{"id":4571,"date":"2017-05-22T09:03:30","date_gmt":"2017-05-22T02:03:30","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=4571"},"modified":"2024-10-31T16:14:34","modified_gmt":"2024-10-31T09:14:34","slug":"217-song-tren-dong-luat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/217-song-tren-dong-luat\/","title":{"rendered":"217. S\u1ed1ng tr\u00ean \u0111\u1ed1ng lu\u1eadt"},"content":{"rendered":"

S\u1ed1ng tr\u00ean \u0111\u1ed1ng lu\u1eadt<\/span><\/h4>\n
(\u0110TCK)\u00a0Ng\u00e2n h\u00e0ng, v\u1edbi t\u01b0 c\u00e1ch l\u00e0 m\u1ed9t doanh nghi\u1ec7p, c\u00f3 \u0111\u1ea7y \u0111\u1ee7 c\u00e1c quy\u1ec1n t\u1ef1 ch\u1ee7 kinh doanh \u0111\u00e3 \u0111\u01b0\u1ee3c ghi nh\u1eadn trong Hi\u1ebfn ph\u00e1p n\u0103m 2013, Lu\u1eadt Doanh nghi\u1ec7p, Lu\u1eadt \u0110\u1ea7u t\u01b0 n\u0103m 2014 v\u00e0 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015. Tuy nhi\u00ean, t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay, ng\u00e2n h\u00e0ng lu\u00f4n b\u1ecb h\u1ec7 th\u1ed1ng v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt tr\u00f3i ch\u1eb7t g\u1ea5p nhi\u1ec1u l\u1ea7n c\u00e1c l\u0129nh v\u1ef1c kh\u00e1c.<\/strong><\/h5>\n
Tr\u1ef1c ti\u1ebfp ch\u1eb7t ch\u1ebd<\/strong><\/h5>\n

\"S\u1ed1ng<\/p>\n

V\u1edbi h\u1ec7 th\u1ed1ng quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh, ho\u1ea1t \u0111\u1ed9ng ng\u00e0nh ng\u00e2n h\u00e0ng ch\u1ecbu s\u1ef1 \u0111i\u1ec1u ch\u1ec9nh ch\u1eb7t ch\u1ebd g\u1ea5p h\u00e0ng ch\u1ee5c l\u1ea7n so v\u1edbi c\u00e1c doanh nghi\u1ec7p kh\u00e1c. Lu\u00f4n c\u00f3 h\u00e0ng tr\u0103m v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt, t\u1eeb lu\u1eadt, ngh\u1ecb \u0111\u1ecbnh cho \u0111\u1ebfn th\u00f4ng t\u01b0 quy \u0111\u1ecbnh r\u1ea5t c\u1ee5 th\u1ec3 v\u1ec1 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

Ch\u1eb3ng h\u1ea1n, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng quy \u0111\u1ecbnh ti\u00eau chu\u1ea9n, \u0111i\u1ec1u ki\u1ec7n \u0111\u1ed1i v\u1edbi c\u00e1c ch\u1ee9c danh qu\u1ea3n l\u00fd, \u0111i\u1ec1u h\u00e0nh c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e0 ph\u1ea3i c\u00f3 b\u1eb1ng \u0111\u1ea1i h\u1ecdc ch\u1ec9 m\u1ed9t trong 3 ng\u00e0nh kinh t\u1ebf, qu\u1ea3n tr\u1ecb kinh doanh, lu\u1eadt ho\u1eb7c c\u00f3 \u00edt nh\u1ea5t 3 – 5 n\u0103m kinh nghi\u1ec7m l\u00e0 ng\u01b0\u1eddi qu\u1ea3n l\u00fd hay l\u00e0m nghi\u1ec7p v\u1ee5 tr\u1ef1c ti\u1ebfp c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng trong ng\u00e0nh b\u1ea3o hi\u1ec3m, ch\u1ee9ng kho\u00e1n, k\u1ebf to\u00e1n ho\u1eb7c ki\u1ec3m to\u00e1n v\u00e0 lo\u1ea1i tr\u1eeb ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 5 n\u0103m t\u00f9 tr\u1edf l\u00ean, b\u1ea5t k\u1ec3 \u0111\u00e3 \u0111\u01b0\u1ee3c xo\u00e1 \u00e1n t\u00edch.<\/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><\/strong><\/h5>\n

Lu\u1eadt c\u0169ng quy \u0111\u1ecbnh, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i ban h\u00e0nh \u00edt nh\u1ea5t 9 lo\u1ea1i quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng nghi\u1ec7p v\u1ee5, b\u1ea3o \u0111\u1ea3m c\u00f3 c\u01a1 ch\u1ebf ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9, qu\u1ea3n l\u00fd r\u1ee7i ro g\u1eafn v\u1edbi t\u1eebng quy tr\u00ecnh nghi\u1ec7p v\u1ee5 kinh doanh nh\u01b0: quy \u0111\u1ecbnh v\u1ec1 c\u1ea5p t\u00edn d\u1ee5ng, qu\u1ea3n l\u00fd ti\u1ec1n vay; quy \u0111\u1ecbnh v\u1ec1 d\u1ef1 ph\u00f2ng r\u1ee7i ro; quy \u0111\u1ecbnh v\u1ec1 t\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n; quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n l\u00fd thanh kho\u1ea3n; quy \u0111\u1ecbnh v\u1ec1 ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9; quy \u0111\u1ecbnh v\u1ec1 x\u1ebfp h\u1ea1ng t\u00edn d\u1ee5ng; quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n tr\u1ecb r\u1ee7i ro; quy \u0111\u1ecbnh v\u1ec1 nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng; quy \u0111\u1ecbnh v\u1ec1 x\u1eed l\u00fd kh\u1ea9n c\u1ea5p.<\/p>\n

C\u0169ng c\u00f3 m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh d\u1ec5 th\u1edf h\u01a1n cho ng\u00e2n h\u00e0ng, nh\u01b0 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c cho vay v\u1edbi m\u1ee9c l\u00e3i su\u1ea5t cao h\u01a1n so v\u1edbi b\u00ean ngo\u00e0i; tuy nhi\u00ean, b\u00ean c\u1ea1nh \u0111\u00f3 l\u1ea1i bu\u1ed9c ph\u1ea3i cho vay l\u00e3i su\u1ea5t th\u1ea5p (c\u00f3 khi th\u1ea5p h\u01a1n c\u1ea3 huy \u0111\u1ed9ng) trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p nh\u01b0 cho vay \u0111\u1ed1i v\u1edbi n\u00f4ng nghi\u1ec7p, n\u00f4ng th\u00f4n hay \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p nh\u1ecf v\u00e0 v\u1eeba…<\/p>\n

Hay t\u1ea5t c\u1ea3 c\u00e1c doanh nghi\u1ec7p \u0111\u1ec1u c\u00f3 th\u1ec3 b\u1ecb ph\u00e1 s\u1ea3n theo Lu\u1eadt Ph\u00e1 s\u1ea3n, nh\u01b0ng \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng th\u00ec cho \u0111\u1ebfn nay, c\u0169ng nh\u01b0 trong t\u01b0\u01a1ng lai g\u1ea7n, v\u1eabn ch\u01b0a th\u1ea5y c\u00f3 \u201cc\u01a1 h\u1ed9i\u201d ph\u00e1 s\u1ea3n.<\/p>\n

M\u00eanh m\u00f4ng li\u00ean quan<\/strong><\/h5>\n

Ng\u00e2n h\u00e0ng l\u00e0 lo\u1ea1i h\u00ecnh doanh nghi\u1ec7p \u0111\u1ea7u ti\u00ean c\u00f3 ph\u00e1p l\u1ec7nh v\u00e0 lu\u1eadt quy \u0111\u1ecbnh ri\u00eang t\u1eeb n\u0103m 1989 v\u00e0 1997. V\u1ec1 nguy\u00ean t\u1eafc chung \u0110i\u1ec1u 7, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010 kh\u1eb3ng \u0111\u1ecbnh quy\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng m\u1ed9t c\u00e1ch ri\u00eang bi\u1ec7t v\u00e0 m\u1ea1nh m\u1ebd h\u01a1n c\u00e1c doanh nghi\u1ec7p kh\u00e1c.<\/p>\n

\u0110\u00f3 l\u00e0 \u201cc\u00f3 quy\u1ec1n t\u1ef1 ch\u1ee7 trong ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0 t\u1ef1 ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 k\u1ebft qu\u1ea3 kinh doanh c\u1ee7a m\u00ecnh. Kh\u00f4ng t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n n\u00e0o \u0111\u01b0\u1ee3c can thi\u1ec7p tr\u00e1i ph\u00e1p lu\u1eadt v\u00e0o ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d.<\/p>\n

Tuy nhi\u00ean, ngo\u00e0i vi\u1ec7c ph\u1ea3i n\u1eafm ch\u1eafc h\u00e0ng tr\u0103m v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt \u0111i\u1ec1u ch\u1ec9nh tr\u1ef1c ti\u1ebfp ho\u1ea1t \u0111\u1ed9ng, ng\u00e2n h\u00e0ng c\u00f2n ph\u1ea3i n\u1eafm b\u1eaft v\u00e0 ch\u1ea5p h\u00e0nh (hay\u00edt nh\u1ea5t c\u0169ng \u0111\u00f2i h\u1ecfi kh\u00e1ch h\u00e0ng ph\u1ea3i tu\u00e2n th\u1ee7) h\u00e0ng ngh\u00ecn v\u0103n b\u1ea3n thu\u1ed9c m\u1ecdi l\u0129nh v\u1ef1c kh\u00e1c nhau, t\u1eeb ch\u0103n nu\u00f4i, tr\u1ed3ng tr\u1ecdt, th\u1ef1c ph\u1ea9m, th\u01b0\u01a1ng m\u1ea1i, cho \u0111\u1ebfn x\u00e2y d\u1ef1ng, c\u00f4ng ngh\u1ec7, y t\u1ebf, gi\u00e1o d\u1ee5c, m\u00f4i tr\u01b0\u1eddng…<\/p>\n

Kh\u00f4ng ph\u1ea3i v\u00f4 c\u1edb m\u00e0 Th\u00f4ng t\u01b0 s\u1ed1 39\/2016\/TT-NHNN l\u1ea1i quy \u0111\u1ecbnh m\u1ed9t trong c\u00e1c nguy\u00ean t\u1eafc cho vay c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e0 ph\u00f9 h\u1ee3p v\u1edbi \u201cc\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan bao g\u1ed3m c\u1ea3 ph\u00e1p lu\u1eadt v\u1ec1 b\u1ea3o v\u1ec7 m\u00f4i tr\u01b0\u1eddng\u201d.<\/p>\n

Ph\u00e1p lu\u1eadt g\u1ea7n nh\u01b0 kh\u00f4ng h\u1ea1n ch\u1ebf m\u1ecdi c\u00e1 nh\u00e2n, doanh nghi\u1ec7p, ph\u00e1p nh\u00e2n giao d\u1ecbch, \u0111\u1eb7c bi\u1ec7t l\u00e0 vay v\u1ed1n ng\u00e2n h\u00e0ng. V\u00ec v\u1eady, ng\u00e2n h\u00e0ng d\u00f9 kh\u00f4ng mu\u1ed1n v\u1eabn ph\u1ea3i n\u1eafm b\u1eaft, th\u1ea9m \u0111\u1ecbnh v\u00e0 ki\u1ec3m so\u00e1t vi\u1ec7c th\u1ef1c thi \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt trong m\u1ecdi l\u0129nh v\u1ef1c, ng\u00e0nh ngh\u1ec1 li\u00ean quan \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m an to\u00e0n cao nh\u1ea5t ti\u1ec1n cho vay c\u1ee7a m\u00ecnh v\u00e0 ti\u1ec1n g\u1eedi c\u1ee7a c\u00f4ng ch\u00fang.<\/p>\n

Tr\u00e1ch nhi\u1ec7m n\u1eb7ng n\u1ec1<\/strong><\/h5>\n

V\u00ec ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng lu\u00f4n g\u1eafn li\u1ec1n v\u1edbi \u201c\u0111\u1ed3ng ti\u1ec1n v\u00e0 r\u1ea5t nhi\u1ec1u ti\u1ec1n\u201d, n\u00ean c\u0169ng g\u1eafn li\u1ec1n v\u1edbi tr\u00e1ch nhi\u1ec7m n\u1eb7ng n\u1ec1 v\u1ec1 d\u00e2n s\u1ef1, h\u00e0nh ch\u00ednh v\u00e0 h\u00ecnh s\u1ef1, cho d\u00f9 l\u00e0c\u1ee7a kh\u00e1ch h\u00e0ng hay c\u1ee7a ng\u00e2n h\u00e0ng. Mua b\u00e1n h\u00e0ng c\u1ea5m l\u00ean t\u1edbi gi\u00e1 tr\u1ecb c\u1ea3 tr\u0103m tri\u1ec7u \u0111\u1ed3ng ch\u1ec9 b\u1ecb ph\u1ea1t \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 185\/2013\/N\u0110-CP. Nh\u01b0ng ch\u1ec9 c\u1ea7n mua b\u00e1n v\u00e0i \u0111\u00f4 la hay v\u00e0i ch\u1ec9 v\u00e0ng mi\u1ebfng \u0111\u00e3 c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t 250 tri\u1ec7u \u0111\u1ed3ng theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 94\/2015\/N\u0110-CP.<\/p>\n

Tr\u00e1ch nhi\u1ec7m tu\u00e2n th\u1ee7 h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt li\u00ean quan gi\u00e1n ti\u1ebfp \u0111\u1ebfn ng\u00e2n h\u00e0ng, tr\u01b0\u1edbc ti\u00ean l\u00e0 c\u1ee7a kh\u00e1ch h\u00e0ng, nh\u01b0ng n\u1ebfu ng\u00e2n h\u00e0ng b\u1ecf ng\u1ecf, th\u00ec r\u1ee7i ro ph\u00e1p l\u00fd c\u00f3 th\u1ec3 xu\u1ea5t hi\u1ec7n b\u1ea5t c\u1ee9 l\u00fac n\u00e0o v\u00e0 nguy c\u01a1 n\u1ee3 x\u1ea5u, m\u1ea5t l\u00e3i, m\u1ea5t v\u1ed1n vay l\u00e0 r\u1ea5t l\u1edbn. \u0110\u1eb7c bi\u1ec7t, th\u1ef1c t\u1ebf nhi\u1ec1u n\u0103m qua, c\u1ee9 x\u1ea3y ra m\u1ea5t ti\u1ec1n t\u1ef7 l\u00e0 ki\u1ec3u g\u00ec c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng c\u0169ng c\u00f3 nguy c\u01a1 tr\u1edf th\u00e0nh t\u1ed9i ph\u1ea1m.<\/p>\n

V\u00ec v\u1eady, y\u00eau c\u1ea7u n\u1eafm b\u1eaft, hi\u1ec3u bi\u1ebft v\u00e0 tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt l\u00e0 m\u1ed9t \u0111\u00f2i h\u1ecfi quan tr\u1ecdng s\u1ed1ng c\u00f2n h\u00e0ng \u0111\u1ea7u \u0111\u1ed1i v\u1edbi m\u1ed7i c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e0nh ng\u00e2n h\u00e0ng.<\/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

——<\/p>\n

\u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n (Ph\u00e1p lu\u1eadt) 22-5-2017:<\/em><\/strong><\/p>\n

http:\/\/tinnhanhchungkhoan.vn\/phap-luat\/song-tren-dong-luat-188401.html<\/a><\/em><\/p>\n

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

S\u1ed1ng tr\u00ean \u0111\u1ed1ng lu\u1eadt (\u0110TCK)\u00a0Ng\u00e2n h\u00e0ng, v\u1edbi t\u01b0 c\u00e1ch l\u00e0 m\u1ed9t doanh nghi\u1ec7p, c\u00f3 \u0111\u1ea7y \u0111\u1ee7 c\u00e1c quy\u1ec1n t\u1ef1 ch\u1ee7 kinh doanh \u0111\u00e3 \u0111\u01b0\u1ee3c ghi nh\u1eadn trong Hi\u1ebfn ph\u00e1p n\u0103m 2013, Lu\u1eadt Doanh nghi\u1ec7p, Lu\u1eadt \u0110\u1ea7u t\u01b0 n\u0103m 2014 v\u00e0 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015. Tuy nhi\u00ean, t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay, ng\u00e2n h\u00e0ng lu\u00f4n […]<\/p>\n","protected":false},"author":7,"featured_media":4572,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14,26],"tags":[36],"class_list":["post-4571","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":"\n217. 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