{"id":32855,"date":"2019-06-03T13:50:59","date_gmt":"2019-06-03T06:50:59","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=32855"},"modified":"2022-07-20T21:05:55","modified_gmt":"2022-07-20T14:05:55","slug":"2-282-lam-gi-de-han-che-thao-tung-gia-chung-khoan","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-282-lam-gi-de-han-che-thao-tung-gia-chung-khoan\/","title":{"rendered":"2.282. L\u00e0m g\u00ec \u0111\u1ec3 h\u1ea1n ch\u1ebf thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n?"},"content":{"rendered":"(BN) – Th\u1eddi gian qua, h\u00e0ng lo\u1ea1t h\u00e0nh vi vi ph\u1ea1m, thao t\u00fang gi\u00e1 c\u1ed5 phi\u1ebfu b\u1ecb c\u01a1 quan qu\u1ea3n l\u00fd ph\u00e1t hi\u1ec7n v\u00e0 x\u1eed l\u00fd, th\u1eadm ch\u00ed l\u00e0 ph\u1ea1t t\u00f9 \u0111\u1ed1i v\u1edbi nh\u1eefng h\u00e0nh vi vi ph\u1ea1m nghi\u00eam tr\u1ecdng.\u00a0<\/strong><\/p>\n

Tuy nhi\u00ean, h\u00e0nh vi thao t\u00fang gi\u00e1 c\u1ed5 phi\u1ebfu d\u01b0\u1eddng nh\u01b0 v\u1eabn ch\u01b0a thuy\u00ean gi\u1ea3m do l\u1ee3i \u00edch l\u1edbn t\u1eeb vi\u1ec7c vi ph\u1ea1m \u0111em l\u1ea1i. \u0110\u1ec3 gi\u00fap th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n ph\u00e1t tri\u1ec3n nhanh v\u00e0 b\u1ec1n v\u1eefng, ng\u00e0nh ch\u1ee9ng kho\u00e1n \u0111\u00e3 \u0111\u01b0a ra nh\u1eefng m\u1ee5c ti\u00eau c\u1ee5 th\u1ec3 v\u00e0 gi\u1ea3i ph\u00e1p n\u00e2ng cao t\u00ednh minh b\u1ea1ch v\u00e0 ch\u1ea5t l\u01b0\u1ee3ng h\u00e0ng h\u00f3a tr\u00ean th\u1ecb tr\u01b0\u1eddng.<\/p>\n

\"\"<\/p>\n

T\u0103ng t\u00ednh minh b\u1ea1ch \u0111\u1ec3 h\u1ea1n ch\u1ebf thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n. \u1ea2nh minh h\u1ecda: TTXVN<\/em><\/p>\n

Theo s\u1ed1 li\u1ec7u t\u1eeb \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc, trong s\u1ed1 h\u01a1n 90 v\u1ee5\u00a0vi\u1ec7c vi ph\u1ea1m b\u1ecb x\u1eed ph\u1ea1t t\u1eeb \u0111\u1ea7u n\u0103m \u0111\u1ebfn h\u1ebft ng\u00e0y 23\/5 v\u1eeba qua, c\u00f3 4 v\u1ee5 thao t\u00fang gi\u00e1 c\u1ed5 phi\u1ebfu v\u1edbi m\u1ee9c ph\u1ea1t h\u01a1n n\u1eeda t\u1ef7 \u0111\u1ed3ng m\u1ed7i v\u1ee5.<\/p>\n

G\u1ea7n \u0111\u00e2y nh\u1ea5t,\u00a0\u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc<\/a>\u00a0\u0111\u00e3 x\u1eed ph\u1ea1t 600 tri\u1ec7u \u0111\u1ed3ng v\u00ec h\u00e0nh vi thao t\u00fang c\u1ed5 phi\u1ebfu VAT \u0111\u1ed1i v\u1edbi \u00f4ng Chu Tr\u01b0\u1eddng Giang. \u00d4ng Giang \u0111\u00e3 s\u1eed d\u1ee5ng t\u1edbi 43 t\u00e0i kho\u1ea3n \u0111\u1ec3 li\u00ean t\u1ee5c mua, b\u00e1n, t\u1ea1o cung c\u1ea7u gi\u1ea3 t\u1ea1o, l\u00f4i k\u00e9o nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00e1c mua b\u00e1n nh\u1eb1m thao t\u00fang c\u1ed5 phi\u1ebfu VAT.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, trong qu\u00fd I\/2019, c\u00f3 ba c\u00e1 nh\u00e2n l\u00e0 \u00f4ng L\u00ea V\u0103n Long, \u00f4ng \u0110inh Xu\u00e2n C\u01b0\u1eddng v\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb Nhung b\u1ecb Thanh tra c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t m\u1ed7i ng\u01b0\u1eddi 550 tri\u1ec7u \u0111\u1ed3ng v\u00ec h\u00e0nh vi t\u01b0\u01a1ng t\u1ef1.<\/p>\n

Theo \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc, c\u0103n c\u1ee9 k\u1ebft qu\u1ea3 ki\u1ec3m tra v\u00e0 c\u00e1c t\u00e0i li\u1ec7u c\u00f3 trong h\u1ed3 s\u01a1, xem x\u00e9t t\u00ednh to\u00e1n s\u1ed1 thu l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p t\u1eeb vi\u1ec7c th\u1ef1c hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m, 4 tr\u01b0\u1eddng h\u1ee3p thao t\u00fang c\u1ed5 phi\u1ebfu n\u00e0y ch\u01b0a c\u00f3 s\u1ed1 thu l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p t\u1eeb h\u00e0nh vi vi ph\u1ea1m.<\/p>\n

Gi\u1edbi ph\u00e2n t\u00edch cho r\u1eb1ng, n\u1ebfu c\u00e1c h\u00e0nh vi thao t\u00fang c\u1ed5 phi\u1ebfu tr\u00f3t l\u1ecdt, kh\u00f4ng b\u1ecb ph\u00e1t hi\u1ec7n s\u1edbm th\u00ec s\u1ed1 ti\u1ec1n thu l\u1eddi b\u1ea5t ch\u00ednh c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng vi ph\u1ea1m s\u1ebd r\u1ea5t l\u1edbn.<\/p>\n

Ngo\u00e0i ph\u1ea1t h\u00e0nh ch\u00ednh thu\u1ed9c th\u1ea9m quy\u1ec1n c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc, nh\u1eefng h\u00e0nh vi vi ph\u1ea1m nghi\u00eam tr\u1ecdng trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n s\u1ebd b\u1ecb c\u01a1 quan c\u00f4ng an kh\u1edfi t\u1ed1 v\u00e0 \u0111\u01b0a ra x\u00e9t x\u1eed.<\/p>\n

Theo \u0111\u00f3, ng\u00e0y 7\/5, T\u00f2a \u00e1n nh\u00e2n d\u00e2n th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i tuy\u00ean \u00e1n v\u1edbi 15 b\u1ecb c\u00e1o v\u1ee5 thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n x\u1ea3y ra t\u1ea1i C\u00f4ng ty c\u1ed5 ph\u1ea7n M\u1ecf v\u00e0 xu\u1ea5t nh\u1eadp kh\u1ea9u mi\u1ec1n Trung (thao t\u00fang m\u00e3 ch\u1ee9ng kho\u00e1n: MTM).<\/p>\n

Trong b\u1ea3n lu\u1eadn t\u1ed9i, \u0111\u1ea1i di\u1ec7n Vi\u1ec7n Ki\u1ec3m s\u00e1t \u0111\u00e1nh gi\u00e1, h\u00e0nh vi c\u1ee7a c\u00e1c b\u1ecb c\u00e1o c\u00f3 s\u1ef1 c\u1ea5u k\u1ebft ch\u1eb7t ch\u1ebd, c\u00f3 s\u1ef1 ti\u1ebfp tay c\u1ee7a c\u00e1c c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng, t\u1ea1o cung c\u1ea7u gi\u1ea3 t\u1ea1o \u0111\u1ed1i v\u1edbi c\u1ed5 phi\u1ebfu MTM, l\u00e0m suy gi\u1ea3m ni\u1ec1m tin c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. Gi\u00e1m \u0111\u1ecbnh vi\u00ean k\u1ebft lu\u1eadn, c\u00f3 59 t\u00e0i kho\u1ea3n t\u1ea1o cung c\u1ea7u gi\u1ea3 t\u1ea1o, h\u01a1n 1.000 nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecb thi\u1ec7t h\u1ea1i, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n 56 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Trong v\u1ee5 \u00e1n n\u00e0y, b\u1ecb c\u00e1o Tr\u1ea7n H\u1eefu Ti\u1ec7p, nguy\u00ean Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty MTM b\u1ecb Vi\u1ec7n Ki\u1ec3m s\u00e1t \u0111\u1ec1 ngh\u1ecb T\u00f2a tuy\u00ean ph\u1ea1t t\u00f9 chung th\u00e2n – m\u1ee9c \u00e1n cao nh\u1ea5t trong s\u1ed1 c\u00e1c b\u1ecb c\u00e1o c\u00f2n l\u1ea1i.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, n\u0103m 2018, c\u00f3 9 c\u00e1 nh\u00e2n b\u1ecb ph\u1ea1t h\u00e0nh ch\u00ednh v\u1ec1 h\u00e0nh vi vi ph\u1ea1m n\u00e0y v\u1edbi t\u1ed5ng m\u1ee9c ph\u1ea1t 5,1 t\u1ef7 \u0111\u1ed3ng. V\u1edbi k\u1ebft qu\u1ea3 n\u00e0y, n\u0103m 2018 \u0111\u01b0\u1ee3c xem l\u00e0 n\u0103m k\u1ef7 l\u1ee5c v\u1ec1 x\u1eed ph\u1ea1t thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n.<\/p>\n

V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n – \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc, \u00f4ng Nguy\u1ec5n Th\u1ebf Th\u1ecd nh\u1eadn \u0111\u1ecbnh: \u201cN\u1ebfu nh\u00ecn v\u00e0o quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh t\u1ea5t c\u1ea3 c\u00e1c ng\u00e0nh, t\u00f4i cho r\u1eb1ng kh\u00f4ng c\u00f3 ng\u00e0nh n\u00e0o m\u1ee9c x\u1eed ph\u1ea1t cao nh\u01b0 ng\u00e0nh ch\u1ee9ng kho\u00e1n. Hi\u1ec7n m\u1ee9c x\u1eed ph\u1ea1t c\u1ee7a h\u00e0nh vi thao t\u00fang ch\u1ee9ng kho\u00e1n th\u1ea5p nh\u1ea5t l\u00e0 500 tri\u1ec7u \u0111\u1ed3ng, th\u1eadm ch\u00ed b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1”.<\/p>\n

Nhi\u1ec1u chuy\u00ean gia cho r\u1eb1ng, m\u1ee9c ti\u1ec1n ph\u1ea1t tuy kh\u00f4ng nh\u1ecf nh\u01b0ng v\u1eabn ch\u01b0a \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e v\u00ec n\u1ebfu h\u00e0nh vi thao t\u00fang ch\u1ee9ng kho\u00e1n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u00f3t l\u1ecdt s\u1ebd mang l\u1ea1i l\u1ee3i \u00edch r\u1ea5t l\u1edbn, c\u00f3 th\u1ec3 l\u00e0 h\u00e0ng ch\u1ee5c, h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng. Ch\u00ednh v\u00ec th\u1ebf \u0111\u00e3 \u0111\u1ebfn l\u00fac c\u1ea7n nh\u1eefng ch\u1ebf t\u00e0i m\u1ea1nh h\u01a1n.<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>, vi\u1ec7c x\u1eed l\u00fd vi ph\u1ea1m kh\u00f4ng t\u1ecbch thu c\u00e1c kho\u1ea3n l\u00e0m l\u1ee3i, kh\u00f4ng x\u1eed l\u00fd t\u1edbi ng\u1ecdn ng\u00e0nh, d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng “nh\u1eddn” lu\u1eadt.\u00a0
\n<\/em>
\n\u00d4ng Phan D\u0169ng Kh\u00e1nh – Gi\u00e1m \u0111\u1ed1c T\u01b0 v\u1ea5n \u0110\u1ea7u t\u01b0 – Maybank Kim Eng cho r\u1eb1ng, nguy\u00ean nh\u00e2n v\u1eabn di\u1ec5n ra t\u00ecnh tr\u1ea1ng thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n l\u00e0 m\u1ee9c x\u1eed l\u00fd v\u1eabn ch\u01b0a \u0111\u1ee7 t\u00ednh r\u0103n \u0111e. N\u1ebfu theo d\u00f5i nh\u1eefng di\u1ec5n \u0111\u00e0n ch\u1ee9ng kho\u00e1n tr\u00ean facebook, youtube, zalo… c\u00f3 th\u1ec3 th\u1ea5y nh\u1eefng th\u00f4ng tin theo ki\u1ec3u \u201cph\u00edm h\u00e0ng\u201d, \u0111\u1ecbnh h\u01b0\u1edbng r\u1ea5t nhi\u1ec1u.<\/p>\n

Theo v\u1ecb chuy\u00ean gia n\u00e0y, v\u1edbi th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n ph\u00e1t tri\u1ec3n nh\u01b0 M\u1ef9 c\u0169ng c\u00f3 vi\u1ec7c thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n. Tuy nhi\u00ean, lu\u1eadt ph\u00e1p c\u1ee7a h\u1ecd r\u1ea5t nghi\u00eam ng\u1eb7t n\u00ean kh\u00f4ng c\u00f3 chuy\u1ec7n \u201cph\u00edm h\u00e0ng\u201d c\u00f4ng khai nh\u01b0 v\u1eady.<\/p>\n

\u201cKh\u00f4ng nh\u01b0 \u1edf Vi\u1ec7t Nam, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 h\u1ecfi th\u00f4ng tin v\u1ec1 m\u00e3 c\u1ed5 phi\u1ebfu v\u00e0 coi chuy\u1ec7n n\u00e0y l\u00e0 \u0111i\u1ec1u hi\u1ec3n nhi\u00ean trao \u0111\u1ed5i tr\u00ean c\u00e1c di\u1ec5n \u0111\u00e0n, m\u1ea1ng x\u00e3 h\u1ed9i. C\u1ea7n ph\u1ea3i ng\u0103n ch\u1eb7n vi\u1ec7c “ph\u00edm h\u00e0ng” c\u00f4ng khai tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i b\u1eb1ng c\u00e1ch x\u1eed l\u00fd m\u1ea1nh v\u00e0 ph\u1ea3i tuy\u00ean truy\u1ec1n nhi\u1ec1u h\u01a1n\u201d, \u00f4ng Kh\u00e1nh ki\u1ebfn ngh\u1ecb.<\/p>\n

Theo nh\u00e0 \u0111\u1ea7u t\u01b0 l\u00e2u n\u0103m Tr\u1ea7n Anh Ng\u1ecdc, h\u00e0nh vi d\u00f9ng nhi\u1ec1u t\u00e0i kho\u1ea3n \u0111\u1ec3 thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n, m\u1ee9c ph\u1ea1t ch\u1ec9 mang t\u00ednh ch\u1ea5t r\u0103n \u0111e.<\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m, nh\u00e0 \u0111\u1ea7u t\u01b0 Tr\u1ea7n Ti\u1ebfn D\u0169ng cho r\u1eb1ng: \u201cCh\u1ec9 c\u1ea7n th\u1ea5y giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng l\u00e0 bi\u1ebft c\u1ed5 phi\u1ebfu n\u00e0o \u0111ang c\u00f3 v\u1ea5n \u0111\u1ec1, c\u00f3 th\u1ec3 x\u1ea3y ra thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n. N\u1ebfu c\u1ee9 ti\u1ebfp di\u1ec5n s\u1ebd l\u00e0m cho nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1ea5t ni\u1ec1m tin v\u00e0o th\u1ecb tr\u01b0\u1eddng.\u201d<\/p>\n

\u00d4ng Nguy\u1ec5n Th\u1ebf Th\u1ecd – V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n – \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc th\u1eeba nh\u1eadn, tuy c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 \u00e1p d\u1ee5ng m\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh cao, nh\u01b0ng v\u1eabn c\u00f3 kh\u00f4ng \u00edt nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1eafc sai ph\u1ea1m khi s\u1eed d\u1ee5ng nhi\u1ec1u t\u00e0i kho\u1ea3n \u0111\u1ec3 thao t\u00fang m\u1ed9t s\u1ed1 m\u00e3 ch\u1ee9ng kho\u00e1n. Th\u1ef1c t\u1ebf n\u00e0y \u0111\u1eb7t ra y\u00eau c\u1ea7u m\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m ch\u1ee9ng kho\u00e1n c\u1ea7n m\u1ea1nh m\u1ebd h\u01a1n n\u1eefa.<\/p>\n

Theo \u0110\u1ec1 \u00e1n \u201cC\u01a1 c\u1ea5u l\u1ea1i th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng b\u1ea3o hi\u1ec3m \u0111\u1ebfn n\u0103m 2020 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng \u0111\u1ebfn n\u0103m 2025\u201d, m\u1ee5c ti\u00eau \u0111\u1eb7t ra cho ng\u00e0nh ch\u1ee9ng kho\u00e1n l\u00e0 quy m\u00f4 th\u1ecb tr\u01b0\u1eddng c\u1ed5 phi\u1ebfu \u0111\u1ea1t m\u1ee9c 100% GDP v\u00e0o n\u0103m 2020 v\u00e0 120% GDP v\u00e0o n\u0103m 2025, quy m\u00f4 th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu \u0111\u1ea1t m\u1ee9c 47% GDP v\u00e0o n\u0103m 2020 v\u00e0 55% GDP v\u00e0o n\u0103m 2025; s\u1ed1 l\u01b0\u1ee3ng c\u00f4ng ty ni\u00eam y\u1ebft \u0111\u1ebfn n\u0103m 2020 t\u0103ng 20% so v\u1edbi n\u0103m 2017; s\u1ed1 l\u01b0\u1ee3ng nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean th\u1ecb tr\u01b0\u1eddng \u0111\u1ea1t m\u1ee9c 3% d\u00e2n s\u1ed1 v\u00e0o n\u0103m 2020 v\u00e0 5% d\u00e2n s\u1ed1 v\u00e0o n\u0103m 2025.<\/p>\n

\u0110\u1ebfn n\u0103m 2025, ch\u1ea5t l\u01b0\u1ee3ng qu\u1ea3n tr\u1ecb c\u00f4ng ty trong c\u00e1c c\u00f4ng ty ni\u00eam y\u1ebft c\u1ee7a Vi\u1ec7t Nam \u0111\u1ea1t m\u1ee9c b\u00ecnh qu\u00e2n ASEAN-6. Tr\u01b0\u1edbc n\u0103m 2025, n\u00e2ng h\u1ea1ng th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam tr\u00ean danh s\u00e1ch c\u00e1c th\u1ecb tr\u01b0\u1eddng m\u1edbi n\u1ed5i.<\/p>\n

\u0110\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c m\u1ee5c ti\u00eau \u0111i\u1ec1u n\u00e0y, ng\u00e0nh ch\u1ee9ng kho\u00e1n \u0111\u01b0a ra gi\u1ea3i ph\u00e1p n\u00e2ng cao t\u00ednh minh b\u1ea1ch v\u00e0 ch\u1ea5t l\u01b0\u1ee3ng h\u00e0ng h\u00f3a. theo \u0111\u00f3, c\u01a1 quan qu\u1ea3n l\u00fd s\u1ebd t\u0103ng c\u01b0\u1eddng ki\u1ec3m tra, gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng huy \u0111\u1ed9ng v\u1ed1n v\u00e0 s\u1eed d\u1ee5ng v\u1ed1n huy \u0111\u1ed9ng tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n; ph\u00e1t hi\u1ec7n v\u00e0 x\u1eed l\u00fd k\u1ecbp th\u1eddi c\u00e1c tr\u01b0\u1eddng h\u1ee3p t\u0103ng v\u1ed1n \u1ea3o v\u00e0 s\u1eed d\u1ee5ng v\u1ed1n sai m\u1ee5c \u0111\u00edch.<\/p>\n

T\u1ea1i K\u1ef3 h\u1ecdp th\u1ee9 7, Qu\u1ed1c h\u1ed9i kh\u00f3a XIV \u0111ang di\u1ec5n ra, d\u1ef1 th\u1ea3o Lu\u1eadt Ch\u1ee9ng kho\u00e1n (s\u1eeda \u0111\u1ed5i) s\u1ebd \u0111\u01b0\u1ee3c b\u00e0n th\u1ea3o; trong \u0111\u00f3 c\u00f3 quy \u0111\u1ecbnh ch\u1ebf t\u00e0i n\u00e2ng cao t\u00ednh r\u0103n \u0111e, ph\u00f2ng ng\u1eeba, x\u1eed l\u00fd nghi\u00eam c\u00e1c h\u00e0nh vi vi ph\u1ea1m tr\u00ean th\u1ecb tr\u01b0\u1eddng.<\/p>\n

Theo d\u1ef1 th\u1ea3o Lu\u1eadt Ch\u1ee9ng kho\u00e1n (s\u1eeda \u0111\u1ed5i), m\u1ee9c ph\u1ea1t v\u1edbi h\u00e0nh vi vi ph\u1ea1m t\u1ed1i \u0111a theo h\u01b0\u1edbng: \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 h\u00e0nh vi vi ph\u1ea1m nghi\u00eam tr\u1ecdng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn t\u00ednh minh b\u1ea1ch, an to\u00e0n c\u1ee7a th\u1ecb tr\u01b0\u1eddng nh\u01b0: thao t\u00fang th\u1ecb tr\u01b0\u1eddng, giao d\u1ecbch n\u1ed9i b\u1ed9… m\u1ee9c ph\u1ea1t ti\u1ec1n t\u1ed1i \u0111a l\u00e0 m\u01b0\u1eddi l\u1ea7n kho\u1ea3n thu tr\u00e1i ph\u00e1p lu\u1eadt \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c v\u00e0 n\u0103m l\u1ea7n kho\u1ea3n thu tr\u00e1i ph\u00e1p lu\u1eadt \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n; \u0111\u1ed1i v\u1edbi c\u00e1c h\u00e0nh vi vi ph\u1ea1m kh\u00e1c quy \u0111\u1ecbnh m\u1ee9c ph\u1ea1t ti\u1ec1n t\u1ed1i \u0111a l\u00e0 3 t\u1ef7 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c v\u00e0 1,5 t\u1ef7 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n.<\/p>\n

V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n – \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc Nguy\u1ec5n Th\u1ebf Th\u1ecd th\u00f4ng tin, n\u1ebfu vi\u1ec7c thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n b\u1ecb t\u00e1i ph\u1ea1m nhi\u1ec1u l\u1ea7n c\u00f3 th\u1ec3 c\u1ea5m v\u0129nh vi\u1ec5n kh\u00f4ng cho giao d\u1ecbch ho\u1eb7c h\u1ea1n ch\u1ebf th\u1eddi gian giao d\u1ecbch; c\u00e1c c\u00f4ng ty nhi\u1ec1u l\u1ea7n vi ph\u1ea1m c\u00f4ng b\u1ed1 th\u00f4ng tin ph\u1ea3i c\u00f3 ch\u1ebf t\u00e0i x\u1eed l\u00fd; c\u00f4ng ty ch\u1ee9ng kho\u00e1n vi ph\u1ea1m ph\u1ea3i r\u00fat gi\u1ea5y ph\u00e9p v\u00e0 t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

\u00d4ng Th\u1ecd cho bi\u1ebft, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n c\u00f3 nhi\u1ec7m v\u1ee5 gi\u00e1m s\u00e1t giao d\u1ecbch tr\u00ean c\u01a1 s\u1edf gi\u00e1m s\u00e1t t\u1eeb nhi\u1ec1u ngu\u1ed3n th\u00f4ng tin, k\u1ec3 c\u1ea3 c\u00e1c \u0111\u01a1n th\u01b0 t\u1ed1 c\u00e1o \u0111\u1ec3 l\u00e0m r\u00f5 vi\u1ec7c \u0111\u1eb7t l\u1ec7nh, h\u1ee7y l\u1ec7nh c\u1ee7a c\u00e1c nh\u00f3m t\u00e0i kho\u1ea3n, t\u1eeb \u0111\u00f3 c\u00f3 c\u01a1 s\u1edf x\u00e1c \u0111\u1ecbnh h\u00e0nh vi vi ph\u1ea1m. \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc khi x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c c\u00e1c h\u00e0nh vi thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n c\u1ee7a c\u00e1 nh\u00e2n hay t\u1ed5 ch\u1ee9c s\u1ebd x\u1eed l\u00fd theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.\/.<\/p>\n

V\u0103n Gi\u00e1p\/BNEWS\/TTXVN<\/strong><\/p>\n

—————<\/p>\n

Bnews (Ch\u1ee9ng kho\u00e1n) 03-6-2019:<\/em><\/strong><\/p>\n

https:\/\/bnews.vn\/lam-gi-de-han-che-thao-tung-gia-chung-khoan-\/124171.html<\/em><\/a><\/p>\n

(34\/1.712)<\/em>","protected":false},"excerpt":{"rendered":"

(BN) – Th\u1eddi gian qua, h\u00e0ng lo\u1ea1t h\u00e0nh vi vi ph\u1ea1m, thao t\u00fang gi\u00e1 c\u1ed5 phi\u1ebfu b\u1ecb c\u01a1 quan qu\u1ea3n l\u00fd ph\u00e1t hi\u1ec7n v\u00e0 x\u1eed l\u00fd, th\u1eadm ch\u00ed l\u00e0 ph\u1ea1t t\u00f9 \u0111\u1ed1i v\u1edbi nh\u1eefng h\u00e0nh vi vi ph\u1ea1m nghi\u00eam tr\u1ecdng.\u00a0 Tuy nhi\u00ean, h\u00e0nh vi thao t\u00fang gi\u00e1 c\u1ed5 phi\u1ebfu d\u01b0\u1eddng nh\u01b0 v\u1eabn ch\u01b0a thuy\u00ean gi\u1ea3m […]<\/p>\n","protected":false},"author":3,"featured_media":32857,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-32855","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n2.282. L\u00e0m g\u00ec \u0111\u1ec3 h\u1ea1n ch\u1ebf thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n? - 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\/2-282-lam-gi-de-han-che-thao-tung-gia-chung-khoan\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.282. L\u00e0m g\u00ec \u0111\u1ec3 h\u1ea1n ch\u1ebf thao t\u00fang gi\u00e1 ch\u1ee9ng kho\u00e1n?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(BN) – Th\u1eddi gian qua, h\u00e0ng lo\u1ea1t h\u00e0nh vi vi ph\u1ea1m, thao t\u00fang gi\u00e1 c\u1ed5 phi\u1ebfu b\u1ecb c\u01a1 quan qu\u1ea3n l\u00fd ph\u00e1t hi\u1ec7n v\u00e0 x\u1eed l\u00fd, th\u1eadm ch\u00ed l\u00e0 ph\u1ea1t t\u00f9 \u0111\u1ed1i v\u1edbi nh\u1eefng h\u00e0nh vi vi ph\u1ea1m nghi\u00eam tr\u1ecdng.\u00a0 Tuy nhi\u00ean, h\u00e0nh vi thao t\u00fang gi\u00e1 c\u1ed5 phi\u1ebfu d\u01b0\u1eddng nh\u01b0 v\u1eabn ch\u01b0a thuy\u00ean gi\u1ea3m […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/2-282-lam-gi-de-han-che-thao-tung-gia-chung-khoan\/\" \/>\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=\"2019-06-03T06:50:59+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-07-20T14:05:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/07\/82-3.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"500\" \/>\n\t<meta property=\"og:image:height\" content=\"333\" \/>\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=\"13 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/2-282-lam-gi-de-han-che-thao-tung-gia-chung-khoan\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/2-282-lam-gi-de-han-che-thao-tung-gia-chung-khoan\\\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/28ef9093c3478d1b1ba56f61255ebe7a\"},\"headline\":\"2.282. 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