{"id":35835,"date":"2023-02-20T10:29:18","date_gmt":"2023-02-20T03:29:18","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=35835"},"modified":"2024-12-03T16:09:45","modified_gmt":"2024-12-03T09:09:45","slug":"3-398-chuan-hoa-phan-phoi-bao-hiem-qua-kenh-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-398-chuan-hoa-phan-phoi-bao-hiem-qua-kenh-ngan-hang\/","title":{"rendered":"3.398. Chu\u1ea9n h\u00f3a ph\u00e2n ph\u1ed1i b\u1ea3o hi\u1ec3m qua k\u00eanh ng\u00e2n h\u00e0ng"},"content":{"rendered":"

Chu\u1ea9n h\u00f3a ph\u00e2n ph\u1ed1i b\u1ea3o hi\u1ec3m qua k\u00eanh ng\u00e2n h\u00e0ng<\/span><\/h4>\n
(L\u0110) – Nh\u1eefng \u1ed3n \u00e0o c\u1ee7a c\u00e2u chuy\u1ec7n\u00a0<\/strong>b\u00e1n b\u1ea3o hi\u1ec3m<\/strong>\u00a0qua k\u00eanh ng\u00e2n h\u00e0ng v\u1eabn ch\u01b0a c\u00f3 d\u1ea5u hi\u1ec7u d\u1eebng l\u1ea1i. Nhi\u1ec1u v\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng \u0111\u1ebfn ng\u00e2n h\u00e0ng vay v\u1ed1n b\u1ecb “\u00e9p” mua b\u1ea3o hi\u1ec3m m\u1edbi \u0111\u01b0\u1ee3c gi\u1ea3i ng\u00e2n ti\u1ebfp t\u1ee5c di\u1ec5n ra cho th\u1ea5y v\u1eabn c\u00f3 k\u1ebd h\u1edf l\u1edbn trong vi\u1ec7c ki\u1ec3m so\u00e1t ho\u1ea1t \u0111\u1ed9ng n\u00e0y.<\/strong><\/h5>\n
\"Chu\u1ea9n

H\u00ecnh \u1ea3nh c\u1eaft t\u1eeb clip ghi nh\u1eadn cu\u1ed9c b\u00e1n b\u1ea3o hi\u1ec3m qua k\u00eanh ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c PV Lao \u0110\u1ed9ng ghi l\u1ea1i. \u1ea2nh: Tr\u00ed Minh<\/p><\/div>\n

\u1ed2n \u00e0o b\u00e1n b\u1ea3o hi\u1ec3m qua k\u00eanh ng\u00e2n h\u00e0ng<\/strong><\/h5>\n

\u0110\u1ea7u th\u00e1ng 2 v\u1eeba qua, C\u1ee5c Qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t b\u1ea3o hi\u1ec3m (B\u1ed9 T\u00e0i ch\u00ednh) \u0111\u00e3 chuy\u1ec3n \u0111\u01a1n t\u1ed1 gi\u00e1c c\u1ee7a ng\u01b0\u1eddi d\u00e2n li\u00ean quan \u0111\u1ebfn vi\u1ec7c g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n (SCB) nh\u01b0ng l\u1ea1i th\u00e0nh h\u1ee3p \u0111\u1ed3ng b\u1ea3o hi\u1ec3m Manulife sang C\u1ee5c C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u1ec1 tham nh\u0169ng, kinh t\u1ebf, bu\u00f4n l\u1eadu (B\u1ed9 C\u00f4ng an) theo th\u1ea9m quy\u1ec1n.<\/p>\n

Sau \u0111\u1ed9ng th\u00e1i n\u00e0y, ph\u00eda Manulife Vi\u1ec7t Nam \u0111\u00e3 l\u00ean ti\u1ebfng cho bi\u1ebft, doanh nghi\u1ec7p n\u00e0y ghi nh\u1eadn t\u00ecnh h\u00ecnh li\u00ean quan \u0111\u1ebfn vi\u1ec7c m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng kh\u00f4ng ho\u00e0n to\u00e0n h\u00e0i l\u00f2ng v\u1edbi tr\u1ea3i nghi\u1ec7m khi tham gia s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m li\u00ean k\u1ebft \u0111\u01a1n v\u1ecb, c\u00f3 t\u00ean th\u01b0\u01a1ng m\u1ea1i “T\u00e2m An \u0110\u1ea7u T\u01b0” c\u1ee7a Manulife Vi\u1ec7t Nam \u0111\u01b0\u1ee3c ph\u00e2n ph\u1ed1i th\u00f4ng qua \u0111\u1ed1i t\u00e1c Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n S\u00e0i G\u00f2n (SCB) n\u00ean \u0111\u00e3 y\u00eau c\u1ea7u h\u1ee7y h\u1ee3p \u0111\u1ed3ng b\u1ea3o hi\u1ec3m tr\u01b0\u1edbc h\u1ea1n.<\/p>\n

“Manulife r\u1ea5t th\u1ea5u hi\u1ec3u c\u00e1c quan ng\u1ea1i c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 hi\u1ec7n \u0111ang xem x\u00e9t gi\u1ea3i quy\u1ebft c\u00e1c y\u00eau c\u1ea7u c\u1ee7a nh\u1eefng kh\u00e1ch h\u00e0ng n\u00e0y m\u1ed9t c\u00e1ch nghi\u00eam t\u00fac, c\u00f4ng b\u1eb1ng v\u00e0 th\u1ecfa \u0111\u00e1ng.<\/p>\n

Ch\u00fang t\u00f4i s\u1ebd kh\u00f4ng khoan nh\u01b0\u1ee3ng cho b\u1ea5t c\u1ee9 h\u00e0nh vi sai tr\u00e1i ho\u1eb7c gian l\u1eadn n\u00e0o v\u00e0 n\u1ebfu ph\u00e1t hi\u1ec7n c\u00e1c h\u00e0nh vi n\u00e0y, ch\u00fang t\u00f4i s\u1ebd ngay l\u1eadp t\u1ee9c chuy\u1ec3n \u0111\u1ebfn c\u01a1 quan ch\u1ee9c n\u0103ng li\u00ean quan \u0111\u1ec3 x\u1eed l\u00fd” – ph\u00eda doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m cho hay.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, c\u1eed tri B\u1ea1c Li\u00eau ph\u1ea3n \u00e1nh, khi vay ti\u1ec1n t\u1ea1i m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c khuy\u1ebfn kh\u00edch (nh\u01b0ng th\u1ef1c ch\u1ea5t l\u00e0 r\u00e0ng bu\u1ed9c) mua b\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd, gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u1ed3ng; l\u1ea7n \u0111\u1ea7u t\u1eeb 10 \u0111\u1ebfn 15 tri\u1ec7u \u0111\u1ed3ng. \u0110a s\u1ed1 kh\u00e1ch h\u00e0ng \u0111\u1ec1u ph\u1ea3i ch\u1ea5p nh\u1eadn, sau \u0111\u00f3 b\u1ecf h\u1ee3p \u0111\u1ed3ng.<\/p>\n

C\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng \u0111\u00e3 nhi\u1ec1u l\u1ea7n l\u00ean ti\u1ebfng v\u1ec1 v\u1ea5n n\u1ea1n “\u00e9p” mua b\u1ea3o hi\u1ec3m qua k\u00eanh ng\u00e2n h\u00e0ng.<\/h5>\n

Ph\u00eda Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft, ph\u00e1p lu\u1eadt v\u1ec1 kinh doanh b\u1ea3o hi\u1ec3m \u0111\u00e3 c\u00f3 c\u00e1c quy \u0111\u1ecbnh: T\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 nhu c\u1ea7u tham gia b\u1ea3o hi\u1ec3m c\u00f3 quy\u1ec1n l\u1ef1a ch\u1ecdn doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m\u2026 Kh\u00f4ng t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n n\u00e0o \u0111\u01b0\u1ee3c ph\u00e9p can thi\u1ec7p tr\u00e1i ph\u00e1p lu\u1eadt \u0111\u1ebfn quy\u1ec1n l\u1ef1a ch\u1ecdn doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m, chi nh\u00e1nh n\u01b0\u1edbc ngo\u00e0i c\u1ee7a b\u00ean mua b\u1ea3o hi\u1ec3m; doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m, chi nh\u00e1nh n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u0111\u01b0\u1ee3c \u00e9p bu\u1ed9c c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n mua b\u1ea3o hi\u1ec3m d\u01b0\u1edbi m\u1ecdi h\u00ecnh th\u1ee9c. D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 h\u01b0\u1edbng d\u1eabn m\u1ed9t s\u1ed1 \u0111i\u1ec1u v\u00e0 bi\u1ec7n ph\u00e1p thi h\u00e0nh Lu\u1eadt Kinh doanh b\u1ea3o hi\u1ec3m, B\u1ed9 T\u00e0i ch\u00ednh g\u1ea7n \u0111\u00e2y c\u00f2n \u0111\u1ec1 xu\u1ea5t \u0111\u1ed1i v\u1edbi vi\u1ec7c cung c\u1ea5p s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m qua \u0111\u1ea1i l\u00fd l\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i \u0111\u1ea3m b\u1ea3o to\u00e0n b\u1ed9 n\u1ed9i dung t\u01b0 v\u1ea5n s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m ph\u1ea3i \u0111\u01b0\u1ee3c ghi \u00e2m v\u00e0 l\u01b0u t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng trong th\u1eddi h\u1ea1n \u00edt nh\u1ea5t 5 n\u0103m.<\/p>\n

Ph\u1ea3i chu\u1ea9n h\u00f3a quy tr\u00ecnh<\/strong><\/h5>\n

Theo Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>, vi\u1ec7c tham gia c\u00e1c g\u00f3i b\u1ea3o hi\u1ec3m ho\u00e0n to\u00e0n l\u00e0 t\u1ef1 nguy\u1ec7n. H\u1ee3p \u0111\u1ed3ng giao k\u1ebft gi\u1eefa c\u00e1c b\u00ean ph\u1ea3i xu\u1ea5t ph\u00e1t t\u1eeb s\u1ef1 t\u1ef1 nguy\u1ec7n. Tuy nhi\u00ean, trong vi\u1ec7c c\u1ea5p t\u00edn d\u1ee5ng, ng\u00e2n h\u00e0ng ho\u00e0n to\u00e0n c\u00f3 quy\u1ec1n c\u0103n c\u1ee9 h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u ch\u1ee9ng minh n\u0103ng l\u1ef1c t\u00e0i ch\u00ednh, ph\u01b0\u01a1ng \u00e1n s\u1eed d\u1ee5ng v\u1ed1n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 \u0111\u1ee7 kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3, l\u00e3i vay hay kh\u00f4ng. \u0110i\u1ec1u n\u00e0y \u0111\u00e3 t\u1ea1o ra m\u1ed9t l\u1ee3i th\u1ebf \u201ck\u00e8o tr\u00ean\u201d r\u1ea5t l\u1edbn cho c\u00e1c ng\u00e2n h\u00e0ng trong vi\u1ec7c quy\u1ebft \u0111\u1ecbnh c\u00f3 cho vay hay kh\u00f4ng.<\/em><\/p>\n

Trong qu\u00e1 tr\u00ecnh t\u01b0 v\u1ea5n vay, r\u1ea5t kh\u00f3 \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c vi\u1ec7c nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u00f3 th\u1ef1c hi\u1ec7n \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt trong su\u1ed1t qu\u00e1 tr\u00ecnh t\u01b0 v\u1ea5n (bao g\u1ed3m nh\u01b0ng kh\u00f4ng gi\u1edbi h\u1ea1n \u1edf vi\u1ec7c ch\u1ec9 r\u00f5 cho kh\u00e1ch h\u00e0ng \u0111\u00e2u l\u00e0 kho\u1ea3n vay, \u0111\u00e2u l\u00e0 kho\u1ea3n ti\u1ebft ki\u1ec7m, \u0111\u00e2u l\u00e0 kho\u1ea3n b\u1ea3o hi\u1ec3m, \u0111\u00e2u l\u00e0 c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 kh\u00e1c d\u01b0\u1edbi d\u1ea1ng ch\u1ee9ng ch\u1ec9 qu\u1ef9\u2026 quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a c\u00e1c b\u00ean, c\u00e1c ngh\u0129a v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a kh\u00e1ch h\u00e0ng bao g\u1ed3m nh\u1eefng g\u00ec, thanh to\u00e1n ra sao\u2026), d\u1eabn \u0111\u1ebfn kh\u1ea3 n\u0103ng nh\u00e2n vi\u00ean t\u01b0 v\u1ea5n cung c\u1ea5p th\u00f4ng tin sai l\u1ec7ch nh\u1eb1m \u201cd\u1ee5\u201d kh\u00e1ch h\u00e0ng mua b\u1ea3o hi\u1ec3m ho\u1eb7c chuy\u1ec3n sang h\u00ecnh th\u1ee9c \u0111\u1ea7u t\u01b0 kh\u00e1c.<\/em><\/p>\n

Khuy\u1ebfn c\u00e1o \u0111\u1ebfn ng\u01b0\u1eddi d\u00e2n, chuy\u00ean gia ph\u00e1p l\u00fd n\u00e0y cho hay, c\u1ea7n tham kh\u1ea3o c\u00e1c \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 \u0111\u01b0\u1ee3c c\u1ea5p t\u00edn d\u1ee5ng c\u1ee7a ng\u00e2n h\u00e0ng m\u00e0 kh\u00e1ch h\u00e0ng mu\u1ed1n vay. C\u00e1c \u0111i\u1ec1u ki\u1ec7n c\u00f3 th\u1ec3 l\u00e0 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o cho kho\u1ea3n vay; thu nh\u1eadp th\u1ef1c t\u1ebf\/c\u00e1c ngu\u1ed3n thu nh\u1eadp kh\u00e1c c\u1ee7a b\u1ea1n hay c\u00f3 s\u1ef1 b\u1ea3o l\u00e3nh c\u1ee7a m\u1ed9t b\u00ean th\u1ee9 ba…\u00a0<\/em><\/p>\n

Tr\u00ed Minh<\/strong><\/h5>\n

—————-<\/strong><\/p>\n

Lao \u0111\u1ed9ng (X\u00e3 h\u1ed9i) 20-02-2023:<\/em><\/strong><\/p>\n

https:\/\/laodong.vn\/xa-hoi\/chuan-hoa-phan-phoi-bao-hiem-qua-kenh-ngan-hang-1149605.ldo<\/em><\/a><\/p>\n

(295\/907) #baohiem #nganhang #anvi<\/em>","protected":false},"excerpt":{"rendered":"

Chu\u1ea9n h\u00f3a ph\u00e2n ph\u1ed1i b\u1ea3o hi\u1ec3m qua k\u00eanh ng\u00e2n h\u00e0ng (L\u0110) – Nh\u1eefng \u1ed3n \u00e0o c\u1ee7a c\u00e2u chuy\u1ec7n\u00a0b\u00e1n b\u1ea3o hi\u1ec3m\u00a0qua k\u00eanh ng\u00e2n h\u00e0ng v\u1eabn ch\u01b0a c\u00f3 d\u1ea5u hi\u1ec7u d\u1eebng l\u1ea1i. Nhi\u1ec1u v\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng \u0111\u1ebfn ng\u00e2n h\u00e0ng vay v\u1ed1n b\u1ecb “\u00e9p” mua b\u1ea3o hi\u1ec3m m\u1edbi \u0111\u01b0\u1ee3c gi\u1ea3i ng\u00e2n ti\u1ebfp t\u1ee5c di\u1ec5n ra cho th\u1ea5y […]<\/p>\n","protected":false},"author":2,"featured_media":35836,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[51,36],"class_list":["post-35835","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-bao-hiem","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n3.398. 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