{"id":4748,"date":"1999-08-14T16:53:39","date_gmt":"1999-08-14T09:53:39","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=4748"},"modified":"2024-11-15T15:15:58","modified_gmt":"2024-11-15T08:15:58","slug":"48-ve-quy-dinh-can-bo-trong-cac-doanh-nghiep-nha-nuoc-khong-duoc-tham-gia-quan-ly-cac-to-chuc-tin-dung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/48-ve-quy-dinh-can-bo-trong-cac-doanh-nghiep-nha-nuoc-khong-duoc-tham-gia-quan-ly-cac-to-chuc-tin-dung\/","title":{"rendered":"48. V\u1ec1 quy \u0111\u1ecbnh c\u00e1n b\u1ed9 trong c\u00e1c doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc kh\u00f4ng \u0111\u01b0\u1ee3c tham gia qu\u1ea3n l\u00fd c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng"},"content":{"rendered":"

V\u1ec1 quy \u0111\u1ecbnh c\u00e1n b\u1ed9 trong c\u00e1c doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc kh\u00f4ng \u0111\u01b0\u1ee3c tham gia qu\u1ea3n l\u00fd c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/span><\/h4>\n
(TCNH) – Ph\u00e1p lu\u1eadt c\u1ee7a Vi\u1ec7t Nam nh\u00ecn chung c\u00f2n nhi\u1ec1u b\u1ea5t c\u1eadp v\u00e0 \u0111\u00e3 g\u00e2y ra kh\u00f4ng \u00edt kh\u00f3 kh\u0103n, b\u1ee9c x\u00fac trong nhi\u1ec1u l\u0129nh v\u1ef1c, nh\u1ea5t l\u00e0 nh\u1eefng v\u1ea5n \u0111\u1ec1 c\u00f2n thi\u1ebfu c\u00e1c quy ph\u1ea1m \u0111i\u1ec1u ch\u1ec9nh. Tuy nhi\u00ean, trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, m\u1eb7c d\u00f9 \u0111\u00e3 c\u00f3 c\u00e1c quy \u0111\u1ecbnh r\u1ea5t c\u1ee5 th\u1ec3 nh\u01b0ng v\u1eabn g\u1eb7p ph\u1ea3i v\u01b0\u1edbng m\u1eafc tr\u00ean th\u1ef1c t\u1ebf do thi\u1ebfu s\u1ef1 th\u1ed1ng nh\u1ea5t trong nh\u1eadn th\u1ee9c lu\u1eadt ph\u00e1p.<\/h5>\n

D\u01b0\u1edbi \u0111\u00e2y xin ph\u00e2n t\u00edch v\u1ec1 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt trong vi\u1ec7c c\u1ea5m Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb (H\u0110QT), T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c c\u00e1c doanh nghi\u1ec7p Nh\u00e0 n\u01b0\u1edbc (DNNN) tham gia th\u00e0nh l\u1eadp v\u00e0 qu\u1ea3n l\u00fd c\u00e1c doanh nghi\u1ec7p ngo\u00e0i qu\u1ed1c doanh n\u00f3i chung c\u0169ng nh\u01b0 c\u00e1c Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n n\u00f3i ri\u00eang.<\/p>\n

Kho\u1ea3n 6, \u0110i\u1ec1u 32, Lu\u1eadt DNNN ng\u00e0y 20-4-1995 \u0111\u00e3 quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi DNNN th\u00ec: \u201cCh\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c kh\u00f4ng \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp ho\u1eb7c gi\u1eef c\u00e1c ch\u1ee9c danh qu\u1ea3n l\u00fd, \u0111i\u1ec1u h\u00e0nh doanh nghi\u1ec7p t\u01b0 nh\u00e2n, c\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n, c\u00f4ng ty c\u1ed5 ph\u1ea7n<\/em>…\u201d.<\/p>\n

Quy \u0111\u1ecbnh tr\u00ean \u0111\u00e3 b\u1ecb nhi\u1ec1u t\u1ed5 ch\u1ee9c v\u00e0 c\u00e1 nh\u00e2n hi\u1ec3u l\u00e0: Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c DNNN kh\u00f4ng \u0111\u01b0\u1ee3c thay m\u1eb7t cho doanh nghi\u1ec7p tham gia th\u00e0nh l\u1eadp ho\u1eb7c qu\u1ea3n l\u00fd, \u0111i\u1ec1u h\u00e0nh c\u00e1c doanh nghi\u1ec7p t\u01b0 nh\u00e2n v\u00e0 c\u00e1c c\u00f4ng ty, do v\u1eady \u0111\u00e3 g\u00e2y ra kh\u00f4ng \u00edt tr\u1edf ng\u1ea1i trong vi\u1ec7c g\u00f3p v\u1ed1n, mua c\u1ed5 ph\u1ea7n c\u1ee7a DNNN v\u00e0o c\u00e1c c\u00f4ng ty, trong \u0111\u00f3 c\u00f3 c\u00e1c Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n m\u00e0 theo quy \u0111\u1ecbnh b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f3 s\u1ef1 g\u00f3p v\u1ed1n c\u1ee7a Nh\u00e0 n\u01b0\u1edbc. \u0110\u1ec3 th\u00e1o g\u1ee1 v\u1ea5n \u0111\u1ec1 n\u00e0y v\u00e0 tr\u00ean c\u01a1 s\u1edf \u0111\u1ec1 ngh\u1ecb c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, B\u1ed9 T\u00e0i ch\u00ednh, B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0, B\u1ed9 T\u01b0 ph\u00e1p, ng\u00e0y 14-6-1999, Ch\u1ee7 nhi\u1ec7m V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7 \u0111\u00e3 c\u00f3 C\u00f4ng v\u0103n s\u1ed1 2613\/VPCP-KTTH, th\u00f4ng b\u00e1o \u00fd ki\u1ebfn c\u1ee7a m\u1ed9t Ph\u00f3 Th\u1ee7 t\u01b0\u1edbng t\u1ea1i cu\u1ed9c h\u1ecdp ng\u00e0y 07-5-1999: \u201cTr\u01b0\u1edbc m\u1eaft cho ph\u00e9p Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c DNNN l\u00e0 \u0111\u1ea1i di\u1ec7n qu\u1ea3n l\u00fd ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u00e0o TCTD c\u1ed5 ph\u1ea7n, \u0111\u01b0\u1ee3c tham gia qu\u1ea3n l\u00fd c\u00e1c TCTD c\u1ed5 ph\u1ea7n…<\/em>\u201d.<\/p>\n

Theo t\u00f4i, vi\u1ec7c hi\u1ec3u v\u00e0 x\u1eed l\u00fd v\u1ea5n \u0111\u1ec1 nh\u01b0 tr\u00ean l\u00e0 kh\u00f4ng ch\u00ednh x\u00e1c, v\u00ec c\u00e1c l\u00fd do nh\u01b0 sau:<\/p>\n

Th\u1ee9 nh\u1ea5t:<\/em><\/strong> \u0110\u1ec3 h\u1ea1n ch\u1ebf ti\u00eau c\u1ef1c v\u00e0 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn l\u1ee3i \u00edch c\u1ee7a Nh\u00e0 n\u01b0\u1edbc, \u0110i\u1ec1u 32 c\u1ee7a Lu\u1eadt DNNN \u0111\u00e3 c\u1ea5m Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c DNNN tham gia th\u00e0nh l\u1eadp ho\u1eb7c gi\u1eef c\u00e1c ch\u1ee9c danh qu\u1ea3n l\u00fd, \u0111i\u1ec1u h\u00e0nh c\u00e1c doanh nghi\u1ec7p t\u01b0 nh\u00e2n v\u00e0 c\u00f4ng ty nh\u01b0ng l\u00e0 c\u1ea5m v\u1edbi t\u01b0 c\u00e1ch c\u00e1 nh\u00e2n, ch\u1ee9 ho\u00e0n to\u00e0n kh\u00f4ng c\u1ea5m v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u01a1\u00ec \u0111\u1ea1i di\u1ec7n qu\u1ea3n l\u00fd ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a DNNN. Ch\u1eb3ng h\u1ea1n, trong vi\u1ec7c th\u00e0nh l\u1eadp, qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh c\u00e1c Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n, Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c DNNN n\u1ebfu c\u00f3 tham gia th\u00ec v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n cho DNNN, l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n cho c\u00e1c c\u1ed5 \u0111\u00f4ng ph\u00e1p nh\u00e2n. C\u00f2n c\u00e1 nh\u00e2n Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c c\u1ee7a DNNN ch\u1ec9 kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p tham gia th\u00e0nh l\u1eadp, qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh Ng\u00e2n h\u00e0ng v\u1edbi t\u01b0 c\u00e1ch l\u00e0 c\u00e1c c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n c\u1ee7a Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n. X\u00e9t v\u1ec1 g\u00f3c \u0111\u1ed9 kinh t\u1ebf, th\u00ec ch\u00ednh nh\u1eefng ng\u01b0\u1eddi c\u00f3 tr\u00e1ch nhi\u1ec7m cao nh\u1ea5t \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n c\u1ee7a DNNN n\u00f3i tr\u00ean ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m tham gia tr\u1ef1c ti\u1ebfp v\u00e0o vi\u1ec7c qu\u1ea3n l\u00fd ph\u1ea7n v\u1ed1n g\u00f3p v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c th\u00ec m\u1edbi c\u00f3 \u0111\u1ee7 th\u1ea9m quy\u1ec1n v\u00e0 kh\u1ea3 n\u0103ng quy\u1ebft \u0111\u1ecbnh c\u00f4ng vi\u1ec7c v\u00e0 m\u1edbi b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c l\u1ee3i \u00edch c\u1ee7a doanh nghi\u1ec7p Nh\u00e0 n\u01b0\u1edbc. Ch\u1eb3ng nh\u1ebd ch\u00ednh ng\u01b0\u1eddi thay m\u1eb7t Nh\u00e0 n\u01b0\u1edbc \u0111\u1ec3 qu\u1ea3n l\u00fd c\u00e1c DNNN l\u1ea1i kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p \u0111\u1ea1i di\u1ec7n, m\u00e0 l\u1ea1i ph\u1ea3i c\u1eed ng\u01b0\u1eddi lao \u0111\u1ed9ng (l\u00e0 nh\u1eefng ng\u01b0\u1eddi l\u00e0m thu\u00ea) l\u00e0m \u0111\u1ea1i di\u1ec7n qu\u1ea3n l\u00fd ph\u1ea7n v\u1ed1n c\u1ee7a Nh\u00e0 n\u01b0\u1edbc?<\/p>\n

Th\u1ee9 hai:<\/em><\/strong> Ch\u00ednh vi\u1ec7c c\u1ea5m Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c DNNN tham gia th\u00e0nh l\u1eadp, qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh doanh nghi\u1ec7p t\u01b0 nh\u00e2n c\u0169ng \u0111\u00e3 gi\u00e1n ti\u1ebfp cho th\u1ea5y \u0111\u00e2y ch\u1ec9 l\u00e0 quy \u0111\u1ecbnh c\u1ea5m c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng tr\u00ean tham gia v\u1edbi t\u01b0 c\u00e1ch c\u00e1 nh\u00e2n, ch\u1ee9 kh\u00f4ng c\u1ea5m v\u1edbi t\u01b0 c\u00e1ch \u0111\u1ea1i di\u1ec7n cho DNNN. V\u00ec doanh nghi\u1ec7p t\u01b0 nh\u00e2n nh\u01b0 ch\u00ednh t\u00ean g\u1ecdi c\u1ee7a n\u00f3, l\u00e0 lo\u1ea1i h\u00ecnh doanh nghi\u1ec7p ch\u1ec9 c\u00f3 m\u1ed9t ch\u1ee7 l\u00e0 c\u00e1 nh\u00e2n, n\u00ean kh\u00f4ng th\u1ec3 x\u1ea3y ra tr\u01b0\u1eddng h\u1ee3p m\u1ed9t t\u1ed5 ch\u1ee9c kinh t\u1ebf n\u00f3i chung hay m\u1ed9t DNNN n\u00f3i ri\u00eang tham gia v\u00e0o vi\u1ec7c th\u00e0nh l\u1eadp, qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh doanh nghi\u1ec7p t\u01b0 nh\u00e2n.<\/p>\n

Th\u1ee9 ba:<\/em><\/strong> \u0110i\u1ec1u lu\u1eadt tr\u00ean kh\u00f4ng c\u1ea5m Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c DNNN tham gia th\u00e0nh l\u1eadp, qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i. L\u00fd do l\u00e0, c\u00e1c doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i tuy c\u0169ng l\u00e0 lo\u1ea1i h\u00ecnh c\u00f4ng ty TNHH, nh\u01b0ng l\u1ea1i ch\u1ec9 cho ph\u00e9p c\u00e1c \u0111\u1ed1i t\u00e1c li\u00ean doanh c\u1ee7a Vi\u1ec7t Nam l\u00e0 doanh nghi\u1ec7p, m\u00e0 kh\u00f4ng cho ph\u00e9p c\u00e1 nh\u00e2n tham gia. V\u00ec v\u1eady \u0111\u01b0\u01a1ng nhi\u00ean \u0110i\u1ec1u lu\u1eadt kh\u00f4ng c\u1ea7n c\u1ea5m c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng tr\u00ean tham gia th\u00e0nh l\u1eadp, qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

Qua \u0111\u00f3 cho th\u1ea5y, \u0110i\u1ec1u lu\u1eadt ch\u1ec9 nh\u1eb1m ng\u0103n c\u1ea5m Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c DNNN tham gia th\u00e0nh l\u1eadp, qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh doanh nghi\u1ec7p t\u01b0 nh\u00e2n v\u00e0 c\u00e1c c\u00f4ng ty v\u1edbi t\u01b0 c\u00e1ch c\u00e1 nh\u00e2n, ch\u1ee9 ho\u00e0n to\u00e0n kh\u00f4ng c\u1ea5m tham gia v\u1edbi t\u01b0 c\u00e1ch \u0111\u1ea1i di\u1ec7n cho DNNN. Nh\u01b0 v\u1eady, C\u00f4ng v\u0103n s\u1ed1 2613\/VPCP-KTTH ng\u00e0y 14-6-1999 n\u00f3i tr\u00ean c\u1ee7a V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7 \u0111\u00e3 gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 kh\u00f4ng s\u00e1t v\u1edbi tinh th\u1ea7n c\u1ee7a \u0110i\u1ec1u lu\u1eadt.<\/p>\n

\u0110\u1ec3 kh\u1eafc ph\u1ee5c t\u00ecnh tr\u1ea1ng nh\u1eadn th\u1ee9c kh\u00f4ng th\u1ed1ng nh\u1ea5t v\u1ec1 quy \u0111\u1ecbnh tr\u00ean, t\u1ea1i kho\u1ea3n 4, \u0110i\u1ec1u 9, Lu\u1eadt Doanh nghi\u1ec7p \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i th\u00f4ng qua ng\u00e0y 12-6-1999 v\u00e0 s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 01-01-2000, \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5 h\u01a1n c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00f4ng \u0111\u01b0\u1ee3c tham gia th\u00e0nh l\u1eadp v\u00e0 qu\u1ea3n l\u00fd c\u00f4ng ty v\u00e0 doanh nghi\u1ec7p t\u01b0 nh\u00e2n l\u00e0: \u201cC\u00e1n b\u1ed9 l\u00e3nh \u0111\u1ea1o, qu\u1ea3n l\u00fd nghi\u1ec7p v\u1ee5 trong c\u00e1c DNNN, tr\u1eeb nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c c\u1eed l\u00e0m \u0111\u1ea1i di\u1ec7n \u0111\u1ec3 qu\u1ea3n l\u00fd ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a Nh\u00e0 n\u01b0\u1edbc t\u1ea1i doanh nghi\u1ec7p kh\u00e1c\u201d.<\/p>\n

Tuy nhi\u00ean trong th\u1eddi \u0111i\u1ec3m hi\u1ec7n nay, vi\u1ec7c c\u1ea5m c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u00e0 c\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c v\u00e0 l\u00e3nh \u0111\u1ea1o DNNN tham gia th\u00e0nh l\u1eadp, qu\u1ea3n l\u00fd c\u00e1c doanh nghi\u1ec7p, trong \u0111\u00f3 c\u00f3 c\u00e1c Ng\u00e2n h\u00e0ng c\u1ed5 ph\u1ea7n, v\u1eabn ph\u1ea3i th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a \u0110i\u1ec1u 6, Lu\u1eadt C\u00f4ng ty ng\u00e0y 21-12-1990; \u0110i\u1ec1u 32 Lu\u1eadt DNNN ng\u00e0y 20-4-1995 v\u00e0 \u0110i\u1ec1u 17 Ph\u00e1p l\u1ec7nh C\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c s\u1ed1 01\/1998\/PL-UBTVQH10 ng\u00e0y 26-2-1998. Do \u0111\u00f3, n\u1ebfu nh\u01b0 cho r\u1eb1ng, quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 32, Lu\u1eadt DNNN c\u1ea5m Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c DNNN tham gia v\u1edbi c\u1ea3 t\u01b0 c\u00e1ch l\u00e0 \u0111\u1ea1i di\u1ec7n cho doanh nghi\u1ec7p, th\u00ec s\u1ebd ph\u1ea3i xem l\u1ea1i gi\u00e1 tr\u1ecb n\u1ed9i dung \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o t\u1ea1i C\u00f4ng v\u0103n s\u1ed1 2613\/VPCP-KTTH n\u00f3i tr\u00ean. Ch\u1ec9 v\u1ea5n \u0111\u1ec1 n\u00e0o ch\u01b0a \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh ho\u1eb7c ch\u01b0a quy \u0111\u1ecbnh r\u00f5 trong lu\u1eadt, th\u00ec c\u00e1c v\u0103n b\u1ea3n d\u01b0\u1edbi lu\u1eadt m\u1edbi \u0111\u01b0\u1ee3c ph\u00e9p quy \u0111\u1ecbnh chi ti\u1ebft v\u00e0 h\u01b0\u1edbng d\u1eabn thi h\u00e0nh. C\u00f2n khi lu\u1eadt \u0111\u00e3 c\u1ea5m \u0111o\u00e1n r\u1ea5t c\u1ee5 th\u1ec3 nh\u01b0 tr\u00ean, \u0111\u01b0\u1ee3c m\u1ed9t lo\u1ea1t c\u01a1 quan ch\u1ee9c n\u0103ng c\u00f9ng hi\u1ec3u theo m\u1ed9t h\u01b0\u1edbng, m\u00e0 Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 l\u1ea1i \u201ccho ph\u00e9p\u201d v\u1edbi n\u1ed9i dung kh\u00e1c h\u1eb3n, th\u00ec r\u00f5 r\u00e0ng vi\u1ec7c n\u00e0y l\u00e0 tr\u00e1i v\u1edbi nguy\u00ean t\u1eafc ph\u00e1p ch\u1ebf XHCN v\u00e0 vi ph\u1ea1m Lu\u1eadt Ban h\u00e0nh c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt ng\u00e0y 12-11-1996.<\/p>\n

Nh\u01b0 v\u1eady, \u0111\u01b0\u01a1ng nhi\u00ean n\u1ed9i dung \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp \u0111\u1ebfn trong C\u00f4ng v\u0103n tr\u00ean kh\u00f4ng c\u00f3 gi\u00e1 tr\u1ecb g\u00ec v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd ngo\u00e0i vi\u1ec7c gi\u00e1n ti\u1ebfp kh\u1eb3ng \u0111\u1ecbnh l\u1ea1i m\u1ed9t c\u00e1ch hi\u1ec3u b\u1ea5t h\u1ee3p l\u00fd: Lu\u1eadt DNNN c\u1ea5m Ch\u1ee7 t\u1ecbch H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c DNNN, v\u1edbi b\u1ea5t k\u1ef3 t\u01b0 c\u00e1ch n\u00e0o, tham gia th\u00e0nh l\u1eadp v\u00e0 gi\u1eef c\u00e1c ch\u1ee9c danh qu\u1ea3n l\u00fd, \u0111i\u1ec1u h\u00e0nh doanh nghi\u1ec7p t\u01b0 nh\u00e2n, c\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n, c\u00f4ng ty c\u1ed5 ph\u1ea7n.<\/p>\n

Trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p m\u00e0 th\u1ef1c t\u1ebf x\u1ea3y ra c\u0169ng kh\u00f4ng hi\u1ebfm nh\u01b0 th\u1ebf n\u00e0y, c\u1ea7n ph\u1ea3i nhanh ch\u00f3ng s\u1eeda \u0111\u1ed5i ph\u00e1p lu\u1eadt ho\u1eb7c c\u00f3 s\u1ef1 gi\u1ea3i th\u00edch \u00e1p d\u1ee5ng th\u1ed1ng nh\u1ea5t ph\u00e1p lu\u1eadt nh\u01b0 \u0111\u00e3 ph\u00e2n t\u00edch \u1edf tr\u00ean h\u01a1n l\u00e0 s\u1ef1 gi\u1ea3i quy\u1ebft t\u00ecnh th\u1ebf theo ki\u1ec3u m\u1ea1nh d\u1ea1n cho ph\u00e9p v\u00e0 v\u1eadn d\u1ee5ng ph\u00e1p lu\u1eadt nh\u01b0 v\u1eabn di\u1ec5n ra l\u00e2u nay \u1edf nhi\u1ec1u ng\u00e0nh, nhi\u1ec1u c\u1ea5p.<\/p>\n

\u0110i\u1ec1u h\u00e0nh nh\u01b0ng kh\u00f4ng ph\u1ea3i l\u00e0 \u0111i\u1ec1u h\u00e0nh<\/strong><\/p>\n

Ch\u01b0\u01a1ng II, Lu\u1eadt c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) c\u00f3 t\u00ean l\u00e0: \u201cT\u1ed5 ch\u1ee9c v\u00e0 \u0111i\u1ec1u h\u00e0nh c\u00e1c TCTD\u201d, trong \u0111\u00f3 g\u1ed3m c\u00f3 3 m\u1ee5c nh\u01b0 sau:<\/p>\n

– M\u1ee5c I: C\u1ea5p gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng;<\/p>\n

– M\u1ee5c II: C\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c c\u1ee7a TCTD;<\/p>\n

– M\u1ee5c III: Qu\u1ea3n tr\u1ecb, \u0111i\u1ec1u h\u00e0nh v\u00e0 ki\u1ec3m so\u00e1t;<\/p>\n

– M\u1ee5c IV: H\u1ec7 th\u1ed1ng ki\u1ec3m tra, ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9.<\/p>\n

Theo c\u00e1ch ph\u00e2n bi\u1ec7t t\u00ean c\u1ee7a m\u1ee5c III v\u00e0 theo c\u00e1c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5 v\u00e0 quy\u1ec1n h\u1ea1n th\u00ec ba vi\u1ec7c \u201cqu\u1ea3n tr\u1ecb\u201d, \u201cki\u1ec3m so\u00e1t\u201d v\u00e0 \u201c\u0111i\u1ec1u h\u00e0nh\u201d trong m\u1ed9t TCTD l\u00e0 ho\u00e0n to\u00e0n kh\u00e1c nhau. Nh\u01b0ng t\u1ea5t c\u1ea3 nh\u1eefng c\u00e1i \u0111\u00f3 c\u00f9ng v\u1edbi \u0111\u1ec1 3 m\u1ee5c kh\u00e1c l\u1ea1i \u0111\u01b0\u1ee3c kh\u00e1i qu\u00e1t ho\u00e1 v\u00e0 th\u1ec3 hi\u1ec7n chung \u1edf t\u00ean ch\u01b0\u01a1ng ch\u1ec9 v\u1edbi hai kh\u00e1i ni\u1ec7m l\u00e0 \u201ct\u1ed5 ch\u1ee9c\u201d v\u00e0 \u201c\u0111i\u1ec1u h\u00e0nh\u201d th\u00ec ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 hi\u1ec3u l\u00e0 vi\u1ec7c \u201cqu\u1ea3n tr\u1ecb\u201d v\u00e0 \u201cki\u1ec3m so\u00e1t\u201d c\u0169ng ch\u1ec9 l\u00e0 nh\u1eefng ph\u1ea7n vi\u1ec7c n\u1eb1m trong vi\u1ec7c \u201c\u0111i\u1ec1u h\u00e0nh\u201d c\u1ee7a c\u00e1c TCTD. Th\u1ef1c ch\u1ea5t, r\u00f5 r\u00e0ng c\u00f9ng l\u00e0 hai ch\u1eef \u201c\u0111i\u1ec1u h\u00e0nh\u201d, nh\u01b0ng ch\u00fang l\u1ea1i ch\u1ee9a \u0111\u1ef1ng nh\u1eefng n\u1ed9i dung v\u00e0 c\u00f3 \u00fd ngh\u0129a ho\u00e0n to\u00e0n kh\u00e1c nhau. Nh\u01b0 v\u1eady, \u201c\u0111i\u1ec1u h\u00e0nh\u201d \u1edf t\u00ean m\u1ee5c III th\u00ec \u0111\u00fang l\u00e0 \u201c\u0111i\u1ec1u h\u00e0nh\u201d, c\u00f2n \u201c\u0111i\u1ec1u h\u00e0nh\u201d \u1edf t\u00ean ch\u01b0\u01a1ng th\u00ec ch\u01b0a ch\u1eafc \u0111\u00e3 ph\u1ea3i l\u00e0 \u201c\u0111i\u1ec1u h\u00e0nh\u201d.<\/p>\n

Qu\u1ea3n l\u00fd c\u1ee7a Lu\u1eadt doanh nghi\u1ec7p l\u00e0 qu\u1ea3n tr\u1ecb, ki\u1ec3m so\u00e1t, \u0111i\u1ec1u h\u00e0nh<\/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 s\u1ed1 14\/8-1999<\/u><\/em><\/strong>","protected":false},"excerpt":{"rendered":"

V\u1ec1 quy \u0111\u1ecbnh c\u00e1n b\u1ed9 trong c\u00e1c doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc kh\u00f4ng \u0111\u01b0\u1ee3c tham gia qu\u1ea3n l\u00fd c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCNH) – Ph\u00e1p lu\u1eadt c\u1ee7a Vi\u1ec7t Nam nh\u00ecn chung c\u00f2n nhi\u1ec1u b\u1ea5t c\u1eadp v\u00e0 \u0111\u00e3 g\u00e2y ra kh\u00f4ng \u00edt kh\u00f3 kh\u0103n, b\u1ee9c x\u00fac trong nhi\u1ec1u l\u0129nh v\u1ef1c, nh\u1ea5t l\u00e0 nh\u1eefng v\u1ea5n \u0111\u1ec1 c\u00f2n […]<\/p>\n","protected":false},"author":7,"featured_media":4749,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14,26],"tags":[34,36],"class_list":["post-4748","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nghien-cuu-bao-chi","category-legal-media","tag-luat-su-doanh-nghiep","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n48. 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