{"id":44844,"date":"2024-12-05T20:42:49","date_gmt":"2024-12-05T13:42:49","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=44844"},"modified":"2024-12-06T09:57:25","modified_gmt":"2024-12-06T02:57:25","slug":"3-938-giai-quyet-tinh-trang-so-huu-cheo-tai-ngan-hang-cau-chuyen-minh-bach-va-bai-toan-thuc-thi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-938-giai-quyet-tinh-trang-so-huu-cheo-tai-ngan-hang-cau-chuyen-minh-bach-va-bai-toan-thuc-thi\/","title":{"rendered":"3.938. Gi\u1ea3i quy\u1ebft t\u00ecnh tr\u1ea1ng “s\u1edf h\u1eefu ch\u00e9o” t\u1ea1i ng\u00e2n h\u00e0ng: C\u00e2u chuy\u1ec7n minh b\u1ea1ch v\u00e0 b\u00e0i to\u00e1n th\u1ef1c thi."},"content":{"rendered":"

Gi\u1ea3i quy\u1ebft t\u00ecnh tr\u1ea1ng “s\u1edf h\u1eefu ch\u00e9o” t\u1ea1i ng\u00e2n h\u00e0ng: C\u00e2u chuy\u1ec7n minh b\u1ea1ch v\u00e0 b\u00e0i to\u00e1n th\u1ef1c thi.<\/strong><\/span><\/h4>\n
(TTTCTT) – Nh\u1eefng quy \u0111\u1ecbnh xi\u1ebft ch\u1eb7t gi\u1edbi h\u1ea1n s\u1edf h\u1eefu v\u00e0 t\u00edn d\u1ee5ng t\u1ea1i Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng 2024 \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 cao. D\u00f9 v\u1eady, m\u1ea5u ch\u1ed1t v\u1eabn n\u1eb1m \u1edf kh\u00e2u gi\u00e1m s\u00e1t th\u1ef1c thi lu\u1eadt.<\/h5>\n
Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2024 gi\u00fap t\u0103ng c\u01b0\u1eddng ng\u0103n ng\u1eeba t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/strong><\/h5>\n

Th\u1ef1c t\u1ebf cho th\u1ea5y, t\u1ea1i Vi\u1ec7t Nam hi\u1ec7n nay, c\u00e1c ng\u00e2n h\u00e0ng \u0111ang \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong vi\u1ec7c h\u00ecnh th\u00e0nh c\u00e1c t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh quy m\u00f4 l\u1edbn, ho\u1ea1t \u0111\u1ed9ng trong nhi\u1ec1u l\u0129nh v\u1ef1c, t\u1eeb ch\u1ee9ng kho\u00e1n, b\u1ea3o hi\u1ec3m, qu\u1ea3n l\u00fd qu\u1ef9 \u0111\u1ebfn s\u1ea3n xu\u1ea5t, th\u01b0\u01a1ng m\u1ea1i, d\u1ecbch v\u1ee5, b\u1ea5t \u0111\u1ed9ng s\u1ea3n\u2026 c\u00f3 \u1ea3nh h\u01b0\u1edfng l\u1edbn \u0111\u1ebfn s\u1ef1 \u1ed5n \u0111\u1ecbnh v\u00e0 ph\u00e1t tri\u1ec3n c\u1ee7a n\u1ec1n kinh t\u1ebf qu\u1ed1c d\u00e2n.<\/p>\n

C\u00e1c quy \u0111\u1ecbnh m\u1edbi c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng 2024 c\u00f9ng c\u00e1c th\u00f4ng t\u01b0, d\u1ef1 th\u1ea3o th\u00f4ng t\u01b0 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) \u0111ang t\u1ea1o ra nh\u1eefng thay \u0111\u1ed5i trong c\u1ea5u tr\u00fac s\u1edf h\u1eefu v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng.<\/p>\n

\""s\u1edf

Quang c\u1ea3nh h\u1ed9i th\u1ea3o<\/p><\/div>\n

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 do T\u1ea1p ch\u00ed \u0111i\u1ec7n t\u1eed VietTimes ph\u1ed1i h\u1ee3p CLB Caf\u00e9 S\u1ed1 t\u1ed5 ch\u1ee9c,<\/em> 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 bi\u1ebft, th\u1eddi gian qua, NHNN \u0111\u00e3 ti\u1ebfp t\u1ee5c ho\u00e0n thi\u1ec7n c\u01a1 s\u1edf ph\u00e1p l\u00fd v\u00e0 quy\u1ebft li\u1ec7t tri\u1ec3n khai c\u00e1c gi\u1ea3i ph\u00e1p ng\u0103n ng\u1eeba, x\u1eed l\u00fd s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t gi\u1edbi h\u1ea1n quy \u0111\u1ecbnh, s\u1edf h\u1eefu ch\u00e9o, cho vay, \u0111\u1ea7u t\u01b0 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh.<\/em><\/p>\n

Theo \u0111\u00f3, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2024, \u0111\u00e3 s\u1eeda \u0111\u1ed5i b\u1ed5 sung m\u1ed9t lo\u1ea1t c\u00e1c quy \u0111\u1ecbnh gi\u00fap t\u0103ng c\u01b0\u1eddng ng\u0103n ng\u1eeba t\u00ecnh tr\u1ea1ng \u0111\u1ea7u t\u01b0 ch\u00e9o, s\u1edf h\u1eefu ch\u00e9o v\u00e0 s\u1edf h\u1eefu c\u00f3 t\u00ednh ch\u1ea5t thao t\u00fang, chi ph\u1ed1i trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/em><\/p>\n

\""s\u1edf

Lu\u1eadt s\u01b0\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/p><\/div>\n

 <\/p>\n

Theo <\/em>Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a><\/em><\/strong>, tr\u1ecdng t\u00e2m c\u1ee7a c\u00e1c quy \u0111\u1ecbnh m\u1edbi m\u00e0 NHNN \u0111\u01b0a ra trong th\u1eddi gian v\u1eeba qua g\u1ed3m 2 \u0111i\u1ec3m.<\/em><\/p>\n

M\u1ed9t l\u00e0,\u00a0ti\u1ebfp t\u1ee5c h\u1ea1 tr\u1ea7n t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a c\u1ed5 \u0111\u00f4ng, c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan (\u0111i li\u1ec1n v\u1edbi vi\u1ec7c m\u1edf r\u1ed9ng ph\u1ea1m vi \u201cng\u01b0\u1eddi c\u00f3 li\u00ean quan\u201d). Theo \u0111\u00f3, c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n kh\u00f4ng s\u1edf h\u1eefu qu\u00e1 5% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ng\u00e2n h\u00e0ng, c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c kh\u00f4ng s\u1edf h\u1eefu qu\u00e1 10% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ng\u00e2n h\u00e0ng, c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu qu\u00e1 15% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ng\u00e2n h\u00e0ng.<\/em><\/p>\n

Vi\u1ec7c gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu n\u00e0y \u0111\u00e3 c\u1ee7ng c\u1ed1 cho c\u00e1c n\u1ed7 l\u1ef1c ph\u00f2ng tr\u00e1nh r\u1ee7i ro, ti\u00eau c\u1ef1c cho ng\u00e0nh Ng\u00e2n h\u00e0ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 t\u00ecnh tr\u1ea1ng m\u1ed9t, m\u1ed9t s\u1ed1, m\u1ed9t nh\u00f3m c\u1ed5 \u0111\u00f4ng c\u00f3 li\u00ean quan chi\u1ebfm t\u1ef7 l\u1ec7 l\u1edbn s\u1ebd can thi\u1ec7p, chi ph\u1ed1i, th\u1eadm ch\u00ed l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng.<\/em><\/p>\n

Hai l\u00e0,\u00a0gi\u1ea3m gi\u1edbi h\u1ea1n c\u1ea5p t\u00edn d\u1ee5ng. \u0110\u01a1n c\u1eed, tr\u01b0\u1edbc ng\u00e0y 1\/1\/2026, TCTD (ngo\u1ea1i tr\u1eeb TCTD phi ng\u00e2n h\u00e0ng) kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p t\u00edn d\u1ee5ng cho m\u1ed9t kh\u00e1ch h\u00e0ng v\u01b0\u1ee3t qu\u00e1 14% v\u1ed1n \u0111i\u1ec1u l\u1ec7, m\u1ed9t kh\u00e1ch h\u00e0ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan v\u01b0\u1ee3t qu\u00e1 23% v\u1ed1n \u0111i\u1ec1u l\u1ec7. T\u1ef7 l\u1ec7 n\u00e0y tr\u01b0\u1edbc ng\u00e0y 1\/1\/2027 l\u1ea7n l\u01b0\u1ee3t l\u00e0 13% v\u00e0 21%; tr\u01b0\u1edbc ng\u00e0y 1\/1\/2028 l\u1ea7n l\u01b0\u1ee3t l\u00e0 12% v\u00e0 19%; tr\u01b0\u1edbc ng\u00e0y 1\/1\/2029 l\u1ea7n l\u01b0\u1ee3t l\u00e0 11% v\u00e0 17%; sau ng\u00e0y 1\/1\/2029 l\u1ea7n l\u01b0\u1ee3t l\u00e0 10% v\u00e0 15%.<\/em><\/p>\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>, quy \u0111\u1ecbnh n\u00e0y c\u00f3 th\u1ec3 g\u00e2y \u1ea3nh h\u01b0\u1edfng t\u1edbi m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng hi\u1ec7n t\u1ea1i, nh\u01b0ng v\u1edbi l\u1ed9 tr\u00ecnh k\u00e9o d\u00e0i 5 n\u0103m, kh\u1ea3 n\u0103ng c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 x\u1eed l\u00fd \u0111\u01b0\u1ee3c l\u00e0 kh\u00e1 cao.<\/em><\/p>\n

“T\u1ef1u trung l\u1ea1i, ch\u00fang t\u00f4i \u0111\u00e1nh gi\u00e1 cao nh\u1eefng quy \u0111\u1ecbnh si\u1ebft 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. D\u00f9 v\u1eady, ch\u00fang t\u00f4i cho r\u1eb1ng m\u1ea5u ch\u1ed1t c\u1ee7a m\u1ecdi m\u1ea5u ch\u1ed1t v\u1eabn n\u1eb1m \u1edf kh\u00e2u gi\u00e1m s\u00e1t th\u1ef1c thi lu\u1eadt. \u0110\u00e2y l\u00e0 v\u01b0\u1edbng m\u1eafc l\u1edbn nh\u1ea5t c\u1ee7a Vi\u1ec7t Nam hi\u1ec7n nay”, Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a><\/em>\u00a0<\/em><\/strong>b\u00e0y t\u1ecf quan \u0111i\u1ec3m.<\/em><\/p>\n

PGS. \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 2024, \u0111\u1eb7c bi\u1ec7t l\u00e0 v\u1ec1 s\u1edf h\u1eefu ch\u00e9o.<\/h5>\n

Tuy nhi\u00ean, theo chuy\u00ean gia n\u00e0y, 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. \u00d4ng H\u00f9ng cho r\u1eb1ng n\u1ebfu ch\u1ec9 c\u00f3 duy nh\u1ea5t b\u1ed9 lu\u1eadt v\u1ec1 ng\u00e2n h\u00e0ng th\u1ebf n\u00e0y th\u00ec ch\u01b0a \u0111\u1ee7, n\u00f3 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

Trong khi \u0111\u00f3, TS. 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 r\u1eb1ng, 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.<\/p>\n

“T\u00ednh minh b\u1ea1ch l\u00e0 m\u1ed9t trong nh\u1eefng y\u00eau c\u1ea7u quan tr\u1ecdng nh\u1ea5t c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng m\u1edbi. 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 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\u1ee7a x\u00e3 h\u1ed9i Vi\u1ec7t Nam c\u00f2n th\u1ea5p”, TS. L\u00ea Xu\u00e2n Ngh\u0129a cho bi\u1ebft.<\/p>\n

Gi\u1ea3i b\u00e0i to\u00e1n th\u1ef1c thi Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng hi\u1ec7u qu\u1ea3<\/strong><\/h5>\n

T\u1ea1i h\u1ed9i th\u1ea3o, c\u00e1c chuy\u00ean gia cho r\u1eb1ng, vi\u1ec7c th\u1ef1c thi Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng 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

Tr\u01b0\u1edbc lo ng\u1ea1i \u0111\u00f3, TS. L\u00ea Xu\u00e2n Ngh\u0129a ki\u1ebfn ngh\u1ecb: NHNN 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 m\u1edbi 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 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

C\u00e1c chuy\u00ean gia trao \u0111\u1ed5i t\u1ea1i h\u1ed9i th\u1ea3o<\/h6>\n

Chuy\u00ean gia Kinh t\u1ebf Nguy\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 – \u0111\u1ec1 xu\u1ea5t, ngh\u1ecb \u0111\u1ecbnh h\u01b0\u1edbng d\u1eabn th\u1ef1c thi 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 th\u1eadt m\u1ea1nh \u0111\u1ec3 x\u1eed l\u00fd nh\u1eefng ng\u00e2n h\u00e0ng vi ph\u1ea1m l\u1eb7p \u0111i l\u1eb7p l\u1ea1i nhi\u1ec1u l\u1ea7n, \u0111\u1ec3 l\u00e0m g\u01b0\u01a1ng cho to\u00e0n th\u1ecb tr\u01b0\u1eddng.<\/p>\n

\u0110\u01a1n c\u1eed t\u1ea1i M\u1ef9, \u00f4ng Hi\u1ebfu cho hay, qu\u1ed1c gia n\u00e0y c\u00f3 th\u00f4ng l\u1ec7 Affidavit (tuy\u00ean b\u1ed1 h\u1eefu th\u1ec7). Trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p, c\u00e1c c\u1ed5 \u0111\u00f4ng ph\u1ea3i \u201cAffidavit\u201d r\u1eb1ng n\u1ebfu h\u1ecd khai gian, h\u1ecd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc ph\u00e1p lu\u1eadt. Tuy nhi\u00ean t\u1ea1i Vi\u1ec7t Nam ch\u01b0a c\u00f3 th\u00f4ng l\u1ec7 n\u00e0y.<\/p>\n

\u0110\u1ed3ng t\u00ecnh v\u1edbi chia s\u1ebb c\u1ee7a chuy\u00ean gia Nguy\u1ec5n Tr\u00ed Hi\u1ebfu. PGS. \u0110\u00e0o H\u00f9ng c\u0169ng cho r\u1eb1ng, c\u00e1c c\u00f4ng c\u1ee5 qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9 l\u00e0 r\u1ea5t t\u1ed1t. Tuy nhi\u00ean, PGS. \u0110\u00e0o H\u00f9ng c\u0169ng ch\u1ec9 ra, c\u00e1c c\u00f4ng c\u1ee5 qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh lu\u00f4n bi\u1ebfn \u0111\u1ed5i, th\u1ecb tr\u01b0\u1eddng lu\u00f4n \u0111i tr\u01b0\u1edbc c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd.<\/p>\n

“Do qu\u1ea3n l\u00fd t\u1ed1t n\u00ean th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh \u1edf M\u1ef9 l\u00e0 t\u1ed1t nh\u1ea5t, nh\u01b0ng M\u1ef9 c\u0169ng g\u00e2y ra nh\u1eefng cu\u1ed9c kh\u1ee7ng ho\u1ea3ng t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u. Kh\u00f4ng c\u00f3 c\u01a1 ch\u1ebf qu\u1ea3n l\u00fd n\u00e0o l\u00e0 ho\u00e0n h\u1ea3o”, \u00f4ng H\u00f9ng nh\u1ea5n m\u1ea1nh.<\/p>\n

Theo \u00f4ng H\u00f9ng, \u1edf b\u00ean tr\u00ean c\u00f3 ch\u00ednh s\u00e1ch th\u00ec \u1edf b\u00ean d\u01b0\u1edbi c\u00f3 \u0111\u1ed1i s\u00e1ch. N\u1ebfu ch\u00ednh s\u00e1ch kh\u00f4ng mang l\u1ea1i l\u1ee3i \u00edch cho doanh nghi\u1ec7p ho\u1eb7c doanh nghi\u1ec7p kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c, h\u1ecd s\u1ebd c\u00f3 \u0111\u1ed1i s\u00e1ch \u0111\u1ec3 \u201cl\u00e1ch\u201d.<\/p>\n

\u0110\u1ed1i v\u1edbi m\u00f4 h\u00ecnh c\u1ee7a t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh Vi\u1ec7t Nam, \u00f4ng H\u00f9ng cho r\u1eb1ng, n\u1ebfu ng\u00e2n h\u00e0ng \u0111\u01b0a ra qu\u00e1 nhi\u1ec1u ch\u1ebf t\u00e0i trong m\u1ed9t t\u1ed5 ch\u1ee9c th\u00ec r\u1ea5t kh\u00f3 trong vi\u1ec7c th\u1ef1c hi\u1ec7n. Do \u0111\u00f3, c\u1ea7n n\u00e2ng cao vai tr\u00f2 c\u1ee7a H\u0110QT, trong \u0111\u00f3 c\u00f3 vai tr\u00f2 c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp c\u1ee7a H\u0110QT.<\/p>\n

T\u00f3m l\u1ea1i, theo Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a><\/em>, lu\u1eadt ch\u1eb7t hay l\u1ecfng th\u00ec \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t v\u1eabn l\u00e0 c\u00e1c ng\u00e2n h\u00e0ng, c\u1ed5 \u0111\u00f4ng v\u00e0 kh\u00e1ch h\u00e0ng ph\u1ea3i t\u1ef1 m\u00ecnh t\u00f4n tr\u1ecdng c\u00e1c nguy\u00ean t\u1eafc, chu\u1ea9n m\u1ef1c, \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\u1ef3nh<\/strong> L\u00ea<\/strong><\/p>\n

————-<\/em><\/p>\n

Th\u1ecb<\/em><\/strong> tr\u01b0\u1eddng T\u00e0i ch\u00ednh ti\u1ec1n t\u1ec7<\/em><\/strong> (V\u1ea5n<\/em><\/strong> \u0111\u1ec1 – Nh\u1eadn \u0111\u1ecbnh<\/em><\/strong>) ng\u00e0y <\/em><\/strong>05-12<\/em><\/strong>-2024:<\/em><\/strong><\/p>\n

https:\/\/thitruongtaichinhtiente.vn\/giai-quyet-tinh-trang-so-huu-cheo-tai-ngan-hang-cau-chuyen-minh-bach-va-bai-toan-thuc-thi-64541.html<\/a><\/em><\/p>\n

(<\/em>577\/1.539<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

Gi\u1ea3i quy\u1ebft t\u00ecnh tr\u1ea1ng “s\u1edf h\u1eefu ch\u00e9o” t\u1ea1i ng\u00e2n h\u00e0ng: C\u00e2u chuy\u1ec7n minh b\u1ea1ch v\u00e0 b\u00e0i to\u00e1n th\u1ef1c thi. (TTTCTT) – Nh\u1eefng quy \u0111\u1ecbnh xi\u1ebft ch\u1eb7t gi\u1edbi h\u1ea1n s\u1edf h\u1eefu v\u00e0 t\u00edn d\u1ee5ng t\u1ea1i Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng 2024 \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 cao. D\u00f9 v\u1eady, m\u1ea5u ch\u1ed1t v\u1eabn n\u1eb1m \u1edf kh\u00e2u gi\u00e1m s\u00e1t […]<\/p>\n","protected":false},"author":2,"featured_media":44845,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-44844","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":"\n3.938. Gi\u1ea3i quy\u1ebft t\u00ecnh tr\u1ea1ng "s\u1edf h\u1eefu ch\u00e9o" t\u1ea1i ng\u00e2n h\u00e0ng: C\u00e2u chuy\u1ec7n minh b\u1ea1ch v\u00e0 b\u00e0i to\u00e1n th\u1ef1c thi. - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Gi\u1ea3i quy\u1ebft t\u00ecnh tr\u1ea1ng "s\u1edf h\u1eefu ch\u00e9o" t\u1ea1i ng\u00e2n h\u00e0ng: C\u00e2u chuy\u1ec7n minh b\u1ea1ch v\u00e0 b\u00e0i to\u00e1n th\u1ef1c thi | Lu\u1eadt C\u00e1c TCTD 2024 \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 cao, nh\u01b0ng...\" \/>\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\/3-938-giai-quyet-tinh-trang-so-huu-cheo-tai-ngan-hang-cau-chuyen-minh-bach-va-bai-toan-thuc-thi\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.938. 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