n l\u00fd r\u1ee7i ro c\u1ee7a c\u01a1 quan b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, c\u0169ng ph\u1ea3i c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 trong c\u1ea5u tr\u00fac s\u1eed d\u1ee5ng ngu\u1ed3n v\u1ed1n ph\u00ed b\u1ea3o hi\u1ec3m thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, \u0111\u1ea7u t\u01b0 v\u00e0o nh\u1eefng l\u0129nh v\u1ef1c n\u00e0o v\u00e0 m\u1ee9c \u0111\u1ed9 an to\u00e0n, m\u1ee9c \u0111\u1ed9 r\u1ee7i ro \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m t\u00ednh thanh kho\u1ea3n c\u1ee7a ngu\u1ed3n v\u1ed1n \u0111\u00f3. C\u00f3 th\u1ec3 s\u1eb5n s\u00e0ng chuy\u1ec3n h\u00f3a th\u00e0nh ti\u1ec1n khi c\u1ea7n thi\u1ebft \u0111\u1ec3 chi tr\u1ea3 cho c\u00e1c nhu c\u1ea7u b\u1ea3o hi\u1ec3m. Khi t\u00ednh thanh kho\u1ea3n cao nh\u01b0 v\u1eady th\u00ec l\u00f2ng tin c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng tham gia b\u1ea3o hi\u1ec3m c\u0169ng nh\u01b0 c\u1ee7a ng\u01b0\u1eddi d\u00e2n g\u1eedi ti\u1ec1n m\u1edbi cao \u0111\u01b0\u1ee3c.<\/p>\n

C\u1ea7n m\u1ed9t thi\u1ebft ch\u1ebf \u0111\u1ed9c l\u1eadp <\/strong><\/p>\n

\u00d4ng Nguy\u1ec5n V\u0103n Ph\u00fac, Ph\u00f3 ch\u1ee7 nhi\u1ec7m U\u1ef7 ban Kinh t\u1ebf c\u1ee7a Qu\u1ed1c h\u1ed9i\u00a0\u00a0 <\/strong>
\n—————————-<\/p>\n

B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi l\u00e0 m\u1ed9t thi\u1ebft ch\u1ebf do th\u1ecb tr\u01b0\u1eddng sinh ra, v\u00e0 c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i ban h\u00e0nh quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt \u0111\u1ec3 qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u ch\u1ec9nh c\u0169ng nh\u01b0 ki\u1ec3m to\u00e1n \u0111\u1ed9c l\u1eadp, Ki\u1ec3m to\u00e1n Nh\u00e0 n\u01b0\u1edbc\u2026 \u0111\u1ec1u do th\u1ecb tr\u01b0\u1eddng \u0111\u1eb7t ra.<\/p>\n

Lu\u1eadt n\u00e0y ph\u1ea3i xu\u1ea5t ph\u00e1t t\u1eeb l\u1ee3i \u00edch c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, v\u00ec ng\u01b0\u1eddi g\u1eedi ti\u1ec1n cho n\u00ean c\u1ea7n ph\u1ea3i quy \u0111\u1ecbnh m\u1ed9t thi\u1ebft ch\u1ebf \u0111\u1ec3 tr\u1ef1c ti\u1ebfp b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u00f3 l\u00e0 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. V\u1ec1 t\u00ednh \u0111\u1ed9c l\u1eadp, \u0111\u00f3 l\u00e0 m\u1ed9t t\u1ed5ng c\u00f4ng ty, m\u1ed9t ph\u00e1p nh\u00e2n, kh\u00e1i ni\u1ec7m c\u1ee7a ph\u00e1p lu\u1eadt ch\u00fang ta \u0111\u00e3 l\u00e0 m\u1ed9t ph\u00e1p nh\u00e2n th\u00ec ph\u1ea3i t\u00ednh \u0111\u1ed9c l\u1eadp c\u1ee7a n\u00f3, c\u00f3 t\u00e0i kho\u1ea3n ri\u00eang, t\u00e0i s\u1ea3n ri\u00eang v\u00e0 \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh b\u1eb1ng m\u1ed9t \u0111\u1ea1o lu\u1eadt th\u00ec r\u00f5 r\u00e0ng n\u00f3 \u0111\u1ed9c l\u1eadp ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t \u0111\u01a1n v\u1ecb thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. \u0110\u00f3 l\u00e0 m\u1ed9t thi\u1ebft ch\u1ebf \u0111\u1ed9c l\u1eadp ho\u1ea1t \u0111\u1ed9ng theo lu\u1eadt.<\/p>\n

\u1ede c\u00e1c n\u01b0\u1edbc khi cho vay l\u00e0 c\u00f3 quy\u1ec1n gi\u00e1m s\u00e1t v\u00e0 qu\u1ea3n tr\u1ecb c\u1ee7a t\u1ed5 ch\u1ee9c \u0111i vay kh\u00f4ng t\u1ed1t l\u00e0 c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u thay \u0111\u1ed5i. T\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi c\u0169ng s\u1ebd c\u00f3 m\u1ed9t tr\u00e1ch nhi\u1ec7m nh\u01b0 v\u1eady v\u00e0 c\u00e1ch ti\u1ebfp c\u1eadn gi\u00e1m s\u00e1t c\u1ee7a b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi kh\u00e1c v\u1edbi gi\u00e1m s\u00e1t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc hi\u1ec7n nay v\u1edbi t\u01b0 c\u00e1ch l\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc. Gi\u00e1m s\u00e1t c\u1ee7a b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi l\u00e0 gi\u00e1m s\u00e1t thay m\u1eb7t ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u1ec3 gi\u00e1m s\u00e1t l\u1ea1i t\u1ed5 ch\u1ee9c nh\u1eadn ti\u1ec1n.<\/p>\n

C\u1ea7n x\u00e9t l\u1ea1i c\u00e1c ch\u00ednh s\u00e1ch hi\u1ec7n h\u00e0nh<\/strong><\/p>\n

\u00d4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em><\/strong>\u00a0\u00a0 <\/strong>
\n—————————-<\/em><\/p>\n

Theo quy \u0111\u1ecbnh hi\u1ec7n nay, ph\u00e1p nh\u00e2n kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi nh\u01b0 c\u00e1 nh\u00e2n, nh\u01b0ng Lu\u1eadt Doanh nghi\u1ec7p hi\u1ec7n h\u00e0nh kh\u1eb3ng \u0111\u1ecbnh c\u00f4ng ty h\u1ee3p danh c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n th\u00ec c\u0169ng ph\u1ea3i xem l\u1ea1i n\u1ebfu b\u1ea3o hi\u1ec3m cho c\u00f4ng ty h\u1ee3p danh th\u00ec ph\u1ea7n c\u1ee7a th\u00e0nh vi\u00ean h\u1ee3p danh c\u00f2n c\u00f3 l\u00fd, nh\u01b0ng ph\u1ea7n c\u1ee7a th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n c\u0169ng ch\u1eb3ng kh\u00e1c g\u00ec g\u00f3p v\u1ed1n v\u00e0o c\u00f4ng ty c\u1ed5 ph\u1ea7n, g\u00f3p v\u1ed1n v\u00e0o c\u00f4ng ty TNHH th\u00ec ph\u1ea7n \u0111\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m.<\/em><\/p>\n

V\u1edbi quy \u0111\u1ecbnh ch\u1ec9 b\u1ea3o hi\u1ec3m ti\u1ec1n n\u1ed9i t\u1ec7, kh\u00f4ng b\u1ea3o hi\u1ec3m ngo\u1ea1i t\u1ec7, c\u1ea7n ph\u1ea3i xem l\u1ea1i, khi n\u00e0o ph\u00e1p lu\u1eadt c\u00f2n c\u00f4ng nh\u1eadn s\u1edf h\u1eefu, c\u00f2n cho ph\u00e9p g\u1eedi ti\u1ec1n h\u1ee3p ph\u00e1p b\u1ea5t k\u1ec3 ngu\u1ed3n g\u1ed1c \u1edf \u0111\u00e2u c\u1ee9 g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng l\u00e0 h\u1ee3p ph\u00e1p th\u00ec kh\u00f4ng c\u00f3 l\u00fd g\u00ec kh\u00f4ng b\u1ea3o v\u1ec7. Tuy nhi\u00ean, kh\u00f4ng n\u00ean b\u1ea3o v\u1ec7 b\u1eb1ng c\u00e1ch chi tr\u1ea3 b\u1ea3o v\u1ec7 b\u1eb1ng USD nh\u01b0ng quy \u0111\u1ed5i th\u00ec ho\u00e0n to\u00e0n h\u1ee3p l\u00fd.
\nV\u1ec1 ph\u00ed b\u1ea3o hi\u1ec3m, c\u1ea7n ph\u00e2n lo\u1ea1i \u0111\u1ed1i x\u1eed, ph\u00e2n lo\u1ea1i r\u1ee7i ro, kh\u00f4ng n\u00ean quy \u0111\u1ecbnh c\u00e0o b\u1eb1ng nh\u01b0 hi\u1ec7n nay. C\u1ea7n cho ng\u01b0\u1eddi b\u1ea3o hi\u1ec3m th\u1ea5y th\u1eadt r\u00f5 quy\u1ebft \u0111\u1ecbnh h\u00e0nh vi khi tham gia g\u1eedi ti\u1ec1n ch\u1eb3ng h\u1ea1n nh\u01b0 v\u1ec1 t\u00ednh ch\u1ea5t gi\u00e1n thu c\u1ee7a b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi l\u00e0 thu c\u1ee7a ng\u01b0\u1eddi kinh doanh nh\u01b0ng v\u1ec1 b\u1ea3n ch\u1ea5t cu\u1ed1i c\u00f9ng ng\u01b0\u1eddi ti\u00eau d\u00f9ng g\u00e1nh ch\u1ecbu t\u1ea5t c\u1ea3.<\/em><\/p>\n

B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi c\u0169ng kh\u00f4ng h\u1eb3n l\u00e0 v\u00ec quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n m\u00e0 tr\u01b0\u1edbc h\u1ebft \u0111\u1ea5y l\u00e0 l\u1ee3i \u00edch chung, l\u1ee3i \u00edch c\u1ee7a Nh\u00e0 n\u01b0\u1edbc, c\u1ee7a x\u00e3 h\u1ed9i, nh\u01b0 th\u1ebf th\u00ec nh\u1eefng ng\u01b0\u1eddi b\u1ea3o hi\u1ec3m \u0111\u01b0\u01a1ng nhi\u00ean \u0111\u01b0\u1ee3c h\u01b0\u1edfng v\u00e0 h\u1ec7 qu\u1ea3 ti\u1ebfp theo l\u00e0 ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c h\u01b0\u1edfng l\u1ee3i.<\/em><\/p>\n

Minh Khu\u00ea<\/strong><\/p>\n

———————————-<\/p>\n

KINH DOANH s\u1ed1 100, ra ng\u00e0y 08\/08\/2011<\/em><\/p>\n

http:\/\/vnbusiness.vn\/articles\/lu%E1%BA%ADt-b%E1%BA%A3o-hi%E1%BB%83m-ti%E1%BB%81n-g%E1%BB%ADi-x%C3%A1c-%C4%91%E1%BB%8Bnh-m%E1%BB%A5c-ti%C3%AAu-v%C3%A0-ch%C3%ADnh-s%C3%A1ch<\/a><\/em>","protected":false},"excerpt":{"rendered":"

(KD) – V\u1edbi m\u1ee5c ti\u00eau ho\u00e0n thi\u1ec7n khung ph\u00e1p l\u00fd cho ho\u1ea1t \u0111\u1ed9ng b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, d\u1ef1 \u00e1n Lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u0111ang \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc so\u1ea1n th\u1ea3o. Xung quanh d\u1ef1 lu\u1eadt n\u00e0y, c\u00f3 nhi\u1ec1u \u00fd ki\u1ebfn kh\u00e1c nhau v\u1ec1 m\u1ee5c ti\u00eau v\u00e0 ch\u00ednh s\u00e1ch nh\u1eb1m gi\u1ea3i quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 […]<\/p>\n","protected":false},"author":3,"featured_media":31299,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31298","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n206. Lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi: X\u00e1c \u0111\u1ecbnh m\u1ee5c ti\u00eau v\u00e0 ch\u00ednh s\u00e1ch - 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\/206-luat-bao-hiem-tien-gui-xac-dinh-muc-tieu-va-chinh-sach\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]206. Lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi: X\u00e1c \u0111\u1ecbnh m\u1ee5c ti\u00eau v\u00e0 ch\u00ednh s\u00e1ch [:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(KD) – V\u1edbi m\u1ee5c ti\u00eau ho\u00e0n thi\u1ec7n khung ph\u00e1p l\u00fd cho ho\u1ea1t \u0111\u1ed9ng b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, d\u1ef1 \u00e1n Lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u0111ang \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc so\u1ea1n th\u1ea3o. Xung quanh d\u1ef1 lu\u1eadt n\u00e0y, c\u00f3 nhi\u1ec1u \u00fd ki\u1ebfn kh\u00e1c nhau v\u1ec1 m\u1ee5c ti\u00eau v\u00e0 ch\u00ednh s\u00e1ch nh\u1eb1m gi\u1ea3i quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/206-luat-bao-hiem-tien-gui-xac-dinh-muc-tieu-va-chinh-sach\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2011-08-08T09:12:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-07-01T09:14:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/07\/206.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"297\" \/>\n\t<meta property=\"og:image:height\" content=\"312\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"14 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/206-luat-bao-hiem-tien-gui-xac-dinh-muc-tieu-va-chinh-sach\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/206-luat-bao-hiem-tien-gui-xac-dinh-muc-tieu-va-chinh-sach\\\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/28ef9093c3478d1b1ba56f61255ebe7a\"},\"headline\":\"206. 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