{"id":7684,"date":"2020-11-23T20:34:30","date_gmt":"2020-11-23T13:34:30","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=7684"},"modified":"2022-02-20T18:25:51","modified_gmt":"2022-02-20T11:25:51","slug":"3-178-nganh-thue-duoc-nam-du-lieu-giao-dich-ngan-hang-co-vi-pham-yeu-cau-bao-mat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-178-nganh-thue-duoc-nam-du-lieu-giao-dich-ngan-hang-co-vi-pham-yeu-cau-bao-mat\/","title":{"rendered":"3.178. Ng\u00e0nh thu\u1ebf \u0111\u01b0\u1ee3c n\u1eafm d\u1eef li\u1ec7u giao d\u1ecbch ng\u00e2n h\u00e0ng c\u00f3 vi ph\u1ea1m y\u00eau c\u1ea7u b\u1ea3o m\u1eadt?\u00a0"},"content":{"rendered":"(VNB) -Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, vi\u1ec7c ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a kh\u00e1ch h\u00e0ng cho ng\u00e0nh thu\u1ebf l\u00e0 kh\u00f4ng h\u1ec1 m\u00e2u thu\u1eabn v\u1edbi qui \u0111\u1ecbnh b\u1ea3o m\u1eadt th\u00f4ng tin c\u1ee7a ch\u00ednh ng\u00e2n h\u00e0ng.<\/p>\n

V\u00e0o ng\u00e0y 5\/12 t\u1edbi \u0111\u00e2y, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 126 qui \u0111\u1ecbnh chi ti\u1ebft m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00ed thu\u1ebf s\u1ebd ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c.<\/p>\n

Theo qui \u0111\u1ecbnh t\u1ea1i \u0111\u00e2y, c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p th\u00f4ng tin giao d\u1ecbch qua t\u00e0i kho\u1ea3n, s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n, s\u1ed1 li\u1ec7u giao d\u1ecbch theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a Th\u1ee7 tr\u01b0\u1edfng c\u01a1 quan qu\u1ea3n l\u00ed thu\u1ebf \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho m\u1ee5c \u0111\u00edch thanh tra, ki\u1ec3m tra x\u00e1c \u0111\u1ecbnh ngh\u0129a v\u1ee5 thu\u1ebf ph\u1ea3i n\u1ed9p. \u0110\u1ed3ng th\u1eddi, th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p c\u01b0\u1ee1ng ch\u1ebf thi h\u00e0nh quy\u1ebft \u0111\u1ecbnh h\u00e0nh ch\u00ednh v\u1ec1 qu\u1ea3n l\u00ed thu\u1ebf theo qui \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, h\u00e0ng th\u00e1ng, ng\u00e2n h\u00e0ng ph\u1ea3i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a t\u1eebng ng\u01b0\u1eddi n\u1ed9p thu\u1ebf bao g\u1ed3m: t\u00ean ch\u1ee7 t\u00e0i kho\u1ea3n, s\u1ed1 hi\u1ec7u t\u00e0i kho\u1ea3n theo m\u00e3 s\u1ed1 thu\u1ebf \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 quan qu\u1ea3n l\u00ed thu\u1ebf c\u1ea5p, ng\u00e0y m\u1edf t\u00e0i kho\u1ea3n, ng\u00e0y \u0111\u00f3ng t\u00e0i kho\u1ea3n cho c\u01a1 quan qu\u1ea3n l\u00ed thu\u1ebf.<\/p>\n

Qui \u0111\u1ecbnh m\u1edbi n\u00e0y \u0111\u01b0\u1ee3c k\u00ec v\u1ecdng s\u1ebd gi\u00fap h\u1ea1n ch\u1ebf vi\u1ec7c k\u00ea khai kh\u00f4ng \u0111\u1ee7, tr\u1ed1n thu\u1ebf c\u1ee7a nh\u1eefng ng\u01b0\u1eddi c\u00f3 ngh\u0129a v\u1ee5 n\u1ed9p thu\u1ebf tuy nhi\u00ean l\u1ea1i v\u1ea5p ph\u1ea3i nghi v\u1ea5n v\u1ec1 vi\u1ec7c c\u00f3 m\u00e2u thu\u1eabn v\u1edbi vi\u1ec7c b\u1ea3o m\u1eadt th\u00f4ng tin c\u1ee7a ng\u00e2n h\u00e0ng hay kh\u00f4ng.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi ch\u00fang t\u00f4i, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>, cho bi\u1ebft qui \u0111\u1ecbnh m\u1edbi n\u00e0y kh\u00f4ng h\u1ec1 m\u00e2u thu\u1eabn v\u1edbi c\u00e1c qui \u0111\u1ecbnh v\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng.<\/p>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI.<\/em> (\u1ea2nh:\u00a0\u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n<\/em>).<\/p>\n

Theo \u00f4ng, c\u00e1c th\u00f4ng tin m\u1eadt, t\u1ed1i m\u1eadt, tuy\u1ec7t m\u1eadt, \u0111\u1ec1u c\u1ea7n ph\u1ea3i c\u00f3 ng\u01b0\u1eddi x\u1eed l\u00ed, c\u00f3 ng\u01b0\u1eddi cung c\u1ea5p, gi\u1ea3i quy\u1ebft kh\u00e2u n\u00e0y kh\u00e2u kh\u00e1c. Vi\u1ec7c sinh ra qui \u0111\u1ecbnh b\u1ea3o m\u1eadt l\u00e0 nh\u1eb1m b\u1ea3o \u0111\u1ea3m quy\u1ec1n l\u1ee3i, an to\u00e0n c\u1ee7a kh\u00e1ch h\u00e0ng c\u00f2n \u0111\u1ed1i v\u1edbi c\u01a1 quan qu\u1ea3n l\u00ed nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n th\u00ec kh\u00f4ng c\u00f3 kh\u00e1i ni\u1ec7m \u0111\u00f3.<\/p>\n

“Th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi ch\u1ec9 b\u00ed m\u1eadt v\u1edbi nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng c\u00f3 th\u1ea9m quy\u1ec1n, kh\u00f4ng c\u00f3 ch\u1ee9c tr\u00e1ch, nhi\u1ec7m v\u1ee5. C\u00f2n nh\u1eefng ng\u01b0\u1eddi nh\u01b0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, c\u00f4ng an, vi\u1ec7n ki\u1ec3m s\u00e1t, to\u00e0 \u00e1n, thi h\u00e0nh \u00e1n, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc,… \u0111\u1ec1u c\u00f3 quy\u1ec1n \u0111\u01b0\u1ee3c bi\u1ebft”, \u00f4ng n\u00f3i chi ti\u1ebft h\u01a1n.<\/p>\n

\u00d4ng \u0110\u1ee9c cho r\u1eb1ng qui \u0111\u1ecbnh m\u1edbi t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 126 l\u00e0 r\u1ea5t c\u1ea7n thi\u1ebft, th\u1eadm ch\u00ed nhi\u1ec1u th\u00f4ng tin kh\u00e1c c\u0169ng c\u1ea7n \u0111\u01b0\u1ee3c c\u00f4ng khai minh b\u1ea1ch nh\u01b0 th\u00f4ng tin n\u1ed9p thu\u1ebf c\u1ee7a doanh nghi\u1ec7p ph\u00e1p nh\u00e2n, c\u00e1 nh\u00e2n.<\/p>\n

V\u1ec1 v\u1ea5n \u0111\u1ec1 thu\u1ebf c\u1ea7n ph\u1ea3i bi\u1ebft r\u1ed9ng r\u00e3i, h\u00e0ng ng\u00e0y ch\u1ee9 kh\u00f4ng n\u00ean theo l\u1ed1i c\u0169 l\u00e0 “h\u1ecfi t\u1edbi \u0111\u00e2u, cung c\u1ea5p t\u1edbi \u0111\u00f3”, \u00f4ng n\u00f3i th\u00eam.<\/p>\n

Chuy\u00ean gia c\u0169ng cho bi\u1ebft qui \u0111\u1ecbnh v\u1ec1 cung c\u1ea5p th\u00f4ng tin n\u00e0y tr\u00ean th\u1ef1c t\u1ebf Lu\u1eadt \u0111\u00e3 c\u00f3 t\u1eeb l\u00e2u r\u1ed3i nh\u01b0ng \u1edf Ngh\u1ecb \u0111\u1ecbnh 126 c\u00f3 m\u1ed9t s\u1ed1 \u0111i\u1ec3m m\u1edbi, kh\u00e1c l\u00e0 vi\u1ec7c cung c\u1ea5p \u0111i\u1ec7n t\u1eed, cung c\u1ea5p th\u01b0\u1eddng xuy\u00ean.<\/p>\n

Ngh\u1ecb \u0111\u1ecbnh m\u1edbi n\u00e0y c\u0169ng qui \u0111\u1ecbnh r\u00f5 c\u01a1 quan qu\u1ea3n l\u00ed thu\u1ebf c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ea3o m\u1eadt th\u00f4ng tin v\u00e0 ho\u00e0n to\u00e0n ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 s\u1ef1 an to\u00e0n c\u1ee7a th\u00f4ng tin theo qui \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00ed thu\u1ebf v\u00e0 qui \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan.<\/p>\n

S\u1ef1 thay \u0111\u1ed5i c\u1ee7a c\u00e1c qui \u0111\u1ecbnh qu\u1ea3n l\u00ed thu\u1ebf xu\u1ea5t ph\u00e1t t\u1eeb vi\u1ec7c x\u00e3 h\u1ed9i ng\u00e0y c\u00e0ng ph\u00e1t tri\u1ec3n v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c thu nh\u1eadp c\u1ee7a ng\u01b0\u1eddi d\u00e2n ng\u00e0y c\u00e0ng \u0111a d\u1ea1ng. Nhi\u1ec1u ngu\u1ed3n thu t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi r\u1ea5t kh\u00f3 ghi nh\u1eadn v\u00e0 ki\u1ec3m so\u00e1t d\u1eabn \u0111\u1ebfn t\u00ecnh tr\u1ea1ng th\u1ea5t thu thu\u1ebf.<\/p>\n

T\u1ea1i bu\u1ed5i h\u1ecdp b\u00e1o v\u1ec1 ch\u1ed1ng bu\u00f4n l\u1eadu qu\u00ed III c\u1ee7a Ban Ch\u1ec9 \u0111\u1ea1o 389 Qu\u1ed1c gia, \u00f4ng V\u0169 M\u1ea1nh C\u01b0\u1eddng, V\u1ee5 tr\u01b0\u1edfng V\u1ee5 thanh tra ki\u1ec3m tra (T\u1ed5ng c\u1ee5c Thu\u1ebf), n\u00f3i r\u1eb1ng ch\u1ec9 t\u00ednh ri\u00eang t\u1ea1i H\u00e0 N\u1ed9i, \u0111\u00e3 ph\u00e1t hi\u1ec7n 18.304 tr\u01b0\u1eddng h\u1ee3p nh\u1eadn 1.462 t\u1ec9 \u0111\u1ed3ng t\u1eeb YouTube, Google v\u00e0 Facebook.<\/p>\n

Trong s\u1ed1 \u0111\u00f3, m\u1ed9t c\u00e1 nh\u00e2n t\u00ean Tr\u1ea7n \u0110\u1ee9c Ph\u01b0\u01a1ng \u0111\u1ea1t doanh thu 41 t\u1ec9 \u0111\u1ed3ng t\u1eeb Google, theo s\u1ed1 li\u1ec7u c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p. T\u1ed5ng c\u1ee5c thu\u1ebf \u0111\u00e3 m\u1eddi \u00f4ng Ph\u01b0\u01a1ng \u0111\u1ebfn l\u00e0m vi\u1ec7c v\u00e0 truy thu 4 t\u1ec9 \u0111\u1ed3ng ti\u1ec1n thu\u1ebf. Theo\u00a0D\u00e2n tr\u00ed,<\/em>\u00a0tr\u01b0\u1eddng h\u1ee3p truy thu thu\u1ebf n\u00e0y t\u1eebng b\u1ecb l\u00e0m kh\u00f3 d\u1ec5 do ph\u00eda c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i kh\u00f4ng cung c\u1ea5p th\u00f4ng tin, ho\u1eb7c cung c\u1ea5p cho c\u00f3 c\u00e1c th\u00f4ng tin c\u00e1 nh\u00e2n cho ph\u00eda ng\u00e0nh thu\u1ebf.<\/p>\n

Ngo\u00e0i ra, c\u00e1c d\u1ecbch v\u1ee5 cho thu\u00ea ph\u00f2ng, thu\u00ea nh\u00e0 qua \u1ee9ng d\u1ee5ng di \u0111\u1ed9ng c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n trong 8 th\u00e1ng \u0111\u1ea7u n\u0103m \u01b0\u1edbc t\u00ednh kho\u1ea3ng 5.000 t\u1ec9 \u0111\u1ed3ng. Ti\u1ec1n thu\u1ebf c\u01a1 quan ch\u1ee9c n\u0103ng thu v\u1ec1 l\u00e0 93 t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Ch\u00ednh v\u00ec v\u1eady, th\u1eddi gian qua C\u1ee5c Thu\u1ebf TP HCM \u0111\u00e3 ki\u1ebfn ngh\u1ecb c\u00e1c ng\u00e2n h\u00e0ng c\u1ea7n cung c\u1ea5p to\u00e0n b\u1ed9 d\u1eef li\u1ec7u v\u1ec1 thu nh\u1eadp t\u1eeb c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c kh\u00e1c \u0111\u1ec3 truy thu c\u00e1c ngh\u0129a v\u1ee5 thu\u1ebf c\u00e1 nh\u00e2n li\u00ean quan.<\/p>\n

Di\u1ec7p<\/em> B\u00ecnh<\/em><\/p>\n

————-<\/p>\n

VietnamBiz<\/em><\/strong> (T\u00e0i ch\u00ednh) 23-11-2020:<\/em><\/strong><\/p>\n

https:\/\/vietnambiz.vn\/nganh-thue-duoc-nam-du-lieu-giao-dich-ngan-hang-co-vi-pham-yeu-cau-bao-mat-20201123170517377.htm<\/em><\/a><\/p>\n

(325\/906)<\/em>","protected":false},"excerpt":{"rendered":"

(VNB) -Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, vi\u1ec7c ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a kh\u00e1ch h\u00e0ng cho ng\u00e0nh thu\u1ebf l\u00e0 kh\u00f4ng h\u1ec1 m\u00e2u thu\u1eabn v\u1edbi qui \u0111\u1ecbnh b\u1ea3o m\u1eadt th\u00f4ng tin c\u1ee7a ch\u00ednh ng\u00e2n h\u00e0ng. V\u00e0o ng\u00e0y 5\/12 t\u1edbi \u0111\u00e2y, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 126 qui \u0111\u1ecbnh chi ti\u1ebft m\u1ed9t s\u1ed1 […]<\/p>\n","protected":false},"author":2,"featured_media":7014,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-7684","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.178. 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