{"id":38350,"date":"2023-11-21T08:45:16","date_gmt":"2023-11-21T01:45:16","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=38350"},"modified":"2024-10-15T10:26:11","modified_gmt":"2024-10-15T03:26:11","slug":"4-180-ba-truong-my-lan-so-huu-ngam-quyen-luc-tuyet-doi-tai-scb-co-phai-ca-duy-nhat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-180-ba-truong-my-lan-so-huu-ngam-quyen-luc-tuyet-doi-tai-scb-co-phai-ca-duy-nhat\/","title":{"rendered":"4.180. B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan s\u1edf h\u1eefu ng\u1ea7m, quy\u1ec1n l\u1ef1c tuy\u1ec7t \u0111\u1ed1i t\u1ea1i SCB, c\u00f3 ph\u1ea3i ca duy nh\u1ea5t?"},"content":{"rendered":"

B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan s\u1edf h\u1eefu ng\u1ea7m, quy\u1ec1n l\u1ef1c tuy\u1ec7t \u0111\u1ed1i t\u1ea1i SCB, c\u00f3 ph\u1ea3i ca duy nh\u1ea5t?<\/span><\/h4>\n
(VNN) – D\u00f9 kh\u00f4ng n\u1eafm gi\u1eef ch\u1ee9c v\u1ee5 g\u00ec t\u1ea1i SCB nh\u01b0ng b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan, Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t, \u0111\u00e3 gi\u00e1n ti\u1ebfp n\u1eafm gi\u1eef t\u1edbi 91,54% c\u1ed5 ph\u1ea7n t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y th\u00f4ng qua vi\u1ec7c nh\u1edd c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu.<\/strong><\/h5>\n
‘Con voi chui l\u1ecdt l\u1ed7 kim’<\/strong><\/h5>\n

Nh\u1eb1m ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng\u00a0s\u1edf h\u1eefu ch\u00e9o\u00a0c\u0169ng nh\u01b0 thao t\u00fang quy\u1ec1n l\u1ef1c c\u1ee7a m\u1ed9t c\u00e1 nh\u00e2n ho\u1eb7c m\u1ed9t nh\u00f3m c\u1ed5 \u0111\u00f4ng t\u1ea1i TCTD, \u0111\u1ea7u n\u0103m 2023 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 so\u1ea1n th\u1ea3o d\u1ef1 th\u1ea3o Lu\u1eadt c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i).<\/p>\n

D\u1ef1 th\u1ea3o \u0111\u01b0a ra nh\u1eefng quy \u0111\u1ecbnh si\u1ebft ch\u1eb7t t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o b\u1eb1ng c\u00e1ch gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1ed1i \u0111a t\u1eeb 5% xu\u1ed1ng 3% \u0111\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n, t\u1eeb 15% xu\u1ed1ng 10% \u0111\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c.<\/p>\n

D\u1ef1 th\u1ea3o c\u0169ng quy \u0111\u1ecbnh t\u1ed5ng m\u1ee9c d\u01b0 n\u1ee3 c\u1ea5p t\u00edn d\u1ee5ng \u0111\u1ed1i v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c v\u01b0\u1ee3t qu\u00e1 10% v\u1ed1n t\u1ef1 c\u00f3 c\u1ee7a ng\u00e2n h\u00e0ng; t\u1ed5ng m\u1ee9c d\u01b0 n\u1ee3 c\u1ea5p t\u00edn d\u1ee5ng \u0111\u1ed1i v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan kh\u00f4ng \u0111\u01b0\u1ee3c v\u01b0\u1ee3t qu\u00e1 15% v\u1ed1n t\u1ef1 c\u00f3 c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

V\u1ee5 vi\u1ec7c x\u1ea3y ra t\u1ea1i\u00a0Ng\u00e2n h\u00e0ng TMCP S\u00e0i G\u00f2n (SCB)\u00a0c\u00e0ng cho th\u1ea5y t\u00ednh c\u1ea5p thi\u1ebft c\u1ee7a vi\u1ec7c s\u1eeda \u0111\u1ed5i lu\u1eadt cho ph\u00f9 h\u1ee3p v\u1edbi th\u1ef1c ti\u1ec5n.<\/p>\n

Tuy nhi\u00ean, \u0111i\u1ec1u c\u1ea7n thi\u1ebft h\u01a1n c\u1ea3 l\u00e0 c\u00f4ng t\u00e1c gi\u00e1m s\u00e1t c\u1ee7a c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n, c\u1ee5 th\u1ec3 l\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Theo k\u1ebft lu\u1eadn c\u1ee7a c\u01a1 quan CS\u0110T trong v\u1ee5 SCB, m\u1eb7c d\u00f9 kh\u00f4ng n\u1eafm gi\u1eef ch\u1ee9c v\u1ee5 g\u00ec t\u1ea1i SCB nh\u01b0ng b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan (Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t) \u0111\u00e3 gi\u00e1n ti\u1ebfp n\u1eafm gi\u1eef t\u1edbi 91,54% c\u1ed5 ph\u1ea7n t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y th\u00f4ng qua vi\u1ec7c nh\u1edd c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu.<\/p>\n

Vi\u1ec7c s\u1edf h\u1eefu g\u1ea7n nh\u01b0 tuy\u1ec7t \u0111\u1ed1i c\u1ed5 ph\u1ea7n SCB c\u1ee7a b\u00e0\u00a0Tr\u01b0\u01a1ng M\u1ef9 Lan\u00a0\u0111\u00e3 gi\u00fap b\u00e0 n\u00e0y n\u1eafm quy\u1ec1n \u0111i\u1ec1u h\u00e0nh, chi ph\u1ed1i, ch\u1ec9 \u0111\u1ea1o to\u00e0n b\u1ed9 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y. T\u1eeb \u0111\u00f3, bi\u1ebfn SCB th\u00e0nh c\u00f4ng c\u1ee5 t\u00e0i ch\u00ednh \u0111\u1ec3 huy \u0111\u1ed9ng ti\u1ec1n g\u1eedi, ch\u1ec9 \u0111\u1ea1o c\u00e1c l\u00e3nh \u0111\u1ea1o ch\u1ee7 ch\u1ed1t c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 h\u1ec7 sinh th\u00e1i T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t s\u1eed d\u1ee5ng h\u00e0ng ngh\u00ecn c\u00e1 nh\u00e2n, ph\u00e1p nh\u00e2n \u0111\u1ec3 l\u1eadp h\u00e0ng ngh\u00ecn b\u1ed9 h\u1ed3 s\u01a1 “kh\u1ed1ng” \u0111\u1ee9ng t\u00ean vay v\u1ed1n t\u1ea1i Ng\u00e2n h\u00e0ng SCB nh\u1eb1m s\u1eed d\u1ee5ng tr\u00e1i m\u1ee5c \u0111\u00edch, chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n s\u1eed d\u1ee5ng c\u00e1 nh\u00e2n.<\/p>\n

\"Tr\u01b0\u01a1ng<\/p>\n

B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan s\u1eed d\u1ee5ng SCB l\u00e0m c\u00f4ng c\u1ee5 t\u00e0i ch\u00ednh \u0111\u1ec3 huy \u0111\u1ed9ng ti\u1ec1n cho V\u1ea1n Th\u1ecbnh Ph\u00e1t.<\/em><\/h6>\n

Th\u1ef1c t\u1ebf b\u00e0i h\u1ecdc v\u1ec1 m\u1ed9t c\u00e1 nh\u00e2n n\u1eafm quy\u1ec1n l\u1ef1c tuy\u1ec7t \u0111\u1ed1i t\u1ea1i m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) \u0111\u00e3 t\u1eebng x\u1ea3y ra trong qu\u00e1 kh\u1ee9 \u0111\u1ed1i v\u1edbi OceanBank, CBBank. H\u1eadu qu\u1ea3 c\u1ee7a vi\u1ec7c n\u00e0y r\u1ea5t nghi\u00eam tr\u1ecdng, k\u00e9o d\u00e0i.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi PV. VietNamNet, 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, v\u1ee5 vi\u1ec7c b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan s\u1edf h\u1eefu tr\u00ean 90% c\u1ed5 ph\u1ea7n t\u1ea1i SCB th\u00f4ng qua c\u00e1c c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n l\u00e0 ho\u00e0n to\u00e0n sai so v\u1edbi quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt c\u00e1c TCTD.\u00a0<\/em><\/p>\n

\u201cCho d\u00f9 v\u1ec1 m\u1eb7t c\u00e2u ch\u1eef c\u00f3 th\u1ec3 b\u00e0 Lan kh\u00f4ng li\u00ean quan \u0111\u1ebfn c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c b\u00e0 nh\u1edd \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, nh\u01b0ng vi\u1ec7c s\u1edf h\u1eefu v\u01b0\u1ee3t qu\u00e1 t\u1ef7 l\u1ec7 t\u1ea1i m\u1ed9t TCTD theo quy \u0111\u1ecbnh l\u00e0 v\u1eabn sai trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p\u201d, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>\u00a0n\u00f3i.<\/em><\/p>\n

Vi\u1ec7c NHNN mu\u1ed1n si\u1ebft ch\u1eb7t quy \u0111\u1ecbnh v\u1ec1 s\u1edf h\u1eefu ch\u00e9o trong c\u00e1c TCTD kh\u00f4ng n\u1eb1m ngo\u00e0i m\u1ee5c ti\u00eau ng\u0103n ch\u1eb7n r\u1ee7i ro cho c\u1ea3 h\u1ec7 th\u1ed1ng. Chuy\u00ean gia kinh t\u1ebf, TS. Hu\u1ef3nh Th\u1ebf Du cho r\u1eb1ng, s\u1edf h\u1eefu ch\u00e9o l\u00e0 m\u1ed9t trong nh\u1eefng v\u1ea5n \u0111\u1ec1 l\u1edbn c\u1ee7a h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh Vi\u1ec7t Nam. Th\u1ef1c t\u1ebf, \u0111i\u1ec1u n\u00e0y x\u1ea3y ra v\u1edbi r\u1ea5t nhi\u1ec1u n\u01b0\u1edbc tr\u00ean th\u1ebf gi\u1edbi ch\u1ee9 kh\u00f4ng ch\u1ec9 v\u1edbi Vi\u1ec7t Nam. Do \u0111\u00f3, m\u1ed9t trong nh\u1eefng c\u00f4ng c\u1ee5 quan tr\u1ecdng l\u00e0 y\u00eau c\u1ea7u c\u00e1c TCTD \u0111\u1ea3m b\u1ea3o \u0111i\u1ec1u ki\u1ec7n v\u1ec1 an to\u00e0n v\u1ed1n, c\u00f4ng khai minh b\u1ea1ch, qu\u1ea3n tr\u1ecb r\u1ee7i ro,…<\/p>\n

“M\u1ed9t khi \u0111\u00e3 c\u00f4ng khai minh b\u1ea1ch, vi\u1ec7c s\u1edf h\u1eefu ch\u00e9o b\u00ean trong ng\u00e2n h\u00e0ng c\u0169ng s\u1ebd gi\u1ea3m\u201d, TS. Hu\u1ef3nh Th\u1ebf Du n\u00f3i.<\/p>\n

    \n
  1. Hu\u1ef3nh Th\u1ebf Du nh\u1ea5n m\u1ea1nh, v\u1ea5n \u0111\u1ec1 l\u00e0 l\u00e0m sao \u0111\u1ec3 truy xu\u1ea5t ngu\u1ed3n g\u1ed1c t\u00e0i s\u1ea3n, vi\u1ec7c minh b\u1ea1ch th\u00f4ng tin l\u00e0m sao \u0111\u1ec3 b\u1ea5t k\u1ef3 ai c\u0169ng c\u00f3 th\u1ec3 t\u00ecm hi\u1ec3u \u0111\u01b0\u1ee3c “c\u1ed5 ph\u1ea7n c\u1ee7a \u00f4ng A c\u00f3 d\u00ednh d\u00e1ng t\u1edbi doanh nghi\u1ec7p B, doanh nghi\u1ec7p C, ho\u1eb7c th\u1eadm ch\u00ed doanh nghi\u1ec7p X, Y, Z” hay kh\u00f4ng.<\/li>\n<\/ol>\n
    Kh\u00f3 qu\u1ea3n l\u00fd n\u1ebfu c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ed1 t\u00ecnh che gi\u1ea5u<\/strong><\/h5>\n

    Trong b\u00e1o c\u00e1o c\u1ee7a NHNN g\u1eedi Qu\u1ed1c h\u1ed9i v\u1ec1 k\u1ebft qu\u1ea3 ng\u0103n ng\u1eeba t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o v\u00e0 s\u1edf h\u1eefu c\u00f3 t\u00ednh ch\u1ea5t thao t\u00fang, chi ph\u1ed1i trong c\u00e1c TCTD, NHNN th\u1eeba nh\u1eadn, vi\u1ec7c 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 trong tr\u01b0\u1eddng h\u1ee3p 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 TCTD 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

    B\u00e1o c\u00e1o c\u1ee7a NHNN ch\u1ec9 r\u00f5 vi\u1ec7c s\u1edf h\u1eefu ch\u00e9o li\u00ean quan \u0111\u1ebfn nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng thu\u1ed9c s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a c\u00e1c b\u1ed9\/ng\u00e0nh, trong khi \u0111\u1ed1i t\u01b0\u1ee3ng qu\u1ea3n l\u00fd c\u1ee7a NHNN ch\u1ec9 l\u00e0 c\u00e1c TCTD n\u00ean vi\u1ec7c s\u1edf h\u1eefu gi\u1eefa c\u00e1c c\u00f4ng ty trong l\u0129nh v\u1ef1c kh\u00e1c, NHNN kh\u00f4ng c\u00f3 th\u00f4ng tin c\u0169ng nh\u01b0 c\u00f4ng c\u1ee5 \u0111\u1ec3 ki\u1ec3m so\u00e1t.<\/p>\n

    \u0110\u1ed3ng th\u1eddi, vi\u1ec7c ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ch\u00e9o gi\u1eefa c\u00e1c c\u00f4ng ty ngo\u00e0i ng\u00e0nh v\u1edbi ng\u00e2n h\u00e0ng r\u1ea5t kh\u00f3 kh\u0103n trong tr\u01b0\u1eddng h\u1ee3p 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 v\u1ec1 s\u1edf h\u1eefu ch\u00e9o\/s\u1edf h\u1eefu v\u01b0\u1ee3t m\u1ee9c quy \u0111\u1ecbnh ho\u1eb7c l\u00e1ch quy \u0111\u1ecbnh v\u1ec1 gi\u1edbi h\u1ea1n c\u1ea5p t\u00edn d\u1ee5ng nh\u00f3m kh\u00e1ch h\u00e0ng li\u00ean quan, t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n c\u1ee7a c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan.<\/p>\n

    \u0110i\u1ec1u n\u00e0y d\u1eabn t\u1edbi ti\u1ec1m \u1ea9n nguy c\u01a1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng thi\u1ebfu c\u00f4ng khai, minh b\u1ea1ch. Vi\u1ec7c n\u00e0y ch\u1ec9 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n v\u00e0 nh\u1eadn di\u1ec7n th\u00f4ng qua c\u00f4ng t\u00e1c \u0111i\u1ec1u tra, x\u00e1c minh c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

    Vi\u1ec7c ph\u00e1t hi\u1ec7n m\u1ed1i li\u00ean quan gi\u1eefa c\u00e1c doanh nghi\u1ec7p c\u00f2n h\u1ea1n ch\u1ebf do th\u00f4ng tin \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh t\u00ednh li\u00ean quan v\u1ec1 s\u1edf h\u1eefu c\u1ee7a c\u00e1c doanh nghi\u1ec7p \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c doanh nghi\u1ec7p kh\u00f4ng ph\u1ea3i l\u00e0 c\u00f4ng ty \u0111\u1ea1i ch\u00fang r\u1ea5t kh\u00f3 kh\u0103n, NHNN kh\u00f4ng ch\u1ee7 \u0111\u1ed9ng \u0111\u01b0\u1ee3c trong vi\u1ec7c tra c\u1ee9u th\u00f4ng tin c\u0169ng nh\u01b0 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c \u0111\u1ed9 ch\u00ednh x\u00e1c, tin c\u1eady c\u1ee7a c\u00e1c ngu\u1ed3n th\u00f4ng tin; \u0111\u1eb7c bi\u1ec7t trong b\u1ed1i c\u1ea3nh th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, c\u00f4ng ngh\u1ec7 ph\u00e1t tri\u1ec3n nhanh nh\u01b0 hi\u1ec7n nay.<\/p>\n

    \u0110\u1ec3 kh\u1eafc ph\u1ee5c t\u00ecnh tr\u1ea1ng tr\u00ean, NHNN cho bi\u1ebft s\u1ebd ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n gi\u00e1m s\u00e1t an to\u00e0n ho\u1ea1t \u0111\u1ed9ng c\u1ee7a TCTD v\u00e0 qua c\u00f4ng t\u00e1c thanh tra v\u1ec1 v\u1ed1n, t\u00ecnh h\u00ecnh s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n c\u1ee7a TCTD, ho\u1ea1t \u0111\u1ed9ng cho vay, \u0111\u1ea7u t\u01b0, g\u00f3p v\u1ed1n… Tr\u01b0\u1eddng h\u1ee3p ph\u00e1t hi\u1ec7n r\u1ee7i ro, vi ph\u1ea1m, NHNN ch\u1ec9 \u0111\u1ea1o TCTD x\u1eed l\u00fd c\u00e1c t\u1ed3n t\u1ea1i nh\u1eb1m ng\u0103n ng\u1eeba r\u1ee7i ro.<\/p>\n

    \u0110\u1ed1i v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p ph\u00e1t hi\u1ec7n c\u00f3 d\u1ea5u hi\u1ec7u c\u1ee7a t\u1ed9i ph\u1ea1m, NHNN xem x\u00e9t chuy\u1ec3n c\u01a1 quan c\u00f4ng an \u0111i\u1ec1u tra, l\u00e0m r\u00f5 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

    Ngo\u00e0i ra, NHNN \u0111\u00e3 \u0111\u01b0a v\u00e0o k\u1ebf ho\u1ea1ch thanh tra n\u0103m 2023 n\u1ed9i dung thanh tra v\u1ec1 chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n, c\u1ed5 phi\u1ebfu c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c th\u00e2u t\u00f3m, chi ph\u1ed1i TCTD; c\u1ea5p t\u00edn d\u1ee5ng \u0111\u1ed1i v\u1edbi nh\u00f3m kh\u00e1ch h\u00e0ng l\u1edbn (t\u1eadp trung t\u00edn d\u1ee5ng c\u00f3 li\u00ean quan \u0111\u1ebfn l\u0129nh v\u1ef1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n; c\u1ed5 \u0111\u00f4ng l\u1edbn, ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a TCTD… ).<\/p>\n

    B\u00ean c\u1ea1nh \u0111\u00f3, NHNN c\u0169ng s\u1ebd ho\u00e0n thi\u1ec7n khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd, trong \u0111\u00f3 c\u00f3 vi\u1ec7c tham m\u01b0u Ch\u00ednh ph\u1ee7 tr\u00ecnh Qu\u1ed1c h\u1ed9i s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Lu\u1eadt c\u00e1c TCTD, trong \u0111\u00f3 b\u1ed5 sung c\u00e1c quy \u0111\u1ecbnh nh\u1eb1m x\u1eed l\u00fd hi\u1ec7u qu\u1ea3 t\u00ecnh tr\u1ea1ng l\u1ea1m d\u1ee5ng quy\u1ec1n c\u1ed5 \u0111\u00f4ng l\u1edbn, quy\u1ec1n qu\u1ea3n tr\u1ecb, \u0111i\u1ec1u h\u00e0nh \u0111\u1ec3 thao t\u00fang ho\u1ea1t \u0111\u1ed9ng c\u1ee7a TCTD.<\/p>\n

    Tu\u00e2n<\/strong> Nguy\u1ec5n<\/strong><\/p>\n

    —————–<\/p>\n

    Vietnamnet (T\u00e0i<\/em><\/strong> ch\u00ednh<\/em><\/strong>) ng\u00e0y <\/em><\/strong>21-11<\/em><\/strong>-2023:<\/em><\/strong><\/p>\n

    https:\/\/vietnamnet.vn\/ba-truong-my-lan-so-huu-ngam-quyen-luc-tuyet-doi-tai-scb-co-phai-ca-duy-nhat-2217256.html<\/em><\/a><\/p>\n

    (<\/em>107\/1.452<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

    B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan s\u1edf h\u1eefu ng\u1ea7m, quy\u1ec1n l\u1ef1c tuy\u1ec7t \u0111\u1ed1i t\u1ea1i SCB, c\u00f3 ph\u1ea3i ca duy nh\u1ea5t? (VNN) – D\u00f9 kh\u00f4ng n\u1eafm gi\u1eef ch\u1ee9c v\u1ee5 g\u00ec t\u1ea1i SCB nh\u01b0ng b\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan, Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t, \u0111\u00e3 gi\u00e1n ti\u1ebfp n\u1eafm gi\u1eef t\u1edbi 91,54% c\u1ed5 ph\u1ea7n t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y th\u00f4ng […]<\/p>\n","protected":false},"author":2,"featured_media":38351,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[36],"class_list":["post-38350","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n4.180. B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan s\u1edf h\u1eefu ng\u1ea7m, quy\u1ec1n l\u1ef1c tuy\u1ec7t \u0111\u1ed1i t\u1ea1i SCB, c\u00f3 ph\u1ea3i ca duy nh\u1ea5t? - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan s\u1edf h\u1eefu ng\u1ea7m, quy\u1ec1n l\u1ef1c tuy\u1ec7t \u0111\u1ed1i t\u1ea1i SCB d\u00f9 kh\u00f4ng n\u1eafm gi\u1eef ch\u1ee9c v\u1ee5 g\u00ec t\u1ea1i SCB nh\u01b0ng gi\u00e1n ti\u1ebfp n\u1eafm gi\u1eef t\u1edbi 91,54% c\u1ed5 ph\u1ea7n...\" \/>\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\/4-180-ba-truong-my-lan-so-huu-ngam-quyen-luc-tuyet-doi-tai-scb-co-phai-ca-duy-nhat\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.180. B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan s\u1edf h\u1eefu ng\u1ea7m, quy\u1ec1n l\u1ef1c tuy\u1ec7t \u0111\u1ed1i t\u1ea1i SCB, c\u00f3 ph\u1ea3i ca duy nh\u1ea5t?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"B\u00e0 Tr\u01b0\u01a1ng M\u1ef9 Lan s\u1edf h\u1eefu ng\u1ea7m, quy\u1ec1n l\u1ef1c tuy\u1ec7t \u0111\u1ed1i t\u1ea1i SCB d\u00f9 kh\u00f4ng n\u1eafm gi\u1eef ch\u1ee9c v\u1ee5 g\u00ec t\u1ea1i SCB nh\u01b0ng gi\u00e1n ti\u1ebfp n\u1eafm gi\u1eef t\u1edbi 91,54% c\u1ed5 ph\u1ea7n...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/4-180-ba-truong-my-lan-so-huu-ngam-quyen-luc-tuyet-doi-tai-scb-co-phai-ca-duy-nhat\/\" \/>\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=\"2023-11-21T01:45:16+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-15T03:26:11+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2023\/11\/1-4.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"800\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\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 Thanh \u0110\u1ee9c\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"9 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/vi\/4-180-ba-truong-my-lan-so-huu-ngam-quyen-luc-tuyet-doi-tai-scb-co-phai-ca-duy-nhat\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/4-180-ba-truong-my-lan-so-huu-ngam-quyen-luc-tuyet-doi-tai-scb-co-phai-ca-duy-nhat\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/f250bfe7ec16ce4eba7ae37ffd717a9e\"},\"headline\":\"4.180. 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