{"id":44787,"date":"2024-12-05T16:30:33","date_gmt":"2024-12-05T09:30:33","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=44787"},"modified":"2024-12-06T08:51:39","modified_gmt":"2024-12-06T01:51:39","slug":"3-930-quan-ly-nguon-goc-so-huu-ngan-hang-can-xem-xet-nguoi-so-huu-cuoi-cung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-930-quan-ly-nguon-goc-so-huu-ngan-hang-can-xem-xet-nguoi-so-huu-cuoi-cung\/","title":{"rendered":"3.930. Qu\u1ea3n l\u00fd ngu\u1ed3n g\u1ed1c s\u1edf h\u1eefu ng\u00e2n h\u00e0ng: C\u1ea7n xem x\u00e9t ng\u01b0\u1eddi s\u1edf h\u1eefu cu\u1ed1i c\u00f9ng."},"content":{"rendered":"

Qu\u1ea3n l\u00fd ngu\u1ed3n g\u1ed1c s\u1edf h\u1eefu ng\u00e2n h\u00e0ng: C\u1ea7n xem x\u00e9t ng\u01b0\u1eddi s\u1edf h\u1eefu cu\u1ed1i c\u00f9ng<\/strong><\/span><\/h4>\n
(DNVN) – Chia s\u1ebb 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 ng\u00e0y 5\/12, 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>\u00a0cho r\u1eb1ng, qu\u1ea3n l\u00fd ngu\u1ed3n g\u1ed1c s\u1edf h\u1eefu ng\u00e2n h\u00e0ng c\u1ea7n xem x\u00e9t \u0111\u1ebfn c\u00e1 nh\u00e2n l\u00e0 ng\u01b0\u1eddi s\u1edf h\u1eefu cu\u1ed1i c\u00f9ng.<\/em><\/h5>\n

Ph\u00e1t bi\u1ec3u t\u1ea1i h\u1ed9i th\u1ea3o, \u00f4ng Ph\u1ea1m Xu\u00e2n H\u00f2e – nguy\u00ean Ph\u00f3 vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Chi\u1ebfn l\u01b0\u1ee3c Ng\u00e2n h\u00e0ng, 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 \u0111\u1eb7t v\u1ea5n \u0111\u1ec1, 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

Tuy ch\u01b0a c\u00f3 kh\u00e1i ni\u1ec7m ch\u00ednh th\u1ee9c th\u1ed1ng nh\u1ea5t, m\u00f4 h\u00ecnh chung c\u1ee7a m\u1ed9t t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh (Financial Business Group) bao g\u1ed3m m\u1ed9t c\u00f4ng ty m\u1eb9 (c\u00f4ng ty n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh) nh\u01b0ng c\u00f3 m\u1ed9t \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh l\u00e0 c\u00f4ng ty con v\u00e0 c\u00f3 th\u1ec3 c\u00f3 th\u00eam 1 ho\u1eb7c nhi\u1ec1u c\u00e1c c\u00f4ng ty con.<\/p>\n

Trong \u0111\u00f3, c\u00e1c c\u00f4ng ty con t\u1eadn d\u1ee5ng \u0111\u01b0\u1ee3c l\u1ee3i th\u1ebf ngu\u1ed3n l\u1ef1c, uy t\u00edn, th\u01b0\u01a1ng hi\u1ec7u c\u1ee7a c\u00f4ng ty m\u1eb9. C\u00f2n c\u00f4ng ty m\u1eb9 t\u1eadn d\u1ee5ng t\u1eeb c\u00f4ng ty con v\u1ec1 gia t\u0103ng doanh thu; d\u1ecbch v\u1ee5 tr\u1ecdn g\u00f3i; t\u0103ng n\u0103ng l\u1ef1c c\u1ea1nh tranh.<\/p>\n

\"Qu\u1ea3n<\/em><\/p>\n

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.<\/em><\/h5>\n

\u201cTuy v\u1eady, h\u1ea1n ch\u1ebf c\u1ee7a m\u00f4 h\u00ecnh t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh l\u00e0 s\u1edf h\u1eefu ch\u00e9o ch\u1eb1ng ch\u1ecbt, trong \u0111i\u1ec1u ki\u1ec7n kh\u00f4ng minh b\u1ea1ch th\u00ec v\u00f4 c\u00f9ng kh\u00f3 ki\u1ebfm so\u00e1t. C\u00f9ng v\u1edbi \u0111\u00f3 l\u00e0 vi\u1ec7c tu\u1ed3n v\u1ed1n cho c\u00f4ng ty s\u00e2n sau d\u1ec5 d\u00e3i, t\u1ea1o r\u1ee7i do lan truy\u1ec1n trong h\u1ec7 th\u1ed1ng, \u01b0u \u0111\u00e3i n\u1ed9i b\u1ed9 nh\u1eb1m l\u00e1ch lu\u1eadt, thi\u1ebfu minh b\u1ea1ch\u201d, \u00f4ng H\u00f2e n\u00f3i.<\/p>\n

C\u0169ng theo \u00f4ng 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. 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.<\/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. 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.<\/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><\/strong><\/em>\u00a0cho r\u1eb1ng, \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t hi\u1ec7n nay l\u00e0 c\u00e1c ng\u00e2n h\u00e0ng, c\u1ed5 \u0111\u00f4ng v\u00e0 kh\u00e1ch h\u00e0ng ph\u1ea3i t\u00f4n tr\u1ecdng c\u00e1c nguy\u00ean t\u1eafc, chu\u1ea9n m\u1ef1c. C\u1ea7n \u0111\u1ec1 cao vi\u1ec7c tu\u00e2n th\u1ee7, \u0111\u1ed3ng th\u1eddi c\u00f4ng t\u00e1c thanh tra, gi\u00e1m s\u00e1t ph\u1ea3i \u0111\u01b0\u1ee3c t\u0103ng c\u01b0\u1eddng, th\u1eadt s\u1ef1 nghi\u00eam t\u00fac, k\u1ecbp th\u1eddi th\u00ec m\u1edbi b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c hi\u1ec7u qu\u1ea3 v\u00e0 hi\u1ec7u l\u1ef1c c\u1ee7a ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng.<\/em><\/p>\n

\"Qu\u1ea3n

Lu\u1eadt s\u01b0\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\u00a0– Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC chia s\u1ebb t\u1ea1i h\u1ed9i th\u1ea3o.<\/p><\/div>\n

\u201cQu\u1ea3n ngu\u1ed3n g\u1ed1c s\u1edf h\u1eefu ng\u00e2n h\u00e0ng c\u1ea7n xem x\u00e9t \u0111\u1ebfn c\u00e1 nh\u00e2n l\u00e0 ng\u01b0\u1eddi s\u1edf h\u1eefu cu\u1ed1i c\u00f9ng c\u1ee7a ng\u00e2n h\u00e0ng, t\u01b0\u01a1ng t\u1ef1 nh\u01b0 \u201cc\u00f4ng ty m\u1eb9 t\u1ed1i cao c\u1ee7a t\u1eadp \u0111o\u00e0n\u201d kh\u00f4ng b\u1ecb s\u1edf h\u1eefu b\u1edfi b\u1ea5t k\u1ef3 ph\u00e1p nh\u00e2n n\u00e0o kh\u00e1c theo nh\u01b0 quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt qu\u1ea3n l\u00fd thu\u1ebf n\u0103m 2019\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

N\u1ebfu theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt, c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 c\u00e1 nh\u00e2n ch\u1ec9 c\u00f3 m\u1ed9t m\u1ee9c duy nh\u1ea5t l\u00e0 5%, v\u00ec tr\u00ean 5% th\u00ec kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p, d\u01b0\u1edbi 5% th\u00ec kh\u00f4ng ph\u1ea3i l\u00e0 c\u1ed5 \u0111\u00f4ng.<\/em><\/p>\n

N\u00eau kinh nghi\u1ec7m qu\u1ed1c t\u1ebf v\u1ec1 qu\u1ea3n l\u00fd c\u00e1c ng\u00e2n h\u00e0ng, TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu \u2013 chuy\u00ean gia t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng 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\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

C\u00f2n 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 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

\u00d4ng Hi\u1ebfu \u0111\u1ec1 xu\u1ea5t c\u1ea7n c\u00f3 ch\u1ebf t\u00e0i nghi\u00eam ng\u1eb7t. Ngh\u1ecb \u0111\u1ecbnh h\u01b0\u1edbng d\u1eabn Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2024 c\u00f3 th\u1ec3 \u0111\u01b0a ra ch\u1ebf t\u00e0i, 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.<\/p>\n

Ho\u00e0i Anh<\/strong><\/h5>\n

————-<\/em><\/p>\n

Doanh nghi\u1ec7p Vi\u1ec7t Nam (T\u00e0i ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng) 05-12-2024:<\/em><\/strong><\/p>\n

https:\/\/doanhnghiepvn.vn\/kinh-te\/tai-chinh-ngan-hang\/quan-ly-nguon-goc-so-huu-ngan-hang-can-xem-xet-nguoi-so-huu-cuoi-cung\/20241205111721601<\/a><\/em><\/p>\n

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

Qu\u1ea3n l\u00fd ngu\u1ed3n g\u1ed1c s\u1edf h\u1eefu ng\u00e2n h\u00e0ng: C\u1ea7n xem x\u00e9t ng\u01b0\u1eddi s\u1edf h\u1eefu cu\u1ed1i c\u00f9ng (DNVN) – Chia s\u1ebb 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 ng\u00e0y 5\/12, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI\u00a0cho r\u1eb1ng, qu\u1ea3n l\u00fd ngu\u1ed3n g\u1ed1c […]<\/p>\n","protected":false},"author":2,"featured_media":44790,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-44787","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":"\n3.930. 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