{"id":44765,"date":"2024-12-05T16:20:28","date_gmt":"2024-12-05T09:20:28","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=44765"},"modified":"2024-12-06T09:34:23","modified_gmt":"2024-12-06T02:34:23","slug":"3-925-ngan-hang-scb-ton-tai-nhieu-nam-trong-tinh-trang-khong-minh-bach","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-925-ngan-hang-scb-ton-tai-nhieu-nam-trong-tinh-trang-khong-minh-bach\/","title":{"rendered":"3.925. ‘Ng\u00e2n h\u00e0ng SCB t\u1ed3n t\u1ea1i nhi\u1ec1u n\u0103m trong t\u00ecnh tr\u1ea1ng kh\u00f4ng minh b\u1ea1ch’."},"content":{"rendered":"

‘Ng\u00e2n h\u00e0ng SCB t\u1ed3n t\u1ea1i nhi\u1ec1u n\u0103m trong t\u00ecnh tr\u1ea1ng kh\u00f4ng minh b\u1ea1ch<\/strong><\/span><\/h4>\n
(TP) – \u00d4ng L\u00ea Xu\u00e2n Ngh\u0129a – Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u01b0 v\u1ea5n ch\u00ednh s\u00e1ch t\u00e0i ch\u00ednh – ti\u1ec1n t\u1ec7 qu\u1ed1c gia, nguy\u00ean Ph\u00f3 ch\u1ee7 t\u1ecbch \u1ee6y ban gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh qu\u1ed1c gia – cho bi\u1ebft: “C\u00f4ng t\u00e1c gi\u00e1m s\u00e1t v\u00e0 thanh tra ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i v\u1eabn c\u00f2n nhi\u1ec1u b\u1ea5t c\u1eadp. Nh\u01b0 Ng\u00e2n h\u00e0ng SCB, t\u1ed3n t\u1ea1i nhi\u1ec1u n\u0103m trong t\u00ecnh tr\u1ea1ng kh\u00f4ng minh b\u1ea1ch m\u00e0 kh\u00f4ng ai x\u1eed l\u00fd”.<\/h5>\n
B\u1ea5t c\u1eadp trong thanh tra, gi\u00e1m s\u00e1t\u00a0ng\u00e2n h\u00e0ng<\/strong><\/h5>\n

T\u1ea1i H\u1ed9i th\u1ea3o \u201cX\u00e2y d\u1ef1ng\u00a0t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng \u1edf Vi\u1ec7t Nam\u201d do B\u00e1o Viettimes t\u1ed5 ch\u1ee9c s\u00e1ng 5\/12, \u00f4ng L\u00ea Xu\u00e2n Ngh\u0129a nh\u1ea5n m\u1ea1nh, t\u00ednh minh b\u1ea1ch l\u00e0 m\u1ed9t trong nh\u1eefng y\u00eau c\u1ea7u quan tr\u1ecdng nh\u1ea5t c\u1ee7a\u00a0Lu\u1eadt C\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u00a0m\u1edbi.<\/p>\n

Theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng 2024 c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb 1\/7 v\u1eeba qua, m\u1ed9t c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu v\u01b0\u1ee3t qu\u00e1 5% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. M\u1ed9t c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu v\u01b0\u1ee3t qu\u00e1 10% v\u1ed1n \u0111i\u1ec1u l\u1ec7. C\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a c\u1ed5 \u0111\u00f4ng \u0111\u00f3 kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t qu\u00e1 15% v\u1ed1n \u0111i\u1ec1u l\u1ec7.<\/p>\n

\"SCB

\u00d4ng L\u00ea Xu\u00e2n Ngh\u0129a – Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u01b0 v\u1ea5n ch\u00ednh s\u00e1ch t\u00e0i ch\u00ednh – ti\u1ec1n t\u1ec7 qu\u1ed1c gia.<\/p><\/div>\n

\u00d4ng Ngh\u0129a \u0111\u00e1nh gi\u00e1 \u0111\u00e2y l\u00e0 lu\u1eadt t\u1ed1t nh\u1ea5t t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay. Tuy nhi\u00ean, \u00f4ng Ngh\u0129a cho r\u1eb1ng, hi\u1ec7n m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng hi\u1ec7n v\u1eabn v\u01b0\u1ee3t qu\u00e1 c\u00e1c t\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n quy \u0111\u1ecbnh. Theo \u0111\u00f3, \u00f4ng Ngh\u0129a cho r\u1eb1ng, kh\u00f4ng n\u00ean c\u00f3 l\u1ed9 tr\u00ecnh d\u00e0i \u0111\u1ec3 c\u00e1c\u00a0ng\u00e2n h\u00e0ng\u00a0n\u00e0y tu\u00e2n th\u1ee7, m\u00e0 n\u00ean y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng ph\u1ea3i tu\u00e2n th\u1ee7 ngay trong v\u00f2ng 6 th\u00e1ng \u0111\u1ebfn 1 n\u0103m.<\/p>\n

Lo ng\u1ea1i v\u1ec1 vi\u1ec7c c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 t\u00ecm c\u00e1ch tr\u1ed1n tr\u00e1nh tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh, \u00f4ng Ngh\u0129a d\u1eabn ch\u1ee9ng nh\u01b0 vi\u1ec7c ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu trong th\u1eddi gian Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111ang\u00a0thanh tra, n\u1ebfu kh\u00f4ng c\u00f3 c\u1ea3i c\u00e1ch th\u1ef1c s\u1ef1 v\u1ec1 h\u00e0nh ch\u00ednh v\u00e0 ph\u00e1p l\u00fd th\u00ec t\u00ecnh tr\u1ea1ng n\u00e0y s\u1ebd kh\u00f3 c\u00f3 th\u1ec3 thay \u0111\u1ed5i.<\/p>\n

“C\u00f4ng t\u00e1c\u00a0gi\u00e1m s\u00e1t\u00a0v\u00e0\u00a0thanh tra\u00a0ho\u1ea1t \u0111\u1ed9ng c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i v\u1eabn c\u00f2n nhi\u1ec1u b\u1ea5t c\u1eadp. Nh\u01b0 Ng\u00e2n h\u00e0ng SCB, t\u1ed3n t\u1ea1i nhi\u1ec1u n\u0103m trong t\u00ecnh tr\u1ea1ng kh\u00f4ng minh b\u1ea1ch m\u00e0 kh\u00f4ng ai x\u1eed l\u00fd”, \u00f4ng Ngh\u0129a cho hay.<\/p>\n

N\u00f3i m\u1ed9t \u0111\u1eb1ng nh\u01b0ng l\u00e0m m\u1ed9t n\u1ebbo?<\/strong><\/h5>\n

N\u00eau kinh nghi\u1ec7m qu\u1ed1c t\u1ebf v\u1ec1\u00a0qu\u1ea3n l\u00fd<\/a>\u00a0c\u00e1c ng\u00e2n h\u00e0ng, TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu cho bi\u1ebft, \u1edf 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 nh\u1eadn \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

T\u1ea1i Vi\u1ec7t Nam, 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 ho\u00e1 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

Trong nhi\u1ec1u n\u0103m SCB kh\u00f4ng minh b\u1ea1ch nh\u01b0ng kh\u00f4ng b\u1ecb x\u1eed l\u00fd.<\/h5>\n

\u00d4ng Hi\u1ebfu c\u0169ng cho hay, t\u1ea1i Vi\u1ec7t Nam, t\u00ecnh tr\u1ea1ng n\u00f3i m\u1ed9t \u0111\u1eb1ng nh\u01b0ng l\u00e0m m\u1ed9t n\u1ebbo d\u1eabn \u0111\u1ebfn ch\u01b0a 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.<\/p>\n

“V\u1ec1 vai tr\u00f2 c\u1ee7a nh\u00e0 qu\u1ea3n l\u00fd, 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\u00a0c\u01a1 quan<\/a>\u00a0ch\u1ee9c n\u0103ng. Mu\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 kh\u00f4ng kh\u00f3”, \u00f4ng Hi\u1ebfu n\u00f3i.<\/p>\n

Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>,<\/a> Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/em><\/strong>\u00a0– cho r\u1eb1ng, th\u1ef1c ch\u1ea5t c\u00f3 s\u1ef1 v\u00eanh nhau gi\u1eefa con s\u1ed1 tr\u00ean gi\u1ea5y t\u1edd v\u00e0 th\u1ef1c t\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng v\u1ec1 c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu ng\u00e2n h\u00e0ng. N\u1ebfu c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu 100%, 70%, 50% b\u1ea5t k\u1ec3 con s\u1ed1 n\u00e0o c\u0169ng s\u1ebd qu\u1ea3n l\u00fd theo con s\u1ed1 \u0111\u00f3.<\/em><\/p>\n

Theo \u00f4ng \u0110\u1ee9c, v\u1ea5n \u0111\u1ec1 vi\u1ec7c t\u0103ng gi\u1ea3m l\u1ed9 tr\u00ecnh b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f3 quy \u0111\u1ecbnh nh\u01b0ng b\u00e2y gi\u1edd kh\u00f4ng x\u00e1c \u0111\u1ecbnh v\u00e0 x\u00e1c \u0111\u1ecbnh nhanh l\u00e0 6 th\u00e1ng v\u1eabn ch\u1ec9 l\u00e0 \u0111\u1eb9p s\u1ed5 s\u00e1ch v\u00e0 tu\u00e2n th\u1ee7 h\u00ecnh th\u1ee9c ph\u00e1p lu\u1eadt, th\u1eadm ch\u00ed c\u00f2n c\u00f3 t\u00ecnh hu\u1ed1ng c\u00f4ng ty con s\u1edf h\u1eefu tr\u00ean 50% c\u1ed5 ph\u1ea7n ng\u00e2n h\u00e0ng. \u1ede \u0111\u00e2y kh\u00f4ng n\u00f3i \u0111\u1ebfn s\u1edf h\u1eefu v\u1eabn c\u00f3 th\u1ec3 chi ph\u1ed1i quy\u1ebft \u0111\u1ecbnh th\u00ec ph\u1ea3i l\u00e0m sao \u0111\u1ec3 qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t \u0111\u01b0\u1ee3c\u00a0ho\u1ea1t \u0111\u1ed9ng\u00a0ng\u00e2n h\u00e0ng n\u00e0y di\u1ec5n ra nh\u01b0 th\u1ebf n\u00e0o, ai l\u00e0 ng\u01b0\u1eddi quy\u1ebft \u0111\u1ecbnh.<\/em><\/p>\n

\u201cQuan \u0111i\u1ec3m c\u1ee7a t\u00f4i l\u00e0 m\u1ed9t ng\u01b0\u1eddi s\u1edf h\u1eefu t\u1ed1i \u0111a 20-25% c\u1ed5 ph\u1ea7n ng\u00e2n h\u00e0ng ch\u00ednh th\u1ee9c kh\u00f4ng l\u00e0m \u0111\u01b0\u1ee3c g\u00ec, \u00edt nh\u1ea5t ph\u1ea3i 35% hay 49% m\u1edbi gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c v\u1ea5n \u0111\u1ec1\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Ng\u1ecdc Mai<\/strong><\/h5>\n

————-<\/em><\/p>\n

Ti\u1ec1n phong (Kinh t\u1ebf) ng\u00e0y 05-12-2024:<\/em><\/strong><\/p>\n

https:\/\/tienphong.vn\/ngan-hang-scb-ton-tai-nhieu-nam-trong-tinh-trang-khong-minh-bach-post1697773.tpo<\/a><\/em><\/p>\n

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

‘Ng\u00e2n h\u00e0ng SCB t\u1ed3n t\u1ea1i nhi\u1ec1u n\u0103m trong t\u00ecnh tr\u1ea1ng kh\u00f4ng minh b\u1ea1ch (TP) – \u00d4ng L\u00ea Xu\u00e2n Ngh\u0129a – Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u01b0 v\u1ea5n ch\u00ednh s\u00e1ch t\u00e0i ch\u00ednh – ti\u1ec1n t\u1ec7 qu\u1ed1c gia, nguy\u00ean Ph\u00f3 ch\u1ee7 t\u1ecbch \u1ee6y ban gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh qu\u1ed1c gia – cho bi\u1ebft: “C\u00f4ng t\u00e1c gi\u00e1m s\u00e1t v\u00e0 […]<\/p>\n","protected":false},"author":2,"featured_media":44766,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-44765","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":"\n3.925. 'Ng\u00e2n h\u00e0ng SCB t\u1ed3n t\u1ea1i nhi\u1ec1u n\u0103m trong t\u00ecnh tr\u1ea1ng kh\u00f4ng minh b\u1ea1ch'. - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"C\u00f4ng t\u00e1c gi\u00e1m s\u00e1t v\u00e0 thanh tra ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c NHTM c\u00f2n nhi\u1ec1u b\u1ea5t c\u1eadp. Nh\u01b0 SCB, t\u1ed3n t\u1ea1i nhi\u1ec1u n\u0103m trong t\u00ecnh tr\u1ea1ng kh\u00f4ng minh b\u1ea1ch m\u00e0...\" \/>\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\/vi\/3-925-ngan-hang-scb-ton-tai-nhieu-nam-trong-tinh-trang-khong-minh-bach\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.925. 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