{"id":38926,"date":"2024-02-04T18:11:35","date_gmt":"2024-02-04T11:11:35","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=38926"},"modified":"2024-10-09T14:28:24","modified_gmt":"2024-10-09T07:28:24","slug":"3-659-luat-cac-to-chuc-tin-dung-sua-doi-minh-bach-thong-tin-chong-thao-tung-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-659-luat-cac-to-chuc-tin-dung-sua-doi-minh-bach-thong-tin-chong-thao-tung-ngan-hang\/","title":{"rendered":"3.659. Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i): Minh b\u1ea1ch th\u00f4ng tin, ch\u1ed1ng thao t\u00fang ng\u00e2n h\u00e0ng"},"content":{"rendered":"

Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i): Minh b\u1ea1ch th\u00f4ng tin, ch\u1ed1ng thao t\u00fang ng\u00e2n h\u00e0ng<\/span><\/h4>\n
(ML)- Nh\u1eb1m ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng thao t\u00fang ng\u00e2n h\u00e0ng, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) \u0111\u00e3 b\u1ed5 sung quy \u0111\u1ecbnh gi\u1ea3m gi\u1edbi h\u1ea1n cho vay \u0111\u1ed1i v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng v\u00e0 nh\u00f3m kh\u00e1ch h\u00e0ng li\u00ean quan; b\u1ed5 sung quy \u0111\u1ecbnh c\u00f4ng b\u1ed1 th\u00f4ng tin v\u1edbi c\u1ed5 \u0111\u00f4ng\u2026<\/strong><\/h5>\n
Minh b\u1ea1ch th\u00f4ng tin c\u1ed5 \u0111\u00f4ng<\/strong><\/h5>\n

X\u1eed l\u00fd t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o v\u00e0 thao t\u00fang ng\u00e2n h\u00e0ng l\u00e0 m\u1ed9t trong nh\u1eefng n\u1ed9i dung thu h\u00fat s\u1ef1 quan t\u00e2m \u0111\u1eb7c bi\u1ec7t t\u1ea1i Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) v\u1eeba \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i th\u00f4ng qua. Lu\u1eadt c\u0169ng y\u00eau c\u1ea7u c\u00e1c c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 1% v\u1ed1n tr\u1edf l\u00ean ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin.<\/p>\n

T\u1ea1i T\u1ecda \u0111\u00e0m “Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i: Ph\u00e2n b\u1ed5 hi\u1ec7u qu\u1ea3 ngu\u1ed3n l\u1ef1c” ng\u00e0y 3\/2, <\/em>theo 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>, khi ng\u01b0\u1eddi ta \u0111\u00e3 chi\u1ebfm m\u1ed9t t\u1ef7 l\u1ec7 s\u1edf h\u1eefu l\u1edbn th\u00ec \u0111\u01b0\u01a1ng nhi\u00ean t\u1ef7 l\u1ec7 b\u1ea7u, can thi\u1ec7p, \u1ea3nh h\u01b0\u1edfng s\u1ebd l\u1edbn, sau \u0111\u00f3 m\u1edbi \u0111\u1ebfn t\u1ef7 l\u1ec7 cho vay v\u00e0 c\u00e1c y\u1ebfu t\u1ed1 qu\u1ea3n tr\u1ecb, \u0111i\u1ec1u h\u00e0nh kh\u00e1c.<\/p>\n

\u00d4ng \u0110\u1ee9c \u0111\u00e1nh gi\u00e1, \u1edf Vi\u1ec7t Nam, tr\u01b0\u1edbc nay so v\u1edbi th\u1ebf gi\u1edbi, c\u00e1c t\u1ef7 l\u1ec7 l\u00e0 ch\u1eb7t. Nh\u01b0ng trong th\u1ef1c t\u1ebf th\u00ec \u0111\u00e3 x\u1ea3y ra r\u1ea5t nhi\u1ec1u b\u00e0i h\u1ecdc, nhi\u1ec1u v\u1ee5 \u00e1n, n\u00ean bu\u1ed9c l\u00f2ng ph\u1ea3i si\u1ebft ch\u1eb7t th\u00eam t\u1ea5t c\u1ea3 c\u00e1c kh\u00e2u. V\u00ed d\u1ee5, t\u1ef7 l\u1ec7 m\u1ed9t ng\u01b0\u1eddi s\u1edf h\u1eefu v\u1eabn 5%, kh\u00f4ng thay \u0111\u1ed5i, nh\u01b0ng nh\u00f3m c\u00e1 nh\u00e2n, gia \u0111\u00ecnh, ph\u00e1p nh\u00e2n, doanh nghi\u1ec7p\u2026 th\u00ec ph\u1ea3i gi\u1ea3m.<\/em><\/p>\n

\u201cNgo\u00e0i ra, ch\u00fang ta c\u1ea7n ki\u1ec3m so\u00e1t ch\u1eb7t ngu\u1ed3n ti\u1ec1n. N\u1ebfu v\u1ed1n c\u1ee7a h\u1ecd th\u00ec m\u1ed9t nh\u1ebd, nh\u1eefng th\u1ef1c t\u1ebf l\u00e0 \u201cm\u1ee1 n\u00f3 r\u00e1n n\u00f3\u201d, m\u01b0\u1ee3n t\u1ea1m b\u1ee3 ngu\u1ed3n v\u1ed1n \u1edf \u0111\u00e2u \u0111\u00f3. Lu\u1eadt m\u1edbi c\u0169ng quy \u0111\u1ecbnh s\u1edf h\u1eefu 1% l\u00e0 ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin minh b\u1ea1ch, \u0111i\u1ec1u n\u00e0y c\u0169ng s\u1ebd gi\u00fap m\u1ecdi th\u1ee9 ph\u00e1t tri\u1ec3n theo chi\u1ec1u h\u01b0\u1edbng t\u1ed1t h\u01a1n\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

\"Minh<\/p>\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><\/em><\/h5>\n

C\u00f3 chung quan \u0111i\u1ec3m, \u00f4ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng, Ph\u00f3 ch\u1ee7 t\u1ecbch ki\u00eam T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam c\u0169ng cho r\u1eb1ng, vi\u1ec7c c\u00f4ng b\u1ed1 th\u00f4ng tin l\u00e0 r\u1ea5t c\u1ea7n thi\u1ebft. Th\u1ef1c t\u1ebf, trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a nhi\u1ec1u t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u00f3 nh\u1eefng c\u1ed5 \u0111\u00f4ng kh\u00f4ng th\u1ea5y xu\u1ea5t hi\u1ec7n trong danh s\u00e1ch c\u1ed5 \u0111\u00f4ng, nh\u01b0ng ng\u01b0\u1eddi kh\u00e1c \u0111\u1ea1i di\u1ec7n cho h\u1ecd t\u1edbi 80-90% c\u1ed5 ph\u1ea7n, v\u00ec kh\u00f4ng c\u00f4ng b\u1ed1 th\u00f4ng tin minh b\u1ea1ch. Theo \u0111\u00f3, vi\u1ec7c y\u00eau c\u1ea7u c\u00e1c c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 1% v\u1ed1n tr\u1edf l\u00ean ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin minh b\u1ea1ch l\u00e0 c\u1ea7n thi\u1ebft.<\/p>\n

\u201cC\u1ed5 \u0111\u00f4ng ph\u1ea3i th\u1ef1c t\u1ebf, c\u00f3 th\u1ef1c l\u1ef1c, v\u1ed1n anh b\u1ecf v\u00e0o c\u00f3 th\u1ec3 l\u00ean t\u1edbi 5%. Tuy nhi\u00ean, anh chi\u1ebfm gi\u1eef 1% th\u00ec ph\u1ea3i c\u00f4ng b\u1ed1 c\u00e1c th\u00f4ng tin nh\u01b0 nh\u00e2n th\u00e2n, t\u00ecnh tr\u1ea1ng t\u00e0i ch\u00ednh\u2026 \u0111\u1ec3 l\u00e0m sao cho m\u1ecdi ng\u01b0\u1eddi bi\u1ebft \u0111\u01b0\u1ee3c \u0111\u00e2y l\u00e0 v\u1ed1n th\u1eadt, ch\u1ee9 kh\u00f4ng ph\u1ea3i anh \u0111\u1ee9ng t\u00ean h\u1ed9 cho ng\u01b0\u1eddi kh\u00e1c. \u0110i\u1ec1u n\u00e0y nh\u1eb1m h\u1ea1n ch\u1ebf chi ph\u1ed1i ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d, \u00f4ng H\u00f9ng n\u00f3i.<\/p>\n

\u0110\u1ec3 ch\u1ed1ng thao t\u00fang, \u00f4ng H\u00f9ng cho r\u1eb1ng, c\u1ea7n n\u00e2ng cao vai tr\u00f2 c\u1ee7a h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 ban ki\u1ec3m so\u00e1t, t\u0103ng th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ed9c l\u1eadp. C\u00f2n c\u01a1 quan thanh tra, gi\u00e1m s\u00e1t s\u1ebd v\u00e0o cu\u1ed9c k\u1ecbp th\u1eddi khi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng.<\/p>\n

C\u00f2n theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>, v\u1ea5n \u0111\u1ec1 gi\u00e1m s\u00e1t, th\u1ef1c thi lu\u1eadt l\u00e0 v\u01b0\u1edbng nh\u1ea5t. \u201cN\u1ebfu nh\u01b0 t\u00f4i c\u00f3 th\u1ea9m quy\u1ec1n quy\u1ebft \u0111\u1ecbnh, t\u00f4i c\u00f2n \u0111\u1eb7t ra nh\u1eefng ch\u00ednh s\u00e1ch \u0111\u1eb7c th\u00f9 v\u1edbi ng\u00e2n h\u00e0ng kh\u00e1c bi\u1ec7t v\u1edbi c\u00e1c l\u0129nh v\u1ef1c kh\u00e1c. V\u00ed d\u1ee5, thay v\u00ec c\u00f4ng b\u1ed1 th\u00f4ng tin d\u01b0 n\u1ee3 l\u1edbn 10-20% th\u00ec c\u1ea7n c\u00f4ng b\u1ed1 t\u1ea5t c\u1ea3 danh s\u00e1ch vay v\u1ed1n\u201d, \u00f4ng \u0110\u1ee9c n\u00eau.<\/em><\/p>\n

Gi\u1ea3m gi\u1edbi h\u1ea1n cho vay \u0111\u1ed1i v\u1edbi m\u1ed9t ho\u1eb7c m\u1ed9t nh\u00f3m kh\u00e1ch h\u00e0ng<\/strong><\/h5>\n

Nh\u1eb1m ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng thao t\u00fang ng\u00e2n h\u00e0ng, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) \u0111\u00e3 b\u1ed5 sung quy \u0111\u1ecbnh gi\u1ea3m gi\u1edbi h\u1ea1n cho vay \u0111\u1ed1i v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng v\u00e0 nh\u00f3m kh\u00e1ch h\u00e0ng li\u00ean quan.<\/p>\n

C\u1ee5 th\u1ec3, \u0110i\u1ec1u 136 quy \u0111\u1ecbnh gi\u1ea3m t\u1ef7 l\u1ec7 gi\u1edbi h\u1ea1n t\u00edn d\u1ee5ng \u0111\u1ed1i v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng t\u1eeb 15% xu\u1ed1ng c\u00f2n 10% v\u1ed1n t\u1ef1 c\u00f3 c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 theo l\u1ed9 tr\u00ecnh t\u1edbi n\u0103m 2029. Gi\u1ea3m t\u1ef7 l\u1ec7 gi\u1edbi h\u1ea1n t\u00edn d\u1ee5ng m\u1ed9t kh\u00e1ch h\u00e0ng t\u1eeb 25% v\u1ec1 m\u1ee9c 15% v\u1ed1n t\u1ef1 c\u00f3 c\u1ee7a t\u1ed5 ch\u1ee9c phi ng\u00e2n h\u00e0ng theo l\u1ed9 tr\u00ecnh t\u1edbi n\u0103m 2029.<\/p>\n

C\u00e1c chuy\u00ean gia th\u1ea3o lu\u1eadn t\u1ea1i h\u1ed9i th\u1ea3o<\/h6>\n

\u00d4ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng \u0111\u00e1nh gi\u00e1, quy \u0111\u1ecbnh n\u00e0y n\u1ebfu gi\u1ea3m ngay th\u00ec \u1ea3nh h\u01b0\u1edfng r\u1ea5t nhi\u1ec1u, nh\u01b0ng th\u1ef1c hi\u1ec7n theo l\u1ed9 tr\u00ecnh 5 n\u0103m gi\u1ea3m t\u1eeb 15% xu\u1ed1ng 10%, t\u1ee9c m\u1ed7i n\u0103m gi\u1ea3m 1% l\u00e0 c\u1ea7n thi\u1ebft. Trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u1ea7n h\u1ea1n ch\u1ebf vi\u1ec7c t\u1eadp trung t\u00edn d\u1ee5ng v\u00e0o m\u1ed9t nh\u00f3m kh\u00e1ch h\u00e0ng, \u0111\u1ea3m b\u1ea3o an to\u00e0n. \u0110i\u1ec1u n\u00e0y c\u0169ng gi\u00fap \u0111\u1ea9y m\u1ea1nh ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng v\u1ed1n.<\/p>\n

Ngo\u00e0i ra, theo \u00f4ng H\u00f9ng, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u0169ng n\u00ean \u0111\u1ed3ng thu\u1eadn m\u1edf cam k\u1ebft \u0111\u1ed3ng t\u00e0i tr\u1ee3, kh\u00f4ng n\u00ean t\u1eadp trung m\u1ed9t nh\u00f3m kh\u00e1ch h\u00e0ng \u1edf m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. N\u1ebfu l\u00e0m d\u1ef1 \u00e1n l\u1edbn th\u00ec n\u00ean khuy\u1ebfn kh\u00edch cho vay \u0111\u1ed3ng t\u00e0i tr\u1ee3 \u0111\u1ec3 c\u00f9ng ki\u1ec3m tra, ki\u1ec3m so\u00e1t, ti\u1ebfn t\u1edbi minh b\u1ea1ch.<\/p>\n

\u201cDoanh nghi\u1ec7p c\u0169ng ph\u1ea3i quen v\u1edbi \u0111i\u1ec1u n\u00e0y, kh\u00f4ng th\u1ec3 c\u1ee9 d\u1ef1a v\u00e0o m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. M\u1eb7t kh\u00e1c, c\u00e1c doanh nghi\u1ec7p t\u1ed1t c\u0169ng v\u1eady, ng\u00e2n h\u00e0ng c\u1ee9 mu\u1ed1n chi\u1ebfm gi\u1eef doanh nghi\u1ec7p t\u1ed1t l\u00e0m c\u1ee7a ri\u00eang c\u1ee7a m\u00ecnh, nh\u01b0ng n\u00ean chia s\u1ebb \u0111\u1ec3 c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ed3ng t\u00e0i tr\u1ee3. Khi \u0111\u00f3, d\u1ef1 \u00e1n c\u1ea7n bao nhi\u00eau v\u1ed1n c\u0169ng \u0111\u01b0\u1ee3c, mi\u1ec5n hi\u1ec7u qu\u1ea3 th\u00ec c\u00e1c ng\u00e2n h\u00e0ng s\u1ebd thu x\u1ebfp v\u1ed1n\u201d, \u00f4ng H\u00f9ng n\u00f3i.<\/p>\n

<\/h6>\n

Nh\u01b0 v\u1eady, \u00f4ng H\u00f9ng cho r\u1eb1ng l\u1ed9 tr\u00ecnh th\u1ef1c hi\u1ec7n quy \u0111\u1ecbnh n\u00e0y l\u00e0 r\u1ea5t nh\u00e2n v\u0103n, ph\u00f9 h\u1ee3p. \u0110i\u1ec1u n\u00e0y c\u0169ng g\u00f3p ph\u1ea7n gi\u00fap \u0111\u1ea9y m\u1ea1nh ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng v\u1ed1n m\u1ed9t c\u00e1ch \u1ed5n \u0111\u1ecbnh, \u0111\u1ec3 doanh nghi\u1ec7p huy \u0111\u1ed9ng v\u1ed1n tr\u00ean th\u1ecb tr\u01b0\u1eddng v\u1ed1n, thay v\u00ec tr\u00f4ng ch\u1edd v\u00e0o t\u00edn d\u1ee5ng.<\/p>\n

\u201cV\u1ed1n ng\u00e2n h\u00e0ng ch\u1ec9 l\u00e0 b\u1ed5 sung ch\u1ee9 kh\u00f4ng ph\u1ea3i \u0111\u1ea7u t\u01b0 trung v\u00e0 d\u00e0i h\u1ea1n, b\u1edfi ng\u00e2n h\u00e0ng huy \u0111\u1ed9ng v\u1ed1n ph\u1ea7n l\u1edbn l\u00e0 ng\u1eafn h\u1ea1n, kh\u00f4ng \u0111\u1ee7 ngu\u1ed3n l\u1ef1c \u0111\u1ec3 cho vay trung v\u00e0i d\u00e0i h\u1ea1n. Vi\u1ec7c \u0111\u1eb7t nhu c\u1ea7u v\u1ed1n v\u00e0o c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd, do \u0111\u00f3 c\u1ea7n m\u1edf r\u1ed9ng vi\u1ec7c huy \u0111\u1ed9ng t\u1eeb th\u1ecb tr\u01b0\u1eddng v\u1ed1n\u201d, \u00f4ng H\u00f9ng n\u00f3i.<\/p>\n

\u00d4ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng, Ph\u00f3 ch\u1ee7 t\u1ecbch ki\u00eam T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam<\/h6>\n
C\u00f2n theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>, d\u00f9 c\u00f3 l\u1ed9 tr\u00ecnh nh\u01b0ng m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng s\u1ebd ch\u1ecbu t\u00e1c \u0111\u1ed9ng \u1edf vi\u1ec7c n\u00e0y.<\/em><\/h5>\n

\u00d4ng \u0110\u1ee9c cho r\u1eb1ng, quy \u0111\u1ecbnh l\u1ebd ra c\u00f2n ph\u1ea3i ch\u1eb7t h\u01a1n n\u1eefa. c\u00e2u kh\u00f4ng b\u1ecf tr\u1ee9ng v\u00e0o m\u1ed9t gi\u1ecf r\u1ea5t \u0111\u00fang v\u1edbi ng\u00e0nh ng\u00e2n h\u00e0ng. Anh cho vay 10% v\u1edbi m\u1ed9t kh\u00e1h h\u00e0ng ho\u1eb7c m\u1ed9t nh\u00f3m kh\u00e1ch h\u00e0ng th\u00f4i th\u00ec n\u1ebfu h\u1ecd s\u1ee5p \u0111\u1ed5 th\u00ec r\u1ee7i ro v\u1edbi ng\u00e2n h\u00e0ng l\u00e0 r\u1ea5t l\u1edbn.<\/em><\/p>\n

\u201cT\u00f4i r\u1ea5t ti\u1ebfc ch\u00fang ta \u0111\u00e3 b\u1ecf \u0111i quy \u0111\u1ecbnh ph\u00e1p l\u1ec7nh ng\u00e2n h\u00e0ng ng\u00e0y tr\u01b0\u1edbc, \u0111\u00f3 l\u00e0 10 kh\u00e1ch h\u00e0ng l\u1edbn nh\u1ea5t kh\u00f4ng qu\u00e1 50-60% t\u1ed5ng d\u01b0 n\u1ee3 ch\u1eb3ng h\u1ea1n. M\u1ed9t l\u00fac n\u00e0o \u0111\u00f3 c\u00f3 l\u1ebd ch\u00fang ta n\u00ean kh\u00f4i ph\u1ee5c l\u1ea1i quy \u0111\u1ecbnh n\u00e0y. V\u1edbi gi\u1edbi h\u1ea1n hi\u1ec7n nay, n\u1ebfu ng\u01b0\u1eddi ta cho 5-6 kh\u00e1ch h\u00e0ng v\u1edbi m\u1ee9c t\u1ed1i \u0111a, ch\u1eb3ng may v\u00e0i kh\u00e1ch h\u00e0ng g\u1eb7p v\u1ea5n \u0111\u1ec1 g\u00ec \u0111\u00f3 th\u00ec c\u00f3 th\u1ec3 s\u1ee5p \u0111\u1ed5 ng\u00e2n h\u00e0ng. N\u1ebfu m\u1ed9t ng\u00e2n h\u00e0ng s\u1ee5p \u0111\u1ed5 th\u00ec h\u1ec7 qu\u1ea3 r\u1ea5t l\u1edbn\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i v\u00e0 c\u0169ng \u1ee7ng h\u1ed9 h\u00ecnh th\u1ee9c \u0111\u1ed3ng t\u00e0i tr\u1ee3 \u0111\u1ec3 \u0111\u1ee1 r\u1ee7i ro v\u00e0 vi\u1ec7c ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c t\u1ed1t h\u01a1n.<\/em><\/p>\n

C\u0169ng theo \u00f4ng \u0110\u1ee9c, nhi\u1ec1u doanh nghi\u1ec7p b\u1ea5t \u0111\u1ed9ng s\u1ea3n lo ng\u1ea1i kh\u00f4ng \u0111\u1ee7 v\u1ed1n \u0111\u1ea7u t\u01b0 l\u00e0 kh\u00f4ng \u0111\u00fang. \u201cKh\u00f4ng n\u00ean c\u00f3 t\u01b0 duy t\u0103ng ngu\u1ed3n v\u1ed1n t\u1eeb ng\u00e2n h\u00e0ng, m\u00e0 ph\u1ea3i gi\u1ea3m, c\u00f2n ngu\u1ed3n v\u1ed1n th\u00ec c\u1ea7n huy \u0111\u1ed9ng t\u1eeb ngu\u1ed3n kh\u00e1c\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i. \u00a0<\/em><\/p>\n

————-<\/em><\/p>\n

Meey<\/em><\/strong> Land <\/em><\/strong>(Ch\u00ednh<\/em><\/strong> s\u00e1ch<\/em><\/strong>) ng\u00e0y <\/em><\/strong>04-02<\/em><\/strong>-2024:<\/em><\/strong><\/p>\n

https:\/\/meeyland.com\/tin-tuc\/luat-cac-to-chuc-tin-dung-sua-doi-minh-bach-thong-tin-chong-thao-tung-ngan-hang-371197690<\/a> <\/em><\/p>\n

(<\/em>524\/1.387<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i): Minh b\u1ea1ch th\u00f4ng tin, ch\u1ed1ng thao t\u00fang ng\u00e2n h\u00e0ng (ML)- Nh\u1eb1m ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng thao t\u00fang ng\u00e2n h\u00e0ng, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) \u0111\u00e3 b\u1ed5 sung quy \u0111\u1ecbnh gi\u1ea3m gi\u1edbi h\u1ea1n cho vay \u0111\u1ed1i v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng v\u00e0 nh\u00f3m kh\u00e1ch h\u00e0ng li\u00ean […]<\/p>\n","protected":false},"author":2,"featured_media":38927,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-38926","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n3.659. 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