{"id":44823,"date":"2024-12-05T17:37:03","date_gmt":"2024-12-05T10:37:03","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=44823"},"modified":"2024-12-06T09:25:28","modified_gmt":"2024-12-06T02:25:28","slug":"3-933-giai-phap-cham-dut-tinh-trang-so-huu-vuot-tran-o-mot-so-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-933-giai-phap-cham-dut-tinh-trang-so-huu-vuot-tran-o-mot-so-ngan-hang\/","title":{"rendered":"3.933. Gi\u1ea3i ph\u00e1p ch\u1ea5m d\u1ee9t t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n \u1edf m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng."},"content":{"rendered":"

Gi\u1ea3i ph\u00e1p ch\u1ea5m d\u1ee9t t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n \u1edf m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng.<\/strong><\/span><\/h4>\n
(PLO) –\u00a0N\u1ebfu m\u1ed9t c\u00e1 nh\u00e2n s\u1edf h\u1eefu 1% th\u00ec ho\u00e0n to\u00e0n c\u00f3 kh\u1ea3 n\u0103ng ng\u01b0\u1eddi \u0111\u00f3 nh\u1edd 9 ng\u01b0\u1eddi th\u00e2n kh\u00e1c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n \u0111\u1ec3 n\u1eafm \u0111\u01b0\u1ee3c 10% ng\u00e2n h\u00e0ng, v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n nh\u01b0 v\u1eady v\u1eabn x\u1ea3y ra.<\/h5>\n

Ng\u00e0y 5-12, T\u1ea1p ch\u00ed \u0111i\u1ec7n t\u1eed VietTimes ph\u1ed1i h\u1ee3p CLB Caf\u00e9 S\u1ed1 (H\u1ed9i Truy\u1ec1n th\u00f4ng s\u1ed1 Vi\u1ec7t Nam) t\u1ed5 ch\u1ee9c h\u1ed9i th\u1ea3o\u00a0X\u00e2y d\u1ef1ng c\u00e1c\u00a0t\u1eadp \u0111o\u00e0n\u00a0t\u00e0i ch\u00ednh ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng \u1edf Vi\u1ec7t Nam<\/em>. D\u1ecbp n\u00e0y, c\u00e1c\u00a0chuy\u00ean gia\u00a0\u0111\u00e3 th\u1ea3o lu\u1eadn h\u01b0\u1edbng ph\u00e1t tri\u1ec3n c\u00e1c t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh v\u1eefng m\u1ea1nh, ng\u0103n t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n, l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng.<\/p>\n

C\u00e1c “\u0111\u1ea1i gia” mu\u1ed1n n\u1eafm th\u1eadt nhi\u1ec1u c\u1ed5 ph\u1ea7n ng\u00e2n h\u00e0ng<\/strong><\/h5>\n
\"Gi\u1ea3i

To\u00e0n c\u1ea3nh h\u1ed9i th\u1ea3o | \u1ea2nh: NG\u1eccC DI\u1ec6P<\/p><\/div>\n

Theo 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>, nhi\u1ec1u c\u00e1 nh\u00e2n, nh\u1ea5t l\u00e0 c\u00e1c “\u0111\u1ea1i gia” kh\u00f4ng mu\u1ed1n bu\u00f4ng m\u00e0 ng\u00e0y c\u00e0ng mu\u1ed1n t\u0103ng, mu\u1ed1n n\u1eafm, s\u1edf h\u1eefu nhi\u1ec1u h\u01a1n \u1edf c\u00e1c ng\u00e2n h\u00e0ng.<\/em><\/p>\n

“Trong m\u1ed9t s\u1ed1 th\u1eddi k\u1ef3, \u01b0\u1edbc \u0111o\u00e1n c\u00f3 t\u1edbi nhi\u1ec1u h\u01a1n m\u1ed9t n\u1eeda s\u1ed1 ng\u00e2n h\u00e0ng c\u1ed5 ph\u1ea7n l\u00e0 ch\u1ec9 do m\u1ed9t s\u1ed1 \u00edt c\u00e1 nh\u00e2n s\u1edf h\u1eefu chi ph\u1ed1i. Trong khi nhi\u1ec1u ng\u01b0\u1eddi gi\u00e0u nh\u1ea5t tr\u00ean s\u00e0n ch\u1ee9ng kho\u00e1n kh\u00f4ng ph\u1ea3i l\u00e0 ch\u1ee7 ng\u00e2n h\u00e0ng” – lu\u1eadt s\u01b0 \u0110\u1ee9c ch\u1ec9 ra.<\/em><\/p>\n

Theo Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2024 v\u1ec1 vi\u1ec7c c\u00f4ng khai s\u1edf h\u1eefu, lu\u1eadt m\u1edbi quy \u0111\u1ecbnh vi\u1ec7c c\u00f4ng khai c\u1ed5 \u0111\u00f4ng ng\u00e2n h\u00e0ng s\u1edf h\u1eefu t\u1eeb 01% tr\u1edf l\u00ean, ch\u1ec9 c\u00f3 c\u00f4ng khai minh b\u1ea1ch th\u00ec m\u1edbi c\u00f3 gi\u00e1m s\u00e1t th\u1ef1c s\u1ef1.<\/em><\/p>\n

Th\u1ebf nh\u01b0ng, lu\u1eadt s\u01b0 \u0110\u1ee9c ch\u1ec9 ra n\u1ebfu 10 c\u1ed5 \u0111\u00f4ng m\u1ed7i ng\u01b0\u1eddi \u0111\u01b0\u1ee3c nh\u1edd \u0111\u1ee9ng t\u00ean s\u1edf h\u1eefu su\u00fdt so\u00e1t 01% th\u00ec \u0111\u00e3 th\u00e0nh s\u1ed1 g\u1ea7n g\u1ea5p \u0111\u00f4i gi\u1edbi h\u1ea1n \u0111\u1ed1i v\u1edbi m\u1ed9t c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n m\u00e0 kh\u00f4ng ph\u1ea3i c\u00f4ng khai, t\u1ee9c kh\u00f4ng b\u1ecb gi\u00e1m s\u00e1t ch\u1eb7t. Nh\u01b0 v\u1eady v\u1eabn c\u00f3 th\u1ec3 ph\u00e1t sinh v\u1ea5n \u0111\u1ec1 tr\u00ean ph\u01b0\u01a1ng di\u1ec7n n\u00e0y.<\/em><\/p>\n

C\u1ea7n r\u00fat gi\u1ea5y ph\u00e9p n\u1ebfu ng\u00e2n h\u00e0ng vi ph\u1ea1m nhi\u1ec1u l\u1ea7n<\/strong><\/h5>\n

Nh\u1eadn x\u00e9t v\u1ec1 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng m\u1edbi, \u00f4ng L\u00ea Xu\u00e2n Ngh\u0129a – Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u01b0 v\u1ea5n\u00a0ch\u00ednh s\u00e1ch\u00a0t\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 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.<\/p>\n

\u00d4ng cho r\u1eb1ng vi\u1ec7c ki\u1ec3m tra ngu\u1ed3n g\u1ed1c v\u1ed1n g\u00f3p l\u00e0 r\u1ea5t c\u1ea7n thi\u1ebft \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch. Tuy nhi\u00ean, \u00f4ng c\u0169ng lo ng\u1ea1i trong th\u1ef1c t\u1ebf vi\u1ec7c th\u1ef1c hi\u1ec7n \u0111i\u1ec1u n\u00e0y s\u1ebd g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n do t\u00ednh minh b\u1ea1ch chung c\u00f2n th\u1ea5p.<\/p>\n

V\u1ec1 gi\u00e1m s\u00e1t v\u00e0 thanh tra ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, \u00f4ng Ngh\u0129a nh\u1eadn th\u1ea5y c\u00f2n nhi\u1ec1u b\u1ea5t c\u1eadp. \u00d4ng \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 nhi\u1ec1u n\u0103m trong t\u00ecnh tr\u1ea1ng kh\u00f4ng minh b\u1ea1ch m\u00e0 kh\u00f4ng b\u1ecb x\u1eed l\u00fd. \u00d4ng cho r\u1eb1ng 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

\u00d4ng L\u00ea Xu\u00e2n Ngh\u0129a – Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u01b0 v\u1ea5n ch\u00ednh s\u00e1ch\u00a0t\u00e0i ch\u00ednh\u00a0– 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 – \u1ea2nh: NG\u1eccC DI\u1ec6P<\/h6>\n

C\u0169ng theo chuy\u00ean gia L\u00ea Xu\u00e2n Ngh\u0129a, Lu\u1eadt C\u00e1c 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. Tuy nhi\u00ean, 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

\u00d4ng Ngh\u0129a \u0111\u01b0a ra m\u1ed9t s\u1ed1 ki\u1ebfn ngh\u1ecb nh\u01b0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea7n ban h\u00e0nh c\u00e1c v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn v\u00e0 y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ph\u1ea3i tu\u00e2n th\u1ee7 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng trong v\u00f2ng 6 th\u00e1ng \u0111\u1ebfn 1 n\u0103m; C\u1ea7n c\u00f3 c\u1ea3i c\u00e1ch th\u1ef1c s\u1ef1 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 \u0111\u1ec3 lu\u1eadt m\u1edbi c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c thi m\u1ed9t c\u00e1ch nghi\u00eam t\u00fac. \u0110\u1eb7c bi\u1ec7t, kh\u00f4ng n\u00ean c\u00f3 l\u1ed9 tr\u00ecnh d\u00e0i cho c\u00e1c ng\u00e2n h\u00e0ng v\u01b0\u1ee3t chu\u1ea9n v\u1ec1 t\u1ec9 l\u1ec7 an to\u00e0n v\u1ed1n m\u00e0 ph\u1ea3i y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng tu\u00e2n th\u1ee7 ngay.<\/p>\n

Chia s\u1ebb kinh nghi\u1ec7m\u00a0qu\u1ed1c t\u1ebf\u00a0v\u1ec1 qu\u1ea3n l\u00fd c\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\u1ec9 l\u1ec7 s\u1edf h\u1eefu t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng. Tuy v\u1eady t\u1ea1i M\u1ef9, t\u1ec9 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a ph\u00e1p nh\u00e2n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh th\u1ea5p h\u01a1n t\u1ec9 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a c\u00e1 nh\u00e2n. Nguy\u00ean nh\u00e2n 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\u1ec9 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\u00a0v\u0103n h\u00f3a\u00a0doanh 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

Chuy\u00ean gia\u00a0kinh t\u1ebf\u00a0Nguy\u1ec5n Tr\u00ed Hi\u1ebfu – ng\u01b0\u1eddi t\u1eebng l\u1eadp ng\u00e2n h\u00e0ng Vi\u1ec7t \u0111\u1ea7u ti\u00ean \u1edf M\u1ef9, nguy\u00ean th\u00e0nh vi\u00ean H\u0110QT \u0111\u1ed9c l\u1eadp c\u1ee7a An B\u00ecnh Bank – \u1ea2nh: NG\u1eccC DI\u1ec6P<\/h6>\n

\u00d4ng \u0111\u1ec1 xu\u1ea5t \u1edf 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 nghi\u00eam ng\u1eb7t 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 x\u1eed ph\u1ea1t m\u1ed9t c\u00e1ch m\u1ea1nh tay m\u1ed9t v\u00e0i ng\u00e2n h\u00e0ng sai ph\u1ea1m \u0111\u1ec3 l\u00e0m g\u01b0\u01a1ng cho to\u00e0n th\u1ecb tr\u01b0\u1eddng.<\/p>\n

Ng\u1ecdc Di\u1ec7p<\/strong><\/h5>\n

————-<\/em><\/p>\n

Ph\u00e1p lu\u1eadt HCM (Kinh t\u1ebf) ng\u00e0y 05-12-2024:<\/em><\/strong><\/p>\n

https:\/\/plo.vn\/giai-phap-cham-dut-tinh-trang-so-huu-vuot-tran-o-mot-so-ngan-hang-post823312.html<\/a><\/em><\/p>\n

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

Gi\u1ea3i ph\u00e1p ch\u1ea5m d\u1ee9t t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n \u1edf m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng. (PLO) –\u00a0N\u1ebfu m\u1ed9t c\u00e1 nh\u00e2n s\u1edf h\u1eefu 1% th\u00ec ho\u00e0n to\u00e0n c\u00f3 kh\u1ea3 n\u0103ng ng\u01b0\u1eddi \u0111\u00f3 nh\u1edd 9 ng\u01b0\u1eddi th\u00e2n kh\u00e1c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n \u0111\u1ec3 n\u1eafm \u0111\u01b0\u1ee3c 10% ng\u00e2n h\u00e0ng, v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n nh\u01b0 v\u1eady v\u1eabn […]<\/p>\n","protected":false},"author":2,"featured_media":44763,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-44823","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":"\n3.933. Gi\u1ea3i ph\u00e1p ch\u1ea5m d\u1ee9t t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n \u1edf m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng. - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Gi\u1ea3i ph\u00e1p ch\u1ea5m d\u1ee9t t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n | N\u1ebfu m\u1ed9t c\u00e1 nh\u00e2n s\u1edf h\u1eefu 1% th\u00ec ho\u00e0n to\u00e0n c\u00f3 kh\u1ea3 n\u0103ng ng\u01b0\u1eddi \u0111\u00f3 nh\u1edd 9 ng\u01b0\u1eddi th\u00e2n kh\u00e1c...\" \/>\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\/3-933-giai-phap-cham-dut-tinh-trang-so-huu-vuot-tran-o-mot-so-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.933. 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