{"id":38115,"date":"2023-10-17T17:19:48","date_gmt":"2023-10-17T10:19:48","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=38115"},"modified":"2024-10-16T17:13:54","modified_gmt":"2024-10-16T10:13:54","slug":"3-596-can-nhac-hinh-thuc-xu-phat-vi-pham-trong-linh-vuc-bao-hiem","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-596-can-nhac-hinh-thuc-xu-phat-vi-pham-trong-linh-vuc-bao-hiem\/","title":{"rendered":"3.596. C\u00e2n nh\u1eafc h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m trong l\u0129nh v\u1ef1c b\u1ea3o hi\u1ec3m"},"content":{"rendered":"

C\u00e2n nh\u1eafc h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m trong l\u0129nh v\u1ef1c b\u1ea3o hi\u1ec3m<\/span><\/h4>\n

(KTVN) – <\/strong>B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 xu\u1ea5t ph\u1ea1t k\u1ecbch khung \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 h\u00e0nh vi vi ph\u1ea1m trong l\u0129nh v\u1ef1c b\u1ea3o hi\u1ec3m. Tuy nhi\u00ean, c\u00e1c chuy\u00ean gia cho r\u1eb1ng c\u1ea7n th\u00eam h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t nh\u01b0 thu h\u1ed3i ch\u1ee9ng ch\u1ec9 \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m, t\u01b0\u1edbc gi\u1ea5y ph\u00e9p doanh nghi\u1ec7p vi ph\u1ea1m v\u00e0 c\u00f4ng khai doanh nghi\u1ec7p, \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m c\u00f3 vi ph\u1ea1m \u0111\u1ec3 r\u0103n \u0111e…<\/strong><\/p>\n

\"C\u00e2n<\/p>\n

Trong g\u1ea7n 10 n\u0103m, t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea1t v\u1edbi c\u00e1c doanh nghi\u1ec7p trong l\u0129nh v\u1ef1c b\u1ea3o hi\u1ec3m l\u00e0 2,95 t\u1ef7 \u0111\u1ed3ng.<\/h6>\n

B\u1ed9 T\u00e0i ch\u00ednh \u0111ang l\u1ea5y \u00fd ki\u1ebfn g\u00f3p \u00fd d\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 98\/2013\/N\u0110-CP, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 48\/2018\/N\u0110-CP, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 80\/2019\/N\u0110-CP, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 102\/2021\/N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c kinh doanh b\u1ea3o hi\u1ec3m, kinh doanh x\u1ed5 s\u1ed1.<\/p>\n

V\u01af\u1edaNG M\u1eaeC T\u1eea LU\u1eacT X\u1eec L\u00dd VI PH\u1ea0M H\u00c0NH CH\u00cdNH\u00a0<\/strong><\/h5>\n

D\u1ef1 th\u1ea3o \u0111\u1ec1 xu\u1ea5t t\u0103ng m\u1ee9c ph\u1ea1t ti\u1ec1n l\u00ean t\u1eeb 90 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng (thay cho m\u1ee9c t\u1eeb 40 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 50 tri\u1ec7u) \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 h\u00e0nh vi vi ph\u1ea1m nh\u01b0: t\u00e0i li\u1ec7u gi\u1edbi thi\u1ec7u s\u1ea3n ph\u1ea9m kh\u00f4ng ph\u1ea3n \u00e1nh trung th\u1ef1c c\u00e1c th\u00f4ng tin c\u01a1 b\u1ea3n t\u1ea1i quy t\u1eafc, \u0111i\u1ec1u kho\u1ea3n c\u1ee7a s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m, kh\u00f4ng n\u00eau r\u00f5 c\u00e1c quy\u1ec1n l\u1ee3i b\u1ea3o hi\u1ec3m v\u00e0 lo\u1ea1i tr\u1eeb tr\u00e1ch nhi\u1ec7m b\u1ea3o hi\u1ec3m; th\u00f4ng tin kh\u00f4ng r\u00f5 r\u00e0ng, t\u1ea1o cho b\u00ean mua b\u1ea3o hi\u1ec3m hi\u1ec3u l\u1ea7m v\u1ec1 nh\u1eefng quy\u1ec1n l\u1ee3i c\u1ee7a s\u1ea3n ph\u1ea9m; kh\u00f4ng th\u1ec3 hi\u1ec7n r\u00f5 l\u00e0 s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m, \u0111\u01b0\u1ee3c cung c\u1ea5p b\u1edfi doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m, chi nh\u00e1nh doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m phi nh\u00e2n th\u1ecd n\u01b0\u1edbc ngo\u00e0i, kh\u00f4ng ph\u1ea3i l\u00e0 s\u1ea3n ph\u1ea9m c\u1ee7a c\u00e1c \u0111\u1ed1i t\u00e1c ph\u00e2n ph\u1ed1i\u2026<\/p>\n

M\u1ee9c ph\u1ea1t n\u00e0y c\u0169ng \u00e1p d\u1ee5ng v\u1edbi h\u00e0nh vi kh\u00f4ng th\u1ec3 hi\u1ec7n r\u00f5 vi\u1ec7c tham gia s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m kh\u00f4ng ph\u1ea3i l\u00e0 y\u00eau c\u1ea7u b\u1eaft bu\u1ed9c \u0111\u1ec3 th\u1ef1c hi\u1ec7n hay h\u01b0\u1edfng m\u1ed9t d\u1ecbch v\u1ee5 n\u00e0o kh\u00e1c c\u1ee7a \u0111\u1ed1i t\u00e1c ph\u00e2n ph\u1ed1i; tri\u1ec3n khai c\u00e1c s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m thu\u1ed9c nghi\u1ec7p v\u1ee5 b\u1ea3o hi\u1ec3m li\u00ean k\u1ebft \u0111\u1ea7u t\u01b0, b\u1ea3o hi\u1ec3m h\u01b0u tr\u00ed, b\u1ea3o hi\u1ec3m s\u1ee9c kh\u1ecfe kh\u00f4ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

Theo Hi\u1ec7p h\u1ed9i B\u1ea3o hi\u1ec3m Vi\u1ec7t Nam, n\u0103m 2022 c\u00f3 kho\u1ea3ng 3.000 \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 b\u00e1n b\u1ea3o hi\u1ec3m. C\u00e1c l\u1ed7i vi ph\u1ea1m ch\u00ednh g\u1ed3m: t\u01b0 v\u1ea5n ch\u01b0a \u0111\u1ea7y \u0111\u1ee7 cho kh\u00e1ch h\u00e0ng, tuy\u00ean truy\u1ec1n, qu\u1ea3ng c\u00e1o sai v\u1ec1 doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd\u2026 D\u00f9 c\u00f3 nhi\u1ec1u vi ph\u1ea1m nh\u01b0 tr\u00ean nh\u01b0ng lu\u1ef9 k\u1ebf t\u1eeb n\u0103m 2013 t\u1edbi nay ch\u1ec9 c\u00f3 29 doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m, doanh nghi\u1ec7p m\u00f4i gi\u1edbi b\u1ea3o hi\u1ec3m b\u1ecb C\u1ee5c Qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t b\u1ea3o hi\u1ec3m (B\u1ed9 T\u00e0i ch\u00ednh) x\u1eed ph\u1ea1t v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea1t 2,95 t\u1ef7 \u0111\u1ed3ng.<\/strong><\/h5>\n

Lu\u1eadt s\u01b0<\/span><\/a>\u00a0<\/span>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>, cho r\u1eb1ng m\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m 100 tri\u1ec7u \u0111\u1ed3ng ch\u01b0a \u0111\u1ee7 r\u0103n \u0111e. C\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n th\u00eam h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t nh\u01b0 thu h\u1ed3i ch\u1ee9ng ch\u1ec9 \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m, t\u01b0\u1edbc gi\u1ea5y ph\u00e9p doanh nghi\u1ec7p vi ph\u1ea1m v\u00e0 c\u00f4ng khai doanh nghi\u1ec7p, \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m c\u00f3 vi ph\u1ea1m \u0111\u1ec3 r\u0103n \u0111e, tr\u00e1nh l\u1eb7p l\u1ea1i nh\u1eefng l\u1ed7i t\u01b0\u01a1ng t\u1ef1.<\/em><\/p>\n

Tuy nhi\u00ean, Lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft m\u1ea5u ch\u1ed1t l\u00e0 \u1edf Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh. Theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 24 lu\u1eadt n\u00e0y th\u00ec m\u1ee9c ph\u1ea1t t\u1ed1i \u0111a v\u1edbi vi ph\u1ea1m trong kinh doanh b\u1ea3o hi\u1ec3m l\u00e0 100 tri\u1ec7u \u0111\u1ed3ng. Do \u0111\u00f3, c\u1ea7n ph\u1ea3i b\u1eaft \u0111\u1ea7u s\u1eeda t\u1eeb lu\u1eadt n\u00e0y.<\/em><\/p>\n

\u201cC\u00f3 nh\u1eefng h\u00e0nh vi vi ph\u1ea1m g\u1ea7n \u0111\u00e2y \u0111\u00e3 \u0111\u01b0\u1ee3c t\u0103ng m\u1ee9c ph\u1ea1t l\u00ean cao nh\u01b0 vi ph\u1ea1m trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, ch\u1ee9ng kho\u00e1n. V\u00ec v\u1eady, n\u00ean r\u00e0 so\u00e1t t\u1ed5ng th\u1ec3 c\u00e1c quy \u0111\u1ecbnh li\u00ean quan v\u00e0 n\u00eau r\u00f5 m\u1ee9c x\u1eed ph\u1ea1t c\u1ee7a c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee5 th\u1ec3, c\u00f3 c\u1ea3 kinh doanh b\u1ea3o hi\u1ec3m\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Theo Lu\u1eadt s\u01b0 \u0110\u1ee9c, \u1edf nhi\u1ec1u qu\u1ed1c gia, nguy\u00ean t\u1eafc x\u1eed ph\u1ea1t l\u00e0 ph\u1ea3i \u0111\u1ec3 doanh nghi\u1ec7p hay c\u00e1 nh\u00e2n ngh\u0129 \u0111\u1ebfn l\u00e0 s\u1ee3 kh\u00f4ng d\u00e1m vi ph\u1ea1m, b\u1edfi n\u1ebfu vi ph\u1ea1m c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn ph\u00e1 s\u1ea3n.<\/em><\/p>\n

\u201c\u0110\u1ed1i v\u1edbi l\u0129nh v\u1ef1c b\u1ea3o hi\u1ec3m, c\u00e1 nh\u00e2n vi ph\u1ea1m ph\u1ea3i ph\u1ea1t ti\u1ec1n t\u1ef7, v\u1edbi t\u1ed5 ch\u1ee9c th\u00ec m\u1ee9c ph\u1ea1t c\u00f3 th\u1ec3 l\u00ean h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng. Ch\u1ec9 c\u00f3 ph\u1ea1t n\u1eb7ng m\u1edbi khi\u1ebfn c\u00e1 nh\u00e2n, \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m kh\u00f4ng d\u00e1m c\u00f3 h\u00e0nh \u0111\u1ed9ng sai ph\u1ea1m hay \u201cnh\u1eafm m\u1eaft l\u00e0m ng\u01a1\u201d cho nh\u1eefng h\u00e0nh vi sai tr\u00e1i, \u00e9p kh\u00e1ch h\u00e0ng mua b\u1ea3o hi\u1ec3m nh\u01b0 th\u1eddi gian v\u1eeba qua\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i v\u00e0 n\u00eau th\u00eam r\u1eb1ng ph\u1ea3i quy \u0111\u1ecbnh r\u00f5 th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t c\u1ee7a c\u00e1c c\u01a1 quan li\u00ean quan, t\u1eeb \u0111\u1ecba ph\u01b0\u01a1ng l\u00ean B\u1ed9 T\u00e0i ch\u00ednh.<\/em><\/p>\n

TS. Phan Ph\u01b0\u01a1ng Nam, \u0110\u1ea1i h\u1ecdc Lu\u1eadt TP. H\u1ed3 Ch\u00ed Minh chia s\u1ebb, su\u1ed1t m\u1ed9t th\u1eddi gian d\u00e0i ng\u01b0\u1eddi d\u00e2n ph\u1ea3n \u00e1nh b\u1ecb \u201c\u00e9p\u201d mua b\u1ea3o hi\u1ec3m (nh\u01b0 m\u1ed9t kho\u1ea3n \u201cb\u00f4i tr\u01a1n\u201d) khi mu\u1ed1n vay v\u1ed1n t\u1ea1i ng\u00e2n h\u00e0ng. T\u00ecnh tr\u1ea1ng n\u00e0y k\u00e9o d\u00e0i cho th\u1ea5y c\u00e1c b\u00ean ch\u01b0a l\u00e0m h\u1ebft tr\u00e1ch nhi\u1ec7m trong v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/p>\n

\u201cDoanh nghi\u1ec7p b\u1ea3o hi\u1ec3m c\u1ea7n l\u00e0m r\u00f5 \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m \u0111\u00e3 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n ch\u01b0a? Trong qu\u00e1 tr\u00ecnh b\u00e1n b\u1ea3o hi\u1ec3m \u0111\u00e3 t\u01b0 v\u1ea5n, gi\u1ea3i th\u00edch \u0111\u1ea7y \u0111\u1ee7 cho kh\u00e1ch h\u00e0ng hay ch\u01b0a? C\u00f2n n\u1ebfu ph\u00eda ng\u00e2n h\u00e0ng n\u1ebfu ch\u1ec9 ch\u1ea1y theo doanh s\u1ed1, l\u1ee3i nhu\u1eadn, \u00e9p ch\u1ec9 ti\u00eau cho nh\u00e2n vi\u00ean, d\u1eabn \u0111\u1ebfn nh\u00e2n vi\u00ean c\u0169ng ph\u1ea3i \u00e9p kh\u00e1ch h\u00e0ng mua \u201cbia k\u00e8m l\u1ea1c\u201d th\u00ec doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m ph\u1ea3i c\u1eaft h\u1ee3p \u0111\u1ed3ng v\u1edbi ng\u00e2n h\u00e0ng\u201d, \u00f4ng Nam n\u00f3i.<\/p>\n

TS Nam c\u0169ng nh\u1ea5n m\u1ea1nh, th\u1ef1c ch\u1ea5t ng\u00e2n h\u00e0ng \u0111\u00f3ng vai tr\u00f2 \u0111\u1ea1i l\u00fd cho doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m. Nh\u01b0ng \u1edf Vi\u1ec7t Nam, ng\u00e2n h\u00e0ng ch\u1ecbu s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, c\u00f2n doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m thu\u1ed9c s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh. \u0110i\u1ec1u n\u00e0y d\u1eabn t\u1edbi kh\u00f4ng c\u00f3 s\u1ef1 r\u00f5 r\u00e0ng trong qu\u1ea3n l\u00fd \u0111\u1ed1i v\u1edbi l\u0129nh v\u1ef1c n\u00e0y.<\/p>\n

Ng\u00e2n h\u00e0ng \u0111ang \u0111\u00f3ng vai tr\u00f2 l\u00e0 \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m c\u1ea7n s\u1ef1 ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd c\u1ee7a c\u1ea3 2 c\u01a1 quan th\u00ec gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 m\u1edbi th\u1ea5u \u0111\u00e1o\u201d, \u00f4ng Nam n\u00eau.<\/p>\n

TH\u1ef0C THI PH\u00c1P LU\u1eacT PH\u1ea2I TH\u1ef0C CH\u1ea4T, NGHI\u00caM MINH<\/strong><\/h5>\n

Theo Hi\u1ec7p h\u1ed9i B\u1ea3o hi\u1ec3m Vi\u1ec7t Nam, n\u0103m 2022 c\u00f3 kho\u1ea3ng 3.000 \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 b\u00e1n b\u1ea3o hi\u1ec3m. C\u00e1c l\u1ed7i vi ph\u1ea1m ch\u00ednh g\u1ed3m: t\u01b0 v\u1ea5n ch\u01b0a \u0111\u1ea7y \u0111\u1ee7 cho kh\u00e1ch h\u00e0ng, tuy\u00ean truy\u1ec1n, qu\u1ea3ng c\u00e1o sai v\u1ec1 doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd\u2026 D\u00f9 c\u00f3 nhi\u1ec1u vi ph\u1ea1m nh\u01b0 tr\u00ean nh\u01b0ng lu\u1ef9 k\u1ebf t\u1eeb n\u0103m 2013 t\u1edbi nay ch\u1ec9 c\u00f3 29 doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m, doanh nghi\u1ec7p m\u00f4i gi\u1edbi b\u1ea3o hi\u1ec3m b\u1ecb C\u1ee5c Qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t b\u1ea3o hi\u1ec3m (B\u1ed9 T\u00e0i ch\u00ednh) x\u1eed ph\u1ea1t v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n ph\u1ea1t 2,95 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Lu\u1eadt gia L\u00ea Th\u1ecb Kim Ng\u00e2n (H\u00e0 N\u1ed9i) n\u00eau quan \u0111i\u1ec3m, vi\u1ec7c t\u0103ng m\u1ee9c x\u1eed ph\u1ea1t \u00edt hay nhi\u1ec1u kh\u00f4ng ph\u1ea3i l\u00e0 y\u1ebfu t\u1ed1 then ch\u1ed1t \u0111\u1ec3 l\u00e0nh m\u1ea1nh ho\u00e1 th\u1ecb tr\u01b0\u1eddng b\u1ea3o hi\u1ec3m. M\u1ea5u ch\u1ed1t l\u00e0 vi\u1ec7c \u00e1p d\u1ee5ng, th\u1ef1c hi\u1ec7n nh\u1eefng quy \u0111\u1ecbnh n\u00e0y th\u1ebf n\u00e0o.<\/p>\n

\u201cN\u1ebfu ch\u1ec9 quy \u0111\u1ecbnh h\u00ecnh ph\u1ea1t m\u00e0 kh\u00f4ng gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd ho\u1ea1t \u0111\u1ed9ng c\u1ee7a doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m, \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m, x\u1eed ph\u1ea1t k\u1ecbp th\u1eddi nh\u1eb1m l\u00ean \u00e1n, r\u0103n \u0111e, ng\u0103n ch\u1eb7n nh\u1eefng sai ph\u1ea1m k\u1ebf ti\u1ebfp th\u00ec t\u0103ng cao m\u1ee9c ph\u1ea1t h\u01a1n n\u1eefa c\u0169ng kh\u00f4ng c\u00f3 gi\u00e1 tr\u1ecb\u201d, b\u00e0 Ng\u00e2n n\u00eau.<\/p>\n

Theo b\u00e0 Ng\u00e2n, vi\u1ec7c l\u00e0nh m\u1ea1nh h\u00f3a th\u1ecb tr\u01b0\u1eddng b\u1ea3o hi\u1ec3m c\u1ea7n s\u1ef1 chung tay c\u1ee7a nhi\u1ec1u b\u00ean. \u1ede \u0111\u00f3, C\u1ee5c Qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t b\u1ea3o hi\u1ec3m v\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng li\u00ean quan c\u1ea7n ki\u1ec3m so\u00e1t \u0111\u1ea7u v\u00e0o c\u1ee7a \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m ch\u1eb7t ch\u1ebd h\u01a1n.<\/p>\n

B\u00e0 H\u1ed3 Th\u1ecb Ng\u1ecdc Nh\u01b0, Tr\u01b0\u1edfng ban H\u1ed7 tr\u1ee3 gi\u1ea3i quy\u1ebft quy\u1ec1n l\u1ee3i b\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd, H\u1ecdc vi\u1ec7n B\u1ea3o hi\u1ec3m v\u00e0 qu\u1ea3n tr\u1ecb r\u1ee7i ro t\u00e0i ch\u00ednh (IFRM), n\u00eau m\u1ed9t th\u1ef1c tr\u1ea1ng hi\u1ec7n nay: nh\u00e2n vi\u00ean giao d\u1ecbch ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 chuy\u00ean m\u00f4n b\u1ea3o hi\u1ec3m, kh\u00f4ng c\u00f3 code (m\u00e3) \u0111\u1ea1i l\u00fd l\u1ea1i l\u00e0 ng\u01b0\u1eddi t\u01b0 v\u1ea5n, ho\u00e0n thi\u1ec7n h\u1ed3 s\u01a1 b\u1ea3o hi\u1ec3m cho kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ebft ki\u1ec7m, vay v\u1ed1n.<\/p>\n

\u201cKh\u00f4ng hi\u1ec3u l\u00fd do g\u00ec to\u00e0n b\u1ed9 h\u1ed3 s\u01a1 n\u00e0y \u0111\u01b0\u1ee3c chuy\u1ec3n v\u1ec1 c\u00f4ng ty b\u1ea3o hi\u1ec3m v\u1edbi code \u0111\u1ea1i l\u00fd c\u1ee7a c\u00f4ng ty b\u1ea3o hi\u1ec3m, \u0111\u1ea1i l\u00fd \u0111\u1ee9ng t\u00ean trong b\u1ed9 h\u1ed3 s\u01a1 n\u00e0y kh\u00e1ch h\u00e0ng ch\u01b0a t\u1eebng g\u1eb7p m\u1eb7t? \u0110\u00e2y c\u00f3 \u0111\u01b0\u1ee3c xem l\u00e0 h\u00e0nh v\u00ec l\u1eeba \u0111\u1ea3o kh\u00e1ch h\u00e0ng hay kh\u00f4ng? C\u00f3 l\u1ebd c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n t\u00ednh t\u1edbi vi\u1ec7c kh\u1edfi t\u1ed1 h\u00ecnh s\u1ef1 v\u1edbi nh\u1eefng tr\u01b0\u1eddng h\u1ee3p l\u1eeba \u0111\u1ea3o kh\u00e1ch h\u00e0ng th\u00ec m\u1edbi \u0111\u1ee7 r\u0103n \u0111e\u201d, b\u00e0 Nh\u01b0 n\u00f3i.<\/p>\n

T\u1eeb nh\u1eefng b\u1ea5t c\u1eadp ph\u00e1t sinh trong th\u1ef1c t\u1ebf, c\u00e1c chuy\u00ean gia khuy\u1ebfn ngh\u1ecb c\u1ea7n c\u00f3 nh\u1eefng ti\u00eau chu\u1ea9n kh\u1eaft khe h\u01a1n v\u1ec1 vi\u1ec7c c\u1ea5p ch\u1ee9ng ch\u1ec9 h\u00e0nh ngh\u1ec1 \u0111\u1ea1i l\u00fd, gi\u00e1m s\u00e1t th\u1eadt ch\u1eb7t quy tr\u00ecnh \u0111\u00e0o t\u1ea1o \u0111\u1ed9i ng\u0169 \u0111\u1ea1i l\u00fd c\u1ee7a doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m. \u0110\u1ed1i v\u1edbi nh\u1eefng doanh nghi\u1ec7p, \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m sai ph\u1ea1m, ph\u1ea3i x\u1eed m\u1ea1nh tay, k\u1ecbp th\u1eddi, l\u00e0m \u0111\u1ebfn n\u01a1i \u0111\u1ebfn ch\u1ed1n, kh\u00f4ng ch\u1ec9 x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh m\u00e0 c\u00f2n y\u00eau c\u1ea7u x\u1eed l\u00fd h\u00ecnh s\u1ef1 n\u1ebfu c\u00f3 d\u1ea5u hi\u1ec7u c\u1ee7a t\u1ed9i ph\u1ea1m.<\/p>\n

C\u00e1c chuy\u00ean gia nh\u1ea5n m\u1ea1nh doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m c\u1ea7n ng\u1eebng ph\u00e1t tri\u1ec3n n\u00f3ng, gi\u00e0nh gi\u1eadt th\u1ecb ph\u1ea7n m\u1ed9t c\u00e1ch b\u1ea5t ch\u1ea5p. H\u1ec7 lu\u1ef5 c\u1ee7a vi\u1ec7c ph\u00e1t tri\u1ec3n n\u00f3ng b\u1ea5t ch\u1ea5p n\u00e0y l\u00e0 s\u1ea3n sinh ra m\u1ed9t \u0111\u1ed9i ng\u0169 kinh doanh thi\u1ebfu \u0111\u1ea1o \u0111\u1ee9c, thi\u1ebfu ki\u1ebfn th\u1ee9c, thi\u1ebfu chuy\u00ean m\u00f4n tr\u1ea7m tr\u1ecdng, t\u1eeb \u0111\u00f3 g\u00e2y thi\u1ec7t h\u1ea1i cho kh\u00e1ch h\u00e0ng c\u0169ng nh\u01b0 ch\u00ednh h\u00ecnh \u1ea3nh c\u1ee7a doanh nghi\u1ec7p v\u00e0 th\u1ecb tr\u01b0\u1eddng b\u1ea3o hi\u1ec3m.<\/p>\n

Ngo\u00e0i ra, b\u1ea3n th\u00e2n kh\u00e1ch h\u00e0ng c\u0169ng t\u1ef1 c\u1ea7n ph\u1ea3i n\u00e2ng cao ki\u1ebfn th\u1ee9c, c\u00f3 tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi \u0111\u1ed3ng ti\u1ec1n m\u00e0 m\u00ecnh v\u1ea5t v\u1ea3 ki\u1ebfm \u0111\u01b0\u1ee3c, \u0111\u1ed1i v\u1edbi ch\u1eef k\u00fd c\u1ee7a ch\u00ednh m\u00ecnh. Kh\u00f4ng th\u1ec3 c\u1ee9 m\u00e3i l\u1ea5y l\u00fd do \u201ckh\u00f4ng bi\u1ebft, kh\u00f4ng hi\u1ec3u, nh\u01b0ng v\u00ec tin t\u01b0\u1edfng n\u00ean v\u1eabn k\u00fd\u201d.<\/p>\n

Ho\u00e0i<\/strong> Phong<\/strong><\/p>\n

—————-<\/em><\/p>\n

Kinh<\/em><\/strong> t\u1ebf VN<\/em><\/strong> (T\u00e0i<\/em><\/strong> ch\u00ednh<\/em><\/strong>) ng\u00e0y <\/em><\/strong>17-10<\/em><\/strong>-2023:<\/em><\/strong><\/p>\n

https:\/\/vneconomy.vn\/can-nhac-hinh-thuc-xu-phat-vi-pham-trong-linh-vuc-bao-hiem.htm<\/a> <\/em><\/p>\n

(<\/em>318\/1.677<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

C\u00e2n nh\u1eafc h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m trong l\u0129nh v\u1ef1c b\u1ea3o hi\u1ec3m (KTVN) – B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 xu\u1ea5t ph\u1ea1t k\u1ecbch khung \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 h\u00e0nh vi vi ph\u1ea1m trong l\u0129nh v\u1ef1c b\u1ea3o hi\u1ec3m. Tuy nhi\u00ean, c\u00e1c chuy\u00ean gia cho r\u1eb1ng c\u1ea7n th\u00eam h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t nh\u01b0 thu h\u1ed3i ch\u1ee9ng ch\u1ec9 \u0111\u1ea1i […]<\/p>\n","protected":false},"author":1,"featured_media":38116,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[51,36],"class_list":["post-38115","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":"\n3.596. 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C\u00e2n nh\u1eafc h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t vi ph\u1ea1m trong l\u0129nh v\u1ef1c b\u1ea3o hi\u1ec3m[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"C\u00e2n nh\u1eafc h\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c b\u1ea3o hi\u1ec3m: B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 xu\u1ea5t ph\u1ea1t k\u1ecbch khung \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 h\u00e0nh vi vi ph\u1ea1m...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/3-596-can-nhac-hinh-thuc-xu-phat-vi-pham-trong-linh-vuc-bao-hiem\/\" \/>\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=\"2023-10-17T10:19:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-16T10:13:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2023\/10\/Picture1-8.png\" \/>\n\t<meta property=\"og:image:width\" content=\"945\" \/>\n\t<meta property=\"og:image:height\" content=\"631\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"administrator\" \/>\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=\"administrator\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"10 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/3-596-can-nhac-hinh-thuc-xu-phat-vi-pham-trong-linh-vuc-bao-hiem\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/3-596-can-nhac-hinh-thuc-xu-phat-vi-pham-trong-linh-vuc-bao-hiem\\\/\"},\"author\":{\"name\":\"administrator\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/eb3eded70711d9ebee6ffdcf3118521b\"},\"headline\":\"3.596. 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