{"id":40531,"date":"2024-08-20T19:26:40","date_gmt":"2024-08-20T12:26:40","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=40531"},"modified":"2024-09-05T16:29:43","modified_gmt":"2024-09-05T09:29:43","slug":"3-830-siet-ty-le-so-huu-co-phan-ngan-hanh-vi-thao-tung-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-830-siet-ty-le-so-huu-co-phan-ngan-hanh-vi-thao-tung-ngan-hang\/","title":{"rendered":"3.830. Si\u1ebft t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, ng\u0103n h\u00e0nh vi thao t\u00fang ng\u00e2n h\u00e0ng"},"content":{"rendered":"

Si\u1ebft t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, ng\u0103n h\u00e0nh vi thao t\u00fang ng\u00e2n h\u00e0ng<\/span><\/h3>\n

(KT) – Nhi\u1ec1u ng\u00e2n h\u00e0ng m\u1edbi \u0111\u00e2y \u0111\u00e3 c\u00f4ng khai danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm gi\u1eef t\u1eeb 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 tr\u1edf l\u00ean theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) 2024. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) c\u0169ng \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t c\u00e1c quy \u0111\u1ecbnh nh\u1eb1m ki\u1ec3m so\u00e1t t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o, thao t\u00fang ng\u00e2n h\u00e0ng.<\/strong><\/p>\n

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Gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n l\u00e0 c\u1ea7n thi\u1ebft nh\u1eb1m ng\u0103n ng\u1eeba t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o, thao t\u00fang ng\u00e2n h\u00e0ng. \u1ea2nh: ST<\/em><\/p>\n

Gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, c\u00f4ng khai danh s\u00e1ch c\u1ed5 \u0111\u00f4ng<\/strong><\/h4>\n

Lu\u1eadt c\u00e1c TCTD 2024 \u0111\u00e3 c\u00f3 thay \u0111\u1ed5i v\u1ec1 gi\u1edbi h\u1ea1n s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n c\u1ee7a m\u1ed9t c\u1ed5 \u0111\u00f4ng, m\u1ed9t c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan, thay \u0111\u1ed5i c\u00e1ch x\u00e1c \u0111\u1ecbnh ng\u01b0\u1eddi c\u00f3 li\u00ean quan, s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n gi\u00e1n ti\u1ebfp.<\/p>\n

C\u1ee5 th\u1ec3, theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c TCTD 2024 c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 01\/7\/2024, t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1ed1i \u0111a c\u1ee7a m\u1ed9t c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c gi\u1ea3m t\u1eeb 15% xu\u1ed1ng c\u00f2n 10%; t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1ed1i \u0111a c\u1ee7a c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a c\u1ed5 \u0111\u00f4ng \u0111\u00f3 gi\u1ea3m t\u1eeb 20% xu\u1ed1ng 15%. T\u1ef7 l\u1ec7 s\u1edf h\u1eefu t\u1ed1i \u0111a c\u1ee7a c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c gi\u1eef nguy\u00ean l\u00e0 5%. T\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a c\u1ed5 \u0111\u00f4ng ng\u01b0\u1edbc ngo\u00e0i do Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, Lu\u1eadt c\u0169ng b\u1ed5 sung tr\u00e1ch nhi\u1ec7m c\u00f4ng b\u1ed1 th\u00f4ng tin to\u00e0n di\u1ec7n v\u1ec1 c\u00e1c c\u1ed5 \u0111\u00f4ng n\u1eafm gi\u1eef tr\u00ean 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a TCTD, bao g\u1ed3m th\u00f4ng tin v\u1ec1 c\u1ed5 \u0111\u00f4ng, ng\u01b0\u1eddi c\u00f3 li\u00ean quan v\u00e0 chi ti\u1ebft s\u1edf h\u1eefu. Kh\u00e1i ni\u1ec7m \u201cng\u01b0\u1eddi c\u00f3 li\u00ean quan\u201d \u0111\u01b0\u1ee3c m\u1edf r\u1ed9ng \u0111\u1ebfn 5 th\u1ebf h\u1ec7 nh\u1eb1m ki\u1ec3m so\u00e1t t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o.<\/p>\n

<\/h6>\n

\u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean NHNN quy \u0111\u1ecbnh v\u1ec1 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a c\u00e1c TCTD.\u00a0 C\u00e1ch \u0111\u00e2y 9 n\u0103m, NHNN \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 06\/2015\/TT-NHNN y\u00eau c\u1ea7u c\u00e1c c\u1ed5 \u0111\u00f4ng gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng xu\u1ed1ng d\u01b0\u1edbi gi\u1edbi h\u1ea1n cho ph\u00e9p nh\u1eb1m x\u00f3a t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng.<\/p>\n

Tuy nhi\u00ean, theo nh\u1eadn \u0111\u1ecbnh c\u1ee7a c\u00e1c chuy\u00ean gia, vi\u1ec7c th\u1ef1c hi\u1ec7n quy \u0111\u1ecbnh n\u00e0y ch\u01b0a mang l\u1ea1i k\u1ebft qu\u1ea3 nh\u01b0 mong mu\u1ed1n. K\u1ebft qu\u1ea3 ki\u1ec3m to\u00e1n c\u1ee7a Ki\u1ec3m to\u00e1n nh\u00e0 n\u01b0\u1edbc t\u1eebng ch\u1ec9 ra r\u1eb1ng, vi\u1ec7c x\u1eed l\u00fd gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t quy \u0111\u1ecbnh theo Lu\u1eadt C\u00e1c TCTD v\u1eabn c\u00f2n ch\u1eadm v\u00e0 k\u00e9o d\u00e0i nhi\u1ec1u n\u0103m.<\/p>\n

B\u1edfi v\u1eady, theo TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu – chuy\u00ean gia t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng, \u0111\u1ec1 xu\u1ea5t quy \u0111\u1ecbnh m\u1edbi v\u1ec1 gi\u1edbi h\u1ea1n t\u1ef7 l\u1ec7 s\u1edf h\u1eefu ng\u00e2n h\u00e0ng l\u00e0 bi\u1ec7n ph\u00e1p nh\u1eb1m ng\u0103n ch\u1eb7n h\u00e0nh vi thao t\u00fang, \u0111\u1ea3m b\u1ea3o cho TCTD ho\u1ea1t \u0111\u1ed9ng l\u00e0nh m\u1ea1nh.<\/p>\n

Lu\u1eadt s\u01b0 <\/em>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/span><\/strong><\/a><\/em>\u00a0c\u0169ng cho r\u1eb1ng, quy \u0111\u1ecbnh nh\u01b0 tr\u00ean l\u00e0 c\u1ea7n thi\u1ebft \u0111\u1ec3 ph\u00f2ng ng\u1eeba ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean h\u00f4, \u0111\u1ea7u t\u01b0 n\u00fap b\u00f3ng, h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o, th\u1eadm ch\u00ed thao t\u00fang ng\u00e2n h\u00e0ng.<\/em><\/h5>\n

Th\u1ef1c hi\u1ec7n theo y\u00eau c\u1ea7u c\u1ee7a Lu\u1eadt c\u00e1c TCTD 2024, nhi\u1ec1u ng\u00e2n h\u00e0ng \u0111\u00e3 c\u00f4ng khai danh s\u00e1ch c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c s\u1edf h\u1eefu t\u1eeb 1% v\u1ed1n. \u0110i\u1ec1u n\u00e0y gi\u00fap th\u1ecb tr\u01b0\u1eddng c\u00f3 c\u01a1 h\u1ed9i ti\u1ebfp c\u1eadn \u0111\u1ea7y \u0111\u1ee7 c\u01a1 c\u1ea5u s\u1edf h\u1eefu t\u1ea1i c\u00e1c nh\u00e0 b\u0103ng, k\u1ec3 c\u1ea3 v\u1edbi c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

Nh\u1eefng th\u00f4ng tin \u0111\u01b0\u1ee3c c\u00f4ng khai cho th\u1ea5y, b\u00ean c\u1ea1nh c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c trong n\u01b0\u1edbc, nhi\u1ec1u ng\u00e2n h\u00e0ng c\u00f3 \u0111\u1ed1i t\u00e1c chi\u1ebfn l\u01b0\u1ee3c l\u00e0 t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i, n\u1eafm t\u1ef7 l\u1ec7 v\u1ed1n l\u1edbn. Ch\u1eb3ng h\u1ea1n, t\u1ea1i Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n Ph\u01b0\u01a1ng \u0110\u00f4ng (OCB), c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ngo\u1ea1i \u0111ang n\u1eafm 20,45% v\u1ed1n. Hay t\u1ea1i Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n Vi\u1ec7t Nam Th\u1ecbnh V\u01b0\u1ee3ng (VPBank), t\u1ed5ng s\u1edf h\u1eefu c\u1ee7a c\u1ed5 \u0111\u00f4ng ngo\u1ea1i \u0111\u1ea1t h\u01a1n 21,2%.<\/p>\n

\u0110\u1ec1 xu\u1ea5t nhi\u1ec1u quy \u0111\u1ecbnh \u0111\u1ec3 ki\u1ec3m so\u00e1t ch\u1eb7t ch\u1ebd t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n<\/strong><\/h4>\n

C\u00f9ng v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng, tri\u1ec3n khai Lu\u1eadt C\u00e1c TCTD 2024, NHNN c\u0169ng \u0111\u00e3 d\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 c\u1ed5 \u0111\u00f4ng, c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t t\u1ef7 l\u1ec7 quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt C\u00e1c TCTD s\u1ed1 32\/2024\/QH15.<\/p>\n

Theo D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0, c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i s\u1ebd ph\u1ea3i ph\u1ed1i h\u1ee3p v\u1edbi c\u1ed5 \u0111\u00f4ng, c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t t\u1ef7 l\u1ec7 x\u00e2y d\u1ef1ng v\u00e0 th\u1ef1c hi\u1ec7n l\u1ed9 tr\u00ecnh tu\u00e2n th\u1ee7 ph\u00f9 h\u1ee3p v\u1edbi ph\u01b0\u01a1ng \u00e1n c\u01a1 c\u1ea5u l\u1ea1i ho\u1eb7c \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t c\u1ee7a c\u1ea5p c\u00f3 th\u1ea9m quy\u1ec1n c\u1ee7a c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt C\u00e1c TCTD.<\/p>\n

Ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i r\u00e0 so\u00e1t danh s\u00e1ch c\u1ed5 \u0111\u00f4ng, c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t t\u1ef7 l\u1ec7. Th\u1eddi \u0111i\u1ec3m ch\u1ed1t s\u1ed1 li\u1ec7u \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh danh s\u00e1ch l\u00e0 \u0111\u1ebfn h\u1ebft ng\u00e0y 30\/6\/2024.<\/p>\n

L\u1ed9 tr\u00ecnh tu\u00e2n th\u1ee7 c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ph\u1ea3i c\u00f3 t\u1ed1i thi\u1ec3u c\u00e1c n\u1ed9i dung: Danh s\u00e1ch c\u1ed5 \u0111\u00f4ng, c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan, bao g\u1ed3m \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin, gi\u1ea5y t\u1edd ph\u00e1p l\u00fd, s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu \u2026; bi\u1ec7n ph\u00e1p \u00e1p d\u1ee5ng (c\u1ed5 \u0111\u00f4ng gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u00f3 ho\u1eb7c bi\u1ec7n ph\u00e1p kh\u00e1c) v\u00e0 c\u00e1c m\u1ed1c th\u1eddi gian th\u1ef1c hi\u1ec7n \u0111\u1ec3 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c TCTD; cam k\u1ebft c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i v\u1ec1 vi\u1ec7c ph\u1ed1i h\u1ee3p, \u0111\u00f4n \u0111\u1ed1c c\u1ed5 \u0111\u00f4ng, nh\u00f3m c\u1ed5 \u0111\u00f4ng c\u00f3 li\u00ean quan s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t t\u1ef7 l\u1ec7 th\u1ef1c hi\u1ec7n vi\u1ec7c kh\u1eafc ph\u1ee5c theo \u0111\u00fang l\u1ed9 tr\u00ecnh.<\/p>\n

<\/h6>\n

Theo D\u1ef1 th\u1ea3o, ng\u00e2n h\u00e0ng v\u00e0 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n li\u00ean quan c\u00f3 tr\u00e1ch nhi\u1ec7m th\u1ef1c hi\u1ec7n l\u1ed9 tr\u00ecnh tu\u00e2n th\u1ee7 \u0111\u00e3 g\u1eedi NHNN. Trong th\u1eddi gian th\u1ef1c hi\u1ec7n l\u1ed9 tr\u00ecnh tu\u00e2n th\u1ee7, tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft, ng\u00e2n h\u00e0ng ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n li\u00ean quan \u0111i\u1ec1u ch\u1ec9nh bi\u1ec7n ph\u00e1p \u00e1p d\u1ee5ng v\u00e0 l\u1ed9 tr\u00ecnh th\u1ef1c hi\u1ec7n nh\u01b0ng ph\u1ea3i \u0111\u1ea3m b\u1ea3o th\u1eddi h\u1ea1n l\u1ed9 tr\u00ecnh tu\u00e2n th\u1ee7.<\/p>\n

C\u1ed5 \u0111\u00f4ng, c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t t\u1ef7 l\u1ec7 kh\u00f4ng \u0111\u01b0\u1ee3c t\u0103ng s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu n\u1eafm gi\u1eef t\u1ea1i ng\u00e2n h\u00e0ng d\u01b0\u1edbi m\u1ecdi h\u00ecnh th\u1ee9c cho \u0111\u1ebfn khi \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 gi\u1edbi h\u1ea1n s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n theo quy \u0111\u1ecbnh, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p nh\u1eadn c\u1ed5 phi\u1ebfu th\u01b0\u1edfng ho\u1eb7c c\u1ed5 t\u1ee9c b\u1eb1ng c\u1ed5 phi\u1ebfu.<\/p>\n

\u0110\u1ed3ng th\u1eddi, k\u1ec3 t\u1eeb ng\u00e0y Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh, TCTD kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p t\u00edn d\u1ee5ng ho\u1eb7c c\u1ea5p t\u00edn d\u1ee5ng m\u1edbi (trong tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 c\u1ea5p t\u00edn d\u1ee5ng) cho c\u1ed5 \u0111\u00f4ng, c\u1ed5 \u0111\u00f4ng trong nh\u00f3m c\u1ed5 \u0111\u00f4ng c\u00f3 li\u00ean quan \u0111ang s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t gi\u1edbi h\u1ea1n ho\u1eb7c ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng \u0111\u00f3.<\/p>\n

<\/h6>\n

Ngo\u00e0i ra, c\u1ed5 \u0111\u00f4ng, nh\u00f3m c\u1ed5 \u0111\u00f4ng c\u00f3 li\u00ean quan \u0111ang s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t t\u1ef7 l\u1ec7 ch\u01b0a \u0111\u01b0\u1ee3c nh\u1eadn c\u1ed5 t\u1ee9c b\u1eb1ng ti\u1ec1n m\u1eb7t (n\u1ebfu c\u00f3) \u0111\u1ed1i v\u1edbi s\u1ed1 c\u1ed5 ph\u1ea7n n\u1eafm gi\u1eef v\u01b0\u1ee3t gi\u1edbi h\u1ea1n cho \u0111\u1ebfn khi \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 gi\u1edbi h\u1ea1n s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n theo quy \u0111\u1ecbnh.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, c\u1ed5 \u0111\u00f4ng, c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang theo l\u1ed9 tr\u00ecnh tu\u00e2n th\u1ee7, t\u00f9y theo t\u00ednh ch\u1ea5t, m\u1ee9c \u0111\u1ed9, NHNN s\u1ebd xem x\u00e9t, \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p x\u1eed l\u00fd theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

C\u00e1c chuy\u00ean gia cho r\u1eb1ng, vi\u1ec7c \u0111\u1ec1 xu\u1ea5t m\u1ed9t lo\u1ea1t c\u00e1c quy \u0111\u1ecbnh tr\u00ean l\u00e0 c\u1ea7n thi\u1ebft, \u0111\u1eb7t ra y\u00eau c\u1ea7u \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 c\u1ed5 \u0111\u00f4ng v\u01b0\u1ee3t tr\u1ea7n s\u1ebd ph\u1ea3i c\u00f3 ph\u01b0\u01a1ng \u00e1n s\u1edbm theo l\u1ed9 tr\u00ecnh. \u0110\u00e2y c\u0169ng l\u00e0 bi\u1ec7n ph\u00e1p quan tr\u1ecdng gi\u00fap c\u00e1c ng\u00e2n h\u00e0ng ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c \u1edf m\u1ee9c t\u1ed1t nh\u1ea5t c\u00f3 th\u1ec3 v\u1ec1 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t tr\u1ea7n c\u1ee7a c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi li\u00ean quan.\/.<\/p>\n

\u0110\u1ee9c<\/strong> Th\u00e0nh<\/strong><\/p>\n

————-<\/em><\/p>\n

Ki\u1ec3m<\/em><\/strong> to\u00e1n (T\u00edn d\u1ee5ng) 20-8-2024:<\/em><\/strong><\/p>\n

http:\/\/baokiemtoan.vn\/siet-ty-le-so-huu-co-phan-ngan-hanh-vi-thao-tung-ngan-hang-33910.html<\/a><\/em><\/p>\n

(<\/em>43\/1.351<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

Si\u1ebft t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, ng\u0103n h\u00e0nh vi thao t\u00fang ng\u00e2n h\u00e0ng (KT) – Nhi\u1ec1u ng\u00e2n h\u00e0ng m\u1edbi \u0111\u00e2y \u0111\u00e3 c\u00f4ng khai danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm gi\u1eef t\u1eeb 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 tr\u1edf l\u00ean theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) 2024. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) c\u0169ng […]<\/p>\n","protected":false},"author":2,"featured_media":40532,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-40531","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":"\n3.830. 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Si\u1ebft t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, ng\u0103n h\u00e0nh vi thao t\u00fang ng\u00e2n h\u00e0ng[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"Si\u1ebft t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, ng\u0103n h\u00e0nh vi thao t\u00fang ng\u00e2n h\u00e0ng. 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