{"id":39118,"date":"2024-03-05T23:20:21","date_gmt":"2024-03-05T16:20:21","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=39118"},"modified":"2024-10-08T15:53:37","modified_gmt":"2024-10-08T08:53:37","slug":"308-mat-tien-tu-sec-gia-trach-nhiem-thuoc-ve-ai","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/308-mat-tien-tu-sec-gia-trach-nhiem-thuoc-ve-ai\/","title":{"rendered":"308. M\u1ea5t ti\u1ec1n t\u1eeb s\u00e9c gi\u1ea3, tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai?"},"content":{"rendered":"

M\u1ea5t ti\u1ec1n t\u1eeb s\u00e9c gi\u1ea3, tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai?<\/span><\/h4>\n
(VNB) – Khi s\u1ef1 vi\u1ec7c x\u1ea3y ra, c\u1ea7n x\u00e1c \u0111\u1ecbnh ai l\u00e0 ng\u01b0\u1eddi c\u00f3 l\u1ed7i, l\u00fd do, nguy\u00ean nh\u00e2n t\u1eeb \u0111\u00e2u. V\u00ed d\u1ee5, n\u1ebfu doanh nghi\u1ec7p s\u01a1 h\u1edf \u0111\u1ec3 k\u1ebb gian \u0111\u00f3ng d\u1ea5u c\u00f4ng ty th\u00ec \u00edt nhi\u1ec1u c\u00f3 tr\u00e1ch nhi\u1ec7m<\/h5>\n

\"M\u1ea5t<\/p>\n

Trong \u0111\u00f3, con d\u1ea5u c\u00f3 vai tr\u00f2 r\u1ea5t quan tr\u1ecdng th\u1ec3 hi\u1ec7n qua Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 62\/CP ng\u00e0y 22\/9\/1993 \u0111\u00e3 t\u1eebng quy \u0111\u1ecbnh\u00a0con d\u1ea5u \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3\u00a0\u201ckh\u1eb3ng \u0111\u1ecbnh gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd c\u1ee7a c\u00e1c v\u0103n b\u1ea3n\u201d. Sau \u0111\u00f3, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 58\/2001\/N\u0110-CP \u0111\u00e3 t\u1eebng quy \u0111\u1ecbnh \u201cCon d\u1ea5u th\u1ec3 hi\u1ec7n v\u1ecb tr\u00ed ph\u00e1p l\u00fd v\u00e0 kh\u1eb3ng \u0111\u1ecbnh gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c v\u0103n b\u1ea3n, gi\u1ea5y t\u1edd c\u1ee7a c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c\u2026\u201d. Do \u0111\u00f3, n\u1ebfu x\u1ea3y ra gian l\u1eadn m\u1ed9t, ho\u1eb7c hai trong ba y\u1ebfu t\u1ed1 \u0111\u00f3 th\u00ec r\u1ea5t ph\u1ee9c t\u1ea1p trong vi\u1ec7c quy k\u1ebft tr\u00e1ch nhi\u1ec7m.<\/p>\n

Tuy nhi\u00ean, n\u0103m 2015 tr\u1edf \u0111i, th\u00ec vi\u1ec7c \u0111\u00f3ng d\u1ea5u, k\u1ec3 c\u1ea3 trong tr\u01b0\u1eddng h\u1ee3p ph\u00e1p lu\u1eadt b\u1eaft bu\u1ed9c ho\u1eb7c theo tho\u1ea3 thu\u1eadn gi\u1eefa c\u00e1c b\u00ean giao d\u1ecbch, \u0111\u1ec1u kh\u00f4ng c\u00f2n c\u00f3 gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd nh\u01b0 \u0111\u00e3 t\u1eebng quy \u0111\u1ecbnh nh\u01b0 tr\u00ean. Do \u0111\u00f3, ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n c\u00f3 th\u1ea9m quy\u1ec1n giao d\u1ecbch (k\u00fd s\u00e9c, k\u00fd u\u1ef7 nhi\u1ec7m chi, k\u00fd gi\u1ea5y r\u00fat ti\u1ec1n,\u2026) c\u1ee7a doanh nghi\u1ec7p mang t\u00ednh quy\u1ebft \u0111\u1ecbnh.<\/p>\n

<\/h6>\n

V\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 ph\u1ea3i x\u00e1c th\u1ef1c giao d\u1ecbch, tr\u01b0\u1edbc k\u1ebft l\u00e0 ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n, th\u1ee9 hai l\u00e0 d\u1ea5u v\u00e0 th\u1ee9 ba ng\u01b0\u1eddi \u0111\u1ebfn giao d\u1ecbch. N\u1ebfu t\u1ea5t c\u1ea3 \u0111\u1ec1u gi\u1ea3, m\u00e0 ng\u00e2n h\u00e0ng v\u1eabn cho giao d\u1ecbch th\u00ec ph\u1ea3i ho\u00e0n to\u00e0n ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Tr\u01b0\u1eddng h\u1ee3p ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n l\u00e0 gi\u1ea3 nh\u01b0ng d\u1ea5u v\u00e0 ng\u01b0\u1eddi c\u1ee7a doanh nghi\u1ec7p \u0111\u1ebfn giao d\u1ecbch l\u00e0 th\u1eadt, th\u00ec ng\u00e2n h\u00e0ng c\u0169ng s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u00ednh. Tuy nhi\u00ean tr\u00e1ch nhi\u1ec7m c\u1ee5 th\u1ec3 \u0111\u1ebfn \u0111\u00e2u th\u00ec c\u00f2n ph\u1ee5 thu\u1ed9c v\u00e0o nhi\u1ec1u t\u00ecnh ti\u1ebft li\u00ean quan kh\u00e1c \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh.<\/p>\n

\u0110\u1ec3 d\u1ec5 hi\u1ec3u v\u1ec1 y\u1ebfu t\u1ed1 ph\u00e1p l\u00fd, th\u00ec c\u00f3 th\u1ec3 quy ra \u0111\u1ecbnh l\u01b0\u1ee3ng chung nh\u1ea5t nh\u01b0 sau: Y\u1ebfu t\u1ed1 ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n l\u00e0 ch\u00ednh, chi\u1ebfm 80 – 90%, c\u00f2n y\u1ebfu t\u1ed1 con d\u1ea5u v\u00e0 ng\u01b0\u1eddi \u0111\u1ebfn giao d\u1ecbch ch\u1ec9 l\u00e0 ph\u1ee5 chi\u1ebfm 10 – 20% gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd. Ngo\u00e0i ch\u1eef k\u00fd tr\u00ean s\u00e9c, n\u1ebfu ph\u00f4i s\u00e9c do ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh m\u00e0 l\u1ea1i b\u1ecb l\u00e0m gi\u1ea3 n\u1eefa th\u00ec tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng c\u00e0ng cao h\u01a1n.<\/p>\n

N\u1ebfu nh\u01b0 m\u1ed9t trong ba y\u1ebfu t\u1ed1 \u0111\u00f3 b\u1ecb gi\u1ea3 th\u00ec ng\u00e2n h\u00e0ng \u0111\u1ec1u ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/h5>\n

Khi ch\u1eef k\u00fd ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n gi\u1ea3 m\u00e0 ng\u00e2n h\u00e0ng v\u1eabn cho r\u00fat ti\u1ec1n, chuy\u1ec3n ti\u1ec1n th\u00ec v\u1ec1 nguy\u00ean t\u1eafc ng\u00e2n h\u00e0ng ch\u1ecbu ho\u00e0n to\u00e0n tr\u00e1ch nhi\u1ec7m. N\u1ebfu ch\u1ec9 con d\u1ea5u l\u00e0 gi\u1ea3 hay nh\u1eadn bi\u1ebft sai v\u1ec1 ng\u01b0\u1eddi tr\u1ef1c ti\u1ebfp \u0111\u1ebfn giao d\u1ecbch th\u00ec ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i ch\u1ecbu m\u1ed9t ph\u1ea7n tr\u00e1ch nhi\u1ec7m, v\u00ec v\u1eabn l\u00e0 nh\u1eefng y\u1ebfu t\u1ed1 quan tr\u1ecdng \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh giao d\u1ecbch t\u1ed5ng th\u1ec3 giao d\u1ecbch \u0111\u00fang hay sai. \u0110\u00f3 c\u0169ng l\u00e0 c\u00e1i kh\u00f3 v\u1edbi ng\u00e2n h\u00e0ng, nh\u01b0ng nh\u01b0 th\u1ebf th\u00ec m\u1edbi b\u1ea3o \u0111\u1ea3m s\u1ef1 an to\u00e0n, ch\u00ednh x\u00e1c trong giao d\u1ecbch theo y\u00eau c\u1ea7u c\u1ee7a ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng.<\/p>\n

K\u1ec3 c\u1ea3 n\u1ebfu ch\u1eef k\u00fd gi\u1ea3 gi\u1ed1ng y nh\u01b0 \u0111\u00fac, nh\u01b0ng gi\u00e1m \u0111\u1ecbnh ra l\u1ea1i kh\u00f4ng ph\u1ea3i ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi \u0111\u00f3, th\u1eadm ch\u00ed \u0111\u00fang l\u00e0 ch\u1eef k\u00fd th\u1eadt nh\u01b0ng l\u1ea1i l\u00e0 ch\u1eef k\u00fd photo, th\u00ec ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p giao d\u1ecbch l\u00e0 gi\u1ea3, nh\u01b0ng ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n l\u00e0 th\u1eadt, th\u00ec doanh nghi\u1ec7p ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/h5>\n

N\u1ebfu c\u1ea3 ba y\u1ebfu t\u1ed1 \u0111\u1ec1u l\u00e0 th\u1eadt ho\u1eb7c \u0111\u1ec1u l\u00e0 gi\u1ea3 th\u00ec r\u1ea5t d\u1ec5 x\u00e1c \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m c\u1ee7a m\u1ed7i b\u00ean. Tuy nhi\u00ean, v\u1ea5n \u0111\u1ec1 lu\u00f4n g\u00e2y tranh c\u00e3i ph\u1ee9c t\u1ea1p v\u00e0 r\u1ea5t kh\u00f3 x\u00e1c \u0111\u1ecbnh m\u1ee9c \u0111\u1ed9 tr\u00e1ch nhi\u1ec7m c\u1ee5 th\u1ec3 khi m\u1ed9t ho\u1eb7c hai trong s\u1ed1 ba y\u1ebfu t\u1ed1 l\u00e0 gi\u1ea3.<\/p>\n

C\u00f3 nh\u1eefng tr\u01b0\u1eddng h\u1ee3p kh\u00f3 l\u00e0 khi ch\u1eef k\u00fd gi\u1ea3 y nh\u01b0 th\u1eadt, \u0111\u1ebfn c\u1ea3 gi\u00e1m \u0111\u1ecbnh c\u00f2n kh\u00f3 x\u00e1c \u0111\u1ecbnh th\u00ec l\u00fac \u0111\u00f3 gi\u1ea3i quy\u1ebft nh\u01b0 th\u1ebf n\u00e0o?<\/p>\n

Khi \u0111\u00f3 th\u00ec v\u1eabn ph\u00e2n bi\u1ec7t tr\u00e1ch nhi\u1ec7m c\u1ee7a t\u1eebng b\u00ean theo c\u00e1ch \u0111\u00fang hay sai, th\u1eadt hay gi\u1ea3. Tuy nhi\u00ean, ch\u1ec9 c\u00f3 kh\u00e1c l\u00e0 c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c mi\u1ec5n tr\u00e1ch ho\u1eb7c b\u1ecb quy k\u1ebft tr\u00e1ch nhi\u1ec7m r\u1ea5t nh\u1eb9 trong vi\u1ec7c \u0111\u00e3 kh\u00f4ng ph\u00e1t hi\u1ec7n ra s\u1ef1 gi\u1ea3 m\u1ea1o, sai s\u00f3t b\u1eb1ng nh\u1eadn bi\u1ebft th\u1ee7 c\u00f4ng. \u0110\u00f3 \u0111\u01a1n thu\u1ea7n l\u00e0 r\u1ee7i ro kh\u00e1ch quan trong ho\u1ea1t \u0111\u1ed9ng m\u00e0 ng\u00e2n h\u00e0ng v\u1eabn ph\u1ea3i g\u00e1nh ch\u1ecbu.<\/p>\n

<\/h6>\n

V\u1ec1 nguy\u00ean t\u1eafc l\u00e0 ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m x\u00e1c \u0111\u1ecbnh ng\u01b0\u1eddi th\u1eadt, vi\u1ec7c th\u1eadt, giao d\u1ecbch th\u1eadt, b\u1ea5t c\u1ee9 y\u1ebfu t\u1ed1, d\u1ea5u hi\u1ec7u n\u00e0o kh\u00f4ng \u0111\u00fang \u0111\u1ec3 d\u1eabn \u0111\u1ebfn ng\u01b0\u1eddi gi\u1ea3, vi\u1ec7c gi\u1ea3, giao d\u1ecbch gi\u1ea3 m\u00e0 v\u1eabn chi ti\u1ec1n, chuy\u1ec3n ti\u1ec1n th\u00ec \u0111\u00f3 l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng, t\u1ee9c ng\u00e2n h\u00e0ng \u0111\u00e3 b\u1ecb l\u1eeba, b\u1ecb qua m\u1eb7t.<\/p>\n

B\u1edfi v\u00ec ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng \u0111\u00f2i h\u1ecfi r\u1ea5t cao v\u1ec1 s\u1ef1 an to\u00e0n, ch\u00ednh x\u00e1c, uy t\u00edn, n\u00ean ph\u1ea3i th\u1ef1c hi\u1ec7n c\u00e1c y\u00eau c\u1ea7u r\u1ea5t ch\u1eb7t ch\u1ebd, kh\u1eaft khe, c\u1ee5 th\u1ec3. N\u1ebfu kh\u00f4ng b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c \u0111i\u1ec1u \u0111\u00f3, th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f2n t\u00edn nhi\u1ec7m, uy t\u00edn, ng\u01b0\u1eddi ta kh\u00f4ng c\u00f2n y\u00ean t\u00e2m, tin c\u1eady g\u1eedi ti\u1ec1n v\u00e0 y\u00ean t\u00e2m th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch v\u1edbi ng\u00e2n h\u00e0ng.<\/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><\/p>\n

—————<\/p>\n

VietnamBiz (T\u00e0i<\/em><\/strong> ch\u00ednh<\/em><\/strong>) ng\u00e0y <\/em><\/strong>05-3<\/em><\/strong>-2024:<\/em><\/strong><\/p>\n

https:\/\/vietnambiz.vn\/mat-tien-tu-sec-gia-trach-nhiem-thuoc-ve-ai-202434201337618.htm<\/em><\/a><\/p>\n

(<\/em>907<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

M\u1ea5t ti\u1ec1n t\u1eeb s\u00e9c gi\u1ea3, tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai? (VNB) – Khi s\u1ef1 vi\u1ec7c x\u1ea3y ra, c\u1ea7n x\u00e1c \u0111\u1ecbnh ai l\u00e0 ng\u01b0\u1eddi c\u00f3 l\u1ed7i, l\u00fd do, nguy\u00ean nh\u00e2n t\u1eeb \u0111\u00e2u. V\u00ed d\u1ee5, n\u1ebfu doanh nghi\u1ec7p s\u01a1 h\u1edf \u0111\u1ec3 k\u1ebb gian \u0111\u00f3ng d\u1ea5u c\u00f4ng ty th\u00ec \u00edt nhi\u1ec1u c\u00f3 tr\u00e1ch nhi\u1ec7m Trong \u0111\u00f3, con d\u1ea5u […]<\/p>\n","protected":false},"author":2,"featured_media":39119,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14,26],"tags":[36],"class_list":["post-39118","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nghien-cuu-bao-chi","category-legal-media","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n308. 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