{"id":44825,"date":"2024-12-05T19:50:32","date_gmt":"2024-12-05T12:50:32","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=44825"},"modified":"2024-12-06T09:27:44","modified_gmt":"2024-12-06T02:27:44","slug":"3-934-cong-khai-minh-bach-de-han-che-so-huu-cheo-trong-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-934-cong-khai-minh-bach-de-han-che-so-huu-cheo-trong-ngan-hang\/","title":{"rendered":"3.934. C\u00f4ng khai minh b\u1ea1ch \u0111\u1ec3 h\u1ea1n ch\u1ebf s\u1edf h\u1eefu ch\u00e9o trong ng\u00e2n h\u00e0ng."},"content":{"rendered":"

C\u00f4ng khai minh b\u1ea1ch \u0111\u1ec3 h\u1ea1n ch\u1ebf s\u1edf h\u1eefu ch\u00e9o trong ng\u00e2n h\u00e0ng.<\/strong><\/span><\/h4>\n
(VN+) – Nh\u1eb1m t\u0103ng t\u00ednh minh b\u1ea1ch trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u00e1c chuy\u00ean gia ki\u1ebfn ngh\u1ecb 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\u1ef7 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.<\/h5>\n
\"C\u00f4ng

To\u00e0n c\u1ea3nh h\u1ed9i th\u1ea3o. (\u1ea2nh: Vietnam+)<\/p><\/div>\n

T\u1ea1i H\u1ed9i th\u1ea3o \u201cX\u00e2y d\u1ef1ng t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng \u1edf Vi\u1ec7t Nam\u201d do T\u1ea1p ch\u00ed \u0111i\u1ec7n t\u1eed VietTimes t\u1ed5 ch\u1ee9c ng\u00e0y 5\/12, c\u00e1c \u0111\u1ea1i bi\u1ec3u \u0111\u00e1nh gi\u00e1 cao nh\u1eefng quy \u0111\u1ecbnh qu\u1ea3n l\u00fd ch\u1eb7t gi\u1edbi h\u1ea1n s\u1edf h\u1eefu v\u00e0 t\u00edn d\u1ee5ng trong c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt g\u1ea7n \u0111\u00e2y, tuy nhi\u00ean c\u00e1c di\u1ec5n gi\u1ea3 c\u0169ng cho r\u1eb1ng 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

Khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd \u0111\u01b0\u1ee3c ho\u00e0n thi\u1ec7n<\/strong><\/h5>\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

\u0110i c\u00f9ng v\u1edbi \u0111\u00f3, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh c\u00e1c th\u00f4ng t\u01b0 li\u00ean quan nh\u1eb1m g\u00f3p ph\u1ea7n h\u1ea1n ch\u1ebf s\u1edf h\u1eefu ch\u00e9o, s\u1edf h\u1eefu c\u00f3 t\u00ednh ch\u1ea5t chi ph\u1ed1i ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ho\u00e0n thi\u1ec7n khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ea5p t\u00edn d\u1ee5ng. V\u00e0 g\u1ea7n \u0111\u00e2y nh\u1ea5t, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 d\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 quy \u0111\u1ecbnh vi\u1ec7c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 c\u1ed5 \u0111\u00f4ng, 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 t\u1ef7 l\u1ec7 cho ph\u00e9p ph\u1ea3i x\u00e2y d\u1ef1ng v\u00e0 th\u1ef1c hi\u1ec7n l\u1ed9 tr\u00ecnh tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

“T\u1ef1u chung l\u1ea1i, ch\u00fang t\u00f4i \u0111\u00e1nh gi\u00e1 cao nh\u1eefng quy \u0111\u1ecbnh qu\u1ea3n l\u00fd ch\u1eb7t gi\u1edbi h\u1ea1n s\u1edf h\u1eefu v\u00e0 t\u00edn d\u1ee5ng trong c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt g\u1ea7n \u0111\u00e2y,” 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>\u00a0nh\u1ea5n m\u1ea1nh.<\/em><\/h5>\n

T\u1eeb kinh nghi\u1ec7m gi\u1ea3ng d\u1ea1y \u0111\u1ea1i h\u1ecdc trong 43 n\u0103m, Ph\u00f3 Gi\u00e1o s\u01b0, Ti\u1ebfn s\u1ef9 \u0110\u00e0o H\u00f9ng – nguy\u00ean Gi\u00e1m \u0111\u1ed1c H\u1ecdc vi\u1ec7n Ch\u00ednh s\u00e1ch v\u00e0 Ph\u00e1t tri\u1ec3n c\u0169ng \u0111\u00e1nh gi\u00e1 ch\u01b0a c\u00f3 b\u1ed9 lu\u1eadt n\u00e0o t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay t\u1ed1t nh\u01b0 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u1ea7n n\u00e0y, \u0111\u1eb7c bi\u1ec7t l\u00e0 v\u1ec1 s\u1edf h\u1eefu ch\u00e9o. Tuy nhi\u00ean, b\u1ed9 lu\u1eadt n\u00e0y ch\u1ec9 l\u00e0 quy t\u1eafc, con s\u1ed1. V\u1ea5n \u0111\u1ec1 quan tr\u1ecdng l\u00e0 \u1edf s\u1ef1 tu\u00e2n th\u1ee7 l\u1ea1i n\u1eb1m trong b\u1ed9 lu\u1eadt kh\u00e1c. N\u1ebfu ch\u1ec9 c\u00f3 duy nh\u1ea5t b\u1ed9 lu\u1eadt v\u1ec1 ng\u00e2n h\u00e0ng th\u00ec ch\u01b0a \u0111\u1ee7 m\u00e0 c\u1ea7n \u0111\u1ed3ng b\u1ed9 v\u1edbi c\u00e1c lu\u1eadt kh\u00e1c \u0111\u1ec3 c\u00f3 ch\u1ebf t\u00e0i cho c\u00e1c h\u00e0nh vi vi ph\u1ea1m.<\/p>\n

\u00d4ng H\u00f9ng cho hay, d\u00f9 lu\u1eadt ph\u00e1p hi\u1ec7n t\u1ea1i t\u1ed1t h\u01a1n, nh\u01b0ng th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh lu\u00f4n \u0111i tr\u01b0\u1edbc c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd. T\u1eeb kinh nghi\u1ec7m qu\u1ed1c t\u1ebf, \u0111\u1eb7c bi\u1ec7t \u1edf M\u1ef9, \u00f4ng nh\u1eadn x\u00e9t r\u1eb1ng kh\u00f4ng c\u00f3 c\u01a1 ch\u1ebf qu\u1ea3n l\u00fd n\u00e0o ho\u00e0n h\u1ea3o. Th\u1eadm ch\u00ed, c\u00e1c qu\u1ed1c gia c\u00f3 h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh ti\u00ean ti\u1ebfn nh\u1ea5t c\u0169ng t\u1eebng l\u00e0 ngu\u1ed3n g\u1ed1c c\u1ee7a nh\u1eefng cu\u1ed9c kh\u1ee7ng ho\u1ea3ng t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u.<\/p>\n

\u0110\u1eb7c bi\u1ec7t, \u00f4ng H\u00f9ng nh\u1eadn \u0111\u1ecbnh, h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng Vi\u1ec7t Nam v\u1eabn \u0111ang ph\u00e1t tri\u1ec3n t\u1ed1t, th\u1ec3 hi\u1ec7n qua vi\u1ec7c c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i ti\u1ebfp t\u1ee5c mua c\u1ed5 phi\u1ebfu t\u1eeb c\u00e1c ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc l\u1eabn t\u01b0 nh\u00e2n. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u00ecn th\u1ea5y ti\u1ec1m n\u0103ng ph\u00e1t tri\u1ec3n d\u00e0i h\u1ea1n t\u1eeb h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng Vi\u1ec7t Nam.<\/p>\n

M\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng v\u1eabn v\u01b0\u1ee3t qu\u00e1 t\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n<\/strong><\/h5>\n

\u00d4ng 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 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

Theo \u00f4ng H\u00f2e, 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

Tuy v\u1eady, h\u1ea1n ch\u1ebf l\u00e0 d\u1eabn 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.<\/p>\n

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

\u201cH\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 r\u1ea5t, 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,\u201d \u00f4ng H\u00f2e b\u00ecnh lu\u1eadn.<\/p>\n

\u0110\u1ec3 t\u0103ng t\u00ednh c\u00f4ng khai, minh b\u1ea1ch, \u00f4ng Nguy\u1ec5n V\u0103n H\u1ea3o, Ph\u00f3 ch\u1ee7 t\u1ecbch H\u1ed9i Truy\u1ec1n th\u00f4ng s\u1ed1 Vi\u1ec7t Nam nh\u1ea5n m\u1ea1nh \u0111\u1ebfn s\u1ef1 minh b\u1ea1ch trong qu\u1ea3n tr\u1ecb ng\u00e2n h\u00e0ng. Qu\u1ea3n tr\u1ecb r\u1ee7i ro mu\u1ed1n \u0111\u1ea1t \u0111\u01b0\u1ee3c s\u1ef1 minh b\u1ea1ch ph\u1ea3i c\u00f3 2 \u0111i\u1ec1u ki\u1ec7n. Th\u1ee9 nh\u1ea5t, ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c b\u00ean li\u00ean quan ph\u1ea3i tu\u00e2n th\u1ee7. Th\u1ee9 hai, ph\u1ea3i c\u00f3 s\u1ef1 ch\u00ednh tr\u1ef1c v\u00e0 c\u00e1i \u0111\u00f3 ph\u1ee5 thu\u1ed9c v\u00e0o \u0111\u1ea1o \u0111\u1ee9c c\u1ee7a nh\u1eefng ng\u01b0\u1eddi \u0111ang kinh doanh \u1edf ng\u00e2n h\u00e0ng.<\/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 t\u00e0i ch\u00ednh ti\u1ec1n t\u1ec7 qu\u1ed1c gia ph\u00e1t bi\u1ec3u t\u1ea1i h\u1ed5i th\u1ea3o. (\u1ea2nh: Vietnam+)<\/h6>\n

\u0110\u00e1nh gi\u00e1 v\u1ec1 c\u00f4ng t\u00e1c gi\u00e1m s\u00e1t v\u00e0 thanh tra ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng \u00f4ng 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 cho r\u1eb1ng c\u00f4ng t\u00e1c n\u00e0y c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i v\u1eabn 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 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

\u201cN\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,\u201d \u00f4ng Ngh\u0129a nh\u1ea5n m\u1ea1nh.<\/p>\n

V\u1ea5n \u0111\u1ec1 t\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n v\u00e0 l\u1ed9 tr\u00ecnh tu\u00e2n th\u1ee7, \u00f4ng L\u00ea Xu\u00e2n Ngh\u0129a c\u0169ng n\u00f3i th\u00eam r\u1eb1ng 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

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 thanh 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 gi\u00e1m s\u00e1t v\u00e0 thanh tra ho\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

\u00d4ng Ngh\u0129a ki\u1ebfn ngh\u1ecb 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 T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng m\u1edbi c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c thi m\u1ed9t c\u00e1ch nghi\u00eam t\u00fac. 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\u1ef7 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

Thu\u00fd<\/strong> H\u00e0<\/strong><\/p>\n

————-<\/em><\/p>\n

Vietnam<\/em><\/strong>+ (T\u00e0i ch\u00ednh) 05-12-2024:<\/em><\/strong><\/p>\n

https:\/\/www.vietnamplus.vn\/cong-khai-minh-bach-de-han-che-so-huu-cheo-trong-ngan-hang-post999249.vnp<\/a><\/em><\/p>\n

(<\/em>45\/1.379<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

C\u00f4ng khai minh b\u1ea1ch \u0111\u1ec3 h\u1ea1n ch\u1ebf s\u1edf h\u1eefu ch\u00e9o trong ng\u00e2n h\u00e0ng. (VN+) – Nh\u1eb1m t\u0103ng t\u00ednh minh b\u1ea1ch trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u00e1c chuy\u00ean gia ki\u1ebfn ngh\u1ecb 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\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n, m\u00e0 ph\u1ea3i y\u00eau c\u1ea7u c\u00e1c ng\u00e2n […]<\/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-44825","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":"\n3.934. 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