{"id":39003,"date":"2024-02-09T22:09:36","date_gmt":"2024-02-09T15:09:36","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=39003"},"modified":"2024-10-09T11:29:52","modified_gmt":"2024-10-09T04:29:52","slug":"3-667-cong-khai-thong-tin-co-dong-so-huu-1-von-ky-vong-chong-so-huu-cheo-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-667-cong-khai-thong-tin-co-dong-so-huu-1-von-ky-vong-chong-so-huu-cheo-ngan-hang\/","title":{"rendered":"3.667. C\u00f4ng khai th\u00f4ng tin c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu 1% v\u1ed1n: K\u1ef3 v\u1ecdng ch\u1ed1ng s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng"},"content":{"rendered":"

C\u00f4ng khai th\u00f4ng tin c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu 1% v\u1ed1n: K\u1ef3 v\u1ecdng ch\u1ed1ng s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng<\/span><\/h4>\n
(1TG) – Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) 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. C\u00e1c chuy\u00ean gia cho r\u1eb1ng quy \u0111\u1ecbnh n\u00e0y g\u00f3p ph\u1ea7n ng\u0103n ch\u1eb7n s\u1edf h\u1eefu ch\u00e9o, thao t\u00fang ng\u00e2n h\u00e0ng.<\/strong><\/h5>\n

M\u1edbi \u0111\u00e2y, Qu\u1ed1c h\u1ed9i \u0111\u00e3 th\u00f4ng qua Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) s\u1eeda \u0111\u1ed5i. Lu\u1eadt c\u00f3 nhi\u1ec1u thay \u0111\u1ed5i quan tr\u1ecdng, \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng g\u00f3p ph\u1ea7n gi\u00fap ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c TCTD an to\u00e0n, ph\u00e1t tri\u1ec3n l\u00e0nh m\u1ea1nh v\u00e0 b\u1ec1n v\u1eefng th\u1eddi gian t\u1edbi.<\/p>\n

C\u00f3 th\u1ec3 th\u1ea5y, c\u00e1c quy \u0111\u1ecbnh s\u1eeda \u0111\u1ed5i l\u1ea7n n\u00e0y theo h\u01b0\u1edbng ch\u1eb7t ch\u1ebd h\u01a1n, th\u1eadn tr\u1ecdng h\u01a1n v\u00e0 bao tr\u00f9m h\u01a1n, v\u1eeba g\u00f3p ph\u1ea7n kh\u1eafc ph\u1ee5c nh\u1eefng b\u1ea5t c\u1eadp, v\u01b0\u1edbng m\u1eafc hi\u1ec7n t\u1ea1i (nh\u01b0 s\u1edf h\u1eefu ch\u00e9o, thao t\u00fang ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, lu\u1eadt h\u00f3a Ngh\u1ecb quy\u1ebft 42\/2017\/QH14 v\u1ec1 th\u00ed \u0111i\u1ec3m x\u1eed l\u00fd n\u1ee3 x\u1ea5u\u2026), v\u1eeba ki\u1ebfn t\u1ea1o ph\u00e1t tri\u1ec3n m\u1ed9t s\u1ed1 ho\u1ea1t \u0111\u1ed9ng m\u1edbi (nh\u01b0 ng\u00e2n h\u00e0ng s\u1ed1, giao d\u1ecbch \u0111i\u1ec7n t\u1eed, ng\u00e2n h\u00e0ng \u0111\u1ea1i l\u00fd\u2026).<\/p>\n

\"C\u00f4ng<\/p>\n

Th\u00eam quy \u0111\u1ecbnh ng\u0103n s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng<\/h6>\n

\u0110\u00e1ng ch\u00fa \u00fd, Lu\u1eadt C\u00e1c TCTD (s\u1eeda \u0111\u1ed5i) 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. Theo quy \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00f3, d\u00f9 n\u1eafm gi\u1eef v\u1ed1n t\u1ea1i doanh nghi\u1ec7p hay ng\u00e2n h\u00e0ng, c\u1ed5 \u0111\u00f4ng s\u1ebd ch\u1ec9 ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch, s\u1edf h\u1eefu, ng\u01b0\u1eddi li\u00ean quan khi n\u1eafm t\u1eeb 5% v\u1ed1n doanh nghi\u1ec7p, ng\u00e2n h\u00e0ng tr\u1edf l\u00ean (c\u1ed5 \u0111\u00f4ng l\u1edbn).<\/p>\n

Theo c\u00e1c chuy\u00ean gia, quy \u0111\u1ecbnh n\u00e0y s\u1ebd t\u1ea1o ra m\u1ed9t m\u00f4i tr\u01b0\u1eddng minh b\u1ea1ch, gi\u00fap ng\u0103n ch\u1eb7n s\u1ef1 kh\u00f4ng minh b\u1ea1ch trong qu\u1ea3n l\u00fd c\u1ed5 \u0111\u00f4ng v\u00e0 s\u1edf h\u1eefu; t\u1eeb \u0111\u00f3 gi\u1ea3m thi\u1ec3u t\u00ecnh tr\u1ea1ng nh\u1edd ng\u01b0\u1eddi kh\u00e1c l\u00e0m ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu.<\/p>\n

B\u00e1o c\u00e1o c\u1ee7a nh\u00f3m nghi\u00ean c\u1ee9u BIDV cho r\u1eb1ng Lu\u1eadt C\u00e1c TCTD m\u1edbi b\u1ed5 sung quy \u0111\u1ecbnh t\u0103ng t\u00ednh c\u00f4ng khai, minh b\u1ea1ch nhi\u1ec1u h\u01a1n. Theo \u0111\u00f3, c\u00e1c c\u00e1 nh\u00e2n gi\u1eef ch\u1ee9c v\u1ee5 quan tr\u1ecdng trong TCTD (th\u00e0nh vi\u00ean H\u0110QT, t\u1ed5ng gi\u00e1m \u0111\u1ed1c, ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c\u2026) ph\u1ea3i cung c\u1ea5p c\u00e1c th\u00f4ng tin v\u1ec1 ng\u01b0\u1eddi v\u00e0 doanh nghi\u1ec7p c\u00f3 li\u00ean quan cho TCTD, v\u00e0 TCTD s\u1ebd b\u00e1o c\u00e1o cho NHNN, \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng, \u0111\u1ea1i h\u1ed9i th\u00e0nh vi\u00ean, \u0111\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean…<\/p>\n

Ngo\u00e0i ra, danh s\u00e1ch c\u00e1c c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu tr\u00ean 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a TCTD s\u1ebd \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 c\u00f4ng khai. \u0110i\u1ec1u n\u00e0y \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng l\u00e0m t\u0103ng t\u00ednh minh b\u1ea1ch v\u00e0 gi\u00e1m s\u00e1t \u0111\u1ea1i ch\u00fang \u0111\u1ed1i v\u1edbi c\u00e1c TCTD (k\u1ec3 c\u1ea3 c\u00e1c TCTD ch\u01b0a ni\u00eam y\u1ebft), g\u00f3p ph\u1ea7n l\u00e0m gi\u1ea3m t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o, theo t\u00fang TCTD.<\/p>\n

Tuy nhi\u00ean, t\u00ednh hi\u1ec7u l\u1ef1c, hi\u1ec7u qu\u1ea3 c\u1ee7a quy \u0111\u1ecbnh n\u00e0y c\u00f2n ph\u1ee5 thu\u1ed9c nhi\u1ec1u v\u00e0o kh\u00e2u th\u1ef1c thi sau n\u00e0y, nh\u1ea5t l\u00e0 vi\u1ec7c tu\u00e2n th\u1ee7 c\u00f4ng b\u1ed1 th\u00f4ng tin m\u1ed9t c\u00e1ch th\u1ef1c ch\u1ea5t, minh b\u1ea1ch v\u00e0 k\u1ecbp th\u1eddi\u2026<\/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><\/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> cho bi\u1ebft lu\u1eadt m\u1edbi quy \u0111\u1ecbnh s\u1edf h\u1eefu 1% l\u00e0 ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin, \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.<\/em><\/p>\n

\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

\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 c\u0169ng cho r\u1eb1ng vi\u1ec7c c\u00f4ng b\u1ed1 th\u00f4ng tin l\u00e0 r\u1ea5t c\u1ea7n thi\u1ebft.<\/p>\n

Theo \u00f4ng H\u00f9ng, trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a nhi\u1ec1u TCTD, 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 b\u1ecf v\u00e0o c\u00f3 th\u1ec3 l\u00ean t\u1edbi 5%. Tuy nhi\u00ean, n\u1ebfu 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 do \u0111\u1ee9ng t\u00ean h\u1ed9 cho ng\u01b0\u1eddi kh\u00e1c. \u0110i\u1ec1u n\u00e0y nh\u1eb1m h\u1ea1n ch\u1ebf s\u1ef1 chi ph\u1ed1i ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c TCTD\u201d, \u00f4ng H\u00f9ng n\u00f3i.<\/p>\n

\u0110\u1ec3 ch\u1ed1ng thao t\u00fang, theo \u00f4ng H\u00f9ng, 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

S\u01a1n<\/strong> Nam<\/strong><\/p>\n

————-<\/em><\/p>\n

M\u1ed9t<\/em><\/strong> th\u1ebf gi\u1edbi (T\u00e0i ch\u00ednh & \u0110\u1ea7u t\u01b0) 09-02-2024:<\/em><\/strong><\/p>\n

https:\/\/1thegioi.vn\/cong-khai-thong-tin-co-dong-so-huu-1-von-ky-vong-chong-so-huu-cheo-ngan-hang-213960.html<\/a> <\/em><\/p>\n

(<\/em>105\/840<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

C\u00f4ng khai th\u00f4ng tin c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu 1% v\u1ed1n: K\u1ef3 v\u1ecdng ch\u1ed1ng s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng (1TG) – Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) 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. C\u00e1c chuy\u00ean gia cho r\u1eb1ng quy \u0111\u1ecbnh n\u00e0y g\u00f3p ph\u1ea7n […]<\/p>\n","protected":false},"author":2,"featured_media":39004,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-39003","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":"\n3.667. C\u00f4ng khai th\u00f4ng tin c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu 1% v\u1ed1n: K\u1ef3 v\u1ecdng ch\u1ed1ng s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"C\u00f4ng khai th\u00f4ng tin c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu 1% v\u1ed1n tr\u1edf l\u00ean. C\u00e1c chuy\u00ean gia cho r\u1eb1ng quy \u0111\u1ecbnh n\u00e0y g\u00f3p ph\u1ea7n ng\u0103n ch\u1eb7n s\u1edf h\u1eefu ch\u00e9o, thao t\u00fang 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\/en\/3-667-cong-khai-thong-tin-co-dong-so-huu-1-von-ky-vong-chong-so-huu-cheo-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.667. 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