{"id":5060,"date":"2003-01-02T16:22:55","date_gmt":"2003-01-02T09:22:55","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=5060"},"modified":"2024-11-13T16:59:36","modified_gmt":"2024-11-13T09:59:36","slug":"65-ve-viec-chu-tich-hdqt-uy-quyen-cho-tong-giam-doc","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/65-ve-viec-chu-tich-hdqt-uy-quyen-cho-tong-giam-doc\/","title":{"rendered":"65. V\u1ec1 vi\u1ec7c Ch\u1ee7 t\u1ecbch H\u0110QT u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c."},"content":{"rendered":"

V\u1ec1 vi\u1ec7c Ch\u1ee7 t\u1ecbch H\u0110QT u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c<\/span><\/h4>\n
(TTTC) – C\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh v\u1ec1 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt v\u00e0 vi\u1ec7c u\u1ef7 quy\u1ec1n c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt \u0111\u1ed1i v\u1edbi c\u00e1c Ng\u00e2n h\u00e0ng TMCP l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 ph\u1ee9c t\u1ea1p v\u00e0 g\u00e2y ra nhi\u1ec1u c\u00e1ch hi\u1ec3u kh\u00e1c nhau. Tuy nhi\u00ean, c\u00f3 m\u1ed9t s\u1ed1 \u00fd ki\u1ebfn b\u00e0n v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y ch\u01b0a \u0111\u00fang v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 th\u1ef1c t\u1ebf, l\u00e0m cho c\u00e1c Ng\u00e2n h\u00e0ng lo ng\u1ea1i khi th\u1ef1c hi\u1ec7n v\u00e0 c\u00e1c c\u01a1 quan ph\u00e1p lu\u1eadt b\u0103n kho\u0103n khi gi\u1ea3i quy\u1ebft tranh ch\u1ea5p. <\/strong><\/h5>\n

V\u00ed d\u1ee5, \u00fd ki\u1ebfn c\u1ee7a t\u00e1c gi\u1ea3 Th\u00e1i Nguy\u00ean To\u00e0n (Vi\u1ec7n Ki\u1ec3m s\u00e1t Nh\u00e2n d\u00e2n t\u1ec9nh Qu\u1ea3ng Nam) trong b\u00e0i \u201cU\u1ef7 quy\u1ec1n tham gia t\u1ed1 t\u1ee5ng t\u1ea1i To\u00e0 \u00e1n \u0111\u1ed1i v\u1edbi c\u00e1c v\u1ee5 \u00e1n kinh t\u1ebf, d\u00e2n s\u1ef1 – nh\u1eefng v\u1ea5n \u0111\u1ec1 b\u1ea5t c\u1eadp<\/em>\u201d, \u0111\u0103ng tr\u00ean T\u1ea1p ch\u00ed Ng\u00e2n h\u00e0ng s\u1ed1 7-2002.<\/p>\n

V\u1eeba qua, T\u1ea1p ch\u00ed Th\u1ecb tr\u01b0\u1eddng T\u00e0i ch\u00ednh Ti\u1ec1n t\u1ec7 s\u1ed1 22 ng\u00e0y 15-11-2002 c\u00f3 \u0111\u0103ng b\u00e0i: \u201cTrao \u0111\u1ed5i \u00fd ki\u1ebfn v\u1ec1 \u0111i\u1ec1u 37, kho\u1ea3n 3, Lu\u1eadt c\u00e1c TCTD<\/em>\u201d c\u1ee7a L.S B\u1eedu Thu\u1ef7 (Ng\u00e2n h\u00e0ng TMCP Ph\u01b0\u01a1ng \u0110\u00f4ng). Tr\u00ean c\u01a1 s\u1edf vi\u1ec7n d\u1eabn c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt: \u201cCh\u1ee7 t\u1ecbch l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a Ng\u00e2n h\u00e0ng TMCP<\/em>\u201d nh\u01b0ng \u201ckh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ed3ng th\u1eddi l\u00e0 T\u1ed5ng gi\u00e1m \u0111\u1ed1c<\/em>\u201d v\u00e0 \u201cCh\u1ee7 t\u1ecbch H\u0110QT kh\u00f4ng \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n cho nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean H\u0110QT th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh<\/em>\u201d, t\u00e1c gi\u1ea3 b\u00e0i vi\u1ebft \u0111\u00e3\u00a0 \u0111\u01b0a ra m\u1ed9t s\u1ed1 nh\u1eadn \u0111\u1ecbnh ch\u1ee7 y\u1ebfu nh\u01b0 sau:<\/p>\n

– Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng TMCP \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c \u201cl\u00e0m thay Ch\u1ee7 t\u1ecbch H\u0110QT, nh\u00e2n danh Ch\u1ee7 t\u1ecbch H\u0110QT<\/em>\u201d, trong tr\u01b0\u1eddng h\u1ee3p T\u1ed5ng gi\u00e1m \u0111\u1ed1c l\u00e0 th\u00e0nh vi\u00ean H\u0110QT. T\u00e1c gi\u1ea3 cho r\u1eb1ng vi\u1ec7c u\u1ef7 quy\u1ec1n trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y l\u00e0 \u0111\u00fang ph\u00e1p lu\u1eadt;<\/p>\n

– Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng TMCP kh\u00f4ng \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c, trong tr\u01b0\u1eddng h\u1ee3p T\u1ed5ng gi\u00e1m \u0111\u1ed1c kh\u00f4ng ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean H\u0110QT. T\u1eeb \u0111\u00f3, t\u00e1c gi\u1ea3 cho r\u1eb1ng: C\u00e1c giao d\u1ecbch do T\u1ed5ng gi\u00e1m \u0111\u1ed1c (l\u00e0 ng\u01b0\u1eddi l\u00e0m thu\u00ea) th\u1ef1c hi\u1ec7n l\u00e0 kh\u00f4ng c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p l\u00fd v\u00e0 s\u1ebd \u201cd\u1eabn \u0111\u1ebfn nh\u1eefng thi\u1ec7t h\u1ea1i v\u00f4 c\u00f9ng nghi\u00eam tr\u1ecdng \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi th\u1ee9 3 khi x\u1ea3y ra tranh t\u1ee5ng<\/em>\u201d;<\/p>\n

– Do \u0111\u00f3, t\u00e1c gi\u1ea3 \u0111\u1ec1 ngh\u1ecb: \u201cCho ph\u00e9p Ch\u1ee7 t\u1ecbch H\u0110QT \u0111\u01b0\u1ee3c ph\u00e9p u\u1ef7 quy\u1ec1n cho ng\u01b0\u1eddi l\u00e0m T\u1ed5ng gi\u00e1m \u0111\u1ed1c th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 v\u00e0 quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh<\/em>\u201d.<\/p>\n

Theo t\u00f4i, nh\u1eefng \u00fd ki\u1ebfn tr\u00ean \u0111\u00e2y l\u00e0 kh\u00f4ng tho\u1ea3 \u0111\u00e1ng v\u00e0 ch\u01b0a \u0111\u00fang v\u1ec1 b\u1ea3n ch\u1ea5t ph\u00e1p l\u00fd. T\u00f4i xin \u0111\u01b0\u1ee3c trao \u0111\u1ed5i v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 tr\u00ean nh\u01b0 sau:<\/p>\n

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  1. Theo quy \u0111\u1ecbnh hi\u1ec7n nay c\u1ee7a ph\u00e1p lu\u1eadt, Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng TMCP c\u00f3 hai t\u01b0 c\u00e1ch: L\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a Ng\u00e2n h\u00e0ng v\u00e0 l\u00e0 ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u c\u01a1 quan H\u0110QT, m\u1ed9t b\u1ed9 ph\u1eadn thu\u1ed9c c\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c c\u1ee7a Ng\u00e2n h\u00e0ng.<\/li>\n<\/ol>\n

    V\u1edbi t\u01b0 c\u00e1ch \u201cl\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a Ng\u00e2n h\u00e0ng TMCP v\u00e0 \u0111\u01b0\u1ee3c ghi trong \u0110i\u1ec1u l\u1ec7 Ng\u00e2n h\u00e0ng TMCP<\/em>\u201d theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3, \u0110i\u1ec1u 9, Quy \u0111\u1ecbnh v\u1ec1 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT, Ban ki\u1ec3m so\u00e1t, T\u1ed5ng gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng TMCP c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u00e0 nh\u00e2n d\u00e2n<\/em>, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1087\/2001\/Q\u0110-NHNN ng\u00e0y 27-8-2001 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c NHNN, th\u00ec Ch\u1ee7 t\u1ecbch H\u0110QT \u0111\u01b0\u1ee3c \u0111\u01b0\u01a1ng nhi\u00ean \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p cho Ng\u00e2n h\u00e0ng trong c\u00e1c giao d\u1ecbch d\u00e2n s\u1ef1, \u0111\u01b0\u1ee3c l\u00e0m t\u1ea5t c\u1ea3 nh\u1eefng g\u00ec m\u00e0 ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n cho m\u1ed9t ph\u00e1p nh\u00e2n nh\u01b0: K\u00fd c\u00e1c h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng, kinh t\u1ebf, d\u00e2n s\u1ef1, lao \u0111\u1ed9ng, tho\u1ea3 \u01b0\u1edbc lao \u0111\u1ed9ng t\u1eadp th\u1ec3,… Vi\u1ec7c \u0111\u1ea1i di\u1ec7n n\u00e0y kh\u00f4ng thu\u1ed9c v\u1ec1 nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a Ch\u1ee7 t\u1ecbch H\u0110QT v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u c\u01a1 quan H\u0110QT. N\u1ebfu T\u1ed5ng gi\u00e1m \u0111\u1ed1c l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a Ng\u00e2n h\u00e0ng, th\u00ec c\u0169ng l\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u01a1ng nhi\u00ean \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n c\u00e1c c\u00f4ng vi\u1ec7c \u0111\u00f3.<\/p>\n

    C\u00f2n \u0111\u1ed1i v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u c\u01a1 quan H\u0110QT, th\u00ec Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng TMCP ch\u1ec9 c\u00f3 nh\u1eefng nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2, \u0110i\u1ec1u 81, Lu\u1eadt Doanh nghi\u1ec7p <\/em>v\u00e0 \u0110i\u1ec1u 17, Quy \u0111\u1ecbnh ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1087\/2001\/Q\u0110-NHNN n\u00f3i tr\u00ean nh\u01b0 sau:<\/p>\n

    – Thay m\u1eb7t H\u0110QT tri\u1ec7u t\u1eadp v\u00e0 ch\u1ee7 to\u1ea1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng;<\/p>\n

    – Tri\u1ec7u t\u1eadp c\u00e1c cu\u1ed9c h\u1ecdp H\u0110QT;<\/p>\n

    – Chu\u1ea9n b\u1ecb n\u1ed9i dung, ch\u01b0\u01a1ng tr\u00ecnh v\u00e0 \u0111i\u1ec1u khi\u1ec3n c\u00e1c phi\u00ean h\u1ecdp \u0111\u1ec3 th\u1ea3o lu\u1eadn v\u00e0 bi\u1ec3u quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 thu\u1ed9c nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a H\u0110QT;<\/p>\n

    – T\u1ed5 ch\u1ee9c th\u00f4ng qua quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u0110QT d\u01b0\u1edbi c\u00e1c h\u00ecnh th\u1ee9c kh\u00e1c;<\/p>\n

    – Theo d\u00f5i qu\u00e1 tr\u00ecnh t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u0110QT;<\/p>\n

    – L\u1eadp ch\u01b0\u01a1ng tr\u00ecnh c\u00f4ng t\u00e1c (k\u1ebf ho\u1ea1ch ho\u1ea1t \u0111\u1ed9ng) v\u00e0 ph\u00e2n c\u00f4ng nhi\u1ec7m v\u1ee5 c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean H\u0110QT th\u1ef1c hi\u1ec7n qu\u1ea3n tr\u1ecb\u00a0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng;<\/p>\n

    – K\u00fd c\u00e1c v\u0103n b\u1ea3n x\u1eed l\u00fd c\u00f4ng vi\u1ec7c thu\u1ed9c nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a H\u0110QT;<\/p>\n

    – K\u00fd v\u0103n b\u1ea3n u\u1ef7 quy\u1ec1n cho m\u1ed9t trong s\u1ed1 th\u00e0nh vi\u00ean H\u0110QT \u0111\u1ea3m nhi\u1ec7m c\u00f4ng vi\u1ec7c c\u1ee7a m\u00ecnh trong th\u1eddi gian v\u1eafng m\u1eb7t;<\/p>\n

    – Th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n h\u1ea1n v\u00e0 nhi\u1ec7m v\u1ee5 kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 \u0110i\u1ec1u l\u1ec7 Ng\u00e2n h\u00e0ng TMCP.<\/p>\n

    Nh\u01b0 v\u1eady, c\u00e1c nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a Ch\u1ee7 t\u1ecbch H\u0110QT \u0111\u1ec1u xu\u1ea5t ph\u00e1t t\u1eeb nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a H\u0110QT v\u00e0 \u0111\u1ec3 th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a H\u0110QT. C\u00f3 l\u1ebd ch\u00ednh v\u00ec v\u1eady m\u00e0 nhi\u1ec7m v\u1ee5 \u201c\u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt<\/em>\u201d c\u1ee7a doanh nghi\u1ec7p n\u00f3i chung v\u00e0 c\u1ee7a Ng\u00e2n h\u00e0ng TMCP n\u00f3i ri\u00eang kh\u00f4ng \u0111\u01b0\u1ee3c c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt \u0111\u01b0a v\u00e0o ph\u1ea7n n\u1ed9i dung v\u1ec1 c\u00e1c quy\u1ec1n h\u1ea1n, nhi\u1ec7m v\u1ee5 c\u1ee7a Ch\u1ee7 t\u1ecbch H\u0110QT.<\/p>\n

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    1. \u0110\u1ec3 th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a c\u01a1 quan qu\u1ea3n tr\u1ecb (qu\u1ea3n l\u00fd) Ng\u00e2n h\u00e0ng, th\u00ec Ch\u1ee7 t\u1ecbch H\u0110QT ch\u1ec9 \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n cho m\u1ed9t trong nh\u1eefng th\u00e0nh vi\u00ean H\u0110QT, ch\u1ee9 kh\u00f4ng \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c, l\u00e0 ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh ho\u1ea1t \u0111\u1ed9ng h\u00e0ng ng\u00e0y c\u1ee7a Ng\u00e2n h\u00e0ng. Trong tr\u01b0\u1eddng h\u1ee3p Ch\u1ee7 t\u1ecbch H\u0110QT u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c \u0111\u1ed3ng th\u1eddi l\u00e0 th\u00e0nh vi\u00ean H\u0110QT, th\u00ec th\u1ef1c ch\u1ea5t l\u00e0 u\u1ef7 quy\u1ec1n cho th\u00e0nh vi\u00ean H\u0110QT ki\u00eam T\u1ed5ng gi\u00e1m \u0111\u1ed1c, ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c ki\u00eam th\u00e0nh vi\u00ean H\u0110QT. V\u00ed d\u1ee5, Ch\u1ee7 t\u1ecbch H\u0110QT kh\u00f4ng th\u1ec3 u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c \u201ctri\u1ec7u t\u1eadp c\u00e1c cu\u1ed9c h\u1ecdp H\u0110QT<\/em>\u201d hay \u201ck\u00fd c\u00e1c v\u0103n b\u1ea3n x\u1eed l\u00fd c\u00f4ng vi\u1ec7c thu\u1ed9c nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a H\u0110QT<\/em>\u201d. Tr\u00ean th\u1ef1c t\u1ebf, n\u1ebfu c\u00f3 vi\u1ec7c T\u1ed5ng gi\u00e1m \u0111\u1ed1c \u201cl\u00e0m thay Ch\u1ee7 t\u1ecbch H\u0110QT, nh\u00e2n danh Ch\u1ee7 t\u1ecbch H\u0110QT<\/em>\u201d nh\u01b0 t\u00e1c gi\u1ea3 b\u00e0i vi\u1ebft n\u00f3i tr\u00ean n\u00eau ra, th\u00ec ph\u1ea3i hi\u1ec3u \u0111\u00f3 l\u00e0 tr\u01b0\u1eddng h\u1ee3p Ch\u1ee7 t\u1ecbch H\u0110QT u\u1ef7 quy\u1ec1n cho th\u00e0nh vi\u00ean H\u0110QT ki\u00eam T\u1ed5ng gi\u00e1m \u0111\u1ed1c. C\u00f2n n\u1ebfu kh\u00f4ng th\u00ec vi\u1ec7c u\u1ef7 quy\u1ec1n \u0111\u00f3 s\u1ebd l\u00e0 vi ph\u1ea1m Lu\u1eadt C\u00e1c TCTD, l\u00e0 v\u00f4 hi\u1ec7u.<\/li>\n<\/ol>\n

      Do \u0111\u00f3, quy \u0111\u1ecbnh: \u201cCh\u1ee7 t\u1ecbch v\u00e0 c\u00e1c th\u00e0nh vi\u00ean kh\u00e1c trong H\u0110QT kh\u00f4ng \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n cho nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean H\u0110QT th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh<\/em>\u201d t\u1ea1i kho\u1ea3n 3, \u0110i\u1ec1u 37, Lu\u1eadt C\u00e1c TCTD<\/em>; t\u1ea1i kho\u1ea3n 2, \u0110i\u1ec1u 46, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 49\/2000\/N\u0110-CP ng\u00e0y 12-9-2000 c\u1ee7a ch\u00ednh ph\u1ee7 V\u1ec1 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i<\/em>; t\u1ea1i kho\u1ea3n 4, \u0110i\u1ec1u 10, Quy \u0111\u1ecbnh ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1087\/2001\/Q\u0110-NHNN n\u00f3i tr\u00ean l\u00e0 ho\u00e0n to\u00e0n h\u1ee3p l\u00fd, kh\u00f4ng m\u00e2u thu\u1eabn v\u1edbi vi\u1ec7c Ch\u1ee7 t\u1ecbch H\u0110QT u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c (kh\u00f4ng ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean H\u0110QT) l\u00e0m \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p cho Ng\u00e2n h\u00e0ng trong c\u00e1c quan h\u1ec7 giao d\u1ecbch kinh t\u1ebf, d\u00e2n s\u1ef1. Kh\u00f4ng c\u1ea7n thi\u1ebft v\u00e0 c\u0169ng kh\u00f4ng th\u1ec3 quy \u0111\u1ecbnh: \u201cCh\u1ee7 t\u1ecbch H\u0110QT \u0111\u01b0\u1ee3c ph\u00e9p u\u1ef7 quy\u1ec1n cho ng\u01b0\u1eddi l\u00e0m T\u1ed5ng gi\u00e1m \u0111\u1ed1c th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 v\u00e0 quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh\u201d <\/em>nh\u01b0 \u0111\u1ec1 ngh\u1ecb \u1edf tr\u00ean c\u1ee7a t\u00e1c gi\u1ea3 B\u1eedu Thu\u1ef7.<\/p>\n

        \n
      1. T\u00f3m l\u1ea1i, n\u1ebfu Ch\u1ee7 t\u1ecbch H\u0110QT kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a Ng\u00e2n h\u00e0ng TMCP th\u00ec kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c \u0111\u1ec3 l\u00e0m \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p c\u1ee7a Ng\u00e2n h\u00e0ng trong c\u00e1c giao d\u1ecbch d\u00e2n s\u1ef1, \u0111\u1ed3ng th\u1eddi c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a ch\u1ee9c danh Ch\u1ee7 t\u1ecbch H\u0110QT.<\/li>\n<\/ol>\n

        Theo c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n nay, th\u00ec T\u1ed5ng gi\u00e1m \u0111\u1ed1c l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n \u0111\u01b0\u01a1ng nhi\u00ean c\u1ee7a Ng\u00e2n h\u00e0ng TMCP trong c\u00e1c \u201cquan h\u1ec7 qu\u1ed1c t\u1ebf, t\u1ed1 t\u1ee5ng, tranh ch\u1ea5p, gi\u1ea3i th\u1ec3, ph\u00e1 s\u1ea3n<\/em>\u201d. C\u00f2n trong nh\u1eefng quan h\u1ec7 ph\u00e1p lu\u1eadt kh\u00e1c, T\u1ed5ng gi\u00e1m \u0111\u1ed1c ch\u1ec9 l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p khi \u0111\u01b0\u1ee3c Ch\u1ee7 t\u1ecbch H\u0110QT u\u1ef7 quy\u1ec1n. V\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a Ng\u00e2n h\u00e0ng TMCP, th\u00ec Ch\u1ee7 t\u1ecbch H\u0110QT c\u1ea7n ph\u1ea3i u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c \u0111\u1ec3 l\u00e0m \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p c\u1ee7a Ng\u00e2n h\u00e0ng trong c\u00e1c giao d\u1ecbch d\u00e2n s\u1ef1 (tr\u1eeb vi\u1ec7c \u201c\u0111\u1ea1i di\u1ec7n cho Ng\u00e2n h\u00e0ng trong quan h\u1ec7 qu\u1ed1c t\u1ebf, t\u1ed1 t\u1ee5ng, tranh ch\u1ea5p, gi\u1ea3i th\u1ec3, ph\u00e1 s\u1ea3n\u201d)<\/em>. Ch\u1ee7 t\u1ecbch H\u0110QT ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 u\u1ef7 quy\u1ec1n cho T\u1ed5ng gi\u00e1m \u0111\u1ed1c c\u0169ng nh\u01b0 cho b\u1ea5t c\u1ee9 ng\u01b0\u1eddi n\u00e0o kh\u00e1c \u0111\u1ec3 th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a Ng\u00e2n h\u00e0ng. Khi \u0111\u00f3, c\u00e1c giao d\u1ecbch do T\u1ed5ng gi\u00e1m \u0111\u1ed1c (d\u00f9 l\u00e0 hay kh\u00f4ng ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean H\u0110QT) th\u1ef1c hi\u1ec7n theo \u0111\u00fang s\u1ef1 u\u1ef7 quy\u1ec1n h\u1ee3p ph\u00e1p c\u1ee7a Ch\u1ee7 t\u1ecbch H\u0110QT \u0111\u1ec1u b\u1ea3o \u0111\u1ea3m hi\u1ec7u l\u1ef1c ph\u00e1p l\u00fd v\u00e0 s\u1ebd kh\u00f4ng \u201cd\u1eabn \u0111\u1ebfn nh\u1eefng thi\u1ec7t h\u1ea1i v\u00f4 c\u00f9ng nghi\u00eam tr\u1ecdng \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi th\u1ee9 3 khi x\u1ea3y ra tranh t\u1ee5ng<\/em>\u201d nh\u01b0 nh\u1eadn x\u00e9t c\u1ee7a t\u00e1c gi\u1ea3 b\u00e0i vi\u1ebft n\u00f3i tr\u00ean.<\/p>\n

          \n
        1. Tuy nhi\u00ean, quy \u0111\u1ecbnh \u201cCh\u1ee7 t\u1ecbch H\u0110QT l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a Ng\u00e2n h\u00e0ng TMCP v\u00e0 \u0111\u01b0\u1ee3c ghi trong \u0110i\u1ec1u l\u1ec7 Ng\u00e2n h\u00e0ng TMCP<\/em>\u201d t\u1ea1i kho\u1ea3n 3, \u0110i\u1ec1u 9, Quy \u0111\u1ecbnh ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1087\/2001\/Q\u0110-NHNN n\u00f3i tr\u00ean v\u00e0 t\u1ea1i kho\u1ea3n 5, \u0110i\u1ec1u 54, M\u1eabu \u0110i\u1ec1u l\u1ec7 Ng\u00e2n h\u00e0ng TMCP c\u1ee7a Nh\u00e0 n\u01b0\u1edbc v\u00e0 nh\u00e2n d\u00e2n<\/em>, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 383\/2002\/Q\u0110-NHNN ng\u00e0y 24-4-2002 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c NHNN c\u1ea7n ph\u1ea3i \u0111\u01b0\u1ee3c xem x\u00e9t hu\u1ef7 b\u1ecf, v\u00ec n\u00f3 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u00f3 hi\u1ec7u l\u1ef1c cao h\u01a1n t\u1ea1i kho\u1ea3n 1, \u0110i\u1ec1u 85, Lu\u1eadt Doanh nghi\u1ec7p <\/em>n\u0103m 1999: \u201cTr\u01b0\u1eddng h\u1ee3p \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty kh\u00f4ng quy \u0111\u1ecbnh Ch\u1ee7 t\u1ecbch H\u0110QT l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt, th\u00ec Gi\u00e1m \u0111\u1ed1c (T\u1ed5ng gi\u00e1m \u0111\u1ed1c) l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a c\u00f4ng ty\u201d<\/em>; t\u1ea1i kho\u1ea3n 1, \u0110i\u1ec1u 31, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 166\/1999\/N\u0110-CP ng\u00e0y 19-11-1999 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 V\u1ec1 ch\u1ebf \u0111\u1ed9 t\u00e0i ch\u00ednh \u0111\u1ed1i v\u1edbi c\u00e1c TCTD: <\/em>T\u1ed5ng gi\u00e1m \u0111\u1ed1c l\u00e0 ng\u01b0\u1eddi \u201d\u0111\u1ea1i di\u1ec7n ph\u00e1p nh\u00e2n c\u1ee7a TCTD<\/em>\u201d v\u00e0 t\u1ea1i \u201d t\u1ea1i kho\u1ea3n 5, \u0110i\u1ec1u 55, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 49\/2000\/N\u0110-CP n\u00f3i tr\u00ean: T\u1ed5ng gi\u00e1m \u0111\u1ed1c l\u00e0 ng\u01b0\u1eddi \u201c\u0111\u1ea1i di\u1ec7n cho Ng\u00e2n h\u00e0ng trong quan h\u1ec7 qu\u1ed1c t\u1ebf, t\u1ed1 t\u1ee5ng, tranh ch\u1ea5p, gi\u1ea3i th\u1ec3, ph\u00e1 s\u1ea3n\u201d<\/em>. N\u1ebfu so s\u00e1nh v\u1edbi quy \u0111\u1ecbnh v\u1ec1 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a c\u00e1c Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i Nh\u00e0 n\u01b0\u1edbc th\u00ec c\u00e0ng th\u1ea5y r\u00f5 \u0111i\u1ec1u n\u00e0y: \u0110i\u1ec1u 37, Lu\u1eadt Doanh nghi\u1ec7p Nh\u00e0 n\u01b0\u1edbc<\/em> n\u0103m 1995 quy \u0111\u1ecbnh: \u201cT\u1ed5ng gi\u00e1m \u0111\u1ed1c ho\u1eb7c Gi\u00e1m \u0111\u1ed1c l\u00e0 \u0111\u1ea1i di\u1ec7n ph\u00e1p nh\u00e2n c\u1ee7a doanh nghi\u1ec7p<\/em>\u201d v\u00e0 kho\u1ea3n 6, \u0110i\u1ec1u 36, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 49\/2000\/N\u0110-CP n\u00f3i tr\u00ean quy \u0111\u1ecbnh: T\u1ed5ng gi\u00e1m \u0111\u1ed1c l\u00e0 ng\u01b0\u1eddi \u201c\u0110\u1ea1i di\u1ec7n cho ng\u00e2n h\u00e0ng trong quan h\u1ec7 qu\u1ed1c t\u1ebf, t\u1ed1 t\u1ee5ng, tranh ch\u1ea5p, gi\u1ea3i th\u1ec3, ph\u00e1 s\u1ea3n<\/em>\u201d. Trong khi \u0111\u1ec1u \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh nh\u01b0 nhau, nh\u01b0ng cu\u1ed1i c\u00f9ng, T\u1ed5ng gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i Nh\u00e0 n\u01b0\u1edbc th\u00ec l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a Ng\u00e2n h\u00e0ng, nh\u01b0ng T\u1ed5ng gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng TMCP th\u00ec l\u1ea1i kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a Ng\u00e2n h\u00e0ng?!<\/li>\n<\/ol>\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 tr\u00ean T\u1ea1p ch\u00ed Th\u1ecb tr\u01b0\u1eddng T\u00e0i ch\u00ednh Ti\u1ec1n t\u1ec7 s\u1ed1 01\/2003:<\/u><\/em><\/strong><\/p>\n

          #H\u0110QT #TCTD #NHTM","protected":false},"excerpt":{"rendered":"

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