{"id":46228,"date":"2025-02-12T17:33:56","date_gmt":"2025-02-12T10:33:56","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=46228"},"modified":"2025-02-14T11:33:03","modified_gmt":"2025-02-14T04:33:03","slug":"3-989-luat-cac-to-chuc-tin-dung-sua-doi-va-nhan-dien-thuc-tien-so-huu-cheo-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-989-luat-cac-to-chuc-tin-dung-sua-doi-va-nhan-dien-thuc-tien-so-huu-cheo-ngan-hang\/","title":{"rendered":"3.989. Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) v\u00e0 nh\u1eadn di\u1ec7n th\u1ef1c ti\u1ec5n s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng."},"content":{"rendered":"

Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) v\u00e0 nh\u1eadn di\u1ec7n th\u1ef1c ti\u1ec5n s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng.<\/strong><\/span><\/h4>\n

(\u0110TVN) – Ng\u00e0y 18\/01\/2024, Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) \u0111\u00e3 \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i kh\u00f3a XV th\u00f4ng qua t\u1ea1i K\u1ef3 h\u1ecdp b\u1ea5t th\u01b0\u1eddng l\u1ea7n th\u1ee9 5 v\u1edbi nhi\u1ec1u k\u1ef3 v\u1ecdng. C\u00e2u chuy\u1ec7n gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng<\/p>\n

Nhi\u1ec1u \u0111i\u1ec3m m\u1edbi c\u1ee7a Lu\u1eadt<\/strong><\/h5>\n

Lu\u1eadt C\u00e1c TCTD n\u0103m 2024 \u0111\u00e3 \u0111\u01b0\u1ee3c ban h\u00e0nh g\u1ed3m 15 ch\u01b0\u01a1ng, 210 \u0111i\u1ec1u, \u0111i\u1ec1u ch\u1ec9nh nhi\u1ec1u v\u1ea5n \u0111\u1ec1 c\u1ed1t l\u00f5i trong \u0111\u00f3 c\u00f3 c\u00e1c v\u1ea5n \u0111\u1ec1 \u0111\u1eb7t ra nh\u1eb1m \u0111\u1ec3 t\u00edch c\u1ef1c ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng di\u1ec5n ra nh\u1ee9c nh\u1ed1i nhi\u1ec1u n\u0103m qua. Trong \u0111\u00f3 c\u00f3 nhi\u1ec1u \u0111i\u1ec3m m\u1edbi:\u00a0Th\u1ee9 nh\u1ea5t,\u00a0<\/em>Lu\u1eadt C\u00e1c TCTD n\u0103m 2024 c\u1ea5m b\u00e1n b\u1ea3o hi\u1ec3m kh\u00f4ng b\u1eaft bu\u1ed9c v\u1edbi cung \u1ee9ng d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng d\u01b0\u1edbi m\u1ecdi h\u00ecnh th\u1ee9c.\u00a0Th\u1ee9 hai,\u00a0<\/em>Lu\u1eadt C\u00e1c TCTD n\u0103m 2024 b\u1ed5 sung theo h\u01b0\u1edbng m\u1edf r\u1ed9ng ch\u1ee7 th\u1ec3 ph\u1ea3i cung c\u1ea5p, c\u00f4ng b\u1ed1 v\u00e0 c\u00f4ng khai th\u00f4ng tin;\u00a0Th\u1ee9 ba,<\/em>\u00a0Lu\u1eadt C\u00e1c TCTD n\u0103m 2024 gi\u1ea3m t\u1ec9 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n c\u1ee7a c\u1ed5 \u0111\u00f4ng trong c\u00e1c TCTD;\u00a0Th\u1ee9 t\u01b0,\u00a0<\/em>Lu\u1eadt C\u00e1c TCTD n\u0103m 2024 b\u1ed5 sung quy \u0111\u1ecbnh v\u1ec1 x\u00e9t duy\u1ec7t c\u1ea5p t\u00edn d\u1ee5ng, ki\u1ec3m tra s\u1eed d\u1ee5ng v\u1ed1n vay, t\u00e0i s\u1ea3n cho thu\u00ea t\u00e0i ch\u00ednh;\u00a0Th\u1ee9 n\u0103m,\u00a0<\/em>Lu\u1eadt C\u00e1c TCTD n\u0103m 2024 quy \u0111\u1ecbnh v\u1ec1 can thi\u1ec7p s\u1edbm c\u00e1c TCTD y\u1ebfu k\u00e9m. Theo \u0111\u00f3, Lu\u1eadt \u0111\u00e3 b\u1ed5 sung m\u1ed9t ch\u01b0\u01a1ng quy \u0111\u1ecbnh d\u00e0nh cho vi\u1ec7c can thi\u1ec7p s\u1edbm c\u00e1c TCTD. C\u00e1c quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c ph\u00e1t tri\u1ec3n t\u1eeb quy \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00e2y c\u00f9ng v\u1edbi vi\u1ec7c nghi\u00ean c\u1ee9u, \u0111\u00e1nh gi\u00e1 th\u1ef1c ti\u1ec5n \u00e1p d\u1ee5ng sau h\u01a1n 05 n\u0103m (t\u1eeb n\u0103m 2018 \u0111\u1ebfn nay);\u00a0Th\u1ee9 s\u00e1u,<\/em>\u00a0Lu\u1eadt C\u00e1c TCTD n\u0103m 2024 gi\u1ea3m d\u1ea7n gi\u1edbi h\u1ea1n c\u1ea5p t\u00edn d\u1ee5ng. M\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh s\u1ebd gi\u1ea3m d\u1ea7n qua t\u1eebng n\u0103m, b\u1eaft \u0111\u1ea7u t\u1eeb n\u0103m 2026;\u00a0Th\u1ee9 b\u1ea3y,\u00a0<\/em>Lu\u1eadt C\u00e1c TCTD n\u0103m 2024 b\u1ed5 sung c\u00e1c quy \u0111\u1ecbnh v\u1ec1 x\u1eed l\u00fd n\u1ee3 x\u1ea5u v\u00e0 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.<\/p>\n

Kh\u00e1i ni\u1ec7m s\u1edf h\u1eefu ch\u00e9o trong ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c hi\u1ec3u l\u00e0 hi\u1ec7n t\u01b0\u1ee3ng x\u1ea3y ra khi hai ho\u1eb7c nhi\u1ec1u ng\u00e2n h\u00e0ng t\u01b0\u01a1ng h\u1ed7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n c\u1ee7a nhau. M\u1ee9c \u0111\u1ed9 s\u1edf h\u1eefu ch\u00e9o c\u00f3 th\u1ec3 kh\u00e1c nhau, s\u1ebd theo t\u1ef7 l\u1ec7 ph\u1ea7n tr\u0103m so v\u1edbi v\u1ed1n \u0111i\u1ec1u l\u1ec7 nh\u01b0ng ph\u1ea3i \u0111\u1ea3m b\u1ea3o quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt. S\u1edf h\u1eefu ch\u00e9o c\u00f3 th\u1ec3 di\u1ec5n ra gi\u1eefa c\u00e1c ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc, li\u00ean doanh, ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, ho\u1eb7c gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh kh\u00e1c. C\u00f3 th\u1ec3 th\u1ea5y, vi\u1ec7c Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111i v\u00e0o th\u1ef1c ti\u1ec5n \u0111\u00e3 g\u00f3p ph\u1ea7n n\u00e0o l\u00e0m minh b\u1ea1ch th\u00f4ng tin \u1edf c\u00e1c ng\u00e2n h\u00e0ng.<\/p>\n

V\u00ed nh\u01b0, Ng\u00e2n h\u00e0ng TMCP An B\u00ecnh (ABBank) \u0111\u00e3 c\u00f4ng b\u1ed1 danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm tr\u00ean 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 theo y\u00eau c\u1ea7u c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb 1\/7. Danh s\u00e1ch n\u00e0y bao g\u1ed3m 19 c\u1ed5 \u0111\u00f4ng, trong \u0111\u00f3 16 c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n v\u00e0 3 c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c, n\u1eafm gi\u1eef h\u01a1n 689 tri\u1ec7u c\u1ed5 ph\u1ea7n ABBank, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu g\u1ea7n 67% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ng\u00e2n h\u00e0ng. S\u1ed1 li\u1ec7u s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n \u0111\u01b0\u1ee3c c\u0103n c\u1ee9 theo k\u00ea khai c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng t\u00ednh \u0111\u1ebfn ng\u00e0y 31\/7\/2024. Trong ba c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c, c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c Malayan Banking Berhad (Maybank) s\u1edf h\u1eefu 169,6 tri\u1ec7u c\u1ed5 ph\u1ea7n, t\u01b0\u01a1ng \u1ee9ng 16,39% v\u1ed1n \u0111i\u1ec1u l\u1ec7, v\u00e0 l\u00e0 c\u1ed5 \u0111\u00f4ng c\u00f3 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu cao nh\u1ea5t t\u1ea1i ABBank. T\u1eadp \u0111o\u00e0n Geleximco n\u1eafm 132,2 tri\u1ec7u c\u1ed5 ph\u1ea7n ABB, t\u01b0\u01a1ng \u1ee9ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu 12,78%; ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn t\u1eadp \u0111o\u00e0n n\u1eafm h\u01a1n 48 tri\u1ec7u c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u1ee9ng 4,65%. CTCP Glexhomes s\u1edf h\u1eefu 4,43% v\u00e0 ng\u01b0\u1eddi li\u00ean quan n\u1eafm 0,03% v\u1ed1n ng\u00e2n h\u00e0ng.<\/p>\n

\u00d4ng V\u0169 V\u0103n Ti\u1ec1n, Ch\u1ee7 t\u1ecbch H\u0110QT ki\u00eam T\u1ed5ng Gi\u00e1m \u0111\u1ed1c c\u1ee7a T\u1eadp \u0111o\u00e0n Geleximco, hi\u1ec7n \u0111ang \u0111\u1ea3m nhi\u1ec7m v\u1ecb tr\u00ed Ph\u00f3 Ch\u1ee7 t\u1ecbch H\u0110QT c\u1ee7a ABBank. C\u00e1 nh\u00e2n \u00f4ng Ti\u1ec1n n\u1eafm 33,5%c\u1ed5 ph\u1ea7n t\u1ea1i Geleximco v\u00e0 kh\u00f4ng tr\u1ef1c ti\u1ebfp s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1ea1i ABBank. \u00d4ng Ti\u1ec1n t\u1eebng l\u00e0m Ch\u1ee7 t\u1ecbch ABBank v\u00e0o n\u0103m 2018, sau \u0111\u00f3 thay th\u1ebf v\u1ecb tr\u00ed Ch\u1ee7 t\u1ecbch c\u1ee7a \u00f4ng l\u00e0 \u00f4ng \u0110\u00e0o M\u1ea1nh Kh\u00e1ng, em r\u1ec3 c\u1ee7a \u00f4ng. \u00d4ng c\u0169ng t\u1eebng gi\u1eef ch\u1ee9c v\u1ee5 Ch\u1ee7 t\u1ecbch H\u0110QT t\u1ea1i Ch\u1ee9ng kho\u00e1n An B\u00ecnh t\u1eeb th\u00e1ng 4\/2020 \u0111\u1ebfn th\u00e1ng 4\/2022. Sau \u0111\u00f3, v\u1ecb tr\u00ed n\u00e0y \u0111\u01b0\u1ee3c giao cho em g\u00e1i \u00f4ng l\u00e0 b\u00e0 V\u0169 Th\u1ecb H\u01b0\u01a1ng, Th\u00e0nh vi\u00ean H\u0110QT Geleximco. \u00d4ng Ti\u1ec1n kh\u00f4ng c\u00f3 trong danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u00f3i tr\u00ean nh\u01b0ng c\u00f3 em trai l\u00e0 \u00f4ng V\u0169 V\u0103n H\u1eadu hi\u1ec7n \u0111ang s\u1edf h\u1eefu 20,26 tri\u1ec7u c\u1ed5 ph\u1ea7n, t\u01b0\u01a1ng \u1ee9ng v\u1edbi t\u1ef7 l\u1ec7 s\u1edf h\u1eefu 1,96% v\u1ed1n c\u1ee7a ABBank. Ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a \u00f4ng H\u1eadu n\u1eafm gi\u1eef 15,45% c\u1ed5 ph\u1ea7n ABBank, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi g\u1ea7n 160 tri\u1ec7u c\u1ed5 phi\u1ebfu.<\/p>\n

\"Lu\u1eadt<\/p>\n

V\u00e0 m\u1edbi \u0111\u00e2y nh\u1ea5t, ng\u00e2n h\u00e0ng TMCP An B\u00ecnh (ABBank – ABB) v\u1eeba th\u00f4ng b\u00e1o Ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT V\u0169 V\u0103n Ti\u1ec1n \u0111\u00e3 n\u1ed9p \u0111\u01a1n t\u1eeb nhi\u1ec7m. Quy\u1ebft \u0111\u1ecbnh n\u00e0y s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c sau khi \u0111\u01b0\u1ee3c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2025 ph\u00ea duy\u1ec7t.<\/p>\n

ABBank cho bi\u1ebft sau khi r\u1eddi H\u0110QT, \u00f4ng V\u0169 V\u0103n Ti\u1ec1n s\u1ebd \u0111\u1ea3m nh\u1eadn vai tr\u00f2 d\u1eabn d\u1eaft \u1ee6y ban Chi\u1ebfn l\u01b0\u1ee3c Ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng ESG c\u1ee7a ABBank.<\/p>\n

U\u1ef7 ban chi\u1ebfn l\u01b0\u1ee3c ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng ESG ABBank s\u1ebd t\u1eadp trung x\u00e2y d\u1ef1ng, tri\u1ec3n khai v\u00e0 gi\u00e1m s\u00e1t c\u00e1c chi\u1ebfn l\u01b0\u1ee3c ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng li\u00ean quan \u0111\u1ebfn m\u00f4i tr\u01b0\u1eddng, x\u00e3 h\u1ed9i v\u00e0 qu\u1ea3n tr\u1ecb (ESG), \u0111\u1ea3m b\u1ea3o ph\u00f9 h\u1ee3p v\u1edbi \u0111\u1ecbnh h\u01b0\u1edbng chi\u1ebfn l\u01b0\u1ee3c ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

Trong s\u1ed1 16 c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n, b\u00e0 V\u0169 Th\u1ecb H\u1ea3i Y\u1ebfn \u0111ang l\u00e0 ng\u01b0\u1eddi n\u1eafm gi\u1eef nhi\u1ec1u c\u1ed5 ph\u1ea7n ABBank nh\u1ea5t, v\u1edbi h\u01a1n 43,8 tri\u1ec7u c\u1ed5 ph\u1ea7n, t\u01b0\u01a1ng \u1ee9ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu l\u00e04,23%; s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n c\u1ee7a ng\u01b0\u1eddi li\u00ean quan kh\u00f4ng \u0111\u00e1ng k\u1ec3. M\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n kh\u00e1c n\u1eafm gi\u1eef nhi\u1ec1u c\u1ed5 phi\u1ebfu ABBank nh\u01b0 b\u00e0 Ki\u1ec1u Th\u1ecb Li\u1ec5u s\u1edf h\u1eefu 3,54%, t\u01b0\u01a1ng \u1ee9ng 36,6 tri\u1ec7u c\u1ed5 phi\u1ebfu.<\/p>\n

VPBank cho bi\u1ebft, t\u00ednh \u0111\u1ebfn ng\u00e0y 19\/7\/2024 c\u00f3 t\u1ed5ng c\u1ed9ng 13 c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n (n\u1eafm gi\u1eef h\u01a1n 40,8% v\u1ed1n ng\u00e2n h\u00e0ng) v\u00e0 4 c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c s\u1edf h\u1eefu t\u1ed5ng c\u1ed9ng g\u1ea7n 5,1 t\u1ef7 c\u1ed5 phi\u1ebfu VPB, chi\u1ebfm h\u01a1n 64% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a ng\u00e2n h\u00e0ng. V\u1edbi nh\u00f3m c\u00e1 nh\u00e2n, Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00f4 Ch\u00ed D\u0169ng n\u1eafm 4,14% v\u1ed1n, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi s\u1edf h\u1eefu 328,5 tri\u1ec7u c\u1ed5 phi\u1ebfu. C\u00f2n ng\u01b0\u1eddi c\u00f3 li\u00ean quan t\u1edbi \u00f4ng D\u0169ng n\u1eafm gi\u1eef 2,34 t\u1ef7 c\u1ed5 phi\u1ebfu VPB, chi\u1ebfm 29,5% v\u1ed1n \u0111i\u1ec1u l\u1ec7.<\/p>\n

Nh\u01b0 v\u1eady, \u00f4ng D\u0169ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan n\u1eafm gi\u1eef 33,64% v\u1ed1n ng\u00e2n h\u00e0ng. B\u1ed1n c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c t\u1ea1i VPBank g\u1ed3m: Sumitomo Mitsui Banking Corporation (SMBC) – c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c c\u1ee7a VPBank – \u0111ang s\u1edf h\u1eefu g\u1ea7n 1,2 t\u1ef7 c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 15% v\u1ed1n \u0111i\u1ec1u l\u1ec7; C\u00f4ng ty CP DIERA s\u1edf h\u1eefu 4,39%; Qu\u1ef9 \u0111\u1ea7u t\u01b0 l\u00e0 Composite Capital Master Fund v\u00e0 Vietnam Enterprise Investments l\u1ea7n l\u01b0\u1ee3t s\u1edf h\u1eefu 2,73% v\u00e0 1,28% v\u1ed1n \u0111i\u1ec1u l\u1ec7.<\/p>\n

T\u1ea1i OCB, theo c\u00f4ng b\u1ed1 c\u00f3 7 c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n v\u00e0 13 c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c s\u1edf h\u1eefu t\u1eeb 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 tr\u1edf l\u00ean. Trong \u0111\u00f3, T\u1ed5ng C\u00f4ng ty B\u1ebfn Th\u00e0nh – TNHH MTV n\u1eafm t\u1ef7 l\u1ec7 4,96%, C\u00f4ng ty CP \u0110\u1ea7u T\u01b0 B\u00ecnh An House: 4,74%, C\u00f4ng ty CP \u0110\u1ea7u T\u01b0 HVR: 3,85%, C\u00f4ng ty CP Greenwave Capital: 4,44%, V\u0103n ph\u00f2ng Th\u00e0nh \u1ee7y n\u1eafm t\u1ef7 l\u1ec7 3,65%, C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 v\u00e0 X\u00e2y l\u1eafp \u0111i\u1ec7n s\u1ed1 8 B\u00ecnh Thu\u1eadn: 3,27%, C\u00f4ng ty CP Ph\u00e1t tri\u1ec3n H\u1ea1 t\u1ea7ng khu c\u00f4ng nghi\u1ec7p T\u00e2y Ninh n\u1eafm t\u1ef7 l\u1ec7 3,25%, C\u00f4ng ty CP N\u0103ng l\u01b0\u1ee3ng t\u00e1i t\u1ea1o Hve n\u1eafm 3,14%.<\/p>\n

C\u1ed5 \u0111\u00f4ng n\u01b0\u1edbc ngo\u00e0i Aozora Bank, Ltd \u0111ang l\u00e0 c\u1ed5 \u0111\u00f4ng n\u1eafm gi\u1eef nhi\u1ec1u nh\u1ea5t v\u1edbi t\u1ef7 l\u1ec7 15% v\u1ed1n \u0111i\u1ec1u l\u1ec7; ti\u1ebfp theo l\u00e0 Portal Global Limited: 3,03% v\u00e0 v\u00e0 Pyn Elite Fund (Non-Ucits): 2,42%. T\u1ed5ng s\u1edf h\u1eefu v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ngo\u1ea1i t\u1ea1i OCB l\u00e0 20,45%. V\u1ec1 c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n, Ch\u1ee7 t\u1ecbch H\u0110QT Tr\u1ecbnh V\u0103n Tu\u1ea5n v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan n\u1eafm gi\u1eef t\u1ed5ng c\u1ed9ng 409,3 tri\u1ec7u c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u1ee9ng v\u1edbi 19,92% v\u1ed1n. Trong \u0111\u00f3, Ch\u1ee7 t\u1ecbch OCB n\u1eafm 91,1 tri\u1ec7u c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 4,43% v\u1ed1n \u0111i\u1ec1u l\u1ec7<\/p>\n

T\u1ea1i MSB, c\u00f3 11 c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 tr\u1edf l\u00ean. Trong \u0111\u00f3, VNPT l\u00e0 c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c, hi\u1ec7n n\u1eafm g\u1ea7n 121 tri\u1ec7u c\u1ed5 phi\u1ebfu MSB, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 6,05% v\u1ed1n \u0111i\u1ec1u l\u1ec7. Theo l\u1ed9 tr\u00ecnh \u0111\u00e3 ph\u00ea duy\u1ec7t, \u0111\u1ebfn h\u1ebft n\u0103m 2025, VNPT s\u1ebd tho\u00e1i v\u1ed1n t\u1ea1i MSB. C\u00e1c c\u1ed5 \u0111\u00f4ng l\u1edbn c\u00f2n l\u1ea1i l\u00e0 3 doanh nghi\u1ec7p trong h\u1ec7 sinh th\u00e1i ROX Group (tr\u01b0\u1edbc \u0111\u00e2y l\u00e0 TNG Holdings) n\u1eafm gi\u1eef g\u1ea7n 5,4% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a MSB, bao g\u1ed3m: C\u00f4ng ty CP ROX Key Holdings n\u1eafm 2,43%; C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 v\u00e0 Cho thu\u00ea T\u00e0i s\u1ea3n TNL: 1,08%; v\u00e0 C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 X\u00e2y d\u1ef1ng ROX Cons: 1,87%. Ba doanh nghi\u1ec7p kh\u00e1c, m\u1ed7i doanh nghi\u1ec7p s\u1edf h\u1eefu g\u1ea7n 5% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ng\u00e2n h\u00e0ng n\u00e0y g\u1ed3m: C\u00f4ng ty TNHH Khu ngh\u1ec9 d\u01b0\u1ee1ng B\u00e3i D\u00e0i: 4,96% v\u00e0 C\u00f4ng ty TNHH Th\u00e0nh ph\u1ed1 C\u00f4ng ngh\u1ec7 Xanh H\u00e0 N\u1ed9i: 4,97%; C\u00f4ng ty X\u00e2y d\u1ef1ng v\u00e0 Kinh doanh C\u01a1 s\u1edf H\u1ea1 t\u1ea7ng KCN H\u00e0 N\u1ed9i – \u0110\u00e0i T\u01b0: 4,98%. C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 Ti\u1ebfn An s\u1edf h\u1eefu 1,11%; C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 Ricohomes s\u1edf h\u1eefu 2,64%.<\/p>\n

V\u1edbi kh\u1ed1i ngo\u1ea1i, qu\u1ef9 Buenavista Holdings n\u1eafm gi\u1eef 2,02% v\u1ed1n c\u1ee7a MSB. C\u00f2n ph\u00eda nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n, ch\u1ec9 c\u00f3 \u00f4ng Nilesh Ratilal Banglorewala n\u1eafm gi\u1eef 3,32% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ng\u00e2n h\u00e0ng.<\/p>\n

T\u1ea1i Eximbank, C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n Gelex hi\u1ec7n l\u00e0 c\u1ed5 \u0111\u00f4ng l\u1edbn nh\u1ea5t, s\u1edf h\u1eefu h\u01a1n 85,5 tri\u1ec7u c\u1ed5 ph\u1ea7n (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 4,9% v\u1ed1n \u0111i\u1ec1u l\u1ec7). Ti\u1ebfp theo l\u00e0 C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n VIX s\u1edf h\u1eefu 3,58%; C\u00f4ng ty CP Th\u1eafng Ph\u01b0\u01a1ng: 3,07%.<\/p>\n

Ngo\u00e0i ra, 2 nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n s\u1edf h\u1eefu l\u1ea7n l\u01b0\u1ee3t 1,03% v\u00e0 1,12% v\u1ed1n Eximbank l\u00e0 b\u00e0 L\u00ea Th\u1ecb Mai Loan v\u00e0 b\u00e0 L\u01b0\u01a1ng Th\u1ecb C\u1ea9m T\u00fa. Trong khi \u0111\u00f3, theo th\u00f4ng tin \u0111\u01b0\u1ee3c LPBank c\u00f4ng b\u1ed1 ng\u00e0y 17\/7, VNPost \u0111ang n\u1eafm gi\u1eef 167,2 tri\u1ec7u c\u1ed5 phi\u1ebfu LPBank, t\u01b0\u01a1ng \u1ee9ng 6,54% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ng\u00e2n h\u00e0ng.C\u1ed5 \u0111\u00f4ng c\u00f2n l\u1ea1i trong b\u00e1o c\u00e1o l\u00e0 \u00f4ng Nguy\u1ec5n \u0110\u1ee9c Th\u1ee5y, Ch\u1ee7 t\u1ecbch LPBank, s\u1edf h\u1eefu h\u01a1n 70,7 tri\u1ec7u c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u1ee9ng 2,77% v\u1ed1n.<\/p>\n

T\u1ea1i HDBank, CTCP Sovico, Baillie Gifford Pacific Fund v\u00e0 Pyn Elite Fund (Non-Ucits) l\u00e0 c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu tr\u00ean 1% v\u1ed1n c\u1ed5 ph\u1ea7n c\u1ee7a nh\u00e0 b\u0103ng n\u00e0y.<\/p>\n

C\u1ee5 th\u1ec3, t\u00ednh \u0111\u1ebfn ng\u00e0y 28\/6, Baillie Gifford Pacific Fund n\u1eafm gi\u1eef 64,2 tri\u1ec7u c\u1ed5 phi\u1ebfu HDB, t\u01b0\u01a1ng \u1ee9ng 2,19% v\u1ed1n \u0111i\u1ec1u l\u1ec7; CTCP Sovico (Sovico Holdings) s\u1edf h\u1eefu 417,7 tri\u1ec7u c\u1ed5 phi\u1ebfu HDB, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 14,27% v\u1ed1n v\u00e0 l\u00e0 c\u1ed5 \u0111\u00f4ng duy nh\u1ea5t n\u1eafm tr\u00ean 5% c\u1ed5 ph\u1ea7n c\u1ee7a nh\u00e0 b\u0103ng n\u00e0y.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, theo b\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ph\u00e1t h\u00e0nh ESOP n\u0103m 2023 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u00e1ng 3\/2024 c\u1ee7a HDBank, Ng\u00e2n h\u00e0ng c\u00f2n c\u00f3 4 c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n s\u1edf h\u1eefu tr\u00ean 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 nh\u01b0ng kh\u00f4ng \u0111\u01b0\u1ee3c n\u00eau trong danh s\u00e1ch n\u00f3i tr\u00ean. \u0110\u00f3 l\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb Ph\u01b0\u01a1ng Th\u1ea3o, Ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT s\u1edf h\u1eefu 109 tri\u1ec7u c\u1ed5 phi\u1ebfu, t\u1ef7 l\u1ec7 3,72%; \u00f4ng Nguy\u1ec5n H\u1eefu \u0110\u1eb7ng, Ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT s\u1edf h\u1eefu 80,4 tri\u1ec7u c\u1ed5 phi\u1ebfu, t\u1ef7 l\u1ec7 2,75%; \u00f4ng \u0110\u00e0o Duy T\u01b0\u1eddng, Tr\u01b0\u1edfng Ban ki\u1ec3m so\u00e1t s\u1edf h\u1eefu 79,8 tri\u1ec7u c\u1ed5 phi\u1ebfu, t\u1ef7 l\u1ec7 2,73%; v\u00e0 \u00f4ng Ph\u1ea1m V\u0103n \u0110\u1ea9u, Gi\u00e1m \u0111\u1ed1c T\u00e0i ch\u00ednh s\u1edf h\u1eefu 126,3 tri\u1ec7u c\u1ed5 phi\u1ebfu, t\u1ef7 l\u1ec7 4,31% v\u1ed1n c\u1ee7a HDBank.<\/p>\n

Ng\u00e2n h\u00e0ng Ki\u00ean Long (KienlongBank) v\u1eeba c\u00f4ng b\u1ed1 danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm tr\u00ean 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7, theo y\u00eau c\u1ea7u c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb 1\/7.<\/p>\n

B\u00e0 Tr\u1ea7n Th\u1ecb Thu H\u1eb1ng t\u1eeb nhi\u1ec7m ch\u1ee9c Ch\u1ee7 t\u1ecbch H\u0110QT Kienlongbank t\u1eeb ng\u00e0y 9\/7\/2024<\/h6>\n

Theo \u0111\u00f3, 16 c\u00e1 nh\u00e2n v\u00e0 5 doanh nghi\u1ec7p s\u1edf h\u1eefu tr\u00ean 1% v\u1ed1n t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y, kh\u00f4ng t\u00ednh c\u1ed5 phi\u1ebfu qu\u1ef9. Trong s\u1ed1 16 c\u00e1 nh\u00e2n, b\u00e0 Tr\u1ea7n Th\u1ecb Thu H\u1eb1ng gi\u1eef 4,72% v\u1ed1n, l\u00e0 ng\u01b0\u1eddi duy nh\u1ea5t \u0111ang gi\u1eef v\u1ecb tr\u00ed trong H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 ban \u0111i\u1ec1u h\u00e0nh nh\u00e0 b\u0103ng. Tr\u01b0\u1edbc \u0111\u00f3, b\u00e0 H\u1eb1ng t\u1eebng l\u00e0 Ch\u1ee7 t\u1ecbch KienlongBank t\u1eeb th\u00e1ng 5\/2021 \u0111\u1ebfn ng\u00e0y 8\/7\/2024. B\u00e0 c\u0169ng \u0111ang l\u00e0 c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a Ch\u1ee9ng kho\u00e1n SmartMind, tr\u01b0\u1edbc \u0111\u00e2y l\u00e0 Ch\u1ee9ng kho\u00e1n KS, doanh nghi\u1ec7p c\u00f3 li\u00ean quan \u0111\u1ebfn Sunshine Group.<\/p>\n

15 c\u00e1 nh\u00e2n c\u00f2n l\u1ea1i s\u1edf h\u1eefu tr\u00ean 1% v\u1ed1n Kienlongbank g\u1ed3m nhi\u1ec1u ng\u01b0\u1eddi t\u1eebng c\u00f3 vai tr\u00f2 t\u1ea1i ng\u00e2n h\u00e0ng v\u00e0 c\u00f3 li\u00ean h\u1ec7 v\u1edbi \u00f4ng V\u00f5 Qu\u1ed1c Th\u1eafng – hay c\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “b\u1ea7u” Th\u1eafng – nh\u01b0 \u00f4ng Nguy\u1ec5n Huy V\u0103n, Ph\u1ea1m Tr\u1ea7n Duy Hi\u1ec1n, Nguy\u1ec5n Th\u1ee5y Qu\u1ef3nh H\u01b0\u01a1ng hay \u00f4ng V\u00f5 Qu\u1ed1c L\u1ee3i (con trai “b\u1ea7u” Th\u1eafng).<\/p>\n

V\u1edbi s\u1ef1 xu\u1ea5t hi\u1ec7n c\u1ee7a T\u1eadp \u0111o\u00e0n Sunshine v\u00e0 d\u00e0n nh\u00e2n s\u1ef1 m\u1edbi, nh\u1eefng ng\u01b0\u1eddi li\u00ean quan t\u1edbi “b\u1ea7u” Th\u1eafng hi\u1ec7n kh\u00f4ng c\u00f2n gi\u1eef v\u1ecb tr\u00ed l\u00e3nh \u0111\u1ea1o t\u1ea1i Kienlongbank. Tuy nhi\u00ean, nh\u00f3m c\u1ed5 \u0111\u00f4ng c\u1ee7a “b\u1ea7u” Th\u1eafng v\u1eabn \u0111ang hi\u1ec7n di\u1ec7n t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y th\u00f4ng qua m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n v\u00e0 doanh nghi\u1ec7p. \u0110\u01a1n c\u1eed, con trai “b\u1ea7u Th\u1eafng” \u0111ang s\u1edf h\u1eefu 4,69%, \u00f4ng L\u00ea V\u00f5 M\u1ea1nh C\u01b0\u1eddng (c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ed3ng T\u00e2m) n\u1eafm 4,65%.<\/p>\n

Ngo\u00e0i 16 c\u00e1 nh\u00e2n gi\u1eef 60% v\u1ed1n t\u1ea1i KienlongBank, c\u00f2n c\u00f3 5 doanh nghi\u1ec7p s\u1edf h\u1eefu kho\u1ea3ng 10% v\u1ed1n nh\u00e0 b\u0103ng n\u00e0y. Ch\u1eb3ng h\u1ea1n, C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ed3ng T\u00e2m n\u1eafm 1,82%, C\u00f4ng ty c\u1ed5 ph\u1ea7n Khu c\u00f4ng nghi\u1ec7p Long An c\u00f3 chung ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt v\u1edbi v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a \u0110\u1ed3ng T\u00e2m – s\u1edf h\u1eefu 2,41% v\u1ed1n ng\u00e2n h\u00e0ng.<\/p>\n

C\u00f4ng ty c\u1ed5 ph\u1ea7n Vinamico Kh\u00e1nh H\u00f2a (c\u00f3 chung ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt v\u1edbi C\u00f4ng ty c\u1ed5 ph\u1ea7n Sunshine T\u00e2y H\u1ed3, C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 v\u00e0 x\u00e2y d\u1ef1ng Sunrise Vi\u1ec7t Nam, C\u00f4ng ty c\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 Empire MP…) n\u1eafm gi\u1eef 2,43% v\u1ed1n Kienlongbank…<\/p>\n

Trong khi \u0111\u00f3, Ng\u00e2n h\u00e0ng TMCP Ti\u00ean Phong (m\u00e3: TPB) c\u00f4ng b\u1ed1 danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm gi\u1eef t\u1eeb 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7.<\/p>\n

Danh s\u00e1ch TPBank c\u00f4ng b\u1ed1 g\u1ed3m 22 c\u1ed5 \u0111\u00f4ng, trong \u0111\u00f3 c\u00f3 13 t\u1ed5 ch\u1ee9c v\u00e0 9 c\u00e1 nh\u00e2n. \u0110\u1ee9ng \u0111\u1ea7u danh s\u00e1ch n\u1eafm l\u01b0\u1ee3ng v\u1ed1n l\u1edbn nh\u1ea5t t\u1ea1i nh\u00e0 b\u0103ng n\u00e0y l\u00e0 C\u00f4ng ty CP FPT v\u1edbi 149 tri\u1ec7u c\u1ed5 phi\u1ebfu TPB, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 6,77% v\u1ed1n ng\u00e2n h\u00e0ng.<\/p>\n

\u0110\u1ee9ng th\u1ee9 2 l\u00e0 C\u00f4ng ty c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n V\u00e0ng b\u1ea1c \u0110\u00e1 qu\u00fd DOJI, v\u1edbi t\u1ef7 l\u1ec7 s\u1edf h\u1eefu 5,93% v\u1ed1n. \u00d4ng \u0110\u1ed7 Minh Ph\u00fa, Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng s\u00e1ng l\u1eadp c\u1ee7a doanh nghi\u1ec7p n\u00e0y, c\u0169ng l\u00e0 Ch\u1ee7 t\u1ecbch H\u0110QT TPBank.<\/p>\n

Ngo\u00e0i ra, c\u00f3 11 t\u1ed5 ch\u1ee9c kh\u00e1c s\u1edf h\u1eefu tr\u00ean 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 TPBank, trong \u0111\u00f3, nh\u00f3m C\u1ed5 \u0111\u00f4ng SBI Ven Holdings PTE. LTD v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111ang n\u1eafm gi\u1eef kho\u1ea3ng 20% v\u1ed1n \u0111i\u1ec1u l\u1ec7 TPBank, Qu\u1ef9 PYN Elite Fund (NON-UCITS) n\u1eafm 3,59%, T\u1ed5 ch\u1ee9c International Finance Corporation (IFC) n\u1eafm 1,17% v\u00e0 Qu\u1ef9 Vietnam Enterprise Investments Limited n\u1eafm 1,12%.<\/p>\n

Nh\u01b0 v\u1eady, t\u1ed5ng s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n c\u1ee7a nh\u00f3m C\u1ed5 \u0111\u00f4ng n\u01b0\u1edbc ngo\u00e0i t\u1ea1i danh s\u00e1ch c\u00f4ng b\u1ed1 l\u00e0 25,88% v\u1ed1n \u0111i\u1ec1u l\u1ec7 TPBank (theo quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh th\u00ec t\u1ed5ng m\u1ee9c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 30% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i Vi\u1ec7t Nam).<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, \u00f4ng \u0110\u1ed7 Minh Ph\u00fa kh\u00f4ng thu\u1ed9c nh\u00f3m c\u1ed5 \u0111\u00f4ng n\u1eafm gi\u1eef tr\u00ean 1% v\u1ed1n ng\u00e2n h\u00e0ng. D\u00f9 v\u1eady, em trai ru\u1ed9t \u00f4ng Ph\u00fa l\u00e0 \u00f4ng \u0110\u1ed7 Anh T\u00fa, hi\u1ec7n l\u00e0 Ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT TPBank, l\u1ea1i n\u1eafm 3,71% v\u1ed1n ng\u00e2n h\u00e0ng. \u00d4ng \u0110\u1ed7 Minh Qu\u00e2n v\u00e0 b\u00e0 \u0110\u1ed7 Qu\u1ef3nh Anh (\u0111\u1ec1u l\u00e0 con c\u1ee7a \u00f4ng T\u00fa) c\u0169ng l\u00e0 c\u1ed5 \u0111\u00f4ng t\u1ea1i TPBank, n\u1eafm 3,34% v\u00e0 3,07% v\u1ed1n ng\u00e2n h\u00e0ng.<\/p>\n

Trong khi \u0111\u00f3, 2 c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan t\u1edbi T\u1eadp \u0111o\u00e0n DOJI l\u00e0 \u00f4ng \u0110\u1ed7 Minh \u0110\u1ee9c Ph\u00f3 ch\u1ee7 t\u1ecbch th\u01b0\u1eddng tr\u1ef1c v\u00e0 b\u00e0 \u0110\u1ed7 V\u0169 Ph\u01b0\u01a1ng Anh T\u1ed5ng gi\u00e1m \u0111\u1ed1c (hai ng\u01b0\u1eddi con trai v\u00e0 con g\u00e1i c\u1ee7a \u00f4ng Ph\u00fa) m\u1ed7i ng\u01b0\u1eddi c\u00f9ng n\u1eafm g\u1ea7n 240 tri\u1ec7u c\u1ed5 phi\u1ebfu TPB, t\u01b0\u01a1ng \u1ee9ng 1,11% v\u1ed1n ng\u00e2n h\u00e0ng. Nh\u01b0 v\u1eady, ng\u01b0\u1eddi nh\u00e0 v\u00e0 doanh nghi\u1ec7p c\u00f3 li\u00ean quan \u0111\u1ebfn \u00f4ng \u0110\u1ed7 Minh Ph\u00fa s\u1edf h\u1eefu 18,27% v\u1ed1n TPBank.<\/p>\n

M\u1ed9t l\u00e3nh \u0111\u1ea1o kh\u00e1c c\u1ee7a TPBank l\u00e0 \u00f4ng L\u00ea Quang Ti\u1ebfn hi\u1ec7n gi\u1eef ch\u1ee9c Ph\u00f3 ch\u1ee7 t\u1ecbch H\u0110QT c\u0169ng \u0111ang s\u1edf h\u1eefu h\u01a1n 3,6% v\u1ed1n \u0111i\u1ec1u l\u1ec7. Ng\u01b0\u1eddi li\u00ean quan t\u1edbi \u00f4ng Ti\u1ebfn hi\u1ec7n s\u1edf h\u1eefu l\u01b0\u1ee3ng v\u1ed1n r\u1ea5t nh\u1ecf c\u1ee7a TPBank.<\/p>\n

Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n K\u1ef9 Th\u01b0\u01a1ng Vi\u1ec7t Nam (Techcombank, m\u00e3 TCB) c\u0169ng \u0111\u00e3 c\u00f4ng b\u1ed1 danh s\u00e1ch g\u1ed3m 13 c\u1ed5 \u0111\u00f4ng, trong \u0111\u00f3 c\u00f3 6 c\u00e1 nh\u00e2n v\u00e0 7 t\u1ed5 ch\u1ee9c n\u1eafm gi\u1eef 1,84 t\u1ef7 c\u1ed5 phi\u1ebfu TCB, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu 52,265% ng\u00e2n h\u00e0ng.<\/p>\n

Theo danh s\u00e1ch c\u00f4ng b\u1ed1 c\u1ee7a Techcombank, 4 qu\u1ef9 ngo\u1ea1i g\u1ed3m Qu\u1ef9 \u0111\u1ea7u t\u01b0 Ch\u00ednh ph\u1ee7 Singapore s\u1edf h\u1eefu h\u01a1n 1%, Morgan Stanley & Co. International Plc n\u1eafm 1,45%, COG Investment I B.V v\u00e0 ng\u01b0\u1eddi li\u00ean quan n\u1eafm 7,9%, Vesta VN Investments B.V v\u00e0 ng\u01b0\u1eddi li\u00ean quan n\u1eafm 7,9%.<\/p>\n

C\u00f4ng ty c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n Masan v\u00e0 ng\u01b0\u1eddi li\u00ean quan n\u1eafm 15,2%. Ngo\u00e0i ra, c\u00f2n c\u00f3 m\u1ed9t doanh nghi\u1ec7p l\u00e0 C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n Mapleleaf chuy\u00ean v\u1ec1 t\u01b0 v\u1ea5n \u0111\u1ecbnh c\u01b0 s\u1edf h\u1eefu l\u00ean t\u1edbi 4,96% v\u1ed1n ng\u00e2n h\u00e0ng.<\/p>\n

Trong \u0111\u00f3, m\u1ed9t s\u1ed1 c\u00e1 nh\u00e2n n\u1eafm gi\u1eef h\u01a1n 1% v\u1ed1n c\u00f3 li\u00ean quan c\u1ee7a \u00f4ng H\u1ed3 H\u00f9ng Anh, Ch\u1ee7 t\u1ecbch Techcombank v\u00e0 c\u00e1c th\u00e0nh vi\u00ean trong gia \u0111\u00ecnh. C\u1ee5 th\u1ec3, v\u1ee3 Ch\u1ee7 t\u1ecbch Techcombank n\u1eafm gi\u1eef g\u1ea7n 5% v\u00e0 ng\u01b0\u1eddi thu\u1ed9c di\u1ec7n c\u00f3 li\u00ean quan c\u1ee7a b\u00e0, bao g\u1ed3m c\u1ea3 c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c, s\u1edf h\u1eefu h\u01a1n 980 tri\u1ec7u c\u1ed5 phi\u1ebfu TCB, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu 27,8% ng\u00e2n h\u00e0ng. \u00d4ng H\u1ed3 H\u00f9ng Anh, Ch\u1ee7 t\u1ecbch Techcombank n\u1eafm gi\u1eef h\u01a1n 1,1% v\u1ed1n \u0111i\u1ec1u l\u1ec7. Ba ng\u01b0\u1eddi con c\u1ee7a \u00f4ng n\u1eafm gi\u1eef g\u1ea7n 12% c\u1ed5 ph\u1ea7n…<\/p>\n

\u0110\u1eb7c bi\u1ec7t th\u1eddi gian qua c\u00f3 th\u1ec3 th\u1ea5y tr\u00ean th\u1ecb tr\u01b0\u1eddng v\u1edbi s\u1ef1 xu\u1ea5t hi\u1ec7n c\u1ee7a h\u00e0ng lo\u1ea1t t\u1eadp \u0111o\u00e0n b\u1ea5t \u0111\u1ed9ng s\u1ea3n nh\u1ea3y v\u00e0o l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng th\u00f4ng qua vi\u1ec7c s\u1eafp x\u1ebfp nh\u00e2n s\u1ef1. V\u00ed nh\u01b0 m\u1ed9t lo\u1ea1t l\u00e3nh \u0111\u1ea1o c\u1ee7a Sungroup sang ng\u00e2n h\u00e0ng NCB \u0111\u1ec3 l\u00e0m vi\u1ec7c v\u00e0 n\u1eafm gi\u1eef c\u00e1c v\u1ecb tr\u00ed ch\u1ee7 ch\u1ed1t v\u00e0 t\u1ed5 ch\u1ee9c c\u1ea3i t\u1ed5 nh\u00e0 b\u0103ng n\u00e0y t\u01b0\u01a1ng t\u1ef1 nh\u01b0 Sunshine, m\u1ed9t trong nh\u1eefng t\u1eadp \u0111o\u00e0n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u0169ng nh\u1ea3y v\u00e0o ng\u00e2n h\u00e0ng KienlongBank \u0111\u1ec3 ti\u1ebfn h\u00e0nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng v\u00e0 giao d\u1ecbch kh\u00e1c nhau. Hay nh\u01b0 Ng\u00e2n h\u00e0ng L\u1ed9c Ph\u00e1t Vi\u1ec7t Nam (LPBank) v\u1eeba c\u00f4ng b\u1ed1 danh s\u00e1ch c\u1ed5 \u0111\u00f4ng n\u1eafm tr\u00ean 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7. Theo \u0111\u00f3, T\u1ed5ng c\u00f4ng ty B\u01b0u \u0111i\u1ec7n Vi\u1ec7t Nam (VNPost) v\u1eabn \u0111ang n\u1eafm g\u1ea7n 167,2 tri\u1ec7u c\u1ed5 phi\u1ebfu LPB, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu 6,54%. Ng\u01b0\u1eddi c\u00f3 li\u00ean quan VNPost s\u1edf h\u1eefu h\u01a1n 225.000 c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1ef7 l\u1ec7 ch\u01b0a \u0111\u1ebfn 0,09%.<\/p>\n

C\u1ed5 \u0111\u00f4ng c\u00f2n l\u1ea1i th\u1ec3 hi\u1ec7n tr\u00ean b\u00e1o c\u00e1o l\u00e0 \u00f4ng Nguy\u1ec5n \u0110\u1ee9c Th\u1ee5y, Ch\u1ee7 t\u1ecbch LPBank v\u1edbi h\u01a1n 70,7 tri\u1ec7u c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu h\u01a1n 2,765%. Ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u00f4ng Thu\u1ef5 n\u1eafm g\u1ea7n 3.900 c\u1ed5 phi\u1ebfu, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng t\u1ef7 l\u1ec7 0,0002%.<\/p>\n

Nh\u01b0 v\u1eady, theo danh s\u00e1ch do nh\u00e0 b\u0103ng c\u00f4ng b\u1ed1, h\u01a1n 90% c\u1ed5 ph\u1ea7n c\u1ee7a LPBank l\u00e0 do c\u00e1c c\u1ed5 \u0111\u00f4ng “nh\u1ecf” s\u1edf h\u1eefu d\u01b0\u1edbi 1% v\u1ed1n \u0111\u1ee9ng t\u00ean.<\/p>\n

Gi\u1ea3i ph\u00e1p n\u00e0o?<\/strong><\/h5>\n
Lu\u1eadt s\u01b0\u00a0<\/em><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/a>, Gi\u00e1m \u0111\u1ed1c <\/em>C\u00f4ng ty Lu\u1eadt<\/em><\/a> ANVI<\/em><\/a><\/span><\/strong>, \u0111\u1ec3 tr\u00e1nh ti\u00eau c\u1ef1c, l\u0169ng \u0111o\u1ea1n ng\u00e2n h\u00e0ng d\u1eabn \u0111\u1ebfn r\u1ee7i ro cho to\u00e0n h\u1ec7 th\u1ed1ng th\u00ec c\u1ea7n ch\u00fa tr\u1ecdng gi\u1ea3i quy\u1ebft m\u1ea5y v\u1ea5n \u0111\u1ec1. Th\u1ee9 nh\u1ea5t, t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n. Khi c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan chi\u1ebfm t\u1ef7 l\u1ec7 s\u1edf h\u1eefu l\u1edbn th\u00ec d\u0129 nhi\u00ean h\u1ecd s\u1ebd chi ph\u1ed1i ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng.<\/em><\/h5>\n

Th\u1ee9 hai, t\u1ef7 l\u1ec7 cho vay v\u00e0 th\u1ee9 ba l\u00e0 qu\u1ea3n tr\u1ecb, \u0111i\u1ec1u h\u00e0nh. \u201cSo v\u1edbi th\u1ebf gi\u1edbi, t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay t\u1ef7 l\u1ec7 s\u1edf h\u1eefu ng\u00e2n h\u00e0ng c\u1ee7a Vi\u1ec7t Nam \u0111\u01b0\u1ee3c kh\u1ed1ng ch\u1ebf r\u1ea5t ch\u1eb7t, nh\u01b0ng tr\u00ean th\u1ef1c t\u1ebf v\u1eabn x\u1ea3y ra nh\u1eefng v\u1ee5 \u00e1n thao t\u00fang ng\u00e2n h\u00e0ng, c\u00f3 r\u1ea5t nhi\u1ec1u b\u00e0i h\u1ecdc. Do \u0111\u00f3, c\u1ea7n thi\u1ebft qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd \u1edf t\u1ea5t c\u1ea3 c\u00e1c kh\u00e2u. V\u1edbi Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i), t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n c\u1ee7a m\u1ed9t c\u00e1 nh\u00e2n th\u00ec kh\u00f4ng thay \u0111\u1ed5i, v\u1eabn 5%\/ng\u01b0\u1eddi, nh\u01b0ng nh\u00f3m ng\u01b0\u1eddi hay t\u1ed5 ch\u1ee9c\/ph\u00e1p nh\u00e2n c\u00f3 li\u00ean quan th\u00ec gi\u1ea3m t\u1ef7 l\u1ec7 s\u1edf h\u1eefu\u201d, <\/em>Lu\u1eadt s\u01b0\u00a0<\/em><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/a>\u00a0<\/em><\/strong>n\u00f3i.<\/em><\/p>\n

\u00d4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh, kh\u00f4ng ch\u1ec9 gi\u1edbi h\u1ea1n t\u1ef7 l\u1ec7 s\u1edf h\u1eefu m\u00e0 c\u00e1c v\u0103n b\u1ea3n quy \u0111\u1ecbnh chi ti\u1ebft thi h\u00e0nh lu\u1eadt c\u1ea7n \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ki\u1ec3m so\u00e1t ch\u1eb7t ngu\u1ed3n ti\u1ec1n g\u00f3p v\u1ed1n c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng. \u201cN\u1ebfu nh\u01b0 \u0111\u00f3 l\u00e0 ti\u1ec1n c\u1ee7a c\u1ed5 \u0111\u00f4ng g\u00f3p v\u1ed1n v\u00e0o ng\u00e2n h\u00e0ng th\u00ec r\u1ea5t t\u1ed1t nh\u01b0ng tr\u00ean th\u1ef1c t\u1ebf c\u00f3 t\u00ecnh tr\u1ea1ng n\u00e2ng kh\u1ed1ng v\u1ed1n, \u201cm\u1ee1 n\u00f3 r\u00e1n n\u00f3\u201d \u2013 ngh\u0129a l\u00e0 \u00f4ng b\u00e0 ch\u1ee7 r\u00fat ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng ra r\u1ed3i l\u1ea1i \u0111\u01b0a ti\u1ec1n \u0111\u00f3 nh\u1edd ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean c\u1ed5 ph\u1ea7n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d, <\/em>Lu\u1eadt s\u01b0\u00a0<\/em><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/a> <\/strong>n\u00eau m\u1ed9t th\u1ef1c t\u1ebf kh\u00f4ng hi\u1ebfm g\u1eb7p.<\/em><\/p>\n

Theo chuy\u00ean gia Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, c\u00e1ch \u0111\u00e2y kho\u1ea3ng 10 n\u0103m, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc y\u00eau c\u1ea7u c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb cung c\u1ea5p th\u00f4ng tin v\u1ec1 nh\u1eefng ng\u01b0\u1eddi b\u00ean li\u00ean quan, nh\u01b0ng tr\u00ean c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng th\u00ec l\u1ea1i kh\u00f4ng th\u1ea5y \u00e1p ch\u1ebf t\u00e0i n\u1ebfu nh\u1eefng b\u00ean li\u00ean quan ho\u1eb7c c\u1ed5 \u0111\u00f4ng cung c\u1ea5p th\u00f4ng tin sai l\u1ec7ch. Ch\u00ednh v\u00ec v\u1eady, c\u00e1c quy \u0111\u1ecbnh trong Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) c\u00f3 l\u1ebd ch\u01b0a gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c v\u1ea5n \u0111\u1ec1 v\u1ec1 s\u1edf h\u1eefu ch\u00e9o. Nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p c\u1ea3 m\u1ed9t nh\u00f3m c\u1ed5 \u0111\u00f4ng c\u1ea5u k\u1ebft v\u1edbi nhau v\u00e0 s\u1edf h\u1eefu ch\u00e9o l\u1eabn nhau t\u1ea1o ra m\u1ed9t m\u1ea1ng nh\u1ec7n, m\u1ea1ng l\u01b0\u1edbi c\u1ee7a quy\u1ec1n l\u1ef1c, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) k\u00e9o gi\u1ea3m c\u00e1c t\u1ef7 l\u1ec7, \u0111\u01b0a ra gi\u1edbi h\u1ea1n nh\u01b0ng kh\u00f3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c t\u1ef7 l\u1ec7 n\u00e0y tr\u00ean th\u1ef1c t\u1ebf.<\/p>\n

V\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu ch\u00e9o, thao t\u00fang ng\u00e2n h\u00e0ng th\u01b0\u1eddng x\u1ea3y ra t\u1ea1i nhi\u1ec1u ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m, t\u1ee9c \u00f4ng ch\u1ee7 ng\u00e2n h\u00e0ng d\u00f9 s\u1edf h\u1eefu t\u1ef7 l\u1ec7 s\u1edf h\u1eefu ch\u00ednh th\u1ee9c \u0111\u00fang theo lu\u1eadt ph\u00e1p, nh\u01b0ng tr\u00ean th\u1ef1c t\u1ebf l\u1ea1i n\u1eafm c\u1ea3 ng\u00e2n h\u00e0ng v\u00e0 \u0111\u01b0a ng\u00e2n h\u00e0ng \u0111\u00f3 tr\u1edf th\u00e0nh s\u00e2n sau, \u0111\u1ec3 l\u1ea1i h\u1eadu qu\u1ea3 n\u1eb7ng n\u1ec1 cho n\u1ec1n kinh t\u1ebf. S\u1edf h\u1eefu ch\u00e9o trong ng\u00e0nh ng\u00e2n h\u00e0ng \u0111\u00e3 k\u00e9o d\u00e0i h\u00e0ng ch\u1ee5c n\u0103m nay, bi\u1ec3u hi\u1ec7n qua m\u1ed1i quan h\u1ec7 ph\u1ee9c t\u1ea1p v\u00e0 \u0111a d\u1ea1ng gi\u1eefa c\u00e1c c\u1ed5 \u0111\u00f4ng. Th\u00f4ng th\u01b0\u1eddng, m\u1ed9t nh\u00f3m c\u1ed5 \u0111\u00f4ng (th\u01b0\u1eddng l\u00e0 c\u00e1c doanh nghi\u1ec7p \u0111\u1ecba \u1ed1c) li\u00ean k\u1ebft s\u1edf h\u1eefu tr\u00ean 51% c\u1ed5 ph\u1ea7n, t\u1ea1o l\u1eadp m\u1ea1ng l\u01b0\u1edbi quy\u1ec1n l\u1ef1c m\u1ec1m \u0111\u1ec3 thao t\u00fang ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng. S\u1edf h\u1eefu ch\u00e9o c\u00f3 th\u1ec3 mang l\u1ea1i l\u1ee3i \u00edch n\u1ebfu v\u1ed1n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng hi\u1ec7u qu\u1ea3 nh\u01b0ng c\u0169ng ti\u1ec1m \u1ea9n r\u1ee7i ro l\u1edbn cho n\u1ec1n kinh t\u1ebf, bi\u1ebfn ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i th\u00e0nh c\u00f4ng c\u1ee5 t\u00e0i ch\u00ednh cho c\u00e1c doanh nghi\u1ec7p c\u1ed5 \u0111\u00f4ng, l\u00e0m l\u1ec7ch h\u01b0\u1edbng d\u00f2ng v\u1ed1n kh\u1ecfi n\u1ec1n kinh t\u1ebf th\u1ef1c.<\/p>\n

M\u1eb7c d\u00f9 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) \u0111\u00e3 nh\u1eadn di\u1ec7n v\u00e0 si\u1ebft quy \u0111\u1ecbnh s\u1edf h\u1eefu ch\u00e9o t\u1eeb l\u00e2u, nh\u01b0ng hi\u1ec7u qu\u1ea3 ch\u01b0a nh\u01b0 k\u1ef3 v\u1ecdng, th\u1ec3 hi\u1ec7n \u1edf vi\u1ec7c l\u1ecbch s\u1eed l\u1ea1i l\u1eb7p l\u1ea1i v\u1edbi V\u1ea1n Th\u1ecbnh Ph\u00e1t. V\u00e0 trong t\u01b0\u01a1ng lai, ch\u01b0a c\u00f3 g\u00ec \u0111\u1ea3m b\u1ea3o s\u1ebd kh\u00f4ng c\u00f3 m\u1ed9t v\u1ee5 V\u1ea1n Th\u1ecbnh Ph\u00e1t th\u1ee9 hai. Nh\u1eefng nguy c\u01a1 t\u1eeb s\u1edf h\u1eefu ch\u00e9o v\u1eabn \u0111ang nh\u1ee9c nh\u1ed1i.<\/p>\n

Gi\u1ea3i tr\u00ecnh tr\u01b0\u1edbc \u0111\u00e2y, Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n Th\u1ecb H\u1ed3ng t\u1eebng cho r\u1eb1ng s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng kh\u00f3 c\u00f3 th\u1ec3 x\u1eed l\u00fd tri\u1ec7t \u0111\u1ec3 ch\u1ec9 b\u1eb1ng m\u1ed9t quy \u0111\u1ecbnh, m\u00e0 ph\u1ea3i n\u1eb1m \u1edf nhi\u1ec1u lu\u1eadt, ch\u00ednh s\u00e1ch, l\u0129nh v\u1ef1c kh\u00e1c. B\u1ed9 C\u00f4ng an \u0111\u01b0\u1ee3c giao ph\u1ed1i h\u1ee3p v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc s\u1edbm c\u00f3 gi\u1ea3i ph\u00e1p \u0111\u1ec3 x\u1eed l\u00fd t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o, thao t\u00fang t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng, theo y\u00eau c\u1ea7u c\u1ee7a Th\u1ee7 t\u01b0\u1edbng. N\u00f3i v\u1ec1 gi\u1ea3i ph\u00e1p vi\u1ec7c x\u1eed l\u00fd s\u1edf h\u1eefu ch\u00e9o t\u1ea1i phi\u00ean h\u1ecdp \u1ee6y ban Th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i v\u00e0o gi\u1eefa th\u00e1ng 9, Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n Th\u1ecb H\u1ed3ng th\u1eeba nh\u1eadn, n\u1ebfu ch\u1edd c\u00f3 m\u1ed9t quy \u0111\u1ecbnh x\u1eed l\u00fd tri\u1ec7t \u0111\u1ec3 v\u1ea5n \u0111\u1ec1 n\u00e0y “s\u1ebd kh\u00f4ng bao gi\u1edd c\u00f3”. B\u00e0 cho r\u1eb1ng quy \u0111\u1ecbnh ‘si\u1ebft’ s\u1edf h\u1eefu ch\u00e9o s\u1ebd gi\u00fap \u0111\u1ea3m b\u1ea3o an to\u00e0n h\u1ec7 th\u1ed1ng v\u00e0 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c nh\u1eefng r\u1ee7i ro, nh\u01b0ng n\u00f3 s\u1ebd t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, s\u1ef1 \u0111i\u1ec1u ti\u1ebft th\u1ecb tr\u01b0\u1eddng c\u1ee7a n\u1ec1n kinh t\u1ebf.<\/p>\n

T\u1ef7 l\u1ec7 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c n\u1eafm gi\u1eef c\u1ed5 ph\u1ea7n t\u1ea1i ng\u00e2n h\u00e0ng ho\u1eb7c vay v\u1ed1n c\u00f3 th\u1ec3 d\u1ec5 d\u00e0ng \u0111\u01b0\u1ee3c th\u1ed1ng k\u00ea, theo d\u00f5i. Tuy nhi\u00ean, c\u00e1c \u00f4ng ch\u1ee7 th\u1ef1c s\u1ef1 n\u1eafm quy\u1ec1n chi ph\u1ed1i l\u1ea1i kh\u00f4ng l\u1ed9 di\u1ec7n tr\u00ean h\u1ed3 s\u01a1 n\u1ebfu h\u1ecd nh\u1edd ho\u1eb7c thu\u00ea ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean h\u1ed9 c\u1ed5 ph\u1ea7n ho\u1eb7c l\u1eadp doanh nghi\u1ec7p “ma” \u0111\u1ec3 vay v\u1ed1n. Theo Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n Th\u1ecb H\u1ed3ng, kh\u00f3 kh\u0103n trong x\u1eed l\u00fd d\u1ee9t \u0111i\u1ec3m s\u1edf h\u1eefu ch\u00e9o l\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ch\u1ec9 qu\u1ea3n l\u00fd c\u00e1c nh\u00e0 b\u0103ng trong khi s\u1edf h\u1eefu ch\u00e9o li\u00ean quan t\u1edbi nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p thu\u1ed9c qu\u1ea3n l\u00fd c\u1ee7a c\u00e1c b\u1ed9, ng\u00e0nh kh\u00e1c. Do \u0111\u00f3, ng\u00e0nh ng\u00e2n h\u00e0ng kh\u00f4ng n\u1eafm \u0111\u01b0\u1ee3c th\u00f4ng tin v\u00e0 kh\u00f4ng c\u00f3 c\u00f4ng c\u1ee5 ki\u1ec3m so\u00e1t t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu c\u1ee7a c\u00e1c doanh nghi\u1ec7p.<\/p>\n

“Vi\u1ec7c ph\u00e1t hi\u1ec7n m\u1ed1i li\u00ean quan gi\u1eefa c\u00e1c doanh nghi\u1ec7p c\u00f2n h\u1ea1n ch\u1ebf do thi\u1ebfu th\u00f4ng tin x\u00e1c \u0111\u1ecbnh t\u00ednh li\u00ean quan v\u1ec1 s\u1edf h\u1eefu c\u1ee7a doanh nghi\u1ec7p, nh\u1ea5t l\u00e0 v\u1edbi \u0111\u01a1n v\u1ecb kh\u00f4ng ph\u1ea3i c\u00f4ng ty \u0111\u1ea1i ch\u00fang”, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc n\u00eau kh\u00f3 kh\u0103n.<\/p>\n

\u00d4ng H\u00e0 S\u1ef9 \u0110\u1ed3ng, \u0110\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i – Ph\u00f3 ch\u1ee7 t\u1ecbch t\u1ec9nh Qu\u1ea3ng Tr\u1ecb, nh\u1eadn x\u00e9t s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng l\u00e0m gia t\u0103ng m\u1ed9t s\u1ed1 r\u1ee7i ro nh\u01b0 t\u0103ng v\u1ed1n \u1ea3o th\u00f4ng qua vi\u1ec7c \u0111i vay \u0111\u1ec3 \u0111\u1ea7u t\u01b0, g\u00f3p v\u1ed1n l\u1eabn nhau (tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp th\u00f4ng qua c\u00f4ng ty con, ch\u00e1u). Ho\u1eb7c m\u1ed9t h\u1ec7 l\u1ee5y kh\u00e1c l\u00e0 r\u1ee7i ro th\u00e2u t\u00f3m, chi ph\u1ed1i c\u1ee7a nh\u00f3m c\u1ed5 \u0111\u00f4ng l\u1edbn v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan: vi\u1ec7c ng\u00e2n h\u00e0ng m\u1eb9, c\u00e1c c\u00f4ng ty con, c\u00f4ng ty li\u00ean k\u1ebft c\u00f9ng \u0111\u1ea7u t\u01b0 v\u00e0o m\u1ed9t doanh nghi\u1ec7p, s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n chi ph\u1ed1i ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i.<\/p>\n

“\u0110i\u1ec1u n\u00e0y khi\u1ebfn v\u1ed1n to\u00e0n h\u1ec7 th\u1ed1ng kh\u00f4ng t\u0103ng th\u1ef1c m\u00e0 ch\u1ec9 t\u0103ng tr\u00ean s\u1ed5 s\u00e1ch, k\u00e9o theo h\u1ec7 l\u1ee5y l\u00e0m sai l\u1ec7ch v\u1ec1 qu\u1ea3n tr\u1ecb ng\u00e2n h\u00e0ng c\u0169ng nh\u01b0 vi\u1ec7c \u0111\u00e1nh gi\u00e1 r\u1ee7i ro, tr\u00edch l\u1eadp d\u1ef1 ph\u00f2ng hay gi\u00e1m s\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh”, \u00f4ng \u0110\u1ed3ng ph\u00e2n t\u00edch.<\/p>\n

\u00d4ng Nguy\u1ec5n H\u1ea3i Nam, \u1ee6y vi\u00ean th\u01b0\u1eddng tr\u1ef1c \u1ee6y ban Kinh t\u1ebf, c\u0169ng lo ng\u1ea1i t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng v\u00e0 c\u00f4ng ty t\u00e0i ch\u00ednh. \u00d4ng n\u00eau th\u1ef1c t\u1ebf c\u00f3 hi\u1ec7n t\u01b0\u1ee3ng l\u00e1ch lu\u1eadt t\u1ef7 l\u1ec7 s\u1edf h\u1eefu, h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng cho \u0111\u1ed1i t\u01b0\u1ee3ng doanh nghi\u1ec7p vay th\u00f4ng qua “v\u1ed1n b\u1eadt t\u01b0\u1eddng” t\u1eeb ng\u00e2n h\u00e0ng A sang ng\u00e2n h\u00e0ng B ho\u1eb7c c\u00f4ng ty t\u00e0i ch\u00ednh A sang c\u00f4ng ty t\u00e0i ch\u00ednh B; hay sau ng\u00e2n h\u00e0ng A l\u00e0 th\u1ea5y b\u00f3ng d\u00e1ng ng\u00e2n h\u00e0ng A\u2019 ho\u1eb7c doanh nghi\u1ec7p B v\u00e0 ph\u1ea7n l\u1edbn l\u00e0 doanh nghi\u1ec7p b\u1ea5t \u0111\u1ed9ng s\u1ea3n. Vi\u1ec7c n\u00e0y ti\u1ec1m \u1ea9n s\u1ef1 thao t\u00fang, s\u1edf h\u1eefu ch\u00e9o.<\/p>\n

“Quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt \u0111\u00e3 \u0111\u1ee7 \u0111\u1ec3 kh\u1eafc ph\u1ee5c t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o hay ch\u01b0a? S\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng l\u00e0 l\u1ef1c c\u1ea3n v\u1edbi n\u0103ng l\u1ef1c c\u1ea1nh tranh s\u00f2ng ph\u1eb3ng, c\u00f4ng b\u1eb1ng v\u00e0 ph\u00e1t tri\u1ec3n l\u00e0nh m\u1ea1nh h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, n\u00ean c\u1ea7n bi\u1ec7n ph\u00e1p x\u1eed l\u00fd c\u0103n c\u01a1 h\u01a1n”, \u00f4ng n\u00eau v\u1ea5n \u0111\u1ec1.<\/p>\n

\u0110\u1ec3 ng\u0103n ch\u1eb7n hi\u1ec7n t\u01b0\u1ee3ng n\u00e0y, Th\u1ee7 t\u01b0\u1edbng t\u1eebng y\u00eau c\u1ea7u B\u1ed9 C\u00f4ng an ph\u1ed1i h\u1ee3p v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc s\u1edbm c\u00f3 c\u00e1c gi\u1ea3i ph\u00e1p ng\u0103n ch\u1eb7n, x\u1eed l\u00fd t\u00ecnh tr\u1ea1ng s\u1edf h\u1eefu ch\u00e9o, thao t\u00fang t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. Vi\u1ec7c n\u00e0y nh\u1eb1m b\u1ea3o \u0111\u1ea3m an to\u00e0n h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u00e0 an ninh t\u00e0i ch\u00ednh, ti\u1ec1n t\u1ec7.\u00a0(C\u00f2n n\u1eefa)<\/em><\/p>\n

\u0110TVN<\/strong><\/p>\n

————-<\/em><\/p>\n

\u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam (T\u00e0i ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng) 12-02-2025:<\/em><\/strong><\/p>\n

https:\/\/dautuvietnam.com.vn\/dau-tu\/tai-chinh-ngan-hang\/nhan-dien-thuc-tien-so-huu-cheo-ngan-hang-a24893.html<\/a><\/em><\/p>\n

(292\/4.694)<\/em>","protected":false},"excerpt":{"rendered":"

Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) v\u00e0 nh\u1eadn di\u1ec7n th\u1ef1c ti\u1ec5n s\u1edf h\u1eefu ch\u00e9o ng\u00e2n h\u00e0ng. (\u0110TVN) – Ng\u00e0y 18\/01\/2024, Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) \u0111\u00e3 \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i kh\u00f3a XV th\u00f4ng qua t\u1ea1i K\u1ef3 h\u1ecdp b\u1ea5t th\u01b0\u1eddng l\u1ea7n th\u1ee9 5 v\u1edbi nhi\u1ec1u k\u1ef3 v\u1ecdng. C\u00e2u chuy\u1ec7n gi\u1ea3i quy\u1ebft v\u1ea5n […]<\/p>\n","protected":false},"author":2,"featured_media":46229,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-46228","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":"\n3.989. 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