{"id":40794,"date":"2024-09-07T17:09:00","date_gmt":"2024-09-07T10:09:00","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=40794"},"modified":"2024-09-11T18:36:31","modified_gmt":"2024-09-11T11:36:31","slug":"3-841-hoa-giai-ma-tran-so-huu-cheo-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-841-hoa-giai-ma-tran-so-huu-cheo-ngan-hang\/","title":{"rendered":"3.841. H\u00f3a gi\u1ea3i \u2018ma tr\u1eadn\u2019 s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng"},"content":{"rendered":"

(KTSG) H\u00f3a gi\u1ea3i \u2018ma tr\u1eadn\u2019 s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng.<\/strong><\/span><\/h3>\n

(KTSG) \u2013 Mu\u1ed1n x\u1eed l\u00fd hi\u1ec7u qu\u1ea3 v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng, c\u1ea7n x\u00e2y d\u1ef1ng khung kh\u1ed5 ph\u00e1p l\u00fd nh\u1eb1m qu\u1ea3n l\u00fd d\u00f2ng ti\u1ec1n lu\u00e2n chuy\u1ec3n trong h\u1ec7 th\u1ed1ng v\u00e0 ngu\u1ed3n ti\u1ec1n g\u00f3p v\u1ed1n c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng. Y\u1ebfu t\u1ed1 n\u00e0y gi\u00fap x\u00e1c \u0111\u1ecbnh r\u00f5 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c n\u1eafm quy\u1ec1n chi ph\u1ed1i v\u00e0 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn vi\u1ec7c ra quy\u1ebft \u0111\u1ecbnh t\u1ea1i m\u1ed7i ng\u00e2n h\u00e0ng.<\/em><\/p>\n

V\u1eabn kh\u00f3 \u1ee9ng ph\u00f3 v\u1edbi s\u1edf h\u1eefu ch\u00e9o<\/strong><\/h4>\n

Theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) s\u1eeda \u0111\u1ed5i, c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i 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 t\u1eeb ng\u00e0y 1-8-2024. \u0110\u1ed1i chi\u1ebfu danh s\u00e1ch n\u00e0y, c\u00f3 kh\u00f4ng \u00edt doanh nghi\u1ec7p tr\u00ean tu\u1ed5i ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n.<\/p>\n

\"s\u1edf<\/p>\n

Vi\u1ec7c ki\u1ec3m so\u00e1t d\u00f2ng ti\u1ec1n lu\u00e2n chuy\u1ec3n trong h\u1ec7 th\u1ed1ng v\u00e0 ngu\u1ed3n ti\u1ec1n g\u00f3p v\u1ed1n s\u1ebd gi\u00fap c\u01a1 quan qu\u1ea3n l\u00fd \u1ee9ng ph\u00f3 t\u1ed1t h\u01a1n v\u1edbi r\u1ee7i ro s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng. \u1ea2nh: L\u00ca V\u0168<\/p>\n

Ch\u1eb3ng h\u1ea1n, t\u1ea1i MSB, m\u1ed9t s\u1ed1 \u0111\u01a1n v\u1ecb li\u00ean quan t\u1edbi ROX Group (tr\u01b0\u1edbc \u0111\u00e2y l\u00e0 TNG Holdings \u2013 PV) nh\u01b0 ROX Key Holdings, ROX Cons l\u1ea7n l\u01b0\u1ee3t n\u1eafm 2,43%, 1,87% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ng\u00e2n h\u00e0ng.<\/p>\n

T\u1ea1i ABBank, c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c l\u00e0 T\u1eadp \u0111o\u00e0n Geleximco v\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 li\u00ean quan l\u1ea7n l\u01b0\u1ee3t n\u1eafm gi\u1eef 12,78% v\u00e0 4,65% v\u1ed1n \u0111i\u1ec1u l\u1ec7. C\u00f4ng ty c\u1ed5 ph\u1ea7n Glexhomes, m\u1ed9t \u0111\u01a1n v\u1ecb do Geleximco th\u00e0nh l\u1eadp, n\u1eafm gi\u1eef 4,43% c\u1ed5 ph\u1ea7n.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, t\u1ea1i Eximbank, c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c l\u00e0 C\u00f4ng ty c\u1ed5 ph\u1ea7n t\u1eadp \u0111o\u00e0n GELEX ch\u1ee7 \u0111\u1ed9ng t\u0103ng t\u1ef7 l\u1ec7 v\u1ed1n n\u1eafm gi\u1eef t\u1eeb 4,9% l\u00ean 10%, qua vi\u1ec7c mua th\u00eam 89 tri\u1ec7u c\u1ed5 phi\u1ebfu EIB tr\u00ean s\u00e0n ch\u1ee9ng kho\u00e1n trong ng\u00e0y 7 v\u00e0 8-8. C\u00f4ng ty ch\u1ee9ng kho\u00e1n VIX, m\u1ed9t c\u1ed5 \u0111\u00f4ng c\u1ee7a GELEX c\u0169ng n\u1eafm gi\u1eef 3,58% v\u1ed1n t\u1ea1i ng\u00e2n h\u00e0ng.<\/p>\n

<\/h6>\n

B\u00ecnh lu\u1eadn v\u1ec1 \u0111\u1ed9ng th\u00e1i tr\u00ean, <\/em>Lu\u1eadt s\u01b0 <\/em>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a><\/em>, <\/em>Gi\u00e1m \u0111\u1ed1c<\/em> C\u00f4ng ty Lu\u1eadt<\/a><\/em> ANVI<\/a><\/em><\/strong><\/span>,<\/em> cho r\u1eb1ng vi\u1ec7c quy \u0111\u1ecbnh ng\u00e2n h\u00e0ng ph\u1ea3i 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. V\u1edbi quy m\u00f4 v\u1ed1n kho\u1ea3ng 24.000-80.000 t\u1ec9 \u0111\u1ed3ng v\u00e0 kh\u00f4ng ng\u1eebng gia t\u0103ng sau m\u1ed7i n\u0103m th\u00ec 1% v\u1ed1n c\u0169ng c\u00f3 gi\u00e1 tr\u1ecb kho\u1ea3ng h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng. Vi\u1ec7c minh b\u1ea1ch nh\u00f3m \u201cc\u1ed5 \u0111\u00f4ng quy\u1ec1n l\u1ef1c\u201d s\u1ebd g\u00f3p ph\u1ea7n h\u1ed7 tr\u1ee3 vi\u1ec7c gi\u00e1m s\u00e1t, ph\u00f2ng ng\u1eeba t\u00ecnh tr\u1ea1ng \u0111\u1ee9ng t\u00ean h\u1ed9, \u0111\u1ea7u t\u01b0 \u201cn\u00fap b\u00f3ng\u201d.<\/em><\/p>\n

\u201cVi\u1ec7c n\u00e0y 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\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Tuy nhi\u00ean, chuy\u00ean gia n\u00e0y c\u0169ng l\u01b0u \u00fd vi\u1ec7c ki\u1ec3m so\u00e1t s\u1edf h\u1eefu t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng l\u00e0 \u0111i\u1ec1u kh\u00f4ng d\u1ec5 d\u00e0ng b\u1edfi c\u00e1c \u00f4ng\/b\u00e0 ch\u1ee7 n\u1eafm quy\u1ec1n chi ph\u1ed1i c\u00f3 th\u1ec3 \u201c\u1ea9n m\u00ecnh\u201d b\u1eb1ng c\u00e1ch nh\u1edd ho\u1eb7c thu\u00ea ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean h\u1ed9 c\u1ed5 ph\u1ea7n. \u0110i\u1ec3n h\u00ecnh l\u00e0 tr\u01b0\u01a1ng h\u1ee3p x\u1ea3y ra t\u1ea1i SCB \u2013 V\u1ea1n Th\u1ecbnh Ph\u00e1t.<\/em><\/p>\n

\u201cNh\u1eefng khe h\u1edf h\u1eefu h\u00ecnh \u0111\u00e3 \u0111\u01b0\u1ee3c b\u1ecbt b\u1eb1ng quy \u0111\u1ecbnh gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu v\u1ed1n \u0111i\u1ec1u l\u1ec7, c\u00f4ng khai c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 1% tr\u1edf l\u00ean v\u00e0 m\u1edf r\u1ed9ng \u0111\u1ed1i t\u01b0\u1ee3ng l\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan. Th\u1ebf nh\u01b0ng 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\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

<\/h6>\n

Tr\u00ean di\u1ec5n \u0111\u00e0n Qu\u1ed1c h\u1ed9i, \u0111\u1ea1i bi\u1ec3u Tr\u1ea7n Ch\u00ed C\u01b0\u1eddng, \u0111o\u00e0n \u0110\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i (\u0110BQH) th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng t\u1eebng ch\u1ec9 r\u00f5 t\u00ecnh tr\u1ea1ng \u00f4ng\/b\u00e0 ch\u1ee7 th\u1ef1c s\u1ef1 c\u1ee7a ng\u00e2n h\u00e0ng th\u00f4ng qua nhi\u1ec1u ng\u01b0\u1eddi quen bi\u1ebft, l\u1eadp h\u00e0ng tr\u0103m c\u00f4ng ty con \u0111\u1ec3 n\u1eafm c\u1ed5 ph\u1ea7n chi ph\u1ed1i, v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t hi\u1ec7u qu\u1ea3.<\/p>\n

Theo \u00f4ng, t\u1ea1i c\u00e1c qu\u1ed1c gia ph\u00e1t tri\u1ec3n, m\u1ed9t t\u1eadp \u0111o\u00e0n l\u1edbn ch\u1ec9 s\u1edf h\u1eefu m\u1ed9t s\u1ed1 c\u00f4ng ty con nh\u01b0ng t\u1ea1i Vi\u1ec7t Nam, m\u1ed9t doanh nghi\u1ec7p c\u00f3 th\u1ec3 s\u1edf h\u1eefu\/chi ph\u1ed1i c\u00f3 h\u00e0ng tr\u0103m c\u00f4ng ty con\/li\u00ean k\u1ebft, th\u1eadm ch\u00ed c\u00f4ng ty ch\u00e1u, ch\u1eaft.<\/p>\n

D\u1eabn ch\u1ee9ng v\u1ee5 vi\u1ec7c x\u1ea3y ra t\u1ea1i SCB \u2013 V\u1ea1n Th\u1ecbnh Ph\u00e1t, v\u1edbi 762 doanh nghi\u1ec7p li\u00ean quan, \u00f4ng C\u01b0\u1eddng \u0111\u00e1nh gi\u00e1, \u0111\u00e2y l\u00e0 con s\u1ed1 qu\u00e1 l\u1edbn, \u0111\u1ee7 s\u1ee9c l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng, th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n. Do \u0111\u00f3, c\u01a1 quan so\u1ea1n th\u1ea3o lu\u1eadt v\u00e0 qu\u1ea3n l\u00fd c\u1ea7n \u0111\u00e1nh gi\u00e1, l\u00e0m r\u00f5 nguy\u00ean nh\u00e2n s\u1edf h\u1eefu ch\u00e9o xu\u1ea5t ph\u00e1t t\u1eeb quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt hay trong ch\u00ednh t\u1ed5 ch\u1ee9c th\u1ef1c thi.<\/p>\n

\u201cT\u1ef7 l\u1ec7 s\u1edf h\u1eefu th\u1ef1c t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c che d\u1ea5u trong ma tr\u1eadn c\u00f4ng ty con v\u00e0 h\u1ec7 sinh th\u00e1i ch\u1eb1ng ch\u1ecbt\u201d, \u00f4ng n\u00f3i v\u00e0 n\u00eau th\u1ef1c tr\u1ea1ng ch\u01b0a c\u00f3 quy \u0111\u1ecbnh \u0111\u1ec3 ki\u1ec3m so\u00e1t c\u00e1c t\u1eadp \u0111o\u00e0n c\u00f3 m\u1ed1i li\u00ean h\u1ec7 m\u1ea5t thi\u1ebft v\u1edbi ng\u00e2n h\u00e0ng.<\/p>\n

<\/h6>\n

Tr\u01b0\u1edbc \u0111\u00f3, t\u1ea1i m\u1ed9t to\u1ea1 \u0111\u00e0m, Ti\u1ebfn s\u0129 L\u00ea \u0110\u1ea1t Ch\u00ed d\u1eabn ch\u1ee9ng, m\u1ed9t c\u00f4ng ty c\u00f3 v\u1ed1n 5 t\u1ec9 \u0111\u1ed3ng \u0111\u00e3 mua c\u1ed5 ph\u1ea7n t\u1eeb m\u1ed9t \u00f4ng ch\u1ee7 \u2013 l\u00e0 ng\u01b0\u1eddi s\u00e1ng l\u1eadp m\u1ed9t ng\u00e2n h\u00e0ng v\u1edbi gi\u00e1 tr\u1ecb h\u00e0ng ngh\u00ecn \u0111\u1ed3ng m\u00e0 kh\u00f4ng c\u1ea7n v\u1ed1n. Th\u1ee7 thu\u1eadt \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng l\u00e0 l\u1ea5y kho\u1ea3n ti\u1ec1n vay t\u1eeb ng\u00e2n h\u00e0ng kh\u00e1c th\u00f4ng qua m\u1ed9t t\u1ed5 ch\u1ee9c, sau \u0111\u00f3 th\u1ebf ch\u1ea5p b\u1eb1ng ch\u00ednh c\u1ed5 ph\u1ea7n ng\u00e2n h\u00e0ng \u0111\u00e3 mua.<\/p>\n

\u201cH\u1ecd tr\u1edf th\u00e0nh c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a ng\u00e2n h\u00e0ng m\u00e0 kh\u00f4ng c\u1ea7n v\u1ed1n. Th\u1eadm ch\u00ed, c\u00f3 t\u00e0i s\u1ea3n \u0111em \u0111i th\u1ebf ch\u1ea5p 5 n\u0103m nh\u01b0ng quy\u1ec1n s\u1edf h\u1eefu n\u00f3 v\u1eabn c\u00f2n trong khi v\u1ed1n th\u1eadt s\u1ef1 \u1edf trong ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f2n\u201d, \u00f4ng Ch\u00ed ph\u00e2n t\u00edch.<\/p>\n

C\u1ea7n h\u1ee3p t\u00e1c nhi\u1ec1u b\u00ean \u0111\u1ec3 x\u1eed l\u00fd<\/strong><\/h4>\n

\u0110\u00e1nh gi\u00e1 t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng th\u00ec kh\u00f4ng kh\u00f3 nh\u01b0ng \u0111\u1ec3 ch\u1ec9 m\u1eb7t, \u0111\u1eb7t t\u00ean t\u1eebng tr\u01b0\u1eddng h\u1ee3p th\u00ec r\u1ea5t kh\u00f3. Do \u0111\u00f3, nhi\u1ec1u \u0111\u1ea1i bi\u1ec3u v\u00e0 chuy\u00ean gia cho r\u1eb1ng, c\u1ea7n c\u00f3 s\u1ef1 ph\u1ed1i h\u1ee3p c\u1ee7a nhi\u1ec1u b\u00ean \u0111\u1ec3 gi\u1ea3i quy\u1ebft hi\u1ec7u qu\u1ea3 v\u1ea5n \u0111\u1ec1.<\/p>\n

S\u1ef1 vi\u1ec7c t\u1ea1i SCB \u0111\u00e3 g\u00e2y l\u00e0m \u1ea3nh h\u01b0\u1edfng kh\u00f4ng nh\u1ecf t\u1edbi l\u00f2ng tin c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng v\u00e0 th\u1ecb tr\u01b0\u1eddng v\u1ed1n. \u1ea2nh: L\u00ea V\u0169<\/p>\n

\u0110\u1ea1i bi\u1ec3u Nguy\u1ec5n H\u1ea3i Nam (\u0110o\u00e0n \u0110BQH Th\u1eeba Thi\u00ean Hu\u1ebf) cho r\u1eb1ng, Vi\u1ec7t Nam c\u00f3 th\u1ec3 tham kh\u1ea3o M\u1ef9 trong vi\u1ec7c th\u00e0nh l\u1eadp H\u1ed9i \u0111\u1ed3ng Gi\u00e1m s\u00e1t \u1ed5n \u0111\u1ecbnh T\u00e0i ch\u00ednh (FSOC), c\u00f3 ch\u1ee9c n\u0103ng gi\u00e1m s\u00e1t \u0111\u1ed9c l\u1eadp v\u1edbi c\u00e1c c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7 thay v\u00ec trao th\u00eam quy\u1ec1n \u0111i\u1ec1u tra cho c\u01a1 quan thanh tra, gi\u00e1m s\u00e1t thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

Ngo\u00e0i ra, c\u1ea7n t\u0103ng c\u01b0\u1eddng tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u01a1 quan thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng v\u00e0 ch\u00ednh c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u1ee5 th\u1ec3 l\u00e0 v\u1edbi c\u00e1c th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c, ban \u0111i\u1ec1u h\u00e0nh v\u00e0 ban ki\u1ec3m so\u00e1t.<\/p>\n

<\/h6>\n

\u201cTh\u00e0nh vi\u00ean ban ki\u1ec3m so\u00e1t ph\u1ea3i c\u00f3 n\u0103ng l\u1ef1c, ph\u1ea3i \u0111\u1ed9c l\u1eadp. \u0110\u00e2y l\u00e0 ch\u1ed1t ch\u1eb7n cu\u1ed1i c\u00f9ng nh\u01b0ng th\u1eddi gian qua ch\u1ed1t ch\u1eb7n cu\u1ed1i c\u00f9ng n\u00e0y ch\u01b0a \u0111\u01b0\u1ee3c hi\u1ec7u qu\u1ea3 l\u1eafm\u201d, \u0111\u1ea1i bi\u1ec3u Nam \u0111\u00e1nh gi\u00e1.<\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m, \u00f4ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng, T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i ng\u00e2n h\u00e0ng Vi\u1ec7t Nam (VNBA) cho r\u1eb1ng, t\u0103ng c\u01b0\u1eddng thanh tra v\u00e0 gi\u00e1m s\u00e1t l\u00e0 c\u1ea7n thi\u1ebft. C\u00e1c c\u01a1 quan n\u00e0y ph\u1ea3i v\u00e0o cu\u1ed9c khi c\u00f3 hi\u1ec7n t\u01b0\u1ee3ng, bi\u1ec3u hi\u1ec7n b\u1ea5t th\u01b0\u1eddng.<\/p>\n

Tuy nhi\u00ean, kh\u00f4ng th\u1ec3 qu\u00e1 \u0111\u1eb7t n\u1eb7ng kh\u00e2u n\u00e0y m\u00e0 c\u1ea7n ph\u00e1t huy vai tr\u00f2 c\u1ee7a Ban ki\u1ec3m so\u00e1t v\u00e0 t\u0103ng s\u1ed1 l\u01b0\u1ee3ng th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ed9c l\u1eadp t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. \u201cVai tr\u00f2 c\u1ee7a ban n\u00e0y r\u1ea5t quan tr\u1ecdng, ph\u1ea3i th\u01b0\u1eddng xuy\u00ean theo d\u00f5i, n\u1eafm b\u1eaft t\u00ecnh h\u00ecnh, b\u00e1o c\u00e1o k\u1ecbp th\u1eddi v\u1edbi h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, th\u1eadm ch\u00ed b\u00e1o c\u00e1o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 c\u00e1c vi ph\u1ea1m c\u1ee7a h\u1ed9i \u0111\u1ed3ng\u201d, \u00f4ng H\u00f9ng n\u00f3i.<\/p>\n

<\/h6>\n

Lu\u1eadt s\u01b0 <\/em>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a><\/em>, <\/em>khuy\u1ebfn ngh\u1ecb, c\u1ea7n c\u00f4ng khai t\u1ea5t c\u1ea3 danh s\u00e1ch c\u1ed5 \u0111\u00f4ng thay v\u00ec t\u1ef7 l\u1ec7 s\u1edf h\u1eefu 1% m\u1edbi c\u00f4ng b\u1ed1 th\u00f4ng tin v\u00ec ch\u1ec9 c\u00f3 c\u00f4ng khai minh b\u1ea1ch th\u00ec m\u1edbi th\u1ef1c s\u1ef1 gi\u00e1m s\u00e1t \u0111\u01b0\u1ee3c. C\u00e1c quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) \u0111\u00e3 kh\u00e1 r\u00f5 r\u00e0ng v\u00e0 ch\u1eb7t ch\u1ebd n\u00ean c\u00f3 th\u1ec3 kh\u1eafc ph\u1ee5c \u0111\u01b0\u1ee3c ph\u1ea7n n\u00e0o t\u00ecnh tr\u1ea1ng thao t\u00fang ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng. Tuy nhi\u00ean, th\u1ef1c t\u1ebf cho th\u1ea5y, t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng lu\u00f4n \u0111\u01b0\u1ee3c kh\u1ed1ng ch\u1ebf r\u1ea5t ch\u1eb7t nh\u01b0ng v\u1eabn ch\u01b0a th\u1ec3 ng\u0103n ch\u1eb7n tri\u1ec7t \u0111\u1ec3 c\u00e1c v\u1ee5 \u00e1n thao t\u00fang.<\/em><\/p>\n

Do \u0111\u00f3, c\u00e1c v\u0103n b\u1ea3n quy \u0111\u1ecbnh chi ti\u1ebft thi h\u00e0nh lu\u1eadt c\u1ea7n \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ki\u1ec3m so\u00e1t ch\u1eb7t ngu\u1ed3n ti\u1ec1n g\u00f3p v\u1ed1n c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng. Ngo\u00e0i ra, c\u00f4ng t\u00e1c thanh tra, gi\u00e1m s\u00e1t c\u0169ng c\u1ea7n \u0111\u01b0\u1ee3c t\u0103ng c\u01b0\u1eddng \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c th\u1ef1c thi \u0111\u00fang.<\/em><\/p>\n

V\u00e2n<\/strong> Phong<\/strong><\/p>\n

————-<\/em><\/p>\n

Kinh<\/em><\/strong> t\u1ebf S\u00e0i G\u00f2n<\/em><\/strong> (Ng\u00e2n<\/em><\/strong> h\u00e0ng<\/em><\/strong>) ng\u00e0y <\/em><\/strong>07-9<\/em><\/strong>-2024:<\/em><\/strong><\/p>\n

https:\/\/thesaigontimes.vn\/hoa-giai-ma-tran-so-huu-cheo-ngan-hang\/<\/a><\/em><\/p>\n

(<\/em>415\/1.451<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

(KTSG) H\u00f3a gi\u1ea3i \u2018ma tr\u1eadn\u2019 s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng. (KTSG) \u2013 Mu\u1ed1n x\u1eed l\u00fd hi\u1ec7u qu\u1ea3 v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng, c\u1ea7n x\u00e2y d\u1ef1ng khung kh\u1ed5 ph\u00e1p l\u00fd nh\u1eb1m qu\u1ea3n l\u00fd d\u00f2ng ti\u1ec1n lu\u00e2n chuy\u1ec3n trong h\u1ec7 th\u1ed1ng v\u00e0 ngu\u1ed3n ti\u1ec1n g\u00f3p v\u1ed1n c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng. Y\u1ebfu t\u1ed1 n\u00e0y gi\u00fap x\u00e1c […]<\/p>\n","protected":false},"author":2,"featured_media":40796,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-40794","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":"\n3.841. 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