{"id":44768,"date":"2024-12-05T16:22:01","date_gmt":"2024-12-05T09:22:01","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=44768"},"modified":"2024-12-06T08:28:56","modified_gmt":"2024-12-06T01:28:56","slug":"3-926-minh-bach-tang-kiem-soat-de-xu-ly-tinh-trang-so-huu-vuot-tran-tai-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-926-minh-bach-tang-kiem-soat-de-xu-ly-tinh-trang-so-huu-vuot-tran-tai-ngan-hang\/","title":{"rendered":"3.926. Minh b\u1ea1ch, t\u0103ng ki\u1ec3m so\u00e1t \u0111\u1ec3 x\u1eed l\u00fd t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n t\u1ea1i ng\u00e2n h\u00e0ng."},"content":{"rendered":"

Minh b\u1ea1ch, t\u0103ng ki\u1ec3m so\u00e1t \u0111\u1ec3 x\u1eed l\u00fd t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n t\u1ea1i ng\u00e2n h\u00e0ng.<\/strong><\/span><\/h4>\n
(HQ) – Theo chuy\u00ean gia, t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh c\u1ea7n c\u00f3 m\u1ed9t c\u1ea5u tr\u00fac t\u1ed5 ch\u1ee9c v\u00e0 qu\u1ea3n l\u00fd minh b\u1ea1ch, c\u0169ng nh\u01b0 t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c ki\u1ec3m so\u00e1t t\u1ef7 l\u1ec7 s\u1edf h\u1eefu.<\/h5>\n
\"Minh

\u00d4ng Ph\u1ea1m Xu\u00e2n H\u00f2e ph\u00e2n t\u00edch s\u1ed1 li\u1ec7u t\u1eeb b\u00e1o c\u00e1o t\u00e0i ch\u00ednh c\u00e1c ng\u00e2n h\u00e0ng.<\/p><\/div>\n

T\u1ea1i h\u1ed9i th\u1ea3o \u201cX\u00e2y d\u1ef1ng c\u00e1c t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng \u1edf Vi\u1ec7t Nam\u201d di\u1ec5n ra ng\u00e0y 5\/12\/2024, \u00f4ng Ph\u1ea1m Xu\u00e2n H\u00f2e, Ph\u00f3 Ch\u1ee7 t\u1ecbch ki\u00eam T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Cho thu\u00ea t\u00e0i ch\u00ednh Vi\u1ec7t Nam cho r\u1eb1ng n\u1ebfu t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh kh\u00f4ng b\u1ec1n v\u1eefng th\u00ec n\u1ec1n kinh t\u1ebf kh\u00f4ng th\u1ec3 ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng.<\/p>\n\n\n\n
Theo \u00f4ng Ph\u1ea1m Xu\u00e2n H\u00f2e, th\u1ed1ng k\u00ea t\u00e0i s\u1ea3n v\u1ed1n c\u1ee7a 11 t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh l\u1edbn c\u1ee7a Vi\u1ec7t Nam cho th\u1ea5y, t\u1ed5ng t\u00e0i s\u1ea3n g\u1ea7n 14 tri\u1ec7u t\u1ef7 \u0111\u1ed3ng, chi\u1ebfm kho\u1ea3ng 67% to\u00e0n h\u1ec7 th\u1ed1ng t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh.<\/em><\/p>\n

D\u01b0 n\u1ee3 9,9 tri\u1ec7u t\u1ef7 \u0111\u1ed3ng chi\u1ebfm 67,3% t\u1ed5ng d\u01b0 n\u1ee3 t\u00edn d\u1ee5ng.<\/em><\/p>\n

Trong \u0111\u00f3, c\u00f3 10 t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh do ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i l\u00e0 c\u00f4ng ty m\u1eb9; 1 t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh do c\u00f4ng ty b\u1ea3o hi\u1ec3m l\u00e0 c\u00f4ng ty m\u1eb9.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Ph\u00e2n t\u00edch th\u00eam v\u1ec1 m\u00f4 h\u00ecnh n\u00e0y, \u00f4ng Ho\u00e8 cho hay, m\u00f4 h\u00ecnh t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh l\u00e0 m\u1ed9t nh\u00f3m c\u00e1c c\u00f4ng ty ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh trong \u0111\u00f3 c\u00f3 bao g\u1ed3m c\u00e1c doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, b\u1ea3o hi\u1ec3m, ch\u1ee9ng kho\u00e1n.<\/p>\n

\u01afu \u0111i\u1ec3m c\u1ee7a m\u00f4 h\u00ecnh n\u00e0y l\u00e0 c\u00e1c c\u00f4ng ty con c\u00f3 th\u1ec3 t\u1eadn d\u1ee5ng l\u1ee3i th\u1ebf ngu\u1ed3n l\u1ef1c, uy t\u00edn, th\u01b0\u01a1ng hi\u1ec7u c\u1ee7a c\u00f4ng ty m\u1eb9 gi\u00fap ti\u1ebft gi\u1ea3m chi ph\u00ed, n\u00e2ng t\u1ea7m qu\u1ea3n tri, cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 tr\u1ecdn g\u00f3i, t\u0103ng n\u0103ng l\u1ef1c c\u1ea1nh tranh cho c\u00f4ng ty m\u1eb9.<\/p>\n

Tuy nhi\u00ean, nh\u01b0\u1ee3c \u0111i\u1ec3m c\u1ee7a m\u00f4 h\u00ecnh n\u00e0y l\u00e0 s\u1edf h\u1eefu ch\u00e9o ch\u1eb1ng ch\u1ecbt, kh\u00f3 ki\u1ec3m so\u00e1t, c\u00f3 t\u00ecnh tr\u1ea1ng tu\u1ed3n v\u1ed1n cho c\u00f4ng ty s\u00e2n sau d\u1ec5 d\u00e3i, r\u1ee7i ro lan truy\u1ec1n h\u1ec7 th\u1ed1ng, l\u00e1ch lu\u1eadt, thi\u1ebfu minh b\u1ea1ch.<\/p>\n

H\u1ec7 sinh th\u00e1i c\u1ee7a t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh c\u00f3 v\u1ed1n Nh\u00e0 n\u01b0\u1edbc \u0111\u01a1n gi\u1ea3n h\u01a1n, thu\u1ea7n v\u1ec1 l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh. H\u1ec7 sinh th\u00e1i c\u1ee7a t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh t\u01b0 nh\u00e2n c\u01a1 c\u1ea5u ph\u1ee9c t\u1ea1p h\u01a1n, nhi\u1ec1u c\u00f4ng ty con ho\u1ea1t \u0111\u1ed9ng phi t\u00e0i ch\u00ednh, g\u1ed3m c\u1ea3 b\u1ea5t \u0111\u1ed9ng s\u1ea3n.<\/p>\n

Hi\u1ec7n \u0111\u00e3 c\u00f3 23 ng\u00e2n h\u00e0ng c\u00f4ng b\u1ed1 danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm gi\u1eef t\u1eeb 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7, trong \u0111\u00f3 c\u00f3 nhi\u1ec1u 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 tr\u1ea7n. \u1ea2nh: ST<\/em><\/h6>\n

Chuy\u00ean gia kinh t\u1ebf TS. L\u00ea Xu\u00e2n Ngh\u0129a c\u0169ng ch\u1ec9 r\u00f5, m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng hi\u1ec7n \u0111ang v\u01b0\u1ee3t qu\u00e1 c\u00e1c t\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n quy \u0111\u1ecbnh.<\/p>\n

H\u01a1n n\u1eefa, 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.<\/p>\n

TS. L\u00ea Xu\u00e2n Ngh\u0129a \u0111\u01b0a ra v\u00ed d\u1ee5 v\u1ec1 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a Ng\u00e2n h\u00e0ng SCB, t\u1ed3n t\u1ea1i trong nhi\u1ec1u n\u0103m trong t\u00ecnh tr\u1ea1ng kh\u00f4ng minh b\u1ea1ch m\u00e0 kh\u00f4ng ai x\u1eed l\u00fd.<\/p>\n

Tuy nhi\u00ean, TS. Ngh\u0129a cho hay, Lu\u1eadt T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng m\u1edbi c\u00f3 nhi\u1ec1u \u0111i\u1ec3m t\u00edch c\u1ef1c, \u0111\u1eb7c bi\u1ec7t l\u00e0 v\u1ec1 t\u0103ng c\u01b0\u1eddng t\u00ednh minh b\u1ea1ch v\u00e0 ki\u1ec3m so\u00e1t.<\/p>\n

Theo \u0111\u00f3, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng 2024 \u0111\u00e3 b\u1ed5 sung h\u00e0ng lo\u1ea1t quy \u0111\u1ecbnh \u0111\u1ec3 ki\u1ec3m so\u00e1t t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o nh\u01b0: Y\u00eau c\u1ea7u ph\u1ea3i c\u00f4ng khai th\u00f4ng tin c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7.<\/p>\n

T\u1ef7 l\u1ec7 s\u1edf h\u1eefu cho c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c (g\u1ed3m c\u1ed5 ph\u1ea7n c\u1ed5 \u0111\u00f4ng \u0111\u00f3 s\u1edf h\u1eefu gi\u00e1n ti\u1ebfp) t\u1eeb 15% xu\u1ed1ng 10%; 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%, m\u1edf r\u1ed9ng quy \u0111\u1ecbnh v\u1ec1 ng\u01b0\u1eddi c\u00f3 li\u00ean quan\u2026<\/p>\n

V\u00ec th\u1ebf, TS. L\u00ea Xu\u00e2n Ngh\u0129a nh\u1ea5n m\u1ea1nh r\u1eb1ng, vi\u1ec7c th\u1ef1c thi lu\u1eadt n\u00e0y s\u1ebd g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n n\u1ebfu kh\u00f4ng c\u00f3 c\u1ea3i c\u00e1ch \u0111\u1ed3ng b\u1ed9 v\u1ec1 h\u00e0nh ch\u00ednh, ph\u00e1p l\u00fd v\u00e0 n\u00e2ng cao hi\u1ec7u qu\u1ea3 gi\u00e1m s\u00e1t, thanh tra.<\/p>\n

\u0110\u1ed3ng th\u1eddi c\u1ea7n t\u1eadp trung v\u00e0o c\u00f4ng t\u00e1c thanh tra, ki\u1ec3m so\u00e1t \u0111\u1ec3 l\u00e0m r\u00f5 c\u00e1c v\u1ea5n \u0111\u1ec1 thi\u1ebfu minh b\u1ea1ch, \u0111\u1eb7c bi\u1ec7t l\u00e0 vi\u1ec7c cho vay li\u00ean quan \u0111\u1ebfn c\u00e1c b\u00ean c\u00f3 li\u00ean quan.<\/p>\n

C\u00f2n theo chuy\u00ean gia Ph\u1ea1m Xu\u00e2n Ho\u00e8, t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh c\u1ea7n c\u00f3 m\u1ed9t c\u1ea5u tr\u00fac t\u1ed5 ch\u1ee9c v\u00e0 qu\u1ea3n l\u00fd minh b\u1ea1ch, nh\u1ea5t qu\u00e1n v\u1edbi chi\u1ebfn l\u01b0\u1ee3c t\u1ed5ng th\u1ec3, \u0111\u1ecbnh h\u01b0\u1edbng qu\u1ea3n tr\u1ecb r\u1ee7i ro v\u00e0 \u0111\u01b0\u1ee3c ban qu\u1ea3n tr\u1ecb, qu\u1ea3n l\u00fd c\u1ea5p cao c\u1ee7a c\u00f4ng ty hay ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u1ee9ng \u0111\u1ea7u t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh hi\u1ec3u r\u00f5.<\/p>\n

C\u00e1c giao d\u1ecbch n\u1ed9i b\u1ed9 trong t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh ph\u1ea3i \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi c\u01a1 quan gi\u00e1m s\u00e1t. C\u00e1c c\u00f4ng ty th\u00e0nh vi\u00ean trong t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh ph\u1ea3i b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3 cho c\u01a1 quan gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch n\u1ed9i b\u1ed9.<\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m, 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><\/strong><\/em>\u00a0c\u0169ng cho r\u1eb1ng minh b\u1ea1ch l\u00e0 y\u1ebfu t\u1ed1 quan tr\u1ecdng nh\u1ea5t \u0111\u1ec3 ng\u0103n ch\u1eb7n s\u1edf h\u1eefu ch\u00e9o, b\u1edfi vi\u1ec7c quy \u0111\u1ecbnh t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u00e1c c\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 l\u00e1ch lu\u1eadt b\u1eb1ng vi\u1ec7c nh\u1edd \u0111\u1ee9ng t\u00ean thay.<\/em><\/p>\n

H\u01b0\u01a1ng D\u1ecbu<\/strong><\/p>\n

————-<\/em><\/p>\n

H\u1ea3i Quan (Kinh t\u1ebf) 05-12-2024:<\/em><\/strong><\/p>\n

https:\/\/haiquanonline.com.vn\/minh-bach-tang-kiem-soat-de-xu-ly-tinh-trang-so-huu-vuot-tran-tai-ngan-hang-192531.html<\/a><\/em><\/p>\n

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

Minh b\u1ea1ch, t\u0103ng ki\u1ec3m so\u00e1t \u0111\u1ec3 x\u1eed l\u00fd t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n t\u1ea1i ng\u00e2n h\u00e0ng. (HQ) – Theo chuy\u00ean gia, t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh c\u1ea7n c\u00f3 m\u1ed9t c\u1ea5u tr\u00fac t\u1ed5 ch\u1ee9c v\u00e0 qu\u1ea3n l\u00fd minh b\u1ea1ch, c\u0169ng nh\u01b0 t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c ki\u1ec3m so\u00e1t t\u1ef7 l\u1ec7 s\u1edf h\u1eefu. T\u1ea1i h\u1ed9i th\u1ea3o \u201cX\u00e2y d\u1ef1ng […]<\/p>\n","protected":false},"author":2,"featured_media":44769,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-44768","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":"\n3.926. Minh b\u1ea1ch, t\u0103ng ki\u1ec3m so\u00e1t \u0111\u1ec3 x\u1eed l\u00fd t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n t\u1ea1i ng\u00e2n h\u00e0ng. - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Minh b\u1ea1ch, t\u0103ng ki\u1ec3m so\u00e1t \u0111\u1ec3 x\u1eed l\u00fd t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n t\u1ea1i NH | T\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh c\u1ea7n c\u00f3 m\u1ed9t c\u1ea5u tr\u00fac t\u1ed5 ch\u1ee9c v\u00e0 qu\u1ea3n l\u00fd minh b\u1ea1ch.\" \/>\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\/3-926-minh-bach-tang-kiem-soat-de-xu-ly-tinh-trang-so-huu-vuot-tran-tai-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.926. 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