{"id":6676,"date":"2017-05-23T17:43:56","date_gmt":"2017-05-23T10:43:56","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=6676"},"modified":"2022-02-14T20:27:37","modified_gmt":"2022-02-14T13:27:37","slug":"283-binh-luan-ve-co-so-phap-ly-cho-nhung-quy-dinh-rieng-de-giai-quyet-no-xau-cua-tctd","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/283-binh-luan-ve-co-so-phap-ly-cho-nhung-quy-dinh-rieng-de-giai-quyet-no-xau-cua-tctd\/","title":{"rendered":"283. B\u00ecnh lu\u1eadn v\u1ec1 c\u01a1 s\u1edf ph\u00e1p l\u00fd cho nh\u1eefng quy \u0111\u1ecbnh ri\u00eang \u0111\u1ec3 gi\u1ea3i quy\u1ebft n\u1ee3 x\u1ea5u c\u1ee7a TCTD."},"content":{"rendered":"(ANVI) – H\u1ed9i th\u1ea3o \u201cX\u1eed l\u00fd n\u1ee3 x\u1ea5u \u2013 T\u1eeb g\u00f3c \u0111\u1ed9 ch\u00ednh s\u00e1ch, ph\u00e1p lu\u1eadt\u201d<\/em><\/strong><\/p>\n

B\u00e1o \u0110\u1ea1i bi\u1ec3u Nh\u00e2n d\u00e2n, H\u00e0 N\u1ed9i 23-5-2017\u00a0\u00a0\u00a0\u00a0 <\/em><\/strong><\/p>\n

 <\/p>\n

N\u1ee3 x\u1ea5u c\u00f3 th\u1ec3 v\u00ed gi\u1ed1ng nh\u01b0 s\u1ea3n ph\u1ea9m t\u1ed3n \u0111\u1ecdng, nh\u01b0 h\u00e0ng ho\u00e1 khuy\u1ebft t\u1eadt, nh\u01b0 \u0111\u1ed3 d\u00f9ng qu\u00e1 h\u1ea1n, nh\u01b0 th\u1eddi trang l\u1ed7i m\u1ed1t. V\u00ec v\u1eady, y\u00eau c\u1ea7u c\u1ea5p thi\u1ebft l\u00e0 ph\u1ea3i gi\u1ea3i quy\u1ebft thanh l\u00fd, h\u1ea1 gi\u00e1, gi\u1ea3i to\u1ea3 c\u00e0ng nhanh c\u00e0ng t\u1ed1t. V\u1eady m\u00e0 thanh l\u00fd kh\u00f4ng \u0111\u01b0\u1ee3c, h\u1ea1 gi\u00e1 kh\u00f4ng xong, gi\u1ea3i to\u1ea3 kh\u00f4ng n\u1ed5i do nhi\u1ec1u nguy\u00ean nh\u00e2n, trong \u0111\u00f3 c\u00f3 s\u1ef1 tr\u1edf ng\u1ea1i, kh\u00f3 kh\u0103n, v\u01b0\u1edbng m\u1eafc, b\u1ebf t\u1eafc ph\u00e1p l\u00fd.<\/em><\/p>\n

<\/a><\/a><\/a><\/a>\u00a01. N\u1ee3 x\u1ea5u v\u00e0 m\u1ecdi th\u1ee9 \u0111\u1ec1u kh\u00f4ng t\u1ed1t:<\/strong><\/p>\n

<\/a><\/a>\u00a01.1. Vi\u1ec7c cho vay v\u00e0 thu n\u1ee3:<\/p>\n

\u0110\u1ed1i v\u1edbi ng\u00e0nh Ng\u00e2n h\u00e0ng, cho vay v\u00e0 thu n\u1ee3 l\u00e0 hai m\u1eb7t c\u1ee7a m\u1ed9t v\u1ea5n \u0111\u1ec1, l\u00e0 nguy\u00ean nh\u00e2n v\u00e0 k\u1ebft qu\u1ea3 c\u1ee7a nhau, gi\u1ed1ng nh\u01b0 c\u00e2u chuy\u1ec7n gi\u1eefa g\u00e0 v\u00e0 tr\u1ee9ng. N\u1ee3 x\u1ea5u s\u1ebd \u1ea3nh h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp, r\u00f5 r\u1ec7t v\u00e0 nguy hi\u1ec3m \u0111\u1ebfn vi\u1ec7c cho vay. N\u1ee3 x\u1ea5u t\u1ee9c l\u00e0 t\u1ea5t c\u1ea3 \u0111\u1ec1u x\u1ea5u, kh\u00f4ng ch\u1ec9 ng\u00e2n h\u00e0ng, doanh nghi\u1ec7p, m\u00e0 c\u1ea3 n\u1ec1n kinh t\u1ebf x\u1ea5u. Kh\u00f4ng thu \u0111\u01b0\u1ee3c n\u1ee3 th\u00ec c\u0169ng \u0111\u1ed3ng ngh\u0129a v\u1edbi kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng cho vay. Thu \u0111\u01b0\u1ee3c n\u1ee3 c\u00e0ng \u00edt th\u00ec cho vay c\u00e0ng \u00edt v\u00e0 l\u00e3i su\u1ea5t c\u00e0ng cao.<\/p>\n

Theo c\u00e1ch ph\u00e2n lo\u1ea1i tr\u00ean c\u01a1 s\u1edf th\u1eddi gian th\u00ec n\u1ee3 qu\u00e1 h\u1ea1n d\u01b0\u1edbi 90 ng\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 t\u1ed1t, nh\u01b0ng c\u0169ng ch\u01b0a ph\u1ea3i l\u00e0 n\u1ee3 x\u1ea5u. M\u00e0 n\u1ee3 x\u1ea5u g\u1ed3m 3 nh\u00f3m n\u1ee3 l\u00e0 n\u1ee3 d\u01b0\u1edbi ti\u00eau chu\u1ea9n, n\u1ee3 nghi ng\u1edd v\u00e0 n\u1ee3 c\u00f3 kh\u1ea3 n\u0103ng m\u1ea5t v\u1ed1n, t\u01b0\u01a1ng \u1ee9ng v\u1edbi th\u1eddi gian n\u1ee3 b\u1ecb qu\u00e1 h\u1ea1n l\u00e0 tr\u00ean 90, 180 v\u00e0 360 ng\u00e0y[1]<\/a>. B\u00ean c\u1ea1nh vi\u1ec7c ph\u00e2n lo\u1ea1i n\u1ee3 theo \u0111\u1ecbnh l\u01b0\u1ee3ng th\u1eddi gian n\u00e0y, th\u00ec c\u00f2n c\u00f3 c\u00e1ch ph\u00e2n lo\u1ea1i n\u1ee3 t\u01b0\u01a1ng t\u1ef1 nh\u01b0ng theo \u0111\u1ecbnh t\u00ednh, t\u1ee9c l\u00e0 theo t\u00ednh ch\u1ea5t r\u1ee7i ro c\u1ee7a kho\u1ea3n n\u1ee3.<\/p>\n

1.2. Th\u1eddi h\u1ea1n vay v\u00e0 tr\u1ea3 n\u1ee3:<\/p>\n

Trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, c\u00f3 th\u1ec3 h\u00ecnh dung ph\u1ea7n l\u1edbn n\u1ee3 x\u1ea5u c\u1ee7a ng\u00e0nh Ng\u00e2n h\u00e0ng \u0111\u00e3 t\u1eebng \u0111\u01b0\u1ee3c gia h\u1ea1n, \u0111i\u1ec1u ch\u1ec9nh k\u1ef3 h\u1ea1n v\u00e0 c\u01a1 c\u1ea5u l\u1ea1i n\u1ee3 d\u01b0\u1edbi c\u00e1c h\u00ecnh th\u1ee9c kh\u00e1c nhau. V\u00ec v\u1eady, c\u00f3 th\u1ec3 \u01b0\u1edbc t\u00ednh v\u1ec1 th\u1eddi h\u1ea1n c\u1ee7a c\u00e1c kho\u1ea3n n\u1ee3 nh\u01b0 sau: B\u00ecnh qu\u00e2n th\u1eddi h\u1ea1n cho vay v\u1ed1n l\u00e0 kho\u1ea3ng 1 n\u0103m, th\u00ec th\u1eddi h\u1ea1n chuy\u1ec3n th\u00e0nh n\u1ee3 x\u1ea5u l\u00e0 c\u1ed9ng th\u00eam kho\u1ea3ng 1 n\u0103m v\u00e0 th\u1eddi h\u1ea1n \u0111\u1ec3 x\u1eed l\u00fd xong n\u1ee3 x\u1ea5u l\u00e0 kho\u1ea3ng 3 n\u0103m n\u1eefa. Nh\u01b0 v\u1eady, kho\u1ea3n n\u1ee3 ng\u1eafn h\u1ea1n 1 n\u0103m \u0111\u00e3 b\u1ea5t \u0111\u1eafc d\u0129 tr\u1edf th\u00e0nh kho\u1ea3n n\u1ee3 d\u00e0i h\u1ea1n 5 n\u0103m, t\u00ednh ra l\u00e0 k\u00e9o d\u00e0i qu\u00e1 5 l\u1ea7n, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u01b0\u1ee3t qu\u00e1 500% k\u1ebf ho\u1ea1ch. Hay n\u00f3i c\u00e1ch kh\u00e1c, th\u1eddi h\u1ea1n vay ch\u1ec9 l\u00e0 1, nh\u01b0ng th\u1eddi h\u1ea1n tr\u1ea3 l\u1ea1i g\u1ea5p 5.<\/p>\n

V\u00ec v\u1eady, v\u1ea5n \u0111\u1ec1 c\u1ea5p b\u00e1ch c\u0169ng nh\u01b0 l\u00e2u d\u00e0i l\u00e0 c\u1ea7n ph\u1ea3i r\u00fat ng\u1eafn th\u1eddi h\u1ea1n x\u1eed l\u00fd n\u1ee3 x\u1ea5u xu\u1ed1ng m\u1ee9c th\u1ea5p nh\u1ea5t, m\u00e0 k\u1ef3 v\u1ecdng trong t\u01b0\u01a1ng lai g\u1ea7n l\u00e0 ch\u1ec9 c\u00f2n kho\u1ea3ng 1\/2 – 1\/3 th\u1eddi h\u1ea1n so v\u1edbi hi\u1ec7n nay.<\/p>\n

1.3. Nguy\u00ean nh\u00e2n v\u00e0 v\u01b0\u1edbng m\u1eafc:<\/p>\n

Nguy\u00ean nh\u00e2n tr\u01b0\u1edbc h\u1ebft v\u00e0 c\u01a1 b\u1ea3n d\u1eabn \u0111\u1ebfn n\u1ee3 x\u1ea5u l\u00e0 do ng\u01b0\u1eddi vay kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c n\u1ee3. Tr\u00e1ch nhi\u1ec7m ch\u1ee7 y\u1ebfu v\u00e0 cu\u1ed1i c\u00f9ng ph\u1ea3i tr\u1ea3 n\u1ee3 x\u1ea5u l\u00e0 c\u1ee7a b\u00ean vay. Th\u1ebf nh\u01b0ng, d\u01b0\u1eddng nh\u01b0 \u0111\u1ea1o l\u00fd l\u00e0 m\u1eafc n\u1ee3 nh\u01b0 m\u1eafc t\u1ed9i, \u0111\u00e3 bi\u1ebfn th\u00e0nh ngh\u1ecbch l\u00fd m\u1eafc n\u1ee3 nh\u01b0 v\u00f4 t\u1ed9i. Ph\u00e1p l\u00fd l\u00e0 c\u00f3 vay ph\u1ea3i c\u00f3 tr\u1ea3, nh\u01b0ng \u0111\u00e3 tr\u1edf th\u00e0nh c\u00e1i l\u00fd c\u1ee9 vay r\u1ed3i tr\u1ed1n tr\u1ea3. L\u1ed7i c\u1ee7a ai g\u00e2y ra n\u1ee3 x\u1ea5u th\u00ec c\u0169ng ph\u1ea3i x\u1eed l\u00fd n\u1ee3, \u0111\u1ec3 h\u1ed7 tr\u1ee3 cho n\u1ec1n kinh t\u1ebf. C\u00f2n ai vi ph\u1ea1m ph\u00e1p lu\u1eadt, c\u00f3 t\u00f4i l\u1ed7i, th\u00ec \u0111\u1ed3ng th\u1eddi v\u1eabn ph\u1ea3i b\u1ecb x\u1eed l\u00fd nghi\u00eam.<\/p>\n

N\u1ebfu nh\u01b0 ng\u01b0\u1eddi vay kh\u00f4ng c\u00f2n kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3, m\u00e0 c\u0169ng l\u1ea1i ch\u1eb3ng c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, th\u00ec ng\u00e2n h\u00e0ng \u0111\u00e0nh ph\u1ea3i ch\u1ea5p nh\u1eadn xo\u00e1 n\u1ee3. Nh\u01b0ng \u0111i\u1ec1u v\u00f4 l\u00fd r\u1ea5t \u0111\u00e1ng lo ng\u1ea1i l\u00e0, \u0111a s\u1ed1 n\u1ee3 x\u1ea5u c\u1ee7a ng\u00e0nh Ng\u00e2n h\u00e0ng \u0111\u1ec1u c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m nh\u01b0ng l\u1ea1i qu\u00e1 kh\u00f3, qu\u00e1 ch\u1eadm \u0111\u01b0\u1ee3c x\u1eed l\u00fd \u0111\u1ec3 thu h\u1ed3i n\u1ee3.<\/p>\n

V\u1ea5n \u0111\u1ec1 v\u01b0\u1edbng m\u1eafc ch\u1ee7 y\u1ebfu \u0111\u1eb7t ra l\u00e0 \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, trong \u0111\u00f3 h\u1ea7u h\u1ebft l\u00e0 \u0111\u1ed1i v\u1edbi b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 \u0111\u1eb7c bi\u1ec7t l\u00e0 \u0111\u1ed1i v\u1edbi nh\u00e0 \u1edf g\u1eafn li\u1ec1n v\u1edbi quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u1edf.<\/p>\n

2. Quy\u1ec1n s\u1edf h\u1eefu v\u00e0 vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n:<\/strong><\/p>\n

2.1. B\u1ea3o v\u1ec7 quy\u1ec1n s\u1edf h\u1eefu:<\/p>\n

Kho\u1ea3n 2, \u0110i\u1ec1u 32, Hi\u1ebfn ph\u00e1p n\u0103m 2013 quy \u0111\u1ecbnh: Quy\u1ec1n s\u1edf h\u1eefu t\u01b0 nh\u00e2n \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o h\u1ed9.<\/p>\n

Kho\u1ea3n 1 \u0110i\u1ec1u 163 v\u1ec1 \u201cB\u1ea3o v\u1ec7 quy\u1ec1n s\u1edf h\u1eefu, quy\u1ec1n kh\u00e1c \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n\u201d, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m n\u0103m 2015 quy \u0111\u1ecbnh: \u201cKh\u00f4ng ai c\u00f3 th\u1ec3 b\u1ecb h\u1ea1n ch\u1ebf, b\u1ecb t\u01b0\u1edbc \u0111o\u1ea1t tr\u00e1i lu\u1eadt quy\u1ec1n s\u1edf h\u1eefu, quy\u1ec1n kh\u00e1c \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n\u201d.<\/p>\n

Tuy nhi\u00ean, quy\u1ec1n s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u00e3 b\u1ecb h\u1ea1n ch\u1ebf theo c\u1ea3 tho\u1ea3 thu\u1eadn c\u0169ng nh\u01b0 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, ch\u1ee9 kh\u00f4ng c\u00f2n \u0111\u1ea7y \u0111\u1ee7 quy\u1ec1n s\u1edf h\u1eefu, v\u1edbi 3 quy\u1ec1n chi\u1ebfm h\u1eefu, s\u1eed d\u1ee5ng v\u00e0 \u0111\u1ecbnh \u0111o\u1ea1t b\u00ecnh th\u01b0\u1eddng nh\u01b0 khi ch\u01b0a \u0111\u01b0a t\u00e0i s\u1ea3n v\u00e0o b\u1ea3o \u0111\u1ea3m. Ch\u1eb3ng h\u1ea1n, \u0110i\u1ec1u 320 v\u1ec1 \u201cNgh\u0129a v\u1ee5 c\u1ee7a b\u00ean th\u1ebf ch\u1ea5p\u201d, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015 \u0111\u00e3 quy \u0111\u1ecbnh 8 ngh\u0129a v\u1ee5 c\u1ee7a b\u00ean th\u1ebf ch\u1ea5p, trong \u0111\u00f3 c\u00f3 ngh\u0129a v\u1ee5 \u201cph\u1ea3i ng\u1eebng vi\u1ec7c khai th\u00e1c c\u00f4ng d\u1ee5ng t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p n\u1ebfu do vi\u1ec7c khai th\u00e1c \u0111\u00f3 m\u00e0 t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p c\u00f3 nguy c\u01a1 m\u1ea5t gi\u00e1 tr\u1ecb ho\u1eb7c gi\u1ea3m s\u00fat gi\u00e1 tr\u1ecb\u201d v\u00e0 ngh\u0129a v\u1ee5 \u201ckh\u00f4ng \u0111\u01b0\u1ee3c b\u00e1n, thay th\u1ebf, trao \u0111\u1ed5i, t\u1eb7ng cho t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p\u201d.<\/p>\n

Nh\u01b0 v\u1eady, tuy c\u00f9ng chung m\u1ed9t nguy\u00ean t\u1eafc Hi\u1ebfn \u0111\u1ecbnh v\u00e0 quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015 v\u1ec1 b\u1ea3o v\u1ec7 quy\u1ec1n s\u1edf h\u1eefu h\u1ee3p ph\u00e1p c\u1ee7a m\u1ecdi ng\u01b0\u1eddi, nh\u01b0ng r\u00f5 r\u00e0ng quy\u1ec1n s\u1edf h\u1eefu c\u1ee7a ch\u1ee7 n\u1ee3 v\u00e0 c\u1ee7a b\u00ean nh\u1eadn b\u1ea3o \u0111\u1ea3m t\u00e0i s\u1ea3n l\u00e0 kh\u00f4ng b\u1ecb h\u1ea1n ch\u1ebf, c\u00f2n quy\u1ec1n s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n \u0111\u00e3 \u0111\u01b0a v\u00e0o b\u1ea3o \u0111\u1ea3m cho ngh\u0129a v\u1ee5 th\u00ec \u0111\u00e3 b\u1ecb h\u1ea1n ch\u1ebf r\u1ea5t nhi\u1ec1u theo Lu\u1eadt v\u00e0 theo tho\u1ea3 thu\u1eadn.<\/p>\n

2.2. Quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m:<\/p>\n

Ba B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 1995, 2005 v\u00e0 2015 \u0111\u1ec1u quy \u0111\u1ecbnh, b\u00ean nh\u1eadn b\u1ea3o \u0111\u1ea3m l\u1eadp t\u1ee9c c\u00f3 quy\u1ec1n \u0111\u1ecbnh \u0111o\u1ea1t v\u00e0 \u0111\u01b0\u1ee3c quy\u1ec1n s\u1edf h\u1eefu t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m khi b\u00ean c\u00f3 ngh\u0129a v\u1ee5 vi ph\u1ea1m h\u1ee3p \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m c\u1ea7m c\u1ed1, \u0111\u1eb7t c\u1ecdc, k\u00fd c\u01b0\u1ee3c v\u00e0 k\u00fd qu\u1ef9. Th\u1ef1c t\u1ebf g\u1ea7n nh\u01b0 ch\u1ec9 c\u00f2n \u0111\u1eb7t ra \u0111\u1ed1i v\u1edbi vi\u1ec7c thu gi\u1eef v\u00e0 x\u1eed l\u00fd t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 nh\u00e0 \u1edf, quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n kh\u00e1c g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t.<\/p>\n

\u0110i\u1ec1u 301 v\u1ec1 \u201cGiao t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u1ec3 x\u1eed l\u00fd\u201d, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015 quy \u0111\u1ecbnh: \u201cNg\u01b0\u1eddi \u0111ang gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u00f3 ngh\u0129a v\u1ee5 giao t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m cho b\u00ean nh\u1eadn b\u1ea3o \u0111\u1ea3m \u0111\u1ec3 x\u1eed l\u00fd\u201d v\u00e0 \u201cTr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi \u0111ang gi\u1eef t\u00e0i s\u1ea3n kh\u00f4ng giao t\u00e0i s\u1ea3n th\u00ec b\u00ean nh\u1eadn b\u1ea3o \u0111\u1ea3m c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u T\u00f2a \u00e1n gi\u1ea3i quy\u1ebft, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p lu\u1eadt li\u00ean quan c\u00f3 quy \u0111\u1ecbnh kh\u00e1c\u201d.<\/p>\n

Kho\u1ea3n 6, \u0110i\u1ec1u 320 v\u1ec1 <\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a>\u201cNgh\u0129a v\u1ee5 c\u1ee7a b\u00ean th\u1ebf ch\u1ea5p\u201d, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015 quy \u0111\u1ecbnh m\u1ed9t trong c\u00e1c ngh\u0129a v\u1ee5 c\u1ee7a b\u00ean th\u1ebf ch\u1ea5p l\u00e0 \u201cGiao t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p cho b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p \u0111\u1ec3 x\u1eed l\u00fd\u201d. Quy \u0111\u1ecbnh n\u00e0y \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p \u0111\u01b0\u1ee3c quy\u1ec1n nh\u1eadn t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p \u0111\u1ec3 x\u1eed l\u00fd.<\/p>\n

Nh\u01b0 v\u1eady, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015 \u0111\u00e3 quy \u0111\u1ecbnh v\u1ec1 quy\u1ec1n \u0111\u01b0\u1ee3c thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m trong \u201ctr\u01b0\u1eddng h\u1ee3p lu\u1eadt li\u00ean quan c\u00f3 quy \u0111\u1ecbnh kh\u00e1c\u201d. Vi\u1ec7c Qu\u1ed1c h\u1ed9i ban h\u00e0nh m\u1ed9t \u0111\u1ea1o lu\u1eadt (hi\u1ec7n nay \u0111ang \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n d\u01b0\u1edbi h\u00ecnh th\u1ee9c Ngh\u1ecb quy\u1ebft c\u1ee7a Qu\u1ed1c h\u1ed9i) l\u00e0 r\u1ea5t c\u1ea7n thi\u1ebft v\u00e0 ho\u00e0n to\u00e0n th\u1ed1ng nh\u1ea5t v\u1edbi quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015.<\/p>\n

V\u00e0 trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p, c\u0169ng ch\u1ec9 \u0111\u1eb7t ra vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m khi \u0111\u00e3 c\u00f3 tho\u1ea3 thu\u1eadn c\u1ee5 th\u1ec3 gi\u1eefa b\u00ean s\u1edf h\u1eefu t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m v\u00e0 b\u00ean nh\u1eadn t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m. Khi \u0111\u00e3 t\u1ef1 nguy\u1ec7n tho\u1ea3 thu\u1eadn \u0111\u01b0a t\u00e0i s\u1ea3n thu\u1ed9c quy\u1ec1n s\u1edf h\u1eefu c\u1ee7a m\u00ecnh v\u00e0o c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p, ch\u1ee7 s\u1edf h\u1eefu t\u00e0i s\u1ea3n c\u0169ng \u0111\u00e3 \u0111\u1ed3ng \u00fd cho ph\u00e9p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 quy\u1ec1n x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m khi kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c n\u1ee3 \u0111\u1ebfn h\u1ea1n. Do v\u1eady, vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m th\u1ef1c ra ch\u1ec9 l\u00e0 m\u1ed9t kh\u00e2u h\u1ed7 tr\u1ee3 c\u1ea7n thi\u1ebft \u0111\u1ec3 c\u00f3 th\u1ec3 x\u1eed l\u00fd ph\u00e1t m\u1ea1i, chuy\u1ec3n giao quy\u1ec1n s\u1edf h\u1eefu t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m tr\u00ean th\u1ef1c t\u1ebf.<\/p>\n

2.3. \u0110i\u1ec1u ki\u1ec7n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m:<\/p>\n

Theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt \u0110\u1ea5t \u0111ai n\u0103m 2013, Lu\u1eadt Nh\u00e0 \u1edf n\u0103m 2014, Lu\u1eadt C\u00f4ng ch\u1ee9ng n\u0103m 2014, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015, \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, th\u00ec quy\u1ec1n thu gi\u1eef c\u1ee7a ch\u1ee7 n\u1ee3 ch\u1ec9 \u0111\u01b0\u1ee3c \u0111\u1eb7t ra khi \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c \u0111\u1ee7 5 \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y:<\/p>\n

Th\u1ee9 nh\u1ea5t,<\/em> h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p c\u00f3 tho\u1ea3 thu\u1eadn c\u1ee5 th\u1ec3, r\u00f5 r\u00e0ng v\u1ec1 vi\u1ec7c b\u00e0n giao v\u00e0 thu gi\u1eef t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p;<\/p>\n

Th\u1ee9 hai,<\/em> h\u1ee3p \u0111\u1ed3ng th\u1ebf ch\u1ea5p \u0111\u00e3 c\u00f3 x\u00e1c nh\u1eadn c\u1ee7a t\u1ed5 ch\u1ee9c h\u00e0nh ngh\u1ec1 c\u00f4ng ch\u1ee9ng, ch\u1ee9ng th\u1ef1c c\u1ee7a U\u1ef7 ban nh\u00e2n d\u00e2n c\u1ea5p x\u00e3 ho\u1eb7c x\u00e1c nh\u1eadn c\u1ee7a Ban qu\u1ea3n l\u00fd khu c\u00f4ng nghi\u1ec7p, khu ch\u1ebf xu\u1ea5t, khu c\u00f4ng ngh\u1ec7 cao, khu kinh t\u1ebf;<\/p>\n

Th\u1ee9 ba,<\/em> vi\u1ec7c th\u1ebf ch\u1ea5p \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd th\u1ebf ch\u1ea5p t\u1ea1i V\u0103n ph\u00f2ng \u0111\u0103ng k\u00fd \u0111\u1ea5t \u0111ai thu\u1ed9c c\u00e1c S\u1edf T\u00e0i nguy\u00ean M\u00f4i tr\u01b0\u1eddng t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c trung \u01b0\u01a1ng ho\u1eb7c Trung t\u00e2m \u0111\u0103ng k\u00fd t\u00e0i s\u1ea3n, giao d\u1ecbch, C\u1ee5c \u0111\u0103ng k\u00fd qu\u1ed1c gia giao d\u1ecbch b\u1ea3o \u0111\u1ea3m thu\u1ed9c B\u1ed9 T\u01b0 ph\u00e1p;<\/p>\n

Th\u1ee9 t\u01b0,<\/em> tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu gi\u1eef t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p ph\u1ea3i th\u1ef1c hi\u1ec7n m\u1ed9t c\u00e1ch c\u00f4ng khai, minh b\u1ea1ch, c\u1ee5 th\u1ec3, r\u00f5 r\u00e0ng v\u00e0 h\u1ee3p l\u00fd theo \u0111\u00fang quy \u0111\u1ecbnh tho\u1ea3 thu\u1eadn v\u00e0 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

Th\u1ee9 n\u0103m, <\/em>sau khi thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, v\u1eabn ph\u1ea3i ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m theo \u0111\u00fang tho\u1ea3 thu\u1eadn v\u00e0 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, nh\u01b0 ph\u1ea3i b\u00e1n \u0111\u1ea5u gi\u00e1 t\u00e0i s\u1ea3n theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m d, kho\u1ea3n 1 \u0110i\u1ec1u 4 v\u1ec1 \u201cT\u00e0i s\u1ea3n \u0111\u1ea5u gi\u00e1\u201d, Lu\u1eadt \u0110\u1ea5u gi\u00e1 n\u0103m 2016;<\/p>\n

Th\u1ee9 s\u00e1u, ph\u1ea3i c\u00f3 s\u1ef1 tham gia c\u1ee7a c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n nh\u01b0 ch\u00ednh quy\u1ec1n c\u01a1 s\u1edf, c\u01a1 quan\u00a0 c\u00f4ng an c\u1ea5p ph\u01b0\u1eddng x\u00e3 (theo D\u1ef1 th\u1ea3o Ngh\u1ecb quy\u1ebft);<\/em><\/p>\n

Th\u1ee9 b\u1ea3y, kh\u00f4ng c\u00f3 s\u1ef1 ph\u1ea3n \u0111\u1ed1i c\u1ee7a ch\u1ee7 s\u1edf h\u1eefu t\u00e0i s\u1ea3n. C\u00f3 th\u1ec3 ch\u1ee7 s\u1edf h\u1eefu t\u00e0i s\u1ea3n kh\u00f4ng \u0111\u1ed3ng t\u00ecnh cao, nh\u01b0ng kh\u00f4ng ph\u1ea3n \u0111\u1ed1i b\u1eb1ng vi\u1ec7c y\u00eau c\u1ea7u T\u00f2a \u00e1n ho\u1eb7c c\u01a1 quan ph\u00e1p lu\u1eadt kh\u00e1c gi\u1ea3i quy\u1ebft<\/em><\/p>\n

Ri\u00eang \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 \u0111\u1ed9ng s\u1ea3n th\u00ec ch\u1ec9 th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 \u0111i\u1ec1u ki\u1ec7n n\u00eau tr\u00ean, nh\u01b0ng h\u1ea7u nh\u01b0 kh\u00f4ng c\u00f3 v\u01b0\u1edbng m\u1eafc tr\u00ean th\u1ef1c t\u1ebf.<\/p>\n

3. Quy\u1ec1n b\u1ea5t kh\u1ea3 x\u00e2m ph\u1ea1m v\u1ec1 ch\u1ed7 \u1edf v\u00e0 vi\u1ec7c thu gi\u1eef nh\u00e0 \u1edf:<\/strong><\/p>\n

3.1. Quy\u1ec1n b\u1ea5t kh\u1ea3 x\u00e2m ph\u1ea1m v\u1ec1 ch\u1ed7 \u1edf:<\/p>\n

\u0110i\u1ec1u 22, Hi\u1ebfn ph\u00e1p n\u0103m 2013 quy \u0111\u1ecbnh nh\u01b0 sau:<\/p>\n

\u201c1. C\u00f4ng d\u00e2n c\u00f3 quy\u1ec1n c\u00f3 n\u01a1i \u1edf h\u1ee3p ph\u00e1p.<\/em><\/p>\n

2. M\u1ecdi ng\u01b0\u1eddi c\u00f3 quy\u1ec1n b\u1ea5t kh\u1ea3 x\u00e2m ph\u1ea1m v\u1ec1 ch\u1ed7 \u1edf. Kh\u00f4ng ai \u0111\u01b0\u1ee3c t\u1ef1 \u00fd v\u00e0o ch\u1ed7 \u1edf c\u1ee7a ng\u01b0\u1eddi kh\u00e1c n\u1ebfu kh\u00f4ng \u0111\u01b0\u1ee3c ng\u01b0\u1eddi \u0111\u00f3 \u0111\u1ed3ng \u00fd.<\/em><\/p>\n

3. Vi\u1ec7c kh\u00e1m x\u00e9t ch\u1ed7 \u1edf do lu\u1eadt \u0111\u1ecbnh\u201d.<\/em><\/p>\n

Ng\u01b0\u1eddi n\u00e0o c\u00f3 nh\u1eefng h\u00e0nh vi d\u01b0\u1edbi \u0111\u00e2y, c\u00f3 th\u1ec3 ph\u1ea1m t\u1ed9i x\u00e2m ph\u1ea1m ch\u1ed7 \u1edf c\u1ee7a ng\u01b0\u1eddi kh\u00e1c theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 124 v\u1ec1 \u201cT\u1ed9i x\u00e2m ph\u1ea1m ch\u1ed7 \u1edf c\u1ee7a c\u00f4ng d\u00e2n\u201d, B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1 n\u0103m 1999 ho\u1eb7c theo quy \u0111\u1ecbnh t\u1ea1i c\u00e1c \u0111i\u1ec3m b, c v\u00e0 d, kho\u1ea3n 1, \u0110i\u1ec1u 158 v\u1ec1 \u201cT\u1ed9i x\u00e2m ph\u1ea1m ch\u1ed7 \u1edf c\u1ee7a ng\u01b0\u1eddi kh\u00e1c\u201d, B\u1ed9 lu\u1eadt h\u00ecnh s\u1ef1 n\u0103m 2015:<\/p>\n

Th\u1ee9 nh\u1ea5t,<\/em> l\u00e0 \u201cdu\u0300ng vu\u0303 l\u01b0\u0323c, \u0111e doa\u0323 du\u0300ng vu\u0303 l\u01b0\u0323c, g\u00e2y s\u01b0\u0301c e\u0301p v\u00ea\u0300 tinh th\u00e2\u0300n ho\u0103\u0323c thu\u0309 \u0111oa\u0323n tra\u0301i pha\u0301p lu\u00e2\u0323t kha\u0301c bu\u00f4\u0323c ng\u01b0\u01a1\u0300i kh\u00e1c pha\u0309i r\u01a1\u0300i kh\u1ecfi ch\u1ed7 \u1edf h\u1ee3p ph\u00e1p c\u1ee7a h\u1ecd\u201d;<\/p>\n

Th\u1ee9 hai,<\/em> l\u00e0 \u201cdu\u0300ng mo\u0323i thu\u0309 \u0111oa\u0323n tra\u0301i pha\u0301p lu\u00e2\u0323t nh\u0103\u0300m chi\u00ea\u0301m, gi\u01b0\u0303 ch\u00f4\u0303 \u01a1\u0309 ho\u0103\u0323c ca\u0309n tr\u01a1\u0309 tra\u0301i phe\u0301p, kh\u00f4ng cho ng\u01b0\u01a1\u0300i \u0111ang \u1edf ho\u0103\u0323c qua\u0309n ly\u0301 h\u01a1\u0323p pha\u0301p ch\u00f4\u0303 \u01a1\u0309 \u0111\u01b0\u01a1\u0323c va\u0300o ch\u00f4\u0303 \u01a1\u0309 cu\u0309a h\u1ecd\u201d;<\/p>\n

Th\u1ee9 ba,<\/em> l\u00e0 \u201ct\u1ef1 \u00fd x\u00e2m nh\u1eadp ch\u1ed7 \u1edf c\u1ee7a ng\u01b0\u1eddi kh\u00e1c m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ee7a ch\u1ee7 nh\u00e0 ho\u1eb7c ng\u01b0\u1eddi qu\u1ea3n l\u00fd h\u1ee3p ph\u00e1p\u201d.<\/p>\n

\u0110i\u1ec1u \u0111\u00f3 c\u00f3 ngh\u0129a l\u00e0, kh\u00f4ng n\u00ean qu\u00e1 lo ng\u1ea1i v\u1ec1 vi\u1ec7c ng\u01b0\u1eddi nh\u1eadn th\u1ebf ch\u1ea5p nh\u00e0 \u1edf tu\u1ef3 ti\u1ec7n trong vi\u1ec7c x\u00e2m ph\u1ea1m ch\u1ed7 \u1edf v\u00e0 thu gi\u1eef nh\u00e0 \u1edf c\u1ee7a ng\u01b0\u1eddi kh\u00e1c.<\/p>\n

3.2. Quy\u1ec1n c\u1ee7a b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p nh\u00e0 \u1edf:<\/p>\n

<\/a><\/a><\/a><\/a>Kho\u1ea3n 1, \u0110i\u1ec1u 323 v\u1ec1 \u201cQuy\u1ec1n c\u1ee7a b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p\u201d, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015 \u0111\u00e3 quy \u0111\u1ecbnh m\u1ed9t trong c\u00e1c quy\u1ec1n c\u1ee7a b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p l\u00e0 \u0111\u01b0\u1ee3c \u201cxem x\u00e9t, ki\u1ec3m tra tr\u1ef1c ti\u1ebfp t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p\u201d. \u0110\u00e2y ch\u00ednh l\u00e0 quy\u1ec1n lu\u1eadt \u0111\u1ecbnh cho ph\u00e9p b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p c\u00f3 quy\u1ec1n xem x\u00e9t, ki\u1ec3m tra nh\u00e0 \u1edf, ch\u01b0a k\u1ec3 l\u00e0 quy\u1ec1n n\u00e0y c\u0169ng \u0111\u01b0\u1ee3c tho\u1ea3 thu\u1eadn c\u00f3 c\u00f4ng ch\u1ee9ng, ch\u1ee9ng th\u1ef1c v\u00e0 \u0111\u0103ng k\u00fd th\u1ebf ch\u1ea5p t\u1ea1i c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n.<\/p>\n

C\u0169ng gi\u1ed1ng nh\u01b0 vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n n\u00f3i chung \u0111\u00e3 n\u00eau tr\u00ean, vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 nh\u00e0 \u1edf c\u0169ng ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u00ean c\u01a1 s\u1edf c\u00f3 quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt (ho\u1eb7c Ngh\u1ecb quy\u1ebft c\u1ee7a Qu\u1ed1c h\u1ed9i) v\u00e0 c\u00f3 s\u1ef1 tho\u1ea3 thu\u1eadn c\u1ee7a c\u00e1c b\u00ean. Khi \u0111\u00f3 vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m v\u00e0 v\u00e0o ch\u1ed7 \u1edf c\u1ee7a ng\u01b0\u1eddi kh\u00e1c kh\u00f4ng ph\u1ea3i l\u00e0 h\u00e0nh vi t\u1ef1 \u00fd v\u00e0o nh\u00e0, c\u00e0ng kh\u00f4ng ph\u1ea3i l\u00e0 x\u00e2m ph\u1ea1m ch\u1ed7 \u1edf.<\/p>\n

\u0110i\u1ec1u \u0111\u1eb7c bi\u1ec7t quan tr\u1ecdng l\u00e0 trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p, kh\u00f4ng \u0111\u01b0\u1ee3c quy\u1ec1n thu gi\u1eef nh\u00e0 \u1edf v\u00e0 t\u00e0i s\u1ea3n kh\u00e1c kh\u00f4ng ph\u1ea3i l\u00e0 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, t\u1ee9c l\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 tho\u1ea3 thu\u1eadn c\u1ee5 th\u1ec3, t\u1ef1 nguy\u1ec7n t\u1eeb tr\u01b0\u1edbc. N\u1ebfu nh\u01b0 thu gi\u1eef nh\u00e0 \u1edf ch\u01b0a \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o th\u1ebf ch\u1ea5p h\u1ee3p ph\u00e1p th\u00ec m\u1edbi l\u00e0 \u201cx\u00e2m ph\u1ea1m ch\u1ed7 \u1edf\u201d ho\u1eb7c \u201ct\u1ef1 \u00fd v\u00e0o ch\u1ed7 \u1edf c\u1ee7a ng\u01b0\u1eddi kh\u00e1c\u201d tr\u00e1i ph\u00e9p.<\/p>\n

3.3. Th\u1ef1c ch\u1ea5t v\u1eabn l\u00e0 tho\u1ea3 thu\u1eadn thu gi\u1eef:<\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p g\u1ea7n nh\u01b0 ch\u1ec9 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c khi ch\u1ee7 s\u1edf h\u1eefu v\u00e0 ng\u01b0\u1eddi \u0111ang gi\u1eef t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p t\u1ef1 nguy\u1ec7n b\u00e0n giao ho\u1eb7c \u00edt nh\u1ea5t l\u00e0 kh\u00f4ng ph\u1ea3n \u0111\u1ed1i vi\u1ec7c thu gi\u1eef t\u00e0i s\u1ea3n c\u1ee7a b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p. C\u00f2n tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng c\u00f3 s\u1ef1 t\u1ef1 nguy\u1ec7n hay kh\u00f4ng \u0111\u1ed3ng \u00fd c\u1ee7a ch\u1ee7 s\u1edf h\u1eefu hay ng\u01b0\u1eddi \u0111ang qu\u1ea3n l\u00fd th\u00ec b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p du\u0300ng vu\u0303 l\u01b0\u0323c, kh\u00f4ng c\u00f3 quy\u1ec1n c\u01b0\u1ee1ng \u00e9p v\u00e0 kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.<\/p>\n

<\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a><\/a>Vi\u1ec7c ph\u00e1p lu\u1eadt ghi nh\u1eadn quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u00f3 \u00fd ngh\u0129a \u0111\u1eb7c bi\u1ec7t quan tr\u1ecdng \u0111\u1ec3 con (kh\u00e1ch) n\u1ee3 v\u00e0 b\u00ean th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n n\u00f3i chung, th\u1ebf ch\u1ea5p nh\u00e0 \u1edf n\u00f3i ri\u00eang ph\u1ea3i t\u00f4n s\u1ef1 tr\u1ecdng cam k\u1ebft, tho\u1ea3 thu\u1eadn, t\u0103ng th\u00eam \u00fd th\u1ee9c, tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd c\u1ee7a m\u00ecnh trong vi\u1ec7c tr\u1ea3 n\u1ee3 v\u00e0 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m. C\u00f2n n\u1ebfu nh\u01b0 b\u1ecf quy \u0111\u1ecbnh v\u1ec1 quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p th\u00ec ngh\u0129a v\u1ee5 \u201cgiao t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m cho b\u00ean nh\u1eadn b\u1ea3o \u0111\u1ea3m \u0111\u1ec3 x\u1eed l\u00fd\u201d theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 301 v\u1ec1 \u201cGiao t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u1ec3 x\u1eed l\u00fd\u201d, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015 s\u1ebd l\u1eadp t\u1ee9c tr\u1edf v\u1ec1 g\u1ea7n nh\u01b0 b\u1eb1ng kh\u00f4ng. Khi \u0111\u00f3, nguy c\u01a1 c\u00e0ng kh\u00f3 x\u1eed l\u00fd n\u1ee3 x\u1ea5u v\u00e0 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.<\/p>\n

Cu\u1ed1i c\u00f9ng, k\u1ec3 c\u1ea3 tr\u01b0\u1eddng h\u1ee3p t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m hay nh\u00e0 \u1edf th\u1ebf ch\u1ea5p \u0111\u00e3 \u0111\u01b0\u1ee3c thu gi\u1eef, nh\u01b0ng n\u1ebfu ch\u1ee7 s\u1edf h\u1eefu t\u00e0i s\u1ea3n kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi vi\u1ec7c thu gi\u1eef v\u00e0 x\u1eed l\u00fd th\u00ec v\u1eabn c\u00f3 quy\u1ec1n kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u To\u00e0 \u00e1n gi\u1ea3i quy\u1ebft tranh ch\u1ea5p nh\u01b0 b\u00ecnh th\u01b0\u1eddng.<\/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, ph\u00f2ng 406, 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

[1]<\/a> \u00a0 Th\u00f4ng t\u01b0 s\u1ed1 02\/2013\/TT-NHNN ng\u00e0y 21-01-2013 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u201cQuy \u0111\u1ecbnh v\u1ec1 ph\u00e2n lo\u1ea1i t\u00e0i s\u1ea3n c\u00f3, m\u1ee9c tr\u00edch, ph\u01b0\u01a1ng ph\u00e1p tr\u00edch l\u1eadp d\u1ef1 ph\u00f2ng r\u1ee7i ro v\u00e0 vi\u1ec7c s\u1eed d\u1ee5ng d\u1ef1 ph\u00f2ng \u0111\u1ec3 x\u1eed l\u00fd r\u1ee7i ro trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i\u201d, \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Th\u00f4ng t\u01b0 s\u1ed1 09\/2014\/TT-NHNN ng\u00e0y 18-3-2014.<\/p>\n

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

(ANVI) – H\u1ed9i th\u1ea3o \u201cX\u1eed l\u00fd n\u1ee3 x\u1ea5u \u2013 T\u1eeb g\u00f3c \u0111\u1ed9 ch\u00ednh s\u00e1ch, ph\u00e1p lu\u1eadt\u201d B\u00e1o \u0110\u1ea1i bi\u1ec3u Nh\u00e2n d\u00e2n, H\u00e0 N\u1ed9i 23-5-2017\u00a0\u00a0\u00a0\u00a0   N\u1ee3 x\u1ea5u c\u00f3 th\u1ec3 v\u00ed gi\u1ed1ng nh\u01b0 s\u1ea3n ph\u1ea9m t\u1ed3n \u0111\u1ecdng, nh\u01b0 h\u00e0ng ho\u00e1 khuy\u1ebft t\u1eadt, nh\u01b0 \u0111\u1ed3 d\u00f9ng qu\u00e1 h\u1ea1n, nh\u01b0 th\u1eddi trang l\u1ed7i m\u1ed1t. V\u00ec v\u1eady, y\u00eau c\u1ea7u […]<\/p>\n","protected":false},"author":7,"featured_media":6511,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-6676","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"\n283. B\u00ecnh lu\u1eadn v\u1ec1 c\u01a1 s\u1edf ph\u00e1p l\u00fd cho nh\u1eefng quy \u0111\u1ecbnh ri\u00eang \u0111\u1ec3 gi\u1ea3i quy\u1ebft n\u1ee3 x\u1ea5u c\u1ee7a TCTD. - 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\/283-binh-luan-ve-co-so-phap-ly-cho-nhung-quy-dinh-rieng-de-giai-quyet-no-xau-cua-tctd\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]283. B\u00ecnh lu\u1eadn v\u1ec1 c\u01a1 s\u1edf ph\u00e1p l\u00fd cho nh\u1eefng quy \u0111\u1ecbnh ri\u00eang \u0111\u1ec3 gi\u1ea3i quy\u1ebft n\u1ee3 x\u1ea5u c\u1ee7a TCTD. 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