{"id":6336,"date":"2015-11-06T10:54:00","date_gmt":"2015-11-06T03:54:00","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=6336"},"modified":"2022-03-12T08:12:46","modified_gmt":"2022-03-12T01:12:46","slug":"256-binh-luan-du-thao-nghi-dinh-ve-dieu-kien-mua-ban-no","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/256-binh-luan-du-thao-nghi-dinh-ve-dieu-kien-mua-ban-no\/","title":{"rendered":"256. B\u00ecnh lu\u1eadn d\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 \u0111i\u1ec1u ki\u1ec7n mua b\u00e1n n\u1ee3."},"content":{"rendered":"(ANVI) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, g\u00f3p \u00fd theo y\u00eau c\u1ea7u c\u1ee7a Ph\u00f3\u00a0Th\u1ed1ng \u0111\u1ed1c NHNN.<\/i><\/strong><\/p>\n

H\u00e0 N\u1ed9i 06-11-2015\u00a0\u00a0\u00a0\u00a0<\/i><\/strong><\/p>\n

 <\/p>\n

<\/a><\/a><\/a><\/a>1. \u00a0B\u00ecnh lu\u1eadn chung:<\/strong><\/p>\n

Quy \u0111\u1ecbnh v\u1ec1 c\u00e1c \u0111i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 trong D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh qu\u00e1 ch\u1eb7t ch\u1ebd, kh\u00f4ng ph\u00f9 h\u1ee3p \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p n\u00f3i chung, m\u00e0 ch\u1ec9 ph\u00f9 h\u1ee3p v\u1edbi ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n n\u1ee3 c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) v\u00e0 do c\u00e1c TCTD th\u1ef1c hi\u1ec7n: V\u1ed1n \u0111i\u1ec1u l\u1ec7 r\u1ea5t l\u1edbn, ti\u00eau chu\u1ea9n qu\u1ea3n l\u00fd r\u1ea5t cao, vi\u1ec7c gi\u00e1m s\u00e1t r\u1ea5t ch\u1eb7t ch\u1ebd.<\/p>\n

2. \u00a0V\u1ec1 t\u00ean g\u1ecdi c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh:<\/strong><\/p>\n

<\/a><\/a>2.1. D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh c\u00f3 t\u00ean g\u1ecdi l\u00e0 \u201cNgh\u1ecb \u0111\u1ecbnh V\u1ec1 \u0111i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3\u201d, v\u1edbi l\u00fd do b\u00e1m s\u00e1t y\u00eau c\u1ea7u c\u1ee7a Lu\u1eadt \u0110\u1ea7u t\u01b0 n\u0103m 2014 ch\u1ec9 quy \u0111\u1ecbnh v\u1ec1 \u0111i\u1ec1u ki\u1ec7n kinh doanh. Vi\u1ec7c x\u00e1c \u0111\u1ecbnh t\u00ean g\u1ecdi nh\u01b0 v\u1eady l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd.<\/p>\n

2.2. \u0110\u1ec1 ngh\u1ecb s\u1eeda l\u1ea1i t\u00ean g\u1ecdi l\u00e0 \u201cNgh\u1ecb \u0111\u1ecbnh V\u1ec1 \u0111i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3\u201d n\u00e0y cho \u0111\u00fang v\u1edbi th\u1ef1c t\u1ebf l\u00e0 D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh kh\u00f4ng ch\u1ec9 \u0111i\u1ec1u ch\u1ec9nh v\u1ec1 \u201c\u0111i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3\u201d m\u00e0 \u0111i\u1ec1u ch\u1ec9nh to\u00e0n b\u1ed9 c\u00e1c v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3. V\u00ed d\u1ee5, \u0110i\u1ec1u 4 v\u1ec1 \u201cNguy\u00ean t\u1eafc mua b\u00e1n n\u1ee3\u201d, \u0110i\u1ec1u 5 v\u1ec1 \u201cPh\u01b0\u01a1ng th\u1ee9c mua b\u00e1n n\u1ee3\u201d,… Vi\u1ec7c m\u1edf r\u1ed9ng v\u1ec1 n\u1ed9i dung v\u00e0 thay \u0111\u1ed5i t\u00ean g\u1ecdi c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh cho ph\u00f9 h\u1ee3p h\u01a1n l\u00e0 kh\u00f4ng tr\u00e1i v\u1edbi Lu\u1eadt \u0110\u1ea7u t\u01b0, \u0111\u1ed3ng th\u1eddi c\u0169ng b\u1ea3o \u0111\u1ea3m s\u1ef1 th\u1ed1ng nh\u1ea5t v\u1edbi c\u00e1c l\u0129nh v\u1ef1c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c. Tr\u01b0\u1eddng h\u1ee3p ch\u1ec9 quy \u0111\u1ecbnh ri\u00eang v\u1ec1 \u0111i\u1ec1u ki\u1ec7n kinh doanh th\u00ec m\u1edbi \u0111\u1eb7t t\u00ean nh\u01b0 D\u1ef1 th\u1ea3o.<\/p>\n

3. V\u1ec1 Ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh (\u0110i\u1ec1u 1):<\/strong><\/p>\n

3.1. Kho\u1ea3n 2, \u0110i\u1ec1u 1 v\u1ec1 \u201cPh\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh\u201d c\u1ee7a D\u1ef1 th\u1ea3o quy \u0111\u1ecbnh:<\/p>\n

\u201c2. Ngh\u1ecb \u0111\u1ecbnh n\u00e0y kh\u00f4ng \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n n\u1ee3 sau \u0111\u00e2y:<\/em><\/p>\n

a) TCTD, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i th\u1ef1c hi\u1ec7n mua b\u00e1n n\u1ee3 theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt c\u00e1c TCTD v\u00e0 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan.<\/em><\/p>\n

b) Vi\u1ec7c mua, b\u00e1n n\u1ee3 c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n kh\u00f4ng ph\u1ea3i l\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 Lu\u1eadt D\u00e2n s\u1ef1.<\/em><\/p>\n

c) Vi\u1ec7c mua, b\u00e1n c\u00e1c kho\u1ea3n n\u1ee3 l\u00e0 tr\u00e1i phi\u1ebfu c\u1ee7a doanh nghi\u1ec7p th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/em><\/p>\n

d) Vi\u1ec7c mua b\u00e1n n\u1ee3 c\u1ee7a C\u00f4ng ty Qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c TCTD Vi\u1ec7t Nam th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 th\u00e0nh l\u1eadp, t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty Qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c TCTD Vi\u1ec7t Nam.\u201d<\/em><\/p>\n

3.2.\u00a0\u00a0\u00a0\u00a0 \u0110\u1ec1 ngh\u1ecb xem l\u1ea1i quy \u0111\u1ecbnh tr\u00ean v\u00ec nh\u1eefng l\u00fd do sau \u0111\u00e2y:<\/p>\n

– \u00a0\u0110i\u1ec3m a: N\u1ebfu kh\u00f4ng \u0111i\u1ec1u ch\u1ec9nh ho\u1ea1t \u0111\u1ed9ng c\u1ee7a \u201cTCTD, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i<\/em>\u201d, th\u00ec c\u0169ng kh\u00f4ng c\u0103n c\u1ee9 v\u00e0o Lu\u1eadt C\u00e1c TCTD. C\u00f2n n\u1ebfu \u0111\u00e3 c\u0103n c\u1ee9 v\u00e0o Lu\u1eadt C\u00e1c TCTD, th\u00ec c\u1ea7n \u0111i\u1ec1u ch\u1ec9nh chung, trong \u0111\u00f3 c\u00f3 quy \u0111\u1ecbnh c\u00e1i n\u00e0o c\u00f3 quy \u0111\u1ecbnh ri\u00eang th\u00ec theo quy \u0111\u1ecbnh ri\u00eang, t\u01b0\u01a1ng t\u1ef1 nh\u01b0 m\u1ed1i quan h\u1ec7 gi\u1eefa Lu\u1eadt Doanh nghi\u1ec7p v\u1edbi Lu\u1eadt C\u00e1c TCTD;<\/p>\n

– \u00a0\u0110i\u1ec3m b: T\u01b0\u01a1ng t\u1ef1, \u201cVi\u1ec7c mua, b\u00e1n n\u1ee3 c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n kh\u00f4ng ph\u1ea3i l\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1<\/em>.\u201d, nh\u01b0ng c\u0169ng c\u1ea7n \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u1ea1i theo c\u1ea3 c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt li\u00ean quan, v\u00ec ho\u1ea1t \u0111\u1ed9ng n\u00e0y kh\u00f4ng ch\u1ec9 theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, m\u00e0 c\u00f2n li\u00ean quan \u0111\u1ebfn Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i v\u00e0 nhi\u1ec1u Lu\u1eadt kh\u00e1c n\u1eefa, ch\u1eb3ng h\u1ea1n li\u00ean quan \u0111\u1ebfn \u0111\u1ea5t \u0111ai, nh\u00e0 \u1edf, \u0111\u1ea7u t\u01b0 x\u00e2y d\u1ef1ng,\u2026 th\u00ec ph\u1ea3i th\u1ef1c hi\u1ec7n theo c\u00e1c quy \u0111\u1ecbnh t\u01b0\u01a1ng \u1ee9ng. \u0110\u1ed3ng th\u1eddi c\u1ea7n ch\u1ec9 r\u00f5, nh\u1eefng n\u1ed9i dung n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo Ngh\u1ecb \u0111\u1ecbnh n\u00e0y, th\u00ec m\u1edbi b\u1ea3o \u0111\u1ea3m h\u00e0nh lang ph\u00e1p l\u00fd \u0111i\u1ec1u ch\u1ec9nh chung ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n n\u1ee3<\/p>\n

– \u00a0\u0110i\u1ec3m c: \u201cVi\u1ec7c mua, b\u00e1n c\u00e1c kho\u1ea3n n\u1ee3 l\u00e0 tr\u00e1i phi\u1ebfu c\u1ee7a doanh nghi\u1ec7p th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ch\u1ee9ng kho\u00e1n v\u00e0 th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n<\/em>.\u201d Vi\u1ec7c mua b\u00e1n tr\u00e1i phi\u1ebfu, l\u00e0 gi\u1ea5y t\u1edd c\u00f3 gi\u00e1, th\u00ec kh\u00f4ng ph\u1ea3i l\u00e0 mua b\u00e1n n\u1ee3, c\u00f2n vi\u1ec7c mua b\u00e1n n\u1ee3 g\u1eafn v\u1edbi tr\u00e1i phi\u1ebfu th\u00ec c\u0169ng gi\u1ed1ng nh\u01b0 vi\u1ec7c mua b\u00e1n n\u1ee3 g\u1eafn v\u1edbi c\u1ed5 ph\u1ea7n hay b\u1ea5t \u0111\u1ed9ng s\u1ea3n ho\u1eb7c t\u00e0i s\u1ea3n kh\u00e1c. \u0110\u1ed3ng th\u1eddi, \u0111i\u1ec1u n\u00e0y c\u0169ng kh\u00f4ng \u0111\u00fang v\u1edbi kh\u00e1i ni\u1ec7m \u201cN\u1ee3 l\u00e0 ngh\u0129a v\u1ee5 v\u1ec1 t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n trong h\u1ee3p \u0111\u1ed3ng\/th\u1ecfa thu\u1eadn d\u00e2n s\u1ef1 m\u00e0 b\u00ean n\u1ee3 ph\u1ea3i tr\u1ea3 cho ch\u1ee7 n\u1ee3.<\/em>\u201d quy \u0111\u1ecbnh quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 3 c\u1ee7a D\u1ef1 th\u1ea3o. V\u00ec v\u1eady c\u1ea7n lo\u1ea1i b\u1ecf quy \u0111\u1ecbnh n\u00e0y kh\u1ecfi D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh ho\u1eb7c mu\u1ed1n \u0111\u1ec3 l\u1ea1i th\u00ec ph\u1ea3i th\u1ec3 hi\u1ec7n kh\u00e1c \u0111i<\/p>\n

– \u00a0\u0110i\u1ec3m d: \u201cVi\u1ec7c mua b\u00e1n n\u1ee3 c\u1ee7a C\u00f4ng ty Qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c TCTD Vi\u1ec7t Nam th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 th\u00e0nh l\u1eadp, t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty Qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u1ee7a c\u00e1c TCTD Vi\u1ec7t Nam.\u201d <\/em>C\u0169ng gi\u1ed1ng nh\u01b0 tr\u00ean, Ngh\u1ecb \u0111\u1ecbnh n\u00e0y n\u00ean l\u00e0 m\u1ed9t Ngh\u1ecb \u0111\u1ecbnh chung \u0111i\u1ec1u ch\u1ec9nh t\u1ea5t c\u1ea3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n n\u1ee3, trong \u0111\u00f3 \u0111\u1eb7t ra nguy\u00ean t\u1eafc \u01b0u ti\u00ean \u00e1p d\u1ee5ng theo quy \u0111\u1ecbnh ri\u00eang v\u1ec1 mua b\u00e1n n\u1ee3 c\u1ee7a c\u00e1c TCTD, c\u1ee7a VAMC v\u00e0 DATC;<\/p>\n

– \u00a0\u0110i\u1ec3m c, kho\u1ea3n 17, \u0110i\u1ec1u 3 v\u1ec1 \u201cGi\u1ea3i th\u00edch t\u1eeb ng\u1eef\u201d c\u1ee7a D\u1ef1 th\u1ea3o l\u1ea1i quy \u0111\u1ecbnh, doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 bao g\u1ed3m: \u201cc) Doanh nghi\u1ec7p mua, b\u00e1n n\u1ee3 do Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 th\u00e0nh l\u1eadp, trong \u0111\u00f3 bao g\u1ed3m C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n mua b\u00e1n n\u1ee3 Vi\u1ec7t Nam.<\/em>\u201d Nh\u01b0 v\u1eady th\u00ec DATC v\u00e0 VAMC \u0111\u00e3 b\u1ecb lo\u1ea1i tr\u1eeb \u1edf \u0110i\u1ec1u 1, nh\u01b0ng l\u1ea1i \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 3.<\/p>\n

3.3. V\u00ec v\u1eady, c\u1ea7n quy \u0111\u1ecbnh chung \u0111i\u1ec1u ch\u1ec9nh t\u1ea5t c\u1ea3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n n\u1ee3, trong \u0111\u00f3 c\u00f3 m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh ri\u00eang (nh\u01b0 \u0111\u1eb7t ra nguy\u00ean t\u1eafc \u01b0u ti\u00ean \u00e1p d\u1ee5ng theo quy \u0111\u1ecbnh ri\u00eang) v\u1ec1: Mua b\u00e1n n\u1ee3 c\u1ee7a c\u00e1c TCTD, c\u1ee7a VAMC v\u00e0 DATC; mua b\u00e1n n\u1ee3 c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n kh\u00e1c. \u0110\u00e2y c\u0169ng l\u00e0 c\u01a1 s\u1edf \u0111\u1ec3 ti\u1ebfn t\u1edbi x\u00e2y d\u1ef1ng m\u1ed9t \u0111\u1ea1o lu\u1eadt v\u1ec1 mua b\u00e1n n\u1ee3 \u0111i\u1ec1u ch\u1ec9nh m\u1ecdi ho\u1ea1t \u0111\u1ed9ng v\u1ec1 mua b\u00e1n n\u1ee3 trong n\u1ec1n kinh t\u1ebf.<\/p>\n

4. \u00a0V\u1ec1 \u201cGi\u1ea3i th\u00edch t\u1eeb ng\u1eef\u201d (\u0110i\u1ec1u 3):<\/strong><\/p>\n

4.1. Kho\u1ea3n 3, \u0110i\u1ec1u 3 quy \u0111\u1ecbnh \u201c3. Ch\u1ee7 n\u1ee3 l\u00e0 t\u1ed5 ch\u1ee9c kinh t\u1ebf, c\u00e1 nh\u00e2n, ch\u1ee7 th\u1ec3 giao d\u1ecbch d\u00e2n s\u1ef1 kh\u00e1c c\u00f3 quy\u1ec1n \u0111\u00f2i n\u1ee3.<\/em>\u201d B\u1ea3n gi\u1ea3i tr\u00ecnh vi\u1ebft: \u201cN\u1ee3 l\u00e0 ngh\u0129a v\u1ee5 v\u1ec1 t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n trong h\u1ee3p \u0111\u1ed3ng\/th\u1ecfa thu\u1eadn d\u00e2n s\u1ef1 m\u00e0 b\u00ean n\u1ee3 ph\u1ea3i tr\u1ea3 cho ch\u1ee7 n\u1ee3.\u00a0 Trong \u0111\u00f3, ch\u1ee7 n\u1ee3 l\u00e0 t\u1ed5 ch\u1ee9c kinh t\u1ebf, c\u00e1 nh\u00e2n, ch\u1ee7 th\u1ec3 giao d\u1ecbch d\u00e2n s\u1ef1 kh\u00e1c c\u00f3 quy\u1ec1n \u0111\u00f2i n\u1ee3 v\u00e0 B\u00ean n\u1ee3 l\u00e0 t\u1ed5 ch\u1ee9c kinh t\u1ebf, c\u00e1 nh\u00e2n, ch\u1ee7 th\u1ec3 giao d\u1ecbch d\u00e2n s\u1ef1 kh\u00e1c c\u00f3 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i h\u1ee3p \u0111\u1ed3ng giao d\u1ecbch ph\u00e1t sinh ngh\u0129a v\u1ee5 n\u1ee3. Nh\u01b0 v\u1eady, kh\u00e1i ni\u1ec7m kho\u1ea3n n\u1ee3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh \u0111\u00e3 lo\u1ea1i tr\u1eeb c\u00e1c kho\u1ea3n n\u1ee3 m\u00e0 ch\u1ee7 n\u1ee3 ho\u1eb7c b\u00ean n\u1ee3 l\u00e0 t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb, t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb – x\u00e3 h\u1ed9i, c\u01a1 quan nh\u00e0 n\u01b0\u1edbc, \u0111\u01a1n v\u1ecb v\u0169 trang nh\u00e2n d\u00e2n;\u2026<\/em>\u201d.<\/p>\n

<\/a>C\u00e2u v\u0103n nh\u01b0 tr\u00ean l\u00e0 ch\u01b0a th\u1ec3 hi\u1ec7n ch\u00ednh x\u00e1c n\u1ed9i dung c\u1ea7n di\u1ec5n \u0111\u1ea1t, v\u00ec theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 1 v\u1ec1 \u201cNhi\u1ec7m v\u1ee5 v\u00e0 ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1\u201d, \u0110i\u1ec1u 100 v\u1ec1 \u201c<\/a>C\u00e1c lo\u1ea1i ph\u00e1p nh\u00e2n\u201d v\u00e0 c\u00e1c \u0110i\u1ec1u li\u00ean quan kh\u00e1c c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005, th\u00ec \u201cch\u1ee7 th\u1ec3 giao d\u1ecbch d\u00e2n s\u1ef1 kh\u00e1c c\u00f3 quy\u1ec1n \u0111\u00f2i n\u1ee3\u201d bao g\u1ed3m c\u1ea3 \u201ct\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb, t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb – x\u00e3 h\u1ed9i, c\u01a1 quan nh\u00e0 n\u01b0\u1edbc, \u0111\u01a1n v\u1ecb v\u0169 trang nh\u00e2n d\u00e2n<\/em>\u201d<\/em>, v\u00ec \u0111\u00f3 c\u0169ng \u0111\u1ec1u l\u00e0 c\u00e1c ph\u00e1p nh\u00e2n v\u00e0 c\u00e1c ch\u1ee7 th\u1ec3 c\u1ee7a quan h\u1ec7 ph\u00e1p lu\u1eadt d\u00e2n s\u1ef1. \u0110\u00f3 \u0111\u00f3, n\u1ebfu mu\u1ed1n lo\u1ea1i tr\u1eeb n\u1ee3 c\u1ee7a c\u00e1c ph\u00e1p nh\u00e2n l\u00e0 t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb, t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb – x\u00e3 h\u1ed9i, c\u01a1 quan nh\u00e0 n\u01b0\u1edbc, \u0111\u01a1n v\u1ecb v\u0169 trang nh\u00e2n d\u00e2n v\u00e0 c\u1ee7a Nh\u00e0 n\u01b0\u1edbc th\u00ec c\u1ea7n ph\u1ea3i ghi r\u00f5 \u0111i\u1ec1u n\u00e0y.<\/p>\n

4.2. Kho\u1ea3n 5, \u0110i\u1ec1u 3 quy \u0111\u1ecbnh: \u201c5. Mua, b\u00e1n n\u1ee3 l\u00e0 vi\u1ec7c b\u00ean b\u00e1n n\u1ee3 chuy\u1ec3n giao quy\u1ec1n ch\u1ee7 n\u1ee3 c\u1ee7a kho\u1ea3n n\u1ee3 cho b\u00ean mua n\u1ee3 v\u00e0 nh\u1eadn thanh to\u00e1n b\u1eb1ng ti\u1ec1n<\/strong> t\u1eeb b\u00ean mua n\u1ee3<\/em>.\u201d<\/p>\n

\u0110\u1ec1 ngh\u1ecb xem l\u1ea1i, kh\u00f4ng b\u1eaft bu\u1ed9c vi\u1ec7c thanh to\u00e1n ph\u1ea3i b\u1eb1ng ti\u1ec1n, v\u00ec nh\u01b0 v\u1eady l\u00e0 h\u1ea1n ch\u1ebf quy\u1ec1n c\u1ee7a c\u00e1c ch\u1ee7 th\u1ec3 giao d\u1ecbch. C\u00e1c b\u00ean c\u00f3 th\u1ec3 tho\u1ea3 thu\u1eadn thanh to\u00e1n b\u1eb1ng t\u00e0i s\u1ea3n kh\u00e1c ho\u1eb7c trao \u0111\u1ed5i t\u00e0i s\u1ea3n hay c\u00f3 th\u1ec3 quy \u0111\u1ed5i th\u00e0nh ti\u1ec1n, nh\u01b0ng kh\u00f4ng nh\u1ea5t thi\u1ebft ph\u1ea3i l\u00e0 \u201cb\u1eb1ng ti\u1ec1n\u201d.<\/p>\n

4.3. \u0110i\u1ec3m a, kho\u1ea3n 7 quy \u0111\u1ecbnh m\u1ed9t trong nh\u1eefng ho\u1ea1t \u0111\u1ed9ng mua, b\u00e1n n\u1ee3 kh\u00f4ng ph\u1ea3i l\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh, \u0111\u00f3 l\u00e0 \u201cc) C\u00e1c ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n n\u1ee3 kh\u00e1c kh\u00f4ng th\u01b0\u1eddng xuy\u00ean, kh\u00f4ng nh\u1eb1m m\u1ee5c \u0111\u00edch sinh l\u1ee3i.<\/em>\u201d<\/p>\n

Ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n n\u1ee3 kh\u00e1c kh\u00f4ng th\u01b0\u1eddng xuy\u00ean, kh\u00f4ng nh\u1eb1m m\u1ee5c \u0111\u00edch sinh l\u1ee3i l\u00e0 m\u1ed9t d\u1ea5u hi\u1ec7u r\u1ea5t quan tr\u1ecdng \u0111\u1ec3 ph\u00e2n bi\u1ec7t gi\u1eefa ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 kinh doanh mua b\u00e1n n\u1ee3 (b\u1ecb \u0111i\u1ec1u ch\u1ec9nh theo nh\u1eefng \u0111i\u1ec1u ki\u1ec7n v\u00f4 c\u00f9ng kh\u00e1c nhau). Nh\u01b0ng, quy \u0111\u1ecbnh nh\u01b0 tr\u00ean r\u1ea5t d\u1ec5 b\u1ecb hi\u1ec3u l\u00e0 ph\u1ea3i \u0111\u00e1p \u1ee9ng \u0111\u1ed3ng th\u1eddi 2 \u0111i\u1ec1u ki\u1ec7n l\u00e0 \u201ckh\u00f4ng th\u01b0\u1eddng xuy\u00ean\u201d <\/em>v\u00e0 \u201ckh\u00f4ng nh\u1eb1m m\u1ee5c \u0111\u00edch sinh l\u1ee3i.<\/em>\u201d V\u00ec v\u1eady \u0111\u1ec1 ngh\u1ecb th\u00eam ch\u1eef \u201cho\u1eb7c\u201d v\u00e0o gi\u1eefa hai c\u1ee5m t\u1eeb n\u00e0y \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m vi\u1ec7c hi\u1ec3u r\u00f5 r\u00e0ng theo ngh\u0129a sau: Ho\u1eb7c l\u00e0 kh\u00f4ng th\u01b0\u1eddng xuy\u00ean, nh\u01b0ng c\u00f3 th\u1ec3 sinh l\u1eddi ho\u1eb7c kh\u00f4ng sinh l\u1eddi. Ho\u1eb7c l\u00e0 th\u01b0\u1eddng xuy\u00ean nh\u01b0ng kh\u00f4ng nh\u1eb1m sinh l\u1eddi.<\/p>\n

4.4. Kho\u1ea3n 18 quy \u0111\u1ecbnh: \u201c18. Ng\u01b0\u1eddi qu\u1ea3n l\u00fd c\u1ee7a doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 l\u00e0\u00a0ng\u01b0\u1eddi qu\u1ea3n l\u00fd c\u00f4ng ty v\u00e0 ng\u01b0\u1eddi qu\u1ea3n l\u00fd doanh nghi\u1ec7p t\u01b0 nh\u00e2n, bao g\u1ed3m\u00a0ch\u1ee7 doanh nghi\u1ec7p t\u01b0 nh\u00e2n, th\u00e0nh vi\u00ean h\u1ee3p danh, Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, Ch\u1ee7 t\u1ecbch c\u00f4ng ty,\u00a0Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, Gi\u00e1m \u0111\u1ed1c ho\u1eb7c T\u1ed5ng gi\u00e1m \u0111\u1ed1c v\u00e0 c\u00e1 nh\u00e2n gi\u1eef ch\u1ee9c danh qu\u1ea3n l\u00fd kh\u00e1c c\u00f3 th\u1ea9m quy\u1ec1n nh\u00e2n danh c\u00f4ng ty k\u00fd k\u1ebft giao d\u1ecbch c\u1ee7a c\u00f4ng ty theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty<\/em>.\u201d<\/p>\n

N\u1ed9i dung n\u00e0y gi\u1ed1ng v\u1edbi quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 18, \u0110i\u1ec1u 4 v\u1ec1 \u201cGi\u1ea3i th\u00edch t\u1eeb ng\u1eef\u201d, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 2014, v\u00ec v\u1eady kh\u00f4ng n\u00ean nh\u1eafc l\u1ea1i, m\u00e0 vi\u1ec7n d\u1eabn \u0111\u1ebfn Lu\u1eadt \u0111\u1ec3 tr\u00e1nh tr\u00f9ng l\u1eb7p, nh\u1ea5t l\u00e0 ph\u1ea7n c\u0103n c\u1ee9 c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh c\u0169ng \u0111\u00e3 vi\u1ec7n d\u1eabn Lu\u1eadt n\u00e0y.<\/p>\n

5. V\u1ec1 \u201cNguy\u00ean t\u1eafc mua b\u00e1n n\u1ee3\u201d (\u0110i\u1ec1u 4):<\/strong><\/p>\n

5.1. Kho\u1ea3n 1, \u0110i\u1ec1u 4 quy \u0111\u1ecbnh \u201c1. M\u1ed9t kho\u1ea3n n\u1ee3 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c b\u00e1n m\u1ed9t ph\u1ea7n ho\u1eb7c to\u00e0n b\u1ed9, b\u00e1n cho nhi\u1ec1u b\u00ean mua n\u1ee3 v\u00e0 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c mua, b\u00e1n nhi\u1ec1u l\u1ea7n. Tr\u01b0\u1eddng h\u1ee3p kho\u1ea3n n\u1ee3 c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c b\u00e1n m\u1ed9t ph\u1ea7n, c\u00e1c b\u00ean \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u1ec1 t\u1ef7 l\u1ec7 ph\u00e2n chia t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3.<\/em>\u201d Quy \u0111\u1ecbnh n\u00e0y ch\u01b0a bao qu\u00e1t h\u1ebft ph\u1ea1m vi b\u1ea3o \u0111\u1ea3m ngh\u0129a v\u1ee5 n\u1ee3\u00a0 c\u00f3 th\u1ec3 bao g\u1ed3m c\u1ea3 bi\u1ec7n ph\u00e1p b\u1ea3o l\u00e3nh v\u00e0 bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m kh\u00e1c m\u00e0 ngh\u0129a v\u1ee5 kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m b\u1eb1ng t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.<\/p>\n

5.2. V\u00ec v\u1eady, c\u1ea7n s\u1eeda theo h\u01b0\u1edbng, tr\u01b0\u1eddng h\u1ee3p kho\u1ea3n n\u1ee3 c\u00f3 t\u00e0i s\u1ea3n v\u00e0 bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c b\u00e1n m\u1ed9t ph\u1ea7n, c\u00e1c b\u00ean \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u1ec1 t\u1ef7 l\u1ec7 ph\u00e2n chia t\u00e0i s\u1ea3n v\u00e0 bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3. N\u1ed9i dung n\u00e0y c\u0169ng nh\u1eb1m b\u1ea3o \u0111\u1ea3m s\u1ef1 th\u1ed1ng nh\u1ea5t v\u1edbi quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2, \u0110i\u1ec1u 4, v\u1ec1 vi\u1ec7c chuy\u1ec3n giao \u201cquy\u1ec1n, ngh\u0129a v\u1ee5 \u0111\u1ed1i v\u1edbi bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m (n\u1ebfu c\u00f3) t\u1eeb b\u00ean b\u00e1n n\u1ee3 sang b\u00ean mua n\u1ee3<\/em>\u201d.<\/p>\n

6. V\u1ec1 \u201cS\u1eed d\u1ee5ng ng\u00f4n ng\u1eef\u201d(\u0110i\u1ec1u 6):<\/strong><\/p>\n

6.1. \u0110i\u1ec1u 6 quy \u0111\u1ecbnh: \u201cC\u00e1c b\u00ean li\u00ean quan \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn s\u1eed d\u1ee5ng ti\u1ebfng Vi\u1ec7t ho\u1eb7c ti\u1ebfng n\u01b0\u1edbc ngo\u00e0i trong c\u00e1c v\u0103n b\u1ea3n li\u00ean quan \u0111\u1ebfn giao d\u1ecbch mua, b\u00e1n n\u1ee3. Tr\u01b0\u1eddng h\u1ee3p s\u1eed d\u1ee5ng ti\u1ebfng n\u01b0\u1edbc ngo\u00e0i, c\u00e1c v\u0103n b\u1ea3n ph\u1ea3i \u0111\u01b0\u1ee3c d\u1ecbch sang ti\u1ebfng Vi\u1ec7t c\u00f3 ch\u1ee9ng th\u1ef1c ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi d\u1ecbch theo quy \u0111\u1ecbnh v\u1ec1 ch\u1ee9ng th\u1ef1c c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam \u0111\u1ec3 ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc<\/em>.\u201d N\u1ed9i dung n\u00e0y l\u00e0 ho\u00e0n to\u00e0n kh\u1edbp \u0111\u00fang v\u1edbi quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00f4ng ch\u1ee9ng n\u0103m 2006 v\u00e0 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 79\/2007\/N\u0110-CP ng\u00e0y 18-5-2007 c\u1ee7a Ch\u00ednh ph\u1ee7 \u201cV\u1ec1 c\u1ea5p b\u1ea3n sao t\u1eeb s\u1ed5 g\u1ed1c, ch\u1ee9ng th\u1ef1c b\u1ea3n sao t\u1eeb b\u1ea3n ch\u00ednh, ch\u1ee9ng th\u1ef1c ch\u1eef k\u00fd\u201d (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 04\/2012\/N\u0110-CP ng\u00e0y 20-01-2012 v\u00e0 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 06\/2012\/N\u0110-CP ng\u00e0y 02-02-2012 c\u1ee7a Ch\u00ednh ph\u1ee7). Tuy nhi\u00ean l\u1ea1i kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh m\u1edbi v\u1ec1 th\u1ea9m quy\u1ec1n \u201cch\u1ee9ng nh\u1eadn ch\u1eef k\u00fd trong b\u1ea3n d\u1ecbch \u0111\u00fang l\u00e0 ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi phi\u00ean d\u1ecbch; ch\u1ee9ng nh\u1eadn n\u1ed9i dung b\u1ea3n d\u1ecbch l\u00e0 ch\u00ednh x\u00e1c, kh\u00f4ng vi ph\u1ea1m ph\u00e1p lu\u1eadt, kh\u00f4ng tr\u00e1i \u0111\u1ea1o \u0111\u1ee9c x\u00e3 h\u1ed9i<\/em>\u201d c\u1ee7a C\u00f4ng ch\u1ee9ng vi\u00ean t\u1ea1i <\/a>\u0110i\u1ec1u 61 v\u1ec1 \u201cC\u00f4ng ch\u1ee9ng b\u1ea3n d\u1ecbch\u201d, Lu\u1eadt C\u00f4ng ch\u1ee9ng n\u0103m 2014.<\/p>\n

6.2. V\u00ec v\u1eady, \u0111\u1ec1 ngh\u1ecb s\u1eeda l\u1ea1i theo h\u01b0\u1edbng: Tr\u01b0\u1eddng h\u1ee3p s\u1eed d\u1ee5ng ti\u1ebfng n\u01b0\u1edbc ngo\u00e0i, c\u00e1c v\u0103n b\u1ea3n ph\u1ea3i \u0111\u01b0\u1ee3c d\u1ecbch sang ti\u1ebfng Vi\u1ec7t c\u00f3 ch\u1ee9ng nh\u1eadn<\/strong> ho\u1eb7c ch\u1ee9ng th\u1ef1c theo quy \u0111\u1ecbnh v\u1ec1 c\u00f4ng ch\u1ee9ng<\/strong>, ch\u1ee9ng th\u1ef1c c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam.<\/em><\/p>\n

7. V\u1ec1 \u0110i\u1ec1u ki\u1ec7n v\u1ec1 v\u1ed1n ph\u00e1p \u0111\u1ecbnh\u201d(\u0110i\u1ec1u 9):<\/strong><\/p>\n

7.1. Kho\u1ea3n 1, \u0110i\u1ec1u 9 quy \u0111\u1ecbnh nh\u01b0 sau:<\/p>\n

\u201c1. M\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 nh\u01b0 sau:<\/em><\/p>\n

a) Doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 kinh doanh ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n n\u1ee3 ph\u1ea3i c\u00f3 m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh t\u1ed1i thi\u1ec3u l\u00e0 100 t\u1ef7 \u0111\u1ed3ng.<\/em><\/p>\n

b) Doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 kinh doanh d\u1ecbch v\u1ee5 s\u00e0n giao d\u1ecbch ph\u1ea3i c\u00f3 m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh t\u1ed1i thi\u1ec3u l\u00e0 1.000 t\u1ef7 \u0111\u1ed3ng.<\/em><\/p>\n

c) Doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 kinh doanh c\u00e1c d\u1ecbch v\u1ee5 kh\u00e1c ph\u1ea3i c\u00f3 m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh t\u1ed1i thi\u1ec3u l\u00e0 10 t\u1ef7 \u0111\u1ed3ng.\u201d<\/em><\/p>\n

M\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh nh\u01b0 tr\u00ean l\u00e0 qu\u00e1 cao, kh\u00f4ng c\u1ea7n thi\u1ebft v\u00e0 kh\u00f4ng kh\u1ea3 thi, kh\u00f4ng khuy\u1ebfn kh\u00edch ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng mua b\u00e1n n\u1ee3. \u0110\u1eb7c bi\u1ec7t l\u00e0 kh\u00f4ng t\u01b0\u01a1ng x\u1ee9ng v\u1edbi m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi m\u1ed9t lo\u1ea1t ho\u1ea1t \u0111\u1ed9ng kinh doanh kh\u00e1c nh\u01b0: Kinh doanh v\u1eadn chuy\u1ec3n h\u00e0ng kh\u00f4ng n\u1ed9i \u0111\u1ecba l\u00e0 200 – 500 t\u1ef7 \u0111\u1ed3ng, b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh ch\u1ee9ng kho\u00e1n l\u00e0 165 t\u1ef7 \u0111\u1ed3ng, c\u00f4ng ty cho thu\u00ea t\u00e0i ch\u00ednh l\u00e0 150 t\u1ef7 \u0111\u1ed3ng, s\u1edf giao d\u1ecbch h\u00e0ng h\u00f3a l\u00e0 150 t\u1ef7 \u0111\u1ed3ng, kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n l\u00e0 20 t\u1ef7 \u0111\u1ed3ng, kinh doanh d\u1ecbch v\u1ee5 \u0111\u00f2i n\u1ee3 l\u00e0 2 t\u1ef7 \u0111\u1ed3ng,…<\/p>\n

7.2. V\u00ec v\u1eady \u0111\u1ec1 ngh\u1ecb xem l\u1ea1i gi\u1ea3m th\u1ea5p m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh xu\u1ed1ng t\u01b0\u01a1ng \u1ee9ng v\u1edbi 3 tr\u01b0\u1eddng h\u1ee3p n\u00f3i tr\u00ean, c\u00f3 th\u1ec3 l\u00e0 10, 50 t\u1ef7 \u0111\u1ed3ng v\u00e0 kh\u00f4ng c\u1ea7n quy \u0111\u1ecbnh m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh. Ri\u00eang \u0111i\u1ec1u ki\u1ec7n n\u00e0y \u0111\u1ed1i v\u1edbi AMC c\u1ee7a c\u00e1c TCTD th\u00ec c\u00f3 c\u1ea7n m\u1ee9c cao h\u01a1n. Ngo\u00e0i ra c\u1ea7n s\u1eeda l\u1ea1i c\u1ee5m t\u1eeb \u201cm\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh t\u1ed1i thi\u1ec3u\u201d t\u1ea1i kho\u1ea3n 2 th\u00e0nh \u201cm\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh\u201d, v\u00ec c\u1ee5m t\u1eeb n\u00e0y \u0111\u00e3 bao h\u00e0m ngh\u0129a t\u1ed1i thi\u1ec3u.<\/p>\n

8. \u00a0V\u1ec1 \u201c\u0110i\u1ec1u ki\u1ec7n v\u1ec1 ng\u01b0\u1eddi qu\u1ea3n l\u00fd\u201d (\u0110i\u1ec1u 10):<\/strong><\/p>\n

8.1. Kho\u1ea3n 3 v\u00e0 4, \u0110i\u1ec1u 10 quy \u0111\u1ecbnh 2 trong s\u1ed1 4 \u0111i\u1ec1u ki\u1ec7n c\u1ee7a Ng\u01b0\u1eddi qu\u1ea3n l\u00fd doanh nghi\u1ec7p l\u00e0:<\/p>\n

\u201c3. C\u00f3 \u00edt nh\u1ea5t 03 n\u0103m l\u00e0m ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh ho\u1eb7c c\u00f3 \u00edt nh\u1ea5t 05 n\u0103m l\u00e0m vi\u1ec7c tr\u1ef1c ti\u1ebfp trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng, k\u1ebf to\u00e1n, ki\u1ec3m to\u00e1n, \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n ho\u1eb7c mua b\u00e1n n\u1ee3.<\/em><\/p>\n

4. Nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 l\u00e0m vi\u1ec7c trong doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 kh\u00e1c \u0111\u00e3 b\u1ecb thu h\u1ed3i Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p ph\u1ea3i tho\u1ea3 m\u00e3n th\u00eam \u0111i\u1ec1u ki\u1ec7n: trong ba n\u0103m tr\u01b0\u1edbc li\u1ec1n k\u1ec1, kh\u00f4ng gi\u1eef ch\u1ee9c danh qu\u1ea3n l\u00fd doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua, b\u00e1n n\u1ee3 \u0111\u00e3 b\u1ecb thu h\u1ed3i Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p.\u201d<\/em><\/p>\n

Quy \u0111\u1ecbnh \u0111i\u1ec1u ki\u1ec7n nh\u01b0 tr\u00ean l\u00e0 qu\u00e1 ch\u1eb7t ch\u1ebd, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi ti\u00eau chu\u1ea9n c\u1ee7a Ph\u00f3 T\u1ed5ng gi\u00e1m \u0111\u1ed1c v\u00e0 Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh ng\u00e2n h\u00e0ng. V\u00e0 ch\u1eb7t ch\u1ebd h\u01a1n so v\u1edbi quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3, \u0110i\u1ec1u 130 v\u1ec1 \u201cC\u1ea5m \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5 sau khi doanh nghi\u1ec7p, h\u1ee3p t\u00e1c x\u00e3 b\u1ecb tuy\u00ean b\u1ed1 ph\u00e1 s\u1ea3n\u201d, Lu\u1eadt Ph\u00e1 s\u1ea3n n\u0103m 2014, ch\u1ec9 h\u1ea1n ch\u1ebf vi\u1ec7c trong 3 n\u0103m kh\u00f4ng \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0 l\u00e0m ng\u01b0\u1eddi qu\u1ea3n l\u00fd doanh nghi\u1ec7p trong tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi qu\u1ea3n l\u00fd \u201cc\u1ed1 \u00fd vi ph\u1ea1m\u201d m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt.<\/p>\n

8.2. V\u00ec v\u1eady, \u0111\u1ec1 ngh\u1ecb xem x\u00e9t n\u1edbi l\u1ecfng \u0111i\u1ec1u ki\u1ec7n \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi qu\u1ea3n l\u00fd doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3. Ch\u1eb3ng h\u1ea1n ch\u1ec9 c\u1ea7n \u0111\u00e1p \u1ee9ng quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 l\u00e0 \u201c2. C\u00f3 tr\u00ecnh \u0111\u1ed9 h\u1ecdc v\u1ea5n t\u1eeb \u0111\u1ea1i h\u1ecdc tr\u1edf l\u00ean thu\u1ed9c m\u1ed9t trong c\u00e1c ng\u00e0nh: kinh t\u1ebf, qu\u1ea3n tr\u1ecb kinh doanh, lu\u1eadt ho\u1eb7c l\u0129nh v\u1ef1c chuy\u00ean m\u00f4n m\u00e0 m\u00ecnh s\u1ebd \u0111\u1ea3m nh\u1eadn<\/em>.\u201d, m\u00e0 kh\u00f4ng nh\u1ea5t thi\u1ebft ph\u1ea3i c\u1ea7n th\u00eam \u0111i\u1ec1u ki\u1ec7n t\u1ea1i kho\u1ea3n 3. V\u00e0 kh\u00f4ng n\u00ean h\u1ea1n ch\u1ebf trong th\u1eddi h\u1ea1n 3 n\u0103m \u0111\u1ed1i v\u1edbi t\u1ea5t c\u1ea3 m\u1ecdi ng\u01b0\u1eddi qu\u1ea3n l\u00fd trong doanh nghi\u1ec7p \u0111\u00e3 \u0111\u00e3 b\u1ecb thu h\u1ed3i Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p.<\/p>\n

9. \u00a0V\u1ec1 \u201c\u0110i\u1ec1u ki\u1ec7n v\u1ec1 c\u01a1 s\u1edf, v\u1eadt ch\u1ea5t k\u1ef9 thu\u1eadt\u201d (\u0110i\u1ec1u 11):<\/strong><\/p>\n

9.1. \u00a0\u0110i\u1ec1u 11 quy \u0111\u1ecbnh, doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 ph\u1ea3i \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n v\u1ec1 c\u01a1 s\u1edf, v\u1eadt ch\u1ea5t sau \u0111\u00e2y:<\/p>\n

\u201c1. C\u00f3 h\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7 th\u00f4ng tin \u0111\u1ec3 theo d\u00f5i, qu\u1ea3n l\u00fd, \u0111\u00f4n \u0111\u1ed1c v\u00e0 thu h\u1ed3i n\u1ee3.<\/em><\/p>\n

2. C\u00f3 quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u1ec1 vi\u1ec7c theo d\u00f5i, qu\u1ea3n l\u00fd, \u0111\u00f4n \u0111\u1ed1c v\u00e0 thu h\u1ed3i n\u1ee3 ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 ph\u00e2n \u0111\u1ecbnh r\u00f5 quy\u1ec1n, tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c \u0111\u01a1n v\u1ecb, c\u00e1 nh\u00e2n li\u00ean quan.\u201d<\/em><\/p>\n

\u0110\u00f3 l\u00e0 nh\u1eefng quy \u0111\u1ecbnh qu\u00e1 ch\u1eb7t ch\u1ebd, qu\u00e1 m\u1ee9c c\u1ea7n thi\u1ebft, gi\u1ed1ng v\u1edbi y\u00eau c\u1ea7u \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng, d\u01b0\u1eddng nh\u01b0 nh\u1eb1m ch\u1ed1ng s\u1ef1 gian l\u1eadn, gi\u1ea3 t\u1ea1o trong ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n n\u1ee3.<\/p>\n

9.2. V\u00ec v\u1eady, \u0111\u1ec1 ngh\u1ecb b\u1ecf h\u1ebft nh\u1eefng quy \u0111\u1ecbnh tr\u00ean, \u0111\u1ec3 cho doanh nghi\u1ec7p ch\u1ee7 \u0111\u1ed9ng quy\u1ebft \u0111\u1ecbnh v\u00e0 t\u1ef1 ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/p>\n

10. \u00a0V\u1ec1 \u201c\u0110i\u1ec1u ki\u1ec7n th\u1ef1c hi\u1ec7n mua b\u00e1n n\u1ee3\u201d(\u0110i\u1ec1u 12):<\/strong><\/p>\n

10.1. Kho\u1ea3n 1 v\u00e0 kho\u1ea3n 3, \u0110i\u1ec1u 12 quy \u0111\u1ecbnh ho\u1ea1t \u0111\u1ed9ng kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n n\u1ee3 c\u00f3 c\u00e1c y\u1ebfu t\u1ed1 sau \u0111\u00e2y:<\/p>\n

\u201ca) L\u00e0 kho\u1ea3n n\u1ee3 c\u00f3 \u0111\u1ea7y \u0111\u1ee7 h\u1ed3 s\u01a1, ch\u1ee9ng t\u1eeb v\u00e0 c\u00e1c t\u00e0i li\u1ec7u c\u00f3 li\u00ean quan, trong \u0111\u00f3 quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a ch\u1ee7 n\u1ee3 v\u00e0 b\u00ean n\u1ee3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3, r\u00f5 r\u00e0ng b\u1eb1ng v\u0103n b\u1ea3n.\u201d;<\/em><\/p>\n

\u201cd) Kho\u1ea3n n\u1ee3 m\u00e0 b\u00ean mua n\u1ee3, b\u00ean b\u00e1n n\u1ee3 v\u00e0 b\u00ean n\u1ee3 kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p.\u201d;<\/em><\/p>\n

\u201c3. Doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 kh\u00f4ng \u0111\u01b0\u1ee3c vay v\u1ed1n c\u1ee7a TCTD, chi nh\u00e1nh ng\u00e2n h\u00e0ng \u0111\u1ec3 mua n\u1ee3 c\u00f3 ngu\u1ed3n g\u1ed1c h\u00ecnh th\u00e0nh t\u1eeb quan h\u1ec7 c\u1ea5p t\u00edn d\u1ee5ng c\u1ee7a c\u00e1c TCTD, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i.\u201d<\/em><\/p>\n

C\u00e1c \u0111i\u1ec1u ki\u1ec7n tr\u00ean ch\u1ec9 h\u1ee3p l\u00fd \u0111\u1ed1i vi\u1ec7c mua b\u00e1n n\u1ee3 c\u1ee7a c\u00e1c TCTD, m\u00e0 kh\u00f4ng h\u1ee3p l\u00fd \u0111\u1ed1i v\u1edbi n\u1ee3 c\u1ee7a c\u00e1 nh\u00e2n, ph\u00e1p nh\u00e2n kh\u00e1c v\u00e0 th\u1eadm ch\u00ed l\u00e0 tr\u00e1i v\u1edbi quy\u1ec1n t\u1ef1 do kinh doanh trong Lu\u1eadt Doanh nghi\u1ec7p v\u1ec1 giao d\u1ecbch v\u1edbi ng\u01b0\u1eddi c\u00f3 li\u00ean quan (\u0111\u01b0\u1ee3c ph\u00e9p giao d\u1ecbch c\u00f3 \u0111i\u1ec1u ki\u1ec7n), trong Lu\u1eadt \u0110\u1ea7u t\u01b0 v\u1ec1 vi\u1ec7c vay v\u1ed1n c\u1ee7a TCTD \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng kinh doanh.<\/p>\n

10.2. V\u00ec v\u1eady, \u0111\u1ec1 ngh\u1ecb ch\u1ec9 quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi c\u00e1c AMC c\u1ee7a TCTD, m\u00e0 kh\u00f4ng \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 n\u00f3i chung.<\/p>\n

11. V\u1ec1 \u201cC\u00f4ng khai, minh b\u1ea1ch\u201d (\u0110i\u1ec1u 13):<\/strong><\/p>\n

11.1. Kho\u1ea3n 1, \u0110i\u1ec1u 13 quy \u0111\u1ecbnh: \u201c1. Doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 ph\u1ea3i <\/em>c\u00f4ng b\u1ed1 tr\u00ean ph\u01b0\u01a1ng ti\u1ec7n th\u00f4ng tin \u0111\u1ea1i ch\u00fang v\u00e0 trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a doanh nghi\u1ec7p \u00edt nh\u1ea5t m\u01b0\u1eddi (10) ng\u00e0y l\u00e0m vi\u1ec7c tr\u01b0\u1edbc ng\u00e0y d\u1ef1 ki\u1ebfn khai tr\u01b0\u01a1ng ho\u1ea1t \u0111\u1ed9ng kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 v\u1edbi c\u00e1c th\u00f4ng tin c\u01a1 b\u1ea3n sau \u0111\u00e2y:..<\/em>.\u201d \u0110\u00e2y l\u00e0 quy \u0111\u1ecbnh t\u01b0\u01a1ng t\u1ef1 v\u1edbi kho\u1ea3n 2, <\/a>\u0110i\u1ec1u 35 v\u1ec1 \u201cTr\u1ee5 s\u1edf ch\u00ednh c\u1ee7a doanh nghi\u1ec7p\u201d, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 2005: \u201c2. Doanh nghi\u1ec7p ph\u1ea3i th\u00f4ng b\u00e1o th\u1eddi gian m\u1edf c\u1eeda t\u1ea1i tr\u1ee5 s\u1edf ch\u00ednh v\u1edbi c\u01a1 quan \u0111\u0103ng k\u00fd kinh doanh trong th\u1eddi h\u1ea1n m\u01b0\u1eddi l\u0103m ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd kinh doanh<\/em>.\u201d Tuy nhi\u00ean n\u1ed9i dung n\u00e0y l\u00e0 kh\u00f4ng c\u1ea7n thi\u1ebft v\u00e0 \u0111\u00e3 kh\u00f4ng c\u00f2n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 2014.<\/p>\n

11.2.\u00a0 V\u00ec v\u1eady, \u0111\u1ec1 ngh\u1ecb b\u1ecf quy \u0111\u1ecbnh n\u00f3i tr\u00ean trong D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh.<\/p>\n

12. V\u1ec1 b\u1ed1 c\u1ee5c v\u00e0 k\u1ef9 thu\u1eadt so\u1ea1n th\u1ea3o v\u0103n b\u1ea3n:<\/strong><\/p>\n

12.1. V\u1ec1 B\u1ed1 c\u1ee5c Ngh\u1ecb \u0111\u1ecbnh:<\/p>\n

D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh \u0111\u01b0\u1ee3c chia th\u00e0nh 3 ch\u01b0\u01a1ng, 23 \u0111i\u1ec1u g\u1ed3m: \u201cCh\u01b0\u01a1ng 1. Quy \u0111\u1ecbnh chung\u201d, \u201cCh\u01b0\u01a1ng II. \u0110i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 mua, b\u00e1n n\u1ee3\u201d v\u00e0 \u201cCh\u01b0\u01a1ng III. T\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n\u201d l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd, kh\u00f4ng c\u00f3 \u00fd ngh\u0129a c\u1ea3 v\u1ec1 khoa h\u1ecdc c\u0169ng nh\u01b0 tr\u00ean th\u1ef1c t\u1ebf. V\u00ec Ch\u01b0\u01a1ng I v\u00e0 III lu\u00f4n l\u00e0 c\u00e1c ch\u01b0\u01a1ng mang t\u00ednh c\u00f4ng th\u1ee9c, th\u1ee7 t\u1ee5c m\u1edf \u0111\u1ea7u v\u00e0 k\u1ebft th\u00fac c\u1ee7a m\u1ed9t m\u1eabu Ngh\u1ecb \u0111\u1ecbnh. Ch\u01b0\u01a1ng c\u00f2n l\u1ea1i \u0111\u01b0\u01a1ng nhi\u00ean l\u00e0 g\u1ed3m to\u00e0n b\u1ed9 n\u1ed9i dung ch\u00ednh c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh. Ph\u00e2n chia Ch\u01b0\u01a1ng nh\u01b0 v\u1eady, t\u00ean Ch\u01b0\u01a1ng II l\u1ea1i tr\u00f9ng l\u1eb7p ho\u00e0n to\u00e0n v\u1edbi t\u00ean Ngh\u1ecb \u0111\u1ecbnh l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd. \u0110\u1ed3ng th\u1eddi g\u1ea7n nh\u01b0 kh\u00f4ng th\u1ec3 ph\u00e2n bi\u1ec7t \u0111\u01b0\u1ee3c gi\u1eefa c\u00e1c \u0111i\u1ec1u kho\u1ea3n trong Ch\u01b0\u01a1ng \u201cQuy \u0111\u1ecbnh chung\u201d v\u00e0 Ch\u01b0\u01a1ng \u201c\u0110i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 mua, b\u00e1n n\u1ee3\u201d (h\u00e0m \u00fd l\u00e0 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 nh\u01b0 nhi\u1ec1u v\u0103n b\u1ea3n kh\u00e1c do NHNN so\u1ea1n th\u1ea3o) kh\u00e1c nhau nh\u01b0 th\u1ebf n\u00e0o. Hay n\u00f3i c\u00e1ch kh\u00e1c, kh\u00f4ng th\u1ebf x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c m\u1ed9t \u0111i\u1ec1u c\u1ee5 th\u1ec3 t\u1ea1i sao l\u1ea1i \u0111\u1eb7t \u1edf Ch\u01b0\u01a1ng \u201cQuy \u0111\u1ecbnh chung\u201d m\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 \u1edf Ch\u01b0\u01a1ng \u201c\u0110i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 mua, b\u00e1n n\u1ee3\u201d v\u00e0 ng\u01b0\u1ee3c l\u1ea1i. V\u00ed d\u1ee5 c\u00e1c \u0111i\u1ec1u sau \u0111ang \u1edf Ch\u01b0\u01a1ng \u201cQuy \u0111\u1ecbnh chung\u201d th\u00ec ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 chuy\u1ec3n sang Ch\u01b0\u01a1ng \u201c\u0110i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 mua, b\u00e1n n\u1ee3\u201d: \u0110i\u1ec1u 4 v\u1ec1 \u201cNguy\u00ean t\u1eafc mua b\u00e1n n\u1ee3\u201d, \u0110i\u1ec1u 5 v\u1ec1 \u201cPh\u01b0\u01a1ng th\u1ee9c mua b\u00e1n n\u1ee3\u201d, \u0110i\u1ec1u 6 v\u1ec1 \u201cS\u1eed d\u1ee5ng ng\u00f4n ng\u1eef\u201d, \u0110i\u1ec1u 7 v\u1ec1 \u201c\u0110\u1ed3ng ti\u1ec1n giao d\u1ecbch\u201d.<\/p>\n

V\u00e0 ng\u01b0\u1ee3c l\u1ea1i, \u0110i\u1ec1u 8 v\u1ec1 \u201cTh\u00e0nh l\u1eadp doanh nghi\u1ec7p\u201d hay \u0110i\u1ec1u 14 v\u1ec1 \u201cTh\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 thu\u1ebf\u201d \u0111ang \u1edf Ch\u01b0\u01a1ng \u201c\u0110i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 mua, b\u00e1n n\u1ee3\u201d th\u00ec l\u1ea1i ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 chuy\u1ec3n sang Ch\u01b0\u01a1ng \u201cQuy \u0111\u1ecbnh chung\u201d. Do \u0111\u00f3, kh\u00f4ng th\u1ebf ch\u1ea5p nh\u1eadn b\u1ed1 c\u1ee5c Ngh\u1ecb \u0111\u1ecbnh ch\u1ec9 c\u00f3 3 Ch\u01b0\u01a1ng trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p.<\/p>\n

V\u00ec v\u1eady, \u0111\u1ec1 ngh\u1ecb ho\u1eb7c l\u00e0 c\u1ea7n ph\u1ea3i b\u1ecf h\u1eb3n c\u00e1c Ch\u01b0\u01a1ng, ch\u1ec9 c\u00f3 b\u1ed1 c\u1ee5c \u0110i\u1ec1u, nh\u1ea5t l\u00e0 n\u1ed9i dung D\u1ef1 th\u1ea3o t\u01b0\u01a1ng \u0111\u1ed1i ng\u1eafn g\u1ecdn v\u1edbi 23 \u0111i\u1ec1u. Ho\u1eb7c l\u00e0 c\u1ea7n ph\u1ea3i b\u1ed1 c\u1ee5c \u00edt nh\u1ea5t th\u00e0nh 4 Ch\u01b0\u01a1ng, trong \u0111\u00f3 ngo\u00e0i 2 Ch\u01b0\u01a1ng \u201cNh\u1eefng quy \u0111\u1ecbnh chung\u201d v\u00e0 \u201cT\u1ed5\u00a0 ch\u1ee9c th\u1ef1c hi\u1ec7n\u201d (ri\u00eang Ch\u01b0\u01a1ng n\u00e0y c\u00f3 th\u1ec3 t\u00e1ch th\u00e0nh 1 Ch\u01b0\u01a1ng n\u1eefa l\u00e0 \u201c\u0110i\u1ec1u kho\u1ea3n thi h\u00e0nh\u201d), th\u00ec c\u1ea7n t\u00e1ch c\u00e1c n\u1ed9i dung ch\u00ednh c\u00f2n l\u1ea1i th\u00e0nh \u00edt nh\u1ea5t 2 Ch\u01b0\u01a1ng.<\/p>\n

12.1. V\u1ec1 b\u1ed1 c\u1ee5c \u0110i\u1ec1u 10 v\u1ec1 \u201c\u0110i\u1ec1u ki\u1ec7n v\u1ec1 ng\u01b0\u1eddi qu\u1ea3n l\u00fd\u201d:<\/p>\n

D\u1ef1 th\u1ea3o \u0111ang quy \u0111\u1ecbnh m\u1ed9t \u0111o\u1ea1n v\u0103n \u201cNg\u01b0\u1eddi qu\u1ea3n l\u00fd c\u1ee7a doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 ph\u1ea3i \u0111\u00e1p \u1ee9ng \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y<\/em>:\u201d kh\u00f4ng thu\u1ed9c b\u1ea5t k\u1ef3 kho\u1ea3n, \u0111i\u1ec3m n\u00e0o trong m\u1ed9t \u0111i\u1ec1u \u0111\u01b0\u1ee3c b\u1ed1 c\u1ee5c theo kho n \u0111i\u1ec3m. \u0110i\u1ec1u n\u00e0y vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3, \u0110i\u1ec1u 5 v\u1ec1 \u201cNg\u00f4n ng\u1eef, k\u1ef9 thu\u1eadt v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt\u201d, Lu\u1eadt Ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt n\u0103m 2008: \u201c3. V\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt c\u00f3 ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh r\u1ed9ng th\u00ec t\u00f9y theo n\u1ed9i dung c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c b\u1ed1 c\u1ee5c theo ph\u1ea7n, ch\u01b0\u01a1ng, m\u1ee5c, \u0111i\u1ec1u, kho\u1ea3n, \u0111i\u1ec3m; \u0111\u1ed1i v\u1edbi v\u0103n b\u1ea3n c\u00f3 ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh h\u1eb9p th\u00ec b\u1ed1 c\u1ee5c theo c\u00e1c \u0111i\u1ec1u, kho\u1ea3n, \u0111i\u1ec3m<\/em>.\u201d<\/p>\n

V\u00ec v\u1eady \u0111\u1ec1 ngh\u1ecb b\u1ecf \u0111o\u1ea1n v\u0103n d\u1eabn d\u1eaft kh\u00f4ng thu\u1ed9c kho\u1ea3n n\u00e0o n\u00f3i tr\u00ean, \u0111\u1ed3ng th\u1eddi \u0111\u1ed5i t\u00ean \u0111i\u1ec1u cho ph\u00f9 h\u1ee3p th\u00e0nh \u201c\u0110i\u1ec1u ki\u1ec7n v\u1ec1 ng\u01b0\u1eddi qu\u1ea3n l\u00fd doanh nghi\u1ec7p kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3\u201d. Ho\u1eb7c l\u00e0 chuy\u1ec3n \u0111o\u1ea1n v\u0103n d\u1eabn d\u1eaft n\u00f3i tr\u00ean th\u00e0nh kho\u1ea3n 1, c\u00e1c n\u1ed9i dung c\u00f2n l\u1ea1i th\u00e0nh kho\u1ea3n 2, t\u01b0\u01a1ng t\u1ef1 nh\u01b0 m\u1ed9t \u0111i\u1ec1u trong D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh:<\/p>\n

\u201c<\/em>\u0110i\u1ec1u 5. Ph\u01b0\u01a1ng th\u1ee9c mua b\u00e1n n\u1ee3<\/em><\/p>\n

1. B\u00ean mua n\u1ee3 v\u00e0 b\u00ean b\u00e1n n\u1ee3 \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn l\u1ef1a ch\u1ecdn m\u1ed9t trong c\u00e1c ph\u01b0\u01a1ng th\u1ee9c mua, b\u00e1n n\u1ee3 quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y.<\/em><\/p>\n

2. C\u00e1c ph\u01b0\u01a1ng th\u1ee9c mua b\u00e1n n\u1ee3:<\/em><\/p>\n

a) Ph\u01b0\u01a1ng th\u1ee9c mua, b\u00e1n n\u1ee3 th\u00f4ng qua \u0111\u00e0m ph\u00e1n tr\u1ef1c ti\u1ebfp gi\u1eefa b\u00ean b\u00e1n n\u1ee3 v\u00e0 b\u00ean mua n\u1ee3 ho\u1eb7c gi\u00e1n ti\u1ebfp th\u00f4ng qua m\u00f4i gi\u1edbi.<\/em><\/p>\n

b) Ph\u01b0\u01a1ng th\u1ee9c mua, b\u00e1n n\u1ee3 th\u00f4ng qua \u0111\u1ea5u gi\u00e1 c\u00e1c kho\u1ea3n n\u1ee3 th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 b\u00e1n \u0111\u1ea5u gi\u00e1 t\u00e0i s\u1ea3n.<\/em><\/p>\n

c) Ph\u01b0\u01a1ng th\u1ee9c mua, b\u00e1n n\u1ee3 th\u00f4ng qua s\u00e0n giao d\u1ecbch n\u1ee3.\u201d<\/em><\/p>\n

12.2. \u00a0V\u1ec1 t\u1eeb ng\u1eef trong \u0110i\u1ec1u 22 v\u1ec1 \u201c\u0110i\u1ec1u kho\u1ea3n chuy\u1ec3n ti\u1ebfp\u201d<\/p>\n

\u0110i\u1ec1u 22 vi\u1ebft \u201cTrong th\u1eddi gian t\u1ed1i \u0111a 06 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y Ngh\u1ecb \u0111\u1ecbnh c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh,\u2026<\/em>\u201d<\/p>\n

\u0110\u1ec1 ngh\u1ecb s\u1eeda l\u1ea1i th\u00e0nh \u201cTrong th\u1eddi h\u1ea1n 06 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y Ngh\u1ecb \u0111\u1ecbnh c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh,\u2026<\/em>\u201d.<\/p>\n

—————————–<\/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 4, T\u00f2a nh\u00e0 Savina, s\u1ed1 1 \u0110inh L\u1ec5, ph\u1ed1 Tr\u00e0ng Ti\u1ec1n, qu\u1eadn Ho\u00e0n Ki\u1ebfm, <\/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

[1]<\/a> \u00a0 B\u00ecnh lu\u1eadn theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n Kim Anh.","protected":false},"excerpt":{"rendered":"

(ANVI) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, g\u00f3p \u00fd theo y\u00eau c\u1ea7u c\u1ee7a Ph\u00f3\u00a0Th\u1ed1ng \u0111\u1ed1c NHNN. H\u00e0 N\u1ed9i 06-11-2015\u00a0\u00a0\u00a0\u00a0   1. \u00a0B\u00ecnh lu\u1eadn chung: Quy \u0111\u1ecbnh v\u1ec1 c\u00e1c \u0111i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 mua b\u00e1n n\u1ee3 trong D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh qu\u00e1 ch\u1eb7t ch\u1ebd, kh\u00f4ng ph\u00f9 h\u1ee3p \u0111\u1ed1i v\u1edbi […]<\/p>\n","protected":false},"author":7,"featured_media":6337,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-6336","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"\n256. 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