{"id":40561,"date":"2024-08-25T15:47:14","date_gmt":"2024-08-25T08:47:14","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=40561"},"modified":"2024-09-06T10:36:04","modified_gmt":"2024-09-06T03:36:04","slug":"3-833-nhieu-chu-ngan-hang-vuot-tran-so-huu-co-phan-chuyen-gia-mach-nuoc-kiem-soat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-833-nhieu-chu-ngan-hang-vuot-tran-so-huu-co-phan-chuyen-gia-mach-nuoc-kiem-soat\/","title":{"rendered":"3.833. Nhi\u1ec1u ch\u1ee7 ng\u00e2n h\u00e0ng v\u01b0\u1ee3t tr\u1ea7n s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, chuy\u00ean gia \u201cm\u00e1ch n\u01b0\u1edbc\u201d ki\u1ec3m so\u00e1t"},"content":{"rendered":"

Nhi\u1ec1u ch\u1ee7 ng\u00e2n h\u00e0ng v\u01b0\u1ee3t tr\u1ea7n s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, chuy\u00ean gia \u201cm\u00e1ch n\u01b0\u1edbc\u201d ki\u1ec3m so\u00e1t<\/h3>\n

(VT) – Theo chuy\u00ean gia, vi\u1ec7c n\u00e2ng cao ch\u1ea5t l\u01b0\u1ee3ng thanh tra, gi\u00e1m s\u00e1t v\u00e0 c\u00f3 ch\u1ebf t\u00e0i m\u1ea1nh \u0111\u1ed1i v\u1edbi c\u00e1c vi ph\u1ea1m l\u00e0 gi\u1ea3i ph\u00e1p quan tr\u1ecdng \u0111\u1ec3 ki\u1ec3m so\u00e1t\u00a0t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o, nh\u00f3m l\u1ee3i \u00edch thao t\u00fang ng\u00e2n h\u00e0ng.<\/p>\n

Nh\u01b0 VietTimes \u0111\u00e3 \u0111\u1ec1 c\u1eadp t\u1ea1i\u00a0b\u00e0i vi\u1ebft tr\u01b0\u1edbc<\/a>, th\u1ef1c hi\u1ec7n Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i, c\u00e1c ng\u00e2n h\u00e0ng \u0111\u00e3 c\u00f4ng b\u1ed1 danh s\u00e1ch c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 tr\u1edf l\u00ean. \u0110\u00e1ng ch\u00fa \u00fd, \u0111\u1ed1i chi\u1ebfu v\u1edbi quy \u0111\u1ecbnh v\u1ec1 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a c\u1ed5 \u0111\u00f4ng t\u1ea1i ng\u00e2n h\u00e0ng (c\u00e1 nh\u00e2n kh\u00f4ng qu\u00e1 5%, ph\u00e1p nh\u00e2n kh\u00f4ng qu\u00e1 10%, c\u00e1 nh\u00e2n\/ph\u00e1p nh\u00e2n v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan kh\u00f4ng qu\u00e1 15%), nhi\u1ec1u ng\u00e2n h\u00e0ng \u0111\u00e3 \u201cv\u01b0\u1ee3t tr\u1ea7n\u201d quy \u0111\u1ecbnh.<\/p>\n

C\u00f4ng khai l\u00e0 c\u1ea7n thi\u1ebft<\/strong><\/h4>\n

\u0110\u00e1nh gi\u00e1 v\u1ec1 vi\u1ec7c y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng c\u00f4ng b\u1ed1 danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm gi\u1eef tr\u00ean 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7, <\/em>Lu\u1eadt s\u01b0<\/em> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c\u00a0C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong><\/em>,<\/em> n\u00f3i \u0111\u00e2y l\u00e0 quy \u0111\u1ecbnh c\u1ea7n thi\u1ebft. Nguy\u00ean do l\u00e0 c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7 r\u1ea5t l\u1edbn, 1% v\u1ed1n c\u0169ng c\u00f3 th\u1ec3 l\u00ean t\u1edbi h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng. Vi\u1ec7c minh b\u1ea1ch nh\u00f3m \u201cc\u1ed5 \u0111\u00f4ng quy\u1ec1n l\u1ef1c\u201d n\u00e0y s\u1ebd gi\u00fap \u00edch cho vi\u1ec7c soi x\u00e9t, ph\u00f2ng ng\u1eeba t\u00ecnh tr\u1ea1ng \u0111\u1ee9ng t\u00ean h\u1ed9, \u0111\u1ea7u t\u01b0 n\u00fap b\u00f3ng, qua \u0111\u00f3 g\u00f3p ph\u1ea7n h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o v\u00e0 cao h\u01a1n l\u00e0 nguy c\u01a1 thao t\u00fang ng\u00e2n h\u00e0ng.<\/em><\/p>\n

TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, chuy\u00ean gia t\u00e0i ch\u00ednh \u2013 ng\u00e2n h\u00e0ng, ng\u01b0\u1eddi n\u1ed5i danh v\u00ec t\u1eebng l\u1eadp n\u00ean ng\u00e2n h\u00e0ng Vi\u1ec7t \u0111\u1ea7u ti\u00ean t\u1ea1i M\u1ef9 (First Vietnamese-American Bank) \u2013 nh\u00ecn nh\u1eadn vi\u1ec7c c\u00f4ng khai c\u1ed5 \u0111\u00f4ng n\u1eafm gi\u1eef 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng l\u00e0 \u0111i\u1ec1u ch\u01b0a t\u1eebng c\u00f3 ti\u1ec1n l\u1ec7 t\u1ea1i Vi\u1ec7t Nam. TS Hi\u1ebfu cho r\u1eb1ng vi\u1ec7c c\u00f4ng khai c\u00f3 th\u1ec3 g\u00e2y n\u00ean s\u1ef1 phi\u1ec1n h\u00e0 cho nh\u1eefng c\u1ed5 \u0111\u00f4ng n\u00e0y, song v\u1edbi nh\u00e0 qu\u1ea3n l\u00fd, \u0111\u00e2y l\u00e0 vi\u1ec7c c\u1ea7n thi\u1ebft.<\/p>\n

\u201cN\u1ebfu t\u00f4i c\u00f3 th\u1ec3 chi ph\u1ed1i 50 ng\u01b0\u1eddi c\u00f3 s\u1edf h\u1eefu 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ng\u00e2n h\u00e0ng\/ng\u01b0\u1eddi th\u00ec t\u00f4i \u0111\u00e3 kh\u1ed1ng ch\u1ebf \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng r\u1ed3i. B\u1edfi v\u1eady, m\u1ee5c \u0111\u00edch c\u1ee7a vi\u1ec7c c\u00f4ng khai danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm 1% v\u1ed1n kh\u00f4ng nh\u1eb1m \u0111\u1ec3 bi\u1ebft c\u1ed5 \u0111\u00f4ng \u0111\u00f3 l\u00e0 ai, c\u00f3 \u0111\u00f3ng g\u00f3p nh\u01b0 th\u1ebf n\u00e0o v\u1edbi ng\u00e2n h\u00e0ng, m\u00e0 l\u00e0 \u0111\u1ec3 th\u1ea5y c\u1ed5 \u0111\u00f4ng \u0111\u00f3 li\u00ean quan \u0111\u1ebfn ai trong c\u00f9ng m\u1ed9t ng\u00e2n h\u00e0ng, \u0111\u1ec3 ng\u0103n ch\u1eb7n \u0111\u01b0\u1ee3c l\u1ee3i \u00edch nh\u00f3m, s\u1ef1 thao t\u00fang c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng l\u1edbn\u201d, TS. Hi\u1ebfu n\u00f3i.<\/p>\n

\"\"<\/p>\n

Chuy\u00ean gia cho r\u1eb1ng vi\u1ec7c y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng c\u00f4ng b\u1ed1 danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm gi\u1eef tr\u00ean 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 l\u00e0 c\u1ea7n thi\u1ebft. \u1ea2nh: Vietnamnet.<\/h6>\n

Tr\u00ean th\u1ef1c t\u1ebf, sau khi c\u00f4ng khai danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm gi\u1eef t\u1eeb 1% v\u1ed1n tr\u1edf l\u00ean, b\u1ee9c tranh s\u1edf h\u1eefu t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng h\u1ea7u nh\u01b0 \u0111\u00e3 s\u00e1ng r\u00f5. Nhi\u1ec1u ng\u00e2n h\u00e0ng c\u00f3 t\u00ecnh tr\u1ea1ng c\u1ed5 \u0111\u00f4ng \u201cv\u01b0\u1ee3t tr\u1ea7n\u201d t\u1ef7 l\u1ec7 s\u1edf h\u1eefu \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i (c\u00e1 nh\u00e2n 5%, ph\u00e1p nh\u00e2n 10%, c\u00e1 nh\u00e2n\/ph\u00e1p nh\u00e2n v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan 15%). \u0110i\u1ec1u n\u00e0y \u0111\u1eb7t ra v\u1ea5n \u0111\u1ec1: l\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng xu\u1ed1ng m\u1ee9c quy \u0111\u1ecbnh?<\/p>\n

Theo <\/em>Lu\u1eadt s\u01b0<\/em> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, <\/em>vi\u1ec7c gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ea7n c\u00f3 l\u1ed9 tr\u00ecnh linh ho\u1ea1t, b\u1edfi kh\u00f4ng th\u1ec3 b\u1eaft c\u1ed5 \u0111\u00f4ng \u0111ang s\u1edf h\u1eefu h\u1ee3p ph\u00e1p ph\u1ea3i chuy\u1ec3n nh\u01b0\u1ee3ng b\u1edbt c\u1ed5 ph\u1ea7n. Tuy nhi\u00ean, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i kh\u00f4ng cho ph\u00e9p c\u00e1c c\u1ed5 \u0111\u00f4ng \u0111\u00e3 ch\u1ea1m ho\u1eb7c \u201cv\u01b0\u1ee3t tr\u1ea7n\u201d \u0111\u01b0\u1ee3c gia t\u0103ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu. \u0110i\u1ec1u n\u00e0y \u0111\u1ed3ng ngh\u0129a t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng n\u00e0y s\u1ebd gi\u1ea3m d\u1ea7n qua m\u1ed7i l\u1ea7n ng\u00e2n h\u00e0ng t\u0103ng v\u1ed1n. Nh\u01b0ng m\u1eb7t kh\u00e1c, n\u1ebfu ng\u00e2n h\u00e0ng kh\u00f4ng t\u0103ng v\u1ed1n th\u00ec d\u00f9 10 \u2013 20 n\u0103m, t\u1ef7 l\u1ec7 s\u1edf h\u1eefu \u201cv\u01b0\u1ee3t tr\u1ea7n\u201d c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng v\u1eabn l\u00e0 h\u1ee3p ph\u00e1p.<\/em><\/p>\n

\u00a0Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a><\/span>, Gi\u00e1m \u0111\u1ed1c\u00a0C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong><\/span><\/em>,<\/h5>\n

Chia s\u1ebb th\u00eam v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu cho bi\u1ebft c\u00e1c qu\u1ed1c gia c\u00f3 n\u1ec1n t\u00e0i ch\u00ednh hi\u1ec7n \u0111\u1ea1i, \u0111i\u1ec3n h\u00ecnh l\u00e0 M\u1ef9, c\u0169ng c\u00f3 s\u1ef1 ki\u1ec3m so\u00e1t v\u1ec1 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng. Tuy v\u1eady, t\u1ea1i M\u1ef9, t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a ph\u00e1p nh\u00e2n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh th\u1ea5p h\u01a1n t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a c\u00e1 nh\u00e2n. Nguy\u00ean do l\u00e0 nh\u00e0 ch\u1ee9c tr\u00e1ch M\u1ef9 cho r\u1eb1ng ph\u00e1p nh\u00e2n d\u1ec5 thao t\u00fang ng\u00e2n h\u00e0ng h\u01a1n c\u00e1 nh\u00e2n.<\/p>\n

Vi\u1ec7t Nam th\u00ec ng\u01b0\u1ee3c l\u1ea1i, t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh th\u1ea5p h\u01a1n ph\u00e1p nh\u00e2n. \u0110i\u1ec1u n\u00e0y xu\u1ea5t ph\u00e1t t\u1eeb \u201c\u0111\u1eb7c th\u00f9\u201d c\u1ee7a v\u0103n h\u00f3a doanh nghi\u1ec7p t\u1ea1i Vi\u1ec7t Nam, \u0111\u00f3 l\u00e0 c\u00e1c c\u00e1 nh\u00e2n c\u00f3 quy\u1ec1n l\u1ef1c r\u1ea5t l\u1edbn trong doanh nghi\u1ec7p.<\/p>\n

\u0110i\u1ec1u n\u00e0y d\u1eabn \u0111\u1ebfn hai t\u00ecnh tr\u1ea1ng kh\u00e1c nhau. \u201c\u1ede M\u1ef9, c\u00e1c giao d\u1ecbch li\u00ean quan c\u1ed5 \u0111\u00f4ng l\u1edbn, c\u1ed5 \u0111\u00f4ng chi ph\u1ed1i ph\u1ea3i tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t quy \u0111\u1ecbnh. D\u00f9 \u00f4ng l\u00e0 c\u1ed5 \u0111\u00f4ng chi ph\u1ed1i nh\u01b0ng c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c vay d\u1ec5 d\u00e0ng, hay cho s\u00e2n sau vay v\u1edbi l\u00e3i su\u1ea5t th\u1ea5p \u0111\u01b0\u1ee3c. C\u00f2n \u1edf Vi\u1ec7t Nam, khi m\u1ed9t ch\u1ee7 t\u1ecbch H\u0110QT c\u00f3 kh\u1ea3 n\u0103ng thao t\u00fang ng\u00e2n h\u00e0ng th\u00ec h\u1ecd c\u00f3 kh\u1ea3 n\u0103ng cho c\u00e1c nh\u00f3m s\u00e2n sau vay m\u00e0 kh\u00f4ng c\u1ea7n t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, l\u00e3i su\u1ea5t th\u1ea5p, tr\u01b0\u1eddng h\u1ee3p r\u01a1i v\u00e0o n\u1ee3 x\u1ea5u th\u00ec ng\u00e2n h\u00e0ng c\u0169ng kh\u00f4ng gi\u1ea3i quy\u1ebft quy\u1ebft li\u1ec7t\u201d, TS Hi\u1ebfu ph\u00e2n t\u00edch.<\/p>\n

T\u00e1i ph\u1ea1m ph\u1ea3i r\u00fat gi\u1ea5y ph\u00e9p<\/strong><\/h4>\n

\u0110\u00e1nh gi\u00e1 v\u1ec1 hi\u1ec7u qu\u1ea3 c\u1ee7a c\u00e1c quy \u0111\u1ecbnh m\u1edbi, <\/em>Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a><\/span><\/em>\u00a0cho r\u1eb1ng, vi\u1ec7c quy \u0111\u1ecbnh kh\u00e1 ch\u1eb7t v\u00e0 r\u00f5, \u0111\u01b0\u01a1ng nhi\u00ean s\u1ebd gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c c\u01a1 b\u1ea3n v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu ch\u00e9o v\u00e0 l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng. Nh\u01b0ng y\u1ebfu t\u1ed1 quy\u1ebft \u0111\u1ecbnh th\u00ec l\u1ea1i n\u1eb1m \u1edf kh\u00e2u th\u1ef1c thi.<\/em><\/p>\n

N\u00f3i c\u00e1ch kh\u00e1c, nh\u1eefng khe h\u1edf h\u1eefu h\u00ecnh \u0111\u00e3 \u0111\u01b0\u1ee3c b\u1ecbt b\u1eb1ng nh\u1eefng quy \u0111\u1ecbnh gi\u1ea3m m\u1ea1nh t\u1ef7 l\u1ec7 s\u1edf h\u1eefu, c\u00f4ng khai t\u1ef7 l\u1ec7 s\u1edf h\u1eefu t\u1eeb 1% tr\u1edf l\u00ean, m\u1edf r\u1ed9ng \u0111\u1ed1i t\u01b0\u1ee3ng l\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan… Tuy nhi\u00ean, nh\u1eefng khe h\u1edf v\u00f4 h\u00ecnh ch\u1ee7 y\u1ebfu ph\u1ee5 thu\u1ed9c nhi\u1ec1u v\u00e0o th\u00e1i \u0111\u1ed9, quan \u0111i\u1ec3m c\u1ee7a c\u00e1c nh\u00f3m c\u1ed5 \u0111\u00f4ng l\u1edbn, nh\u1ea5t l\u00e0 nh\u1eefng ng\u01b0\u1eddi ch\u1ee7 th\u1ef1c s\u1ef1 c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

C\u00f9ng chia s\u1ebb quan \u0111i\u1ec3m n\u00e0y, TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu n\u00eau th\u1ef1c t\u1ebf \u1edf M\u1ef9, H\u0110QT c\u00e1c ng\u00e2n h\u00e0ng ho\u1ea1t \u0111\u1ed9ng r\u1ea5t minh b\u1ea1ch, nghi\u00eam t\u00fac. Nh\u1eefng phi\u00ean h\u1ecdp H\u0110QT c\u00f3 bi\u00ean b\u1ea3n r\u1ea5t chi ti\u1ebft, ghi r\u00f5 ai l\u00e0 ng\u01b0\u1eddi \u0111\u1ec1 xu\u1ea5t \u0111\u01b0a ra b\u1ecf phi\u1ebfu, bao nhi\u00eau ng\u01b0\u1eddi b\u1ecf phi\u1ebfu thu\u1eadn, bao nhi\u00eau ng\u01b0\u1eddi ph\u1ea3n \u0111\u1ed1i, bao nhi\u00eau ng\u01b0\u1eddi b\u1ecf phi\u1ebfu tr\u1eafng… Ch\u1ec9 c\u1ea7n nh\u00ecn v\u00e0o \u0111\u00f3 l\u00e0 c\u00f3 th\u1ec3 bi\u1ebft \u0111\u01b0\u1ee3c ai l\u00e0 ng\u01b0\u1eddi \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh.<\/p>\n

TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, Chuy\u00ean gia T\u00e0i ch\u00ednh – Ng\u00e2n h\u00e0ng<\/h6>\n

\u201cC\u00f2n \u1edf Vi\u1ec7t Nam th\u00ec kh\u00f4ng th\u1ec3 n\u00e0o l\u00e0m \u0111\u01b0\u1ee3c vi\u1ec7c \u0111\u00f3. Bi\u00ean b\u1ea3n h\u1ecdp H\u0110QT nh\u01b0 t\u00f4i t\u1eebng l\u00e0m th\u00ec so\u1ea1n s\u1eb5n nh\u01b0 m\u1eabu v\u00e0 ph\u1ea7n l\u1edbn nh\u1eefng quy\u1ebft \u0111\u1ecbnh c\u00f3 t\u1ef7 l\u1ec7 \u0111\u1ed3ng thu\u1eadn 90% – 100%, r\u1ea5t \u00edt \u00fd ki\u1ebfn ng\u01b0\u1ee3c chi\u1ec1u, ch\u1ec9 ghi chung chung \u0111\u00e2y l\u00e0 \u0111\u1ec1 xu\u1ea5t v\u00e0 b\u1ecf phi\u1ebfu. Nh\u01b0 v\u1eady, ngay c\u1ea3 c\u00e1i c\u00e1ch H\u0110QT ho\u1ea1t \u0111\u1ed9ng \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho thao t\u00fang\u201d.<\/p>\n

\u201cNhi\u1ec1u n\u0103m nay, t\u00f4i \u0111\u00e3 ch\u1ec9 tr\u00edch c\u00e1ch ho\u1ea1t \u0111\u1ed9ng n\u00e0y. B\u1ea3n th\u00e2n t\u00f4i \u0111\u00e3 tham gia v\u00e0o 2 ng\u00e2n h\u00e0ng v\u1edbi t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean H\u0110QT \u0111\u1ed9c l\u1eadp, nh\u01b0ng ti\u1ebfng n\u00f3i c\u1ee7a c\u1ed5 \u0111\u00f4ng nh\u1ecf l\u1ebb th\u00ec l\u1ea1i kh\u00f4ng \u0111\u01b0\u1ee3c coi tr\u1ecdng. Nhi\u1ec1u l\u1ea7n t\u00f4i n\u00f3i v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u00e0 ph\u1ea3i t\u0103ng c\u01b0\u1eddng vai tr\u00f2 c\u1ee7a th\u00e0nh vi\u00ean H\u0110QT\u201d, TS Hi\u1ebfu b\u00ecnh lu\u1eadn.<\/p>\n

TS Hi\u1ebfu c\u0169ng cho hay, b\u00ean M\u1ef9 c\u00f3 th\u00f4ng l\u1ec7 Affidavit (tuy\u00ean b\u1ed1 h\u1eefu th\u1ec7). Trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p, c\u00e1c c\u1ed5 \u0111\u00f4ng ph\u1ea3i \u201cAffidavit\u201d r\u1eb1ng n\u1ebfu h\u1ecd khai gian, h\u1ecd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc ph\u00e1p lu\u1eadt. Tuy nhi\u00ean t\u1ea1i Vi\u1ec7t Nam ch\u01b0a c\u00f3 th\u00f4ng l\u1ec7 n\u00e0y. \u201c\u0110\u00e1ng lo h\u01a1n n\u1eefa l\u00e0 c\u00f2n xu\u1ea5t hi\u1ec7n t\u00ecnh tr\u1ea1ng n\u00f3i m\u1ed9t \u0111\u1eb1ng nh\u01b0ng l\u00e0m m\u1ed9t n\u1ebbo, d\u1eabn \u0111\u1ebfn ch\u01b0a th\u1ef1c s\u1ef1 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c s\u1edf h\u1eefu th\u1ef1c s\u1ef1 c\u1ee7a m\u1ed9t c\u00e1 nh\u00e2n hay m\u1ed9t t\u1ed5 ch\u1ee9c kinh t\u1ebf t\u1ea1i ng\u00e2n h\u00e0ng\u201d, \u00f4ng n\u00f3i.<\/p>\n

B\u00ean c\u1ea1nh vi\u1ec7c ch\u1ec9 ra nh\u1eefng t\u1ed3n t\u1ea1i v\u00e0 n\u00eau ra h\u01b0\u1edbng gi\u1ea3i quy\u1ebft t\u1eeb ph\u00eda doanh nghi\u1ec7p nh\u01b0 tr\u00ean, TS Hi\u1ebfu c\u0169ng nh\u1ea5n m\u1ea1nh vai tr\u00f2 c\u1ee7a nh\u00e0 qu\u1ea3n l\u00fd. \u00d4ng cho r\u1eb1ng c\u00e1c c\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 l\u00e1ch quy \u0111\u1ecbnh s\u1edf h\u1eefu b\u1eb1ng vi\u1ec7c nh\u1edd \u0111\u1ee9ng t\u00ean h\u1ed9, nh\u01b0ng \u0111i\u1ec1u n\u00e0y th\u01b0\u1eddng s\u1ebd kh\u00f4ng gi\u1ea5u \u0111\u01b0\u1ee3c c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n

<\/h6>\n

\u201cMu\u1ed1n l\u00e0m quy\u1ebft li\u1ec7t th\u00ec s\u1ebd l\u00e0m \u0111\u01b0\u1ee3c, vi\u1ec7c \u0111i\u1ec1u tra m\u1ed9t ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111\u1ebfn ai trong ng\u00e2n h\u00e0ng \u0111\u00e2u c\u00f3 kh\u00f3. V\u00ed d\u1ee5, c\u00e1c c\u1ed5 \u0111\u00f4ng b\u1ecb nghi ng\u1edd c\u00f3 s\u1ef1 k\u1ebft n\u1ed1i v\u1edbi nhau th\u00ec th\u01b0\u1eddng c\u00f3 d\u1ea5u v\u1ebft k\u1ebft n\u1ed1i qua t\u00e0i kho\u1ea3n, th\u1ec3 hi\u1ec7n tr\u00ean s\u1ed5 s\u00e1ch. D\u0129 nhi\u00ean c\u00f3 giao d\u1ecbch ti\u1ec1n m\u1eb7t, kh\u00f4ng c\u00f3 d\u1ea5u v\u1ebft, nh\u01b0ng \u0111i\u1ec1u n\u00e0y r\u1ea5t \u00edt. Th\u01b0\u1eddng th\u01b0\u1eddng, c\u00e1c giao d\u1ecbch \u0111\u00f3 c\u00f3 th\u1ec3 t\u00ecm ra d\u1ec5 d\u00e0ng. Nh\u01b0ng quan tr\u1ecdng l\u00e0 ph\u1ea3i l\u00e0m thanh tra nghi\u00eam t\u00fac, r\u00f5 r\u00e0ng. Tr\u01b0\u1eddng h\u1ee3p v\u1ee5 SCB, c\u00e1n b\u1ed9 ph\u00e1t hi\u1ec7n ra sai ph\u1ea1m nh\u01b0ng nh\u1eadn h\u1ed1i l\u1ed9 v\u00e0 che gi\u1ea5u th\u00ec v\u00f4 c\u00f9ng nguy hi\u1ec3m\u201d, TS Hi\u1ebfu n\u00f3i.<\/p>\n

\u00d4ng Hi\u1ebfu c\u0169ng \u0111\u1eb7t v\u1ea5n \u0111\u1ec1 v\u1ec1 ch\u1ebf t\u00e0i. \u201cR\u1ea5t nhi\u1ec1u l\u1ea7n t\u00f4i \u0111\u1ec1 ngh\u1ecb, n\u1ebfu ng\u00e2n h\u00e0ng n\u00e0o vi ph\u1ea1m quy \u0111\u1ecbnh l\u1eb7p \u0111i l\u1eb7p l\u1ea1i, ch\u1eb3ng h\u1ea1n nh\u01b0 3 l\u1ea7n, th\u00ec ph\u1ea3i r\u00fat gi\u1ea5y ph\u00e9p. C\u1ea7n ph\u1ea3i c\u00f3 m\u1ed9t v\u00e0i ng\u00e2n h\u00e0ng sai ph\u1ea1m b\u1ecb x\u1eed ph\u1ea1t m\u1ed9t c\u00e1ch m\u1ea1nh tay \u0111\u1ec3 l\u00e0m g\u01b0\u01a1ng cho to\u00e0n th\u1ecb tr\u01b0\u1eddng. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy\u1ebft li\u1ec7t nh\u01b0 th\u1ebf th\u00ec m\u1edbi mong c\u00e1c c\u1ed5 \u0111\u00f4ng th\u1ef1c hi\u1ec7n quy \u0111\u1ecbnh m\u1ed9t c\u00e1ch nghi\u00eam t\u00fac\u201d, v\u1ecb chuy\u00ean gia nh\u1ea5n m\u1ea1nh.<\/p>\n

Th\u1ed1ng k\u00ea c\u1ee7a VietTimes cho th\u1ea5y c\u01a1 c\u1ea5u s\u1edf h\u1eefu t\u1ea1i nhi\u1ec1u nh\u00e0 b\u0103ng kh\u00e1 c\u00f4 \u0111\u1eb7c, khi ch\u1ec9 m\u1ed9t l\u01b0\u1ee3ng c\u1ed5 \u0111\u00f4ng nh\u1ecf \u0111\u00e3 n\u1eafm gi\u1eef t\u1ef7 l\u1ec7 s\u1edf h\u1eefu l\u1edbn. Nhi\u1ec1u l\u00e3nh \u0111\u1ea1o, ng\u01b0\u1eddi th\u00e2n c\u1ee7a l\u00e3nh \u0111\u1ea1o c\u00e1c ng\u00e2n h\u00e0ng c\u00f9ng ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111ang n\u1eafm s\u1ed1 c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t tr\u1ea7n m\u1ee9c quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt m\u1edbi.<\/p>\n

<\/h6>\n

T\u1ea1i\u00a0Ng\u00e2n h\u00e0ng TMCP K\u1ef9 th\u01b0\u01a1ng Vi\u1ec7t Nam\u00a0(Techcombank), ch\u1ec9 13 c\u1ed5 \u0111\u00f4ng g\u1ed3m 7 c\u00e1 nh\u00e2n v\u00e0 6 t\u1ed5 ch\u1ee9c \u0111\u00e3 n\u1eafm gi\u1eef 1,84 t\u1ef7 c\u1ed5 phi\u1ebfu TCB, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 52,265% v\u1ed1n ng\u00e2n h\u00e0ng. Trong \u0111\u00f3, h\u1ea7u h\u1ebft c\u00e1 nh\u00e2n n\u1eafm gi\u1eef tr\u00ean 1% v\u1ed1n l\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a \u00f4ng H\u1ed3 H\u00f9ng Anh, Ch\u1ee7 t\u1ecbch H\u0110QT Techcombank, c\u00f9ng v\u1ee3 l\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb Thanh Thu\u1ef7.<\/p>\n

T\u1ea1i\u00a0Ng\u00e2n h\u00e0ng TMCP Vi\u1ec7t Nam Th\u1ecbnh V\u01b0\u1ee3ng\u00a0(VPBank) c\u00f3 17 c\u1ed5 \u0111\u00f4ng \u0111ang n\u1eafm g\u1ea7n 5,1 t\u1ef7 c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 64,2% v\u1ed1n ng\u00e2n h\u00e0ng n\u00e0y. \u00d4ng Ng\u00f4 Ch\u00ed D\u0169ng, Ch\u1ee7 t\u1ecbch VPBank, n\u1eafm h\u01a1n 328,5 tri\u1ec7u c\u1ed5 phi\u1ebfu VPB, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu h\u01a1n 4,14%. C\u00f2n ng\u01b0\u1eddi c\u00f3 li\u00ean quan t\u1edbi \u00f4ng D\u0169ng n\u1eafm gi\u1eef 2,34 t\u1ef7 c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng s\u1edf h\u1eefu 29,5% v\u1ed1n \u0111i\u1ec1u l\u1ec7.<\/p>\n

Nh\u01b0 \u1edf\u00a0Ng\u00e2n h\u00e0ng TMCP H\u00e0ng h\u1ea3i Vi\u1ec7t Nam\u00a0(MSB), danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm tr\u00ean 1% v\u1ed1n g\u1ed3m 9 doanh nghi\u1ec7p, v\u1edbi t\u1ed5ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu chi\u1ebfm 33,64% v\u1ed1n ng\u00e2n h\u00e0ng. \u0110\u00e1ng n\u00f3i, danh s\u00e1ch n\u00e0y kh\u00f4ng th\u1ec3 hi\u1ec7n t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a ch\u1ee7 t\u1ecbch MSB Tr\u1ea7n Anh Tu\u1ea5n v\u00e0 ng\u01b0\u1eddi th\u00e2n. Tuy v\u1eady, nh\u00f3m c\u00f4ng ty thu\u1ed9c ROX Group – t\u1eadp \u0111o\u00e0n do b\u00e0 Nguy\u1ec5n Th\u1ecb Nguy\u1ec7t H\u01b0\u1eddng (v\u1ee3 \u00f4ng Tu\u1ea5n) \u0111ang l\u00e0m ch\u1ee7 t\u1ecbch – c\u00f9ng m\u1ed9t s\u1ed1 \u0111\u01a1n v\u1ecb li\u00ean quan \u0111ang s\u1edf h\u1eefu h\u01a1n 20% v\u1ed1n MSB.<\/p>\n

H\u1ea3i<\/strong> Thu<\/strong><\/p>\n

————-<\/em><\/p>\n

VietTimes (Kinh<\/em><\/strong> doanh<\/em><\/strong>) ng\u00e0y <\/em><\/strong>25-8<\/em><\/strong>-2024:<\/em><\/strong><\/p>\n

https:\/\/viettimes.vn\/nhieu-chu-ngan-hang-vuot-tran-so-huu-co-phan-chuyen-gia-mach-nuoc-kiem-soat-post177619.html<\/a><\/em><\/p>\n

(<\/em>294\/1.956<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

Nhi\u1ec1u ch\u1ee7 ng\u00e2n h\u00e0ng v\u01b0\u1ee3t tr\u1ea7n s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, chuy\u00ean gia \u201cm\u00e1ch n\u01b0\u1edbc\u201d ki\u1ec3m so\u00e1t (VT) – Theo chuy\u00ean gia, vi\u1ec7c n\u00e2ng cao ch\u1ea5t l\u01b0\u1ee3ng thanh tra, gi\u00e1m s\u00e1t v\u00e0 c\u00f3 ch\u1ebf t\u00e0i m\u1ea1nh \u0111\u1ed1i v\u1edbi c\u00e1c vi ph\u1ea1m l\u00e0 gi\u1ea3i ph\u00e1p quan tr\u1ecdng \u0111\u1ec3 ki\u1ec3m so\u00e1t\u00a0t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o, nh\u00f3m l\u1ee3i \u00edch […]<\/p>\n","protected":false},"author":2,"featured_media":40562,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[41,34,36],"class_list":["post-40561","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-chung-khoan","tag-luat-su-doanh-nghiep","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n3.833. 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