{"id":5870,"date":"2011-08-30T10:22:41","date_gmt":"2011-08-30T03:22:41","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=5870"},"modified":"2022-02-11T15:09:54","modified_gmt":"2022-02-11T08:09:54","slug":"140-y-kien-tham-gia-du-luat-bao-hiem-tien-gui","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/140-y-kien-tham-gia-du-luat-bao-hiem-tien-gui\/","title":{"rendered":"140. \u00dd ki\u1ebfn tham gia D\u1ef1 lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi."},"content":{"rendered":"(ANVI) – H\u1ed9i d\u1ed3ng Th\u1ea9m \u0111\u1ecbnh D\u1ef1 lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 H\u00e0 N\u1ed9i ng\u00e0y 30-8-2011<\/em><\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
TT<\/strong><\/td>\n\u0110i\u1ec1u kho\u1ea3n<\/strong><\/td>\nV\u1ea5n \u0111\u1ec1<\/strong><\/td>\nD\u1ef1 th\u1ea3o<\/strong><\/td>\n\u0110\u1ec1 ngh\u1ecb<\/strong><\/td>\n<\/tr>\n<\/thead>\n
1. \u00a0<\/strong><\/td>\n4.2<\/td>\nNg\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/td>\nCh\u1ec9 c\u00f3 c\u00e1 nh\u00e2n<\/td>\n–\u00a0\u00a0\u00a0 C\u1ea7n m\u1edf r\u1ed9ng th\u00eam c\u00e1c t\u1ed5 ch\u1ee9c phi l\u1ee3i nhu\u1eadn nh\u01b0 ho\u1ea1t \u0111\u1ed9ng v\u00ec m\u1ee5c ti\u00eau phi l\u1ee3i nhu\u1eadn nh\u01b0 t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb, x\u00e3 h\u1ed9i, ngh\u1ec1 nghi\u1ec7p, c\u00f4ng \u0111o\u00e0n, qu\u1ef9 x\u00e3 h\u1ed9i, qu\u1ef9 t\u1eeb thi\u1ec7n,\u2026<\/p>\n

–\u00a0\u00a0\u00a0 Khuy\u1ebfn kh\u00edch c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y g\u1eedi ti\u1ec1n nh\u00e0n r\u1ed7i v\u00e0o TCTD<\/p>\n

–\u00a0\u00a0\u00a0 B\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho s\u1ed1 \u0111\u00f4ng, b\u1ea3o \u0111\u1ea3m \u1ed5n \u0111\u1ecbnh x\u00e3 h\u1ed9i<\/td>\n<\/tr>\n

2. \u00a0<\/strong><\/td>\n8<\/td>\nV\u1ec1 C\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/td>\nNHNN<\/td>\n–\u00a0\u00a0\u00a0 \u0110\u1ec1 ngh\u1ecb xem l\u1ea1i c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m ph\u00e1t huy t\u1ed1t nh\u1ea5t s\u1ef1 an to\u00e0n, kh\u00e1ch quan v\u00e0 hi\u1ec7u qu\u1ea3 c\u1ee7a thi\u1ebft ch\u1ebf b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi;<\/p>\n

–\u00a0\u00a0\u00a0 L\u00e0 NHNN th\u00ec h\u1ee3p l\u00fd h\u01a1n c\u01a1 quan kh\u00e1c nh\u01b0 th\u1ebf n\u00e0o?<\/p>\n

–\u00a0\u00a0\u00a0 C\u00f3 tr\u1edf th\u00e0nh c\u01a1 ch\u1ebf kh\u00e9p k\u00edn, thi\u1ebfu \u0111\u1ed9c l\u1eadp, kh\u00e1ch quan, th\u1eadm ch\u00ed b\u1ecb v\u00f4 hi\u1ec7u ho\u00e1 hay kh\u00f4ng?<\/td>\n<\/tr>\n

3. \u00a0<\/strong><\/td>\n13<\/td>\nVai tr\u00f2, quy\u1ec1n v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a BHTG<\/td>\n19 tr\u00e1ch nhi\u1ec7m, quy\u1ec1n h\u1ea1n<\/td>\n–\u00a0\u00a0\u00a0 Qu\u00e1 m\u1edd nh\u1ea1t;<\/p>\n

–\u00a0\u00a0\u00a0 Ch\u1ec9 l\u00e0m th\u1ee7 qu\u1ef9 v\u00e0 chi tr\u1ea3 khi TCTD \u0111\u00e3 \u0111\u1ed5 v\u1ee1, ph\u00e1 s\u1ea3n, v\u0129nh vi\u1ec5n m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n;<\/p>\n

–\u00a0\u00a0\u00a0 C\u1ea7n quy \u0111\u1ecbnh vai tr\u00f2 c\u1ee9u gi\u00fap, h\u1ed7 tr\u1ee3 (ti\u1ec1n) khi TCTD t\u1ea1m th\u1eddi m\u1ea5t thanh kho\u1ea3n;<\/p>\n

–\u00a0\u00a0\u00a0 Chi tr\u1ea3 l\u00e0 c\u1ea7n thi\u1ebft cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, c\u00f2n h\u1ed7 tr\u1ee3 l\u00e0 th\u1ef1c s\u1ef1 c\u1ea7n thi\u1ebft cho c\u00e1c TCTD, cho s\u1ef1 \u1ed5n \u0111\u1ecbnh c\u1ee7a H\u1ec7 th\u1ed1ng;<\/p>\n

–\u00a0\u00a0\u00a0 N\u00ean cho B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi tham gia v\u00e0o c\u1ea3 vi\u1ec7c \u201cc\u1ee9u m\u1ea1ng\u201d thay v\u00ec ch\u1ec9 nh\u1ea3y v\u00e0o \u201cmai t\u00e1ng\u201d.<\/td>\n<\/tr>\n

4. \u00a0<\/strong><\/td>\n15<\/td>\nNi\u00eam y\u1ebft Ch\u1ee9ng nh\u1eadn tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/td>\nT\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c \u0111i\u1ec3m giao d\u1ecbch<\/td>\n–\u00a0\u00a0\u00a0 B\u1ecf quy \u0111\u1ecbnh n\u00e0y;<\/p>\n

–\u00a0\u00a0\u00a0 Ni\u00eam y\u1ebft h\u00e0ng v\u1ea1n Ch\u1ee9ng nh\u1eadn l\u00e0 l\u00e3ng ph\u00ed kh\u00f4ng c\u1ea7n thi\u1ebft<\/p>\n

–\u00a0\u00a0\u00a0 Ph\u1ea3i tham gia b\u1ea3o hi\u1ec3m b\u1eaft bu\u1ed9c t\u1eeb khi ch\u01b0a khai tr\u01b0\u01a1ng ho\u1ea1t \u0111\u1ed9ng;<\/p>\n

–\u00a0\u00a0\u00a0 Kh\u00f4ng tham gia, s\u1ebd b\u1ecb \u0111\u00ecnh ch\u1ec9 huy \u0111\u1ed9ng v\u1ed1n, r\u00fat gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng;<\/p>\n

–\u00a0\u00a0\u00a0 N\u1ed9p ch\u1eadm th\u00ec s\u1ebd l\u00e0 kho\u1ea3n n\u1ee3 v\u00e0 ch\u1ecbu ph\u1ea1t (18,25%\/n\u0103m);<\/p>\n

–\u00a0\u00a0\u00a0 \u0110\u01b0\u1ee3c c\u1ea5p Ch\u1ee9ng nh\u1eadn t\u1eeb khi ch\u01b0a n\u1ed9p ti\u1ec1n b\u1ea3o hi\u1ec3m;<\/p>\n

–\u00a0\u00a0\u00a0 Sau khi thu h\u1ed3i Ch\u1ee9ng nh\u1eadn v\u1eabn ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m trong 6 th\u00e1ng.<\/p>\n

–\u00a0\u00a0\u00a0 Ch\u1ec9 c\u00f3 \u00fd ngh\u0129a, n\u1ebfu tr\u00ean Ch\u1ee9ng nh\u1eadn c\u00f3 s\u1ef1 ph\u00e2n bi\u1ec7t, ghi r\u00f5 t\u1ef7 l\u1ec7 b\u1ea3o hi\u1ec3m ph\u1ea3i n\u1ed9p.<\/td>\n<\/tr>\n

5. \u00a0<\/strong><\/td>\n18<\/td>\nLo\u1ea1i ti\u1ec1n g\u1eedi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m<\/td>\nCh\u1ec9 \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m VND<\/td>\n–\u00a0\u00a0\u00a0 G\u1ed3m c\u1ea3 ngo\u1ea1i t\u1ec7 v\u00e0 v\u00e0ng;<\/p>\n

–\u00a0\u00a0\u00a0 Quy\u1ec1n l\u1ee3i t\u1eeb thu nh\u1eadp h\u1ee3p ph\u00e1p (lao \u0111\u1ed9ng xu\u1ea5t kh\u1ea9u c\u00f3 v\u00e0i ngh\u00ecn \u0111\u00f4, t\u00edch c\u00f3p c\u1ea3 \u0111\u1eddi mua \u0111\u01b0\u1ee3c v\u00e0i c\u00e2y v\u00e0ng);<\/p>\n

–\u00a0\u00a0\u00a0 Ch\u1ed1ng \u0111\u00f4 la ho\u00e1 kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c ph\u1ee7 nh\u1eadn ti\u1ec1n g\u1eedi ngo\u1ea1i t\u1ec7;<\/p>\n

–\u00a0\u00a0\u00a0 Khi n\u00e0o c\u00f2n khuy\u1ebfn kh\u00edch ki\u1ec1u h\u1ed1i v\u00e0 c\u00f4ng nh\u1eadn ti\u1ec1n g\u1eedi ngo\u1ea1i t\u1ec7 h\u1ee3p ph\u00e1p th\u00ec c\u1ea7n \u0111\u1ed1i x\u1eed c\u00f4ng b\u1eb1ng, b\u1ea3o hi\u1ec3m v\u00e0 b\u1ea3o v\u1ec7 quy\u1ec1n s\u1edf h\u1eefu; nh\u1ea5t l\u00e0 trong l\u00fac m\u1ee9c chi tr\u1ea3 b\u1ea3o hi\u1ec3m c\u00f2n qu\u00e1 th\u1ea5p.<\/p>\n

–\u00a0\u00a0\u00a0 C\u1ea7n ph\u1ea3i quy \u0111\u1ecbnh r\u00f5 h\u00ecnh th\u1ee9c mua tr\u00e1i phi\u1ebfu c\u1ee7a TCTD c\u0169ng ph\u1ea3i \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m, v\u00ec v\u1ec1 b\u1ea3n ch\u1ea5t ho\u00e0n to\u00e0n t\u01b0\u01a1ng t\u1ef1 nh\u01b0 ti\u1ec1n g\u1eedi.<\/td>\n<\/tr>\n

6. \u00a0<\/strong><\/td>\n20<\/td>\nPh\u00ed b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/td>\nDo NHNN quy \u0111\u1ecbnh<\/td>\n–\u00a0\u00a0\u00a0 Coi nh\u01b0 ch\u01b0a c\u00f3 quy \u0111\u1ecbnh;<\/p>\n

–\u00a0\u00a0\u00a0 Giao th\u1ea9m quy\u1ec1n th\u1ea5p h\u01a1n hi\u1ec7n h\u00e0nh 2 c\u1ea5p;<\/p>\n

–\u00a0\u00a0\u00a0 V\u1ea5n \u0111\u1ec1 quan tr\u1ecdng nh\u1ea5t;<\/p>\n

–\u00a0\u00a0\u00a0 L\u00e0 lo\u1ea1i ph\u00ed r\u1ea5t \u00edt bi\u1ebfn \u0111\u1ed9ng;<\/p>\n

–\u00a0\u00a0\u00a0 C\u1ea7n quy \u0111\u1ecbnh r\u00f5 nguy\u00ean t\u1eafc t\u00ednh ph\u00ed b\u1ea3o hi\u1ec3m l\u00e0 d\u1ef1a tr\u00ean m\u1ee9c \u0111\u1ed9 r\u1ee7i ro;<\/p>\n

–\u00a0\u00a0\u00a0 Quy \u0111\u1ecbnh khung ph\u00ed;<\/p>\n

–\u00a0\u00a0\u00a0 NHNN ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 hi\u1ec7u qu\u1ea3 t\u00e0i ch\u00ednh, \u0111\u1ed3ng th\u1eddi l\u1ea1i quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c ph\u00ed, kh\u00f4ng b\u1ea3o \u0111\u1ea3m s\u1ef1 v\u00f4 t\u01b0, kh\u00e1ch quan, v\u1eeba \u0111\u00e1 b\u00f3ng,…<\/p>\n

–\u00a0\u00a0\u00a0 Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 (t\u01b0\u01a1ng t\u1ef1 nh\u01b0 th\u1ea9m quy\u1ec1n v\u1ec1 ph\u00ed, l\u1ec7 ph\u00ed n\u00f3i chung).<\/td>\n<\/tr>\n

7. \u00a0<\/strong><\/td>\n24<\/td>\nH\u1ea1n m\u1ee9c chi tr\u1ea3 ti\u1ec1n b\u1ea3o hi\u1ec3m<\/td>\nDo Th\u1ee7 t\u01b0\u1edbng quy\u1ebft \u0111\u1ecbnh<\/td>\n–\u00a0\u00a0\u00a0 Coi nh\u01b0 ch\u01b0a c\u00f3 quy \u0111\u1ecbnh;<\/p>\n

–\u00a0\u00a0\u00a0 L\u00e0 lo\u1ea1i h\u1ea1n m\u1ee9c r\u1ea5t \u00edt bi\u1ebfn \u0111\u1ed9ng;<\/p>\n

–\u00a0\u00a0\u00a0 C\u1ea7n quy \u0111\u1ecbnh m\u1ee9c t\u1ed1i thi\u1ec3u v\u00e0 nguy\u00ean t\u1eafc \u0111i\u1ec1u ch\u1ec9nh;<\/p>\n

–\u00a0\u00a0\u00a0 Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh (nh\u01b0 hi\u1ec7n nay).<\/td>\n<\/tr>\n

8. \u00a0<\/strong><\/td>\n25.2<\/td>\nS\u1ed1 ti\u1ec1n b\u1ea3o hi\u1ec3m \u0111\u01b0\u1ee3c tr\u1ea3<\/td>\nNhi\u1ec1u c\u00e1 nh\u00e2n \u0111\u1ed3ng s\u1edf h\u1eefu ti\u1ec1n g\u1eedi ch\u1ec9 \u0111\u01b0\u1ee3c coi l\u00e0 c\u1ee7a 1 ng\u01b0\u1eddi.<\/td>\n–\u00a0\u00a0\u00a0 Nhi\u1ec1u ch\u1ee7 s\u1edf h\u1eefu kh\u00e1c nhau;<\/p>\n

–\u00a0\u00a0\u00a0 Kh\u00f4ng th\u1ec3 g\u1ed9p chung \u0111\u1ec3 chi tr\u1ea3 nh\u01b0 \u0111\u1ed1i v\u1edbi 1 ng\u01b0\u1eddi<\/p>\n

–\u00a0\u00a0\u00a0 Kh\u00f4ng c\u00f4ng b\u1eb1ng, kh\u00f4ng b\u1ea3o \u0111\u1ea3m quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p, ch\u00ednh \u0111\u00e1ng c\u1ee7a m\u1ed7i ng\u01b0\u1eddi.<\/td>\n<\/tr>\n

9. \u00a0<\/strong><\/td>\n26.4<\/td>\nXu\u1ea5t tr\u00ecnh gi\u1ea5y t\u1edd \u0111\u1ec3 nh\u1eadn ti\u1ec1n b\u1ea3o hi\u1ec3m<\/td>\n\u201cgi\u1ea5y t\u1edd ch\u1ee9ng minh quy\u1ec1n s\u1edf h\u1eefu h\u1ee3p ph\u00e1p \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi\u201d<\/td>\n–\u00a0\u00a0\u00a0 \u0110\u00fang v\u1edbi c\u00e1c giao d\u1ecbch g\u1eedi ti\u1ec1n c\u00f3 gi\u1ea5y t\u1edd ch\u1ee9ng minh quy\u1ec1n s\u1edf h\u1eefu nh\u01b0 th\u1ebb ti\u1ebft ki\u1ec7m, ch\u1ee9ng ch\u1ec9 ti\u1ec1n g\u1eedi<\/p>\n

–\u00a0\u00a0\u00a0 Sai v\u1edbi nh\u1eefng lo\u1ea1i giao d\u1ecbch kh\u00e1c nh\u01b0 g\u1eedi ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n, g\u1eedi ti\u1ebft ki\u1ec7m qua giao d\u1ecbch \u0111i\u1ec7n t\u1eed,…<\/p>\n

–\u00a0\u00a0\u00a0 Kh\u00f4ng nh\u1eafc \u0111\u1ebfn tr\u01b0\u1eddng h\u1ee3p nh\u1eadn ti\u1ec1n b\u1ea3o hi\u1ec3m c\u1ee7a ng\u01b0\u1eddi th\u1eeba k\u1ebf.<\/td>\n<\/tr>\n

10.\u00a0\u00a0 \u00a0<\/strong><\/td>\n26.6<\/td>\nTh\u1eddi hi\u1ec7u tr\u1ea3 ti\u1ec1n b\u1ea3o hi\u1ec3m<\/td>\n10 n\u0103m<\/td>\n–\u00a0\u00a0\u00a0 C\u1ea7n k\u00e9o d\u00e0i th\u1eddi h\u1ea1n n\u00e0y \u00edt nh\u1ea5t l\u00e0 30 n\u0103m;<\/p>\n

–\u00a0\u00a0\u00a0 Ph\u00f9 h\u1ee3p v\u1edbi quan \u0111i\u1ec3m m\u1edbi v\u1ec1 b\u1ea3o v\u1ec7 quy\u1ec1n s\u1edf h\u1eefu \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3, \u0110i\u1ec1u 159 v\u1ec1 \u201cTh\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n, th\u1eddi hi\u1ec7u y\u00eau c\u1ea7u\u201d c\u1ee7a B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2004 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2010): \u201cTr\u01b0\u1eddng h\u1ee3p ph\u00e1p lu\u1eadt kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh v\u1ec1 th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n v\u1ee5 \u00e1n d\u00e2n s\u1ef1\u201d th\u00ec \u201cTranh ch\u1ea5p v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu t\u00e0i s\u1ea3n; tranh ch\u1ea5p v\u1ec1 \u0111\u00f2i l\u1ea1i t\u00e0i s\u1ea3n do ng\u01b0\u1eddi kh\u00e1c qu\u1ea3n l\u00fd, chi\u1ebfm h\u1eefu\u201d s\u1ebd \u201ckh\u00f4ng \u00e1p d\u1ee5ng th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n\u201d.<\/td>\n<\/tr>\n

11.\u00a0\u00a0 \u00a0<\/strong><\/td>\n29<\/td>\nM\u00f4 h\u00ecnh t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/td>\nL\u00e0 c\u00f4ng ty TNHH<\/td>\n–\u00a0\u00a0\u00a0 Kh\u00f4ng th\u1ec3 ch\u1ec9 \u0111\u01a1n gi\u1ea3n x\u00e1c \u0111\u1ecbnh m\u1ed9t c\u00e2u l\u00e0 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp d\u01b0\u1edbi h\u00ecnh th\u1ee9c c\u00f4ng ty TNHH, kh\u00f4ng v\u00ec m\u1ee5c ti\u00eau l\u1ee3i nhu\u1eadn;<\/p>\n

–\u00a0\u00a0\u00a0 Kh\u00f4ng v\u00ec l\u1ee3i nhu\u1eadn th\u00ec c\u0169ng kh\u00f4ng l\u00e0 doanh nghi\u1ec7p, v\u00ec \u0110i\u1ec1u 4, Lu\u1eadt Doanh nghi\u1ec7p \u0111\u00e3 \u0111\u1ecbnh ngh\u0129a r\u00f5 doanh nghi\u1ec7p l\u00e0 \u201cnh\u1eb1m m\u1ee5c \u0111\u00edch th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh<\/em>\u201d;<\/p>\n

–\u00a0\u00a0\u00a0 Ti\u1ec1n l\u01b0\u01a1ng s\u1ebd tr\u1ea3 tr\u00ean c\u01a1 s\u1edf n\u00e0o khi kho\u1ea3n 1, \u0110i\u1ec1u 73, Lu\u1eadt Doanh nghi\u1ec7p quy \u0111\u1ecbnh: \u201cNg\u01b0\u1eddi qu\u1ea3n l\u00fd c\u00f4ng ty v\u00e0 Ki\u1ec3m so\u00e1t vi\u00ean \u0111\u01b0\u1ee3c h\u01b0\u1edfng th\u00f9 lao ho\u1eb7c l\u01b0\u01a1ng v\u00e0 l\u1ee3i \u00edch kh\u00e1c theo k\u1ebft qu\u1ea3 v\u00e0 hi\u1ec7u qu\u1ea3 kinh doanh c\u1ee7a c\u00f4ng ty\u201d<\/em>.?<\/p>\n

–\u00a0\u00a0\u00a0 H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean do NHNN quy\u1ebft \u0111\u1ecbnh bao g\u1ed3m nh\u1eefng th\u00e0nh ph\u1ea7n n\u00e0o?<\/p>\n

–\u00a0\u00a0\u00a0 Tr\u01b0\u1eddng h\u1ee3p m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n (kh\u1ea3 n\u0103ng chi tr\u1ea3) th\u00ec c\u00f3 b\u1ecb ph\u00e1 s\u1ea3n, gi\u1ea3i th\u1ec3 nh\u01b0 c\u00e1c c\u00f4ng ty kh\u00e1c hay kh\u00f4ng?<\/td>\n<\/tr>\n

12.\u00a0\u00a0 \u00a0<\/strong><\/td>\n<\/td>\nGi\u1edbi h\u1ea1n qu\u1ef9 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/td>\nKh\u00f4ng quy \u0111\u1ecbnh<\/td>\n–\u00a0\u00a0\u00a0 Qu\u1ef9 n\u00e0y l\u1edbn l\u00ean v\u00f4 t\u1eadn hay \u0111\u1ebfn m\u1ed9t m\u1ee9c n\u00e0o \u0111\u00f3;<\/p>\n

–\u00a0\u00a0\u00a0 N\u1ed9p ph\u00ed v\u00e0 chi tr\u1ea3 th\u00ec theo m\u1ed9t t\u1ef7 l\u1ec7 v\u00e0 h\u1ea1n m\u1ee9c nh\u1ea5t \u0111\u1ecbnh, coi nh\u01b0 c\u00f4ng b\u1eb1ng trong m\u1ed9t th\u1eddi \u0111i\u1ec3m; nh\u01b0ng ng\u00e2n h\u00e0ng \u0111\u00e3 n\u1ed9p ph\u00ed 30-50 n\u0103m th\u00ec c\u00f3 quy\u1ec1n l\u1ee3i g\u00ec kh\u00e1c so v\u1edbi ng\u00e2n h\u00e0ng m\u1edbi ch\u1ec9 n\u1ed9p 3-5 n\u0103m?<\/td>\n<\/tr>\n

13.\u00a0\u00a0 \u00a0<\/strong><\/td>\n<\/td>\nK\u1ebft lu\u1eadn<\/td>\nKh\u00f4ng quy \u0111\u1ecbnh<\/td>\n–\u00a0\u00a0\u00a0 Ch\u01b0a th\u1ea5y vai tr\u00f2 v\u00e0 s\u1ef1 c\u1ea7n thi\u1ebft c\u1ee7a vi\u1ec7c n\u00e2ng c\u1ea5p l\u00ean th\u00e0nh Lu\u1eadt;<\/p>\n

–\u00a0\u00a0\u00a0 D\u1ef1 th\u1ea3o Lu\u1eadt \u0111\u00e3 h\u1ea1 th\u1ea5p r\u1ea5t nhi\u1ec1u vai tr\u00f2 v\u00e0 \u0111\u1ecba v\u1ecb ph\u00e1p l\u00fd c\u1ee7a B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi;<\/p>\n

–\u00a0\u00a0\u00a0 B\u1ed9 m\u00e1y b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ch\u1ec9 c\u1ea7n 1 V\u1ee5, 1 ph\u00f2ng thu\u1ed9c C\u01a1 quan Thanh tra Gi\u00e1m s\u00e1t Ng\u00e2n h\u00e0ng, ch\u1ee9 kh\u00f4ng c\u1ea7n \u0111\u1ebfn quy m\u00f4 m\u1ed9t T\u1ed5ng c\u00f4ng ty;<\/p>\n

–\u00a0\u00a0\u00a0 Nhi\u1ec1u n\u1ed9i dung di\u1ec5n \u0111\u1ea1t chung chung, kh\u00f4ng ch\u00ednh x\u00e1c, kh\u00f4ng r\u00f5 r\u00e0ng.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

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

H\u1ed9i \u0111\u1ed3ng Th\u1ea9m \u0111\u1ecbnh D\u1ef1 lu\u1eadt:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 H\u00e0 N\u1ed9i 30-8-2011<\/em><\/strong><\/p>\n

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

G\u00d3P \u00dd D\u1ef0 TH\u1ea2O 3 \u2013 LU\u1eacT B\u1ea2O HI\u1ec2M TI\u1ec0N G\u1eecI\u00a0 <\/strong><\/p>\n

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

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong><\/p>\n

PTG\u0110 \u2013 G\u0110 Kh\u1ed1i Ph\u00e1p ch\u1ebf v\u00e0 Gi\u00e1m s\u00e1t Tu\u00e2n th\u1ee7 Maritime Bank<\/p>\n

Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng Th\u1ea9m \u0111\u1ecbnh D\u1ef1 \u00e1n<\/p>\n

Lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/p>\n

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

T\u00f4i xin tham gia \u0111\u00f3ng g\u00f3p \u00fd ki\u1ebfn \u0111\u1ed1i v\u1edbi D\u1ef1 th\u1ea3o 3 – Lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi nh\u01b0 sau:<\/p>\n

    \n
  1. V\u1ec1 Ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi (kho\u1ea3n 2, \u0110i\u1ec1u 4 v\u1ec1 \u201cGi\u1ea3i th\u00edch t\u1eeb ng\u1eef\u201d):<\/strong><\/li>\n<\/ol>\n

    \u0110\u1ec1 ngh\u1ecb xem x\u00e9t m\u1edf r\u1ed9ng \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, ngo\u00e0i c\u00e1 nh\u00e2n, n\u00ean b\u1ed5 sung c\u00e1c t\u1ed5 ch\u1ee9c kh\u00f4ng c\u00f3 ch\u1ee9c n\u0103ng kinh doanh, ho\u1ea1t \u0111\u1ed9ng v\u00ec m\u1ee5c ti\u00eau phi l\u1ee3i nhu\u1eadn nh\u01b0 t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb, x\u00e3 h\u1ed9i, ngh\u1ec1 nghi\u1ec7p, c\u00f4ng \u0111o\u00e0n, qu\u1ef9 x\u00e3 h\u1ed9i, qu\u1ef9 t\u1eeb thi\u1ec7n,\u2026 v\u00ec c\u1ea7n khuy\u1ebfn kh\u00edch c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng n\u00e0y g\u1eedi ti\u1ec1n nh\u00e0n r\u1ed7i v\u00e0o TCTD, \u0111\u1ed3ng th\u1eddi b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i cho s\u1ed1 \u0111\u00f4ng, b\u1ea3o \u0111\u1ea3m \u1ed5n \u0111\u1ecbnh x\u00e3 h\u1ed9i.<\/p>\n

      \n
    1. V\u1ec1 C\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi (\u0110i\u1ec1u 8):<\/strong>\n
        \n
      1. \u0110\u1ec1 ngh\u1ecb xem x\u00e9t Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam hay B\u1ed9 T\u00e0i ch\u00ednh l\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m ph\u00e1t huy t\u1ed1t nh\u1ea5t s\u1ef1 an to\u00e0n, kh\u00e1ch quan v\u00e0 hi\u1ec7u qu\u1ea3 c\u1ee7a thi\u1ebft ch\u1ebf b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi.<\/li>\n
      2. \u0110\u1ec1 ngh\u1ecb xem l\u1ea1i quy \u0111\u1ecbnh: \u201cU\u1ef7 ban nh\u00e2n d\u00e2n c\u00e1c c\u1ea5p trong ph\u1ea1m vi nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh th\u1ef1c hi\u1ec7n qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng<\/em>\u201d, v\u00ec to\u00e0n b\u1ed9 D\u1ef1 th\u1ea3o kh\u00f4ng th\u1ea5y c\u00f3 n\u1ed9i dung n\u00e0o li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u201cqu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng<\/em>\u201d.<\/li>\n<\/ol>\n<\/li>\n
      3. V\u1ec1 C\u00e1c h\u00e0nh vi b\u1ecb c\u1ea5m (\u0110i\u1ec1u 10):<\/strong><\/li>\n<\/ol>\n

        Kho\u1ea3n 2, \u0111\u1ec1 ngh\u1ecb b\u1ed5 sung h\u00e0nh vi kh\u00f4ng chi tr\u1ea3 ho\u1eb7c chi tr\u1ea3 kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7, v\u00ec vi\u1ec7c n\u00e0y \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng \u0111\u1ebfn l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi.<\/p>\n

          \n
        1. V\u1ec1 Quy\u1ec1n v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi (\u0110i\u1ec1u 11): <\/strong>\n
            \n
          1. Kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y, \u0111\u1ec1 ngh\u1ecb b\u1ed5 sung c\u1ee5m t\u1eeb \u201c\u0111\u1ea7y \u0111\u1ee7 v\u00e0 \u0111\u00fang th\u1eddi h\u1ea1n\u201d v\u00e0o quy \u0111\u1ecbnh: \u201cNh\u1eadn \u0111\u1ea7y \u0111\u1ee7 v\u00e0 \u0111\u00fang th\u1eddi h\u1ea1n ti\u1ec1n b\u1ea3o hi\u1ec3m theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt n\u00e0y<\/em>\u201d<\/li>\n
          2. Kho\u1ea3n 3 \u0110i\u1ec1u n\u00e0y, \u0111\u1ec1 ngh\u1ecb b\u1ed5 sung c\u1ee5m t\u1eeb \u201cm\u1ed9t c\u00e1ch \u0111\u1ea7y \u0111\u1ee7, ch\u00ednh x\u00e1c\u201d v\u00e0o quy \u0111\u1ecbnh: \u201cY\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi cung c\u1ea5p c\u00e1ch \u0111\u1ea7y \u0111\u1ee7, ch\u00ednh x\u00e1c th\u00f4ng tin, ch\u1ebf \u0111\u1ed9 v\u1ec1 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/em>\u201d \u0110\u1ed3ng th\u1eddi, c\u0169ng c\u1ea7n quy \u0111\u1ecbnh t\u1ea1i c\u00e1c \u0111i\u1ec1u li\u00ean quan v\u1ec1 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p th\u00f4ng tin c\u1ee7a t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi v\u00e0 t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi.<\/li>\n
          3. \u0110\u1ec1 ngh\u1ecb b\u1ed5 sung quy\u1ec1n khi\u1ebfu n\u1ea1i quy\u1ebft \u0111\u1ecbnh, h\u00e0nh vi c\u1ee7a t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi v\u00e0 quy\u1ec1n kh\u1edfi ki\u1ec7n t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. N\u1ed9i dung n\u00e0y c\u0169ng n\u00ean \u0111\u01b0\u1ee3c b\u1ed5 sung t\u01b0\u01a1ng t\u1ef1 t\u1ea1i kho\u1ea3n 1, \u0110i\u1ec1u 44 c\u1ee7a D\u1ef1 th\u1ea3o Lu\u1eadt.<\/li>\n
          4. \u0110\u1ec1 ngh\u1ecb x\u00e1c \u0111\u1ecbnh r\u00f5 \u0111\u00e2u l\u00e0 quy\u1ec1n, \u0111\u00e2u l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. V\u00ec theo D\u1ef1 th\u1ea3o, th\u00ec ch\u1ec9 c\u00f3 kho\u1ea3n 1 l\u00e0 \u201c\u0111\u01b0\u1ee3c\u201d (t\u1ee9c l\u00e0 quy\u1ec1n), c\u00f2n 4 kho\u1ea3n kh\u00e1c, th\u00ec kh\u00f4ng r\u00f5 l\u00e0 quy\u1ec1n hay tr\u00e1ch nhi\u1ec7m.<\/li>\n<\/ol>\n<\/li>\n
          5. V\u1ec1 Quy\u1ec1n v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi (\u0110i\u1ec1u 12):<\/strong>\n
              \n
            1. \u0110\u1ec1 ngh\u1ecb xem l\u1ea1i quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2, v\u00ec n\u1ed9i dung \u201c\u0110\u01b0\u1ee3c b\u1ea3o hi\u1ec3m s\u1ed1 ti\u1ec1n g\u1eedi c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi t\u1ea1i t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt n\u00e0y<\/em>\u201d \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp nh\u01b0 m\u1ed9t quy\u1ec1n c\u1ee7a t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. Quy \u0111\u1ecbnh n\u00e0y kh\u00f4ng h\u1ee3p l\u00fd v\u00ec quy\u1ec1n \u201c\u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi\u201d l\u00e0 quy\u1ec1n c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u2013 \u0111\u00e3 \u0111\u01b0\u1ee3c nh\u1eafc \u1edf \u0110i\u1ec1u 11. V\u00ec v\u1eady, n\u1ed9i dung n\u00e0y n\u00ean quy \u0111\u1ecbnh l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, \u0111\u00f3 l\u00e0 tr\u00e1ch nhi\u1ec7m \u201cMua b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi cho s\u1ed1 ti\u1ec1n g\u1eedi c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi t\u1ea1i t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi.<\/em>..\u201d.<\/li>\n
            2. \u0110\u1ec1 ngh\u1ecb xem x\u00e9t b\u1ecf kho\u1ea3n 5, v\u00ec tr\u00f9ng l\u1eb7p v\u1edbi n\u1ed9i dung \u0110i\u1ec1u 15 (xem n\u1ed9i dung g\u00f3p \u00fd cho \u0110i\u1ec1u 15).<\/li>\n
            3. Trong khi \u0111\u00f3, vi\u1ec7c t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi b\u1eaft bu\u1ed9c b\u1ecb thu h\u1ed3i Ch\u1ee9ng nh\u1eadn tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi l\u1ea1i kh\u00f4ng quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c c\u00f4ng b\u1ed1 c\u00f4ng khai th\u00f4ng tin n\u00e0y \u0111\u1ec3 ng\u01b0\u1eddi g\u1eedi ti\u1ec1n bi\u1ebft. Do \u0111\u00f3, n\u00ean b\u1ed5 sung quy \u0111\u1ecbnh b\u1eaft bu\u1ed9c t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi v\u00e0 t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ph\u1ea3i c\u00f4ng b\u1ed1 c\u00f4ng khai v\u1ec1 vi\u1ec7c thu h\u1ed3i Ch\u1ee9ng nh\u1eadn tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u0111\u1ec3 b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/li>\n
            4. \u0110\u1ec1 ngh\u1ecb x\u00e1c \u0111\u1ecbnh r\u00f5 \u0111\u00e2u l\u00e0 quy\u1ec1n, \u0111\u00e2u l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. V\u00ec theo D\u1ef1 th\u1ea3o, th\u00ec c\u00f3 2 kho\u1ea3n l\u00e0 \u201c\u0111\u01b0\u1ee3c\u201d, c\u00f2n 6 kho\u1ea3n kh\u00e1c, th\u00ec kh\u00f4ng r\u00f5 l\u00e0 quy\u1ec1n hay tr\u00e1ch nhi\u1ec7m.<\/li>\n<\/ol>\n<\/li>\n
            5. V\u1ec1 Quy\u1ec1n v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi (\u0110i\u1ec1u 13):<\/strong>\n
                \n
              1. Vai tr\u00f2 c\u1ee7a B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi theo \u0110i\u1ec1u n\u00e0y n\u00f3i ri\u00eang v\u00e0 D\u1ef1 lu\u1eadt n\u00f3i chung l\u00e0 qu\u00e1 m\u1edd nh\u1ea1t, b\u1ecb h\u1ea1 th\u1ea5p r\u1ea5t nhi\u1ec1u so v\u1edbi hi\u1ec7n h\u00e0nh. B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ch\u1ec9 c\u00f2n l\u00e0m th\u1ee7 qu\u1ef9 v\u00e0 chi tr\u1ea3 khi TCTD \u0111\u00e3 \u0111\u1ed5 v\u1ee1, ph\u00e1 s\u1ea3n, v\u0129nh vi\u1ec5n m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

                V\u00ec v\u1eady c\u1ea7n xem x\u00e9t quy \u0111\u1ecbnh vai tr\u00f2 c\u1ee9u gi\u00fap, h\u1ed7 tr\u1ee3 (ti\u1ec1n) khi TCTD t\u1ea1m th\u1eddi m\u1ea5t thanh kho\u1ea3n, v\u00ec chi tr\u1ea3 l\u00e0 c\u1ea7n thi\u1ebft cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, c\u00f2n h\u1ed7 tr\u1ee3 l\u00e0 th\u1ef1c s\u1ef1 c\u1ea7n thi\u1ebft cho c\u00e1c TCTD, cho s\u1ef1 \u1ed5n \u0111\u1ecbnh c\u1ee7a H\u1ec7 th\u1ed1ng. N\u00ean cho B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi tham gia v\u00e0o c\u1ea3 vi\u1ec7c \u201cc\u1ee9u m\u1ea1ng\u201d thay v\u00ec ch\u1ec9 nh\u1ea3y v\u00e0o \u201cmai t\u00e1ng\u201d.<\/p>\n

                  \n
                1. \u0110\u1ec1 ngh\u1ecb b\u1ecf c\u1ee5m t\u1eeb \u201c\u0111\u1ec3 t\u0103ng c\u01b0\u1eddng n\u0103ng l\u1ef1c ho\u1ea1t \u0111\u1ed9ng\u201d trong c\u00e2u \u201c<\/em>Ti\u1ebfp nh\u1eadn c\u00e1c ngu\u1ed3n t\u00e0i tr\u1ee3 c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n trong v\u00e0 ngo\u00e0i n\u01b0\u1edbc \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng n\u0103ng l\u1ef1c ho\u1ea1t \u0111\u1ed9ng<\/em>\u201d t\u1ea1i kho\u1ea3n 13, v\u00ec kh\u00f4ng c\u1ea7n thi\u1ebft.<\/li>\n<\/ol>\n
                    \n
                  1. V\u1ec1 C\u1ea5p Ch\u1ee9ng nh\u1eadn tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi (\u0110i\u1ec1u 14):<\/strong><\/li>\n<\/ol>\n

                    Kho\u1ea3n 1 quy \u0111\u1ecbnh: \u201cTrong th\u1eddi h\u1ea1n 15 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng ho\u1eb7c gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp, t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ph\u1ea3i n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Ch\u1ee9ng nh\u1eadn tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi cho t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/em>.\u201d \u0110\u1ec1 ngh\u1ecb xem x\u00e9t quy \u0111\u1ecbnh ph\u1ea3i ho\u00e0n th\u00e0nh th\u1ee7 t\u1ee5c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi tr\u01b0\u1edbc khi ho\u1ea1t \u0111\u1ed9ng huy \u0111\u1ed9ng ti\u1ec1n g\u1eedi. V\u00ec theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 26 c\u1ee7a Lu\u1eadt C\u00e1c TCTD, th\u00ec th\u1eddi h\u1ea1n khai tr\u01b0\u01a1ng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c TCTD ch\u1eadm nh\u1ea5t c\u00f3 th\u1ec3 \u0111\u1ebfn \u201c12 th\u00e1ng, k\u1ec3 t\u1eeb ng\u00e0y \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ph\u00e9p\u201d. \u00cdt nh\u1ea5t th\u00ec c\u0169ng c\u1ea7n m\u1edf r\u1ed9ng th\u1eddi h\u1ea1n n\u00e0y l\u00ean \u00edt nh\u1ea5t 30 ng\u00e0y \u0111\u1ec3 tr\u00e1nh v\u01b0\u1edbng m\u1eafc th\u1ef1c t\u1ebf, v\u00ec \u0111\u1ec3 15 ng\u00e0y th\u00ec trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p ch\u01b0a k\u1ecbp l\u00e0m xong vi\u1ec7c \u0111\u0103ng k\u00fd doanh nghi\u1ec7p (kinh doanh) v\u00e0 kh\u1eafc d\u1ea5u, \u0111\u1ec3 g\u1eedi v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb. M\u1eb7t kh\u00e1c, t\u1ea1i th\u1eddi \u0111i\u1ec3m m\u1edbi b\u01b0\u1edbc v\u00e0o ho\u1ea1t \u0111\u1ed9ng, c\u0169ng ch\u01b0a c\u1ea7n thi\u1ebft ph\u1ea3i \u0111\u1eb7t ra v\u1ea5n \u0111\u1ec1 ph\u1ea3i \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ngay.<\/p>\n

                      \n
                    1. V\u1ec1 Ni\u00eam y\u1ebft Ch\u1ee9ng nh\u1eadn tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi (\u0110i\u1ec1u 15):<\/strong><\/li>\n<\/ol>\n

                      \u0110\u1ec1 ngh\u1ecb xem x\u00e9t b\u1ecf quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u n\u00e0y \u201cT\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ph\u1ea3i ni\u00eam y\u1ebft Ch\u1ee9ng nh\u1eadn tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi t\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c \u0111i\u1ec3m giao d\u1ecbch c\u00f3 nh\u1eadn ti\u1ec1n g\u1eedi.\u201d v\u00ec theo quy \u0111\u1ecbnh c\u1ee7a D\u1ef1 lu\u1eadt c\u0169ng nh\u01b0 tr\u00ean th\u1ef1c t\u1ebf, t\u1ea5t c\u1ea3 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 nh\u1eadn ti\u1ec1n g\u1eedi \u0111\u1ec1u ph\u1ea3i tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi b\u1eaft bu\u1ed9c. N\u1ebfu kh\u00f4ng tham gia, th\u00ec s\u1ebd b\u1ecb \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng huy \u0111\u1ed9ng v\u1ed1n, r\u00fat gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng. N\u1ebfu n\u1ed9p ph\u00ed ch\u1eadm th\u00ec s\u1ebd tr\u1edf th\u00e0nh m\u1ed9t kho\u1ea3n n\u1ee3 v\u00e0 ch\u1ecbu ph\u1ea1t (18,25%\/n\u0103m) v\u1edbi B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. Th\u1eadm ch\u00ed tr\u01b0\u1eddng h\u1ee3p m\u1edbi th\u00e0nh l\u1eadp, ch\u01b0a \u0111i v\u00e0o ho\u1ea1t \u0111\u1ed9ng, ch\u01b0a n\u1ed9p ti\u1ec1n b\u1ea3o hi\u1ec3m, th\u00ec c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p Ch\u1ee9ng nh\u1eadn tham gia b\u1ea3o hi\u1ec3m (trong th\u1eddi h\u1ea1n 20 ng\u00e0y k\u1ec3 t\u1eeb khi \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 14 c\u1ee7a D\u1ef1 lu\u1eadt). V\u00e0 \u201cS\u1ed1 ti\u1ec1n g\u1eedi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m trong th\u1eddi h\u1ea1n 06 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi c\u00f3 quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i Ch\u1ee9ng nh\u1eadn tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/em>.\u201d (kho\u1ea3n 2, \u0110i\u1ec1u 16).<\/p>\n

                      Do \u0111\u00f3, vi\u1ec7c ni\u00eam y\u1ebft c\u00f4ng khai h\u00e0ng v\u1ea1n Ch\u1ee9ng nh\u1eadn tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi t\u1ea1i c\u00e1c \u0111i\u1ec3m giao d\u1ecbch l\u00e0 l\u00e3ng ph\u00ed kh\u00f4ng c\u1ea7n thi\u1ebft.<\/p>\n

                      N\u1ebfu duy tr\u00ec quy \u0111\u1ecbnh b\u1eaft bu\u1ed9c ni\u00eam y\u1ebft, th\u00ec ch\u1ec9 c\u00f3 \u00fd ngh\u0129a, n\u1ebfu tr\u00ean Ch\u1ee9ng nh\u1eadn \u0111\u00f3 c\u00f3 s\u1ef1 ph\u00e2n bi\u1ec7t kh\u00e1c nhau, ghi r\u00f5 t\u1ef7 l\u1ec7 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ph\u1ea3i n\u1ed9p.<\/p>\n

                        \n
                      1. V\u1ec1 Ti\u1ec1n g\u1eedi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m (\u0110i\u1ec1u 18):<\/strong>\n
                          \n
                        1. \u0110\u1ec1 ngh\u1ecb xem x\u00e9t quy \u0111\u1ecbnh theo h\u01b0\u1edbng, ti\u1ec1n g\u1eedi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m g\u1ed3m c\u1ea3 ngo\u1ea1i t\u1ec7 v\u00e0 v\u00e0ng \u0111\u1ec3 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i ch\u00ednh \u0111\u00e1ng c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u00f3 thu nh\u1eadp h\u1ee3p ph\u00e1p b\u1eb1ng ngo\u1ea1i t\u1ec7. Ch\u1ed1ng \u0111\u00f4 la ho\u00e1 kh\u00f4ng \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c ph\u1ee7 nh\u1eadn ti\u1ec1n g\u1eedi ngo\u1ea1i t\u1ec7. Khi n\u00e0o c\u00f2n khuy\u1ebfn kh\u00edch ki\u1ec1u h\u1ed1i v\u00e0 c\u00f4ng nh\u1eadn ti\u1ec1n g\u1eedi ngo\u1ea1i t\u1ec7, v\u00e0ng h\u1ee3p ph\u00e1p th\u00ec c\u1ea7n \u0111\u1ed1i x\u1eed c\u00f4ng b\u1eb1ng, b\u1ea3o hi\u1ec3m v\u00e0 b\u1ea3o v\u1ec7 quy\u1ec1n s\u1edf h\u1eefu; nh\u1ea5t l\u00e0 trong l\u00fac m\u1ee9c chi tr\u1ea3 b\u1ea3o hi\u1ec3m c\u00f2n qu\u00e1 th\u1ea5p. Th\u1eadt kh\u00f3 l\u00fd gi\u1ea3i n\u1ebfu kh\u00f4ng b\u1ea3o hi\u1ec3m cho ng\u01b0\u1eddi lao \u0111\u1ed9ng ngh\u00e8o c\u00f3 v\u00e0i ngh\u00ecn \u0111\u00f4 la thu \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c \u0111i n\u01b0\u1edbc ngo\u00e0i lao \u0111\u1ed9ng, hay cho nh\u1eefng ng\u01b0\u1eddi d\u00e2n ngh\u00e8o t\u00edch c\u00f3p c\u1ea3 \u0111\u1eddi mua \u0111\u01b0\u1ee3c v\u00e0i c\u00e2y v\u00e0ng mang g\u1eedi ng\u00e2n h\u00e0ng.<\/li>\n
                        2. Ngo\u00e0i \u201cc\u00e1c h\u00ecnh th\u1ee9c ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n, ti\u1ec1n g\u1eedi kh\u00f4ng k\u1ef3 h\u1ea1n, ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, ch\u1ee9ng ch\u1ec9 ti\u1ec1n g\u1eedi, k\u1ef3 phi\u1ebfu, t\u00edn phi\u1ebfu v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n g\u1eedi kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt<\/em>\u201d, c\u1ea7n ph\u1ea3i quy \u0111\u1ecbnh r\u00f5 h\u00ecnh th\u1ee9c mua tr\u00e1i phi\u1ebfu c\u1ee7a TCTD c\u0169ng ph\u1ea3i \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m, v\u00ec v\u1ec1 b\u1ea3n ch\u1ea5t ho\u00e0n to\u00e0n t\u01b0\u01a1ng t\u1ef1 nh\u01b0 ti\u1ec1n g\u1eedi.<\/li>\n<\/ol>\n<\/li>\n
                        3. V\u1ec1 C\u00e1c lo\u1ea1i ti\u1ec1n g\u1eedi kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m (\u0110i\u1ec1u 19):<\/strong><\/li>\n<\/ol>\n

                          \u0110\u1ec1 ngh\u1ecb xem l\u1ea1i quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 v\u1ec1 m\u1ed9t trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m l\u00e0 \u201cTi\u1ec1n g\u1eedi t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u1ee7a c\u00e1 nh\u00e2n l\u00e0 ng\u01b0\u1eddi s\u1edf h\u1eefu tr\u00ean 5% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ho\u1eb7c tr\u00ean 5% v\u1ed1n c\u1ed5 ph\u1ea7n<\/strong> c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft c\u1ee7a ch\u00ednh t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00f3.<\/em>\u201d, v\u00ec kho\u1ea3n 1, \u0110i\u1ec1u <\/a><\/a>55 v\u1ec1 \u201cT\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n<\/em>\u201d c\u1ee7a Lu\u1eadt C\u00e1c TCTD \u0111\u00e3 quy \u0111\u1ecbnh: \u201cM\u1ed9t c\u1ed5 \u0111\u00f4ng l\u00e0 c\u00e1 nh\u00e2n kh\u00f4ng \u0111\u01b0\u1ee3c s\u1edf h\u1eefu v\u01b0\u1ee3t qu\u00e1 5% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/em>.\u201d<\/p>\n

                            \n
                          1. V\u1ec1 Ph\u00ed b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi (\u0110i\u1ec1u 20):<\/strong>\n
                              \n
                            1. \u0110\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng n\u1ed9i dung ch\u1ee7 y\u1ebfu nh\u1ea5t, c\u00f3 \u0111\u1eb7c \u0111i\u1ec3m \u1ed5n \u0111\u1ecbnh, r\u1ea5t \u00edt bi\u1ebfn \u0111\u1ed9ng, nh\u01b0ng D\u1ef1 lu\u1eadt l\u1ea1i g\u1ea7n nh\u01b0 ch\u01b0a c\u00f3 quy \u0111\u1ecbnh g\u00ec. V\u00ec v\u1eady \u0111\u1ec1 ngh\u1ecb quy \u0111\u1ecbnh r\u00f5 nguy\u00ean t\u1eafc t\u00ednh ph\u00ed b\u1ea3o hi\u1ec3m l\u00e0 d\u1ef1a tr\u00ean m\u1ee9c \u0111\u1ed9 r\u1ee7i ro c\u1ee7a t\u1eebng t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. Vi\u1ec7c n\u00e0y \u0111\u00f2i h\u1ecfi s\u1ef1 \u0111\u00e1nh gi\u00e1, ph\u00e2n lo\u1ea1i TCTD theo m\u1ee9c \u0111\u1ed9 an to\u00e0n trong ho\u1ea1t \u0111\u1ed9ng, khuy\u1ebfn kh\u00edch c\u00e1c t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi n\u00e2ng cao ch\u1ea5t l\u01b0\u1ee3ng ho\u1ea1t \u0111\u1ed9ng, gi\u1ea3m thi\u1ec3u r\u1ee7i ro \u0111\u1ec3 gi\u1ea3m l\u00e3i su\u1ea5t huy \u0111\u1ed9ng, \u0111\u1ed3ng th\u1eddi gi\u1ea3m ph\u00ed b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ph\u1ea3i n\u1ed9p. \u0110\u00e2y c\u0169ng ch\u00ednh l\u00e0 m\u1ee5c ti\u00eau gi\u1ea3m thi\u1ec3u r\u1ee7i ro c\u1ee7a b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, b\u1ea3o \u0111\u1ea3m b\u1ea3o an to\u00e0n c\u1ee7a h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng.<\/li>\n
                            2. N\u1ebfu NHNN l\u00e0 ch\u1ee7 s\u1edf h\u1eefu, ch\u1ecbu to\u00e0n b\u1ed9 tr\u00e1ch nhi\u1ec7m v\u1ec1 qu\u1ea3n l\u00fd t\u1ed5 ch\u1ee9c, ho\u1ea1t \u0111\u1ed9ng v\u00e0 hi\u1ec7u qu\u1ea3 t\u00e0i ch\u00ednh c\u1ee7a B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, \u0111\u1ed3ng th\u1eddi l\u1ea1i l\u00e0 ng\u01b0\u1eddi \u201cquy \u0111\u1ecbnh v\u1ec1 m\u1ee9c ph\u00ed b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, thu v\u00e0 n\u1ed9p ph\u00ed b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/em>\u201d (kho\u1ea3n 4) th\u00ec s\u1ebd kh\u00f4ng b\u1ea3o \u0111\u1ea3m s\u1ef1 v\u00f4 t\u01b0, kh\u00e1ch quan.<\/li>\n<\/ol>\n<\/li>\n
                            3. V\u1ec1 Ph\u00ed n\u1ed9p thi\u1ebfu, n\u1ed9p ch\u1eadm (\u0110i\u1ec1u 21):<\/strong>\n
                                \n
                              1. \u0110\u1ec1 ngh\u1ecb thay c\u1ee5m t\u1eeb \u201cSau th\u1eddi h\u1ea1n 30 (ba m\u01b0\u01a1i) ng\u00e0y\u201d <\/em>b\u1eb1ng c\u1ee5m t\u1eeb \u201cqu\u00e1 th\u1eddi h\u1ea1n cu\u1ed1i c\u00f9ng<\/em>\u201d t\u1ea1i kho\u1ea3n 2 \u201cSau th\u1eddi h\u1ea1n 30 (ba m\u01b0\u01a1i) ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y ph\u1ea3i n\u1ed9p ph\u00ed b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi m\u00e0 t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi kh\u00f4ng n\u1ed9p ho\u1eb7c n\u1ed9p kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 ph\u00ed b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi v\u00e0 ti\u1ec1n ph\u1ea1t, t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi c\u00f3 quy\u1ec1n \u0111\u1ec1 ngh\u1ecb Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc…<\/em>.\u201d v\u00ec kh\u00f4ng r\u00f5 ngh\u0129a v\u00e0 m\u00e2u thu\u1eabn v\u1edbi quy t\u1ea1i kho\u1ea3n 2, \u0110i\u1ec1u 20 c\u1ee7a D\u1ef1 lu\u1eadt, quy \u0111\u1ecbnh th\u1eddi h\u1ea1n n\u1ed9p ph\u00ed \u201cch\u1eadm nh\u1ea5t v\u00e0o ng\u00e0y 20 th\u00e1ng \u0111\u1ea7u ti\u00ean c\u1ee7a qu\u00fd k\u1ebf ti\u1ebfp<\/em>\u201d. Nh\u01b0 v\u1eady \u201csau th\u1eddi h\u1ea1n 30 (ba m\u01b0\u01a1i) ng\u00e0y<\/em> k\u1ec3 t\u1eeb ng\u00e0y ph\u1ea3i n\u1ed9p ph\u00ed<\/em>\u201d, th\u00ec s\u1ebd ph\u1ea3i hi\u1ec3u l\u00e0 \u0111\u01b0\u1ee3c c\u1ed9ng th\u00eam 30 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y \u201cng\u00e0y 20 th\u00e1ng \u0111\u1ea7u ti\u00ean c\u1ee7a qu\u00fd k\u1ebf ti\u1ebfp<\/em>\u201d (t\u1ee9c l\u00e0 ng\u00e0y n\u1ed9p ph\u00ed ch\u1eadm nh\u1ea5t s\u1ebd chuy\u1ec3n sang ng\u00e0y 20 c\u1ee7a th\u00e1ng gi\u1eefa qu\u00fd, t\u1ee9c c\u00f3 2 ng\u00e0y \u201cch\u1eadm nh\u1ea5t\u201d kh\u00e1c nhau?.<\/li>\n
                              2. T\u01b0\u01a1ng t\u1ef1 nh\u01b0 tr\u00ean \u0111\u1ed1i v\u1edbi quy \u0111\u1ecbnh kho\u1ea3n 3: \u201cSau th\u1eddi h\u1ea1n 03 (ba) th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y ph\u1ea3i n\u1ed9p ph\u00ed b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi…<\/em>\u201d.<\/li>\n<\/ol>\n<\/li>\n
                              3. V\u1ec1 H\u1ea1n m\u1ee9c tr\u1ea3 ti\u1ec1n b\u1ea3o hi\u1ec3m (\u0110i\u1ec1u 24):<\/strong><\/li>\n<\/ol>\n

                                C\u1ea7n quy \u0111\u1ecbnh m\u1ee9c t\u1ed1i thi\u1ec3u v\u00e0 nguy\u00ean t\u1eafc \u0111i\u1ec1u ch\u1ec9nh, v\u00ec l\u00e0 m\u1ed9t trong nh\u1eefng v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng nh\u1ea5t c\u1ee7a Lu\u1eadt n\u00e0y.<\/p>\n

                                L\u00e0 lo\u1ea1i h\u1ea1n m\u1ee9c t\u01b0\u01a1ng \u0111\u1ed1i \u1ed5n \u0111\u1ecbnh, c\u1ea7n do Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh (nh\u01b0 hi\u1ec7n h\u00e0nh), m\u00e0 kh\u00f4ng n\u00ean giao th\u1ea9m quy\u1ec1n quy\u1ebft \u0111\u1ecbnh cho Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 (th\u1ea5p h\u01a1n hi\u1ec7n h\u00e0nh 1 c\u1ea5p).<\/p>\n

                                  \n
                                1. V\u1ec1 S\u1ed1 ti\u1ec1n b\u1ea3o hi\u1ec3m \u0111\u01b0\u1ee3c tr\u1ea3 (\u0110i\u1ec1u 25):<\/strong><\/li>\n<\/ol>\n

                                  \u0110\u1ec1 ngh\u1ecb xem l\u1ea1i quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u201cTr\u01b0\u1eddng h\u1ee3p nhi\u1ec1u c\u00e1 nh\u00e2n \u0111\u1ed3ng s\u1edf h\u1eefu ti\u1ec1n g\u1eedi t\u1ea1i m\u1ed9t t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, ti\u1ec1n g\u1eedi c\u1ee7a c\u00e1c \u0111\u1ed3ng ch\u1ee7 s\u1edf h\u1eefu \u0111\u01b0\u1ee3c coi l\u00e0 ti\u1ec1n g\u1eedi c\u1ee7a m\u1ed9t ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. S\u1ed1 ti\u1ec1n b\u1ea3o hi\u1ec3m \u0111\u01b0\u1ee3c chia theo t\u1ef7 l\u1ec7 b\u1eb1ng nhau cho c\u00e1c \u0111\u1ed3ng ch\u1ee7 s\u1edf h\u1eefu, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p c\u00e1c \u0111\u1ed3ng ch\u1ee7 s\u1edf h\u1eefu c\u00f3 tho\u1ea3 thu\u1eadn kh\u00e1c<\/em>.\u201d \u0110\u1ed3ng s\u1edf h\u1eefu l\u00e0 g\u1ed3m nhi\u1ec1u ch\u1ee7 s\u1edf h\u1eefu kh\u00e1c nhau, g\u1ed9p chung \u0111\u1ec3 ch\u1ec9 ph\u1ea3i chi tr\u1ea3 nh\u01b0 \u0111\u1ed1i v\u1edbi 1 ng\u01b0\u1eddi l\u00e0 kh\u00f4ng c\u00f4ng b\u1eb1ng, kh\u00f4ng b\u1ea3o \u0111\u1ea3m quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p, ch\u00ednh \u0111\u00e1ng c\u1ee7a t\u1eebng c\u00e1 nh\u00e2n ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/p>\n

                                    \n
                                  1. V\u1ec1 Th\u1ee7 t\u1ee5c tr\u1ea3 ti\u1ec1n b\u1ea3o hi\u1ec3m (\u0110i\u1ec1u 26):<\/strong>\n
                                      \n
                                    1. \u0110\u1ec1 ngh\u1ecb b\u1ed5 sung v\u00e0o kho\u1ea3n 1 c\u1ee7a \u0110i\u1ec1u n\u00e0y quy\u1ec1n n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb tr\u1ea3 ti\u1ec1n b\u1ea3o hi\u1ec3m c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, trong tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi kh\u00f4ng th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 n\u00e0y.<\/li>\n
                                    2. \u0110\u1ec1 ngh\u1ecb xem x\u00e9t l\u1ea1i quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 4: \u201cKhi nh\u1eadn ti\u1ec1n b\u1ea3o hi\u1ec3m, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ph\u1ea3i xu\u1ea5t tr\u00ecnh c\u00e1c gi\u1ea5y t\u1edd ch\u1ee9ng minh quy\u1ec1n s\u1edf h\u1eefu h\u1ee3p ph\u00e1p \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m t\u1ea1i t\u1ed5 ch\u1ee9c tham gia b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi.<\/em>\u201d \u0110i\u1ec1u n\u00e0y ch\u1ec9 ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c giao d\u1ecbch g\u1eedi ti\u1ec1n c\u00f3 gi\u1ea5y t\u1edd ch\u1ee9ng minh quy\u1ec1n s\u1edf h\u1eefu nh\u01b0 th\u1ebb ti\u1ebft ki\u1ec7m, ch\u1ee9ng ch\u1ec9 ti\u1ec1n g\u1eedi, c\u00f2n s\u1ebd v\u01b0\u1edbng m\u1eafc \u0111\u1ed1i v\u1edbi nh\u1eefng lo\u1ea1i giao d\u1ecbch kh\u00e1c kh\u00f4ng c\u00f3 \u201cgi\u1ea5y t\u1edd ch\u1ee9ng minh quy\u1ec1n s\u1edf h\u1eefu\u201d <\/em>nh\u01b0 g\u1eedi ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n, g\u1eedi ti\u1ebft ki\u1ec7m qua giao d\u1ecbch \u0111i\u1ec7n t\u1eed,… \u0110\u1ed3ng th\u1eddi c\u0169ng c\u1ea7n quy \u0111\u1ecbnh th\u00eam v\u1ec1 tr\u01b0\u1eddng h\u1ee3p nh\u1eadn ti\u1ec1n b\u1ea3o hi\u1ec3m c\u1ee7a ng\u01b0\u1eddi th\u1eeba k\u1ebf h\u1ee3p ph\u00e1p c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi.<\/li>\n
                                    3. \u0110\u1ec1 ngh\u1ecb xem l\u1ea1i quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 6: \u201cSau th\u1eddi h\u1ea1n 10 n\u0103m k\u1ec3 t\u1eeb ng\u00e0y t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi c\u00f3 th\u00f4ng b\u00e1o \u0111\u1ea7u ti\u00ean v\u1ec1 vi\u1ec7c tr\u1ea3 ti\u1ec1n b\u1ea3o hi\u1ec3m, nh\u1eefng kho\u1ea3n ti\u1ec1n b\u1ea3o hi\u1ec3m kh\u00f4ng c\u00f3 ng\u01b0\u1eddi nh\u1eadn s\u1ebd \u0111\u01b0\u1ee3c b\u1ed5 sung v\u00e0o ngu\u1ed3n v\u1ed1n ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi; ng\u01b0\u1eddi c\u00f3 quy\u1ec1n s\u1edf h\u1eefu kho\u1ea3n ti\u1ec1n g\u1eedi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m s\u1ebd kh\u00f4ng c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi tr\u1ea3 s\u1ed1 ti\u1ec1n b\u1ea3o hi\u1ec3m \u0111\u00f3.<\/em>\u201d C\u1ea7n k\u00e9o d\u00e0i th\u1eddi h\u1ea1n n\u00e0y \u00edt nh\u1ea5t l\u00e0 30 n\u0103m \u0111\u1ec3 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n. C\u00f3 nh\u01b0 v\u1eady m\u1edbi ph\u00f9 h\u1ee3p v\u1edbi quan \u0111i\u1ec3m m\u1edbi v\u1ec1 b\u1ea3o v\u1ec7 quy\u1ec1n s\u1edf h\u1eefu \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3, \u0110i\u1ec1u 159 v\u1ec1 \u201cTh\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n, th\u1eddi hi\u1ec7u y\u00eau c\u1ea7u\u201d c\u1ee7a B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1 n\u0103m 2004 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2010): \u201cTr\u01b0\u1eddng h\u1ee3p ph\u00e1p lu\u1eadt kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh v\u1ec1 th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n v\u1ee5 \u00e1n d\u00e2n s\u1ef1<\/em>\u201d th\u00ec \u201cTranh ch\u1ea5p v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu t\u00e0i s\u1ea3n; tranh ch\u1ea5p v\u1ec1 \u0111\u00f2i l\u1ea1i t\u00e0i s\u1ea3n do ng\u01b0\u1eddi kh\u00e1c qu\u1ea3n l\u00fd, chi\u1ebfm h\u1eefu<\/em>\u201d s\u1ebd \u201ckh\u00f4ng \u00e1p d\u1ee5ng th\u1eddi hi\u1ec7u kh\u1edfi ki\u1ec7n<\/em>\u201d.<\/li>\n<\/ol>\n<\/li>\n
                                    4. V\u1ec1 S\u1ed1 ti\u1ec1n g\u1eedi kh\u00f4ng \u0111\u01b0\u1ee3c tr\u1ea3 b\u1ea3o hi\u1ec3m (\u0110i\u1ec1u 27):<\/strong><\/li>\n<\/ol>\n

                                      Ngo\u00e0i s\u1ed1 ti\u1ec1n g\u1eedi g\u1ed1c v\u00e0 l\u00e3i v\u01b0\u1ee3t qu\u00e1 h\u1ea1n m\u1ee9c tr\u1ea3 ti\u1ec1n b\u1ea3o hi\u1ec3m, c\u1ea7n\u00a0 b\u1ed5 sung th\u00eam c\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng \u0111\u01b0\u1ee3c tr\u1ea3 b\u1ea3o hi\u1ec3m nh\u01b0: S\u1ed1 ti\u1ec1n g\u1eedi c\u00f3 ngu\u1ed3n g\u1ed1c b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

                                        \n
                                      1. V\u1ec1 T\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi (\u0110i\u1ec1u 29):<\/strong>\n
                                          \n
                                        1. Kh\u00f4ng th\u1ec3 ch\u1ec9 \u0111\u01a1n gi\u1ea3n x\u00e1c \u0111\u1ecbnh m\u1ed9t c\u00e2u trong lu\u1eadt \u201cT\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u00e0nh l\u1eadp d\u01b0\u1edbi h\u00ecnh th\u1ee9c c\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n m\u1ed9t th\u00e0nh vi\u00ean do Nh\u00e0 n\u01b0\u1edbc l\u00e0m ch\u1ee7 s\u1edf h\u1eefu nh\u1eb1m th\u1ef1c hi\u1ec7n ch\u1ebf \u0111\u1ed9, ch\u00ednh s\u00e1ch v\u1ec1 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng v\u00ec m\u1ee5c ti\u00eau l\u1ee3i nhu\u1eadn v\u00e0 \u0111\u01b0\u1ee3c mi\u1ec5n n\u1ed9p c\u00e1c lo\u1ea1i thu\u1ebf<\/em>\u201d. \u0110\u00e3 kh\u00f4ng v\u00ec m\u1ee5c ti\u00eau l\u1ee3i nhu\u1eadn th\u00ec c\u0169ng kh\u00f4ng th\u1ec3 g\u1ecdi l\u00e0 doanh nghi\u1ec7p, v\u00ec kho\u1ea3n 1, \u0110i\u1ec1u 4, Lu\u1eadt Doanh nghi\u1ec7p \u0111\u00e3 \u0111\u1ecbnh ngh\u0129a r\u00f5 doanh nghi\u1ec7p l\u00e0 \u201cnh\u1eb1m m\u1ee5c \u0111\u00edch th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh<\/em>\u201d;<\/li>\n
                                        2. Kh\u00f4ng ph\u1ea3i l\u00e0 kinh doanh th\u00ec ti\u1ec1n l\u01b0\u01a1ng s\u1ebd tr\u1ea3 tr\u00ean c\u01a1 s\u1edf n\u00e0o khi kho\u1ea3n 1, \u0110i\u1ec1u 73, Lu\u1eadt Doanh nghi\u1ec7p quy \u0111\u1ecbnh: \u201cNg\u01b0\u1eddi qu\u1ea3n l\u00fd c\u00f4ng ty v\u00e0 Ki\u1ec3m so\u00e1t vi\u00ean \u0111\u01b0\u1ee3c h\u01b0\u1edfng th\u00f9 lao ho\u1eb7c l\u01b0\u01a1ng v\u00e0 l\u1ee3i \u00edch kh\u00e1c theo k\u1ebft qu\u1ea3 v\u00e0 hi\u1ec7u qu\u1ea3 kinh doanh c\u1ee7a c\u00f4ng ty<\/em>\u201d.?<\/li>\n
                                        3. NHNN l\u00e0 ch\u1ee7 s\u1edf h\u1eefu c\u00f4ng ty th\u00ec ngo\u00e0i th\u1ea9m quy\u1ec1n th\u00f4ng qua \u0111i\u1ec1u l\u1ec7, c\u00f3 \u0111\u01b0\u01a1ng nhi\u00ean c\u00f3 c\u00e1c quy\u1ec1n theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 64, 67, 68, Lu\u1eadt Doanh nghi\u1ec7p hay kh\u00f4ng, \u0111\u00f3 l\u00e0: B\u1ed5 nhi\u1ec7m Ch\u1ee7 t\u1ecbch v\u00e0 c\u00e1c th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean C\u00f4ng ty (bao g\u1ed3m nh\u1eefng th\u00e0nh ph\u1ea7n n\u00e0o).<\/li>\n<\/ol>\n<\/li>\n
                                        4. V\u1ec1 Ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 (\u0110i\u1ec1u 32):<\/strong><\/li>\n<\/ol>\n

                                          \u0110\u1ec1 ngh\u1ecb xem x\u00e9t l\u1ea1i, n\u1ebfu vi\u1ebft nh\u01b0 D\u1ef1 th\u1ea3o, th\u00ec c\u00f3 th\u1ec3 hi\u1ec3u l\u00e0 B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi c\u00f3 th\u1ec3 \u0111\u1ea7u t\u01b0 v\u1ed1n v\u00e0o c\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1c. C\u00f2n n\u1ebfu ch\u1ec9 cho B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi \u0111\u00ad\u01b0\u1ee3c s\u1eed d\u1ee5ng ngu\u1ed3n v\u1ed1n t\u1ea1m th\u1eddi nh\u00e0n r\u1ed7i \u0111\u1ea7u t\u01b0 v\u00e0o m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3, th\u00ec c\u1ea7n ph\u1ea3i th\u00eam ch\u1eef \u201cch\u1ec9\u201d v\u00e0o \u0111o\u1ea1n sau: \u201cT\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ch\u1ec9 <\/strong>\u0111\u00ad\u01b0\u1ee3c s\u1eed d\u1ee5ng ngu\u1ed3n v\u1ed1n t\u1ea1m th\u1eddi nh\u00e0n r\u1ed7i \u0111\u1ec3 mua tr\u00e1i phi\u1ebfu Ch\u00ednh ph\u1ee7, t\u00edn phi\u1ebfu Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 g\u1eedi ti\u1ec1n t\u1ea1i Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc theo quy \u0111\u1ecbnh v\u1ec1 ch\u1ebf \u0111\u1ed9 t\u00e0i ch\u00ednh c\u1ee7a t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/em>.\u201d<\/p>\n

                                            \n
                                          1. Cung c\u1ea5p th\u00f4ng tin c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (\u0110i\u1ec1u 38):<\/strong><\/li>\n<\/ol>\n

                                            \u0110\u1ec1 ngh\u1ecb b\u1ecf \u0111o\u1ea1n d\u1eabn d\u1eaft \u201cNg\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cung c\u1ea5p cho t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi c\u00e1c th\u00f4ng tin sau \u0111\u00e2y<\/em>\u201d (v\u00e0 d\u01b0\u1edbi \u0111\u00f3 l\u00e0 2 kho\u1ea3n), v\u00ec kh\u00f4ng h\u1ee3p l\u00fd, kh\u00f4ng thu\u1ed9c n\u1ed9i dung n\u00e0o trong b\u1ed1 c\u1ee5c c\u1ee7a \u0111i\u1ec1u lu\u1eadt c\u00f3 2 kho\u1ea3n. Do v\u1eady \u0111\u1ec1 ngh\u1ecb s\u1eeda nh\u01b0 sau: \u0110\u1ed5i t\u00ean \u0111i\u1ec1u lu\u1eadt th\u00e0nh \u201c\u0110i\u1ec1u 38. C\u00e1c th\u00f4ng tin do NHNN cung c\u1ea5p cho t\u1ed5 ch\u1ee9c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/em>\u201d, v\u00e0 ngay d\u01b0\u1edbi l\u00e0 kho\u1ea3n 1 v\u00e0 2 nh\u01b0 D\u1ef1 th\u1ea3o (b\u1ecf \u0111o\u1ea1n ngo\u00e0i b\u1ed1 c\u1ee5c nh\u01b0 tr\u00ean).<\/p>\n

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

                                            ———————————————<\/p>\n

                                            \u0110\u1ecba ch\u1ec9 li\u00ean h\u1ec7:<\/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

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                                             ","protected":false},"excerpt":{"rendered":"

                                            (ANVI) – H\u1ed9i d\u1ed3ng Th\u1ea9m \u0111\u1ecbnh D\u1ef1 lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 H\u00e0 N\u1ed9i ng\u00e0y 30-8-2011 TT \u0110i\u1ec1u kho\u1ea3n V\u1ea5n \u0111\u1ec1 D\u1ef1 th\u1ea3o \u0110\u1ec1 ngh\u1ecb 1. \u00a0 4.2 Ng\u01b0\u1eddi \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi Ch\u1ec9 […]<\/p>\n","protected":false},"author":7,"featured_media":5907,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-5870","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"\n140. \u00dd ki\u1ebfn tham gia D\u1ef1 lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. - 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\/140-y-kien-tham-gia-du-luat-bao-hiem-tien-gui\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]140. \u00dd ki\u1ebfn tham gia D\u1ef1 lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi. 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