{"id":32646,"date":"2009-05-06T09:11:09","date_gmt":"2009-05-06T02:11:09","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=32646"},"modified":"2022-07-26T13:09:40","modified_gmt":"2022-07-26T06:09:40","slug":"068-tai-chinh-ngan-hang-to-chuc-tin-dung-nen-duoc-doi-xu-nhu-doanh-nghiep","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/068-to-chuc-tin-dung-nen-duoc-doi-xu-nhu-doanh-nghiep\/","title":{"rendered":"068. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u00ean \u0111\u01b0\u1ee3c \u0111\u1ed1i x\u1eed nh\u01b0 doanh nghi\u1ec7p"},"content":{"rendered":"(\u0110T) – D\u1ef1 \u00e1n Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) m\u1eb7c d\u00f9 \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ec9nh s\u1eeda, b\u1ed5 sung \u0111\u1ebfn l\u1ea7n th\u1ee9 8, nh\u01b0ng xem ra v\u1eabn ch\u01b0a l\u00e0m c\u00e1c TCTD h\u00e0i l\u00f2ng.<\/strong><\/p>\n

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T\u1ea5t c\u1ea3 nghi\u1ec7p v\u1ee5 ng\u00e2n h\u00e0ng c\u1ea7n ph\u1ea3i th\u1ec3 ch\u1ebf ho\u00e1 v\u00e0o lu\u1eadt – \u1ea2nh: Ho\u00e0i Nam<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho r\u1eb1ng, ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng l\u00e0 ho\u1ea1t \u0111\u1ed9ng kh\u00e1 \u0111\u1eb7c th\u00f9, t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn m\u1ecdi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a n\u1ec1n kinh t\u1ebf v\u00e0 \u0111\u1eddi s\u1ed1ng ng\u01b0\u1eddi d\u00e2n, n\u00ean c\u1ea7n thi\u1ebft ph\u1ea3i c\u1ee5 th\u1ec3, chi ti\u1ebft nh\u1eefng n\u1ed9i dung c\u1ea5m ho\u1ea1t \u0111\u1ed9ng ho\u1eb7c h\u1ea1n ch\u1ebf ho\u1ea1t \u0111\u1ed9ng ngay trong lu\u1eadt.<\/p>\n

\u201cCh\u00fang t\u00f4i mu\u1ed1n Lu\u1eadt C\u00e1c TCTD ph\u1ea3i x\u00e2y d\u1ef1ng nh\u01b0 Lu\u1eadt Doanh nghi\u1ec7p, t\u1ee9c l\u00e0 li\u1ec7t k\u00ea \u0111\u1ea7y \u0111\u1ee7, c\u1ee5 th\u1ec3 c\u00e1c l\u0129nh v\u1ef1c, nghi\u1ec7p v\u1ee5 c\u1ea5m ho\u1eb7c h\u1ea1n ch\u1ebf kinh doanh, c\u00f2n l\u1ea1i c\u00e1c TCTD c\u0169ng nh\u01b0 doanh nghi\u1ec7p (DN) \u0111\u01b0\u1ee3c kinh doanh t\u1ea5t c\u1ea3 nh\u1eefng l\u0129nh v\u1ef1c, th\u1ef1c hi\u1ec7n t\u1ea5t c\u1ea3 nh\u1eefng nghi\u1ec7p v\u1ee5 m\u00e0 Lu\u1eadt kh\u00f4ng c\u1ea5m\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/p>\n

Theo \u0110i\u1ec1u 88 c\u1ee7a D\u1ef1 \u00e1n Lu\u1eadt C\u00e1c TCTD th\u00ec Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 ph\u1ea1m vi, lo\u1ea1i h\u00ecnh ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, ho\u1ea1t \u0111\u1ed9ng kinh doanh kh\u00e1c c\u1ee7a TCTD trong gi\u1ea5y ph\u00e9p c\u1ea5p cho t\u1eebng TCTD, nh\u01b0ng theo \u00f4ng Tr\u01b0\u01a1ng \u0110\u00ecnh Song (Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam), quy \u0111\u1ecbnh n\u00e0y v\u1eabn kh\u00f4ng kh\u1eafc ph\u1ee5c \u0111\u01b0\u1ee3c h\u1ea1n ch\u1ebf l\u00e0 m\u1ed7i khi TCTD v\u00e0 DN th\u1ef1c hi\u1ec7n m\u1ed9t nghi\u1ec7p v\u1ee5 m\u1edbi \u0111\u1ec1u ph\u1ea3i xin c\u1ea5p gi\u1ea5y ph\u00e9p nh\u01b0 hi\u1ec7n nay.<\/p>\n

Theo \u00f4ng Song, hi\u1ec7n ng\u00e0nh ng\u00e2n h\u00e0ng c\u00f3 86 lo\u1ea1i gi\u1ea5y ph\u00e9p con do NHNN v\u00e0 c\u00e1c chi nh\u00e1nh c\u1ea5p cho c\u00e1c TCTD. \u201cT\u1ea5t c\u1ea3 nghi\u1ec7p v\u1ee5 ng\u00e2n h\u00e0ng c\u1ea7n ph\u1ea3i th\u1ec3 ch\u1ebf ho\u00e1 v\u00e0o lu\u1eadt theo h\u01b0\u1edbng quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 c\u00e1c \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 th\u1ef1c hi\u1ec7n nghi\u1ec7p v\u1ee5, TCTD \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n th\u00ec th\u1ef1c hi\u1ec7n, NHNN th\u1ef1c hi\u1ec7n h\u1eadu ki\u1ec3m, n\u1ebfu \u0111\u01a1n v\u1ecb n\u00e0o kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec3u ki\u1ec7n m\u00e0 th\u1ef1c hi\u1ec7n s\u1ebd d\u1ef1a v\u00e0o c\u00e1c ch\u1ebf t\u00e0i \u0111\u1ec3 x\u1eed l\u00fd, ch\u1ee9 kh\u00f4ng nh\u1ea5t thi\u1ebft c\u00e1i g\u00ec c\u0169ng c\u1ea7n ph\u1ea3i c\u1ea5p ph\u00e9p, tr\u1eeb nh\u1eefng nghi\u1ec7p v\u1ee5 nh\u1ea1y c\u1ea3m, ch\u01b0a ph\u1ed5 bi\u1ebfn, ch\u01b0a th\u1ec3 th\u1ef1c hi\u1ec7n h\u1eadu ki\u1ec3m \u0111\u01b0\u1ee3c\u201d, \u00f4ng Song \u0111\u1ec1 xu\u1ea5t.<\/p>\n

Trong khi \u0111\u00f3, quy \u0111\u1ecbnh \u201cTCTD, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p t\u00edn d\u1ee5ng kh\u00f4ng c\u00f3 b\u1ea3o \u0111\u1ea3m, c\u1ea5p t\u00edn d\u1ee5ng v\u1edbi nh\u1eefng \u0111i\u1ec1u ki\u1ec7n \u01b0u \u0111\u00e3i cho ng\u01b0\u1eddi th\u1ea9m \u0111\u1ecbnh, x\u00e9t duy\u1ec7t c\u1ea5p t\u00edn d\u1ee5ng\u201d hi\u1ec7n \u0111\u01b0\u1ee3c hi\u1ec3u theo nh\u1eefng c\u00e1ch kh\u00e1c nhau. \u201cC\u00f3 ng\u00e2n h\u00e0ng hi\u1ec3u r\u1eb1ng, lu\u1eadt ch\u1ec9 h\u1ea1n ch\u1ebf c\u1ea5p t\u00edn d\u1ee5ng cho ng\u01b0\u1eddi th\u1ea9m \u0111\u1ecbnh, x\u00e9t duy\u1ec7t c\u1ea5p t\u00edn d\u1ee5ng \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng h\u00e0ng m\u00ecnh, nh\u01b0ng c\u00f3 ng\u00e2n h\u00e0ng l\u1ea1i hi\u1ec3u vi\u1ec7c c\u1ea5m n\u00e0y \u00e1p d\u1ee5ng cho to\u00e0n b\u1ed9 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng\u201d, \u0111\u1ea1i di\u1ec7n m\u1ed9t TCTD cho bi\u1ebft.<\/p>\n

Cu\u1ed1i n\u0103m 2008, nhi\u1ec1u ng\u00e2n h\u00e0ng th\u00f4ng b\u00e1o s\u1ebd thu ph\u00ed giao d\u1ecbch \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng d\u1ee5ng m\u00e1y ATM v\u00ec cho r\u1eb1ng, vi\u1ec7c thu ph\u00ed d\u1ecbch v\u1ee5 n\u00e0y l\u00e0 b\u00ecnh th\u01b0\u1eddng, c\u00e1c ng\u00e2n h\u00e0ng tr\u00ean th\u1ebf gi\u1edbi \u0111\u1ec1u th\u1ef1c hi\u1ec7n. Nh\u01b0ng cu\u1ed1i c\u00f9ng, vi\u1ec7c thu ph\u00ed s\u1eed d\u1ee5ng m\u00e1y ATM \u0111\u00e3 ph\u1ea3i t\u1ea1m d\u1eebng ch\u1ec9 b\u1eb1ng m\u1ed9t c\u00f4ng v\u0103n c\u1ee7a NHNN.<\/p>\n

\u201cTCTD c\u0169ng l\u00e0 DN, n\u00ean ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u1ed1i x\u1eed nh\u01b0 DN. Vi\u1ec7c TCTD thu ph\u00ed nghi\u1ec7p v\u1ee5 n\u00e0o, thu bao nhi\u00eau l\u00e0 quy\u1ec1n t\u1ef1 quy\u1ebft c\u1ee7a TCTD, c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc kh\u00f4ng n\u00ean qu\u1ea3n l\u00fd h\u00e0nh ch\u00ednh b\u1eb1ng c\u00e1c v\u0103n b\u1ea3n d\u01b0\u1edbi lu\u1eadt nh\u01b0 vi\u1ec7c c\u1ea5m thu ph\u00ed ATM\u201d, \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng TMCP Ngo\u1ea1i th\u01b0\u01a1ng ph\u00e1t bi\u1ec3u v\u00e0 t\u1ecf ra lo ng\u1ea1i r\u1eb1ng, v\u1edbi D\u1ef1 \u00e1n Lu\u1eadt c\u00e1c TCTD \u0111ang \u0111\u01b0\u1ee3c NHNN x\u00e2y d\u1ef1ng, t\u00ecnh tr\u1ea1ng can thi\u1ec7p qu\u00e1 s\u00e2u v\u00e0o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a TCTD v\u1eabn c\u00f3 \u0111\u1ea5t \u0111\u1ec3 t\u1ed3n t\u1ea1i.<\/p>\n

\u201cLu\u1eadt C\u00e1c TCTD c\u00f3 th\u1ec3 \u0111\u01b0a bao nhi\u00eau nghi\u1ec7p v\u1ee5 c\u1ea5m c\u00e1c TCTD th\u1ef1c hi\u1ec7n c\u0169ng \u0111\u01b0\u1ee3c, nh\u01b0ng ph\u1ea3i r\u00f5 r\u00e0ng v\u00e0 ph\u1ea3i tu\u00e2n theo nguy\u00ean t\u1eafc nh\u01b0 Lu\u1eadt DN, t\u1ee9c l\u00e0 c\u00e1i g\u00ec kh\u00f4ng c\u1ea5m, c\u00e1i g\u00ec kh\u00f4ng h\u1ea1n ch\u1ebf, th\u00ec TCTD \u0111\u01b0\u1ee3c quy\u1ec1n th\u1ef1c hi\u1ec7n n\u1ebfu \u0111\u00e1p \u1ee9ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n, ch\u1ee9 kh\u00f4ng th\u1ec3 \u0111\u01b0a ra c\u00e1c quy \u0111\u1ecbnh c\u1ea5m ch\u1ec9 b\u1eb1ng c\u00f4ng v\u0103n c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc\u201d, v\u1ecb \u0111\u1ea1i di\u1ec7n n\u00e0y ph\u00e1t bi\u1ec3u.<\/p>\n

Nh\u1eb1m huy \u0111\u1ed9ng v\u1ed1n ph\u1ee5c v\u1ee5 c\u00e1c d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0, C\u00f4ng ty c\u1ed5 ph\u1ea7n Vinaland \u0111\u00e3 huy \u0111\u1ed9ng v\u1ed1n th\u00f4ng qua ph\u00e1t h\u00e0nh ch\u1ee9ng ch\u1ec9 qu\u1ef9 ti\u1ebft ki\u1ec7m nh\u00e0 \u1edf. Nh\u01b0ng cu\u1ed1i c\u00f9ng, Vinaland bu\u1ed9c ph\u1ea3i ng\u1eebng ph\u00e1t h\u00e0nh lo\u1ea1i ch\u1ee9ng ch\u1ec9 n\u00e0y, do Lu\u1eadt C\u00e1c TCTD hi\u1ec7n h\u00e0nh kh\u00f4ng quy \u0111\u1ecbnh r\u00f5 ch\u1ee9ng ch\u1ec9 qu\u1ef9 ti\u1ebft ki\u1ec7m nh\u00e0 \u1edf l\u00e0 lo\u1ea1i gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 hay kh\u00f4ng.<\/p>\n

Theo Ph\u00f3 ch\u1ee7 nhi\u1ec7m \u1ee6y ban Kinh t\u1ebf c\u1ee7a Qu\u1ed1c h\u1ed9i V\u0169 Vi\u1ebft Ngo\u1ea1n, c\u1ea7n l\u00e0m r\u00f5, DN th\u1ef1c hi\u1ec7n nghi\u1ec7p v\u1ee5 g\u00ec \u0111\u01b0\u1ee3c coi l\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng \u0111\u1ec3 \u0111\u01b0a v\u00e0o \u0111i\u1ec1u ch\u1ec9nh c\u1ee7a Lu\u1eadt C\u00e1c TCTD. C\u1ed1 g\u1eafng li\u1ec7t k\u00ea h\u1ebft nh\u1eefng nghi\u1ec7p v\u1ee5 ng\u00e2n h\u00e0ng do m\u1ed9t t\u1ed5 ch\u1ee9c kh\u00f4ng ph\u1ea3i l\u00e0 TCTD th\u1ef1c hi\u1ec7n \u0111\u1ec3 \u0111\u01b0a v\u00e0o ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh c\u1ee7a Lu\u1eadt c\u00e1c TCTD, nh\u1eb1m tr\u00e1nh tr\u01b0\u1eddng h\u1ee3p DN ti\u1ebfn h\u00e0nh m\u1ed9t ho\u1ea1t \u0111\u1ed9ng m\u1edbi kh\u00f4ng bi\u1ebft ph\u1ea3i th\u1ef1c hi\u1ec7n theo lu\u1eadt n\u00e0o, nh\u01b0 vi\u1ec7c t\u1ed5 ch\u1ee9c s\u00e0n giao d\u1ecbch v\u00e0ng hi\u1ec7n kh\u00f4ng bi\u1ebft thu\u1ed9c ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh c\u1ee7a Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, hay Lu\u1eadt C\u00e1c TCTD.<\/p>\n

M\u1ea1nh B\u00f4n <\/strong><\/p>\n

————-<\/em><\/p>\n

B\u00e1o \u0110\u1ea7u t\u01b0 (<\/em><\/strong>T\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng<\/em><\/strong>) ng\u00e0y 06-5-2009:<\/em><\/strong><\/p>\n

http:\/\/www.vir.com.vn\/Client\/Dautu\/dautu.asp?CatID=11&DocID=18651<\/a><\/em><\/p>\n

(126\/927)<\/em><\/p>\n

—————<\/p>\n

\u0110\u0103ng l<\/strong>\u1ea1i:<\/strong><\/p>\n

    \n
  1. http:\/\/www.ipsi.gov.vn\/WebPage\/News\/NewsDetails.aspx?ArticleID=431<\/a><\/em><\/li>\n
  2. http:\/\/tintucvina.com\/?news=86553<\/a><\/em><\/li>\n<\/ol>","protected":false},"excerpt":{"rendered":"

    (\u0110T) – D\u1ef1 \u00e1n Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) m\u1eb7c d\u00f9 \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ec9nh s\u1eeda, b\u1ed5 sung \u0111\u1ebfn l\u1ea7n th\u1ee9 8, nh\u01b0ng xem ra v\u1eabn ch\u01b0a l\u00e0m c\u00e1c TCTD h\u00e0i l\u00f2ng. T\u1ea5t c\u1ea3 nghi\u1ec7p v\u1ee5 ng\u00e2n h\u00e0ng c\u1ea7n ph\u1ea3i th\u1ec3 ch\u1ebf ho\u00e1 v\u00e0o lu\u1eadt – \u1ea2nh: Ho\u00e0i Nam Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, […]<\/p>\n","protected":false},"author":3,"featured_media":32649,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-32646","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n068. 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