{"id":4529,"date":"2018-04-07T00:07:36","date_gmt":"2018-04-06T17:07:36","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=4529"},"modified":"2024-10-31T14:46:32","modified_gmt":"2024-10-31T07:46:32","slug":"232-gui-tien-cho-ngan-hang-ai-phai-bao-dam-an-toan","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/232-gui-tien-cho-ngan-hang-ai-phai-bao-dam-an-toan\/","title":{"rendered":"232. G\u1eedi ti\u1ec1n cho ng\u00e2n h\u00e0ng, ai ph\u1ea3i b\u1ea3o \u0111\u1ea3m an to\u00e0n?"},"content":{"rendered":"

G\u1eedi ti\u1ec1n cho ng\u00e2n h\u00e0ng, ai ph\u1ea3i b\u1ea3o \u0111\u1ea3m an to\u00e0n?<\/span><\/h4>\n
(PL)-\u00a0Kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n\u00a0\u0111ang\u00a0b\u1ecb m\u1ea5t\u00a0ni\u1ec1m tin v\u00ec\u00a0m\u1ed9t lo\u1ea1t v\u1ee5 m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng, nay l\u1ea1i\u00a0c\u00e0ng\u00a0lo l\u1eafng\u00a0h\u01a1n tr\u01b0\u1edbc nh\u1eefng l\u1eddi khuy\u00ean c\u1ee7a chuy\u00ean gia v\u00e0 c\u00e1n b\u1ed9 c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc\u00a0v\u1ec1 vi\u1ec7c\u00a0kh\u00f4ng n\u00ean giao d\u1ecbch\u00a0t\u1ea1i nh\u00e0\u00a0v\u00e0 ph\u1ea3i t\u1ef1 ki\u1ec3m tra s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n.<\/strong><\/h5>\n

Khuy\u1ebfn ngh\u1ecb\u00a0kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n n\u00ean \u0111\u1ebfn\u00a0<\/em>giao d\u1ecbch<\/em> t\u1ea1i ng\u00e2n h\u00e0ng\u00a0l\u00e0\u00a0m\u1ed9t\u00a0l\u1eddi khuy\u00ean\u00a0g\u01b0\u1ee3ng \u00e9p, b\u1edfi\u00a0giao d\u1ecbch ngo\u00e0i tr\u1ee5 s\u1edf c\u1ee7a ng\u00e2n h\u00e0ng\u00a0v\u1eabn\u00a0h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7, l\u00e0 m\u1ed9t ti\u1ec7n \u00edch c\u1ee7a ng\u00e2n h\u00e0ng d\u00e0nh cho kh\u00e1ch h\u00e0ng. \u0110\u00f3 l\u00e0 \u0111i\u1ec1u\u00a0ph\u00e1p lu\u1eadt kh\u00f4ng c\u1ea5m. Kho\u1ea3n 2 \u0110i\u1ec1u 8 v\u1ec1 \u201cTh\u1ee7 t\u1ee5c <\/em>g\u1eedi ti\u1ec1n<\/em> g\u1eedi ti\u1ebft ki\u1ec7m\u201d,\u00a0Quy ch\u1ebf ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1160\/2004\/Q\u0110-NHNN \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5:\u00a0\u201cC\u00e1c l\u1ea7n g\u1eedi ti\u1ec1n th\u1ee9 hai tr\u1edf \u0111i th\u00ec\u00a0kh\u00f4ng b\u1eaft bu\u1ed9c kh\u00e1ch h\u00e0ng ph\u1ea3i \u0111\u1ebfn t\u1eadn tr\u1ee5 s\u1edf\u201d.\u00a0Quy ch\u1ebf n\u00e0y c\u0169ng\u00a0\u0111\u00e3 hai l\u1ea7n \u0111\u1ec1 c\u1eadp \u0111\u1ebfn\u00a0vi\u1ec7c\u00a0b\u1ea3o \u0111\u1ea3m s\u1ef1\u00a0ti\u1ec7n l\u1ee3i\u00a0cho kh\u00e1ch h\u00e0ng.<\/em><\/p>\n

Khi giao d\u1ecbch t\u1ea1i nh\u00e0, kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c an to\u00e0n v\u00e0\u00a0c\u00f3\u00a0l\u1ee3i\u00a0h\u01a1n, gi\u1ea3m thi\u1ec3u \u0111\u01b0\u1ee3c\u00a0r\u1ee7i ro b\u1ecb tr\u1ed9m c\u01b0\u1edbp,\u00a0tai n\u1ea1n khi\u00a0\u0111\u1ebfn g\u1eedi\u00a0v\u00e0 r\u00fat ti\u1ec1n t\u1ea1i\u00a0ng\u00e2n h\u00e0ng.\u00a0N\u1ebfu ph\u1ea3i t\u1eeb ch\u1ed1i vi\u1ec7c giao d\u1ecbch t\u1ea1i nh\u00e0 th\u00ec \u0111\u00e1ng l\u00fd ph\u1ea3i l\u00e0 t\u1eeb\u00a0ph\u00eda ng\u00e2n h\u00e0ng\u00a0v\u00ec\u00a0s\u1ee3\u00a0m\u1ea5t\u00a0an to\u00e0n do kh\u00f4ng\u00a0ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c nh\u00e2n vi\u00ean.<\/em><\/p>\n

Tr\u00e1ch nhi\u1ec7m\u00a0s\u1ed1ng c\u00f2n c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0\u00a0b\u1ea3o \u0111\u1ea3m\u00a0ch\u00ednh x\u00e1c, an to\u00e0n\u00a0ti\u1ec1n g\u1eedi c\u1ee7a <\/em>kh\u00e1ch h\u00e0ng<\/em>.\u00a0Vi\u1ec7c\u00a0b\u1eaft\u00a0kh\u00e1ch h\u00e0ng\u00a0ki\u1ec3m tra s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi\u00a0th\u1ef1c ch\u1ea5t\u00a0kh\u00f4ng c\u00f3 t\u00e1c d\u1ee5ng b\u1ea3o \u0111\u1ea3m <\/em>an to\u00e0n ti\u1ec1n g\u1eedi<\/em>, m\u00e0 ch\u1ec9 l\u00e0 \u0111\u1ec3 bi\u1ebft\u00a0c\u00f2n hay \u0111\u00e3 m\u1ea5t ti\u1ec1n\u00a0\u0111\u1ec3 khi\u1ebfu n\u1ea1i, b\u00e1o cho\u2026 ng\u00e2n h\u00e0ng bi\u1ebft s\u1edbm.\u00a0Khuy\u00ean kh\u00e1ch h\u00e0ng th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi\u00a0ch\u1eb3ng\u00a0kh\u00e1c n\u00e0o cho r\u1eb1ng g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng c\u0169ng nh\u1edd v\u00e0o\u00a0may\u00a0r\u1ee7i l\u00e0 ch\u00ednh.\u00a0Hay c\u00f3 th\u1ec3 n\u00f3i v\u00ed von nh\u01b0 ki\u1ec3u g\u1eedi xe\u00a0l\u1ea5y th\u1ebb\u00a0r\u1ed3i m\u00e0 v\u1eabn ph\u1ea3i\u2026\u00a0ng\u1ed3i c\u1ea1nh tr\u00f4ng xe\u00a0v\u1eady. Qu\u00e1 phi l\u00fd!<\/em><\/p>\n

Quy ch\u1ebf ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1160\/2004\/Q\u0110-NHNN ng\u00e0y 13-9-2004 c\u1ee7a th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc\u00a0\u0111\u00e3 c\u00f3\u00a0ba l\u1ea7n\u00a0n\u00eau\u00a0y\u00eau c\u1ea7u\u00a0\u201cch\u00ednh x\u00e1c\u201d v\u00e0 n\u0103m l\u1ea7n v\u1ec1\u00a0b\u1ea3o \u0111\u1ea3m \u201can to\u00e0n\u201d \u0111\u1ed1i v\u1edbi ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng. \u0110\u1eb7c bi\u1ec7t Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010, \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2017, \u0111\u00e3\u00a0l\u1eb7p\u00a0l\u1ea1i 54 l\u1ea7n t\u1eeb \u201can to\u00e0n\u201d.<\/em><\/p>\n

Nh\u01b0 v\u1eady, n\u1ebfu theo \u0111\u00fang quy \u0111\u1ecbnh, kh\u00e1ch h\u00e0ng\u00a0s\u1ebd\u00a0kh\u00f4ng\u00a0bao gi\u1edd\u00a0r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n c\u1ee7a\u00a0ch\u00ednh\u00a0m\u00ecnh n\u1ebfu nh\u01b0 ng\u00e2n h\u00e0ng\u00a0ch\u01b0a\u00a0kh\u1eb3ng \u0111\u1ecbnh\u00a0\u0111\u01b0\u1ee3c\u00a0ch\u00ednh x\u00e1c, kh\u1edbp \u0111\u00fang, h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7\u00a0c\u1ea3\u00a0b\u1ed1n\u00a0y\u1ebfu t\u1ed1 sau \u0111\u00e2y: <\/em>S\u1ed5 ti\u1ebft ki\u1ec7m<\/em>, ch\u1ee9ng minh nh\u00e2n d\u00e2n, ch\u1eef k\u00fd v\u00e0 nh\u1eadn d\u1ea1ng ch\u1ee7 th\u1ebb. N\u1ebfu ng\u01b0\u1eddi kh\u00e1c r\u00fat ti\u1ec1n th\u00ec\u00a0ng\u00e2n h\u00e0ng\u00a0s\u1ebd\u00a0c\u00f2n ph\u1ea3i xem x\u00e9t c\u1ea9n tr\u1ecdng h\u01a1n.\u00a0V\u00ec v\u1eady, k\u1ebb gian\u00a0d\u00f9\u00a0c\u1ea7m\u00a0c\u1ea3 s\u1ed5 ti\u1ebft ki\u1ec7m v\u00e0\u00a0gi\u1ea5y t\u1edd t\u00f9y th\u00e2n\u00a0c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec c\u0169ng kh\u00f4ng th\u1ec3 r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi.<\/em><\/p>\n

Ngo\u00e0i ra, theo\u00a0\u0110i\u1ec1u 87\u00a0B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015\u00a0v\u1ec1\u00a0tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 c\u1ee7a ph\u00e1p nh\u00e2n n\u00eau r\u00f5:\u00a0\u201cPh\u00e1p nh\u00e2n ph\u1ea3i ch\u1ecbu ho\u00e0n to\u00e0n tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 do ng\u01b0\u1eddi c\u1ee7a ph\u00e1p nh\u00e2n x\u00e1c l\u1eadp, th\u1ef1c hi\u1ec7n\u201d. \u0110i\u1ec1u n\u00e0y c\u0169ng t\u01b0\u01a1ng t\u1ef1 nh\u01b0 vi\u1ec7c Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i b\u1ed3i th\u01b0\u1eddng\u00a0thi\u1ec7t h\u1ea1i cho c\u00f4ng d\u00e2n\u00a0khi c\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c l\u00e0m sai, sau \u0111\u00f3 m\u1edbi x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1 nh\u00e2n.<\/em><\/p>\n

C\u0103n c\u1ee9 quy \u0111\u1ecbnh n\u00e0y c\u00f3 th\u1ec3 kh\u1eb3ng \u0111\u1ecbnh ng\u00e2n h\u00e0ng\u00a0ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u00ednh trong vi\u1ec7c\u00a0b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng, v\u00ec n\u1ebfu\u00a0nh\u00e2n vi\u00ean kh\u00f4ng ph\u1ea1m t\u1ed9i, kh\u00f4ng\u00a0l\u00e0m sai\u00a0quy \u0111\u1ecbnh th\u00ec \u0111\u00e3 kh\u00f4ng\u00a0x\u1ea3y ra vi\u1ec7c\u00a0m\u1ea5t ti\u1ec1n.<\/em><\/p>\n

V\u00e0 g\u00fat l\u1ea1i c\u00f3 th\u1ec3 th\u1ea5y\u00a0\u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t\u00a0\u0111ang\u00a0ph\u1ee5 thu\u1ed9c v\u00e0o vi\u1ec7c c\u00e1c c\u01a1 quan ph\u00e1p lu\u1eadt c\u00f3 x\u00e1c \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng c\u1ee7a ph\u00e1p nh\u00e2n\u00a0theo\u00a0\u0111\u00fang\u00a0ph\u00e1p lu\u1eadt hay kh\u00f4ng.\u00a0Tr\u00e1ch nhi\u1ec7m c\u1ee7a ph\u00e1p nh\u00e2n v\u00e0 ngh\u0129a v\u1ee5 b\u1ea3o \u0111\u1ea3m\u00a0ch\u00ednh x\u00e1c, an to\u00e0n\u00a0ti\u1ec1n g\u1eedi\u00a0c\u1ee7a\u00a0kh\u00e1ch\u00a0h\u00e0ng c\u1ea7n ph\u1ea3i \u0111\u01b0\u1ee3c\u00a0c\u1ee5 th\u1ec3 h\u00f3a\u00a0b\u1eb1ng tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng\u00a0c\u1ee7a ng\u00e2n h\u00e0ng.<\/em><\/p>\n

C\u1ea7n ph\u1ea3i ch\u1ea5m d\u1ee9t\u00a0ngh\u1ecbch l\u00fd \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m b\u1ea3o \u0111\u1ea3m an to\u00e0n ti\u1ec1n g\u1eedi t\u1eeb\u00a0<\/em>ng\u00e2n h\u00e0ng<\/em> sang cho kh\u00e1ch h\u00e0ng\u00a0r\u1ea5t phi l\u00fd\u00a0nh\u01b0 \u201cl\u1eddi khuy\u00ean\u201d c\u1ee7a c\u00e1n b\u1ed9 qu\u1ea3n l\u00fd tr\u00ean kia.<\/em><\/p>\n

Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c <\/strong>C\u00f4ng ty Lu\u1eadt<\/strong><\/a> ANVI<\/a><\/strong><\/h5>\n

(767\/767)
\n<\/em><\/p>\n

B\u00e0i g\u1eedi \u0111\u0103ng B\u00e1o Ph\u00e1p lu\u1eadt TP H\u1ed3 Ch\u00ed Minh 06-4-2018:<\/em><\/strong><\/h4>\n

\u00a0<\/em><\/strong><\/p>\n

Ngh\u1ecbch l\u00fd an to\u00e0n ti\u1ec1n g\u1eedi<\/strong><\/h5>\n

\"G\u1eedi<\/em>Kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n \u0111ang b\u1ecb kh\u1ee7ng kho\u1ea3ng ni\u1ec1m tin v\u00ec m\u1ed9t lo\u1ea1t v\u1ee5 m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng v\u00e0 c\u00e0ng lo l\u1eafng h\u01a1n tr\u01b0\u1edbc nh\u1eefng l\u1eddi khuy\u00ean c\u1ee7a chuy\u00ean gia c\u0169ng nh\u01b0 c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc.<\/em><\/p>\n

Kh\u00f4ng giao d\u1ecbch t\u1ea1i nh\u00e0 <\/strong><\/h5>\n

Khuy\u1ebfn ngh\u1ecb kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n n\u00ean \u0111\u1ebfn giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng cho th\u1ea5y s\u1ef1 m\u1ea5t l\u00f2ng tin v\u00e0o nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng. \u0110\u00e2y l\u00e0 m\u1ed9t l\u1eddi khuy\u00ean g\u01b0\u1ee3ng \u00e9p, b\u1edfi giao d\u1ecbch ngo\u00e0i tr\u1ee5 s\u1edf c\u1ee7a ng\u00e2n h\u00e0ng v\u1eabn h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7, l\u00e0 m\u1ed9t ti\u1ec7n \u00edch c\u1ee7a ng\u00e2n h\u00e0ng d\u00e0nh cho kh\u00e1ch h\u00e0ng.<\/p>\n

Kh\u00f4ng ch\u1ec9 kh\u00e1ch h\u00e0ng VIP, m\u00e0 m\u1ed9t s\u1ed1 kh\u00e1ch kh\u00e1c c\u0169ng \u0111\u01b0\u1ee3c h\u01b0\u1edfng d\u1ecbch v\u1ee5 giao d\u1ecbch t\u1ea1i ch\u1ed7 c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, v\u00ec ph\u00e1p lu\u1eadt kh\u00f4ng c\u1ea5m. Th\u1eadm ch\u00ed, kho\u1ea3n 2, \u0110i\u1ec1u 8 v\u1ec1 \u201cTh\u1ee7 t\u1ee5c g\u1eedi ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m\u201d, Quy ch\u1ebf ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1160\/2004\/Q\u0110-NHNN \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5, c\u00e1c l\u1ea7n g\u1eedi ti\u1ec1n th\u1ee9 hai tr\u1edf \u0111i, th\u00ec kh\u00f4ng b\u1eaft bu\u1ed9c kh\u00e1ch h\u00e0ng ph\u1ea3i \u0111\u1ebfn t\u1eadn tr\u1ee5 s\u1edf. Quy ch\u1ebf n\u00e0y c\u0169ng \u0111\u00e3 2 l\u1ea7n \u0111\u1ec1 c\u1eadp \u0111\u1ebfn vi\u1ec7c b\u1ea3o \u0111\u1ea3m s\u1ef1 \u201cti\u1ec7n l\u1ee3i\u201d cho kh\u00e1ch h\u00e0ng.<\/p>\n

Khi giao d\u1ecbch t\u1ea1i nh\u00e0, kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c an to\u00e0n v\u00e0 c\u00f3 l\u1ee3i h\u01a1n, gi\u1ea3m thi\u1ebfu \u0111\u01b0\u1ee3c r\u1ee7i ro b\u1ecb tr\u1ed9m c\u01b0\u1edbp, tai n\u1ea1n giao th\u00f4ng khi \u0111\u1ebfn g\u1eedi v\u00e0 r\u00fat ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng. N\u1ebfu ph\u1ea3i t\u1eeb ch\u1ed1i vi\u1ec7c giao d\u1ecbch t\u1ea1i nh\u00e0 th\u00ec \u0111\u00e1ng l\u00fd ph\u1ea3i l\u00e0 t\u1eeb ph\u00eda ng\u00e2n h\u00e0ng, v\u00ec m\u1ea5t an to\u00e0n do kh\u00f4ng ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c nh\u00e2n vi\u00ean.<\/p>\n

V\u00e0 ph\u1ea3i t\u1ef1 ki\u1ec3m tra s\u1ed1 d\u01b0 <\/strong><\/h5>\n

Tr\u00e1ch nhi\u1ec7m s\u1ed1ng c\u00f2n c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 b\u1ea3o \u0111\u1ea3m ch\u00ednh x\u00e1c, an to\u00e0n ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng. Vi\u1ec7c kh\u00e1ch h\u00e0ng ki\u1ec3m tra s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi kh\u00f4ng c\u00f3 t\u00e1c d\u1ee5ng b\u1ea3o \u0111\u1ea3m an to\u00e0n ti\u1ec1n g\u1eedi, m\u00e0 ch\u1ec9 l\u00e0 \u0111\u1ec3 bi\u1ebft c\u00f2n hay \u0111\u00e3 m\u1ea5t ti\u1ec1n \u0111\u1ec3 khi\u1ebfu n\u1ea1i s\u1edbm! Khuy\u00ean kh\u00e1ch h\u00e0ng th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi ch\u1eb3ng kh\u00e1c n\u00e0o cho r\u1eb1ng, g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng c\u0169ng r\u1ee7i ro nh\u01b0 \u0111\u00e1nh b\u1ea1c.<\/p>\n

Quy ch\u1ebf ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1160\/2004\/Q\u0110-NHNN ng\u00e0y 13-9-2004 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u00f3 3 l\u1ea7n n\u00eau y\u00eau c\u1ea7u \u201cch\u00ednh x\u00e1c\u201d v\u00e0 5 l\u1ea7n v\u1ec1 b\u1ea3o \u0111\u1ea3m \u201can to\u00e0n\u201d \u0111\u1ed1i v\u1edbi ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng. \u0110\u1eb7c bi\u1ec7t Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010, \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2017, \u0111\u00e3 l\u1eb7p l\u1ea1i 54 l\u1ea7n t\u1eeb \u201can to\u00e0n\u201d.<\/p>\n

Kh\u00e1ch h\u00e0ng kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n c\u1ee7a ch\u00ednh m\u00ecnh n\u1ebfu nh\u01b0 ng\u00e2n h\u00e0ng ch\u01b0a kh\u1eb3ng \u0111\u1ecbnh \u0111\u01b0\u1ee3c ch\u00ednh x\u00e1c, kh\u1edbp \u0111\u00fang, h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7 c\u1ea3 4 y\u1ebfu t\u1ed1 sau \u0111\u00e2y: Th\u1ebb ti\u1ebft ki\u1ec7m, ch\u1ee9ng minh nh\u00e2n d\u00e2n, ch\u1eef k\u00fd v\u00e0 nh\u1eadn d\u1ea1ng ch\u1ee7 th\u1ebb. N\u1ebfu ng\u01b0\u1eddi kh\u00e1c r\u00fat ti\u1ec1n th\u00ec ng\u00e2n h\u00e0ng c\u00f2n ph\u1ea3i xem x\u00e9t c\u1ea9n tr\u1ecdng h\u01a1n. V\u00ec v\u1eady, k\u1ebb gian d\u00f9 c\u1ea7m c\u1ea3 th\u1ebb ti\u1ebft ki\u1ec7m v\u00e0 gi\u1ea5y t\u1edd tu\u1ef3 th\u00e2n c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec c\u0169ng kh\u00f4ng th\u1ec3 r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi.<\/p>\n

Tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng <\/strong><\/h5>\n

\u0110i\u1ec1u 87 v\u1ec1 \u201cTr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 c\u1ee7a ph\u00e1p nh\u00e2n\u201d, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015 \u0111\u00e3 quy \u0111\u1ecbnh, ph\u00e1p nh\u00e2n ph\u1ea3i ch\u1ecbu ho\u00e0n to\u00e0n tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 do ng\u01b0\u1eddi c\u1ee7a ph\u00e1p nh\u00e2n x\u00e1c l\u1eadp, th\u1ef1c hi\u1ec7n. \u0110i\u1ec1u n\u00e0y c\u0169ng t\u01b0\u01a1ng t\u1ef1 nh\u01b0 vi\u1ec7c Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i cho c\u00f4ng d\u00e2n khi c\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c l\u00e0m sai, sau \u0111\u00f3 m\u1edbi x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1 nh\u00e2n.<\/p>\n

Ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u00ednh trong vi\u1ec7c \u0111\u1ec1n b\u00f9 cho kh\u00e1ch h\u00e0ng, v\u00ec n\u1ebfu nh\u00e2n vi\u00ean kh\u00f4ng ph\u1ea1m t\u1ed9i v\u00e0 l\u00e0m sai quy \u0111\u1ecbnh th\u00ec \u0111\u00e3 kh\u00f4ng th\u1ec3 x\u1ea3y ra vi\u1ec7c m\u1ea5t ti\u1ec1n.<\/p>\n

Cu\u1ed1i c\u00f9ng, \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t \u0111ang ph\u1ee5 thu\u1ed9c v\u00e0o vi\u1ec7c c\u00e1c c\u01a1 quan ph\u00e1p lu\u1eadt c\u00f3 x\u00e1c \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng c\u1ee7a ph\u00e1p nh\u00e2n theo \u0111\u00fang ph\u00e1p lu\u1eadt hay kh\u00f4ng. Ngh\u0129a v\u1ee5 b\u1ea3o \u0111\u1ea3m ch\u00ednh x\u00e1c, an to\u00e0n ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng c\u1ea7n ph\u1ea3i \u0111\u01b0\u1ee3c c\u1ee5 th\u1ec3 ho\u00e1 b\u1eb1ng tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng c\u1ee7a ng\u00e2n h\u00e0ng, thay v\u00ec c\u00e1c quy \u0111\u1ecbnh ba ph\u1ea3i, ai sai \u0111\u1ebfn \u0111\u00e2u ph\u1ea3i ch\u1ecbu \u0111\u1ebfn \u0111\u1ea5y. C\u1ea7n ph\u1ea3i ch\u1ea5m d\u1ee9t ngh\u1ecbch l\u00fd \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m b\u1ea3o \u0111\u1ea3m an to\u00e0n ti\u1ec1n g\u1eedi t\u1eeb ng\u00e2n h\u00e0ng sang cho kh\u00e1ch h\u00e0ng!<\/p>\n

—————–<\/p>\n

C\u00e1c \u0111o\u1ea1n lo\u1ea1i b\u1ecf v\u00ec th\u1eeba ch\u1eef<\/em><\/strong><\/h5>\n

Ngay c\u1ea3 vi\u1ec7c kh\u00e1ch h\u00e0ng kh\u00f4ng n\u1eafm v\u1eefng nguy\u00ean t\u1eafc, quy tr\u00ecnh, th\u1ee7 t\u1ee5c g\u1eedi, r\u00fat ti\u1ec1n, th\u00ec tr\u00e1ch nhi\u1ec7m v\u1ec1 an to\u00e0n ti\u1ec1n g\u1eedi c\u0169ng v\u1eabn \u0111\u1eb7t n\u1eb7ng l\u00ean vai ng\u00e2n h\u00e0ng, v\u00ec ch\u1ec9 c\u1ea7n nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng kh\u00f4ng chi\u1ebfm \u0111o\u1ea1t v\u00e0 l\u00e0m sai quy \u0111\u1ecbnh th\u00ec kh\u00f4ng bao gi\u1edd m\u1ea5t \u0111\u01b0\u1ee3c ti\u1ec1n. V\u00ed d\u1ee5 kh\u00e1ch h\u00e0ng g\u1eedi 10 t\u1ef7, nh\u01b0ng s\u01a1 su\u1ea5t ghi 1 t\u1ef7 th\u00ec c\u0169ng kh\u00f4ng th\u1ec3 m\u1ea5t ti\u1ec1n nh\u01b0 giao d\u1ecbch \u1edf b\u00ean ngo\u00e0i.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p m\u1ea5t ti\u1ec1n li\u00ean quan \u0111\u1ebfn l\u1ed7i h\u1ed7n h\u1ee3p c\u1ee7a c\u1ea3 ng\u00e2n h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng th\u00ec c\u0169ng ch\u1ec9 x\u1ea3y ra hai tr\u01b0\u1eddng h\u1ee3p: Th\u1ee9 nh\u1ea5t, l\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng gian l\u1eadn, l\u1eeba \u0111\u1ea3o kh\u00e1ch h\u00e0ng v\u00e0 c\u00f3 th\u1ec3 c\u1ea3 nh\u00e2n vi\u00ean kh\u00e1c c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ec3 r\u00fat ti\u1ec1n. Th\u1ee9 hai, l\u00e0 k\u1ebb gian b\u00ean ngo\u00e0i l\u1eeba \u0111\u1ea3o c\u1ea3 kh\u00e1ch h\u00e0ng v\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n.<\/p>\n

Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a>, Tr\u1ecdng t\u00e0i vi\u00ean VIAC.\u00a0<\/strong><\/h5>\n

\u2014\u2014\u2014\u2014\u2014\u2014<\/p>\n

Ph\u00e1p lu\u1eadt TP HCM (Lu\u1eadt v\u00e0 \u0111\u1eddi) 07-4-2018:<\/em><\/strong><\/p>\n

http:\/\/plo.vn\/phap-luat\/gui-tien-cho-ngan-hang-ai-phai-bao-dam-an-toan-763922.html<\/em><\/a>","protected":false},"excerpt":{"rendered":"

G\u1eedi ti\u1ec1n cho ng\u00e2n h\u00e0ng, ai ph\u1ea3i b\u1ea3o \u0111\u1ea3m an to\u00e0n? (PL)-\u00a0Kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n\u00a0\u0111ang\u00a0b\u1ecb m\u1ea5t\u00a0ni\u1ec1m tin v\u00ec\u00a0m\u1ed9t lo\u1ea1t v\u1ee5 m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng, nay l\u1ea1i\u00a0c\u00e0ng\u00a0lo l\u1eafng\u00a0h\u01a1n tr\u01b0\u1edbc nh\u1eefng l\u1eddi khuy\u00ean c\u1ee7a chuy\u00ean gia v\u00e0 c\u00e1n b\u1ed9 c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc\u00a0v\u1ec1 vi\u1ec7c\u00a0kh\u00f4ng n\u00ean giao d\u1ecbch\u00a0t\u1ea1i nh\u00e0\u00a0v\u00e0 ph\u1ea3i t\u1ef1 ki\u1ec3m tra s\u1ed1 […]<\/p>\n","protected":false},"author":7,"featured_media":4530,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14,26],"tags":[36],"class_list":["post-4529","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nghien-cuu-bao-chi","category-legal-media","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n232. G\u1eedi ti\u1ec1n cho ng\u00e2n h\u00e0ng, ai ph\u1ea3i b\u1ea3o \u0111\u1ea3m an to\u00e0n? - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"G\u1eedi ti\u1ec1n cho ng\u00e2n h\u00e0ng, ai ph\u1ea3i b\u1ea3o \u0111\u1ea3m an to\u00e0n?\" \/>\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\/en\/tieng-viet-232-gui-tien-cho-ngan-hang-ai-phai-bao-dam-an-toan\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]232. 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