{"id":37311,"date":"2023-06-26T21:29:36","date_gmt":"2023-06-26T14:29:36","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=37311"},"modified":"2024-11-24T11:21:29","modified_gmt":"2024-11-24T04:21:29","slug":"3-526-so-huu-cheo-ngan-hang-can-tang-cuong-thanh-tra-giam-sat-tang-che-tai-xu-phat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-526-so-huu-cheo-ngan-hang-can-tang-cuong-thanh-tra-giam-sat-tang-che-tai-xu-phat\/","title":{"rendered":"3.526. S\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng: C\u1ea7n t\u0103ng c\u01b0\u1eddng thanh tra, gi\u00e1m s\u00e1t, t\u0103ng ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t"},"content":{"rendered":"

S\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng: C\u1ea7n t\u0103ng c\u01b0\u1eddng thanh tra, gi\u00e1m s\u00e1t, t\u0103ng ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t<\/span><\/h4>\n
(TT) – <\/strong>Th\u1ef1c t\u1ebf \u0111\u1eb7t ra y\u00eau c\u1ea7u v\u1ec1 t\u00e1i c\u01a1 c\u1ea5u, x\u1eed l\u00fd c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng y\u1ebfu k\u00e9m c\u0169ng nh\u01b0 t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o trong c\u00e1c ng\u00e2n h\u00e0ng. Do \u0111\u00f3, c\u1ea7n t\u0103ng c\u01b0\u1eddng ho\u1ea1t \u0111\u1ed9ng thanh tra, gi\u00e1m s\u00e1t vi\u1ec7c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng, th\u1eadm ch\u00ed c\u00f3 th\u1ec3 trao ch\u1ee9c n\u0103ng \u0111i\u1ec1u tra cho c\u00e1c \u0111\u01a1n v\u1ecb th\u1ef1c hi\u1ec7n. K\u1ebft qu\u1ea3 thanh tra, gi\u00e1m s\u00e1t c\u1ea7n \u0111\u01b0\u1ee3c c\u00f4ng khai, minh b\u1ea1ch \u0111\u1ec3 \u0111\u1ea1t hi\u1ec7u qu\u1ea3 cao nh\u1ea5t.<\/strong><\/h5>\n
S\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng: Ch\u1ea5m d\u1ee9t ch\u1ee9 kh\u00f4ng ph\u1ea3i h\u1ea1n ch\u1ebf<\/strong><\/h5>\n

M\u1edbi \u0111\u00e2y, t\u1ea1i bu\u1ed5i th\u1ea3o lu\u1eadn c\u1ee7a Qu\u1ed1c h\u1ed9i v\u1ec1 D\u1ef1 th\u1ea3o Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i), Ch\u1ee7 t\u1ecbch Qu\u1ed1c h\u1ed9i V\u01b0\u01a1ng \u0110\u00ecnh Hu\u1ec7 cho bi\u1ebft, nh\u1eefng \u0111\u00f3ng g\u00f3p c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng th\u1eddi gian v\u1eeba qua l\u00e0 r\u1ea5t l\u1edbn. Tuy nhi\u00ean, th\u1ef1c t\u1ebf \u0111\u1eb7t ra y\u00eau c\u1ea7u v\u1ec1 t\u00e1i c\u01a1 c\u1ea5u, x\u1eed l\u00fd c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng y\u1ebfu k\u00e9m c\u0169ng nh\u01b0 t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o trong c\u00e1c ng\u00e2n h\u00e0ng.<\/p>\n

Theo Ch\u1ee7 t\u1ecbch Qu\u1ed1c h\u1ed9i, \u0111\u1ed1i v\u1edbi d\u1ef1 \u00e1n Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, Ngh\u1ecb quy\u1ebft Trung \u01b0\u01a1ng l\u1ea7n n\u00e0y c\u0169ng \u0111\u00e3 nh\u1ea5n m\u1ea1nh ph\u1ea3i ch\u1ea5m d\u1ee9t s\u1edf h\u1eefu ch\u00e9o; ch\u1ea5m d\u1ee9t ch\u1ee9 kh\u00f4ng ph\u1ea3i h\u1ea1n ch\u1ebf. V\u1ec1 d\u1ef1 th\u1ea3o lu\u1eadt \u0111\u1ec1 ngh\u1ecb gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n c\u1ee7a c\u1ed5 \u0111\u00f4ng l\u1edbn t\u1eeb 5% xu\u1ed1ng 3% \u0111\u1ec3 h\u1ea1n ch\u1ebf c\u1ed5 \u0111\u00f4ng l\u1edbn chi ph\u1ed1i trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, Ch\u1ee7 t\u1ecbch Qu\u1ed1c h\u1ed9i cho r\u1eb1ng: \u201cQuan tr\u1ecdng kh\u00f4ng ph\u1ea3i l\u00e0 5% hay 3%. Trong m\u1ed9t s\u1ed1 lu\u1eadt c\u1ee7a c\u00e1c n\u01b0\u1edbc, anh s\u1edf h\u1eefu trong c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e0 ph\u1ea3i c\u00f3 ngh\u0129a v\u1ee5 c\u00f4ng khai, b\u00e1o c\u00e1o c\u00f4ng khai h\u1ebft \u0111\u1ec3 ng\u01b0\u1eddi ta bi\u1ebft \u0111\u01b0\u1ee3c nh\u00f3m ng\u01b0\u1eddi c\u00f3 li\u00ean quan v\u00e0 ai l\u00e0 ng\u01b0\u1eddi th\u1ef1c s\u1ef1 chi ph\u1ed1i ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d.<\/p>\n

Ch\u1ee7 t\u1ecbch Qu\u1ed1c h\u1ed9i V\u01b0\u01a1ng \u0110\u00ecnh Hu\u1ec7 \u0111\u00e1nh gi\u00e1, tuy ch\u01b0a c\u00f3 lu\u1eadt v\u1ec1 t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh nh\u01b0ng trong th\u1ef1c t\u1ebf, b\u1eaft \u0111\u1ea7u \u0111\u00e3 c\u00f3 h\u00ecnh th\u00e0nh nh\u1eefng c\u00e1i m\u00f4 h\u00ecnh t\u1ed5 ch\u1ee9c nh\u01b0 l\u00e0 t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh. Ho\u1eb7c m\u00f4 h\u00ecnh c\u00f4ng ty m\u1eb9 con nh\u01b0ng c\u00f4ng ty m\u1eb9 l\u00e0 m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; ho\u1eb7c l\u00e0 m\u1ed9t t\u1eadp \u0111o\u00e0n nh\u01b0ng trong \u0111\u00f3 c\u00f3 m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e0 m\u1ed9t th\u00e0nh vi\u00ean trong h\u1ec7 sinh th\u00e1i c\u1ee7a c\u00e1c t\u1eadp \u0111o\u00e0n \u0111\u00f3.<\/p>\n

Ch\u1ee7 t\u1ecbch Qu\u1ed1c h\u1ed9i c\u0169ng \u0111\u1ec1 ngh\u1ecb quy \u0111\u1ecbnh r\u00f5, c\u1ee5 th\u1ec3 h\u01a1n v\u1ea5n \u0111\u1ec1 t\u00e0i ch\u00ednh c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. “Trong d\u1ef1 th\u1ea3o ch\u1ec9 quy \u0111\u1ecbnh m\u1ea5y d\u00f2ng th\u00ec kh\u00f4ng \u0111\u01b0\u1ee3c”, Ch\u1ee7 t\u1ecbch Qu\u1ed1c h\u1ed9i n\u00f3i. V\u1ea5n \u0111\u1ec1 t\u00e0i ch\u00ednh c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u1ea7n quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 c\u00e1c v\u1ea5n \u0111\u1ec1 v\u1ec1 doanh thu, chi ph\u00ed, tr\u00edch l\u1eadp d\u1ef1 ph\u00f2ng\u2026 \u0111\u1ec3 l\u00e0m sao gi\u1ea3i th\u00edch \u0111\u01b0\u1ee3c c\u00e2u h\u1ecfi v\u00ec sao l\u1ea1m ph\u00e1t th\u1ea5p m\u00e0 l\u00e3i su\u1ea5t huy \u0111\u1ed9ng l\u1ea1i cao nh\u01b0 th\u1ebf \u0111\u1ec3 x\u00e3 h\u1ed9i kh\u1ecfi th\u1eafc m\u1eafc.<\/p>\n

“L\u1ea1m ph\u00e1t n\u0103m ngo\u00e1i c\u00f3 3,15% m\u00e0 l\u00e3i su\u1ea5t huy \u0111\u1ed9ng \u0111\u1ebfn 9% th\u00ec v\u00f4 l\u00fd qu\u00e1. Th\u1ebf b\u00e2y gi\u1edd mu\u1ed1n gi\u1ea3i \u0111\u00e1p nh\u1eefng c\u00e2u h\u1ecfi \u0111\u1ea5y th\u00ec ph\u1ea3i quy \u0111\u1ecbnh ngay trong lu\u1eadt n\u00e0y”, Ch\u1ee7 t\u1ecbch Qu\u1ed1c h\u1ed9i nh\u1ea5n m\u1ea1nh.<\/p>\n

V\u1ea5n \u0111\u1ec1 n\u00e0y c\u0169ng \u0111\u01b0\u1ee3c nhi\u1ec1u \u0111\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i \u0111\u1eb7c bi\u1ec7t quan t\u00e2m. Theo \u0111\u00f3, c\u00e1c \u0111\u1ea1i bi\u1ec3u nh\u1eadn \u0111\u1ecbnh, vi\u1ec7c \u0111\u01b0a ra c\u00e1c quy \u0111\u1ecbnh nh\u1eb1m gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a c\u1ed5 \u0111\u00f4ng, gi\u1ea3m t\u1ef7 l\u1ec7 c\u1ea5p t\u00edn d\u1ee5ng v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng\/nh\u00f3m kh\u00e1ch h\u00e0ng m\u1edbi ch\u1ec9 gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c \u201cph\u1ea7n ng\u1ecdn\u201d c\u1ee7a t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o.<\/p>\n

C\u1ea7n t\u0103ng c\u01b0\u1eddng thanh ki\u1ec3m tra, gi\u00e1m s\u00e1t…k\u1ebft qu\u1ea3 c\u1ea7n \u0111\u01b0\u1ee3c c\u00f4ng khai, minh b\u1ea1ch \u0111\u1ec3 \u0111\u1ea1t hi\u1ec7u qu\u1ea3 cao nh\u1ea5t.<\/h5>\n

Theo \u0111\u1ea1i bi\u1ec3u Tr\u1ea7n Ch\u00ed C\u01b0\u1eddng, \u0110o\u00e0n \u0110\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i TP. \u0110\u00e0 N\u1eb5ng cho r\u1eb1ng, trong th\u1ef1c t\u1ebf c\u00f3 th\u1ec3 ph\u00e1t sinh vi\u1ec7c thu\u00ea, nh\u1edd ng\u01b0\u1eddi kh\u00e1c \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n \u0111\u1ec3 gi\u00e1n ti\u1ebfp gia t\u0103ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n nh\u1eb1m chi ph\u1ed1i, ki\u1ec3m so\u00e1t t\u1ea1i m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. \u1ede c\u00e1c n\u01b0\u1edbc c\u00f3 n\u1ec1n t\u00e0i ch\u00ednh ph\u00e1t tri\u1ec3n, c\u00e1c t\u1eadp \u0111o\u00e0n l\u1edbn, c\u00f3 doanh thu h\u00e0ng tr\u0103m t\u1ef7 USD\/n\u0103m c\u0169ng ch\u1ec9 s\u1edf h\u1eefu v\u00e0i ba c\u00f4ng ty con. Trong khi, doanh nghi\u1ec7p Vi\u1ec7t Nam c\u00f3 t\u1edbi h\u00e0ng tr\u0103m c\u00f4ng ty con, th\u1eadm ch\u00ed c\u00f4ng ty ch\u00e1u, c\u00f4ng ty ch\u1eaft.<\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, c\u00f3 t\u00ecnh tr\u1ea1ng th\u00f4ng qua nhi\u1ec1u ng\u01b0\u1eddi quen bi\u1ebft, l\u1eadp h\u00e0ng tr\u0103m c\u00f4ng ty con \u0111\u1ec3 n\u1eafm c\u1ed5 ph\u1ea7n chi ph\u1ed1i ng\u00e2n h\u00e0ng m\u00e0 ch\u01b0a \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t hi\u1ec7u qu\u1ea3. T\u1ef7 l\u1ec7 s\u1edf h\u1eefu th\u1ef1c t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c che d\u1ea5u trong ma tr\u1eadn c\u00f4ng ty con v\u00e0 h\u1ec7 sinh th\u00e1i ch\u1eb1ng ch\u1ecbt. Cho \u0111\u1ebfn nay, ch\u01b0a c\u00f3 quy \u0111\u1ecbnh n\u00e0o \u0111\u1ec3 ki\u1ec3m so\u00e1t c\u00e1c t\u1eadp \u0111o\u00e0n c\u00f3 m\u1ed1i li\u00ean h\u1ec7 m\u1ea5t thi\u1ebft v\u1edbi ng\u00e2n h\u00e0ng. Ch\u1eb3ng h\u1ea1n tr\u01b0\u1eddng h\u1ee3p doanh nghi\u1ec7p V\u1ea1n Th\u1ecbnh Ph\u00e1t v\u1edbi 762 doanh nghi\u1ec7p c\u00f3 li\u00ean quan, m\u1ed9t con s\u1ed1 qu\u00e1 l\u1edbn, g\u00e2y l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng, th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng b\u1ea5t \u0111\u1ed9ng s\u1ea3n.<\/p>\n

\u201cV\u1ea5n \u0111\u1ec1 n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft ra sao trong th\u1ef1c ti\u1ec5n? V\u1ea5n n\u1ea1n s\u1edf h\u1eefu ch\u00e9o t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 gi\u1ea3i quy\u1ebft c\u0103n c\u01a1 khi gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n? \u0110\u1ec1 ngh\u1ecb c\u01a1 quan so\u1ea1n th\u1ea3o c\u1ea7n c\u00f3 \u0111\u00e1nh gi\u00e1, l\u00e0m r\u00f5 nguy\u00ean nh\u00e2n s\u1edf h\u1eefu ch\u00e9o xu\u1ea5t ph\u00e1t t\u1eeb quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt hay trong t\u1ed5 ch\u1ee9c th\u1ef1c thi? M\u1eb7t kh\u00e1c, c\u0169ng c\u1ea7n c\u00f3 s\u1ef1 \u0111\u00e1nh gi\u00e1 t\u00e1c \u0111\u1ed9ng v\u1edbi c\u00e1c c\u1ed5 \u0111\u00f4ng \u0111ang s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n cao h\u01a1n quy \u0111\u1ecbnh trong d\u1ef1 th\u1ea3o. N\u1ebfu gi\u1eef nguy\u00ean quy \u0111\u1ecbnh v\u1ec1 gi\u1edbi h\u1ea1n t\u1ef7 l\u1ec7 s\u1edf h\u1eefu nh\u01b0 d\u1ef1 th\u1ea3o th\u00ec l\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m l\u1ee3i \u00edch nh\u00e0 \u0111\u1ea7u t\u01b0, nh\u1ea5t l\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 chi\u1ebfn l\u01b0\u1ee3c c\u00f3 t\u00e2m huy\u1ebft?\u201d, \u00f4ng Tr\u1ea7n Ch\u00ed C\u01b0\u1eddng n\u00eau \u00fd ki\u1ebfn.<\/p>\n

C\u1ea7n t\u0103ng c\u01b0\u1eddng thanh tra, gi\u00e1m s\u00e1t, t\u0103ng ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t<\/strong><\/h5>\n

Th\u1ed1ng \u0111\u1ed1c NHNN Nguy\u1ec5n Th\u1ecb H\u1ed3ng cho bi\u1ebft, v\u1ea5n \u0111\u1ec1 ki\u1ec3m so\u00e1t v\u00e0 ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o trong c\u00e1c ng\u00e2n h\u00e0ng hi\u1ec7n nay \u0111\u00e3 gi\u1ea3m \u0111\u00e1ng k\u1ec3 so v\u1edbi giai \u0111o\u1ea1n tr\u01b0\u1edbc, nh\u01b0ng v\u1eabn c\u00f2n nhi\u1ec1u kh\u00f3 kh\u0103n trong x\u1eed l\u00fd. Theo ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u ng\u00e0nh ng\u00e2n h\u00e0ng, nguy\u00ean nh\u00e2n x\u1eed l\u00fd v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu v\u01b0\u1ee3t gi\u1edbi h\u1ea1n quy \u0111\u1ecbnh, s\u1edf h\u1eefu ch\u00e9o v\u1eabn kh\u00f3 kh\u0103n, do c\u1ed5 \u0111\u00f4ng l\u1edbn v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ed1 t\u00ecnh che gi\u1ea5u, nh\u1edd c\u00e1 nh\u00e2n\/t\u1ed5 ch\u1ee9c kh\u00e1c \u0111\u1ee9ng t\u00ean h\u1ed9 s\u1ed1 c\u1ed5 ph\u1ea7n s\u1edf h\u1eefu \u0111\u1ec3 l\u00e1ch quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, d\u1eabn \u0111\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 th\u1ec3 b\u1ecb chi ph\u1ed1i b\u1edfi c\u00e1c c\u1ed5 \u0111\u00f4ng n\u00e0y, ti\u1ec1m \u1ea9n nguy c\u01a1 ho\u1ea1t \u0111\u1ed9ng thi\u1ebfu c\u00f4ng khai, minh b\u1ea1ch.<\/p>\n

C\u0169ng theo NHNN, hi\u1ec7n nay m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 m\u1ee9c \u0111\u1ed9 t\u1eadp trung s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1ea1i m\u1ed9t s\u1ed1 c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi li\u00ean quan, m\u1eb7c d\u00f9 m\u1ee9c \u0111\u1ed9 s\u1edf h\u1eefu kh\u00f4ng vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt song ti\u1ec1m \u1ea9n nhi\u1ec1u r\u1ee7i ro.<\/p>\n

Nh\u01b0 v\u1eady, v\u1ea5n \u0111\u1ec1 t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o trong ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f2n lo ng\u1ea1i n\u1eb1m \u1edf ch\u1ed7 s\u1edf h\u1eefu gi\u1eefa c\u00e1c ng\u00e2n h\u00e0ng v\u1edbi nhau khi c\u00e1c t\u1ef7 l\u1ec7 s\u1edf h\u1eefu th\u1ec3 hi\u1ec7n kh\u00e1 r\u00f5 r\u00e0ng tr\u00ean gi\u1ea5y t\u1edd v\u00e0 th\u1ec3 hi\u1ec7n s\u1ef1 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh. Nh\u01b0ng vi\u1ec7c c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i li\u00ean k\u1ebft v\u1edbi nhau \u0111\u1ec3 th\u00f4ng qua c\u1ed5 ph\u1ea7n chia s\u1ebb ngu\u1ed3n v\u1ed1n nhau d\u1eabu \u0111\u00e3 kh\u00e1c tr\u01b0\u1edbc \u0111\u00e2y, v\u00e0 khi nh\u00f3m c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n v\u1ed1n t\u01b0 nh\u00e2n sau qu\u00e1 tr\u00ecnh M&A, th\u1ef1c thi Th\u00f4ng t\u01b0 36, trong m\u1ed9t\u00a0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n ph\u00e1t tri\u1ec3n h\u01a1n, l\u1ea1i c\u0169ng \u0111\u00e3 ph\u00e1t tri\u1ec3n h\u01a1n v\u1ec1 quy m\u00f4, v\u1ec1 ngu\u1ed3n v\u1ed1n; \u0111\u1ed3ng th\u1eddi t\u1eeb \u0111\u00f3 m\u1ee9c \u0111\u1ed9 li\u00ean k\u1ebft t\u1eeb s\u1edf h\u1eefu ch\u00e9o l\u1ea1i c\u00e0ng tr\u1edf n\u00ean \u201ctinh vi\u201d, \u201cph\u1ee9c t\u1ea1p\u201d h\u01a1n.<\/p>\n

\"S\u1edf

\u0110i\u1ec1u \u0111\u00e1ng ng\u1ea1i nh\u1ea5t l\u00e0 vi\u1ec7c s\u1edf h\u1eefu ch\u00e9o c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng \u201ccho vay s\u00e2n sau\u201d.<\/p><\/div>\n

Trao \u0111\u1ed5i v\u1edbi b\u00e1o ch\u00ed v\u1ec1 c\u00e1c quy \u0111\u1ecbnh m\u1edbi t\u1ea1i D\u1ef1 th\u1ea3o Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i), TS. C\u1ea5n V\u0103n L\u1ef1c, th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng T\u01b0 v\u1ea5n ch\u00ednh s\u00e1ch t\u00e0i ch\u00ednh – ti\u1ec1n t\u1ec7 qu\u1ed1c gia cho r\u1eb1ng, c\u00e1c quy \u0111\u1ecbnh t\u1ea1i D\u1ef1 th\u1ea3o kh\u00e1 \u201cm\u1ea1nh tay\u201d v\u1edbi vi\u1ec7c ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o, song hi\u1ec7u qu\u1ea3 th\u1ef1c hi\u1ec7n c\u00f2n ph\u1ee5 thu\u1ed9c v\u00e0o qu\u00e1 tr\u00ecnh th\u1ef1c thi.<\/p>\n

\u201cC\u1ea7n t\u0103ng c\u01b0\u1eddng ho\u1ea1t \u0111\u1ed9ng thanh tra, gi\u00e1m s\u00e1t vi\u1ec7c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng, th\u1eadm ch\u00ed c\u00f3 th\u1ec3 trao ch\u1ee9c n\u0103ng \u0111i\u1ec1u tra cho c\u00e1c \u0111\u01a1n v\u1ecb th\u1ef1c hi\u1ec7n. K\u1ebft qu\u1ea3 thanh tra, gi\u00e1m s\u00e1t c\u1ea7n \u0111\u01b0\u1ee3c c\u00f4ng khai, minh b\u1ea1ch \u0111\u1ec3 \u0111\u1ea1t hi\u1ec7u qu\u1ea3 cao nh\u1ea5t\u201d, \u00f4ng L\u1ef1c n\u00f3i.<\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m, \u00f4ng \u0110inh Tu\u1ea5n Minh, Gi\u00e1m \u0111\u1ed1c nghi\u00ean c\u1ee9u Trung t\u00e2m Nghi\u00ean c\u1ee9u gi\u1ea3i ph\u00e1p th\u1ecb tr\u01b0\u1eddng cho c\u00e1c v\u1ea5n \u0111\u1ec1 kinh t\u1ebf v\u00e0 x\u00e3 h\u1ed9i cho r\u1eb1ng, vi\u1ec7c gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u00e0 t\u1ef7 l\u1ec7 d\u01b0 n\u1ee3 c\u1ea5p t\u00edn d\u1ee5ng, t\u0103ng ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t v\u1edbi h\u00e0nh vi vi ph\u1ea1m l\u00e0 nh\u1eefng \u201cr\u00e0o c\u1ea3n\u201d c\u1ea7n thi\u1ebft \u0111\u1ec3 h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

Theo \u00f4ng Minh, c\u00f9ng v\u1edbi \u0111\u00f3, ti\u1ebfn tr\u00ecnh n\u00e2ng cao n\u0103ng l\u1ef1c qu\u1ea3n tr\u1ecb, n\u0103ng l\u1ef1c t\u00e0i ch\u00ednh c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1ebd g\u00f3p ph\u1ea7n h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o. B\u1edfi l\u1ebd, khi v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ee7 l\u1edbn th\u00ec vi\u1ec7c s\u1edf h\u1eefu m\u1ed9t t\u1ef7 l\u1ec7 c\u1ed5 ph\u1ea7n c\u00f3 kh\u1ea3 n\u0103ng chi ph\u1ed1i l\u00e0 kh\u00f4ng h\u1ec1 d\u1ec5 d\u00e0ng. B\u00ean c\u1ea1nh \u0111\u00f3, s\u1ef1 tham gia c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng g\u00f3p ph\u1ea7n n\u00e2ng cao n\u0103ng l\u1ef1c qu\u1ea3n tr\u1ecb r\u1ee7i ro, t\u1eeb \u0111\u00f3 h\u1ea1n ch\u1ebf \u0111\u01b0\u1ee3c s\u1ef1 thao t\u00fang c\u1ed5 ph\u1ea7n hay c\u1ea5p t\u00edn d\u1ee5ng cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1ee7i ro.<\/p>\n

V\u1ec1 thanh tra, gi\u00e1m s\u00e1t vi\u1ec7c s\u1edf h\u1eefu ch\u00e9o t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, theo \u00f4ng Minh, kh\u00f3 c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c ng\u00e2n h\u00e0ng. Thay v\u00e0o \u0111\u00f3, n\u00ean ch\u00fa tr\u1ecdng c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 r\u1ee7i ro cao, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c ng\u00e2n h\u00e0ng quy m\u00f4 nh\u1ecf v\u1edbi c\u00e1c c\u1ed5 \u0111\u00f4ng c\u00f3 quan h\u1ec7 gia \u0111\u00ecnh b\u1edfi vi\u1ec7c thao t\u00fang d\u1ec5 th\u1ef1c hi\u1ec7n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng n\u00e0y h\u01a1n c\u00e1c ng\u00e2n h\u00e0ng l\u1edbn.<\/p>\n

T\u1eeb m\u1ed9t g\u00f3c nh\u00ecn kh\u00e1c, 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>\u00a0cho r\u1eb1ng, vi\u1ec7c \u0111\u1eb7t ra c\u00e1c r\u00e0o c\u1ea3n v\u1ec1 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n l\u00e0 c\u1ea7n thi\u1ebft, song \u0111\u1ec3 bi\u1ebft \u0111\u01b0\u1ee3c con s\u1ed1 ch\u00ednh x\u00e1c v\u00e0 th\u1ef1c ch\u1ea5t v\u1ec1 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng l\u1edbn l\u00e0 kh\u00f4ng d\u1ec5 d\u00e0ng b\u1edfi h\u1ecd lu\u00f4n t\u00ecm c\u00e1ch \u201cl\u00e1ch\u201d c\u00e1c quy \u0111\u1ecbnh n\u00e0y.<\/em><\/p>\n

\u201c\u0110i\u1ec1u \u0111\u00e1ng ng\u1ea1i nh\u1ea5t l\u00e0 vi\u1ec7c s\u1edf h\u1eefu ch\u00e9o c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng \u201ccho vay s\u00e2n sau\u201d, 10 \u0111\u1ed3ng d\u01b0 n\u1ee3 t\u00edn d\u1ee5ng c\u00f3 th\u1ec3 c\u00f3 \u0111\u1ebfn 9 \u0111\u1ed3ng cho doanh nghi\u1ec7p c\u1ee7a c\u1ed5 \u0111\u00f4ng l\u1edbn vay, n\u1ebfu r\u1ee7i ro x\u1ea3y ra s\u1ebd l\u00e0m th\u1ea5t tho\u00e1t v\u1ed1n v\u00e0 kh\u00f4ng thu h\u1ed3i \u0111\u01b0\u1ee3c n\u1ee3 cho ng\u00e2n h\u00e0ng, l\u00e0m suy gi\u1ea3m ti\u1ec1m l\u1ef1c t\u00e0i ch\u00ednh. Do \u0111\u00f3, c\u1ea7n ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t th\u1eadt nghi\u00eam t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t qu\u00e1 quy \u0111\u1ecbnh. Ch\u1eb3ng h\u1ea1n, n\u1ebfu vi ph\u1ea1m c\u00f3 th\u1ec3 b\u1ecb t\u1ecbch thu c\u1ed5 ph\u1ea7n, giao cho Nh\u00e0 n\u01b0\u1edbc qu\u1ea3n l\u00fd. \u0110\u1ed3ng th\u1eddi, c\u1ea7n th\u1eaft ch\u1eb7t, t\u0103ng c\u01b0\u1eddng s\u1ef1 ph\u1ed1i h\u1ee3p gi\u1eefa c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ec3 \u0111\u1ea9y m\u1ea1nh vi\u1ec7c thanh tra, gi\u00e1m s\u00e1t t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o\u201d, Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0n\u00f3i.<\/em><\/p>\n

Quang Anh<\/strong><\/p>\n

————-<\/em><\/p>\n

T\u1ea1p<\/em><\/strong> ch\u00ed <\/em><\/strong>Th\u01b0\u01a1ng<\/em><\/strong> tr\u01b0\u1eddng<\/em><\/strong> (T\u00e0i<\/em><\/strong>\u00a0ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng<\/em><\/strong>) ng\u00e0y <\/em><\/strong>26-6<\/em><\/strong>-2023:<\/em><\/strong><\/p>\n

https:\/\/thuongtruong.com.vn\/news\/so-huu-cheo-ngan-hang-can-tang-cuong-thanh-tra-giam-sat-tang-che-tai-xu-phat-105197.html<\/a><\/em><\/p>\n

(<\/em>206\/1.972<\/em>) #TCTC #NHNN\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

S\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng: C\u1ea7n t\u0103ng c\u01b0\u1eddng thanh tra, gi\u00e1m s\u00e1t, t\u0103ng ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t (TT) – Th\u1ef1c t\u1ebf \u0111\u1eb7t ra y\u00eau c\u1ea7u v\u1ec1 t\u00e1i c\u01a1 c\u1ea5u, x\u1eed l\u00fd c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng y\u1ebfu k\u00e9m c\u0169ng nh\u01b0 t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o trong c\u00e1c ng\u00e2n h\u00e0ng. Do \u0111\u00f3, c\u1ea7n t\u0103ng c\u01b0\u1eddng ho\u1ea1t […]<\/p>\n","protected":false},"author":1,"featured_media":37312,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36,53],"class_list":["post-37311","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-quan-ly-nha-nuoc"],"acf":[],"yoast_head":"\n3.526. 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