{"id":5782,"date":"2009-08-08T16:29:24","date_gmt":"2009-08-08T09:29:24","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=5782"},"modified":"2022-02-11T11:25:48","modified_gmt":"2022-02-11T04:25:48","slug":"114a","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/114a\/","title":{"rendered":"114a. M\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 v\u1ec1 D\u1ef1 th\u1ea3o Lu\u1eadt NHNN."},"content":{"rendered":"(ANVI) – H\u1ed9i th\u1ea3o L\u1ea5y \u00fd ki\u1ebfn v\u1ec1 D\u1ef1 th\u1ea3o Lu\u1eadt NHNN v\u00e0 Lu\u1eadt c\u00e1c TCTD<\/em><\/strong><\/p>\n

U\u1ef7 ban Kinh t\u1ebf c\u1ee7a Qu\u1ed1c h\u1ed9i t\u1ed5 ch\u1ee9c t\u1ea1i \u0110\u00e0 N\u1eb5ng ng\u00e0y 20-8-2009<\/em><\/p>\n

\u00a0<\/strong><\/p>\n

M\u1ed8T S\u1ed0 V\u1ea4N \u0110\u1ec0 V\u1ec0 D\u1ef0 TH\u1ea2O LU\u1eacT NHNN<\/strong><\/p>\n

(D\u1ef1 th\u1ea3o 4 – tr\u00ecnh Ch\u00ednh ph\u1ee7 th\u00e1ng 6-2009)<\/strong><\/p>\n

 <\/p>\n

    \n
  1. V\u1ec1 t\u00ean g\u1ecdi c\u1ee7a Lu\u1eadt:<\/em> Kh\u00f4ng th\u1ea5y Ban so\u1ea1n th\u1ea3o ph\u00e2n t\u00edch, l\u00fd gi\u1ea3i v\u1ec1 vi\u1ec7c t\u1ea1i sao l\u1ea1i gi\u1eef nguy\u00ean t\u00ean g\u1ecdi c\u1ee7a Lu\u1eadt l\u00e0 Lu\u1eadt NHNN Vi\u1ec7t Nam m\u00e0 kh\u00f4ng \u0111\u1ed5i th\u00e0nh Lu\u1eadt Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Vi\u1ec7t Nam, Lu\u1eadt Ng\u00e2n h\u00e0ng Qu\u1ed1c gia Vi\u1ec7t Nam hay m\u1ed9t t\u00ean g\u1ecdi kh\u00e1c nh\u01b0 nhi\u1ec1u \u00fd ki\u1ebfn \u0111\u1ec1 ngh\u1ecb l\u00e2u nay \u0111\u1ec3 l\u00e0m r\u00f5 \u0111\u01b0\u1ee3c t\u00ednh ch\u1ea5t c\u1ee7a NHNN v\u00e0 tr\u00e1nh vi\u1ec7c nh\u1ea7m l\u1eabn.<\/li>\n
  2. V\u1ec1 ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh (\u0110i\u1ec1u 1): <\/em>N\u1ebfu x\u00e1c \u0111\u1ecbnh NHNN ch\u1ec9 l\u00e0 m\u1ed9t c\u01a1 quan ngang b\u1ed9, tr\u1ef1c thu\u1ed9c Ch\u00ednh ph\u1ee7, th\u00ec c\u1ea7n xem l\u1ea1i vi\u1ec7c x\u00e2y d\u1ef1ng m\u1ed9t \u0111\u1ea1o lu\u1eadt ri\u00eang v\u1ec1 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a \u201cB\u1ed9\u201d n\u00e0y, v\u00ec t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay ch\u1ec9 c\u00f3 m\u1ed9t \u0111\u1ea1o Lu\u1eadt T\u1ed5 ch\u1ee9c Ch\u00ednh ph\u1ee7 chung, kh\u00f4ng x\u00e2y d\u1ef1ng Lu\u1eadt ri\u00eang v\u1ec1 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u1ed9t b\u1ed9. Theo \u0111\u00f3, ch\u1ec9 c\u1ea7n x\u00e2y d\u1ef1ng Lu\u1eadt Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng. L\u00e0 Lu\u1eadt v\u1ec1 t\u1ed5 ch\u1ee9c c\u1ee7a NHNN, nh\u01b0ng c\u0169ng ch\u1ec9 c\u00f3 m\u1ed9t v\u00e0i \u0111i\u1ec1u mang t\u00ednh nguy\u00ean t\u1eafc, ch\u01b0a l\u00e0m r\u00f5 \u0111\u01b0\u1ee3c m\u00f4 h\u00ecnh t\u1ed5 ch\u1ee9c c\u1ee7a NHNN, m\u00e0 l\u1ea1i giao cho Ch\u00ednh ph\u1ee7 v\u00e0 Th\u1ed1ng \u0111\u1ed1c NHNN quy \u0111\u1ecbnh. C\u1ee9 theo nh\u01b0 D\u1ef1 lu\u1eadt, th\u00ec NHNN ch\u1ec9 kh\u00e1c c\u00e1c b\u1ed9 kh\u00e1c \u1edf ch\u1eef Th\u1ed1ng \u0111\u1ed1c thay cho ch\u1eef B\u1ed9 tr\u01b0\u1edfng.<\/li>\n
  3. V\u1ec1 vai tr\u00f2 \u0111\u1ed9c l\u1eadp c\u1ee7a NHNN:<\/em> D\u1ef1 lu\u1eadt t\u00ecm m\u1ecdi c\u00e1ch \u0111\u1ec3 th\u1ec3 hi\u1ec7n vai tr\u00f2 \u0111\u1ed9c l\u1eadp c\u1ee7a NHNN trong khi d\u01b0\u1eddng nh\u01b0 l\u00e0 n\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c \u1ea5n \u0111\u1ecbnh r\u1eb1ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p \u0111\u1ed9c l\u1eadp. V\u00ec v\u1eady, \u0111\u00e3 bu\u1ed9c ph\u1ea3i t\u1ea1o ra nh\u1eefng n\u1ed9i dung r\u1ea5t \u0111\u1eb7c bi\u1ec7t theo ki\u1ec3u l\u1ed9t t\u1ea3 c\u00f4ng \u0111o\u1ea1n th\u1ef1c t\u1ebf nh\u01b0: \u201cNHNN x\u00e2y d\u1ef1ng \u0111\u1ecbnh h\u01b0\u1edbng ch\u1ec9 ti\u00eau l\u1ea1m ph\u00e1t h\u00e0ng n\u0103m \u0111\u1ec3 Ch\u00ednh ph\u1ee7 tr\u00ecnh Qu\u1ed1c h\u1ed9i quy\u1ebft \u0111\u1ecbnh<\/em>\u201d (\u0110i\u1ec1u 5); \u201cNHNN b\u00e1o c\u00e1o Ch\u00ednh ph\u1ee7 k\u1ebft qu\u1ea3 th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia \u0111\u1ec3 Ch\u00ednh ph\u1ee7 b\u00e1o c\u00e1o Qu\u1ed1c h\u1ed9i<\/em>\u201d (\u0110i\u1ec1u 13). Th\u1ef1c ra quy \u0111\u1ecbnh nh\u01b0 th\u1ebf c\u0169ng kh\u00f4ng c\u00f3 t\u00e1c d\u1ee5ng g\u00ec h\u01a1n, v\u00ec b\u1ed9 n\u00e0o c\u0169ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi \u201cch\u1eafp b\u00fat\u201d cho Ch\u00ednh ph\u1ee7 v\u1ec1 c\u00e1c l\u0129nh v\u1ef1c do m\u00ecnh ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/li>\n
  4. V\u1ec1 c\u01a1 ch\u1ebf l\u00e3i su\u1ea5t:<\/em> \u0110i\u1ec1u 16 quy \u0111\u1ecbnh: \u201cL\u00e3i su\u1ea5t c\u01a1 b\u1ea3n l\u00e0 l\u00e3i su\u1ea5t do NHNN x\u00e1c \u0111\u1ecbnh v\u00e0 c\u00f4ng b\u1ed1 \u0111\u1ec3 \u0111\u1ecbnh h\u01b0\u1edbng l\u00e3i su\u1ea5t th\u1ecb tr\u01b0\u1eddng<\/em>\u201d v\u00e0 \u201cTrong tr\u01b0\u1eddng h\u1ee3p th\u1ecb tr\u01b0\u1eddng c\u00f3 di\u1ec5n bi\u1ebfn b\u1ea5t th\u01b0\u1eddng, NHNN quy \u0111\u1ecbnh c\u01a1 ch\u1ebf \u0111i\u1ec1u h\u00e0nh l\u00e3i su\u1ea5t \u00e1p d\u1ee5ng trong quan h\u1ec7 gi\u1eefa c\u00e1c TCTD v\u1edbi nhau v\u00e0 v\u1edbi c\u00e1c kh\u00e1ch h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt n\u00e0y v\u00e0 Lu\u1eadt C\u00e1c TCTD<\/em>\u201d. Nh\u01b0 v\u1eady, c\u00e1c TCTD kh\u00f4ng ch\u1ecbu gi\u1edbi h\u1ea1n v\u1ec1 l\u00e3i su\u1ea5t 150% l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n theo kh\u1ed1ng ch\u1ebf c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 l\u00e0 c\u1ea7n thi\u1ebft v\u00e0 h\u1ee3p l\u00fd.<\/li>\n
  5. V\u1ec1 vi\u1ec7c ph\u00e1t h\u00e0nh, thu h\u1ed3i, thay th\u1ebf ti\u1ec1n: <\/em>Vi\u1ec7c ph\u00e1t h\u00e0nh, thu h\u1ed3i, thay th\u1ebf ti\u1ec1n (\u201cthu h\u1ed3i v\u00e0 r\u00fat kh\u1ecfi l\u01b0u th\u00f4ng c\u00e1c lo\u1ea1i ti\u1ec1n kh\u00f4ng c\u00f2n th\u00edch h\u1ee3p v\u00e0 ph\u00e1t h\u00e0nh c\u00e1c lo\u1ea1i ti\u1ec1n kh\u00e1c thay th\u1ebf\u201d), th\u00ecthu\u1ed9c th\u1ea9m quy\u1ec1n c\u1ee7a NHNN\u00a0(c\u00e1c \u0110i\u1ec1u 21, 22,\u00a023 v\u00e0 24). Vi\u1ec7c \u201cthi\u1ebft k\u1ebf<\/em>\u00a0<\/em>m\u1ec7nh gi\u00e1, k\u00edch th\u01b0\u1edbc, tr\u1ecdng l\u01b0\u1ee3ng, h\u00ecnh v\u1ebd, hoa v\u0103n v\u00e0 c\u00e1c \u0111\u1eb7c \u0111i\u1ec3m kh\u00e1c c\u1ee7a ti\u1ec1n gi\u1ea5y, ti\u1ec1n kim lo\u1ea1i<\/em>\u201d th\u00ec tr\u00ecnh Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t (\u0110i\u1ec1u 22). Vi\u1ec7c\u00a0\u201cthi\u1ebft k\u1ebf, in, \u0111\u00fac, b\u00e1n \u1edf trong n\u01b0\u1edbc v\u00e0 ngo\u00e0i n\u01b0\u1edbc c\u00e1c lo\u1ea1i ti\u1ec1n m\u1eabu, ti\u1ec1n l\u01b0u ni\u1ec7m ph\u1ee5c v\u1ee5 cho m\u1ee5c \u0111\u00edch s\u01b0u t\u1eadp ho\u1eb7c m\u1ee5c \u0111\u00edch kh\u00e1c<\/em>\u201d th\u00ec l\u1ea1i ph\u1ea3i\u00a0theo quy \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7\u00a0(\u0110i\u1ec1u 25).\u00a0C\u00e1c n\u1ed9i n\u00e0y c\u1ea7n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh r\u00f5 r\u00e0ng h\u01a1n v\u1ec1 th\u1ea9m quy\u1ec1n, v\u00ec th\u1ec3 hi\u1ec7n nh\u01b0 D\u1ef1 th\u1ea3o th\u00ec s\u1ebd b\u1ecb hi\u1ec3u r\u1eb1ng Th\u1ed1ng \u0111\u1ed1c l\u1ea1i quy\u1ebft \u0111\u1ecbnh vi\u1ec7c quan tr\u1ecdng h\u01a1n Th\u1ee7 t\u01b0\u1edbng v\u00e0 Th\u1ee7 t\u01b0\u1edbng l\u1ea1i quy\u1ebft \u0111\u1ecbnh vi\u1ec7c quan tr\u1ecdng h\u01a1n Ch\u00ednh ph\u1ee7?<\/li>\n
  6. V\u1ec1 vi\u1ec7c g\u00f3p v\u1ed1n, mua c\u1ed5 ph\u1ea7n c\u1ee7a NHNN: <\/em>\u0110i\u1ec1u 31 quy \u0111\u1ecbnh NHNN \u0111\u01b0\u1ee3c \u201cg\u00f3p v\u1ed1n, mua c\u1ed5 ph\u1ea7n th\u00e0nh l\u1eadp doanh nghi\u1ec7p nh\u1eb1m th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 thu\u1ed9c ch\u1ee9c n\u0103ng c\u1ee7a NHNN khi \u0111\u01b0\u1ee3c Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ch\u1ea5p thu\u1eadn<\/em>\u201d v\u00e0 \u0111\u01b0\u1ee3c \u201cquy\u1ebft \u0111\u1ecbnh mua c\u1ed5 ph\u1ea7n c\u00f3 th\u1eddi h\u1ea1n c\u1ee7a c\u00e1c TCTD g\u1eb7p kh\u00f3 kh\u0103n v\u1ec1 t\u00e0i ch\u00ednh, c\u00f3 nguy c\u01a1 g\u00e2y m\u1ea5t an to\u00e0n cho h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng theo c\u01a1 ch\u1ebf do Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh<\/em>\u201d l\u00e0 c\u1ea7n thi\u1ebft v\u00e0 h\u1ee3p l\u00fd \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n m\u1ed9t c\u00e1ch c\u00f3 hi\u1ec7u qu\u1ea3 ch\u1ee9c n\u0103ng c\u1ee7a NHNN v\u00e0 b\u1ea3o \u0111\u1ea3m an to\u00e0n cho h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng.<\/li>\n
  7. V\u1ec1 gi\u1ea3i th\u00edch t\u1eeb ng\u1eef:<\/em> M\u1ed9t s\u1ed1 t\u1eeb ng\u1eef \u0111\u01b0\u1ee3c \u0111\u1ecbnh ngh\u0129a \u1edf c\u1ea3 2 lu\u1eadt NHNN v\u00e0 c\u00e1c TCTD nh\u01b0 \u201cho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng\u201d, trong khi \u201cngo\u1ea1i h\u1ed1i\u201d, \u201cgi\u1ea5y t\u1edd c\u00f3 gi\u00e1\u201d,\u2026 c\u0169ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng nhi\u1ec1u l\u1ea7n trong Lu\u1eadt c\u00e1c TCTD, nh\u01b0ng l\u1ea1i ch\u1ec9 \u0111\u01b0\u1ee3c gi\u1ea3i th\u00edch trong Lu\u1eadt NHNN. C\u1ea7n x\u00e1c \u0111\u1ecbnh, nh\u1eefng t\u1eeb ng\u1eef n\u00e0o \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1ea3i th\u00edch trong Lu\u1eadt NHNN th\u00ec Lu\u1eadt c\u00e1c TCTD c\u0169ng \u0111\u01b0\u01a1ng nhi\u00ean s\u1eed d\u1ee5ng theo, ch\u1ee9 kh\u00f4ng th\u1ec3 hai Lu\u1eadt \u0111\u1ec1u gi\u1ea3i th\u00edch c\u00f9ng m\u1ed9t t\u1eeb ng\u1eef, c\u0169ng nh\u01b0 kh\u00f4ng th\u1ec3 c\u00f9ng quy \u0111\u1ecbnh v\u1ec1 m\u1ed9t n\u1ed9i dung nh\u01b0 nhau. Tr\u00e1nh t\u00ednh tr\u1ea1ng 2 lu\u1eadt hi\u1ec7n h\u00e0nh c\u00f9ng quy \u0111\u1ecbnh tr\u00f9ng l\u1eb7p gi\u1ed1ng nhau v\u1ec1 Thanh tra ng\u00e2n h\u00e0ng v\u00e0 v\u1ec1 Khen th\u01b0\u1edfng, x\u1eed l\u00fd vi ph\u1ea1m.<\/li>\n<\/ol>\n

    \u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2013<\/em><\/p>\n

    Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/p>\n

    \u0110C:\u00a0<\/em>C\u00f4ng ty Lu\u1eadt\u00a0<\/em>ANVI, t\u1ea7ng 2, T\u00f2a nh\u00e0 Savina, s\u1ed1 1 \u0110inh L\u1ec5, ph\u1ed1 Tr\u00e0ng Ti\u1ec1n, qu\u1eadn Ho\u00e0n Ki\u1ebfm,\u00a0<\/em>HN<\/em><\/p>\n

    FB: Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (www.facebook.com\/LSTruongThanhDuc)<\/em><\/p>\n

    E-mail: duc.tt\u00a0@anvilaw.com<\/em><\/p>\n

    Web: www.anvilaw.com<\/em><\/p>\n

    \u0110T: 090.345.9070<\/em>","protected":false},"excerpt":{"rendered":"

    (ANVI) – H\u1ed9i th\u1ea3o L\u1ea5y \u00fd ki\u1ebfn v\u1ec1 D\u1ef1 th\u1ea3o Lu\u1eadt NHNN v\u00e0 Lu\u1eadt c\u00e1c TCTD U\u1ef7 ban Kinh t\u1ebf c\u1ee7a Qu\u1ed1c h\u1ed9i t\u1ed5 ch\u1ee9c t\u1ea1i \u0110\u00e0 N\u1eb5ng ng\u00e0y 20-8-2009 \u00a0 M\u1ed8T S\u1ed0 V\u1ea4N \u0110\u1ec0 V\u1ec0 D\u1ef0 TH\u1ea2O LU\u1eacT NHNN (D\u1ef1 th\u1ea3o 4 – tr\u00ecnh Ch\u00ednh ph\u1ee7 th\u00e1ng 6-2009)   V\u1ec1 t\u00ean g\u1ecdi c\u1ee7a Lu\u1eadt: […]<\/p>\n","protected":false},"author":7,"featured_media":5784,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-5782","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"\n114a. M\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 v\u1ec1 D\u1ef1 th\u1ea3o Lu\u1eadt NHNN. - ANVI Law Firm<\/title>\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\/en\/114a\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]114a. 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