{"id":47236,"date":"2025-04-11T08:05:10","date_gmt":"2025-04-11T01:05:10","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=47236"},"modified":"2025-04-14T10:32:33","modified_gmt":"2025-04-14T03:32:33","slug":"4-022-tai-co-cau-ngan-hang-phai-dung-tien-that","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-022-tai-co-cau-ngan-hang-phai-dung-tien-that\/","title":{"rendered":"4.022. T\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng ph\u1ea3i d\u00f9ng ti\u1ec1n th\u1eadt."},"content":{"rendered":"

T\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng ph\u1ea3i d\u00f9ng ti\u1ec1n th\u1eadt.<\/span><\/h4>\n
(TT) – \u00d4ng Nguy\u1ec5n Xu\u00e2n Th\u00e0nh – gi\u1ea3ng vi\u00ean ch\u00ednh s\u00e1ch c\u00f4ng, \u0110\u1ea1i h\u1ecdc Fulbright Vi\u1ec7t Nam – \u0111\u00e3 nh\u1ea5n m\u1ea1nh nh\u01b0 tr\u00ean t\u1ea1i h\u1ed9i th\u1ea3o “T\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng, l\u00e0m sao \u0111\u1ea1t hi\u1ec7u qu\u1ea3 t\u1ed1i \u0111a” do b\u00e1o Ti\u1ec1n Phong t\u1ed5 ch\u1ee9c ng\u00e0y 11-4, t\u1ea1i TP.HCM.<\/strong><\/h5>\n

\u00d4ng Nguy\u1ec5n Xu\u00e2n Th\u00e0nh – gi\u1ea3ng vi\u00ean ch\u00ednh s\u00e1ch c\u00f4ng, \u0110\u1ea1i h\u1ecdc Fulbright Vi\u1ec7t Nam – \u1ea2nh: T.P<\/em><\/p>\n

Nhi\u1ec1u ng\u00e2n h\u00e0ng, t\u1ed1t cho c\u1ea1nh tranh\u00a0nh\u01b0ng\u00a0c\u0169ng th\u00e1ch th\u1ee9c cho vi\u1ec7c qu\u1ea3n l\u00fd<\/h5>\n

\u00d4ng Th\u00e0nh cho hay hi\u1ec7n Vi\u1ec7t Nam c\u00f3 35 ng\u00e2n h\u00e0ng, trong \u0111\u00f3 c\u00f3 5 ng\u00e2n h\u00e0ng 0 \u0111\u1ed3ng, y\u1ebfu k\u00e9m v\u00e0 b\u1ecb ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t.<\/p>\n

“Nhi\u1ec1u ng\u00e2n h\u00e0ng th\u00ec t\u1ed1t cho c\u1ea1nh tranh, t\u1ed1t cho doanh nghi\u1ec7p ti\u1ebfp c\u1eadn t\u00edn d\u1ee5ng, t\u1ed1t cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, tuy nhi\u00ean c\u0169ng r\u1ea5t th\u00e1ch th\u1ee9c cho vi\u1ec7c qu\u1ea3n l\u00fd.<\/p>\n

M\u1ed9t s\u1ed1 nguy\u00ean nh\u00e2n l\u00e0m ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n r\u01a1i v\u00e0o t\u00ecnh tr\u1ea1ng y\u1ebfu k\u00e9m: Ng\u00e2n h\u00e0ng b\u1ecb m\u1ed9t nh\u00f3m c\u1ed5 \u0111\u00f4ng n\u1eafm t\u1ec9 l\u1ec7 s\u1edf h\u1eefu l\u1edbn thao t\u00fang \u0111\u1ec3 t\u1ea1o s\u1ef1 ki\u1ec3m so\u00e1t chi ph\u1ed1i th\u00f4ng qua s\u1edf h\u1eefu ch\u00e9o. C\u01a1 c\u1ea5u s\u1edf h\u1eefu ch\u00e9o gi\u00fap v\u00f4 hi\u1ec7u h\u00f3a c\u00e1c quy \u0111\u1ecbnh v\u1ec1 \u0111\u1ea3m b\u1ea3o ho\u1ea1t \u0111\u1ed9ng an to\u00e0n.<\/p>\n

Ngo\u00e0i ra, c\u00f2n do ng\u00e2n h\u00e0ng c\u1ea5p t\u00edn d\u1ee5ng cho c\u00e1c doanh nghi\u1ec7p v\u00e0 d\u1ef1 \u00e1n trong “h\u1ec7 sinh th\u00e1i” kh\u00f4ng c\u00f3 hi\u1ec7u qu\u1ea3 v\u00e0 kho\u1ea3n vay tr\u1edf th\u00e0nh n\u1ee3 x\u1ea5u. T\u1eeb \u0111\u00f3, c\u00e1c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m ph\u1ea3i t\u00e1i c\u01a1 c\u1ea5u”, \u00f4ng Th\u00e0nh ph\u00e2n t\u00edch.<\/p>\n

Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong><\/em>, <\/em><\/strong>Tr\u1ecdng t\u00e0i vi\u00ean VIAC<\/em><\/strong> – cho hay “chuy\u1ec3n giao b\u1eaft bu\u1ed9c” \u0111\u1ec3 c\u01a1 c\u1ea5u l\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i l\u00e0 m\u1ed9t kh\u00e1i ni\u1ec7m \u0111\u00e3 c\u00f3 trong Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng t\u1eeb n\u0103m 2017. Tuy nhi\u00ean, cu\u1ed1i n\u0103m 2024 m\u1edbi \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng l\u1ea7n \u0111\u1ea7u ti\u00ean tr\u00ean th\u1ef1c t\u1ebf.<\/em><\/h5>\n

L\u00fd do d\u1eabn \u0111\u1ebfn ng\u00e2n h\u00e0ng b\u1ecb “chuy\u1ec3n giao b\u1eaft bu\u1ed9c” l\u00e0 c\u00f3 l\u1ed7 l\u0169y k\u1ebf l\u1edbn h\u01a1n 100% gi\u00e1 tr\u1ecb v\u1ed1n \u0111i\u1ec1u l\u1ec7 v\u00e0 c\u00e1c qu\u1ef9 d\u1ef1 tr\u1eef, t\u1ee9c th\u1ecb gi\u00e1 c\u1ed5 phi\u1ebfu c\u00f3 th\u1ec3 l\u00e0 0 \u0111\u1ed3ng (c\u1ed5 \u0111\u00f4ng kh\u00f4ng b\u00e1n \u0111\u01b0\u1ee3c).<\/em><\/p>\n

“V\u1edbi qu\u00e1 tr\u00ecnh chuy\u1ec3n giao b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi 4 ng\u00e2n h\u00e0ng OceanBank, CB, GPBank, DongA Bank, c\u00e1c ng\u00e2n h\u00e0ng tr\u00ean \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c d\u01b0\u1edbi m\u00f4 h\u00ecnh c\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean v\u00e0 100% v\u1ed1n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a 4 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n. X\u00e9t v\u1ec1 b\u1ea3n ch\u1ea5t, 4 ng\u00e2n h\u00e0ng b\u1ecb chuy\u1ec3n giao b\u1eaft bu\u1ed9c l\u1ea7n th\u1ee9 hai”, \u00f4ng \u0110\u1ee9c nh\u1eadn \u0111\u1ecbnh.<\/em><\/p>\n

T\u00e1i c\u1ea5u tr\u00fac ng\u00e2n\u00a0h\u00e0ng\u00a0ph\u1ea3i c\u00f3 t\u00ednh b\u1eaft bu\u1ed9c<\/h5>\n
\"T\u00e1i

Lu\u1eadt s\u01b0\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC – \u1ea2nh: T.P<\/p><\/div>\n

Nh\u00ecn v\u00e0o l\u1ecbch s\u1eed t\u00e1i c\u01a1 c\u1ea5u nh\u1eefng ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i y\u1ebfu k\u00e9m t\u1eeb n\u0103m 2011 \u0111\u1ebfn nay, c\u00f3 c\u00e1c h\u00ecnh th\u1ee9c t\u00e1i c\u01a1 c\u1ea5u nh\u01b0: s\u00e1p nh\u1eadp, h\u1ee3p nh\u1ea5t, tham gia c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi, chuy\u1ec3n giao b\u1eaft bu\u1ed9c.<\/span><\/h5>\n

Theo \u00f4ng Nguy\u1ec5n Xu\u00e2n Th\u00e0nh, c\u00e1c b\u00e0i h\u1ecdc ch\u00ednh s\u00e1ch trong t\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i l\u00e0 Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng ph\u1ea3i \u0111\u00f3ng vai tr\u00f2 “ng\u01b0\u1eddi cho vay cu\u1ed1i c\u00f9ng”, \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o thanh kho\u1ea3n v\u00e0 ng\u0103n ch\u1eb7n r\u1ee7i ro \u0111\u1ed5 v\u1ee1 mang t\u00ednh h\u1ec7 th\u1ed1ng. T\u00e1i c\u01a1 c\u1ea5u ph\u1ea3i d\u00f9ng ngu\u1ed3n ti\u1ec1n th\u1eadt, c\u00f3 th\u1ec3 t\u1eeb nh\u00e0 n\u01b0\u1edbc ho\u1eb7c t\u1eeb nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi.<\/p>\n

T\u00e1i c\u01a1 c\u1ea5u ph\u1ea3i \u0111i c\u00f9ng v\u1edbi thay \u0111\u1ed5i c\u1ea5u tr\u00fac s\u1edf h\u1eefu theo h\u01b0\u1edbng gi\u1ea3m s\u1edf h\u1eefu ch\u00e9o. \u0110\u1ed3ng th\u1eddi c\u1ea7n m\u1ed9t h\u1ec7 th\u1ed1ng thanh tra, gi\u00e1m s\u00e1t mang t\u00ednh h\u1ee3p nh\u1ea5t cao h\u01a1n \u0111\u1ec3 ph\u00e1t hi\u1ec7n v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c h\u00e0nh vi kh\u00f4ng tu\u00e2n th\u1ee7 tr\u00ean c\u1ea3 th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7 v\u00e0 th\u1ecb tr\u01b0\u1eddng v\u1ed1n.<\/p>\n

Th\u00eam v\u00e0o \u0111\u00f3 c\u1ea7n c\u00f3 s\u1ef1 minh b\u1ea1ch trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng. Hi\u1ec7n nay, t\u1ea5t c\u1ea3 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n n\u1ebfu kh\u00f4ng ni\u00eam y\u1ebft th\u00ec ph\u1ea3i c\u00f4ng b\u1ed1 b\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u1ecbnh k\u1ef3. Tuy nhi\u00ean, c\u00f3 nhi\u1ec1u ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m kh\u00f4ng c\u00f4ng b\u1ed1 b\u00e1o c\u00e1o t\u00e0i ch\u00ednh.<\/p>\n

C\u0169ng theo \u00f4ng Th\u00e0nh, v\u1ea5n \u0111\u1ec1 t\u00e1i c\u1ea5u tr\u00fac ph\u1ea3i c\u00f3 t\u00ednh ch\u1ea5t b\u1eaft bu\u1ed9c.<\/h5>\n

“Tr\u00ean th\u1ef1c t\u1ebf th\u1eddi gian qua, c\u00e1c ng\u00e2n h\u00e0ng sau khi \u0111\u01b0\u1ee3c chuy\u1ec3n giao b\u1eaft bu\u1ed9c xong s\u1ebd \u0111\u1ed5i t\u00ean, tr\u1edf th\u00e0nh ng\u00e2n h\u00e0ng s\u1ed1. \u0110\u00e2y l\u00e0 h\u00ecnh th\u1ee9c chuy\u1ec3n \u0111\u1ed5i m\u00e0 kh\u00f4ng x\u00f3a s\u1ed5 gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng. \u0110\u1ed9ng th\u00e1i chuy\u1ec3n th\u00e0nh ng\u00e2n h\u00e0ng s\u1ed1 c\u0169ng cho th\u1ea5y gi\u00e1 tr\u1ecb th\u01b0\u01a1ng hi\u1ec7u c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f2n m\u00e0 ch\u1ec9 c\u00f2n m\u1ed7i gi\u00e1 tr\u1ecb gi\u1ea5y ph\u00e9p”, \u00f4ng Th\u00e0nh nh\u1eadn \u0111\u1ecbnh.<\/p>\n

\u00c1nh H\u1ed3ng<\/strong><\/h5>\n

————-<\/em><\/p>\n

Tu\u1ed5i tr\u1ebb (Kinh doanh) 11-4-2025:<\/em><\/strong><\/p>\n

https:\/\/tuoitre.vn\/tai-co-cau-ngan-hang-phai-dung-tien-that-20250411175330133.htm<\/em><\/a><\/p>\n

(<\/em>191\/773<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

T\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng ph\u1ea3i d\u00f9ng ti\u1ec1n th\u1eadt. (TT) – \u00d4ng Nguy\u1ec5n Xu\u00e2n Th\u00e0nh – gi\u1ea3ng vi\u00ean ch\u00ednh s\u00e1ch c\u00f4ng, \u0110\u1ea1i h\u1ecdc Fulbright Vi\u1ec7t Nam – \u0111\u00e3 nh\u1ea5n m\u1ea1nh nh\u01b0 tr\u00ean t\u1ea1i h\u1ed9i th\u1ea3o “T\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng, l\u00e0m sao \u0111\u1ea1t hi\u1ec7u qu\u1ea3 t\u1ed1i \u0111a” do b\u00e1o Ti\u1ec1n Phong t\u1ed5 ch\u1ee9c ng\u00e0y 11-4, […]<\/p>\n","protected":false},"author":2,"featured_media":47221,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[32,39,36],"class_list":["post-47236","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-anvi","tag-cong-ty-luat-anvi","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n4.022. T\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng ph\u1ea3i d\u00f9ng ti\u1ec1n th\u1eadt. - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"T\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng ph\u1ea3i d\u00f9ng ti\u1ec1n th\u1eadt | V\u1edbi qu\u00e1 tr\u00ecnh chuy\u1ec3n giao b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi 4 ng\u00e2n h\u00e0ng OceanBank, CB, GPBank, DongA Bank...\" \/>\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\/4-022-tai-co-cau-ngan-hang-phai-dung-tien-that\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.022. 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