{"id":36557,"date":"2023-03-31T20:19:38","date_gmt":"2023-03-31T13:19:38","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=36557"},"modified":"2024-11-28T16:13:18","modified_gmt":"2024-11-28T09:13:18","slug":"3-457-tuan-thu-va-minh-bach-trong-linh-vuc-tai-chinh-de-dap-ung-nhu-cau-thiet-yeu-trong-tuong-lai","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-457-tuan-thu-va-minh-bach-trong-linh-vuc-tai-chinh-de-dap-ung-nhu-cau-thiet-yeu-trong-tuong-lai\/","title":{"rendered":"3.457. Tu\u00e2n th\u1ee7 v\u00e0 minh b\u1ea1ch trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh \u0111\u1ec3 \u0111\u00e1p \u1ee9ng nhu c\u1ea7u thi\u1ebft y\u1ebfu trong t\u01b0\u01a1ng lai\u00a0"},"content":{"rendered":"

Tu\u00e2n th\u1ee7 v\u00e0 minh b\u1ea1ch trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh \u0111\u1ec3 \u0111\u00e1p \u1ee9ng nhu c\u1ea7u thi\u1ebft y\u1ebfu trong t\u01b0\u01a1ng lai\u00a0<\/span><\/h4>\n
(TH&SP) – Sau khi m\u1ed9t s\u1ed1 c\u00f4ng ty \u0111\u00f2i n\u1ee3 thu\u00ea b\u1ecb \u0111i\u1ec1u tra v\u00e0 c\u00e1c nh\u00e2n vi\u00ean thu h\u1ed3i n\u1ee3 c\u1ee7a nh\u1eefng c\u00f4ng ty t\u00e0i ch\u00ednh b\u1ecb kh\u1edfi t\u1ed1 h\u00ecnh s\u1ef1, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng ki\u1ec3m tra sang l\u0129nh v\u1ef1c cung c\u1ea5p d\u1ecbch v\u1ee5 c\u1ea7m \u0111\u1ed3 v\u00e0 cho vay ti\u00eau d\u00f9ng, nh\u1eb1m r\u00e0 so\u00e1t, ch\u1ea5n ch\u1ec9nh ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c doanh nghi\u1ec7p, \u0111\u1ea3m b\u1ea3o d\u1ecbch v\u1ee5 c\u1ea7m \u0111\u1ed3, cho vay ti\u00eau d\u00f9ng ph\u1ea3i theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh.<\/h5>\n
N\u00f3ng chuy\u1ec7n thu h\u1ed3i n\u1ee3<\/strong><\/h5>\n

Ho\u1ea1t \u0111\u1ed9ng thu h\u1ed3i n\u1ee3 c\u1ee7a c\u00e1c c\u00f4ng ty \u0111\u00f2i n\u1ee3 thu\u00ea c\u00f3 d\u1ea5u hi\u1ec7u c\u1ef1c \u0111oan, v\u1edbi h\u00e0nh vi \u0111e do\u1ea1, kh\u1ee7ng b\u1ed1 tinh th\u1ea7n m\u1ed9t s\u1ed1 ng\u01b0\u1eddi vay ti\u1ec1n trong th\u1eddi gian qua \u0111ang b\u1ecb c\u00e1c c\u01a1 quan c\u00f4ng an \u1edf c\u00e1c \u0111\u1ecba ph\u01b0\u01a1ng tr\u00ean c\u1ea3 n\u01b0\u1edbc x\u1eed l\u00fd, kh\u1edfi t\u1ed1 h\u00ecnh s\u1ef1 n\u1ebfu vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

Vi\u1ec7c ch\u1ec9 \u0111\u1ea1o x\u1eed l\u00fd c\u00e1c c\u00f4ng ty \u0111\u00f2i n\u1ee3 thu\u00ea, kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n v\u00e0 b\u1ecb can v\u1edbi c\u00e1c c\u00e1 nh\u00e2n c\u00f3 h\u00e0nh vi sai ph\u1ea1m h\u00ecnh s\u1ef1 cho th\u1ea5y B\u1ed9 C\u00f4ng an \u0111ang quy\u1ebft li\u1ec7t x\u1eed l\u00fd t\u00ecnh tr\u1ea1ng \u0111\u00f2i n\u1ee3 thu\u00ea c\u1ef1c \u0111oan, nh\u1eb1m b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00e2n.<\/p>\n

Tuy nhi\u00ean, 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>, cho r\u1eb1ng c\u1ea7n t\u00e1ch b\u1ea1ch ho\u1ea1t \u0111\u1ed9ng \u0111\u00f2i n\u1ee3 thu\u00ea sai ph\u1ea1m, t\u1ee9c c\u00f3 h\u00e0nh vi \u0111e do\u1ea1, kh\u1ee7ng b\u1ed1, c\u00f3 d\u1ea5u hi\u1ec7u c\u01b0\u1ee1ng \u0111o\u1ea1t t\u00e0i s\u1ea3n… v\u1edbi c\u00e1c d\u1ecbch v\u1ee5 thu h\u1ed3i n\u1ee3 \u0111ang ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng. C\u1ea7n ch\u1ea5p thu\u1eadn thu h\u1ed3i n\u1ee3 nh\u01b0 m\u1ed9t d\u1ecbch v\u1ee5 ch\u00ednh th\u1ee9c, \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt qu\u1ea3n l\u00fd, \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi vay ti\u1ec1n v\u00e0 c\u1ea3 doanh nghi\u1ec7p cho vay.<\/em><\/p>\n

\"Tu\u00e2n

\u1ea2nh minh h\u1ecda<\/p><\/div>\n

“C\u1ea7n chuy\u00ean nghi\u1ec7p ho\u00e1 \u0111\u1ec3 qu\u1ea3n l\u00fd, thay v\u00ec c\u1ea5m \u0111\u1ec3 x\u1ea3y ra bi\u1ebfn t\u01b0\u1edbng trong ho\u1ea1t \u0111\u1ed9ng thu h\u1ed3i n\u1ee3”, lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/em><\/p>\n

Theo Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, F88 l\u00e0 doanh nghi\u1ec7p c\u1ea7m \u0111\u1ed3, v\u1ec1 b\u1ea3n ch\u1ea5t l\u00e0 c\u00f3 t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o, n\u00ean v\u1ea5n \u0111\u1ec1 n\u1ee3 x\u1ea5u v\u00e0 thu h\u1ed3i n\u1ee3 kh\u00f4ng kh\u00f3 kh\u0103n. Do \u0111\u00f3, v\u1ea5n \u0111\u1ec1 thu h\u1ed3i n\u1ee3 c\u1ee7a c\u00e1c c\u00f4ng ty n\u00e0y th\u1ef1c s\u1ef1 nh\u1ee9c nh\u1ed1i.<\/em><\/p>\n

B\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00e2n, c\u1ee5 th\u1ec3 ng\u01b0\u1eddi cho vay l\u00e0 c\u1ea7n thi\u1ebft, \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, nh\u01b0ng c\u0169ng c\u1ea7n b\u1ea3o v\u1ec7 c\u1ea3 ng\u01b0\u1eddi cho vay v\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 c\u1ea7m \u0111\u1ed3, t\u1ee9c c\u00e1c doanh nghi\u1ec7p nh\u01b0 F88.<\/em><\/p>\n

B\u1ed9 C\u00f4ng an ki\u1ec3m tra c\u00e1c doanh nghi\u1ec7p tr\u00ean quy m\u00f4 l\u1edbn, ch\u01b0a c\u00f4ng b\u1ed1 sai ph\u1ea1m c\u1ee5 th\u1ec3 n\u00e0o trong ch\u00ednh s\u00e1ch kinh doanh c\u1ee7a doanh nghi\u1ec7p, ngo\u00e0i c\u00e1c vi ph\u1ea1m h\u00e0nh ch\u00ednh kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n l\u1ee3i ng\u01b0\u1eddi vay, cho th\u1ea5y v\u1ea5n \u0111\u1ec1 to\u00e0n ng\u00e0nh hi\u1ec7n \u0111ang g\u1eb7p v\u01b0\u1edbng l\u00e0 t\u00ednh ph\u00e1p l\u00fd trong thu h\u1ed3i n\u1ee3.<\/p>\n

Tu\u00e2n th\u1ee7 v\u00e0 minh b\u1ea1ch \u0111\u1ec3 \u0111\u00e1p \u1ee9ng nhu c\u1ea7u th\u1ecb tr\u01b0\u1eddng<\/strong><\/h5>\n

Sau \u0111\u1ed9ng th\u00e1i kh\u00e1m x\u00e9t t\u1ea1i F88 TP.HCM, nhi\u1ec1u \u0111\u1ecba ph\u01b0\u01a1ng c\u0169ng th\u1ef1c hi\u1ec7n ki\u1ec3m tra h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi c\u00e1c chi nh\u00e1nh c\u1ee7a F88 nh\u01b0ng ph\u1ea7n l\u1edbn l\u00e0 r\u00e0 so\u00e1t, ch\u1ea5n ch\u1ec9nh ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a doanh nghi\u1ec7p. Doanh nghi\u1ec7p n\u00e0y cho bi\u1ebft, \u0111\u00e2y l\u00e0 \u0111\u1ee3t ki\u1ec3m tra h\u00e0nh ch\u00ednh th\u00f4ng th\u01b0\u1eddng.<\/p>\n

\u0110i\u1ec1u n\u00e0y cho th\u1ea5y, vi\u1ec7c ki\u1ec3m tra c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng hi\u1ec7n nay \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p c\u00f3 m\u1ee5c ti\u00eau r\u1ea5t r\u00f5 r\u00e0ng l\u00e0 ch\u1ea5n ch\u1ec9nh to\u00e0n ng\u00e0nh, \u0111\u1ea3m b\u1ea3o ho\u1ea1t \u0111\u1ed9ng kinh doanh ph\u1ea3i minh b\u1ea1ch, \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

B\u00ecnh lu\u1eadn v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng ki\u1ec3m tra c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p c\u1ea7m \u0111\u1ed3 v\u00e0 doanh nghi\u1ec7p t\u00e0i ch\u00ednh ti\u00eau d\u00f9ng, trao \u0111\u1ed5i tr\u00ean b\u00e1o ch\u00ed, Ti\u1ebfn s\u0129 V\u00f5 Tr\u00ed Th\u00e0nh, nguy\u00ean ph\u00f3 Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Nghi\u00ean c\u1ee9u kinh t\u1ebf Trung \u01b0\u01a1ng (CIEM) cho r\u1eb1ng, khi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng cho vay ch\u00ednh th\u1ee9c kh\u00f4ng \u0111\u00e1p \u1ee9ng h\u1ebft nhu c\u1ea7u c\u1ee7a th\u1ef1c t\u1ebf \u0111\u1eddi s\u1ed1ng th\u00ec c\u1ea7n ph\u00e1t tri\u1ec3n c\u00e1c \u0111\u1ecbnh ch\u1ebf g\u1eafn v\u1edbi t\u00e0i ch\u00ednh vi m\u00f4 v\u00e0 ”u\u1ed1n n\u1eafn” c\u00e1c ho\u1ea1t \u0111\u1ed9ng cho vay n\u00e0y, \u0111\u1ec3 \u0111\u00e1p \u1ee9ng nhu c\u1ea7u x\u00e3 h\u1ed9i, gi\u1ea3m thi\u1ec3u m\u1eb7t tr\u00e1i c\u1ee7a qu\u00e1 tr\u00ecnh ph\u00e1t tri\u1ec3n.<\/p>\n

PV<\/strong><\/h5>\n

————–<\/p>\n

Th\u01b0\u01a1ng<\/em><\/strong> hi\u1ec7u & S\u1ea3n ph\u1ea9m (Doanh nghi\u1ec7p & doanh nh\u00e2n) 31-3-2023:<\/em><\/strong><\/p>\n

https:\/\/thuonghieusanpham.vn\/tuan-thu-va-minh-bach-trong-linh-vuc-tai-chinh-de-dap-ung-nhu-cau-thiet-yeu-trong-tuong-lai-52989.html<\/a><\/em><\/p>\n

(198\/724) #F88<\/em>","protected":false},"excerpt":{"rendered":"

Tu\u00e2n th\u1ee7 v\u00e0 minh b\u1ea1ch trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh \u0111\u1ec3 \u0111\u00e1p \u1ee9ng nhu c\u1ea7u thi\u1ebft y\u1ebfu trong t\u01b0\u01a1ng lai\u00a0 (TH&SP) – Sau khi m\u1ed9t s\u1ed1 c\u00f4ng ty \u0111\u00f2i n\u1ee3 thu\u00ea b\u1ecb \u0111i\u1ec1u tra v\u00e0 c\u00e1c nh\u00e2n vi\u00ean thu h\u1ed3i n\u1ee3 c\u1ee7a nh\u1eefng c\u00f4ng ty t\u00e0i ch\u00ednh b\u1ecb kh\u1edfi t\u1ed1 h\u00ecnh s\u1ef1, c\u00e1c c\u01a1 quan […]<\/p>\n","protected":false},"author":1,"featured_media":36556,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36,43],"class_list":["post-36557","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-ngan-hang","tag-luat-su-thuong-mai-dien-tu"],"acf":[],"yoast_head":"\n3.457. 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