{"id":4703,"date":"2000-07-01T15:58:25","date_gmt":"2000-07-01T08:58:25","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=4703"},"modified":"2024-11-15T11:42:45","modified_gmt":"2024-11-15T04:42:45","slug":"57-cac-to-chuc-tin-dung-phai-giai-quyet-khieu-to-theo-quy-dinh-cua-luat-khieu-nai-to-cao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/57-cac-to-chuc-tin-dung-phai-giai-quyet-khieu-to-theo-quy-dinh-cua-luat-khieu-nai-to-cao\/","title":{"rendered":"57. C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o?"},"content":{"rendered":"

C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o?<\/span><\/h4>\n
(TCNH) – \u0110\u1eb7t v\u1ea5n \u0111\u1ec1:<\/strong><\/h5>\n

Hi\u1ec7n nay, c\u00f3 quan \u0111i\u1ec3m cho r\u1eb1ng, c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) ngo\u00e0i qu\u1ed1c doanh c\u0169ng ph\u1ea3i th\u1ef1c hi\u1ec7n vi\u1ec7c gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o v\u00e0 t\u1ed5 ch\u1ee9c ti\u1ebfp c\u00f4ng d\u00e2n theo c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o s\u1ed1 09\/1998\/QH10 ng\u00e0y 2-12-1998. \u0110i\u1ec1u n\u00e0y c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n ph\u1ea7n n\u00e0o trong b\u1ea3n K\u1ebf ho\u1ea1ch s\u1ed1 1036\/KH-NHNN3 ng\u00e0y 27-10-1999 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 vi\u1ec7c Tri\u1ec3n khai h\u1ecdc t\u1eadp, tuy\u00ean truy\u1ec1n, th\u1ef1c hi\u1ec7n Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o v\u00e0 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 67\/1999\/N\u0110-CP ng\u00e0y 7-8-1999 c\u1ee7a Ch\u00ednh ph\u1ee7, quy \u0111\u1ecbnh chi ti\u1ebft v\u00e0 h\u01b0\u1edbng d\u1eabn thi h\u00e0nh Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o.<\/p>\n

Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o l\u00e0 m\u1ed9t trong nh\u1eefng v\u0103n b\u1ea3n r\u1ea5t quan tr\u1ecdng trong h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt c\u1ee7a n\u01b0\u1edbc ta, v\u00ec n\u00f3 g\u00f3p ph\u1ea7n ph\u00e1t huy d\u00e2n ch\u1ee7; t\u0103ng c\u01b0\u1eddng ph\u00e1p ch\u1ebf XHCN; b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a Nh\u00e0 n\u01b0\u1edbc; b\u1ea3o v\u1ec7 c\u00e1c quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a c\u00f4ng d\u00e2n c\u0169ng nh\u01b0 c\u1ee7a c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c. Nh\u01b0ng c\u0169ng ch\u00ednh v\u00ec s\u1ef1 quan tr\u1ecdng nh\u01b0 v\u1eady, n\u00ean c\u00e0ng c\u1ea7n ph\u1ea3i x\u00e1c \u0111\u1ecbnh r\u00f5 nh\u1eefng quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a c\u00e1c doanh nghi\u1ec7p n\u00f3i chung v\u00e0 c\u00e1c TCTD n\u00f3i ri\u00eang li\u00ean quan \u0111\u1ebfn Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o, tr\u00e1nh t\u00ecnh tr\u1ea1ng hi\u1ec3u v\u00e0 th\u1ef1c hi\u1ec7n Lu\u1eadt m\u1ed9t c\u00e1ch m\u00e1y m\u00f3c, qu\u00e1 m\u1ee9c c\u1ea7n thi\u1ebft.<\/p>\n

Quan \u0111i\u1ec3m cho r\u1eb1ng, c\u00e1c TCTD c\u0169ng ph\u1ea3i th\u1ef1c hi\u1ec7n vi\u1ec7c gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1, c\u00f3 l\u1ebd d\u1ef1a v\u00e0o m\u1ed9t trong nh\u1eefng c\u01a1 s\u1edf l\u00e0, nhi\u1ec1u quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o ch\u1ec9 \u0111\u1ec1 c\u1eadp \u0111\u1ebfn tr\u00e1ch nhi\u1ec7m gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 m\u1ed9t c\u00e1ch chung chung, m\u00e0 kh\u00f4ng lo\u1ea1i tr\u1eeb c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c v\u00e0 c\u00e1 nh\u00e2n n\u00e0o.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00e2y, \u0110i\u1ec1u 2, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 38-H\u0110BT ng\u00e0y 28-1-1991 c\u1ee7a H\u1ed9i \u0111\u1ed3ng B\u1ed9 tr\u01b0\u1edfng v\u1ec1 vi\u1ec7c thi h\u00e0nh Ph\u00e1p l\u1ec7nh Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u1ee7a c\u00f4ng d\u00e2n, ng\u00e0y 7-5-1991 \u0111\u00e3 quy \u0111\u1ecbnh: \u201cC\u00e1c khi\u1ebfu n\u1ea1i v\u1ec1 vi\u1ec7c vi ph\u1ea1m ph\u00e1p lu\u1eadt trong t\u1ed5 ch\u1ee9c kinh t\u1ebf, t\u1ed5 ch\u1ee9c x\u00e3 h\u1ed9i \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt[1]<\/a><\/strong>; n\u1ebfu khi\u1ebfu n\u1ea1i v\u1ec1 vi\u1ec7c vi ph\u1ea1m \u0110i\u1ec1u l\u1ec7 ho\u1ea1t \u0111\u1ed9ng th\u00ec \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft theo \u0110i\u1ec1u l\u1ec7 c\u1ee7a t\u1ed5 ch\u1ee9c \u0111\u00f3<\/em>\u201d. \u0110i\u1ec1u \u0111\u00f3 c\u00f3 ngh\u0129a l\u00e0, c\u00e1c t\u1ed5 ch\u1ee9c kinh t\u1ebf, bao g\u1ed3m c\u1ea3 doanh nghi\u1ec7p Nh\u00e0 n\u01b0\u1edbc, trong \u0111\u00f3 c\u00f3 c\u00e1c TCTD qu\u1ed1c doanh (TCTD Nh\u00e0 n\u01b0\u1edbc), kh\u00f4ng ph\u1ea3i gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 theo Ph\u00e1p l\u1ec7nh Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u1ee7a c\u00f4ng d\u00e2n. Nh\u01b0ng Th\u00f4ng t\u01b0 s\u1ed1 17\/TT-NH3 ng\u00e0y 30-12-1992 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, h\u01b0\u1edbng d\u1eabn vi\u1ec7c gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o trong trong ng\u00e0nh Ng\u00e2n h\u00e0ng v\u00e0 C\u00f4ng v\u0103n s\u1ed1 273\/TT-NH ng\u00e0y 20-9-1993 c\u1ee7a Ch\u00e1nh Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, h\u01b0\u1edbng d\u1eabn nghi\u1ec7p v\u1ee5 c\u00f4ng t\u00e1c x\u00e9t v\u00e0 gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u1ee7a c\u00f4ng d\u00e2n trong ng\u00e0nh Ng\u00e2n h\u00e0ng, v\u1eabn quy \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o \u0111\u1ed1i v\u1edbi c\u1ea3 c\u00e1c TCTD qu\u1ed1c doanh.<\/p>\n

T\u1ea1i \u0111i\u1ec3m th\u1ee9 6 c\u1ee7a Ch\u1ec9 th\u1ecb s\u1ed1 07-CT\/NH3 ng\u00e0y 12-7-1997 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 vi\u1ec7c t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c ti\u1ebfp d\u00e2n, gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u1ee7a c\u00f4ng d\u00e2n trong ng\u00e0nh Ng\u00e2n h\u00e0ng, c\u0169ng c\u00f3 quy \u0111\u1ecbnh d\u1ec5 b\u1ecb hi\u1ec3u l\u00e0 \u00e1p d\u1ee5ng cho m\u1ecdi TCTD nh\u01b0 sau: \u201cCh\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c, Gi\u00e1m \u0111\u1ed1c c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/strong> ph\u1ea3i ch\u1ec9 \u0111\u1ea1o s\u00e1t sao vi\u1ec7c gi\u1ea3i quy\u1ebft c\u00e1c \u0111\u01a1n th\u01b0 KN, TC trong \u0111\u01a1n v\u1ecb, \u0111\u1ed3ng th\u1eddi c\u00f3 tr\u00e1ch nhi\u1ec7m gi\u1ea3i quy\u1ebft k\u1ecbp th\u1eddi c\u00e1c t\u1ed1 c\u00e1o \u0111\u1ed1i v\u1edbi Gi\u00e1m \u0111\u1ed1c, Ph\u00f3 gi\u00e1m \u0111\u1ed1c, K\u1ebf to\u00e1n tr\u01b0\u1edfng, Ki\u1ec3m so\u00e1t tr\u01b0\u1edfng c\u00e1c \u0111\u01a1n v\u1ecb thu\u1ed9c quy\u1ec1n qu\u1ea3n l\u00fd tr\u1ef1c ti\u1ebfp<\/em>\u201d.<\/p>\n

T\u1ea1i m\u1ee5c II, Ph\u1ea7n B, Quy ch\u1ebf ti\u1ebfp d\u00e2n, nh\u1eadn v\u00e0 gi\u1ea3i quy\u1ebft \u0111\u01a1n khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u1ee7a c\u00f4ng d\u00e2n t\u1ea1i c\u00e1c \u0111\u01a1n v\u1ecb trong ng\u00e0nh T\u00e0i ch\u00ednh, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1258\/1998\/Q\u0110-BTC ng\u00e0y 19-9-1998 c\u1ee7a B\u1ed9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh c\u0169ng c\u00f3 \u0111o\u1ea1n h\u01b0\u1edbng d\u1eabn: \u201cKhi\u1ebfu n\u1ea1i li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a c\u00e1c Doanh nghi\u1ec7p, c\u00e1n b\u1ed9 c\u1ee7a c\u00e1c doanh nghi\u1ec7p thu\u1ed9c B\u1ed9 (C\u00f4ng ty, T\u1ed5ng C\u00f4ng ty), th\u00ec chuy\u1ec3n cho T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c c\u00e1c Doanh nghi\u1ec7p<\/strong> c\u00f3 th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft<\/em>\u201d.<\/p>\n

Th\u1eadm ch\u00ed, t\u1ea1i \u0111i\u1ec3m 1, M\u1ee5c V, Th\u00f4ng t\u01b0 s\u1ed1 28\/1999\/TT-BLDTBXH ng\u00e0y 15-11-1999 c\u1ee7a B\u1ed9 tr\u01b0\u1edfng B\u1ed9 Lao \u0111\u1ed9ng, Th\u01b0\u01a1ng binh v\u00e0 X\u00e3 h\u1ed9i h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 152\/1999\/N\u0110-CP ng\u00e0y 20-9-1999 c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh vi\u1ec7c ng\u01b0\u1eddi lao \u0111\u1ed9ng v\u00e0 chuy\u00ean gia Vi\u1ec7t Nam \u0111i l\u00e0m vi\u1ec7c c\u00f3 th\u1eddi h\u1ea1n \u1edf n\u01b0\u1edbc ngo\u00e0i c\u00f2n x\u00e1c \u0111\u1ecbnh: \u201cM\u1ecdi khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u1ee7a ng\u01b0\u1eddi lao \u0111\u1ed9ng, c\u1ee7a doanh nghi\u1ec7p, c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n li\u00ean quan t\u1edbi vi\u1ec7c th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng \u0111\u01b0a ng\u01b0\u1eddi lao \u0111\u1ed9ng \u0111i l\u00e0m vi\u1ec7c \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft theo Lu\u1eadt Khi\u1ebfu n\u1ea1i v\u00e0 t\u1ed1 c\u00e1o c\u1ee7a Vi\u1ec7t Nam<\/em>\u201d.<\/p>\n

V\u00ec v\u1eady, v\u1ea5n \u0111\u1ec1 \u0111\u1eb7t ra hi\u1ec7n nay l\u00e0: C\u00e1c doanh nghi\u1ec7p n\u00f3i chung v\u00e0 c\u00e1c TCTD n\u00f3i ri\u00eang ph\u1ea3i c\u00f3 ph\u1ea3i th\u1ef1c hi\u1ec7n kh\u00f4ng v\u00e0 ph\u1ea3i th\u1ef1c hi\u1ec7n nh\u1eefng n\u1ed9i dung n\u00e0o c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o?<\/p>\n

B\u1ea3n ch\u1ea5t c\u1ee7a m\u1ed1i quan h\u1ec7 khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o:<\/strong><\/h5>\n

C\u00f3 th\u1ec3 chia c\u00e1c lo\u1ea1i n\u1ed9i dung ch\u1ee7 y\u1ebfu m\u00e0 Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o \u0111\u1ec1 c\u1eadp \u0111\u1ebfn th\u00e0nh 5 v\u1ea5n \u0111\u1ec1 nh\u01b0 sau:<\/p>\n

– Vi\u1ec7c khi\u1ebfu n\u1ea1i;<\/p>\n

– Vi\u1ec7c ti\u1ebfp nh\u1eadn v\u00e0 gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i;<\/p>\n

– Vi\u1ec7c t\u1ed1 c\u00e1o;<\/p>\n

– Vi\u1ec7c ti\u1ebfp nh\u1eadn v\u00e0 gi\u1ea3i quy\u1ebft t\u1ed1 c\u00e1o;<\/p>\n

– Vi\u1ec7c t\u1ed5 ch\u1ee9c ti\u1ebfp c\u00f4ng d\u00e2n.<\/p>\n

B\u1ea3n ch\u1ea5t c\u1ee7a vi\u1ec7c khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o l\u00e0 m\u1ed1i quan h\u1ec7 gi\u1eefa c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc v\u1edbi c\u00f4ng d\u00e2n c\u0169ng nh\u01b0 v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c. \u0110i\u1ec1u 74, Hi\u1ebfn ph\u00e1p n\u0103m 1992 c\u0169ng \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5:<\/p>\n

\u201cC\u00f4ng d\u00e2n c\u00f3 quy\u1ec1n khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o v\u1edbi c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc<\/strong> c\u00f3 th\u1ea9m quy\u1ec1n v\u1ec1 nh\u1eefng vi\u1ec7c l\u00e0m tr\u00e1i ph\u00e1p lu\u1eadt c\u1ee7a c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc, t\u1ed5 ch\u1ee9c kinh t\u1ebf, t\u1ed5 ch\u1ee9c x\u00e3 h\u1ed9i, \u0111\u01a1n v\u1ecb v\u0169 trang nh\u00e2n d\u00e2n ho\u1eb7c b\u1ea5t c\u1ee9 c\u00e1 nh\u00e2n n\u00e0o.<\/em><\/p>\n

Vi\u1ec7c khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o ph\u1ea3i \u0111\u01b0\u1ee3c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc<\/strong> xem x\u00e9t v\u00e0 gi\u1ea3i quy\u1ebft trong th\u1eddi h\u1ea1n ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh<\/em>\u201d.<\/p>\n

Do \u0111\u00f3, v\u1ec1 nguy\u00ean t\u1eafc, vi\u1ec7c khi\u1ebfu t\u1ed1 v\u00e0 gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 bao gi\u1edd c\u0169ng c\u00f3 m\u1ed9t b\u00ean li\u00ean quan l\u00e0 c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc. C\u0169ng nh\u01b0 nhi\u1ec1u qu\u1ed1c gia kh\u00e1c, Nh\u00e0 n\u01b0\u1edbc ta l\u00e0 c\u1ee7a d\u00e2n, do d\u00e2n v\u00e0 v\u00ec d\u00e2n; \u201cc\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c l\u00e0 c\u00f4ng b\u1ed9c c\u1ee7a nh\u00e2n d\u00e2n\u201d[2]<\/a> v\u00e0 mong mu\u1ed1n x\u00e2y d\u1ef1ng m\u1ed9t ch\u1ebf \u0111\u1ed9 d\u00e2n gi\u00e0u, n\u01b0\u1edbc m\u1ea1nh, x\u00e3 h\u1ed9i c\u00f4ng b\u1eb1ng, v\u0103n minh. H\u00e0ng ngh\u00ecn n\u0103m tr\u01b0\u1edbc, tri\u1ebft gia A-ri-xt\u1ed1t \u0111\u00e3 nh\u1eadn x\u00e9t v\u1ec1 m\u1ed1i quan h\u1ec7 gi\u1eefa c\u00f4ng d\u00e2n v\u1edbi Nh\u00e0 n\u01b0\u1edbc nh\u01b0 sau: Trong m\u1ed9t ch\u1ebf \u0111\u1ed9 Nh\u00e0 n\u01b0\u1edbc t\u1ed3i t\u1ec7 th\u00ec m\u1ed9t con ng\u01b0\u1eddi t\u1ed1t tr\u1edf th\u00e0nh m\u1ed9t c\u00f4ng d\u00e2n x\u1ea5u, c\u00f2n trong m\u1ed9t ch\u1ebf \u0111\u1ed9 \u0111\u00fang \u0111\u1eafn th\u00ec kh\u00e1i ni\u1ec7m ng\u01b0\u1eddi t\u1ed1t v\u00e0 c\u00f4ng d\u00e2n t\u1ed1t l\u00e0 m\u1ed9t. Tuy nhi\u00ean, trong quan h\u1ec7 gi\u1eefa Nh\u00e0 n\u01b0\u1edbc v\u1edbi c\u00f4ng d\u00e2n c\u0169ng nh\u01b0 v\u1edbi c\u00e1c ch\u1ee7 th\u1ec3 khi\u1ebfu t\u1ed1 lu\u00f4n lu\u00f4n ch\u1ee9a \u0111\u1ef1ng y\u1ebfu t\u1ed1 h\u00e0nh ch\u00ednh, m\u1ec7nh l\u1ec7nh ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 quan h\u1ec7 t\u1ef1 nguy\u1ec7n, b\u00ecnh \u0111\u1eb3ng.<\/p>\n

N\u00f3i \u0111\u1ebfn m\u1ed1i quan h\u1ec7 gi\u1eefa Nh\u00e0 n\u01b0\u1edbc v\u1edbi c\u00f4ng d\u00e2n \u1edf n\u01b0\u1edbc ta, c\u0169ng kh\u00f4ng th\u1ec3 kh\u00f4ng \u0111\u1ec1 c\u1eadp \u0111\u1ebfn m\u1ed1i quan h\u1ec7 gi\u1eefa Nh\u00e0 n\u01b0\u1edbc v\u1edbi \u0111\u1ea3ng vi\u00ean. V\u1eeba qua, Trung \u01b0\u01a1ng \u0110\u1ea3ng c\u00f3 quy \u0111\u1ecbnh 19 \u0111i\u1ec1u m\u00e0 \u0111\u1ea3ng vi\u00ean kh\u00f4ng \u0111\u01b0\u1ee3c l\u00e0m, trong \u0111\u00f3 c\u00f3 vi\u1ec7c \u201cvi\u1ebft, k\u00fd t\u00ean v\u00e0 \u0111\u01a1n th\u01b0 khi\u1ebfu ki\u1ec7n t\u1eadp th\u1ec3<\/em>\u201d. V\u00ec \u0110\u1ea3ng \u0110\u1ea3ng C\u1ed9ng s\u1ea3n Vi\u1ec7t Nam l\u00e0 l\u1ef1c l\u01b0\u1ee3ng duy nh\u1ea5t l\u00e3nh \u0111\u1ea1o Nh\u00e0 n\u01b0\u1edbc v\u00e0 x\u00e3 h\u1ed9i, h\u1ea7u h\u1ebft c\u00e1n b\u1ed9 c\u1ee7a \u0111\u1ea3ng c\u0169ng gi\u1eef vai tr\u00f2, v\u1ecb tr\u00ed nh\u01b0 c\u00f4ng ch\u1ee9c Nh\u00e0 n\u01b0\u1edbc, n\u00ean c\u1ea7n ph\u1ea3i hi\u1ec3u vi\u1ec7c c\u1ea5m khi\u1ebfu ki\u1ec7n t\u1eadp th\u1ec3<\/em> \u1edf \u0111\u00e2y l\u00e0 vi\u1ec7c khi\u1ebfu ki\u1ec7n v\u1edbi c\u00e1c c\u01a1 quan \u0110\u1ea3ng v\u00e0 Nh\u00e0 n\u01b0\u1edbc. N\u1ebfu c\u1ea5m m\u1ecdi s\u1ef1 khi\u1ebfu ki\u1ec7n t\u1eadp th\u1ec3<\/em> c\u1ee7a \u0111\u1ea3ng vi\u00ean th\u00ec s\u1ebd tr\u00e1i v\u1edbi c\u00e1c nguy\u00ean t\u1eafc \u0111\u00e3 \u0111\u01b0\u1ee3c ghi nh\u1eadn trong Hi\u1ebfn ph\u00e1p v\u00e0 ph\u00e1p lu\u1eadt. V\u00ed d\u1ee5, theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt Lao \u0111\u1ed9ng, ng\u01b0\u1eddi lao \u0111\u1ed9ng ho\u00e0n to\u00e0n \u0111\u01b0\u1ee3c quy\u1ec1n khi\u1ebfu ki\u1ec7n t\u1eadp th\u1ec3 \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi s\u1eed d\u1ee5ng lao \u0111\u1ed9ng (tranh ch\u1ea5p lao \u0111\u1ed9ng t\u1eadp th\u1ec3). \u0110\u1eb7c bi\u1ec7t, n\u1ebfu ng\u01b0\u1eddi s\u1eed d\u1ee5ng lao \u0111\u1ed9ng l\u00e0 nh\u00e0 t\u01b0 b\u1ea3n n\u01b0\u1edbc ngo\u00e0i, th\u00ec Nh\u00e0 n\u01b0\u1edbc c\u00e0ng khuy\u1ebfn kh\u00edch vi\u1ec7c khi\u1ebfu n\u1ea1i, y\u00eau c\u1ea7u t\u1eadp th\u1ec3 \u0111\u1ec3 gi\u00e0nh quy\u1ec1n l\u1ee3i t\u1ed1i \u0111a cho ng\u01b0\u1eddi lao \u0111\u1ed9ng Vi\u1ec7t Nam.<\/p>\n

V\u00ec v\u1eady, c\u00e1c v\u1ea5n \u0111\u1ec1 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o \u0111\u1ec1u c\u00f3 y\u1ebfu t\u1ed1 \u201cNh\u00e0 n\u01b0\u1edbc\u201d nh\u01b0 sau:<\/p>\n

– \u0110\u1ed1i t\u01b0\u1ee3ng th\u1ee9 nh\u1ea5t c\u00f3 th\u1ec3 b\u1ecb khi\u1ebfu n\u1ea1i l\u00e0 c\u00e1c quy\u1ebft \u0111\u1ecbnh ho\u1eb7c h\u00e0nh vi h\u00e0nh ch\u00ednh c\u1ee7a c\u01a1 quan h\u00e0nh ch\u00ednh Nh\u00e0 n\u01b0\u1edbc ho\u1eb7c c\u1ee7a ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n c\u1ee7a c\u01a1 quan h\u00e0nh ch\u00ednh Nh\u00e0 n\u01b0\u1edbc (kho\u1ea3n 1, \u0110i\u1ec1u 1, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o);<\/p>\n

– \u0110\u1ed1i t\u01b0\u1ee3ng th\u1ee9 hai c\u00f3 th\u1ec3 b\u1ecb khi\u1ebfu n\u1ea1i l\u00e0 c\u00e1c quy\u1ebft \u0111\u1ecbnh k\u1ef7 lu\u1eadt \u0111\u1ed1i v\u1edbi c\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c (\u0111o\u1ea1n 2, kho\u1ea3n 1, \u0110i\u1ec1u 1, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o);<\/p>\n

– \u0110\u1ed1i t\u01b0\u1ee3ng ph\u1ea3i ti\u1ebfp nh\u1eadn v\u00e0 gi\u1ea3i quy\u1ebft vi\u1ec7c khi\u1ebfu n\u1ea1i l\u00e0 c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n thu\u1ed9c c\u01a1 quan h\u00e0nh ch\u00ednh Nh\u00e0 n\u01b0\u1edbc (c\u00e1c kho\u1ea3n 8, 10, 11, \u0110i\u1ec1u 2 v\u00e0 c\u00e1c \u0110i\u1ec1u t\u1eeb 19 \u0111\u1ebfn 29, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o);<\/p>\n

– \u0110\u1ed1i t\u01b0\u1ee3ng ph\u1ea3i ti\u1ebfp nh\u1eadn v\u00e0 gi\u1ea3i quy\u1ebft vi\u1ec7c t\u1ed1 c\u00e1o l\u00e0 c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 th\u1ea9m quy\u1ec1n thu\u1ed9c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc (kho\u1ea3n 2, \u0110i\u1ec1u 1 v\u00e0 \u0111o\u1ea1n 1, \u0110i\u1ec1u 60, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o);<\/p>\n

– \u0110\u1ed1i t\u01b0\u1ee3ng c\u00f3 tr\u00e1ch nhi\u1ec7m ti\u1ebfp c\u00f4ng d\u00e2n c\u0169ng l\u00e0 c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n thu\u1ed9c c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc (c\u00e1c \u0110i\u1ec1u 5 v\u00e0 74, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o).<\/p>\n

Tuy nhi\u00ean, do c\u01a1 ch\u1ebf ch\u00ednh tr\u1ecb \u0111\u1eb7c bi\u1ec7t c\u1ee7a n\u01b0\u1edbc ta, cho n\u00ean ngo\u00e0i c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o v\u00e0 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 67\/1999\/N\u0110-CP \u0111\u00e3 m\u1edf r\u1ed9ng th\u00eam m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c c\u0169ng ph\u1ea3i th\u1ef1c hi\u1ec7n vi\u1ec7c gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt n\u00e0y, \u0111\u00f3 l\u00e0:<\/p>\n

– T\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb (c\u1ee5 th\u1ec3 l\u00e0 \u0110\u1ea3ng C\u1ed9ng s\u1ea3n Vi\u1ec7t Nam – \u0110i\u1ec1u 102, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o);<\/p>\n

– C\u00e1c t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb – x\u00e3 h\u1ed9i (\u0110i\u1ec1u 102, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o);<\/p>\n

– C\u00e1c doanh nghi\u1ec7p Nh\u00e0 n\u01b0\u1edbc, trong \u0111\u00f3 c\u00f3 c\u00e1c TCTD qu\u1ed1c doanh (\u0110i\u1ec1u 71, Ngh\u1ecb \u0111\u1ecbnh 67\/1999\/N\u0110-CP).<\/p>\n

Nh\u01b0ng vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u1ec1 gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 s\u1ebd r\u1ea5t kh\u00f3 kh\u0103n \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p Nh\u00e0 n\u01b0\u1edbc, trong \u0111\u00f3 c\u00f3 c\u00e1c TCTD qu\u1ed1c doanh. Do Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o ch\u1ec9 quy \u0111\u1ecbnh ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc, n\u00ean c\u00f3 r\u1ea5t nhi\u1ec1u v\u1ea5n \u0111\u1ec1 kh\u00f4ng h\u1ee3p l\u00fd v\u00e0 thi\u1ebfu c\u0103n c\u1ee9 ph\u00e1p l\u00fd c\u1ee5 th\u1ec3 d\u00e0nh cho c\u00e1c ch\u1ee7 th\u1ec3 l\u00e0 t\u1ed5 ch\u1ee9c kinh t\u1ebf. \u0110\u1eb7c bi\u1ec7t, nh\u1eefng vi\u1ec7c khi\u1ebfu t\u1ed1 x\u1ea3y ra gi\u1eefa c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y \u0111\u1ec1u xu\u1ea5t ph\u00e1t t\u1eeb quan h\u1ec7 ho\u00e0n to\u00e0n b\u00ecnh \u0111\u1eb3ng v\u1edbi nhau v\u1ec1 quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5.<\/p>\n

\u0110\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p d\u00e2n doanh, trong \u0111\u00f3 c\u00f3 c\u00e1c TCTD ngo\u00e0i qu\u1ed1c doanh (nh\u01b0 Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n, Ng\u00e2n h\u00e0ng li\u00ean doanh, Chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, Qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n,…), th\u00ec ch\u1ec9 c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ed1i h\u1ee3p v\u00e0 cung c\u1ea5p th\u00f4ng tin, t\u00e0i li\u1ec7u c\u00f3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c khi\u1ebfu t\u1ed1 theo y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1. C\u00e1c TCTD n\u00e0y ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 theo c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o. Kh\u00f4ng c\u00f3 m\u1ed9t \u0111i\u1ec1u, m\u1ed9t ch\u1eef n\u00e0o c\u1ee7a Lu\u1eadt, c\u0169ng nh\u01b0 Ngh\u1ecb \u0111\u1ecbnh 67\/1999\/N\u0110-CP quy \u0111\u1ecbnh \u0111\u1ec3 \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p d\u00e2n doanh, m\u00e0 vi\u1ec7c v\u1eadn d\u1ee5ng th\u00ec l\u1ea1i c\u00e0ng kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c n\u1ebfu x\u00e9t theo c\u00e1c n\u1ed9i dung c\u1ee5 th\u1ec3 d\u01b0\u1edbi \u0111\u00e2y.<\/p>\n

Vi\u1ec7c khi\u1ebfu n\u1ea1i, ti\u1ebfp nh\u1eadn v\u00e0 gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i:<\/h5>\n

Vi\u1ec7c khi\u1ebfu n\u1ea1i l\u00e0 quy\u1ec1n c\u1ee7a m\u1ecdi c\u00f4ng d\u00e2n, c\u01a1 quan v\u00e0 t\u1ed5 ch\u1ee9c theo quy \u0111\u1ecbnh c\u1ee7a \u0110i\u1ec1u 1 v\u00e0 2, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o. V\u00ec v\u1eady, c\u00e1c TCTD c\u0169ng c\u00f3 quy\u1ec1n khi\u1ebfu n\u1ea1i c\u00e1c quy\u1ebft \u0111\u1ecbnh h\u00e0nh ch\u00ednh ho\u1eb7c h\u00e0nh vi h\u00e0nh ch\u00ednh c\u1ee7a c\u01a1 quan h\u00e0nh ch\u00ednh Nh\u00e0 n\u01b0\u1edbc ho\u1eb7c c\u1ee7a ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n trong c\u01a1 quan h\u00e0nh ch\u00ednh Nh\u00e0 n\u01b0\u1edbc khi c\u00f3 c\u0103n c\u1ee9 cho r\u1eb1ng, quy\u1ebft \u0111\u1ecbnh ho\u1eb7c h\u00e0nh vi \u0111\u00f3 l\u00e0 tr\u00e1i ph\u00e1p lu\u1eadt, x\u00e2m ph\u1ea1m quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a m\u00ecnh.<\/p>\n

Nh\u01b0ng vi\u1ec7c ti\u1ebfp nh\u1eadn v\u00e0 gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i theo Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o ch\u1ec9 thu\u1ed9c th\u1ea9m quy\u1ec1n c\u1ee7a c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc v\u00e0 m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c g\u1eafn li\u1ec1n v\u1edbi Nh\u00e0 n\u01b0\u1edbc, ch\u1ee9 kh\u00f4ng thu\u1ed9c tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c TCTD ngo\u00e0i qu\u1ed1c doanh. \u0110i\u1ec1u n\u00e0y th\u1ec3 hi\u1ec7n kh\u00e1 r\u00f5 trong Ch\u01b0\u01a1ng II c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o v\u00e0 ch\u01b0\u01a1ng I, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 67\/1999\/N\u0110-CP, ch\u1ec9 quy \u0111\u1ecbnh v\u1ec1 khi\u1ebfu n\u1ea1i, gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i quy\u1ebft \u0111\u1ecbnh h\u00e0nh ch\u00ednh v\u00e0 h\u00e0nh vi h\u00e0nh ch\u00ednh.<\/p>\n

Gi\u1ea3 s\u1eed c\u00e1c TCTD ngo\u00e0i qu\u1ed1c doanh gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i l\u1ea7n \u0111\u1ea7u c\u1ee7a kh\u00e1ch h\u00e0ng, n\u1ebfu ng\u01b0\u1eddi khi\u1ebfu n\u1ea1i kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi quy\u1ebft \u0111\u1ecbnh gi\u1ea3i quy\u1ebft, th\u00ec kh\u00e1ch h\u00e0ng kh\u00f4ng th\u1ec3 khi\u1ebfu n\u1ea1i l\u00ean c\u01a1 quan c\u1ea5p tr\u00ean tr\u1ef1c ti\u1ebfp c\u1ee7a TCTD \u0111\u1ec3 gi\u1ea3i quy\u1ebft ho\u1eb7c ki\u1ec7n ra To\u00e0 h\u00e0nh ch\u00ednh theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o. Hay, ch\u1ec9 c\u1ea7n x\u00e9t v\u1ec1 m\u1eb7t h\u00ecnh th\u1ee9c v\u00e0 th\u1ee7 t\u1ee5c, n\u1ebfu c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc bu\u1ed9c ph\u1ea3i ra quy\u1ebft \u0111\u1ecbnh<\/em> gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c d\u00f9ng h\u00ecnh th\u1ee9c th\u00f4ng b\u00e1o<\/em> hay c\u00f4ng v\u0103n<\/em>, th\u00ec ng\u01b0\u1ee3c l\u1ea1i, c\u00e1c TCTD l\u1ea1i kh\u00f4ng th\u1ec3 ra quy\u1ebft \u0111\u1ecbnh<\/em> \u0111\u1ec3 gi\u1ea3i quy\u1ebft th\u1eafc m\u1eafc, khi\u1ebfu n\u1ea1i c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c. Ngay c\u1ea3 vi\u1ec7c Lu\u1eadt c\u00e1c TCTD \u0111\u00e3 \u201cd\u00e0nh\u201d cho c\u00e1c TCTD m\u1ed9t lo\u1ea1t quy\u1ec1n nh\u01b0: \u201cc\u1ea5p t\u00edn d\u1ee5ng\u201d, \u201cx\u00e9t duy\u1ec7t cho vay\u201d, \u201cquy\u1ebft \u0111\u1ecbnh cho vay\u201d, \u201cy\u00eau c\u1ea7u kh\u00e1ch h\u00e0ng\u201d,… nh\u01b0ng k\u1ebft qu\u1ea3 cu\u1ed1i c\u00f9ng c\u1ee7a quan h\u1ec7 v\u1eabn ph\u1ea3i th\u1ec3 hi\u1ec7n b\u1eb1ng m\u1ed9t \u201ch\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng\u201d t\u1ef1 do, b\u00ecnh \u0111\u1eb3ng v\u00e0 t\u1ef1 nguy\u1ec7n gi\u1eefa c\u00e1c b\u00ean.<\/p>\n

N\u1ebfu c\u00f3 khi\u1ebfu n\u1ea1i c\u1ee7a kh\u00e1ch h\u00e0ng, c\u1ee7a ng\u01b0\u1eddi lao \u0111\u1ed9ng, c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean c\u00f4ng ty hay c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1c, xu\u1ea5t ph\u00e1t t\u1eeb c\u00e1c quan h\u1ec7 t\u1ef1 nguy\u1ec7n, b\u00ecnh \u0111\u1eb3ng, th\u00ec c\u00e1c TCTD ngo\u00e0i qu\u1ed1c doanh s\u1ebd ti\u1ebfp nh\u1eadn v\u00e0 gi\u1ea3i quy\u1ebft theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt c\u00e1c TCTD, Lu\u1eadt Doanh nghi\u1ec7p, Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i, B\u1ed9 lu\u1eadt Lao \u0111\u1ed9ng, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, Ph\u00e1p l\u1ec7nh H\u1ee3p \u0111\u1ed3ng kinh t\u1ebf,… ch\u1ee9 kh\u00f4ng th\u1ec3 gi\u1ea3i quy\u1ebft theo Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o n\u00f3i ri\u00eang ho\u1eb7c theo th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh Nh\u00e0 n\u01b0\u1edbc n\u00f3i chung.<\/p>\n

Vi\u1ec7c t\u1ed1 c\u00e1o, ti\u1ebfp nh\u1eadn v\u00e0 gi\u1ea3i quy\u1ebft t\u1ed1 c\u00e1o:<\/h5>\n

Vi\u1ec7c khi\u1ebfu n\u1ea1i, vi\u1ec7c t\u1ed1 c\u00e1o ch\u1ec9 thu\u1ed9c v\u1ec1 quy\u1ec1n c\u1ee7a c\u00f4ng d\u00e2n v\u00e0 ch\u1ec9 c\u00f3 c\u00f4ng d\u00e2n m\u1edbi c\u00f3 th\u1ec3 t\u1ed1 c\u00e1o v\u1ec1 h\u00e0nh vi tr\u00e1i ph\u00e1p lu\u1eadt c\u1ee7a m\u1ecdi \u0111\u1ed1i t\u01b0\u1ee3ng. C\u00f2n c\u00e1c TCTD n\u00f3i ri\u00eang c\u0169ng nh\u01b0 c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c n\u00f3i chung, \u0111\u1ec1u kh\u00f4ng c\u00f3 quy\u1ec1n t\u1ed1 c\u00e1o theo quy \u0111\u1ecbnh c\u1ee7a kho\u1ea3n 2, \u0110i\u1ec1u 1, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o.<\/p>\n

V\u00e0 c\u0169ng nh\u01b0 ph\u00e2n t\u00edch \u1edf ph\u1ea7n tr\u00ean, c\u00e1c TCTD ngo\u00e0i qu\u1ed1c doanh c\u0169ng kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft vi\u1ec7c t\u1ed1 c\u00e1o theo c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o. M\u1eb7c d\u00f9, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o ch\u1ec9 \u0111\u1ecbnh ngh\u0129a ng\u01b0\u1eddi gi\u1ea3i quy\u1ebft t\u1ed1 c\u00e1o l\u00e0 c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c ho\u1eb7c c\u00e1 nh\u00e2n c\u00f3 th\u1ea9m quy\u1ec1n m\u00e0 kh\u00f4ng ch\u1ec9 r\u00f5 l\u00e0 ai, nh\u01b0ng qua nh\u1eefng quy \u0111\u1ecbnh t\u1ea1i M\u1ee5c 2, ch\u01b0\u01a1ng IV, v\u1ec1 th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft t\u1ed1 c\u00e1o, th\u00ec ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 lo\u1ea1i tr\u1eeb tr\u00e1ch nhi\u1ec7m n\u00e0y c\u1ee7a c\u00e1c TCTD ngo\u00e0i qu\u1ed1c doanh.<\/p>\n

Quy \u0111\u1ecbnh t\u1ea1i \u0111o\u1ea1n 1, \u0110i\u1ec1u 59 l\u00e0: \u201cT\u1ed1 c\u00e1o h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt m\u00e0 ng\u01b0\u1eddi b\u1ecb t\u1ed1 c\u00e1o thu\u1ed9c th\u1ea9m quy\u1ec1n qu\u1ea3n l\u00fd c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c n\u00e0o th\u00ec c\u01a1 quan, t\u1ed5 ch\u1ee9c \u0111\u00f3 c\u00f3 tr\u00e1ch nhi\u1ec7m gi\u1ea3i quy\u1ebft<\/em>\u201d, c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn c\u00e1ch hi\u1ec3u l\u00e0 m\u1ecdi c\u01a1 quan, t\u1ed5 ch\u1ee9c \u0111\u1ec1u ph\u1ea3i gi\u1ea3i quy\u1ebft t\u1ed1 c\u00e1o \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c m\u00ecnh. Nh\u01b0ng \u0111o\u1ea1n 3, \u0110i\u1ec1u 59, l\u1ea1i quy \u0111\u1ecbnh: \u201cT\u1ed1 c\u00e1o h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 nhi\u1ec7m v\u1ee5, c\u00f4ng v\u1ee5 c\u1ee7a ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u c\u01a1 quan, t\u1ed5 ch\u1ee9c n\u00e0o th\u00ec ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u c\u01a1 quan, t\u1ed5 ch\u1ee9c c\u1ea5p tr\u00ean tr\u1ef1c ti\u1ebfp<\/strong> c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c \u0111\u00f3 c\u00f3 tr\u00e1ch nhi\u1ec7m gi\u1ea3i quy\u1ebft<\/em>\u201d. \u0110i\u1ec1u n\u00e0y kh\u00f4ng th\u1ec3 \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p v\u00e0 TCTD ngo\u00e0i qu\u1ed1c doanh, v\u00ec m\u1ed9t l\u1ebd \u0111\u01a1n gi\u1ea3n l\u00e0 lo\u1ea1i h\u00ecnh t\u1ed5 ch\u1ee9c n\u00e0y kh\u00f4ng c\u00f3 \u201cc\u01a1 quan, t\u1ed5 ch\u1ee9c c\u1ea5p tr\u00ean tr\u1ef1c ti\u1ebfp\u201d (Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ch\u1ec9 l\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc). Quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 69, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u0169ng d\u1eabn t\u1edbi t\u00ecnh tr\u1ea1ng t\u01b0\u01a1ng t\u1ef1 nh\u01b0 v\u1eady.<\/p>\n

\u0110o\u1ea1n 1, \u0110i\u1ec1u 60, quy \u0111\u1ecbnh: \u201cT\u1ed1 c\u00e1o h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt m\u00e0 n\u1ed9i dung li\u00ean quan \u0111\u1ebfn ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc<\/strong> c\u1ee7a c\u01a1 quan n\u00e0o th\u00ec c\u01a1 quan d\u00f3 c\u00f3 tr\u00e1ch nhi\u1ec7m gi\u1ea3i quy\u1ebft<\/em>\u201d. V\u00ec v\u1eady, n\u1ebfu c\u00f3 vi\u1ec7c t\u1ed1 c\u00e1o TCTD ho\u1eb7c c\u00e1c c\u00e1 nh\u00e2n thu\u1ed9c TCTD ngo\u00e0i qu\u1ed1c doanh, th\u00ec \u0111\u01b0\u01a1ng nhi\u00ean ph\u1ea3i do c\u01a1 quan c\u00f3 ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc li\u00ean quan \u0111\u1ebfn n\u1ed9i dung t\u1ed1 c\u00e1o m\u1edbi c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u1ee9ng ra gi\u1ea3i quy\u1ebft.<\/p>\n

\u0110i\u1ec1u 61, quy \u0111\u1ecbnh: \u201cNg\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u c\u01a1 quan, t\u1ed5 ch\u1ee9c c\u00f3 tr\u00e1ch nhi\u1ec7m gi\u1ea3i quy\u1ebft t\u1ed1 c\u00e1o thu\u1ed9c th\u1ea9m quy\u1ec1n; trong tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft th\u00ec giao cho<\/strong> c\u01a1 quan thanh tra ho\u1eb7c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n kh\u00e1c ti\u1ebfn h\u00e0nh th\u1ea9m tra, x\u00e1c minh, k\u1ebft lu\u1eadn v\u00e0 ki\u1ebfn ngh\u1ecb bi\u1ec7n ph\u00e1p x\u1eed l\u00fd t\u1ed1 c\u00e1o<\/em>\u201d. \u0110i\u1ec1u n\u00e0y c\u0169ng cho th\u1ea5y, vi\u1ec7c gi\u1ea3i quy\u1ebft t\u1ed1 c\u00e1o l\u00e0 vi\u1ec7c l\u00e0m c\u1ee7a c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc, v\u00ec c\u00e1c TCTD ngo\u00e0i qu\u1ed1c doanh kh\u00f4ng th\u1ec3 c\u00f3 quy\u1ec1n giao vi\u1ec7c <\/em><\/strong>gi\u1ea3i quy\u1ebft t\u1ed1 c\u00e1o cho c\u01a1 quan thanh tra ho\u1eb7c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n kh\u00e1c.<\/p>\n

S\u1edf d\u0129, Lu\u1eadt kh\u00f4ng ch\u1ec9 r\u00f5 c\u01a1 quan gi\u1ea3i quy\u1ebft t\u1ed1 c\u00e1o, l\u00e0 v\u00ec ngo\u00e0i c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc (bao g\u1ed3m c\u01a1 quan l\u1eadp ph\u00e1p, h\u00e0nh ph\u00e1p v\u00e0 t\u01b0 ph\u00e1p, k\u1ec3 c\u1ea3 c\u00e1c \u0111\u01a1n v\u1ecb thu\u1ed9c l\u1ef1c l\u01b0\u1ee3ng v\u0169 trang), c\u00f2n c\u00f3 c\u00e1c t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb v\u00e0 t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb – x\u00e3 h\u1ed9i c\u0169ng ph\u1ea3i th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh \u0111\u00f3. \u0110o\u1ea1n 2, \u0110i\u1ec1u 60, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u00f3 quy \u0111\u1ecbnh: \u201cT\u1ed1 c\u00e1o h\u00e0nh vi ph\u1ea1m t\u1ed9i do c\u00e1c c\u01a1 quan ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng gi\u1ea3i quy\u1ebft theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt t\u1ed1 t\u1ee5ng h\u00ecnh s\u1ef1<\/strong><\/em>\u201d. Nh\u01b0 v\u1eady, ngay c\u1ea3 c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft t\u1ed1 c\u00e1o c\u0169ng kh\u00f4ng nh\u1ea5t thi\u1ebft ph\u1ea3i gi\u1ea3i quy\u1ebft theo c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o.<\/p>\n

Vi\u1ec7c t\u1ed5 ch\u1ee9c ti\u1ebfp c\u00f4ng d\u00e2n:<\/h5>\n

\u0110i\u1ec1u 74, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5: \u201cTh\u1ee7 tr\u01b0\u1edfng c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc<\/strong> c\u00f3 tr\u00e1ch nhi\u1ec7m tr\u1ef1c ti\u1ebfp ti\u1ebfp c\u00f4ng d\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c vi\u1ec7c ti\u1ebfp c\u00f4ng d\u00e2n \u0111\u1ebfn tr\u00ecnh b\u00e0y khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o, ki\u1ebfn ngh\u1ecb, ph\u1ea3n \u00e1nh li\u00ean quan \u0111\u1ebfn khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o;…<\/em>\u201d \u0110i\u1ec1u 91, Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u0169ng quy \u0111\u1ecbnh: \u201cU\u1ef7 ban M\u1eb7t tr\u1eadn T\u1ed5 qu\u1ed1c Vi\u1ec7t Nam, c\u00e1c t\u1ed5 ch\u1ee9c th\u00e0nh vi\u00ean c\u1ee7a M\u1eb7t tr\u1eadn c\u00f3 tr\u00e1ch nhi\u1ec7m t\u1ed5 ch\u1ee9c vi\u1ec7c ti\u1ebfp c\u00f4ng d\u00e2n \u0111\u1ebfn khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o, ki\u1ebfn ngh\u1ecb, ph\u1ea3n \u00e1nh li\u00ean quan \u0111\u1ebfn khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o<\/em>\u201d. C\u00e1c \u0110i\u1ec1u t\u1eeb 51 \u0111\u1ebfn 58 c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 67\/1999\/N\u0110-CP c\u0169ng nh\u01b0 Quy ch\u1ebf T\u1ed5 ch\u1ee9c ti\u1ebfp c\u00f4ng d\u00e2n, ban h\u00e0nh k\u00e8m theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 89-CP ng\u00e0y 7-8-1997 c\u1ee7a Ch\u00ednh ph\u1ee7, c\u0169ng ch\u1ec9 nh\u1eafc \u0111\u1ebfn tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc, m\u00e0 kh\u00f4ng h\u1ec1 c\u00f3 quy \u0111\u1ecbnh n\u00e0o \u00e1p d\u1ee5ng cho c\u00e1c doanh nghi\u1ec7p. V\u00ec v\u1eady, c\u1ea7n ph\u1ea3i xem x\u00e9t l\u1ea1i \u0111o\u1ea1n \u201cVi\u1ec7c ti\u1ebfp c\u00f4ng d\u00e2n \u0111\u1ec3 gi\u1ea3i quy\u1ebft m\u1eb7t tr\u00e1i n\u00f3i tr\u00ean, kh\u00f4ng ri\u00eang g\u00ec NHNN m\u00e0 l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/strong> trong n\u01b0\u1edbc v\u00e0 n\u01b0\u1edbc ngo\u00e0i t\u1ea1i Vi\u1ec7t Nam \u0111\u1ec1u ph\u1ea3i t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n<\/em>\u201d t\u1ea1i \u0111i\u1ec3m 9, m\u1ee5c II, b\u1ea3n K\u1ebf ho\u1ea1ch s\u1ed1 1036\/KH-NHNN3 ng\u00e0y 27-10-1999 n\u00f3i tr\u00ean c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. Theo t\u00f4i, tr\u00e1ch nhi\u1ec7m ti\u1ebfp d\u00e2n ch\u1ec9 thu\u1ed9c v\u1ec1 c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng Nh\u00e0 n\u01b0\u1edbc, ch\u1ee9 kh\u00f4ng ph\u1ea3i g\u1ed3m c\u1ea3 \u201cc\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng trong n\u01b0\u1edbc v\u00e0 n\u01b0\u1edbc ngo\u00e0i\u201d.<\/p>\n

C\u00f3 th\u1ec3 so s\u00e1nh vi\u1ec7c gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 n\u00f3i chung v\u00e0 vi\u1ec7c ti\u1ebfp c\u00f4ng d\u00e2n n\u00f3i ri\u00eang v\u1edbi vi\u1ec7c treo Qu\u1ed1c k\u1ef3. Kh\u00f4ng ph\u1ea3i c\u01a1 quan n\u00e0o v\u00e0 l\u00fac n\u00e0o c\u0169ng \u0111\u01b0\u1ee3c treo ho\u1eb7c ph\u1ea3i treo Qu\u1ed1c k\u1ef3. C\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc, th\u00ec ph\u1ea3i treo h\u00e0ng ng\u00e0y (tuy nhi\u00ean kh\u00f4ng \u0111\u01b0\u1ee3c treo v\u00e0o ban \u0111\u00eam), c\u00f2n d\u00e2n ch\u00fang v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c kinh t\u1ebf th\u00ec ch\u1ec9 ph\u1ea3i treo Qu\u1ed1c k\u1ef3 v\u00e0o m\u1ed9t s\u1ed1 ng\u00e0y l\u1ec5 t\u1ebft.<\/p>\n

K\u1ebft lu\u1eadn:<\/h5>\n

T\u00f3m l\u1ea1i, theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o v\u00e0 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 67\/1999\/N\u0110-CP ng\u00e0y 7-8-1999 c\u1ee7a Ch\u00ednh ph\u1ee7, quy \u0111\u1ecbnh chi ti\u1ebft v\u00e0 h\u01b0\u1edbng d\u1eabn thi h\u00e0nh Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o, th\u00ec c\u00e1c doanh nghi\u1ec7p v\u00e0 TCTD ngo\u00e0i qu\u1ed1c doanh ch\u1ec9 c\u00f3 quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh d\u01b0\u1edbi \u0111\u00e2y c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o:<\/p>\n

– C\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ed1i h\u1ee3p v\u00e0 cung c\u1ea5p<\/em> c\u00e1c th\u00f4ng tin, t\u00e0i li\u1ec7u c\u00f3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c khi\u1ebfu t\u1ed1 theo y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 (tr\u00e1ch nhi\u1ec7m n\u00e0y ho\u00e0n to\u00e0n gi\u1ed1ng nh\u01b0 \u0111\u1ed1i v\u1edbi m\u1ecdi c\u01a1 quan, t\u1ed5 ch\u1ee9c kh\u00e1c);<\/p>\n

– \u0110\u01b0\u1ee3c quy\u1ec1n khi\u1ebfu n\u1ea1i<\/em> c\u00e1c quy \u0111\u1ecbnh h\u00e0nh ch\u00ednh ho\u1eb7c h\u00e0nh vi h\u00e0nh ch\u00ednh c\u1ee7a c\u01a1 quan h\u00e0nh ch\u00ednh Nh\u00e0 n\u01b0\u1edbc ho\u1eb7c c\u1ee7a ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n c\u1ee7a c\u01a1 quan h\u00e0nh ch\u00ednh Nh\u00e0 n\u01b0\u1edbc (quy\u1ec1n n\u00e0y c\u0169ng ho\u00e0n to\u00e0n gi\u1ed1ng nh\u01b0 \u0111\u1ed1i v\u1edbi m\u1ecdi c\u01a1 quan, t\u1ed5 ch\u1ee9c kh\u00e1c);<\/p>\n

– Kh\u00f4ng \u0111\u01b0\u1ee3c quy\u1ec1n t\u1ed1 c\u00e1o<\/em> c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt c\u1ee7a c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c v\u00e0 c\u00e1 nh\u00e2n kh\u00e1c (quy\u1ec1n n\u00e0y ch\u1ec9 thu\u1ed9c v\u1ec1 c\u00f4ng d\u00e2n);<\/p>\n

– Kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i<\/em> theo Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o (n\u1ebfu c\u00f3 vi\u1ec7c khi\u1ebfu n\u1ea1i, th\u00ec gi\u1ea3i quy\u1ebft theo ph\u00e1p lu\u1eadt chuy\u00ean ng\u00e0nh c\u00f3 li\u00ean quan);<\/p>\n

– Kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft t\u1ed1 c\u00e1o<\/em> theo Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o (n\u1ebfu c\u00f3 vi\u1ec7c t\u1ed1 c\u00e1o, th\u00ec do c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n kh\u00e1c gi\u1ea3i quy\u1ebft);<\/p>\n

– Kh\u00f4ng ph\u1ea3i t\u1ed5 ch\u1ee9c ti\u1ebfp c\u00f4ng d\u00e2n<\/em> (n\u1ebfu c\u00f3, th\u00ec ch\u1ec9 l\u00e0 ti\u1ebfp kh\u00e1ch h\u00e0ng v\u00e0 ng\u01b0\u1eddi lao \u0111\u1ed9ng);<\/p>\n

– V\u00ec v\u1eady, c\u00e1c TCTD ngo\u00e0i qu\u1ed1c doanh c\u0169ng kh\u00f4ng ph\u1ea3i m\u1edf s\u1ed5 s\u00e1ch theo d\u00f5i, b\u00e1o c\u00e1o<\/em> vi\u1ec7c ti\u1ebfp c\u00f4ng d\u00e2n, vi\u1ec7c th\u1ee5 l\u00fd v\u00e0 gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o.<\/p>\n

C\u0103n c\u1ee9 v\u00e0o c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o v\u00e0 Ngh\u1ecb \u0111\u1ecbnh 67\/1999\/N\u0110-CP, th\u00ec c\u00e1c ng\u00e0nh, c\u00e1c \u0111\u1ecba ph\u01b0\u01a1ng kh\u00f4ng th\u1ec3 h\u01b0\u1edbng d\u1eabn c\u00e1c doanh nghi\u1ec7p d\u00e2n doanh v\u00e0 TCTD ngo\u00e0i qu\u1ed1c doanh c\u0169ng ph\u1ea3i th\u1ef1c hi\u1ec7n Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o nh\u01b0 c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc. Nh\u01b0ng \u0111i\u1ec1u \u0111\u00f3 c\u0169ng kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 c\u00e1c TCTD ngo\u00e0i qu\u1ed1c doanh kh\u00f4ng c\u1ea7n quan t\u00e2m g\u00ec \u0111\u1ebfn vi\u1ec7c gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o. V\u1ea5n \u0111\u1ec1 l\u00e0 \u1edf ch\u1ed7, n\u1ebfu c\u00f3 vi\u1ec7c gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 v\u00e0 ti\u1ebfp d\u00e2n (kh\u00e1ch h\u00e0ng), th\u00ec vi\u1ec7c x\u1eed l\u00fd th\u1ebf n\u00e0o l\u00e0 ho\u00e0n to\u00e0n thu\u1ed9c quy\u1ec1n c\u1ee7a c\u00e1c doanh nghi\u1ec7p v\u00e0 ch\u1ec9 tu\u00e2n theo c\u00e1c quy \u0111\u1ecbnh kh\u00e1c c\u1ee7a ph\u00e1p lu\u1eadt ch\u1ee9 kh\u00f4ng theo Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o. V\u00e0 c\u00e1c ch\u1ee7 doanh nghi\u1ec7p l\u00e0m nh\u1eefng vi\u1ec7c \u0111\u00f3 l\u00e0 \u0111\u1ec3 qu\u1ea3n l\u00fd b\u1ed9 m\u00e1y lao \u0111\u1ed9ng l\u00e0m thu\u00ea v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh m\u1ed9t c\u00e1ch an to\u00e0n, c\u00f3 hi\u1ec7u qu\u1ea3; thu h\u00fat, duy tr\u00ec \u0111\u01b0\u1ee3c nhi\u1ec1u \u0111\u1ed1i t\u00e1c, kh\u00e1ch h\u00e0ng, b\u1ea1n h\u00e0ng, lao \u0111\u1ed9ng t\u1ed1t nh\u1ea5t v\u00e0 nh\u1eb1m m\u1ee5c \u0111\u00edch cu\u1ed1i c\u00f9ng l\u00e0 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ee9c l\u1ee3i nhu\u1eadn t\u1ed1i \u0111a ch\u1ee9 kh\u00f4ng ph\u1ea3i v\u00ec m\u1ee5c \u0111\u00edch \u201cph\u00e1t huy d\u00e2n ch\u1ee7\u201d v\u00e0 \u201ct\u0103ng c\u01b0\u1eddng ph\u00e1p ch\u1ebf XHCN\u201d,…<\/p>\n

Kh\u00e1i ni\u1ec7m c\u00f4ng d\u00e2n<\/em> ch\u1ec9 t\u1ed3n t\u1ea1i trong m\u1ed1i quan h\u1ec7 v\u1edbi Nh\u00e0 n\u01b0\u1edbc, ch\u1ee9 kh\u00f4ng t\u1ed3n t\u1ea1i trong m\u1ed1i quan h\u1ec7 v\u1edbi c\u00e1c doanh nghi\u1ec7p. V\u1ec1 nguy\u00ean t\u1eafc, quan h\u1ec7 gi\u1eefa Nh\u00e0 n\u01b0\u1edbc v\u1edbi c\u00f4ng d\u00e2n v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c (g\u1ed3m doanh nghi\u1ec7p v\u00e0 c\u00e1c ph\u00e1p nh\u00e2n kh\u00e1c), k\u1ec3 c\u1ea3 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i, \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft th\u00f4ng qua c\u00e1c quy \u0111\u1ecbnh v\u1ec1 gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 v\u00e0 sau n\u1eefa l\u00e0 theo tr\u00ecnh t\u1ef1 t\u1ed1 t\u1ee5ng t\u1ea1i To\u00e0 h\u00e0nh ch\u00ednh; c\u00f2n quan h\u1ec7 gi\u1eefa doanh nghi\u1ec7p v\u1edbi t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n (c\u00e1 nh\u00e2n, doanh nh\u00e2n, ng\u01b0\u1eddi lao \u0111\u1ed9ng) kh\u00f4ng ph\u1ea3i l\u00e0 Nh\u00e0 n\u01b0\u1edbc, ph\u1ea3i \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft th\u00f4ng qua th\u01b0\u01a1ng l\u01b0\u1ee3ng, ho\u00e0 gi\u1ea3i v\u00e0 sau n\u1eefa l\u00e0 t\u1ea1i c\u00e1c c\u01a1 quan Tr\u1ecdng t\u00e0i kinh t\u1ebf (th\u01b0\u01a1ng m\u1ea1i), To\u00e0 d\u00e2n s\u1ef1, To\u00e0 kinh t\u1ebf v\u00e0 To\u00e0 lao \u0111\u1ed9ng. Kh\u00f4ng v\u00ec \u0110i\u1ec1u 12, Lu\u1eadt c\u00e1c TCTD c\u00f3 quy \u0111\u1ecbnh v\u1ec1 lo\u1ea1i \u201cTCTD c\u1ed5 ph\u1ea7n c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u00e0 nh\u00e2n d\u00e2n\u201d m\u00e0 cho r\u1eb1ng, c\u00e1c TCTD ngo\u00e0i qu\u1ed1c doanh c\u0169ng ph\u1ea3i th\u1ef1c hi\u1ec7n vi\u1ec7c gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 theo Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o.<\/p>\n

Ngay c\u1ea3 vi\u1ec7c \u0110i\u1ec1u 71, Ngh\u1ecb \u0111\u1ecbnh 67\/1999\/N\u0110-CP quy \u0111\u1ecbnh \u201cKhi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o v\u00e0 vi\u1ec7c gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o trong c\u00e1c doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o v\u00e0 Ngh\u1ecb \u0111\u1ecbnh n\u00e0y, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p khi\u1ebfu n\u1ea1i li\u00ean quan \u0111\u1ebfn vi\u1ec7c th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng lao \u0111\u1ed9ng<\/em>\u201d c\u0169ng l\u00e0 kh\u00f4ng c\u1ea7n thi\u1ebft v\u00e0 c\u0169ng kh\u00f4ng ho\u00e0n to\u00e0n \u0111\u00fang v\u1edbi tinh th\u1ea7n c\u1ee7a Lu\u1eadt Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o.<\/p>\n

Trong khi Nh\u00e0 n\u01b0\u1edbc ta \u0111ang \u0111\u1ea9y m\u1ea1nh c\u00f4ng cu\u1ed9c c\u1ea3i c\u00e1ch kinh t\u1ebf v\u00e0 n\u1ec1n h\u00e0nh ch\u00ednh qu\u1ed1c gia, th\u00ec kh\u00f4ng n\u00ean \u201ch\u00e0nh ch\u00ednh ho\u00e1\u201d quan h\u1ec7 qu\u1ea3n l\u00fd kinh doanh c\u1ee7a c\u00e1c doanh nghi\u1ec7p. Xin \u0111\u1eebng b\u1eaft c\u00e1c t\u1ed5 ch\u1ee9c x\u00e3 h\u1ed9i v\u00e0 kinh t\u1ebf, trong \u0111\u00f3 c\u00f3 c\u00e1c TCTD ngo\u00e0i qu\u1ed1c doanh, ph\u1ea3i l\u00e0m nh\u1eefng \u0111i\u1ec1u kh\u00f4ng h\u1ee3p l\u00fd, kh\u00f4ng c\u1ea7n thi\u1ebft \u0111\u1ed1i v\u1edbi ch\u1ee9c n\u0103ng v\u00e0 b\u1ea3n ch\u1ea5t ph\u00e1p l\u00fd c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u00f3.<\/p>\n

Mong r\u1eb1ng nh\u1eefng \u00fd ki\u1ebfn tr\u00ean l\u00e0 m\u1ed9t s\u1ef1 g\u00f3p \u00fd – m\u1ed9t s\u1ef1 \u201ckhi\u1ebfu n\u1ea1i\u201d s\u1edbm – \u0111\u1ec3 g\u00f3p ph\u1ea7n v\u00e0o vi\u1ec7c x\u00e2y d\u1ef1ng Quy ch\u1ebf Gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o trong ng\u00e0nh Ng\u00e2n h\u00e0ng, m\u00e0 theo b\u1ea3n K\u1ebf ho\u1ea1ch s\u1ed1 1036\/KH-NHNN3 n\u00f3i tr\u00ean, th\u00ec s\u1ebd \u0111\u01b0\u1ee3c ho\u00e0n thi\u1ec7n v\u00e0o qu\u00fd I n\u0103m 2000.<\/p>\n

[1]<\/a> \u201cTheo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt\u201d \u1edf \u0111\u00e2y c\u00f3 ngh\u0129a l\u00e0, kh\u00f4ng theo ph\u00e1p lu\u1eadt v\u1ec1 khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o, n\u1ebfu kh\u00f4ng th\u00ec H\u0110BT \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5: Theo quy \u0111\u1ecbnh c\u1ee7a Ph\u00e1p l\u1ec7nh Khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o c\u1ee7a c\u00f4ng d\u00e2n v\u00e0 Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/p>\n

[2]<\/a> \u0110i\u1ec1u 2, Ph\u00e1p l\u1ec7nh C\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c ng\u00e0y 26-2-1998.<\/p>\n

 <\/p>\n

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>, Tr\u1ecdng t\u00e0i vi\u00ean VIAC.\u00a0<\/strong><\/p>\n

______<\/p>\n

B\u00e0i vi\u1ebft \u0111\u00e3 \u0111\u0103ng T\u1ea1p ch\u00ed Ng\u00e2n h\u00e0ng 5-2000<\/em><\/strong><\/p>\n

H\u1ea3i Ph\u00f2ng 7-2001<\/strong><\/em>","protected":false},"excerpt":{"rendered":"

C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o? (TCNH) – \u0110\u1eb7t v\u1ea5n \u0111\u1ec1: Hi\u1ec7n nay, c\u00f3 quan \u0111i\u1ec3m cho r\u1eb1ng, c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) ngo\u00e0i qu\u1ed1c doanh c\u0169ng ph\u1ea3i th\u1ef1c hi\u1ec7n vi\u1ec7c gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o v\u00e0 t\u1ed5 ch\u1ee9c ti\u1ebfp […]<\/p>\n","protected":false},"author":7,"featured_media":4715,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14,26],"tags":[32,39,36],"class_list":["post-4703","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nghien-cuu-bao-chi","category-legal-media","tag-anvi","tag-cong-ty-luat-anvi","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n57. C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o? - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i gi\u1ea3i quy\u1ebft khi\u1ebfu t\u1ed1 nh\u01b0ng kh\u00f4ng ph\u1ea3i theo Lu\u1eadt khi\u1ebfu n\u1ea1i, t\u1ed1 c\u00e1o v\u00ec kh\u00f4ng ph\u1ea3i l\u00e0 c\u01a1 quan nh\u00e0 n\u01b0\u1edbc?\" \/>\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\/57-cac-to-chuc-tin-dung-phai-giai-quyet-khieu-to-theo-quy-dinh-cua-luat-khieu-nai-to-cao\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]57. 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