{"id":47331,"date":"2025-04-16T19:13:08","date_gmt":"2025-04-16T12:13:08","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=47331"},"modified":"2025-04-17T17:10:44","modified_gmt":"2025-04-17T10:10:44","slug":"4-037-tai-co-cau-sau-chuyen-giao-bat-buoc-ngan-hang-yeu-kem","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-037-tai-co-cau-sau-chuyen-giao-bat-buoc-ngan-hang-yeu-kem\/","title":{"rendered":"4.037. T\u00e1i c\u01a1 c\u1ea5u sau chuy\u1ec3n giao b\u1eaft bu\u1ed9c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m."},"content":{"rendered":"

T\u00e1i c\u01a1 c\u1ea5u sau chuy\u1ec3n giao b\u1eaft bu\u1ed9c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m.<\/strong><\/span><\/h4>\n

(\u0110T) – Sau khi ti\u1ebfn h\u00e0nh chuy\u1ec3n giao b\u1eaft bu\u1ed9c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m, c\u1ea7n c\u00f4ng khai b\u00e1o c\u00e1o k\u1ebf to\u00e1n c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng chuy\u1ec3n giao \u0111\u1ec3 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n y\u00ean t\u00e2m. \u0110\u1eb7c bi\u1ec7t, trong t\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng hi\u1ec7n nay, c\u1ea7n lo\u1ea1i tr\u1eeb s\u1edf h\u1eefu ch\u00e9o, l\u1ee3i \u00edch nh\u00f3m.<\/strong><\/p>\n

Ph\u1ea3i d\u00f9ng ngu\u1ed3n l\u1ef1c t\u00e0i ch\u00ednh\u00a0th\u1ef1c<\/strong><\/h5>\n

Theo TS. Nguy\u1ec5n Xu\u00e2n Th\u00e0nh, gi\u1ea3ng vi\u00ean Tr\u01b0\u1eddng \u0111\u1ea1i h\u1ecdc Fulbright Vi\u1ec7t Nam, \u0111\u1ec3 t\u00e1i c\u1ea5u tr\u00fac th\u00e0nh c\u00f4ng\u00a0ng\u00e2n h\u00e0ng\u00a0y\u1ebfu k\u00e9m, ph\u1ea3i d\u00f9ng ngu\u1ed3n l\u1ef1c t\u00e0i ch\u00ednh th\u1ef1c (t\u1eeb Nh\u00e0 n\u01b0\u1edbc, ho\u1eb7c t\u1eeb nh\u00e0\u00a0\u0111\u1ea7u t\u01b0\u00a0t\u01b0 nh\u00e2n m\u1edbi). Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00f3ng vai tr\u00f2 \u201cng\u01b0\u1eddi cho vay cu\u1ed1i c\u00f9ng\u201d \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.<\/p>\n

\u201cN\u00f3i c\u00e1ch kh\u00e1c, 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\u00a0ch\u1ee9ng kho\u00e1n\u00a0(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)\u201d, \u00f4ng Th\u00e0nh nh\u1ea5n m\u1ea1nh.<\/p>\n

Hi\u1ec7n 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, tr\u1eeb c\u00e1c ng\u00e2n h\u00e0ng li\u00ean doanh n\u01b0\u1edbc ngo\u00e0i. 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\u00e1c ng\u00e2n h\u00e0ng sau khi \u0111\u01b0\u1ee3c chuy\u1ec3n giao b\u1eaft bu\u1ed9c s\u1ebd \u0111\u1ed5i t\u00ean. \u0110\u00e2y l\u00e0 h\u00ecnh th\u1ee9c chuy\u1ec3n \u0111\u1ed5i ng\u00e2n h\u00e0ng s\u1ed1 m\u00e0 kh\u00f4ng x\u00f3a gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng. \u0110\u00e2y l\u00e0 kinh nghi\u1ec7m Indonesia \u0111\u00e3 l\u00e0m. \u0110\u1ed9ng th\u00e1i chuy\u1ec3n ng\u00e2n h\u00e0ng s\u1ed1 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, c\u00e1c kho\u1ea3n n\u1ee3 x\u1ea5u c\u0169ng \u0111\u00e3 m\u1ea5t v\u1ed1n.<\/p>\n

C\u1ea7n gi\u1ea3m s\u1edf h\u1eefu ch\u00e9o, l\u1ee3i \u00edch nh\u00f3m<\/strong><\/h5>\n

Ph\u00e1t bi\u1ec3u t\u1ea1i H\u1ed9i th\u1ea3o\u00a0T\u00e1i c\u01a1 c\u1ea5u\u00a0ng\u00e2n h\u00e0ng, l\u00e0m sao \u0111\u1ea1t hi\u1ec7u qu\u1ea3 t\u1ed1i \u0111a, t\u1ed5 ch\u1ee9c t\u1ea1i TP.HCM v\u00e0o cu\u1ed1i tu\u1ea7n tr\u01b0\u1edbc, TS. Nguy\u1ec5n Xu\u00e2n Th\u00e0nh cho r\u1eb1ng, s\u1edf d\u0129 m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng c\u1ed5 ph\u1ea7n r\u01a1i v\u00e0o t\u00ecnh tr\u1ea1ng y\u1ebfu k\u00e9m l\u00e0 do b\u1ecb thao t\u00fang b\u1edfi m\u1ed9t nh\u00f3m c\u1ed5 \u0111\u00f4ng n\u1eafm t\u1ef7 l\u1ec7 s\u1edf h\u1eefu l\u1edbn \u0111\u1ec3 t\u1ea1o s\u1ef1 ki\u1ec3m so\u00e1t chi ph\u1ed1i th\u00f4ng qua c\u1ea5u tr\u00fac 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. Ng\u00e2n h\u00e0ng c\u1ea5p t\u00edn d\u1ee5ng cho c\u00e1c\u00a0doanh nghi\u1ec7p\u00a0v\u00e0\u00a0d\u1ef1 \u00e1n\u00a0trong \u201ch\u1ec7 sinh th\u00e1i\u201d kh\u00f4ng c\u00f3 hi\u1ec7u qu\u1ea3 v\u00e0 t\u00edn d\u1ee5ng 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.<\/p>\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 th\u1ec3 th\u1ea5y 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. Tuy nhi\u00ean, trong giai \u0111o\u1ea1n \u0111\u1ea7u, qu\u00e1 tr\u00ecnh t\u00e1i c\u01a1 c\u1ea5u m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng kh\u00f4ng th\u00e0nh c\u00f4ng khi c\u00f3 s\u1ef1 tham gia c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0, nh\u01b0 T\u1eadp \u0111o\u00e0n Thi\u00ean Thanh tham gia t\u00e1i c\u01a1 c\u1ea5u Ng\u00e2n h\u00e0ng X\u00e2y d\u1ef1ng, hay T\u1eadp \u0111o\u00e0n V\u1ea1n Th\u1ecbnh Ph\u00e1t tham gia t\u00e1i c\u01a1 c\u1ea5u SCB. H\u1ecd kh\u00f4ng c\u00f3 ngu\u1ed3n ti\u1ec1n th\u1ef1c, m\u00e0 d\u00f9ng v\u1ed1n c\u1ee7a ch\u00ednh ng\u00e2n h\u00e0ng \u0111\u00f3 huy \u0111\u1ed9ng \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho \u201cs\u00e2n sau\u201d c\u1ee7a m\u00ecnh, hay n\u00f3i c\u00e1ch kh\u00e1c l\u00e0 t\u0103ng v\u1ed1n \u1ea3o, d\u1eabn \u0111\u1ebfn r\u1ee7i ro cao.<\/p>\n

\u1ede giai \u0111o\u1ea1n sau, m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n t\u00e1i c\u01a1 c\u1ea5u th\u00e0nh c\u00f4ng, nh\u01b0 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a TPBank.<\/h5>\n

TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, chuy\u00ean gia t\u00e0i ch\u00ednh – ng\u00e2n h\u00e0ng ch\u1ec9 ra, v\u1ea5n \u0111\u1ec1 l\u1ee3i \u00edch nh\u00f3m t\u00e1c \u0111\u1ed9ng l\u1edbn nh\u1ea5t \u0111\u1ebfn ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m, nh\u1ea5t l\u00e0 nh\u00f3m l\u1ee3i \u00edch\u00a0b\u1ea5t \u0111\u1ed9ng s\u1ea3n. H\u1ea7u h\u1ebft v\u1ee5 \u00e1n v\u1ec1 ng\u00e2n h\u00e0ng \u0111\u1ec1u li\u00ean quan \u0111\u1ebfn b\u1ea5t \u0111\u1ed9ng s\u1ea3n, c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng l\u00e0 \u0111\u1ea1i gia b\u1ea5t \u0111\u1ed9ng s\u1ea3n. V\u00ec th\u1ebf, trong t\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng hi\u1ec7n nay, c\u1ea7n lo\u1ea1i tr\u1eeb s\u1edf h\u1eefu ch\u00e9o, l\u1ee3i \u00edch nh\u00f3m.<\/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><\/em><\/strong>, <\/em>Tr<\/strong>\u1ecdng t\u00e0i vi\u00ean VIAC<\/em><\/strong> cho r\u1eb1ng, 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, nh\u01b0ng 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

V\u1edbi qu\u00e1 tr\u00ecnh chuy\u1ec3n giao b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi 4 ng\u00e2n h\u00e0ng OceanBank, CBBank, DongA Bank v\u00e0 GPBank, 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. Theo chuy\u00ean gia, vi\u1ec7c chuy\u1ec3n giao b\u1eaft bu\u1ed9c tr\u01b0\u1edbc m\u1eaft l\u00e0 \u0111\u1ec3 gi\u1ea3i c\u1ee9u kh\u00f3 kh\u0103n k\u00e9o d\u00e0i, ng\u0103n ch\u1eb7n nguy c\u01a1 \u0111\u1ed5 v\u1ee1, c\u00f2n trong t\u01b0\u01a1ng lai, mua b\u00e1n – s\u00e1p nh\u1eadp (M&A) hay t\u00e1i c\u1ed5 ph\u1ea7n ho\u00e1, c\u1ea7n gi\u1eef c\u1ed1 \u0111\u1ecbnh m\u00f4 h\u00ecnh ng\u00e2n h\u00e0ng m\u1eb9 – con m\u1ed9t ch\u1ee7, kh\u00f4ng n\u00ean ti\u1ebfp t\u1ee5c chuy\u1ec3n giao b\u1eaft bu\u1ed9c ng\u00e2n h\u00e0ng.<\/em><\/p>\n

V\u0103n Linh<\/span><\/strong><\/h5>\n

————-<\/em><\/p>\n

\u0110\u1ea7u<\/em><\/strong> t\u01b0<\/em><\/strong> (Ng\u00e2n<\/em><\/strong> h\u00e0ng – B\u1ea3o hi\u1ec3m<\/em><\/strong>) ng\u00e0y <\/em><\/strong>16-4<\/em><\/strong>-202<\/em><\/strong>5<\/em><\/strong>:<\/em><\/strong><\/p>\n

https:\/\/baodautu.vn\/tai-co-cau-sau-chuyen-giao-bat-buoc-ngan-hang-yeu-kem-d268576.html<\/a><\/em><\/p>\n

(<\/em>169\/868<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

T\u00e1i c\u01a1 c\u1ea5u sau chuy\u1ec3n giao b\u1eaft bu\u1ed9c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m. (\u0110T) – Sau khi ti\u1ebfn h\u00e0nh chuy\u1ec3n giao b\u1eaft bu\u1ed9c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m, c\u1ea7n c\u00f4ng khai b\u00e1o c\u00e1o k\u1ebf to\u00e1n c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng chuy\u1ec3n giao \u0111\u1ec3 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n y\u00ean t\u00e2m. \u0110\u1eb7c bi\u1ec7t, trong t\u00e1i c\u01a1 c\u1ea5u ng\u00e2n h\u00e0ng hi\u1ec7n nay, […]<\/p>\n","protected":false},"author":2,"featured_media":47220,"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-47331","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":"\n4.037. T\u00e1i c\u01a1 c\u1ea5u sau chuy\u1ec3n giao b\u1eaft bu\u1ed9c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m. - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"T\u00e1i c\u01a1 c\u1ea5u sau chuy\u1ec3n giao b\u1eaft bu\u1ed9c ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m | C\u1ea7n c\u00f4ng khai b\u00e1o c\u00e1o k\u1ebf to\u00e1n c\u1ee7a c\u00e1c NH chuy\u1ec3n giao \u0111\u1ec3 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n y\u00ean t\u00e2m\/\" \/>\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\/4-037-tai-co-cau-sau-chuyen-giao-bat-buoc-ngan-hang-yeu-kem\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.037. 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