{"id":31796,"date":"2010-07-20T10:35:17","date_gmt":"2010-07-20T03:35:17","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31796"},"modified":"2022-07-05T10:37:43","modified_gmt":"2022-07-05T03:37:43","slug":"119-nhieu-ngan-hang-kho-hoan-thanh-lo-trinh-tang-von-phap-dinh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/119-nhieu-ngan-hang-kho-hoan-thanh-lo-trinh-tang-von-phap-dinh\/","title":{"rendered":"119. Nhi\u1ec1u ng\u00e2n h\u00e0ng kh\u00f3 ho\u00e0n th\u00e0nh l\u1ed9 tr\u00ecnh t\u0103ng v\u1ed1n ph\u00e1p \u0111\u1ecbnh"},"content":{"rendered":"<strong>(\u0110BDN) &#8211; H\u01a1n 5 th\u00e1ng n\u1eefa, c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i s\u1ebd ph\u1ea3i ho\u00e0n th\u00e0nh vi\u1ec7c t\u0103ng v\u1ed1n ph\u00e1p \u0111\u1ecbnh l\u00ean 3.000 t\u1ef7 \u0111\u1ed3ng theo Ngh\u1ecb \u0111\u1ecbnh 141 c\u1ee7a Ch\u00ednh ph\u1ee7. Song, v\u1edbi t\u00ecnh h\u00ecnh hi\u1ec7n nay, nhi\u1ec1u ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i kh\u00f3 c\u00f3 kh\u1ea3 n\u0103ng ho\u00e0n th\u00e0nh \u0111\u01b0\u1ee3c l\u1ed9 tr\u00ecnh n\u00e0y.<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-31800 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/07\/16.jpg\" alt=\"\" width=\"350\" height=\"257\" \/><\/p>\n<p>Ngh\u1ecb \u0111\u1ecbnh 141 \u0111\u01b0\u1ee3c Ch\u00ednh ph\u1ee7 ban h\u00e0nh t\u1eeb th\u00e1ng 11. 2006, quy \u0111\u1ecbnh c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ph\u1ea3i \u0111\u1ea1t m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh l\u00e0 3.000 t\u1ef7 \u0111\u1ed3ng tr\u01b0\u1edbc ng\u00e0y 31.12.2010. Nh\u01b0ng theo Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, g\u1ea7n 4 n\u0103m qua, m\u1edbi ch\u1ec9 c\u00f3 17 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u00e1p \u1ee9ng m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh, c\u00f2n t\u1edbi 23 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i\u00a0 ch\u01b0a \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u n\u00e0y. Trong s\u1ed1 c\u00e1c ng\u00e2n h\u00e0ng ch\u01b0a \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u th\u00ec \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m n\u00e0y c\u0169ng m\u1edbi ch\u1ec9 c\u00f3 2 ng\u00e2n h\u00e0ng ho\u00e0n thi\u1ec7n h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ch\u1ea5p thu\u1eadn t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7. L\u00fd gi\u1ea3i nguy\u00ean nh\u00e2n c\u1ee7a t\u00ecnh tr\u1ea1ng n\u00e0y, \u0111\u1ea1i di\u1ec7n m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cho r\u1eb1ng, Ngh\u1ecb \u0111\u1ecbnh 141 \u0111\u01b0\u1ee3c ban h\u00e0nh v\u00e0o \u0111\u00fang th\u1eddi \u0111i\u1ec3m c\u1ed5 phi\u1ebfu ng\u00e2n h\u00e0ng \u0111ang \u0111\u01b0\u1ee3c m\u1ec7nh danh l\u00e0 <em>c\u1ed5 phi\u1ebfu vua<\/em>. Trong b\u1ed1i c\u1ea3nh \u0111\u00f3, vi\u1ec7c t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i th\u00f4ng qua ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu kh\u00e1 thu\u1eadn l\u1ee3i. Tuy nhi\u00ean, t\u1eeb sau kh\u1ee7ng ho\u1ea3ng t\u00e0i ch\u00ednh v\u00e0 suy tho\u00e1i kinh t\u1ebf th\u1ebf gi\u1edbi n\u0103m 2008-2009 \u0111\u1ebfn nay, vi\u1ec7c t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 th\u00f4ng qua ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng g\u1eb7p r\u1ea5t nhi\u1ec1u kh\u00f3 kh\u0103n. Th\u1ef1c t\u1ebf, t\u1eeb\u00a0 \u0111\u1ea7u n\u0103m 2009 \u0111\u1ebfn nay, kh\u1ed1i l\u01b0\u1ee3ng v\u00e0 gi\u00e1 tr\u1ecb nhi\u1ec1u phi\u00ean giao d\u1ecbch t\u1ea1i S\u1edf giao d\u1ecbch ch\u1ee9ng kho\u00e1n TP H\u1ed3 Ch\u00ed Minh \u0111\u1ec1u th\u1ea5p, v\u00e0 ch\u1ec9 c\u1ed5 phi\u1ebfu c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng l\u1edbn m\u1edbi \u0111\u1ee7 s\u1ee9c thu h\u00fat c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ch\u1ee9ng kho\u00e1n. Vi\u1ec7c huy \u0111\u1ed9ng v\u1ed1n qua th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng nh\u1ecf \u0111\u1ec1u r\u1ea5t kh\u00f3 kh\u0103n. B\u00ean c\u1ea1nh \u0111\u00f3, do kh\u1ee7ng ho\u1ea3ng kinh t\u1ebf th\u1ebf gi\u1edbi n\u00ean vi\u1ec7c t\u00ecm ki\u1ebfm c\u00e1c c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c n\u01b0\u1edbc ngo\u00e0i c\u0169ng kh\u00f4ng \u0111\u01a1n gi\u1ea3n. M\u1eb7t kh\u00e1c, theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u00ec c\u00e1c t\u1ed5 ch\u1ee9c c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n ch\u1ec9 \u0111\u01b0\u1ee3c g\u00f3p v\u1ed1n v\u00e0o m\u1ed9t ng\u00e2n h\u00e0ng v\u00e0 t\u1ef7 l\u1ec7 v\u1ed1n g\u00f3p kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 15% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u00f3 khi\u1ebfn vi\u1ec7c huy \u0111\u1ed9ng v\u1ed1n t\u1eeb c\u00e1c t\u1ed5 ch\u1ee9c, doanh nghi\u1ec7p hay c\u00e1 nh\u00e2n c\u0169ng tr\u1edf n\u00ean kh\u00f3 kh\u0103n h\u01a1n so v\u1edbi th\u1eddi \u0111i\u1ec3m Ch\u00ednh ph\u1ee7 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh 141.<\/p>\n<p>Tr\u01b0\u1edb\u00e1c t\u00ecnh tr\u1ea1ng n\u00e0y Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ch\u1eadm nh\u1ea5t tr\u01b0\u1edbc ng\u00e0y 30.6.2010 ph\u1ea3i tr\u00ecnh Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb ch\u1ea5p thu\u1eadn t\u0103ng v\u1ed1n, b\u1ea3o \u0111\u1ea3m m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh theo quy \u0111\u1ecbnh c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh 141. \u0110\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00f4ng b\u1ea3o \u0111\u1ea3m l\u1ed9 tr\u00ecnh t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 theo Ngh\u1ecb \u0111\u1ecbnh 141 ho\u1eb7c kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 th\u00ec ch\u1eadm nh\u1ea5t \u0111\u1ebfn ng\u00e0y 30.9 n\u0103m nay ph\u1ea3i c\u00f3 ph\u01b0\u01a1ng \u00e1n ch\u1ea5m d\u1ee9t t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n c\u1ee7a m\u00ecnh th\u00f4ng qua vi\u1ec7c s\u00e1p nh\u1eadp, h\u1ee3p nh\u1ea5t v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i kh\u00e1c ho\u1eb7c t\u1ef1 gi\u1ea3i th\u1ec3&#8230; \u0110\u00e2y l\u00e0 gi\u1ea3i ph\u00e1p nh\u1eb1m lo\u1ea1i b\u1ecf nh\u1eefng ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m, kh\u00f4ng \u0111\u1ee7 s\u1ee9c c\u1ea1nh tranh trong xu th\u1ebf h\u1ed9i nh\u1eadp. C\u00e1c gi\u1ea3i ph\u00e1p n\u00e0y c\u0169ng nh\u1eb1m t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u1ee9ng ph\u00f3 linh ho\u1ea1t, ph\u00f9 h\u1ee3p v\u1edbi \u0111\u1eb7c \u0111i\u1ec3m ho\u1ea1t \u0111\u1ed9ng v\u00e0 ti\u1ec1m l\u1ef1c t\u00e0i ch\u00ednh c\u1ee7a m\u00ecnh. Nhi\u1ec1u chuy\u00ean gia c\u0169ng cho r\u1eb1ng, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc n\u00ean ki\u00ean quy\u1ebft th\u1ef1c hi\u1ec7n \u0111\u00fang l\u1ed9 tr\u00ecnh t\u0103ng v\u1ed1n ph\u00e1p \u0111\u1ecbnh \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh, \u0111\u1ec3 g\u00f3p ph\u1ea7n x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh v\u1eefng m\u1ea1nh. Tuy nhi\u00ean, m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i m\u1edbi \u0111\u00e2y \u0111\u00e3\u00a0 \u0111\u1ec1 ngh\u1ecb Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 Ch\u00ednh ph\u1ee7 gia h\u1ea1n l\u1ed9 tr\u00ecnh ho\u00e0n th\u00e0nh vi\u1ec7c t\u0103ng v\u1ed1n ph\u00e1p \u0111\u1ecbnh cho c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, nh\u1ea5t l\u00e0 c\u00e1c ng\u00e2n h\u00e0ng \u0111\u00f4 th\u1ecb m\u1edbi \u0111\u01b0\u1ee3c n\u00e2ng c\u1ea5p t\u1eeb ng\u00e2n h\u00e0ng n\u00f4ng th\u00f4n. <strong><em>Theo Gi\u00e1m \u0111\u1ed1c Ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng B\u1ea3o Vi\u1ec7t Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, gi\u1ea3i ph\u00e1p s\u00e1p nh\u1eadp c\u00e1c ng\u00e2n h\u00e0ng m\u1edbi l\u00e0 ph\u00e9p c\u1ed9ng gi\u1ea3n \u0111\u01a1n, ch\u01b0a \u0111\u1ee7 kh\u1ea3 n\u0103ng l\u00e0m t\u0103ng th\u00eam s\u1ee9c m\u1ea1nh cho ng\u00e2n h\u00e0ng m\u1edbi c\u0169ng nh\u01b0 cho to\u00e0n h\u1ec7 th\u1ed1ng. Trong khi \u0111\u00f3, r\u1ee7i ro c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 th\u1ec3 g\u00e2y \u1ea3nh h\u01b0\u1edfng r\u1ed9ng v\u00ec hi\u1ec7n nay, th\u1ecb tr\u01b0\u1eddng II (th\u1ecb tr\u01b0\u1eddng huy \u0111\u1ed9ng v\u1ed1n gi\u1eefa c\u00e1c ng\u00e2n h\u00e0ng) \u0111\u01b0\u1ee3c cho l\u00e0 ngu\u1ed3n cung c\u1ea5p v\u1ed1n ch\u00ednh cho nhi\u1ec1u ng\u00e2n h\u00e0ng t\u1ea1i n\u01b0\u1edbc ta.<\/em><\/strong><\/p>\n<p><strong><em>L\u00ea B\u00ecnh<\/em><\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<p><strong><em>Ng\u01b0\u1eddi \u0110\u1ea1i bi\u1ec3u nh\u00e2n d\u00e2n 20\/07\/2010:<\/em><\/strong>","protected":false},"excerpt":{"rendered":"<p>(\u0110BDN) &#8211; H\u01a1n 5 th\u00e1ng n\u1eefa, c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i s\u1ebd ph\u1ea3i ho\u00e0n th\u00e0nh vi\u1ec7c t\u0103ng v\u1ed1n ph\u00e1p \u0111\u1ecbnh l\u00ean 3.000 t\u1ef7 \u0111\u1ed3ng theo Ngh\u1ecb \u0111\u1ecbnh 141 c\u1ee7a Ch\u00ednh ph\u1ee7. Song, v\u1edbi t\u00ecnh h\u00ecnh hi\u1ec7n nay, nhi\u1ec1u ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i kh\u00f3 c\u00f3 kh\u1ea3 n\u0103ng ho\u00e0n th\u00e0nh \u0111\u01b0\u1ee3c l\u1ed9 tr\u00ecnh n\u00e0y. Ngh\u1ecb \u0111\u1ecbnh 141 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":31800,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31796","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>119. Nhi\u1ec1u ng\u00e2n h\u00e0ng kh\u00f3 ho\u00e0n th\u00e0nh l\u1ed9 tr\u00ecnh t\u0103ng v\u1ed1n ph\u00e1p \u0111\u1ecbnh - 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\/119-nhieu-ngan-hang-kho-hoan-thanh-lo-trinh-tang-von-phap-dinh\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]119. 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