{"id":44871,"date":"2024-12-06T09:34:37","date_gmt":"2024-12-06T02:34:37","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=44871"},"modified":"2024-12-06T10:02:12","modified_gmt":"2024-12-06T03:02:12","slug":"3-940-siet-so-huu-cheo-ngan-hang-dieu-tra-dong-tien-gop-von-cua-cac-ong-chu-lon","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-940-siet-so-huu-cheo-ngan-hang-dieu-tra-dong-tien-gop-von-cua-cac-ong-chu-lon\/","title":{"rendered":"3.940. Si\u1ebft s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng: \u0110i\u1ec1u tra d\u00f2ng ti\u1ec1n g\u00f3p v\u1ed1n c\u1ee7a c\u00e1c &#8220;\u00f4ng ch\u1ee7 l\u1edbn&#8221;."},"content":{"rendered":"<h4><span style=\"color: #723918;\"><strong>Si\u1ebft s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng: \u0110i\u1ec1u tra d\u00f2ng ti\u1ec1n g\u00f3p v\u1ed1n c\u1ee7a c\u00e1c &#8220;\u00f4ng ch\u1ee7 l\u1edbn&#8221;.<\/strong><\/span><\/h4>\n<h5>(\u0110T) &#8211; \u0110\u1ec3 \u0111\u1ed1i ph\u00f3 v\u1edbi t\u00ecnh tr\u1ea1ng &#8220;\u0111\u1ee9ng t\u00ean h\u1ed9&#8221;, chuy\u00ean gia cho r\u1eb1ng c\u1ea7n ph\u1ea3i \u0111i\u1ec1u tra d\u00f2ng ti\u1ec1n c\u1ee7a c\u00e1c \u00f4ng ch\u1ee7 l\u1edbn \u0111\u1ea7u t\u01b0 v\u00e0o l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng \u0111\u1ec3 nh\u1eadn di\u1ec7n s\u1edf h\u1eefu ch\u00e9o, s\u1edf h\u1eefu l\u0169ng \u0111o\u1ea1n.<\/h5>\n<div id=\"attachment_44766\" class=\"wp-caption alignright\" style=\"width: auto\"><img loading=\"lazy\" decoding=\"async\" class=\"img-fluid img-fluid wp-image-44766 size-medium\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/12\/Anh5-450x280.jpg\" alt=\"\u0110i\u1ec1u tra d\u00f2ng ti\u1ec1n g\u00f3p v\u1ed1n c\u1ee7a c\u00e1c &quot;\u00f4ng ch\u1ee7 l\u1edbn&quot;\" width=\"450\" height=\"280\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/12\/Anh5-450x280.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/12\/Anh5.jpg 605w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><p class=\"wp-caption-text\">TS. L\u00ea Xu\u00e2n Ngh\u0129a, chuy\u00ean gia\u00a0kinh t\u1ebf<\/p><\/div>\n<p><em>Ph\u00e1t bi\u1ec3u t\u1ea1i H\u1ed9i th\u1ea3o\u00a0\u201cX\u00e2y d\u1ef1ng c\u00e1c t\u1eadp \u0111o\u00e0n\u00a0t\u00e0i ch\u00ednh ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng \u1edf Vi\u1ec7t Nam\u201d\u00a0h\u00f4m 5\/12, <a href=\"https:\/\/anvilaw.com\/vi\/lawyers\/\"><span style=\"color: #0000ff;\">Lu\u1eadt s\u01b0<\/span><\/a> <a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/vi\/lawyers\/truong-thanh-duc\/\">Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a><a href=\"https:\/\/anvilaw.com\/vi\/lawyers\/\">,<\/a> Gi\u00e1m \u0111\u1ed1c <a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/\">C\u00f4ng ty Lu\u1eadt<\/a> <strong><a style=\"color: #723900;\" href=\"https:\/\/www.facebook.com\/anvilawfirm\">ANVI<\/a><\/strong><\/em>\u00a0<em>cho r\u1eb1ng, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng 2024 \u0111\u00e3 b\u1ed5 sung lo\u1ea1t quy \u0111\u1ecbnh gi\u00fap t\u0103ng c\u01b0\u1eddng ng\u0103n ng\u1eeba t\u00ecnh tr\u1ea1ng\u00a0\u0111\u1ea7u t\u01b0\u00a0ch\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. Tuy v\u1eady, d\u00f9 lu\u1eadt ch\u1eb7t \u0111\u1ebfn \u0111\u00e2u, quan tr\u1ecdng nh\u1ea5t l\u00e0 kh\u00e2u th\u1ef1c thi, gi\u00e1m s\u00e1t.<\/em><\/p>\n<p><em>\u201cLu\u1eadt ch\u1eb7t hay l\u1ecfng th\u00ec \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t v\u1eabn l\u00e0 c\u00e1c\u00a0ng\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\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n<p>\u1ede Vi\u1ec7t Nam, t\u00ecnh tr\u1ea1ng nh\u1edd &#8220;\u0111\u1ee9ng t\u00ean h\u1ed9&#8221; c\u1ee7a c\u00e1c \u00f4ng ch\u1ee7 th\u1ef1c s\u1ef1 ng\u00e2n h\u00e0ng \u0111\u00e3 tr\u1edf th\u00e0nh &#8220;b\u1ec7nh&#8221; v\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang ph\u1ea3i \u0111au \u0111\u1ea7u \u0111\u1ed1i ph\u00f3, khi\u1ebfn nhi\u1ec1u chuy\u00ean gia lo ng\u1ea1i v\u1ec1 hi\u1ec7u l\u1ef1c c\u1ee7a Lu\u1eadt.<\/p>\n<p>TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, chuy\u00ean gia kinh t\u1ebf cho r\u1eb1ng, t\u1ea1i Vi\u1ec7t Nam c\u00f3 t\u00ecnh tr\u1ea1ng &#8220;n\u00f3i m\u1ed9t \u0111\u1eb1ng nh\u01b0ng l\u00e0m m\u1ed9t n\u1ebbo&#8221; d\u1eabn \u0111\u1ebfn ch\u01b0a ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c s\u1edf h\u1eefu th\u1ef1c s\u1ef1 c\u1ee7a m\u1ed9t c\u00e1 nh\u00e2n hay m\u1ed9t t\u1ed5 ch\u1ee9c kinh t\u1ebf t\u1ea1i ng\u00e2n h\u00e0ng. T\u1ea5t nhi\u00ean, n\u1ebfu mu\u1ed1n \u0111i\u1ec1u tra, kh\u00f4ng ph\u1ea3i l\u00e0 kh\u00f4ng l\u00e0m \u0111\u01b0\u1ee3c.<\/p>\n<p>&#8220;C\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 l\u00e1ch quy \u0111\u1ecbnh s\u1edf h\u1eefu b\u1eb1ng vi\u1ec7c nh\u1edd \u0111\u1ee9ng t\u00ean h\u1ed9, nh\u01b0ng \u0111i\u1ec1u n\u00e0y th\u01b0\u1eddng s\u1ebd kh\u00f4ng gi\u1ea5u \u0111\u01b0\u1ee3c c\u01a1 quan\u00a0ch\u1ee9c n\u0103ng. Mu\u1ed1n l\u00e0m quy\u1ebft li\u1ec7t th\u00ec s\u1ebd l\u00e0m \u0111\u01b0\u1ee3c, vi\u1ec7c \u0111i\u1ec1u tra m\u1ed9t ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111\u1ebfn ai trong ng\u00e2n h\u00e0ng kh\u00f4ng kh\u00f3&#8221;, \u00f4ng Hi\u1ebfu n\u00f3i.<\/p>\n<p>Lu\u1eadt s\u01b0 Nguy\u1ec5n Thanh H\u00e0, Ch\u1ee7 t\u1ecbch C\u00f4ng ty Lu\u1eadt SBLAW c\u0169ng cho hay, hi\u1ec7n c\u00f3 t\u00ecnh tr\u1ea1ng nh\u00e2n vi\u00ean v\u00ec s\u1ee9c \u00e9p c\u1ee7a l\u00e3nh \u0111\u1ea1o m\u00e0 ph\u1ea3i ch\u1ea5p nh\u1eadn \u0111\u1ee9ng t\u00ean thay cho s\u1ebfp \u1edf c\u00f4ng ty s\u00e2n sau. Th\u00f4ng th\u01b0\u1eddng, m\u1ed9t c\u00f4ng ty s\u00e2n sau nh\u01b0 v\u1eady s\u1ebd c\u00f3 2 H\u0110QT, trong \u0111\u00f3 l\u00e3nh \u0111\u1ea1o th\u1ef1c s\u1ef1 l\u00e0 \u00f4ng ch\u1ee7 ng\u00e2n h\u00e0ng. Nh\u00e2n vi\u00ean \u0111\u1ee9ng t\u00ean thay ch\u1ec9 l\u00e0m nhi\u1ec7m v\u1ee5 k\u00fd h\u1ed9 ch\u1ee9 kh\u00f4ng c\u00f3 quy\u1ec1n quy\u1ebft \u0111\u1ecbnh, d\u1eabn t\u1edbi h\u1ec7 l\u1ee5y ph\u00e1p l\u00fd l\u1edbn.<\/p>\n<p>Lu\u1eadt s\u01b0\u00a0Nguy\u1ec5n Thanh\u00a0H\u00e0 v\u00e0 TS. L\u00ea Xu\u00e2n Ngh\u0129a cho r\u1eb1ng, c\u1ea7n ph\u1ea3i \u0111i\u1ec1u tra d\u00f2ng ti\u1ec1n c\u1ee7a c\u00e1c \u00f4ng ch\u1ee7 l\u1edbn \u0111\u1ea7u t\u01b0 v\u00e0o l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng \u0111\u1ec3 ki\u1ec3m so\u00e1t \u0111\u00fang ng\u1ecdn ngu\u1ed3n s\u1edf h\u1eefu ch\u00e9o. Ngo\u00e0i ra, TS. Ngh\u0129a c\u0169ng cho r\u1eb1ng, c\u1ea7n qu\u1ea3n l\u00fd ch\u1eb7t h\u01a1n d\u00f2ng ti\u1ec1n cho vay s\u00e2n sau c\u1ee7a c\u00e1c \u00f4ng ch\u1ee7 nh\u00e0 b\u0103ng.<\/p>\n<p>Li\u00ean quan \u0111\u1ebfn m\u00f4 h\u00ecnh t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh t\u1ea1i Vi\u1ec7t Nam, \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 cho hay, h\u1ea1n ch\u1ebf c\u1ee7a m\u00f4 h\u00ecnh n\u00e0y 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\u1ec3m 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 ro 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<p>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<p>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<p><strong>T.L<\/strong><\/p>\n<p><em>&#8212;&#8212;&#8212;&#8212;-<\/em><\/p>\n<p><strong><em>\u0110\u1ea7u t\u01b0 (Ng\u00e2n h\u00e0ng &#8211; B\u1ea3o hi\u1ec3m) 06-12-2024:<\/em><\/strong><\/p>\n<p><em><a href=\"https:\/\/baodautu.vn\/siet-so-huu-cheo-ngan-hang-dieu-tra-dong-tien-gop-von-cua-cac-ong-chu-lon-d231769.html\">https:\/\/baodautu.vn\/siet-so-huu-cheo-ngan-hang-dieu-tra-dong-tien-gop-von-cua-cac-ong-chu-lon-d231769.html<\/a><\/em><\/p>\n<p><em>(164\/737)<\/em>","protected":false},"excerpt":{"rendered":"<p>Si\u1ebft s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng: \u0110i\u1ec1u tra d\u00f2ng ti\u1ec1n g\u00f3p v\u1ed1n c\u1ee7a c\u00e1c &#8220;\u00f4ng ch\u1ee7 l\u1edbn&#8221;. (\u0110T) &#8211; \u0110\u1ec3 \u0111\u1ed1i ph\u00f3 v\u1edbi t\u00ecnh tr\u1ea1ng &#8220;\u0111\u1ee9ng t\u00ean h\u1ed9&#8221;, chuy\u00ean gia cho r\u1eb1ng c\u1ea7n ph\u1ea3i \u0111i\u1ec1u tra d\u00f2ng ti\u1ec1n c\u1ee7a c\u00e1c \u00f4ng ch\u1ee7 l\u1edbn \u0111\u1ea7u t\u01b0 v\u00e0o l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng \u0111\u1ec3 nh\u1eadn di\u1ec7n s\u1edf h\u1eefu [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":44839,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-44871","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":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>3.940. 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