{"id":7538,"date":"2021-09-18T12:23:41","date_gmt":"2021-09-18T05:23:41","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=7538"},"modified":"2022-02-20T20:04:13","modified_gmt":"2022-02-20T13:04:13","slug":"3-501-khong-duoc-phep-cong-khai-sao-ke-ngan-hang-trai-quy-dinh-phap-luat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-501-khong-duoc-phep-cong-khai-sao-ke-ngan-hang-trai-quy-dinh-phap-luat\/","title":{"rendered":"3.501. Kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p c\u00f4ng khai sao k\u00ea ng\u00e2n h\u00e0ng tr\u00e1i quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt."},"content":{"rendered":"(TBNH) – B\u00ecnh lu\u1eadn v\u1ec1 vi\u1ec7c m\u1ed9t s\u1ed1 ngh\u1ec7 s\u0129 c\u00f4ng khai sao k\u00ea t\u00e0i kho\u1ea3n nh\u00e2n h\u00e0ng trong th\u1eddi gian v\u1eeba qua, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, cho r\u1eb1ng \u0111\u00e2y l\u00e0 th\u00f4ng tin m\u1eadt, kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p c\u00f4ng khai tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. \u00a0 \u00a0<\/em><\/strong><\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

N\u00f3ng\u00a0t\u1eeb kh\u00f3a \u201csao k\u00ea\u201d<\/strong><\/p>\n

Th\u1eddi gian g\u1ea7n \u0111\u00e2y, d\u01b0 lu\u1eadn \u0111ang x\u00f4n xao v\u1edbi t\u1eeb kh\u00f3a \u201csao k\u00ea\u201d khi nhi\u1ec1u ngh\u1ec7 s\u0129 n\u1ed5i ti\u1ebfng b\u1ecb y\u00eau c\u1ea7u sao k\u00ea t\u00e0i kho\u00e0n ng\u00e2n h\u00e0ng \u0111\u00e3 quy\u00ean g\u00f3p l\u00e0m t\u1eeb thi\u1ec7n tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

Cu\u1ed1i th\u00e1ng 5, m\u1ea1ng x\u00e3 h\u1ed9i xu\u1ea5t hi\u1ec7n ch\u1ee9ng nh\u1eadn sao k\u00ea t\u00e0i kho\u1ea3n c\u1ee7a ngh\u1ec7 s\u0129 Ho\u00e0i Linh. Sau \u0111\u00f3, Ho\u00e0i Linh th\u1eeba nh\u1eadn ch\u1eadm tr\u1ec5 gi\u1ea3i ng\u00e2n 14 t\u1ec9 \u0111\u1ed3ng do nh\u00e0 h\u1ea3o t\u00e2m quy\u00ean g\u00f3p c\u1ee9u tr\u1ee3 mi\u1ec1n Trung\u00a0t\u1eeb\u00a0th\u00e1ng 10\/2020,\u00a0\u0111\u1ed3ng th\u1eddi xin l\u1ed7i\u00a0nh\u00e0 h\u1ea3o t\u00e2m, kh\u00e1n gi\u1ea3.<\/p>\n

Kho\u1ea3ng th\u00e1ng 6\/2021, Ho\u00e0i Linh m\u1edbi g\u1eedi s\u1ed1 ti\u1ec1n tr\u00ean \u0111\u1ebfn m\u1ed9t s\u1ed1 \u0111\u1ecba ph\u01b0\u01a1ng b\u1ecb l\u0169 l\u1ee5t h\u1ed3i th\u00e1ng 10\/2020.\u00a0\u0110\u1ec3 ch\u1ee9ng minh \u0111\u00e3 chi h\u1ebft ti\u1ec1n k\u00eau g\u1ecdi \u1ee7ng h\u1ed9, Ho\u00e0i Linh\u00a0tr\u01b0ng ra\u00a0c\u00e1c sao k\u00ea, ch\u1ee9ng t\u1eeb thu chi s\u1ed1 ti\u1ec1n nh\u00e0 h\u1ea3o t\u00e2m c\u1ea3 n\u01b0\u1edbc \u0111\u00f3ng g\u00f3p v\u00e0 n\u00f3i r\u00f5 l\u00fd do chuy\u1ec3n kho\u1ea3n \u0111i, c\u00e1c kho\u1ea3n l\u00e3i\u00a0su\u1ea5t\u2026<\/p>\n

Ch\u01b0a h\u1ebft,\u00a0cu\u1ed1i th\u00e1ng 8 \u0111\u1ebfn nay, tr\u00ean\u00a0m\u1ea1ng x\u00e3 h\u1ed9i\u00a0l\u1ea1i n\u1ed5 ra tranh c\u00e3i \u201csao k\u00ea t\u1eeb thi\u1ec7n\u201d li\u00ean quan nhi\u1ec1u ngh\u1ec7 s\u0129 n\u1ed5i ti\u1ebfng\u00a0nh\u01b0:\u00a0\u0110\u00e0m V\u0129nh H\u01b0ng, Th\u1ee7y Ti\u00ean – C\u00f4ng Vinh, Tr\u1ea5n Th\u00e0nh… C\u00e1c ngh\u1ec7 s\u0129 n\u00e0y \u0111\u1ec1u k\u00eau g\u1ecdi t\u1eeb thi\u1ec7n v\u1edbi s\u1ed1 ti\u1ec1n nhi\u1ec1u t\u1ec9 \u0111\u1ed3ng.<\/p>\n

T\u1eeb kinh nghi\u1ec7m c\u00e1c chuy\u00ean gia ho\u1ea1t \u0111\u1ed9ng x\u00e3 h\u1ed9i, t\u00e0i ch\u00ednh c\u00f3 kinh nghi\u1ec7m l\u00e0m vi\u1ec7c \u1edf c\u00e1c qu\u1ef9 t\u1eeb thi\u1ec7n chuy\u00ean nghi\u1ec7p t\u1ea7m qu\u1ed1c t\u1ebf, chuy\u00ean gia\u00a0truy\u1ec1n th\u00f4ng Nguy\u1ec5n Ng\u1ecdc Long cho r\u1eb1ng sao k\u00ea l\u00e0 vi\u1ec7c ph\u1ea3i l\u00e0m, tuy nhi\u00ean \u0111\u00f3 m\u1edbi ch\u1ec9 l\u00e0 b\u01b0\u1edbc \u0111\u1ea7u ti\u00ean trong qu\u00e1 tr\u00ecnh minh b\u1ea1ch ti\u1ec1n t\u1eeb thi\u1ec7n.<\/p>\n

Theo \u00f4ng Long, ngh\u1ec7 s\u0129 ch\u1ec9 \u201ct\u1ea1m coi l\u00e0 \u0111\u00fang\u201d n\u1ebfu c\u00f3 k\u1ebf ho\u1ea1ch tr\u01b0\u1edbc khi k\u00eau g\u1ecdi, th\u1ef1c hi\u1ec7n thu \u0111\u00fang k\u1ebf ho\u1ea1ch, th\u1ef1c hi\u1ec7n chi \u0111\u00fang s\u1ed1 ti\u1ec1n, \u0111\u00fang \u0111\u1ed1i t\u01b0\u1ee3ng, \u0111\u00fang th\u1eddi gian, ph\u1ea3i c\u00f3 h\u00f3a \u0111\u01a1n ch\u1ee9ng t\u1eeb cho m\u1ecdi giao d\u1ecbch thu chi, c\u00f3 t\u1ed5ng k\u1ebft –\u00a0ki\u1ec3m to\u00e1n –\u00a0gi\u1ea3i tr\u00ecnh.<\/p>\n

\u201cC\u00f3 t\u1edbi 99% ngh\u1ec7 s\u0129 Vi\u1ec7t kh\u00f4ng l\u00e0m \u0111\u00fang theo l\u00fd thuy\u1ebft \u0111\u00f3\u201d, chuy\u00ean gia Nguy\u1ec5n Ng\u1ecdc Long n\u00f3i.<\/p>\n

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Ng\u00e2n h\u00e0ng ph\u1ea3i b\u1ea3o m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng<\/strong><\/p>\n

Li\u00ean quan \u0111\u1ebfn quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho hay, theo quy \u0111\u1ecbnh hi\u1ec7n nay, ngo\u00e0i ch\u1ee7 t\u00e0i kho\u1ea3n v\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c ch\u1ee7 t\u00e0i kho\u1ea3n \u1ee7y quy\u1ec1n \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u sao k\u00ea t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng th\u00ec ch\u1ec9 c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt cho ph\u00e9p c\u1ee5 th\u1ec3 m\u1edbi c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng sao k\u00ea t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c.<\/p>\n

C\u1ee5 th\u1ec3, theo \u0110i\u1ec1u 10 v\u1ec1 th\u1ea9m quy\u1ec1n k\u00fd v\u0103n b\u1ea3n y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng, Ngh\u1ecb \u0111\u1ecbnh 117\/2018\/N\u0110-CP, ng\u00e0y 11\/9\/2018 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 vi\u1ec7c gi\u1eef b\u00ed m\u1eadt, cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, c\u00f3 10 nh\u00f3m c\u00e1 nh\u00e2n c\u1ee7a 10 nh\u00f3m c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n k\u00fd v\u0103n b\u1ea3n y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng n\u00f3i chung, sao k\u00ea t\u00e0i kho\u1ea3n n\u00f3i ri\u00eang, g\u1ed3m: c\u01a1 quan thanh tra, ki\u1ec3m to\u00e1n nh\u00e0 n\u01b0\u1edbc, vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n, t\u00f2a \u00e1n nh\u00e2n d\u00e2n c\u00e1c c\u1ea5p, \u0111i\u1ec1u tra vi\u00ean c\u00e1c c\u01a1 quan \u0111i\u1ec1u tra, \u0111\u01a1n v\u1ecb nghi\u1ec7p v\u1ee5, c\u01a1 quan thi h\u00e0nh \u00e1n, c\u01a1 quan h\u1ea3i quan, c\u01a1 quan thu\u1ebf v\u00e0 c\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1c do ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh.<\/p>\n

T\u1ea5t c\u1ea3 c\u00e1 nh\u00e2n, c\u01a1 quan tr\u00ean \u0111\u1ec1u ph\u1ea3i tu\u00e2n th\u1ee7 theo c\u00e1c tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c, h\u1ed3 s\u01a1 quy \u0111\u1ecbnh r\u1ea5t chi ti\u1ebft. Ch\u1eb3ng h\u1ea1n, \u0110i\u1ec1u 9 v\u1ec1 h\u1ed3 s\u01a1 y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng\u00a0c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh 117 quy \u0111\u1ecbnh r\u00f5 v\u0103n b\u1ea3n y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin ph\u1ea3i c\u00f3 c\u00e1c n\u1ed9i dung nh\u01b0 c\u0103n c\u1ee9 ph\u00e1p l\u00fd; l\u00fd do, m\u1ee5c \u0111\u00edch y\u00eau c\u1ea7u; n\u1ed9i dung, ph\u1ea1m vi th\u00f4ng tin\u2026<\/p>\n

V\u1ec1 l\u00fd do, m\u1ee5c \u0111\u00edch y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin th\u00ec c\u00f3 th\u1ec3 l\u00e0 \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho m\u1ee5c \u0111\u00edch thu th\u1eadp th\u00f4ng tin, t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c gi\u1ea3i quy\u1ebft t\u1ed1 gi\u00e1c, tin b\u00e1o v\u1ec1 t\u1ed9i ph\u1ea1m, ki\u1ebfn ngh\u1ecb kh\u1edfi t\u1ed1; b\u1ea3o v\u1ec7 an ninh qu\u1ed1c gia; ph\u00f2ng ng\u1eeba, \u0111\u1ea5u tranh v\u1edbi c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt theo ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh. Ri\u00eang \u0111\u1ed1i v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho vi\u1ec7c thanh tra, ki\u1ec3m to\u00e1n, x\u1eed ph\u1ea1t hay kh\u1edfi t\u1ed1, \u0111i\u1ec1u tra, truy t\u1ed1, x\u00e9t x\u1eed, thi h\u00e0nh \u00e1n th\u00ec ph\u1ea3i c\u00f3 v\u0103n b\u1ea3n li\u00ean quan k\u00e8m theo.<\/p>\n

C\u0169ng theo lu\u1eadt s\u01b0, trong b\u1ea5t c\u1ee9 tr\u01b0\u1eddng h\u1ee3p n\u00e0o, ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ea3o m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng. Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 ki\u1ec7n n\u1ebfu ng\u00e2n h\u00e0ng l\u00e0m l\u1ed9 th\u00f4ng tin. Nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u00f3 th\u1ec3 s\u1ebd b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 30 –\u00a040 tri\u1ec7u \u0111\u1ed3ng, ng\u00e2n h\u00e0ng b\u1ecb ph\u1ea1t t\u1eeb 40 – 80 tri\u1ec7u \u0111\u1ed3ng theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u \u00a047 v\u1ec1 vi pha\u0323m quy \u0111i\u0323nh v\u1ec1 ch\u1ebf \u0111\u1ed9 \u00a0ba\u0301o ca\u0301o, qua\u0309n ly\u0301 va\u0300 cung c\u1ea5p th\u00f4ng tin, Nghi\u0323 \u0111i\u0323nh s\u1ed1 88\/2019\/N\u0110-CP nga\u0300y 14\/11\/2019 cu\u0309a Chi\u0301nh phu\u0309 quy \u0111i\u0323nh x\u1eed pha\u0323t vi pha\u0323m ha\u0300nh chi\u0301nh trong li\u0303nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<\/p>\n

\u201cTrong \u00a0tr\u01b0\u1eddng h\u1ee3p do h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt ch\u01b0a t\u1ed1t,\u00a0b\u1ecb tin t\u1eb7c x\u00e2m nh\u1eadp, th\u00ec ng\u00e2n h\u00e0ng c\u0169ng v\u1eabn ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. H\u01a1n n\u1eefa, d\u00f9 l\u1ed7i xu\u1ea5t ph\u00e1t t\u1eeb nh\u00e2n vi\u00ean hay c\u00f4ng ngh\u1ec7 th\u00ec c\u0169ng \u0111\u1ec1u \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn uy t\u00edn c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 l\u00f2ng tin c\u1ee7a kh\u00e1ch h\u00e0ng\u201d, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/p>\n

\u00d4ng \u0110\u1ee9c\u00a0cho bi\u1ebft th\u00eam, ca\u0301 nh\u00e2n b\u00ean ngo\u00e0i ng\u00e2n h\u00e0ng c\u00f3 h\u00e0nh vi la\u0300m l\u1ed9\u00a0 ho\u1eb7c \u00a0s\u1eed d\u1ee5ng th\u00f4ng\u00a0 tin kha\u0301ch ha\u0300ng kh\u00f4ng \u0111u\u0301ng quy \u0111i\u0323nh c\u0169ng co\u0301 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 30-40 tri\u1ec7u \u0111\u1ed3ng theo quy \u0111i\u0323nh ta\u0323i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 88\/2019\/N\u0110-CP.<\/p>\n

\u201cVi\u1ec7c c\u00f4ng b\u1ed1 sao k\u00ea t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c h\u1ecd \u0111\u1ed3ng \u00fd th\u00ec \u0111\u00f3 c\u0169ng ch\u00ednh l\u00e0 vi\u1ec7c s\u1eed d\u1ee5ng th\u00f4ng tin c\u1ee7a kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/p>\n

Ngo\u00e0i ra, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u00f2n c\u00f3 th\u1ec3 s\u1ebd b\u1ecb x\u1eed l\u00fd k\u1ef7 lu\u1eadt lao \u0111\u1ed9ng theo n\u1ed9i quy lao \u0111\u1ed9ng. N\u1ebfu g\u00e2y ra thi\u1ec7t h\u1ea1i cho kh\u00e1ch h\u00e0ng th\u00ec ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt d\u00e2n s\u1ef1.<\/p>\n

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Ngh\u1ec7 s\u0129 kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i c\u00f4ng khai sao k\u00ea<\/strong><\/p>\n

Tr\u01b0\u1edbc \u00e1p l\u1ef1c c\u1ee7a d\u01b0 lu\u1eadn khi\u1ebfn m\u1ed9t s\u1ed1 ng\u01b0\u1eddi n\u1ed5i ti\u1ebfng c\u00f4ng khai h\u00e0ng ngh\u00ecn trang v\u0103n b\u1ea3n sao k\u00ea t\u00e0i kho\u1ea3n li\u00ean quan t\u1edbi ho\u1ea1t \u0111\u1ed9ng t\u1eeb thi\u1ec7n. Tuy nhi\u00ean, theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, h\u1ecd c\u00f3 b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f4ng khai n\u1ed9i dung n\u00e0y?<\/p>\n

Trao \u0111\u1ed5i v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c d\u1eabn ch\u1eefng, kho\u1ea3n 2, \u0110i\u1ec1u 14 v\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin,\u00a0Lu\u1eadt c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng 2010 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2017) v\u00e0 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 117\/2018\/N\u0110-CP n\u00f3i tr\u00ean \u0111\u00e3 quy \u0111\u1ecbnh, ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c kh\u00e1c ph\u1ea3i b\u1ea3o \u0111\u1ea3m b\u00ed m\u1eadt th\u00f4ng tin li\u00ean quan \u0111\u1ebfn t\u00e0i kho\u1ea3n, ti\u1ec1n g\u1eedi, t\u00e0i s\u1ea3n g\u1eedi v\u00e0 c\u00e1c giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng. Nh\u01b0 v\u1eady, sao k\u00ea t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 th\u00f4ng tin m\u1eadt, kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p c\u00f4ng khai tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

\u201cC\u00f2n b\u1ea3n th\u00e2n ng\u01b0\u1eddi c\u00f3 t\u00e0i kho\u1ea3n th\u00ec c\u00f4ng khai hay kh\u00f4ng l\u00e0 quy\u1ec1n c\u1ee7a h\u1ecd, ch\u1ee9 kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i c\u00f4ng khai. Nh\u01b0 v\u1eady, x\u00e9t d\u01b0\u1edbi g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, c\u00e1c ngh\u1ec7 s\u0129 kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i c\u00f4ng khai sao k\u00ea t\u00e0i kho\u1ea3n nh\u1eadn ti\u1ec1n t\u1eeb thi\u1ec7n\u201d, \u00f4ng \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, hi\u1ec7n nay ph\u00e1p lu\u1eadt c\u0169ng ch\u01b0a c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1 nh\u00e2n trong vi\u1ec7c ph\u1ea3i c\u00f4ng khai, minh b\u1ea1ch ho\u1ea1t \u0111\u1ed9ng ti\u1ebfp nh\u1eadn v\u00e0 s\u1eed d\u1ee5ng c\u00e1c kho\u1ea3n ti\u1ec1n t\u1eeb thi\u1ec7n.<\/p>\n

“Nh\u01b0 v\u1eady, c\u00e1 nh\u00e2n l\u00e0m \u0111\u1ea7u m\u1ed1i ti\u1ebfp nh\u1eadn ti\u1ec1n t\u1eeb thi\u1ec7n c\u00f3 quy\u1ec1n quy\u1ebft \u0111\u1ecbnh th\u1eddi gian, s\u1ed1 ti\u1ec1n, c\u00e1ch th\u1ee9c trao t\u1eb7ng cho ng\u01b0\u1eddi nh\u1eadn, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p c\u00f3 cam k\u1ebft ho\u1eb7c c\u00f3 tho\u1ea3 thu\u1eadn c\u1ee5 th\u1ec3 v\u1edbi c\u00e1c m\u1ea1nh th\u01b0\u1eddng qu\u00e2n”, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/p>\n

Theo l\u1ebd th\u00f4ng th\u01b0\u1eddng nh\u1ea5t, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c g\u1eedi g\u1eafm l\u00f2ng tin s\u1ebd c\u1ed1 g\u1eafng t\u1ed1i \u0111a vi\u1ec7c c\u00f4ng khai, minh b\u1ea1ch vi\u1ec7c nh\u1eadn v\u00e0 trao ti\u1ec1n t\u1eeb thi\u1ec7n c\u1ee7a m\u00ecnh \u0111\u1ec3 tr\u00e1nh m\u1ecdi s\u1ef1 nghi ng\u1edd, d\u1ecb ngh\u1ecb t\u1eeb m\u1ecdi ph\u00eda. C\u1ea7n\u00a0l\u01b0u \u00fd r\u1eb1ng, vi\u1ec7c sao k\u00ea ch\u1ee7 y\u1ebfu l\u00e0 ch\u1ed1t \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n \u0111\u00e3 nh\u1eadn v\u00e0o v\u00e0 s\u1ed1 ti\u1ec1n \u0111\u00e3 r\u00fat ra kh\u1ecfi t\u00e0i kho\u1ea3n, ch\u1ee9 h\u1ea7u nh\u01b0 kh\u00f4ng c\u00f3 \u00fd ngh\u0129a trong vi\u1ec7c ch\u1ee9ng minh vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n t\u1eeb thi\u1ec7n \u0111\u00fang hay sai v\u00e0 c\u00f3 b\u1ecb th\u1ea5t tho\u00e1t hay kh\u00f4ng.<\/p>\n

 <\/p>\n

H\u00e0nh vi x\u00fac ph\u1ea1m, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn uy t\u00edn doanh nghi\u1ec7p s\u1ebd b\u1ecb x\u1eed ph\u1ea1t<\/strong><\/p>\n

C\u0169ng theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, \u0111\u1ed1i chi\u1ebfu quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt th\u00ec ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i gi\u1ea3i tr\u00ecnh nh\u1eefng th\u1eafc m\u1eafc c\u1ee7a c\u1ed9ng \u0111\u1ed3ng m\u1ea1ng li\u00ean quan \u0111\u1ebfn \u00a0c\u00e1c b\u1ea3ng sao k\u00ea.<\/p>\n

M\u1eb7t kh\u00e1c, v\u1ec1 nguy\u00ean t\u1eafc gi\u1eef b\u00ed m\u1eadt, cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 117\/2018\/N\u0110-CP n\u00eau r\u00f5, th\u00f4ng tin kh\u00e1ch h\u00e0ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i \u0111\u01b0\u1ee3c gi\u1eef b\u00ed m\u1eadt v\u00e0 ch\u1ec9 \u0111\u01b0\u1ee3c cung c\u1ea5p theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u00a0n\u0103m 2010, s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2017, Ngh\u1ecb \u0111\u1ecbnh n\u00e0y v\u00e0 ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, v\u1edbi h\u00e0nh vi x\u00fac ph\u1ea1m, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn h\u00ecnh \u1ea3nh c\u1ee7a ng\u00e2n h\u00e0ng, theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, ng\u00e2n h\u00e0ng b\u1ecb \u1ea3nh h\u01b0\u1edfng c\u00f3 th\u1ec3 y\u00eau c\u1ea7u c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c \u0111\u00f3 xin l\u1ed7i, \u0111\u0103ng tin c\u1ea3i ch\u00ednh. N\u1ebfu c\u00f3 thi\u1ec7t h\u1ea1i th\u00ec ph\u1ea3i b\u1ed3i th\u01b0\u1eddng. Ng\u00e2n h\u00e0ng b\u1ecb thi\u1ec7t h\u1ea1i c\u0169ng c\u00f3 th\u1ec3 y\u00eau c\u1ea7u c\u01a1 quan ch\u1ee9c n\u0103ng x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh n\u1ebfu c\u1ea7n.<\/p>\n

C\u1ee5 th\u1ec3, h\u00e0nh vi cung c\u1ea5p, chia s\u1ebb th\u00f4ng tin gi\u1ea3 m\u1ea1o, th\u00f4ng tin sai s\u1ef1 th\u1eadt, xuy\u00ean t\u1ea1c, vu kh\u1ed1ng, x\u00fac ph\u1ea1m uy t\u00edn c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c, danh d\u1ef1, nh\u00e2n ph\u1ea9m c\u1ee7a c\u00e1 nh\u00e2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn 20.000.000 \u0111\u1ed3ng theo \u0110i\u1ec1u 101 Ngh\u1ecb \u0111\u1ecbnh 15\/2020\/N\u0110-CP.<\/p>\n

Ngo\u00e0i ra, tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c m\u1ed1i quan h\u1ec7 gi\u1eefa vi\u1ec7c t\u1ea5n c\u00f4ng c\u1ee7a nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng qu\u00e1 kh\u00edch d\u1eabn \u0111\u1ebfn t\u1ed5n th\u1ea5t cho ng\u00e2n h\u00e0ng v\u1ec1 t\u00e0i ch\u00ednh th\u00ec ng\u00e2n h\u00e0ng c\u00f3 quy\u1ec1n kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt.<\/p>\n

Th\u00e1i Ho\u00e0n<\/strong><\/p>\n

Th\u1eddi<\/em><\/strong> b\u00e1o Ng\u00e2n h\u00e0ng (Ph\u00e1p lu\u1eadt) 18-9-2021:<\/em><\/strong><\/p>\n

https:\/\/thoibaonganhang.vn\/khong-duoc-phep-cong-khai-sao-ke-ngan-hang-trai-quy-dinh-phap-luat-119421.html<\/em><\/a><\/p>\n

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

(1.456\/1.847)<\/em><\/p>\n

 <\/p>\n

\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

(TBNH) – B\u00ecnh lu\u1eadn v\u1ec1 vi\u1ec7c m\u1ed9t s\u1ed1 ngh\u1ec7 s\u0129 c\u00f4ng khai sao k\u00ea t\u00e0i kho\u1ea3n nh\u00e2n h\u00e0ng trong th\u1eddi gian v\u1eeba qua, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, cho r\u1eb1ng \u0111\u00e2y l\u00e0 th\u00f4ng tin m\u1eadt, kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p c\u00f4ng khai tr\u00e1i quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. \u00a0 \u00a0 Lu\u1eadt […]<\/p>\n","protected":false},"author":7,"featured_media":7540,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-7538","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.501. Kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p c\u00f4ng khai sao k\u00ea ng\u00e2n h\u00e0ng tr\u00e1i quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt. - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/3-501-khong-duoc-phep-cong-khai-sao-ke-ngan-hang-trai-quy-dinh-phap-luat\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.501. 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