{"id":38441,"date":"2023-12-01T17:17:17","date_gmt":"2023-12-01T10:17:17","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=38441"},"modified":"2024-10-14T16:02:28","modified_gmt":"2024-10-14T09:02:28","slug":"4-195-tang-hieu-qua-kiem-soat-so-huu-cheo-trong-hoat-dong-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-195-tang-hieu-qua-kiem-soat-so-huu-cheo-trong-hoat-dong-ngan-hang\/","title":{"rendered":"4.195. T\u0103ng hi\u1ec7u qu\u1ea3 ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ch\u00e9o trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng"},"content":{"rendered":"

T\u0103ng hi\u1ec7u qu\u1ea3 ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ch\u00e9o trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng<\/span><\/h4>\n
(VTV1) – 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>, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean Hoa Tr\u00e0 ng\u00e0y 28-11-2023 t\u1ea1i ANVI<\/span><\/a><\/strong>, s\u1ed1 1 \u0110inh L\u1ec5, Tr\u00e0ng Ti\u1ec1n, Ho\u00e0n Ki\u1ebfm, H\u00e0 N\u1ed9i, ph\u00e1t tr\u00ean VTV1 T\u00e0i ch\u00ednh kinh doanh s\u00e1ng ng\u00e0y 01-12-2023.<\/h5>\n

\"hi\u1ec7u<\/p>\n

—————<\/p>\n

VTV<\/em><\/strong>1<\/em><\/strong> (T\u00e0i<\/em><\/strong> ch\u00ednh kinh doanh s\u00e1ng<\/em><\/strong>) ng\u00e0y <\/em><\/strong>01-12<\/em><\/strong>-2023:<\/em><\/strong><\/h5>\n

https:\/\/vtv.vn\/video\/tai-chinh-kinh-doanh-sang-01-12-2023-652508.htm<\/a> <\/em><\/p>\n

(ph\u00fat<\/em> 10:15<\/em>)<\/em><\/p>\n

—————<\/p>\n

T\u0103ng hi\u1ec7u qu\u1ea3 ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ch\u00e9o trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng<\/strong><\/p>\n

VTV.vn – Quy \u0111\u1ecbnh v\u1ec1 gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n trong d\u1ef1 th\u1ea3o Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) \u0111ang nh\u1eadn \u0111\u01b0\u1ee3c nhi\u1ec1u \u00fd ki\u1ebfn tr\u00e1i chi\u1ec1u c\u1ee7a c\u00e1c b\u00ean li\u00ean quan.<\/h5>\n

D\u1ef1 th\u1ea3o Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) \u0111\u00e3 \u0111\u01b0\u1ee3c ti\u1ebfp thu, ch\u1ec9nh s\u1eeda kh\u00e1 nhi\u1ec1u quy \u0111\u1ecbnh nh\u1eb1m ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng\u00a0s\u1edf h\u1eefu<\/a>\u00a0ch\u00e9o, tr\u00e1nh thao t\u00fang ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng. Tuy nhi\u00ean, quy \u0111\u1ecbnh v\u1ec1 gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u1eabn \u0111ang nh\u1eadn \u0111\u01b0\u1ee3c nhi\u1ec1u \u00fd ki\u1ebfn tr\u00e1i chi\u1ec1u c\u1ee7a c\u00e1c b\u00ean li\u00ean quan.<\/p>\n

Theo d\u1ef1 th\u1ea3o, m\u1ed9t c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu v\u01b0\u1ee3t qu\u00e1 10% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, thay v\u00ec hi\u1ec7n t\u1ea1i l\u00e0 15%. \u0110\u1ed3ng t\u00ecnh v\u1edbi vi\u1ec7c c\u1ea7n ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ch\u00e9o, tuy nhi\u00ean vi\u1ec7c gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a m\u1ed9t c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c xu\u1ed1ng d\u01b0\u1edbi 10% \u0111\u01b0\u1ee3c nh\u1eadn \u0111\u1ecbnh c\u00f3 th\u1ec3 khi\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng m\u1ea5t \u0111i c\u01a1 h\u1ed9i c\u00f3 nh\u00e0 \u0111\u1ea7u t\u01b0 chi\u1ebfn l\u01b0\u1ee3c.<\/p>\n

“N\u1ebfu gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu n\u00e0y xu\u1ed1ng th\u00ec c\u00e1c ng\u00e2n h\u00e0ng r\u1ea5t kh\u00f3 thu h\u00fat c\u1ed5 \u0111\u00f4ng l\u1edbn, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c v\u00ec h\u1ecd y\u00eau c\u1ea7u t\u1ef7 l\u1ec7 s\u1edf h\u1eefu t\u01b0\u01a1ng \u0111\u1ed1i l\u1edbn, h\u1ecd c\u00f3 th\u1ec3 \u0111\u00f3ng g\u00f3p v\u00e0o qu\u1ea3n tr\u1ecb ng\u00e2n h\u00e0ng, \u0111\u00f3ng g\u00f3p cho s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a ng\u00e2n h\u00e0ng.Ch\u00fang ta c\u00f3 th\u1ec3 xem x\u00e9t duy tr\u00ec t\u1ef7 l\u1ec7 s\u1edf h\u1eefu, nh\u01b0ng c\u00f3 th\u1ec3 th\u1eaft ch\u1eb7t l\u1ea1i \u0111i\u1ec1u ki\u1ec7n cho vay v\u1edbi c\u00e1c c\u1ed5 \u0111\u00f4ng l\u1edbn, t\u1ed5 ch\u1ee9c l\u1edbn”, \u00f4ng Tr\u1ea7n \u0110\u1ee9c Anh, Gi\u00e1m \u0111\u1ed1c Kinh t\u1ebf v\u0129 m\u00f4 v\u00e0 chi\u1ebfn l\u01b0\u1ee3c C\u00f4ng ty CP Ch\u1ee9ng kho\u00e1n KB Vi\u1ec7t Nam, cho bi\u1ebft.<\/p>\n

(\u1ea2nh minh h\u1ecda – \u1ea2nh: D\u00e2n tr\u00ed)<\/h6>\n

D\u1ef1 th\u1ea3o c\u0169ng \u0111\u1ec1 xu\u1ea5t gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu t\u1ed1i \u0111a c\u1ee7a c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan t\u1eeb 20% xu\u1ed1ng 15%. C\u00e1c chuy\u00ean gia cho r\u1eb1ng, vi\u1ec7c kh\u1ed1ng ch\u1ebf t\u1ef7 l\u1ec7,kh\u00f4ng quan tr\u1ecdng b\u1eb1ng vi\u1ec7c gi\u00e1m s\u00e1t th\u1ef1c thi quy \u0111\u1ecbnh;.<\/p>\n

“N\u1ebfu ng\u01b0\u1eddi th\u1ef1c s\u1ef1 l\u00e0m \u0111\u00fang lu\u1eadt, s\u1edf h\u1eefu 15% hay 20% \u0111i n\u1eefa, kh\u00f4ng chi ph\u1ed1i, t\u00e1c \u0111\u1ed9ng \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng khi 80% c\u1ed5 ph\u1ea7n n\u1eb1m trong tay c\u00e1c c\u1ed5 \u0111\u00f4ng kh\u00e1c, nh\u01b0ng quan tr\u1ecdng l\u00e0 ta kh\u00f4ng n\u1eafm \u0111\u01b0\u1ee3c th\u1ef1c t\u1ebf, khi ng\u01b0\u1eddi ta s\u1edf h\u1eefu ch\u1ec9 5% ho\u1eb7c 0% nh\u01b0ng th\u1ef1c ch\u1ea5t l\u1ea1i s\u1edf h\u1eefu m\u1ed9t con s\u1ed1 r\u1ea5t l\u1edbn, t\u1eeb \u0111\u00f3 ng\u01b0\u1eddi ta t\u00e1c \u0111\u1ed9ng v\u00e0o m\u1ecdi quy\u1ebft \u0111\u1ecbnh”, \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, \u0111\u00e1nh gi\u00e1.<\/em><\/h5>\n

“T\u1ef7 l\u1ec7 n\u00e0y kh\u00f4ng quy\u1ebft \u0111\u1ecbnh c\u00e2u chuy\u1ec7n s\u1edf h\u1eefu ch\u00e9o v\u00e0 thao t\u00fang ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng. Quan tr\u1ecdng l\u00e0 ph\u1ea3i minh b\u1ea1ch to\u00e0n b\u1ed9 thu nh\u1eadp v\u00e0 t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n, hai l\u00e0 ph\u1ea3i \u0111\u01b0a ra c\u01a1 ch\u1ebf qu\u1ea3n tr\u1ecb t\u1ed1t h\u01a1n theo \u0111\u00fang th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf, ba l\u00e0 vai tr\u00f2 gi\u00e1m s\u00e1t v\u00e0 \u0111\u00e1nh gi\u00e1 kh\u1ea3 n\u0103ng qu\u1ea3n tr\u1ecb”, \u00f4ng Ph\u1ea1m Xu\u00e2n H\u00f2e, nguy\u00ean ph\u00f3 Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n chi\u1ebfn l\u01b0\u1ee3c Ng\u00e2n h\u00e0ng, nh\u1eadn \u0111\u1ecbnh.<\/p>\n

\u0110\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c gi\u00e1m s\u00e1t th\u1ef1c thi \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh, c\u00e1c chuy\u00ean gia c\u0169ng nh\u1ea5n m\u1ea1nh c\u1ea7n n\u00e2ng cao c\u00e1c quy \u0111\u1ecbnh v\u1ec1 kh\u1ea3 n\u0103ng qu\u1ea3n tr\u1ecb, t\u0103ng c\u01b0\u1eddng ch\u1ee9c n\u0103ng thanh tra gi\u00e1m s\u00e1t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, k\u1ecbp th\u1eddi ph\u00e1t hi\u1ec7n c\u00e1c b\u1ea5t th\u01b0\u1eddng \u0111\u1ec3 c\u00f3 gi\u1ea3i ph\u00e1p ng\u0103n ch\u1eb7n.<\/p>\n

VTV<\/em><\/strong>.vn (Kinh t\u1ebf) 01-12-2023:<\/em><\/strong><\/h5>\n

https:\/\/vtv.vn\/kinh-te\/tang-hieu-qua-kiem-soat-so-huu-cheo-trong-hoat-dong-ngan-hang-2023120111442975.htm<\/a><\/em><\/p>\n

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

T\u0103ng hi\u1ec7u qu\u1ea3 ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ch\u00e9o trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng (VTV1) – Lu\u1eadt s\u01b0\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean Hoa Tr\u00e0 ng\u00e0y 28-11-2023 t\u1ea1i ANVI, s\u1ed1 1 \u0110inh L\u1ec5, Tr\u00e0ng Ti\u1ec1n, Ho\u00e0n Ki\u1ebfm, H\u00e0 N\u1ed9i, ph\u00e1t tr\u00ean VTV1 T\u00e0i […]<\/p>\n","protected":false},"author":1,"featured_media":38449,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[41,34,36],"class_list":["post-38441","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-chung-khoan","tag-luat-su-doanh-nghiep","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n4.195. T\u0103ng hi\u1ec7u qu\u1ea3 ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ch\u00e9o trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Lu\u1eadt s\u01b0\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng v\u1ec1: T\u0103ng hi\u1ec7u qu\u1ea3 ki\u1ec3m so\u00e1t s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng...\" \/>\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\/4-195-tang-hieu-qua-kiem-soat-so-huu-cheo-trong-hoat-dong-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.195. 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