{"id":6084,"date":"2013-08-19T22:49:01","date_gmt":"2013-08-19T15:49:01","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=6084"},"modified":"2022-02-10T20:16:56","modified_gmt":"2022-02-10T13:16:56","slug":"189-binh-luan-ve-cap-doi-giay-phep-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/189-binh-luan-ve-cap-doi-giay-phep-ngan-hang\/","title":{"rendered":"189. B\u00ecnh lu\u1eadn v\u1ec1 c\u1ea5p \u0111\u1ed5i Gi\u1ea5y ph\u00e9p Ng\u00e2n h\u00e0ng."},"content":{"rendered":"(ANVI) – H\u1ed9i th\u1ea3o VNBA 19-8-2013:<\/em><\/strong><\/p>\n

 <\/p>\n

C\u00f3 s\u1ef1 tham gia c\u1ee7a \u00f4ng V\u1ee5 ph\u00f3 V\u1ee5 C\u1ea5p ph\u00e9p NHNN<\/p>\n

    \n
  1. \u00dd ki\u1ebfn ph\u00e1t bi\u1ec3u c\u1ee7a Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong><\/li>\n<\/ol>\n

    – Kho\u1ea3ng 40-50 ho\u1ea1t \u0111\u1ed9ng c\u1ee5 th\u1ec3, trong \u0111\u00f3:<\/p>\n

    + 3 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, g\u1ed3m v\u00e0i ch\u1ee5c ho\u1ea1t \u0111\u1ed9ng<\/p>\n

    + Ho\u1ea1t \u0111\u1ed9ng kh\u00e1c kho\u1ea3ng 5-10 gi\u1ea5y ph\u00e9p<\/p>\n

    + Nguy\u00ean t\u1eafc c\u00e1c TCTD \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p th\u00ec \u0111\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng nh\u01b0 c\u0169 (\u0110i\u1ec1u 161, kh\u00f4ng c\u1ea7n c\u1ea5p ph\u00e9p l\u1ea1i, th\u00ec l\u1ea1i b\u1ecb \u00e1p ng\u01b0\u1ee3c 180o<\/sup> th\u00e0nh, kh\u00f4ng \u0111\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng v\u00ec kh\u00f4ng c\u00f3 trong Gi\u1ea5y ph\u00e9p theo \u0110i\u1ec1u 90)<\/p>\n

    + C\u00e1c ng\u00e2n h\u00e0ng c\u0169 90% l\u00e0 tr\u00e1i ph\u00e9p, k\u1ebf c\u1ea3 huy \u0111\u1ed9ng v\u00e0 cho vay th\u00f4ng th\u01b0\u1eddng<\/p>\n

    + Xin m\u1ea5y n\u0103m nay ch\u1eb3ng \u0111\u01b0\u1ee3c, B\u1ed9 th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh c\u0169ng kh\u00f4ng nh\u1eafc \u0111\u1ebfn. N\u1ebfu xin t\u1eebng c\u00e1i m\u1ed9t th\u00ec ph\u1ea3i c\u1ee1 20-30 n\u0103m<\/p>\n

     <\/p>\n

    –\u00a0Bao thanh to\u00e1n:<\/p>\n

    + Tr\u01b0\u1edbc c\u00f3, nay kh\u00f4ng ph\u00e9p, v\u00ec l\u00e0 ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng<\/p>\n

    + Th\u1ef1c t\u1ebf v\u1eabn ph\u1ea3i xin ph\u00e9p ri\u00eang.<\/p>\n

     <\/p>\n

    –\u00a0Mua tr\u00e1i phi\u1ebfu DN:<\/p>\n

    + Tr\u01b0\u1edbc kh\u00f4ng, nay c\u00f3.<\/p>\n

    + Kh\u00f4ng c\u1ea7n thi\u1ebft ph\u1ea3i c\u1ea5p ph\u00e9p ri\u00eang, v\u00ec t\u01b0\u01a1ng t\u1ef1 c\u1ea5p t\u00edn d\u1ee5ng, th\u1eadm ch\u00ed \u0111\u01a1n gi\u1ea3n h\u01a1n<\/p>\n

     <\/p>\n

    – U\u1ef7 th\u00e1c v\u00e0 nh\u1eadn u\u1ef7 th\u00e1c \u0111\u1ea7u t\u01b0<\/p>\n

    + Tr\u01b0\u1edbc kh\u00f4ng, nay ph\u1ea3i xin ph\u00e9p.<\/p>\n

    + Kh\u00f4ng c\u1ea7n thi\u1ebft ph\u1ea3i c\u1ea5p ph\u00e9p ri\u00eang, v\u00ec ho\u1ea1t \u0111\u1ed9ng \u0111\u01a1n gi\u1ea3n, v\u1eabn l\u00e0m<\/p>\n

     <\/p>\n

    – D\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd ti\u1ec1n m\u1eb7t, t\u01b0 v\u1ea5n ng\u00e2n h\u00e0ng, t\u00e0i ch\u00ednh:<\/p>\n

    +\u00a0Tr\u01b0\u1edbc kh\u00f4ng, nay ph\u1ea3i xin ph\u00e9p.<\/p>\n

    +\u00a0Kh\u00f4ng c\u1ea7n thi\u1ebft ph\u1ea3i c\u1ea5p ph\u00e9p ri\u00eang, v\u00ec ho\u1ea1t \u0111\u1ed9ng \u0111\u01a1n gi\u1ea3n, c\u01a1 b\u1ea3n, t\u1ed1i thi\u1ec3u v\u1eabn l\u00e0m.<\/p>\n

     <\/p>\n

    – D\u1ecbch v\u1ee5 g\u1eedi gi\u1eef<\/p>\n

    + Tr\u01b0\u1edbc kh\u00f4ng, nay ph\u1ea3i xin ph\u00e9p<\/p>\n

    + C\u1ea7n b\u1ecf, v\u00ec ho\u1ea1t \u0111\u1ed9ng \u0111\u01a1n gi\u1ea3n, c\u01a1 b\u1ea3n, t\u1ed1i thi\u1ec3u, kh\u00f4ng c\u1ea7n thi\u1ebft ph\u1ea3i c\u1ea5p ph\u00e9p ri\u00eang.<\/p>\n

     <\/p>\n

    – T\u01b0\u01a1ng t\u1ef1 kh\u00e1c nh\u01b0<\/p>\n

    + D\u1ecbch v\u1ee5 m\u00f4i gi\u1edbi ti\u1ec1n t\u1ec7, \u0111\u01b0\u01a1ng nhi\u00ean<\/p>\n

    + Mua b\u00e1n n\u1ee3, \u0111\u01b0\u01a1ng nhi\u00ean (l\u00e0 ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng h\u1ec1 \u0111\u01b0\u1ee3c Lu\u1eadt quy \u0111\u1ecbnh ch\u00ednh th\u1ee9c – ch\u1ec9 n\u1ebfu gi\u00e1n ti\u1ebfp)<\/p>\n

    + B\u00e1n t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, \u0111\u01b0\u01a1ng nhi\u00ean<\/p>\n

    + Xu\u1ea5t nh\u1eadp kh\u1ea9u xe \u00f4 t\u00f4, trang thi\u1ebft b\u1ecb, \u0111\u01b0\u01a1ng nhi\u00ean<\/p>\n

     <\/p>\n

    – Ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i<\/p>\n

    + Trong n\u01b0\u1edbc: C\u1ea7n \u0111\u01b0\u01a1ng nhi\u00ean<\/p>\n

    + Qu\u1ed1c t\u1ebf: Ph\u00e9p ri\u00eang<\/p>\n

     <\/p>\n

    – T\u00ean v\u00e0 con d\u1ea5u Chi nh\u00e1nh, Ph\u00f2ng giao d\u1ecbch<\/p>\n

    + T\u00ean d\u00e0i: Ph\u00f2ng giao d\u1ecbch Nguy\u1ec5n \u0110\u00ecnh Chi\u1ec3u, Chi nh\u00e1nh TP H\u1ed3 Ch\u00ed Minh, Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n Vi\u1ec7t Nam (26 ch\u1eef 7 d\u00f2ng, vi\u1ebft t\u1eaft lung tung)<\/p>\n

    + \u0110\u0103ng k\u00fd kinh doanh m\u1ed9t ki\u1ec3u, con d\u1ea5u m\u1ed9t ph\u00e1ch<\/p>\n

    + Ng\u00e2n h\u00e0ng TMCP BIDV – Chi nh\u00e1nh H\u00e0 N\u1ed9i. Gi\u1ed1ng NHNN VN \u00a0– Chi nh\u00e1nh HN<\/p>\n

    + Ph\u00f2ng Giao d\u1ecbch B\u00e0 Tri\u1ec7u – Chi nh\u00e1nh H\u00e0 N\u1ed9i –\u00a0Ng\u00e2n h\u00e0ng TMCP BIDV.<\/p>\n

     <\/p>\n

    –\u00a0\u00a0 \u0110\u1ec1 ngh\u1ecb:<\/p>\n

    + C\u00f2n g\u00ec v\u01b0\u1edbng m\u1eafc th\u00ec trao \u0111\u1ed5i<\/p>\n

    + Xem l\u1ea1i ch\u1eef \u201cth\u00e0nh l\u1eadp\u201d trong M\u1eabu Gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng<\/p>\n

    + Ghi r\u00f5 l\u00e0 c\u1ea5p l\u1ea1i, c\u1ea5p \u0111\u1ed5i: C\u1ea5p l\u1ea7n \u0111\u1ea7u, c\u1ea5p l\u1ea7n th\u1ee9 xxx<\/p>\n

    + C\u00f3 C\u00f4ng v\u0103n ch\u1ec9 \u0111\u1ea1o d\u1eebng vi\u1ec7c xin ph\u00e9p, trong \u0111\u00f3 c\u00f3 d\u1ecbch v\u1ee5 gi\u1eef h\u1ed9 v\u00e0ng<\/p>\n

    + Xem l\u1ea1i t\u00ean g\u1ecdi TNHH 1 th\u00e0nh vi\u00ean<\/p>\n

    + L\u00e0m vi\u1ec7c v\u1edbi B\u1ed9 C\u00f4ng an th\u1ed1ng nh\u1ea5t vi\u1ec7c kh\u1eafc d\u1ea5u, tr\u00e1nh g\u1ecdi t\u00ean Chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch kh\u00f4ng th\u1ed1ng nh\u1ea5t v\u00e0 ph\u1ea3i ghi t\u00ean t\u1ec9nh, th\u00e0nh ph\u1ed1 c\u00f3 tr\u1ee5 s\u1edf ch\u00ednh nh\u01b0 Ng\u00e2n h\u00e0ng TMCP H\u00e0ng H\u1ea3i Vi\u1ec7t Nam H\u00e0 N\u1ed9i \u2013 Chi nh\u00e1nh t\u1ea1i TP HCM.<\/p>\n

    + C\u00f4ng an HCM: Ng\u00e2n h\u00e0ng TMCP Ngo\u1ea1i th\u01b0\u01a1ng Vi\u1ec7t Nam H\u00e0 N\u1ed9i – Chi nh\u00e1nh TP H\u1ed3 Ch\u00ed Minh<\/p>\n

     <\/p>\n

      \n
    1. M\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 trong H\u1ed9i th\u1ea3o<\/strong><\/li>\n<\/ol>\n

      – S\u1ea3n ph\u1ea9m ph\u00e1i sinh ghi chung chung hay c\u1ee5 th\u1ec3?<\/p>\n

      – C\u1ea5p ph\u00e9p c\u1ee7a c\u00e1c c\u01a1 quan kh\u00e1c nh\u01b0 U\u1ef7 ban ch\u1ee9ng kho\u00e1n c\u00f3 \u0111\u01b0a v\u00e0o Gi\u1ea5y ph\u00e9p kh\u00f4ng?<\/p>\n

      – Chi\u1ebft kh\u1ea5u b\u1ed9 ch\u1ee9ng t\u1eeb kh\u00f4ng c\u00f3 h\u1ed1i phi\u1ebfu, c\u00f3 ph\u1ea3i xin ph\u00e9p kh\u00f4ng, v\u00ec Lu\u1eadt ghi l\u00e0 chi\u1ebft kh\u1ea5u c\u00f4ng c\u1ee5 chuy\u1ec3n nh\u01b0\u1ee3ng v\u00e0 gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 kh\u00e1c. Chi\u1ebft h\u1ea5u + Thanh to\u00e1n qu\u1ed1c t\u1ebf th\u00ec \u0111\u01b0\u1ee3c Chi\u1ebft kh\u1ea5u b\u1ed9 ch\u1ee9ng t\u1eeb<\/p>\n

      – Ho\u1ea1t \u0111\u1ed9ng trung gian thanh to\u00e1n c\u00f3 c\u1ea7n \u0111\u01b0a v\u00e0o Gi\u1ea5y ph\u00e9p kh\u00f4ng?<\/p>\n

      – Kh\u00f4ng n\u00ean \u0111\u01b0a v\u00e0o Gi\u1ea5y ph\u00e9p:<\/p>\n

      + Gi\u00e1m s\u00e1t k\u00fd qu\u1ef9<\/p>\n

      + Mua b\u00e1n n\u1ee3<\/p>\n

      + Kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n (cho thu\u00ea ph\u1ea7n tr\u1ee5 s\u1edf kh\u00f4ng d\u00f9ng h\u1ebft, kh\u00f4ng c\u00f3 trong Gi\u1ea5y ph\u00e9p th\u00ec l\u1ea1i kh\u00f4ng \u0111\u01b0\u1ee3c xu\u1ea5t ho\u00e1 \u0111\u01a1n)<\/p>\n

      + Nh\u01b0ng c\u1ea7n c\u00f3 v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn v\u00e0 l\u00e0m vi\u1ec7c v\u1edbi T\u1ed5ng c\u1ee5c thu\u1ebf, c\u00e1c c\u01a1 quan h\u1eefu quan nh\u01b0 vi\u1ec7c ph\u00e1t h\u00e0nh ho\u00e1 \u0111\u01a1n gi\u00e1 tr\u1ecb gia t\u0103ng<\/p>\n

       <\/p>\n

      – NHNo ch\u1ec9 c\u00f3 Quy\u1ebft \u0111\u1ecbnh th\u00e0nh l\u1eadp, kh\u00f4ng c\u00f3 Gi\u1ea5y ph\u00e9p, ho\u1ea1t \u0111\u1ed9ng theo \u0110i\u1ec1u l\u1ec7<\/p>\n

      – C\u00f4ng ty TNHH 1 th\u00e0nh vi\u00ean – Ng\u00e2n h\u00e0ng NN & PTNT Vi\u1ec7t Nam \u2013 Chi nh\u00e1nh xxx<\/p>\n

      ——-<\/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><\/p>\n

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

      (ANVI) – H\u1ed9i th\u1ea3o VNBA 19-8-2013:   C\u00f3 s\u1ef1 tham gia c\u1ee7a \u00f4ng V\u1ee5 ph\u00f3 V\u1ee5 C\u1ea5p ph\u00e9p NHNN \u00dd ki\u1ebfn ph\u00e1t bi\u1ec3u c\u1ee7a Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: – Kho\u1ea3ng 40-50 ho\u1ea1t \u0111\u1ed9ng c\u1ee5 th\u1ec3, trong \u0111\u00f3: + 3 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, g\u1ed3m v\u00e0i ch\u1ee5c ho\u1ea1t \u0111\u1ed9ng + Ho\u1ea1t \u0111\u1ed9ng kh\u00e1c kho\u1ea3ng 5-10 […]<\/p>\n","protected":false},"author":7,"featured_media":6232,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-6084","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"\n189. 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