{"id":47253,"date":"2025-04-11T08:21:27","date_gmt":"2025-04-11T01:21:27","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=47253"},"modified":"2025-04-14T11:28:55","modified_gmt":"2025-04-14T04:28:55","slug":"4-029-de-xuat-tang-trach-nhiem-ngan-hang-nhan-chuyen-giao-bat-buoc","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-029-de-xuat-tang-trach-nhiem-ngan-hang-nhan-chuyen-giao-bat-buoc\/","title":{"rendered":"4.029. \u0110\u00ea\u0300 xu\u00e2\u0301t t\u0103ng tra\u0301ch nhi\u00ea\u0323m ng\u00e2n h\u00e0ng nh\u00e2\u0323n chuy\u00ea\u0309n giao b\u0103\u0301t bu\u00f4\u0323c."},"content":{"rendered":"<h4><span style=\"color: #723918;\"><strong>\u0110\u00ea\u0300 xu\u00e2\u0301t t\u0103ng tra\u0301ch nhi\u00ea\u0323m ng\u00e2n h\u00e0ng nh\u00e2\u0323n chuy\u00ea\u0309n giao b\u0103\u0301t bu\u00f4\u0323c.<\/strong><\/span><\/h4>\n<h5><strong>(TT) &#8211; C\u00e1c chuy\u00ean gia cho r\u1eb1ng c\u1ea7n c\u00f3 c\u01a1 ch\u1ebf \u0111\u1ec3 n\u00e2ng cao tr\u00e1ch nhi\u1ec7m v\u00e0 vai tr\u00f2 c\u1ee7a ng\u00e2n h\u00e0ng nh\u1eadn chuy\u1ec3n giao b\u1eaft bu\u1ed9c ho\u1eb7c nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi, tr\u00e1nh t\u00ecnh tr\u1ea1ng t\u00e1i c\u01a1 c\u1ea5u 10 n\u0103m ch\u01b0a \u0111\u01b0\u1ee3c.<\/strong><\/h5>\n<h6>TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu &#8211; Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n nghi\u00ean c\u1ee9u v\u00e0 ph\u00e1t tri\u1ec3n Th\u1ecb tr\u01b0\u1eddng T\u00e0i ch\u00ednh v\u00e0 B\u1ea5t \u0111\u1ed9ng s\u1ea3n to\u00e0n c\u1ea7u chia s\u1ebb t\u1ea1i h\u1ed9i th\u1ea3o ng\u00e0y 11\/4. \u1ea2nh: Ti\u1ec1n Phong.<\/h6>\n<p>T\u1ea1i h\u1ed9i th\u1ea3o &#8220;T\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng: L\u00e0m sao \u0111\u1ea1t hi\u1ec7u qu\u1ea3 t\u1ed1i \u0111a?&#8221; do B\u00e1o Ti\u1ec1n Phong t\u1ed5 ch\u1ee9c ng\u00e0y 11\/4, TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n nghi\u00ean c\u1ee9u v\u00e0 ph\u00e1t tri\u1ec3n Th\u1ecb tr\u01b0\u1eddng T\u00e0i ch\u00ednh v\u00e0 B\u1ea5t \u0111\u1ed9ng s\u1ea3n to\u00e0n c\u1ea7u, cho bi\u1ebft Vi\u1ec7t Nam \u0111\u00e3 \u00e1p d\u1ee5ng nhi\u1ec1u h\u00ecnh th\u1ee9c t\u00e1i c\u01a1 c\u1ea5u c\u00e1c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m nh\u01b0 s\u00e1p nh\u1eadp, h\u1ee3p nh\u1ea5t, c\u00f3 s\u1ef1 tham gia c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi, ng\u00e2n h\u00e0ng &#8220;0 \u0111\u1ed3ng&#8221;, chuy\u1ec3n giao b\u1eaft bu\u1ed9c&#8230;<\/p>\n<h5>C\u1ea7n minh b\u1ea1ch v\u1ec1 &#8220;s\u1ee9c kh\u1ecfe&#8221; c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng \u0111ang t\u00e1i c\u01a1 c\u1ea5u<\/h5>\n<p>V\u1edbi nh\u00f3m ng\u00e2n h\u00e0ng &#8220;0 \u0111\u1ed3ng&#8221;, n\u0103m 2015, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) mua l\u1ea1i b\u1eaft bu\u1ed9c to\u00e0n b\u1ed9 c\u1ed5 ph\u1ea7n c\u1ee7a 3 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i g\u1ed3m OceanBank, CBBank, GPBank. Sau \u0111\u00f3, DongABank c\u0169ng \u0111\u01b0\u1ee3c mua l\u1ea1i v\u00e0 tr\u1edf th\u00e0nh ng\u00e2n h\u00e0ng con c\u1ee7a NHNN.<\/p>\n<p>Sau khi Lu\u1eadt C\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i) \u0111\u01b0\u1ee3c ban h\u00e0nh n\u0103m 2024, c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i trong di\u1ec7n ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t \u0111\u01b0\u1ee3c chuy\u1ec3n giao b\u1eaft bu\u1ed9c. C\u1ee5 th\u1ec3, CBBank \u0111\u01b0\u1ee3c chuy\u1ec3n giao cho Vietcombank v\u00e0 \u0111\u1ed5i t\u00ean th\u00e0nh VCBNeo; OceanBank \u0111\u01b0\u1ee3c chuy\u1ec3n giao cho MB, \u0111\u1ed5i t\u00ean th\u00e0nh MBV; GPBank \u0111\u01b0\u1ee3c giao cho VPBank; DongABank \u0111\u01b0\u1ee3c chuy\u1ec3n giao cho HDBank, \u0111\u1ed5i t\u00ean th\u00e0nh Vikki Bank. Ngo\u00e0i ra, c\u00f2n SCB trong di\u1ec7n ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t \u0111ang t\u00ecm nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n<p>Hi\u1ec7n nay, 4 ng\u00e2n h\u00e0ng \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n giao, \u0111\u1ed5i t\u00ean, nh\u1eadn di\u1ec7n th\u01b0\u01a1ng hi\u1ec7u m\u1edbi, \u0111\u1ecbnh h\u01b0\u1edbng m\u1edbi, phong c\u00e1ch ph\u1ee5c v\u1ee5 m\u1edbi v\u1edbi k\u1ef9 thu\u1eadt s\u1ed1, ch\u1ee7 y\u1ebfu ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng c\u00e1 nh\u00e2n v\u00e0 c\u00e1c doanh nghi\u1ec7p nh\u1ecf.<\/p>\n<p>M\u1edbi \u0111\u00e2y, trong t\u00e0i li\u1ec7u ph\u1ee5c v\u1ee5 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2025, MB cho bi\u1ebft t\u00ednh \u0111\u1ebfn ng\u00e0y 31\/12\/2024, MBV \u0111\u00e3 ghi nh\u1eadn t\u1ed5ng t\u00e0i s\u1ea3n t\u0103ng 16% l\u00ean\u00a046.232 t\u1ef7 \u0111\u1ed3ng; d\u01b0 n\u1ee3 cho vay kh\u00e1ch h\u00e0ng \u0111\u1ea1t\u00a034.795 t\u1ef7 \u0111\u1ed3ng\u00a0(+6%); huy \u0111\u1ed9ng v\u1ed1n \u0111\u1ea1t\u00a046.958 t\u1ef7 \u0111\u1ed3ng\u00a0(+5%).<\/p>\n<p>\u0110\u1eb7c bi\u1ec7t, l\u1ed7 l\u0169y k\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y c\u00f2n\u00a015.688 t\u1ef7 \u0111\u1ed3ng, t\u1ee9c gi\u1ea3m g\u1ea7n\u00a04.000 t\u1ef7 \u0111\u1ed3ng\u00a0so v\u1edbi th\u1eddi \u0111i\u1ec3m chuy\u1ec3n giao. Nh\u01b0 v\u1eady ch\u1ec9 sau ch\u01b0a \u0111\u1ea7y 3 th\u00e1ng, t\u00ecnh h\u00ecnh ho\u1ea1t \u0111\u1ed9ng v\u00e0 l\u1ed7 l\u0169y k\u1ebf c\u1ee7a nh\u00e0 b\u0103ng \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea3i thi\u1ec7n \u0111\u00e1ng k\u1ec3.<\/p>\n<div id=\"attachment_47254\" class=\"wp-caption alignright\" style=\"width: auto\"><img loading=\"lazy\" decoding=\"async\" class=\"img-fluid img-fluid wp-image-47254 size-medium\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2025\/04\/Picture1-13-450x300.jpg\" alt=\"\u0110\u00ea\u0300 xu\u00e2\u0301t t\u0103ng tra\u0301ch nhi\u00ea\u0323m ng\u00e2n h\u00e0ng nh\u00e2\u0323n chuy\u00ea\u0309n giao b\u0103\u0301t bu\u00f4\u0323c\" width=\"450\" height=\"300\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2025\/04\/Picture1-13-450x300.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2025\/04\/Picture1-13-768x513.jpg 768w, https:\/\/anvilaw.com\/wp-content\/uploads\/2025\/04\/Picture1-13.jpg 908w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><p class=\"wp-caption-text\">Ch\u1ec9 sau ch\u01b0a \u0111\u1ea7y 3 th\u00e1ng v\u1ec1 v\u1edbi MB, t\u00ecnh h\u00ecnh ho\u1ea1t \u0111\u1ed9ng v\u00e0 l\u1ed7 l\u0169y k\u1ebf c\u1ee7a MBV (tr\u01b0\u1edbc \u0111\u00e2y l\u00e0 OceanBank) \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea3i thi\u1ec7n \u0111\u00e1ng k\u1ec3. \u1ea2nh: Thuonghieu.net<\/p><\/div>\n<p><span style=\"font-size: 16px;\">Tuy nhi\u00ean, ngo\u00e0i MBV, \u0111\u1ebfn nay c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c chuy\u1ec3n giao ch\u01b0a c\u00f4ng b\u1ed1 t\u00ecnh h\u00ecnh sau t\u00e1i c\u1ea5u tr\u00fac. TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu ki\u1ebfn ngh\u1ecb NHNN ph\u1ea3i minh b\u1ea1ch th\u00f4ng tin v\u1ec1 &#8220;s\u1ee9c kh\u1ecfe t\u00e0i ch\u00ednh&#8221; c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng tr\u00ean website.<\/span>M\u1eb7t kh\u00e1c, \u00f4ng cho bi\u1ebft theo \u0110i\u1ec1u 185 Lu\u1eadt C\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng 2024, ng\u00e2n h\u00e0ng nh\u1eadn chuy\u1ec3n giao s\u1ebd s\u1edf h\u1eefu 100% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c chuy\u1ec3n giao b\u1eaft bu\u1ed9c, nh\u01b0ng kh\u00f4ng ph\u1ea3i h\u1ee3p nh\u1ea5t b\u00e1o c\u00e1o t\u00e0i ch\u00ednh, \u0111\u1ed3ng th\u1eddi \u0111\u01b0\u1ee3c lo\u1ea1i tr\u1eeb khi t\u00ednh t\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n h\u1ee3p nh\u1ea5t.<\/p>\n<p>Theo TS Hi\u1ebfu, nh\u1eefng \u0111i\u1ec1u kho\u1ea3n n\u00e0y kh\u00f4ng ph\u00f9 h\u1ee3p, \u0111\u1eb7c bi\u1ec7t l\u00e0 kh\u00f4ng h\u1ee3p nh\u1ea5t c\u00e1c kho\u1ea3n l\u1ed7 l\u0169y k\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng con (n\u1ebfu c\u00f3) v\u00e0o b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n c\u1ee7a c\u1ea3 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng nh\u1eadn chuy\u1ec3n giao.<\/p>\n<p>&#8220;C\u00e1c ch\u1ec9 s\u1ed1 an to\u00e0n v\u1ed1n s\u1ebd kh\u00f4ng th\u1ec3 hi\u1ec7n ch\u00ednh x\u00e1c t\u00ednh h\u00ecnh s\u1ee9c kh\u1ecfe t\u00e0i ch\u00ednh c\u1ee7a c\u1ea3 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng nh\u1eadn chuy\u1ec3n giao v\u00e0 \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn l\u00f2ng tin c\u1ee7a c\u1ed5 \u0111\u00f4ng, kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p t\u1ea5t c\u1ea3 ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i ng\u00e2n h\u00e0ng con \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng m\u1eb9 b\u1ea3o l\u00e3nh 100%&#8221;, TS Hi\u1ebfu n\u00f3i.<\/p>\n<p>\u0110\u1ec3 vi\u1ec7c t\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng th\u00f4ng qua ph\u01b0\u01a1ng \u00e1n chuy\u1ec3n giao b\u1eaft bu\u1ed9c c\u00f3 hi\u1ec7u qu\u1ea3, \u00f4ng cho r\u1eb1ng v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c t\u00e1i c\u01a1 c\u1ea5u ph\u1ea3i \u0111\u1ea3m b\u1ea3o \u1edf m\u1ee9c\u00a03.000 t\u1ef7 \u0111\u1ed3ng, ng\u00e2n h\u00e0ng m\u1eb9 ph\u1ea3i b\u1ea3o l\u00e3nh ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i ng\u00e2n h\u00e0ng con. \u0110\u1ed3ng th\u1eddi, \u00f4ng c\u0169ng nh\u1ea5n m\u1ea1nh \u0111\u1ebfn vai tr\u00f2 c\u1ee7a C\u00f4ng ty B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi qu\u1ed1c gia trong vi\u1ec7c gi\u00e1m s\u00e1t c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c s\u00e1p nh\u1eadp.<\/p>\n<p>M\u1eb7t kh\u00e1c, TS Hi\u1ebfu cho r\u1eb1ng qu\u00e1 tr\u00ecnh t\u00e1i c\u01a1 c\u1ea5u ch\u1ec9 th\u00e0nh c\u00f4ng n\u1ebfu c\u00f3 s\u1ef1 tham gia c\u1ee7a nh\u1eefng nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 ti\u1ec1m l\u1ef1c t\u00e0i ch\u00ednh m\u1ea1nh, c\u00f3 kinh nghi\u1ec7m v\u00e0 cam k\u1ebft g\u1eafn b\u00f3 l\u00e2u d\u00e0i. Nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng n\u00ean ch\u1ec9 \u0111\u1ebfn v\u00ec m\u1ee5c ti\u00eau l\u1ee3i nhu\u1eadn ng\u1eafn h\u1ea1n m\u00e0 c\u1ea7n \u0111\u1ed3ng h\u00e0nh \u0111\u1ec3 t\u00e1i t\u1ea1o to\u00e0n di\u1ec7n ng\u00e2n h\u00e0ng sau khi ti\u1ebfp nh\u1eadn.<\/p>\n<h5><em>C\u0169ng t\u1ea1i h\u1ed9i th\u1ea3o,<\/em> <em><a href=\"https:\/\/anvilaw.com\/vi\/lawyers\/\"><span style=\"color: #0000ff;\">Lu\u1eadt s\u01b0<\/span><\/a> <a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/vi\/lawyers\/truong-thanh-duc\/\">Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c <a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/\">C\u00f4ng ty Lu\u1eadt<\/a> <strong><a style=\"color: #723900;\" href=\"https:\/\/www.facebook.com\/anvilawfirm\">ANVI<\/a><\/strong><\/em><strong><em>, <\/em><\/strong><strong><em>Tr\u1ecdng t\u00e0i vi\u00ean VIAC<\/em><\/strong>, <em>cho r\u1eb1ng c\u00e1c th\u01b0\u01a1ng v\u1ee5 chuy\u1ec3n giao b\u1eaft bu\u1ed9c tr\u01b0\u1edbc m\u1eaft l\u00e0 \u0111\u1ec3 gi\u1ea3i quy\u1ebft t\u00ecnh tr\u1ea1ng kh\u00f3 kh\u0103n k\u00e9o d\u00e0i. Nh\u01b0ng v\u1ec1 l\u00e2u d\u00e0i, c\u1ea7n ti\u1ebfn t\u1edbi h\u1ee3p nh\u1ea5t, s\u00e1p nh\u1eadp ho\u1eb7c t\u00e1i c\u1ed5 ph\u1ea7n h\u00f3a, gi\u1eef v\u1eefng m\u00f4 h\u00ecnh &#8220;m\u1eb9 &#8211; con&#8221; c\u00f9ng m\u1ed9t ch\u1ee7 s\u1edf h\u1eefu \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m ki\u1ec3m so\u00e1t v\u00e0 minh b\u1ea1ch trong qu\u1ea3n tr\u1ecb.<\/em><\/h5>\n<h5><strong>Quan tr\u1ecdng nh\u1ea5t l\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n<\/strong><\/h5>\n<p>Trong khi \u0111\u00f3, PGS.TS Nguy\u1ec5n \u0110\u1ee9c Trung, Hi\u1ec7u tr\u01b0\u1edfng \u0110\u1ea1i h\u1ecdc Ng\u00e2n h\u00e0ng TP.HCM, cho r\u1eb1ng m\u1ee5c \u0111\u00edch c\u01a1 b\u1ea3n c\u1ee7a t\u00e1i c\u01a1 c\u1ea5u c\u00e1c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m l\u00e0 \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, c\u00f3 ng\u01b0\u1eddi \u0111\u1ee9ng ra nh\u1eadn tr\u00e1ch nhi\u1ec7m n\u1ebfu ng\u01b0\u1eddi g\u1eedi mu\u1ed1n r\u00fat ti\u1ec1n.<\/p>\n<p>&#8220;Th\u00e0nh c\u00f4ng l\u00e0 b\u1ea3o v\u1ec7 \u0111\u01b0\u1ee3c ng\u01b0\u1eddi g\u1eedi ti\u1ec1n&#8221;, PGS.TS n\u00f3i v\u00e0 kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng th\u1ec3 \u0111\u00f2i h\u1ecfi c\u00e1c ng\u00e2n h\u00e0ng ph\u00e1t tri\u1ec3n m\u1ea1nh m\u1ebd ngay sau khi t\u00e1i c\u01a1 c\u1ea5u.<\/p>\n<p>Theo \u00f4ng Nguy\u1ec5n Xu\u00e2n Th\u00e0nh &#8211; Gi\u1ea3ng vi\u00ean ch\u00ednh s\u00e1ch c\u00f4ng t\u1ea1i \u0110\u1ea1i h\u1ecdc Fulbright Vi\u1ec7t Nam, s\u1ed1 l\u01b0\u1ee3ng ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u00e3 thu h\u1eb9p t\u1eeb 42 xu\u1ed1ng c\u00f2n 35 \u0111\u01a1n v\u1ecb nh\u01b0 hi\u1ec7n nay, trong \u0111\u00f3 c\u00f3 5 ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m v\u00e0 \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t (tr\u01b0\u1edbc khi chuy\u1ec3n giao b\u1eaft bu\u1ed9c.<\/p>\n<p>Tuy nhi\u00ean, h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng nh\u00ecn chung c\u00f3 s\u1ef1 t\u0103ng tr\u01b0\u1edfng b\u00f9ng n\u1ed5, th\u1eadm ch\u00ed c\u00f3 ng\u00e2n h\u00e0ng t\u0103ng tr\u01b0\u1edfng 10-15 l\u1ea7n trong 15 n\u0103m. Vi\u1ec7c n\u00e0y t\u1ea1o ra th\u00e1ch th\u1ee9c \u0111\u1ed1i v\u1edbi vi\u1ec7c qu\u1ea3n l\u00fd nh\u01b0ng \u0111\u1ed3ng th\u1eddi c\u0169ng l\u00e0 c\u01a1 h\u1ed9i, l\u00e0 c\u01a1 s\u1edf \u0111\u1ec3 t\u00e1i c\u1ea5u tr\u00fac ng\u00e2n h\u00e0ng.<\/p>\n<h6>\u00d4ng Nguy\u1ec5n Xu\u00e2n Th\u00e0nh &#8211; Gi\u1ea3ng vi\u00ean ch\u00ednh s\u00e1ch c\u00f4ng t\u1ea1i \u0110\u1ea1i h\u1ecdc Fulbright Vi\u1ec7t Nam ch\u1ec9 ra nh\u1eefng b\u00e0i h\u1ecdc t\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng th\u00e0nh c\u00f4ng trong l\u1ecbch s\u1eed. \u1ea2nh: Ti\u1ec1n Phong.<\/h6>\n<p>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, \u00f4ng Th\u00e0nh cho r\u1eb1ng \u0111\u1ec3 t\u00e1i c\u01a1 c\u1ea5u th\u00e0nh c\u00f4ng, NHNN c\u1ea7n \u0111\u00f3ng vai tr\u00f2 l\u00e0 &#8220;ng\u01b0\u1eddi cho vay cu\u1ed1i c\u00f9ng&#8221; (lender of last resort) \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o thanh kho\u1ea3n.<\/p>\n<p>\u0110\u1ed3ng th\u1eddi, t\u00e1i c\u01a1 c\u1ea5u ph\u1ea3i d\u00f9ng ngu\u1ed3n l\u1ef1c t\u00e0i ch\u00ednh th\u1ef1c, t\u1eeb Nh\u00e0 n\u01b0\u1edbc v\u00e0\/ho\u1eb7c t\u1eeb nh\u00e0 \u0111\u1ea7u t\u01b0 t\u01b0 nh\u00e2n m\u1edbi, song song \u0111\u00f3 c\u1ea7n thay \u0111\u1ed5i c\u1ea5u tr\u00fac s\u1edf h\u1eefu theo h\u01b0\u1edbng gi\u1ea3m s\u1edf h\u1eefu ch\u00e9o.<\/p>\n<p>\u0110\u1eb7c bi\u1ec7t, \u00f4ng Nguy\u1ec5n Xu\u00e2n Th\u00e0nh cho r\u1eb1ng 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 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng v\u00e0 ch\u1ee9ng kho\u00e1n, t\u1ee9c l\u00e0 tr\u00ean c\u1ea3 th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7 v\u00e0 th\u1ecb tr\u01b0\u1eddng v\u1ed1n.<\/p>\n<p>T\u1eeb g\u00f3c nh\u00ecn c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng nh\u1eadn chuy\u1ec3n giao ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m, \u00f4ng Nguy\u1ec5n Qu\u1ed1c Tu\u1ea5n &#8211; Gi\u00e1m \u0111\u1ed1c Ban D\u1ef1 \u00e1n chi\u1ebfn l\u01b0\u1ee3c HDBank, cho bi\u1ebft vi\u1ec7c t\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng l\u00e0 m\u1ed9t trong nh\u1eefng gi\u1ea3i ph\u00e1p \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00e2n \u0111o \u0111ong \u0111\u1ebfm r\u1ea5t nhi\u1ec1u t\u1eeb c\u00e1c b\u1ed9, ban, ng\u00e0nh nh\u1eb1m \u0111\u01b0a ra gi\u1ea3i ph\u00e1p ph\u00f9 h\u1ee3p cho t\u1eebng giai \u0111o\u1ea1n.<\/p>\n<p>\u0110\u1ec3 th\u1ef1c hi\u1ec7n chuy\u1ec3n giao b\u1eaft bu\u1ed9c, t\u1ea5t c\u1ea3 ng\u00e2n h\u00e0ng tham gia \u0111\u1ec1u c\u00f3 ph\u01b0\u01a1ng \u00e1n c\u1ee5 th\u1ec3 nh\u01b0 t\u00ecnh h\u00ecnh t\u00e0i ch\u00ednh, tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c b\u00ean tham gia, m\u1ee9c \u0111\u1ed9 an to\u00e0n cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n. T\u1ea5t c\u1ea3 ph\u01b0\u01a1ng \u00e1n nh\u1eb1m \u0111\u1ea1t m\u1ee5c ti\u00eau cu\u1ed1i c\u00f9ng l\u00e0 \u0111\u1ec3 ng\u00e2n h\u00e0ng ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng, d\u1ef1a tr\u00ean ph\u00ea duy\u1ec7t theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n<p>Trong qu\u00e1 tr\u00ecnh tham gia, NHNN v\u00e0 c\u00e1c b\u1ed9, ban, ng\u00e0nh \u0111\u00e3 c\u00e2n nh\u1eafc \u0111\u1ebfn vi\u1ec7c gi\u1ea3i th\u1ec3 ng\u00e2n h\u00e0ng, nh\u01b0ng x\u00e9t c\u00e1c y\u1ebfu t\u1ed1 v\u1ec1 n\u1ec1n kinh t\u1ebf, an ninh tr\u1eadt t\u1ef1 x\u00e3 h\u1ed9i n\u00ean \u0111\u00e3 l\u1ef1a ch\u1ecdn ph\u01b0\u01a1ng \u00e1n t\u1ed1i \u01b0u l\u00e0 t\u00e1i c\u1ea5u tr\u00fac ng\u00e2n h\u00e0ng.<\/p>\n<p>&#8220;V\u1edbi s\u1ef1 quy\u1ebft t\u00e2m m\u1ea1nh m\u1ebd c\u1ee7a Ch\u00ednh ph\u1ee7 v\u00e0 c\u00e1c b\u00ean li\u00ean quan, vi\u1ec7c t\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng s\u1ebd \u0111\u1ea1t k\u1ebft qu\u1ea3 t\u1ed1t \u0111\u1eb9p. \u1ede g\u00f3c \u0111\u1ed9 c\u00e1 nh\u00e2n, t\u00f4i \u0111\u00e1nh gi\u00e1 t\u00e1i c\u1ea5u tr\u00fac ng\u00e2n h\u00e0ng l\u00e0 gi\u1ea3i ph\u00e1p to\u00e0n di\u1ec7n&#8221;, \u00f4ng Nguy\u1ec5n Qu\u1ed1c Tu\u1ea5n n\u00f3i.<\/p>\n<p><em>Tri Th\u1ee9c &#8211; Znews<\/em>\u00a0gi\u1edbi thi\u1ec7u \u0111\u1ed9c gi\u1ea3\u00a0T\u1ee7 s\u00e1ch ki\u1ebfn th\u1ee9c kinh t\u1ebf\u00a0v\u1edbi \u0111a d\u1ea1ng cu\u1ed1n s\u00e1ch, c\u00e2u chuy\u1ec7n trong l\u0129nh v\u1ef1c kinh doanh, kinh t\u1ebf. L\u00e0 ngu\u1ed3n t\u01b0 li\u1ec7u cho nh\u1eefng ng\u01b0\u1eddi quan t\u00e2m v\u00e0 mu\u1ed1n n\u00e2ng cao ki\u1ebfn th\u1ee9c trong l\u0129nh v\u1ef1c kinh t\u1ebf. Nh\u1eefng cu\u1ed1n s\u00e1ch, c\u00e2u chuy\u1ec7n trong T\u1ee7 s\u00e1ch kh\u00f4ng ch\u1ec9 \u0111\u01a1n thu\u1ea7n l\u00e0 nh\u1eefng t\u00e1c ph\u1ea9m c\u1ee7a tri th\u1ee9c m\u00e0 c\u00f2n ch\u1ee9a \u0111\u1ef1ng b\u00ed quy\u1ebft, kinh nghi\u1ec7m qu\u00fd b\u00e1u t\u1eeb c\u00e1c t\u00e1c gi\u1ea3, nh\u00e0 qu\u1ea3n l\u00fd c\u00f3 uy t\u00edn v\u00e0 kinh nghi\u1ec7m l\u00e2u n\u0103m trong ng\u00e0nh.<\/p>\n<p>\u0110\u1ecdc s\u00e1ch kh\u00f4ng ch\u1ec9 gi\u00fap ng\u01b0\u1eddi \u0111\u1ecdc ti\u1ebfp c\u1eadn nh\u1eefng ki\u1ebfn th\u1ee9c m\u1edbi m\u00e0 c\u00f2n gi\u00fap m\u1edf r\u1ed9ng t\u1ea7m nh\u00ecn v\u00e0 ph\u00e1t tri\u1ec3n b\u1ea3n th\u00e2n. T\u1ee7 s\u00e1ch ki\u1ebfn th\u1ee9c kinh t\u1ebf mong mu\u1ed1n lan t\u1ecfa tri th\u1ee9c trong l\u0129nh v\u1ef1c kinh doanh, \u0111\u1ed3ng th\u1eddi ph\u00e1t tri\u1ec3n v\u0103n h\u00f3a \u0111\u1ecdc cho ng\u01b0\u1eddi Vi\u1ec7t.<\/p>\n<h5><strong>Lan Anh<\/strong><\/h5>\n<p><em>&#8212;&#8212;&#8212;&#8212;-<\/em><\/p>\n<p><strong><em>T\u1ea1p<\/em><\/strong><strong><em> ch\u00ed Tri th\u1ee9c<\/em><\/strong><strong><em> (Kinh<\/em><\/strong><strong><em> doanh<\/em><\/strong><strong><em>) ng\u00e0y <\/em><\/strong><strong><em>11-4<\/em><\/strong><strong><em>-202<\/em><\/strong><strong><em>5<\/em><\/strong><strong><em>:<\/em><\/strong><\/p>\n<p><a href=\"https:\/\/znews.vn\/de-xuat-tang-trach-nhiem-ngan-hang-nhan-chuyen-giao-bat-buoc-post1545125.html\">https:\/\/znews.vn\/de-xuat-tang-trach-nhiem-ngan-hang-nhan-chuyen-giao-bat-buoc-post1545125.html<\/a><\/p>\n<p><em>(<\/em><em>79\/1.805<\/em><em>)<\/em>","protected":false},"excerpt":{"rendered":"<p>\u0110\u00ea\u0300 xu\u00e2\u0301t t\u0103ng tra\u0301ch nhi\u00ea\u0323m ng\u00e2n h\u00e0ng nh\u00e2\u0323n chuy\u00ea\u0309n giao b\u0103\u0301t bu\u00f4\u0323c. (TT) &#8211; C\u00e1c chuy\u00ean gia cho r\u1eb1ng c\u1ea7n c\u00f3 c\u01a1 ch\u1ebf \u0111\u1ec3 n\u00e2ng cao tr\u00e1ch nhi\u1ec7m v\u00e0 vai tr\u00f2 c\u1ee7a ng\u00e2n h\u00e0ng nh\u1eadn chuy\u1ec3n giao b\u1eaft bu\u1ed9c ho\u1eb7c nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi, tr\u00e1nh t\u00ecnh tr\u1ea1ng t\u00e1i c\u01a1 c\u1ea5u 10 n\u0103m ch\u01b0a \u0111\u01b0\u1ee3c. TS [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":47254,"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-47253","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":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>4.029. \u0110\u00ea\u0300 xu\u00e2\u0301t t\u0103ng tra\u0301ch nhi\u00ea\u0323m ng\u00e2n h\u00e0ng nh\u00e2\u0323n chuy\u00ea\u0309n giao b\u0103\u0301t bu\u00f4\u0323c. - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"C\u1ea7n c\u00f3 c\u01a1 ch\u1ebf \u0111\u1ec3 n\u00e2ng cao tr\u00e1ch nhi\u1ec7m v\u00e0 vai tr\u00f2 c\u1ee7a ng\u00e2n h\u00e0ng nh\u1eadn chuy\u1ec3n giao b\u1eaft bu\u1ed9c ho\u1eb7c nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1edbi, tr\u00e1nh t\u00ecnh tr\u1ea1ng...\" \/>\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\/4-029-de-xuat-tang-trach-nhiem-ngan-hang-nhan-chuyen-giao-bat-buoc\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.029. \u0110\u00ea\u0300 xu\u00e2\u0301t t\u0103ng tra\u0301ch nhi\u00ea\u0323m ng\u00e2n h\u00e0ng nh\u00e2\u0323n chuy\u00ea\u0309n giao b\u0103\u0301t bu\u00f4\u0323c.[:] - 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