{"id":5846,"date":"2010-11-09T10:09:35","date_gmt":"2010-11-09T03:09:35","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=5846"},"modified":"2022-02-11T12:27:58","modified_gmt":"2022-02-11T05:27:58","slug":"130-gop-y-du-thao-thong-tu-huong-dan-ve-trinh-tu-thu-tuc-thu-hoi-giay-phep-va-thanh-ly-tai-san-cua-to-chuc-tin-dung-chi-nhanh-ngan-hang-nuoc-ngoai-van-phong-dai-dien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/130-gop-y-du-thao-thong-tu-huong-dan-ve-trinh-tu-thu-tuc-thu-hoi-giay-phep-va-thanh-ly-tai-san-cua-to-chuc-tin-dung-chi-nhanh-ngan-hang-nuoc-ngoai-van-phong-dai-dien\/","title":{"rendered":"130. G\u00f3p \u00fd D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 H\u01b0\u1edbng d\u1eabn v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu h\u1ed3i gi\u1ea5y ph\u00e9p v\u00e0 thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n"},"content":{"rendered":"\n\n\n
(ANVI) – G\u00f3p \u00fd v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt<\/em><\/strong><\/td>\n <\/td>\nH\u00e0 N\u1ed9i ng\u00e0y 10-11-2010<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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Theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a Ban Ph\u00e1p ch\u1ebf VCCI, t\u00f4i xin g\u00f3p m\u1ed9t s\u1ed1 \u00fd ki\u1ebfn v\u00e0o D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 \u201cH\u01b0\u1edbng d\u1eabn v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu h\u1ed3i Gi\u1ea5y ph\u00e9p v\u00e0 thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, Chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n\u201d nh\u01b0 sau:<\/p>\n

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  1. V\u1ec1 t\u00ean g\u1ecdi c\u1ee7a Th\u00f4ng t\u01b0:<\/em><\/li>\n<\/ol>\n
      \n
    • D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 c\u00f3 t\u00ean g\u1ecdi l\u00e0: \u201cTh\u00f4ng t\u01b0 H\u01b0\u1edbng d\u1eabn v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu h\u1ed3i Gi\u1ea5y ph\u00e9p v\u00e0 thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, Chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n\u201d. C\u1ee5m t\u1eeb \u201cv\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n\u201d c\u00f2n \u0111\u01b0\u1ee3c nh\u1eafc l\u1ea1i t\u1ea1i \u0110i\u1ec1u 1 v\u1ec1 \u201cPh\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh\u201d v\u00e0 ch\u1ec9 \u0111\u01b0\u1ee3c ch\u1ec9 r\u00f5 l\u00e0 \u201cV\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i kh\u00e1c c\u00f3 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng<\/em>\u201d t\u1ea1i kho\u1ea3n 3, \u0110i\u1ec1u 2 v\u1ec1 \u201c\u0110\u1ed1i t\u01b0\u1ee3ng \u00e1p d\u1ee5ng\u201d. Vi\u1ec7c s\u1eed d\u1ee5ng t\u1eeb ng\u1eef nh\u01b0 tr\u00ean l\u00e0 kh\u00f4ng r\u00f5 r\u00e0ng, d\u1ec5 g\u00e2y ra s\u1ef1 nh\u1ea7m l\u1eabn l\u00e0: Thu h\u1ed3i Gi\u1ea5y ph\u00e9p v\u00e0 thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a \u201cv\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n\u201d c\u1ee7a ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc, th\u1eadm ch\u00ed l\u00e0 t\u1ea5t c\u1ea3 c\u00e1c lo\u1ea1i \u201cv\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n\u201d, nh\u1ea5t l\u00e0 \u201cChi nh\u00e1nh\u201d th\u00ec l\u1ea1i g\u1eafn v\u1edbi \u201cng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i\u201d.<\/li>\n
    • V\u00ec v\u1eady \u0111\u1ec1 ngh\u1ecb n\u00eau r\u00f5 t\u00ean c\u1ee5m t\u1eeb \u201cv\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i<\/em>\u201d ho\u1eb7c c\u00f3 th\u1ec3 vi\u1ebft t\u1eaft cho ng\u1eafn g\u1ecdn l\u00e0 \u201c\u2026 c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh v\u00e0 v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i<\/em>\u201d.<\/li>\n<\/ul>\n
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      1. V\u1ec1 c\u0103n c\u1ee9 ban h\u00e0nh Th\u00f4ng t\u01b0:<\/em><\/li>\n<\/ol>\n
          \n
        • Th\u00f4ng t\u01b0 \u0111\u01b0a ra m\u1ed9t trong nh\u1eefng c\u0103n c\u1ee9 ph\u00e1p l\u00fd ban h\u00e0nh l\u00e0 \u201cNgh\u1ecb \u0111\u1ecbnh s\u1ed1 05\/2010\/N\u0110-CP ng\u00e0y 18\/1\/2010 c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh vi\u1ec7c \u00e1p d\u1ee5ng Lu\u1eadt ph\u00e1 s\u1ea3n \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/em>\u201d. C\u0103n c\u1ee9 n\u00e0y kh\u00f4ng c\u1ea7n thi\u1ebft, v\u00ec to\u00e0n b\u1ed9 D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 kh\u00f4ng d\u1ef1a v\u00e0o quy \u0111\u1ecbnh c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh n\u00e0y. \u0110i\u1ec1u n\u00e0y \u0111\u00e3 th\u1ec3 hi\u1ec7n r\u00f5 t\u1ea1i kho\u1ea3n 2, \u0110i\u1ec1u 6 c\u1ee7a D\u1ef1 th\u1ea3o v\u1ec1 \u201cNguy\u00ean t\u1eafc \u00e1p d\u1ee5ng quy \u0111\u1ecbnh v\u1ec1 thu h\u1ed3i Gi\u1ea5y ph\u00e9p v\u00e0 thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i\u201d l\u00e0: \u201cTr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng b\u1ecb ph\u00e1 s\u1ea3n, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc thu h\u1ed3i Gi\u1ea5y ph\u00e9p ngay sau khi To\u00e0 \u00e1n ra quy\u1ebft \u0111\u1ecbnh m\u1edf th\u1ee7 t\u1ee5c thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. Vi\u1ec7c thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00e1 s\u1ea3n<\/em>.\u201d<\/li>\n<\/ul>\n

          \u00a0<\/em><\/p>\n

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          1. V\u1ec1 b\u1ed1 c\u1ee5c c\u00e1c Ch\u01b0\u01a1ng c\u1ee7a Th\u00f4ng t\u01b0:<\/em><\/li>\n<\/ol>\n
              \n
            • D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 g\u1ed3m 4 Ch\u01b0\u01a1ng, trong \u0111\u00f3 ph\u1ea7n n\u1ed9i dung ch\u1ee7 y\u1ebfu \u0111\u01b0\u1ee3c n\u00eau t\u1ea1i Ch\u01b0\u01a1ng II hi\u1ec7n nay v\u1edbi t\u00ean g\u1ecdi \u201cNh\u1eefng quy \u0111\u1ecbnh c\u1ee5 th\u1ec3\u201d, trong \u0111\u00f3 g\u1ed3m 2 m\u1ee5c \u201cM\u1ee5c I: Thu h\u1ed3i gi\u1ea5y ph\u00e9p \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n\u201d v\u00e0 \u201cM\u1ee5c II: Thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc\u201d.<\/li>\n
            • Vi\u1ec7c \u0111\u1eb7t ra m\u1ed9t ch\u01b0\u01a1ng v\u1edbi t\u00ean g\u1ecdi \u201cNh\u1eefng quy \u0111\u1ecbnh c\u1ee5 th\u1ec3\u201d nh\u01b0 tr\u00ean l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd, v\u00ec kh\u00f4ng th\u1ec3 hi\u1ec7n \u0111\u01b0\u1ee3c m\u1ee5c \u0111\u00edch, n\u1ed9i dung v\u00e0 s\u1ef1 ph\u00e2n bi\u1ec7t c\u1ea7n thi\u1ebft gi\u1eefa ph\u1ea7n n\u00e0y so v\u1edbi c\u00e1c ch\u01b0\u01a1ng c\u00f2n l\u1ea1i, kh\u00f4ng nh\u1eefng th\u1ebf c\u00f2n l\u00e0m cho b\u1ed1 c\u1ee5c v\u0103n b\u1ea3n ph\u1ee9c t\u1ea1p th\u00eam. V\u00ec v\u1eady \u0111\u1ec1 ngh\u1ecb b\u1ecf t\u00ean ch\u01b0\u01a1ng n\u00e0y, \u0111\u1ed3ng th\u1eddi chuy\u1ec3n 2 m\u1ee5c hi\u1ec7n nay trong ch\u01b0\u01a1ng n\u00e0y th\u00e0nh 2 ch\u01b0\u01a1ng.<\/li>\n<\/ul>\n
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              1. V\u1ec1 c\u00e1c h\u00e0nh vi b\u1ecb c\u1ea5m trong qu\u00e1 tr\u00ecnh thu h\u1ed3i Gi\u1ea5y ph\u00e9p (\u0110i\u1ec1u 7):<\/em><\/li>\n<\/ol>\n

                \u0110\u1ec1 ngh\u1ecb b\u1ed5 sung th\u00eam c\u00e1c h\u00e0nh vi b\u1ecb c\u1ea5m trong qu\u00e1 tr\u00ecnh thu h\u1ed3i Gi\u1ea5y ph\u00e9p c\u1ee7a V\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n.<\/p>\n

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                1. V\u1ec1 quy tr\u00ecnh thu h\u1ed3i Gi\u1ea5y ph\u00e9p \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh NHNN (\u0110i\u1ec1u 8):<\/em><\/li>\n<\/ol>\n
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                  • \u0110\u1ec1 ngh\u1ecb b\u1ed5 sung tr\u01b0\u1eddng h\u1ee3p chi nh\u00e1nh NHNN \u0111\u1ec1 ngh\u1ecb thu h\u1ed3i gi\u1ea5y ph\u00e9p v\u00e0o \u0111i\u1ec3m 1.1, kho\u1ea3n 1.<\/li>\n
                  • \u0110\u1ec1 ngh\u1ecb quy \u0111\u1ecbnh theo h\u01b0\u1edbng, khi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 c\u00f3 \u0111\u1ec1 ngh\u1ecb thu h\u1ed3i Gi\u1ea5y ph\u00e9p, th\u00ec c\u1ea7n ch\u1ea5p nh\u1eadn, ch\u1ee9 kh\u00f4ng n\u00ean quy \u0111\u1ecbnh th\u1ee7 t\u1ee5c ch\u1eb7t ch\u1ebd v\u00e0 y\u00eau c\u1ea7u Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh c\u0169ng nh\u01b0 U\u1ef7 ban nh\u00e2n d\u00e2n c\u1ea5p t\u1ec9nh ph\u1ea3i cho \u00fd ki\u1ebfn v\u1ec1 nhi\u1ec1u v\u1ea5n \u0111\u1ec1 nh\u01b0 khi cho ph\u00e9p th\u00e0nh l\u1eadp. \u0110\u1ec3 r\u1ed3i cu\u1ed1i c\u00f9ng, n\u1ebfu c\u00e1c c\u01a1 quan n\u00e0y kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn trong th\u1eddi h\u1ea1n 15 ng\u00e0y l\u00e0m vi\u1ec7c, th\u00ec c\u0169ng \u201ccoi nh\u01b0 \u0111\u1ed3ng \u00fd v\u1edbi vi\u1ec7c thu h\u1ed3i Gi\u1ea5y ph\u00e9p\u201d. Nh\u01b0 v\u1eady th\u00ec vi\u1ec7c cho \u00fd ki\u1ebfn n\u00f3i chung, \u00fd ki\u1ebfn r\u1ea5t c\u1ee5 th\u1ec3, chuy\u00ean s\u00e2u n\u00f3i ri\u00eang l\u00e0 kh\u00f4ng th\u1eadt s\u1ef1 c\u1ea7n thi\u1ebft.<\/li>\n
                  • \u0110i\u1ec3m 2.2, kho\u1ea3n 2 c\u1ee7a \u0110i\u1ec1u n\u00e0y quy \u0111\u1ecbnh: \u201cTrong th\u1eddi h\u1ea1n t\u1ed1i \u0111a 60 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 v\u0103n b\u1ea3n y\u00eau c\u1ea7u ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i x\u00e2y d\u1ef1ng xong ph\u01b0\u01a1ng \u00e1n thanh l\u00fd t\u00e0i s\u1ea3n k\u00e8m h\u1ed3 s\u01a1 thu h\u1ed3i Gi\u1ea5y ph\u00e9p quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 9 Th\u00f4ng t\u01b0 n\u00e0y tr\u00ecnh Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc xem x\u00e9t, quy\u1ebft \u0111\u1ecbnh<\/em>.\u201d \u0110\u1ec1 ngh\u1ecb l\u00e0m r\u00f5, n\u1ebfu nh\u01b0 qu\u00e1 th\u1eddi h\u1ea1n 60 ng\u00e0y m\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1eabn kh\u00f4ng x\u00e2y d\u1ef1ng ph\u01b0\u01a1ng \u00e1n thanh l\u00fd th\u00ec s\u1ebd gi\u1ea3i quy\u1ebft nh\u01b0 th\u1ebf n\u00e0o. N\u1ebfu ch\u1ec9 \u00e1p d\u1ee5ng ch\u1ebf t\u00e0i x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh th\u00ec v\u1eabn kh\u00f4ng c\u00f3 g\u00ec b\u1ea3o \u0111\u1ea3m r\u1eb1ng vi\u1ec7c tr\u00ean s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n. V\u00ec v\u1eady c\u1ea7n c\u00f3 ph\u01b0\u01a1ng \u00e1n gi\u1ea3i quy\u1ebft d\u1ee9t \u0111i\u1ec3m, ch\u1eb3ng h\u1ea1n khi \u0111\u00f3 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ec3 \u0111\u1ee9ng ra l\u1eadp ph\u01b0\u01a1ng \u00e1n thanh l\u00fd. Vi\u1ec7c n\u00e0y nh\u1eb1m t\u00ecnh tr\u1ea1ng r\u1ea5t c\u00f3 th\u1ec3 x\u1ea3y ra l\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng nhi\u1ec1u n\u0103m m\u00e0 v\u1eabn kh\u00f4ng thu h\u1ed3i \u0111\u01b0\u1ee3c Gi\u1ea5y ph\u00e9p v\u00e0 ti\u1ebfn h\u00e0nh xong vi\u1ec7c thanh l\u00fd. Vi\u1ec7c n\u00e0y s\u1ebd g\u00e2y \u1ea3nh h\u01b0\u1edfng r\u1ea5t x\u1ea5u \u0111\u1ebfn m\u00f4i tr\u01b0\u1eddng kinh doanh. T\u01b0\u01a1ng t\u1ef1 l\u00e0 \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 th\u1eddi h\u1ea1n kh\u00e1c m\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i ho\u00e0n th\u00e0nh ngh\u0129a v\u1ee5.<\/li>\n<\/ul>\n
                      \n
                    1. V\u1ec1 h\u1ed3 s\u01a1 thu h\u1ed3i Gi\u1ea5y ph\u00e9p \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh NHNN (\u0110i\u1ec1u 9):<\/em><\/li>\n<\/ol>\n

                      \u0110\u1ec1 ngh\u1ecb s\u1eeda \u201cn\u01b0\u1edbc nguy\u00ean x\u1ee9\u201d t\u1ea1i kho\u1ea3n 4 th\u00e0nh \u201cn\u01b0\u1edbc n\u01a1i ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u1eb7t tr\u1ee5 s\u1edf ch\u00ednh\u201d cho th\u1ed1ng nh\u1ea5t v\u1edbi quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 123 c\u1ee7a Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2010.<\/p>\n

                        \n
                      1. V\u1ec1 quy tr\u00ecnh thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh NHNN (\u0110i\u1ec1u 12):<\/em><\/li>\n<\/ol>\n

                        \u0110\u1ec1 ngh\u1ecb l\u00e0m r\u00f5 v\u0103n b\u1ea3n c\u1ee7a NHNN chi nh\u00e1nh, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00e1c ho\u1eb7c chi nh\u00e1nh NHNN t\u1ea1i kho\u1ea3n 3 l\u00e0 v\u0103n b\u1ea3n g\u00ec.<\/p>\n

                          \n
                        1. V\u1ec1 Th\u1ee9 t\u1ef1 ph\u00e2n chia t\u00e0i s\u1ea3n (\u0110i\u1ec1u 15)<\/em><\/li>\n<\/ol>\n
                            \n
                          • Kho\u1ea3n 1 \u0110i\u1ec1u n\u00e0y quy \u0111\u1ecbnh th\u1ee9 t\u1ef1 ph\u00e2n chia gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, trong \u0111\u00f3 \u201cC\u00e1c kho\u1ea3n n\u1ee3 \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m b\u1eb1ng t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p ho\u1eb7c c\u1ea7m c\u1ed1\u201d \u0111\u01b0\u1ee3c x\u1ebfp th\u1ee9 t\u1ef1 th\u1ee9 6, sau c\u1ea3 \u201cC\u00e1c kho\u1ea3n ti\u1ec1n c\u1ee7a Nh\u00e0 n\u01b0\u1edbc\u201d v\u00e0 \u201cC\u00e1c kho\u1ea3n n\u1ee3 thu\u1ebf\u201d l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd. Ngh\u0129a v\u1ee5 b\u1ea3o \u0111\u1ea3m b\u1eb1ng t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p ho\u1eb7c c\u1ea7m c\u1ed1 ph\u1ea3i \u0111\u01b0\u1ee3c \u01b0u ti\u00ean h\u01a1n m\u1ed9t s\u1ed1 ngh\u0129a v\u1ee5 kh\u00f4ng c\u00f3 b\u1ea3o \u0111\u1ea3m kh\u00e1c, \u00edt nh\u1ea5t l\u00e0 so ngh\u0129a v\u1ee5 thu\u1ebf v\u00e0 c\u00e1c kho\u1ea3n ti\u1ec1n kh\u00e1c ph\u1ea3i tr\u1ea3 cho Nh\u00e0 n\u01b0\u1edbc.<\/li>\n<\/ul>\n
                              \n
                            1. V\u1ec1 H\u1ed9i \u0111\u1ed3ng thanh l\u00fd (\u0110i\u1ec1u 16):<\/em><\/li>\n<\/ol>\n
                                \n
                              • Th\u00f4ng t\u01b0 quy \u0111\u1ecbnh H\u1ed9i \u0111\u1ed3ng thanh l\u00fd, ngo\u00e0i m\u1ed9t s\u1ed1 th\u00e0nh vi\u00ean thu\u1ed9c b\u1ed9 m\u00e1y qu\u1ea3n tr\u1ecb, ki\u1ec3m so\u00e1t, \u0111i\u1ec1u h\u00e0nh c\u00e1c c\u1ed5 \u0111\u00f4ng l\u1edbn (\u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u1ed5 ph\u1ea7n) c\u00f2n c\u00f3 \u201c5 kh\u00e1ch h\u00e0ng c\u00f3 s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi l\u1edbn nh\u1ea5t t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/em>\u201d. \u0110\u1ec1 ngh\u1ecb xem l\u1ea1i th\u00e0nh ph\u1ea7n n\u00e0y, v\u00ec h\u1ecd c\u00f3 quy\u1ec1n ch\u1ee9 kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i tham gia, v\u00e0 kh\u00f4ng c\u00f3 g\u00ec b\u1ea3o \u0111\u1ea3m h\u1ecd c\u00f3 th\u1eddi gian v\u00e0 chuy\u00ean m\u00f4n \u0111\u1ec3 gi\u00fap cho vi\u1ec7c n\u00e0y.<\/li>\n
                              • Ngo\u00e0i ra, trong giai \u0111o\u1ea1n ti\u1ebfn h\u00e0nh th\u1ee7 t\u1ee5c thu h\u1ed3i Gi\u1ea5y ph\u00e9p, kh\u00f4ng \u0111\u1eb7t ra v\u1ea5n \u0111\u1ec1 d\u1eebng chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n v\u00e0 d\u1eebng tr\u1ea3 ti\u1ec1n cho kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n (tr\u01b0\u1eddng h\u1ee3p v\u1eabn \u0111\u1ee7 kh\u1ea3 n\u0103ng thanh to\u00e1n n\u1ee3). Nh\u01b0 v\u1eady th\u00ec nh\u1eefng c\u1ed5 \u0111\u00f4ng l\u1edbn v\u00e0 5 kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n l\u1edbn nh\u1ea5t c\u00f3 th\u1ec3 thay \u0111\u1ed5i. V\u1eady, c\u1ea7n quy \u0111\u1ecbnh r\u00f5 th\u1eddi \u0111i\u1ec3m d\u1eebng c\u00e1c ho\u1ea1t \u0111\u1ed9ng n\u00e0y (m\u1ed9t trong nh\u1eefng n\u1ed9i dung b\u1eaft bu\u1ed9c trong ph\u01b0\u01a1ng \u00e1n thanh l\u00fd) ho\u1eb7c quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c thay \u0111\u1ed5i th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng thanh l\u00fd trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p n\u00e0y.<\/li>\n<\/ul>\n
                                  \n
                                1. V\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 kh\u00e1c:<\/em><\/li>\n<\/ol>\n
                                    \n
                                  • \u0110\u1ec1 ngh\u1ecb s\u1eeda l\u1ea1i c\u00e1c c\u1ee5m t\u1eeb \u201ctrong th\u1eddi h\u1ea1n t\u1ed1i \u0111a\u201d th\u00e0nh \u201ctrong th\u1eddi h\u1ea1n\u201d, v\u00ec \u201ctrong th\u1eddi h\u1ea1n\u201d \u0111\u00e3 bao h\u00e0m ngh\u0129a gi\u1edbi h\u1ea1n th\u1eddi gian \u201ct\u1ed1i \u0111a\u201d.<\/li>\n
                                  • \u0110\u1ec1 ngh\u1ecb s\u1eeda l\u1ea1i b\u1ed1 c\u1ee5c \u0111i\u1ec1u kho\u1ea3n theo h\u01b0\u1edbng kh\u00f4ng s\u1eed d\u1ee5ng qu\u00e1 nhi\u1ec1u c\u1ea5p \u0111\u1ed9 \u0111\u1ec1 m\u1ee5c trong m\u1ed9t \u0110i\u1ec1u lu\u1eadt nh\u01b0 (i), (ii),\u2026 trong \u0111i\u1ec3m a, b v\u00e0 1.1, 1.2,\u2026 trong kho\u1ea3n 1, 2,\u2026 (nh\u01b0 t\u1ea1i \u0110i\u1ec1u 8).<\/li>\n
                                  • \u0110\u1ec1 ngh\u1ecb s\u1eeda t\u1eeb \u201cqui \u0111\u1ecbnh\u201d th\u1ed1ng nh\u1ea5t th\u00e0nh \u201cquy \u0111\u1ecbnh”.<\/li>\n
                                  • M\u1ed9t s\u1ed1 \u0111i\u1ec1u kho\u1ea3n d\u1eabn chi\u1ebfu ch\u01b0a ch\u00ednh x\u00e1c nh\u01b0 \u0110i\u1ec1u 11, thay v\u00ec \u0110i\u1ec1u 9 t\u1ea1i ti\u1ebft a, \u0111i\u1ec3m 1.1, kho\u1ea3n 1, \u0110i\u1ec1u 8.<\/li>\n<\/ul>\n

                                    Tr\u00e2n tr\u1ecdng tham gia!<\/em><\/p>\n

                                     <\/p>\n

                                    \u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2013<\/em><\/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) – G\u00f3p \u00fd v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt   H\u00e0 N\u1ed9i ng\u00e0y 10-11-2010   Theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a Ban Ph\u00e1p ch\u1ebf VCCI, t\u00f4i xin g\u00f3p m\u1ed9t s\u1ed1 \u00fd ki\u1ebfn v\u00e0o D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 \u201cH\u01b0\u1edbng d\u1eabn v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu h\u1ed3i Gi\u1ea5y ph\u00e9p v\u00e0 thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c […]<\/p>\n","protected":false},"author":7,"featured_media":5431,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-5846","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"\n130. G\u00f3p \u00fd D\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 H\u01b0\u1edbng d\u1eabn v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu h\u1ed3i gi\u1ea5y ph\u00e9p v\u00e0 thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n - 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\/vi\/130-gop-y-du-thao-thong-tu-huong-dan-ve-trinh-tu-thu-tuc-thu-hoi-giay-phep-va-thanh-ly-tai-san-cua-to-chuc-tin-dung-chi-nhanh-ngan-hang-nuoc-ngoai-van-phong-dai-dien\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]130. 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