{"id":39518,"date":"2024-04-16T10:37:27","date_gmt":"2024-04-16T03:37:27","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=39518"},"modified":"2024-10-03T09:20:43","modified_gmt":"2024-10-03T02:20:43","slug":"ra-mat-cuon-cam-nang-tra-cuu-ve-phap-luat-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-730-ra-mat-cuon-cam-nang-tra-cuu-ve-phap-luat-ngan-hang\/","title":{"rendered":"3.730. Ra m\u1eaft cu\u1ed1n \u201cc\u1ea9m nang\u201d tra c\u1ee9u v\u1ec1 ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng"},"content":{"rendered":"

Ra m\u1eaft cu\u1ed1n \u201cc\u1ea9m nang\u201d tra c\u1ee9u v\u1ec1 ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng<\/span><\/h4>\n
(ND) –\u00a0Cu\u1ed1n s\u00e1ch \u201cC\u1ea9m nang ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng (Nh\u1eadn di\u1ec7n nh\u1eefng v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd)\u201d c\u1ee7a Lu\u1eadt s\u01b0\u00a0<\/span><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0– Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/strong><\/a>\u00a0gi\u00fap \u0111\u1ed9c gi\u1ea3 c\u00f3 c\u00e1i nh\u00ecn to\u00e0n c\u1ea3nh ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng, \u0111\u1ed3ng th\u1eddi c\u0169ng \u0111\u01b0a ra c\u00e1c \u0111i\u1ec3m nh\u1ea5n v\u00e0 nh\u1eefng v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng, n\u1ed5i b\u1eadt ho\u1eb7c ch\u01b0a th\u1ed1ng nh\u1ea5t trong l\u0129nh v\u1ef1c n\u00e0y.<\/em><\/h5>\n

\"C\u1ea9m<\/p>\n

Cu\u1ed1n s\u00e1ch \u201cC\u1ea9m nang ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng (Nh\u1eadn di\u1ec7n nh\u1eefng v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd)\u201d v\u1eeba \u0111\u01b0\u1ee3c Nh\u00e0 xu\u1ea5t b\u1ea3n Ch\u00ednh tr\u1ecb qu\u1ed1c gia S\u1ef1 th\u1eadt \u1ea5n h\u00e0nh.<\/h5>\n

Nh\u00e0 xu\u1ea5t b\u1ea3n Ch\u00ednh tr\u1ecb qu\u1ed1c gia S\u1ef1 th\u1eadt<\/a> v\u1eeba xu\u1ea5t b\u1ea3n cu\u1ed1n s\u00e1ch \u201cC\u1ea9m nang ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng (Nh\u1eadn di\u1ec7n nh\u1eefng v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd)\u201d c\u1ee7a Lu\u1eadt s\u01b0\u00a0<\/span><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0– Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/strong><\/a>, Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam.<\/p>\n

Theo Nh\u00e0 xu\u1ea5t b\u1ea3n, ng\u00e0nh ng\u00e2n h\u00e0ng l\u00e0 m\u1ed9t b\u1ed9 ph\u1eadn c\u1ea5u th\u00e0nh quan tr\u1ecdng, \u0111\u01b0\u1ee3c v\u00ed nh\u01b0 \u201cm\u1ea1ch m\u00e1u\u201d c\u1ee7a n\u1ec1n kinh t\u1ebf v\u00e0 l\u0129nh v\u1ef1c giao th\u01b0\u01a1ng, ti\u1ec1n t\u1ec7; s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng g\u00f3p ph\u1ea7n kh\u00f4ng nh\u1ecf trong vi\u1ec7c ph\u00e1t tri\u1ec3n kinh t\u1ebf, th\u00fac \u0111\u1ea9y t\u0103ng tr\u01b0\u1edfng qu\u1ed1c gia.<\/p>\n

V\u1edbi vai tr\u00f2 quan tr\u1ecdng nh\u01b0 v\u1eady, ph\u00e1p lu\u1eadt \u0111\u00e3 \u0111\u1eb7t ra nhi\u1ec1u y\u00eau c\u1ea7u nghi\u00eam ng\u1eb7t, quy \u0111\u1ecbnh ch\u1eb7t ch\u1ebd nh\u1eb1m b\u1ea3o \u0111\u1ea3m s\u1ef1 an to\u00e0n, l\u00e0nh m\u1ea1nh v\u00e0 hi\u1ec7u qu\u1ea3 cho ho\u1ea1t \u0111\u1ed9ng c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 c\u1ee7a ch\u00ednh ng\u00e2n h\u00e0ng, \u0111\u1ed3ng th\u1eddi l\u00e0 cho c\u1ea3 n\u1ec1n kinh t\u1ebf.<\/p>\n

G\u1ea7n \u0111\u00e2y, nhi\u1ec1u v\u1ee5 \u00e1n ph\u1ee9c t\u1ea1p li\u00ean quan t\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, trong \u0111\u00f3 c\u00f3 nhi\u1ec1u \u0111\u1ea1i \u00e1n \u0111\u00e3 x\u1ea3y ra, \u0111\u1ec3 l\u1ea1i nhi\u1ec1u h\u1ec7 qu\u1ea3 nghi\u00eam tr\u1ecdng v\u00e0 l\u00e2u d\u00e0i cho n\u1ec1n kinh t\u1ebf.<\/h5>\n

Do v\u1eady, vi\u1ec7c nghi\u00ean c\u1ee9u, tham kh\u1ea3o c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 ng\u00e2n h\u00e0ng, trang b\u1ecb nh\u1eefng ki\u1ebfn th\u1ee9c c\u1ea7n thi\u1ebft \u0111\u1ec3 c\u00f3 th\u1ec3 tham gia c\u00e1c giao d\u1ecbch m\u1ed9t c\u00e1ch \u0111\u00fang lu\u1eadt, thu\u1eadn l\u1ee3i v\u00e0 tr\u00e1nh r\u1ee7i ro, l\u00e0 m\u1ed9t nhu c\u1ea7u \u0111\u01b0\u1ee3c nhi\u1ec1u b\u1ea1n \u0111\u1ecdc r\u1ea5t quan t\u00e2m.<\/p>\n

\u0110\u00e1p \u1ee9ng y\u00eau c\u1ea7u c\u1ee7a b\u1ea1n \u0111\u1ecdc, Nh\u00e0 xu\u1ea5t b\u1ea3n Ch\u00ednh tr\u1ecb qu\u1ed1c gia S\u1ef1 th\u1eadt tr\u00e2n tr\u1ecdng gi\u1edbi thi\u1ec7u cu\u1ed1n s\u00e1ch C\u1ea9m nang ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng (Nh\u1eadn di\u1ec7n nh\u1eefng v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd) c\u1ee7a Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>, <\/span>hi\u1ec7n l\u00e0 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/span><\/a> ANVI<\/span><\/a>,<\/strong> Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam, l\u00e0 ng\u01b0\u1eddi c\u00f3 h\u01a1n 37 n\u0103m kinh nghi\u1ec7m lu\u1eadt s\u01b0 chuy\u00ean nghi\u1ec7p trong l\u0129nh v\u1ef1c doanh nghi\u1ec7p, t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng, b\u1ea3o hi\u1ec3m; 27 n\u0103m nghi\u1ec7p v\u1ee5 v\u00e0 qu\u1ea3n l\u00fd t\u1ea1i doanh nghi\u1ec7p, trong \u0111\u00f3 c\u00f3 g\u1ea7n 20 n\u0103m t\u1ea1i 4 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i.<\/p>\n

\u00d4ng \u0111\u00e3 tham gia tranh t\u1ee5ng b\u00e0o ch\u1eefa cho c\u00e1c b\u1ecb c\u00e1o, b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p cho c\u00e1c ng\u00e2n h\u00e0ng, doanh nghi\u1ec7p trong h\u00e0ng tr\u0103m v\u1ee5 \u00e1n kinh t\u1ebf, d\u00e2n s\u1ef1, h\u00ecnh s\u1ef1 t\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c c\u1ea5p T\u00f2a \u00e1n, trong \u0111\u00f3 c\u00f3 c\u00e1c \u0111\u1ea1i \u00e1n ng\u00e2n h\u00e0ng nh\u01b0 Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean (B\u1ea7u Ki\u00ean – ACB), Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 (Vietinbank)\u2026<\/p>\n

Hi\u1ec7n nay, \u00f4ng l\u00e0 m\u1ed9t trong h\u01a1n 200 lu\u1eadt s\u01b0 tham gia b\u00e0o ch\u1eefa cho 86 b\u1ecb c\u00e1o trong\u00a0v\u1ee5 \u00e1n Tr\u01b0\u01a1ng M\u1ef9 Lan<\/a>\u00a0(Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb T\u1eadp \u0111o\u00e0n\u00a0V\u1ea1n Th\u1ecbnh Ph\u00e1t<\/a>).<\/h5>\n

Cu\u1ed1n s\u00e1ch g\u1ed3m 5 ch\u01b0\u01a1ng, 21 m\u1ee5c v\u00e0 140 ti\u1ec3u m\u1ee5c, gi\u00fap \u0111\u1ed9c gi\u1ea3 c\u00f3 c\u00e1i nh\u00ecn to\u00e0n c\u1ea3nh ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng, \u0111\u1ed3ng th\u1eddi c\u0169ng \u0111\u01b0a ra c\u00e1c \u0111i\u1ec3m nh\u1ea5n v\u00e0 nh\u1eefng v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng, n\u1ed5i b\u1eadt ho\u1eb7c ch\u01b0a th\u1ed1ng nh\u1ea5t trong l\u0129nh v\u1ef1c n\u00e0y.<\/p>\n

Theo \u0111\u00e1nh gi\u00e1 c\u1ee7a Nh\u00e0 xu\u1ea5t b\u1ea3n Ch\u00ednh tr\u1ecb qu\u1ed1c gia S\u1ef1 th\u1eadt, cu\u1ed1n s\u00e1ch th\u1ef1c s\u1ef1 l\u00e0 m\u1ed9t \u201cc\u1ea9m nang\u201d trong t\u00ecm hi\u1ec3u v\u00e0 tra c\u1ee9u ph\u00e1p lu\u1eadt v\u1ec1 ng\u00e2n h\u00e0ng.<\/p>\n

Ho\u00e0ng L\u00e2m \u2013 V\u0103n To\u1ea3n<\/strong><\/p>\n

————-<\/em><\/p>\n

Nh\u00e2n D\u00e2n (V\u0103n h\u00f3a) 16-4-2024:<\/em><\/strong><\/p>\n

https:\/\/nhandan.vn\/ra-mat-cuon-cam-nang-tra-cuu-ve-phap-luat-ngan-hang-post804925.html<\/a><\/em><\/p>\n

(603)<\/em><\/p>\n

Th\u1ef1c ch\u1ea5t \u0111\u00e3 ra t\u1eeb n\u0103m 2020.<\/em>","protected":false},"excerpt":{"rendered":"

Ra m\u1eaft cu\u1ed1n \u201cc\u1ea9m nang\u201d tra c\u1ee9u v\u1ec1 ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng (ND) –\u00a0Cu\u1ed1n s\u00e1ch \u201cC\u1ea9m nang ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng (Nh\u1eadn di\u1ec7n nh\u1eefng v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd)\u201d c\u1ee7a Lu\u1eadt s\u01b0\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\u00a0– Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI\u00a0gi\u00fap \u0111\u1ed9c gi\u1ea3 c\u00f3 c\u00e1i nh\u00ecn to\u00e0n c\u1ea3nh ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng, \u0111\u1ed3ng th\u1eddi c\u0169ng \u0111\u01b0a ra […]<\/p>\n","protected":false},"author":2,"featured_media":39519,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-39518","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":"\n3.730. Ra m\u1eaft cu\u1ed1n \u201cc\u1ea9m nang\u201d tra c\u1ee9u v\u1ec1 ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Ra m\u1eaft: C\u1ea9m nang ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng (Nh\u1eadn di\u1ec7n nh\u1eefng v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd) c\u1ee7a LS\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\u00a0gi\u00fap \u0111\u1ed9c gi\u1ea3 c\u00f3 c\u00e1i nh\u00ecn to\u00e0n c\u1ea3nh v\u1ec1...\" \/>\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\/ra-mat-cuon-cam-nang-tra-cuu-ve-phap-luat-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.730. 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