{"id":8340,"date":"2020-11-26T15:18:11","date_gmt":"2020-11-26T08:18:11","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=8340"},"modified":"2022-02-24T09:55:11","modified_gmt":"2022-02-24T02:55:11","slug":"2-655-cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-ngan-hang-ngong-huong-dan","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-655-cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-ngan-hang-ngong-huong-dan\/","title":{"rendered":"2.655. Cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n cho c\u01a1 quan thu\u1ebf: Ng\u00e2n h\u00e0ng ng\u00f3ng h\u01b0\u1edbng d\u1eabn"},"content":{"rendered":"<h4><strong>(\u0110T) &#8211; Vi\u1ec7c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf v\u00e0 th\u1ef1c hi\u1ec7n kh\u1ea5u tr\u1eeb, n\u1ed9p thay ngh\u0129a v\u1ee5 thu\u1ebf trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c xem l\u00e0 gi\u1ea3i ph\u00e1p hi\u1ec7u qu\u1ea3 \u0111\u1ec3 tr\u00e1nh th\u1ea5t thu thu\u1ebf. Tuy nhi\u00ean, v\u1eabn c\u00f2n nhi\u1ec1u b\u0103n kho\u0103n v\u1ec1 vi\u1ec7c tri\u1ec3n khai n\u1ed9i dung n\u00e0y trong th\u1ef1c t\u1ebf.<\/strong><\/h4>\n<table width=\"590\">\n<tbody>\n<tr>\n<td width=\"590\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-8341 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/02\/32-2-450x300.jpg\" alt=\"\" width=\"450\" height=\"300\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/02\/32-2-450x300.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/02\/32-2.jpg 730w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/td>\n<\/tr>\n<tr>\n<td width=\"590\"><em>Vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 126\/2020\/N\u0110-CP c\u00f3 th\u1ec3 s\u1ebd l\u00e0m ph\u00e1t sinh kh\u1ed1i l\u01b0\u1ee3ng c\u00f4ng vi\u1ec7c l\u1edbn cho nh\u00e2n s\u1ef1 ng\u00e0nh ng\u00e2n h\u00e0ng. \u1ea2nh: Nh\u00e3 Chi<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Theo Ngh\u1ecb \u0111\u1ecbnh 126\/2020\/N\u0110-CP c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh chi ti\u1ebft m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p c\u00e1c th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng cho c\u01a1 quan qu\u1ea3n l\u00fd thu\u1ebf. C\u00e1c th\u00f4ng tin 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\u00fd thu\u1ebf c\u1ea5p, ng\u00e0y m\u1edf t\u00e0i kho\u1ea3n, ng\u00e0y \u0111\u00f3ng t\u00e0i kho\u1ea3n.<\/p>\n<p>Vi\u1ec7c cung c\u1ea5p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n l\u1ea7n \u0111\u1ea7u trong th\u1eddi gian 90 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh. Vi\u1ec7c c\u1eadp nh\u1eadt c\u00e1c th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n h\u00e0ng th\u00e1ng trong 10 ng\u00e0y c\u1ee7a th\u00e1ng k\u1ebf ti\u1ebfp.<\/p>\n<p>\u0110\u00e1ng ch\u00fa \u00fd, v\u1edbi nh\u00e0 cung c\u1ea5p \u1edf n\u01b0\u1edbc ngo\u00e0i ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u0103ng k\u00fd, k\u00ea khai, n\u1ed9p thu\u1ebf th\u00ec ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i th\u1ef1c hi\u1ec7n kh\u1ea5u tr\u1eeb, n\u1ed9p thay ngh\u0129a v\u1ee5 thu\u1ebf \u0111\u1ed1i v\u1edbi t\u1eebng s\u1ea3n ph\u1ea9m h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 m\u00e0 ng\u01b0\u1eddi mua l\u00e0 c\u00e1 nh\u00e2n \u1edf Vi\u1ec7t Nam thanh to\u00e1n cho nh\u00e0 cung c\u1ea5p \u1edf n\u01b0\u1edbc ngo\u00e0i li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, kinh doanh d\u1ef1a tr\u00ean n\u1ec1n t\u1ea3ng s\u1ed1.<\/p>\n<p>H\u00e0ng th\u00e1ng, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 tr\u00e1ch nhi\u1ec7m k\u00ea khai, n\u1ed9p v\u00e0o ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc s\u1ed1 ti\u1ec1n \u0111\u00e3 kh\u1ea5u tr\u1eeb, n\u1ed9p thay ngh\u0129a v\u1ee5 thu\u1ebf ph\u1ea3i n\u1ed9p c\u1ee7a nh\u00e0 cung c\u1ea5p \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n<p>V\u1ec1 vi\u1ec7c th\u1ef1c hi\u1ec7n quy \u0111\u1ecbnh m\u1edbi n\u00e0y, \u0111\u1ea1i di\u1ec7n m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i n\u00eau b\u0103n kho\u0103n v\u1ec1 c\u00e1ch th\u1ee9c cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n khi ng\u00e2n h\u00e0ng \u0111ang c\u00f3 h\u01a1n 15 tri\u1ec7u t\u00e0i kho\u1ea3n. B\u00ean c\u1ea1nh \u0111\u00f3, Ngh\u1ecb \u0111\u1ecbnh 126\/2020\/N\u0110-CP y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u00f3 ngh\u0129a v\u1ee5 kh\u1ea5u tr\u1eeb thu\u1ebf thu nh\u1eadp t\u1ea1i ngu\u1ed3n \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n thu nh\u1eadp t\u1eeb giao d\u1ecbch th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed, kinh doanh d\u1ef1a tr\u00ean n\u1ec1n t\u1ea3ng s\u1ed1. Tuy nhi\u00ean, ng\u00e2n h\u00e0ng r\u1ea5t kh\u00f3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c kho\u1ea3n thanh to\u00e1n n\u00e0o li\u00ean quan \u0111\u1ebfn thu nh\u1eadp ch\u1ecbu thu\u1ebf v\u00e0 m\u1ee9c ch\u1ecbu thu\u1ebf bao nhi\u00eau. M\u1eb7t kh\u00e1c, vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh n\u00e0y d\u1ef1 ki\u1ebfn s\u1ebd l\u00e0m ph\u00e1t sinh kh\u1ed1i l\u01b0\u1ee3ng c\u00f4ng vi\u1ec7c kh\u1ed5ng l\u1ed3 cho nh\u00e2n s\u1ef1 ng\u00e0nh ng\u00e2n h\u00e0ng.<\/p>\n<p>Tr\u01b0\u1edbc nh\u1eefng b\u0103n kho\u0103n n\u00e0y, \u00f4ng \u0110\u1eb7ng Ng\u1ecdc Minh, Ph\u00f3 T\u1ed5ng c\u1ee5c tr\u01b0\u1edfng T\u1ed5ng c\u1ee5c Thu\u1ebf cho bi\u1ebft, Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf quy \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ph\u1ea3i cung c\u1ea5p th\u00f4ng tin d\u1eef li\u1ec7u t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf cho c\u01a1 quan thu\u1ebf v\u00e0 Ngh\u1ecb \u0111\u1ecbnh 126\/2020\/N\u0110-CP c\u1ee5 th\u1ec3 h\u00f3a n\u1ed9i dung \u0111\u00f3.<\/p>\n<p>C\u0169ng theo \u00f4ng Minh, c\u01a1 quan thu\u1ebf kh\u00f4ng y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung c\u1ea5p to\u00e0n b\u1ed9 th\u00f4ng tin t\u00e0i kho\u1ea3n c\u0169ng nh\u01b0 s\u1ed1 d\u01b0 thanh to\u00e1n c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c kh\u00e1ch h\u00e0ng. Vi\u1ec7c y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n, giao d\u1ecbch ch\u1ee7 y\u1ebfu l\u00e0 ph\u1ee5c v\u1ee5 cho thanh tra, ki\u1ec3m tra. Th\u1eddi gian t\u1edbi, T\u1ed5ng c\u1ee5c Thu\u1ebf s\u1ebd ph\u1ed1i h\u1ee3p v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ban h\u00e0nh quy ch\u1ebf, quy tr\u00ecnh cung c\u1ea5p d\u1eef li\u1ec7u t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n<p>Tr\u01b0\u1eddng h\u1ee3p c\u00e1c t\u1ed5 ch\u1ee9c cung c\u1ea5p n\u1ec1n t\u1ea3ng d\u1ecbch v\u1ee5 xuy\u00ean bi\u00ean gi\u1edbi kh\u00f4ng \u0111\u0103ng k\u00fd thu\u1ebf tr\u1ef1c ti\u1ebfp t\u1ea1i Vi\u1ec7t Nam th\u00ec c\u0103n c\u1ee9 v\u00e0o c\u00e1c kho\u1ea3n thanh to\u00e1n t\u1eeb Vi\u1ec7t Nam ra n\u01b0\u1edbc ngo\u00e0i, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1ebd kh\u1ea5u tr\u1eeb thu\u1ebf, T\u1ed5ng c\u1ee5c Thu\u1ebf s\u1ebd c\u00f3 h\u01b0\u1edbng d\u1eabn c\u1ee5 th\u1ec3 \u0111\u1ed1i t\u01b0\u1ee3ng v\u00e0 tr\u01b0\u1eddng h\u1ee3p th\u1ef1c hi\u1ec7n kh\u1ea5u tr\u1eeb.<\/p>\n<p>C\u00e1c n\u1ed9i dung n\u00e0y d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c n\u00eau t\u1ea1i Th\u00f4ng t\u01b0 h\u01b0\u1edbng d\u1eabn Ngh\u1ecb \u0111\u1ecbnh 126\/2020\/N\u0110-CP nh\u1eb1m c\u1ee5 th\u1ec3 h\u00f3a vi\u1ec7c cung c\u1ea5p th\u00f4ng tin, tri\u1ec3n khai ph\u1ed1i h\u1ee3p gi\u1eefa c\u01a1 quan thu\u1ebf v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd thu\u1ebf c\u00f3 hi\u1ec7u qu\u1ea3 v\u00e0 b\u1ea3o m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng. Th\u00f4ng t\u01b0 n\u00e0y \u0111ang \u0111\u01b0\u1ee3c so\u1ea1n th\u1ea3o v\u00e0 s\u1ebd ban h\u00e0nh trong th\u1eddi gian t\u1edbi.<\/p>\n<p>Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, <em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>, vi\u1ec7c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p th\u00f4ng tin cho c\u01a1 quan thu\u1ebf l\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng trong c\u00f4ng t\u00e1c ch\u1ed1ng th\u1ea5t thu thu\u1ebf. C\u0169ng theo \u00f4ng \u0110\u1ee9c, vi\u1ec7c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i th\u1ef1c hi\u1ec7n kh\u1ea5u tr\u1eeb thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi s\u1ebd g\u00f3p ph\u1ea7n ch\u1ed1ng th\u1ea5t thu thu\u1ebf trong l\u0129nh v\u1ef1c n\u00e0y.<\/p>\n<p><strong>Xu\u00e2n Y\u1ebfn<\/strong><\/p>\n<p><em>\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014<\/em><\/p>\n<p><em>\u0110\u1ea5u<\/em><em> th\u1ea7u (T\u00e0i ch\u00ednh) 26-11-2020:<\/em><\/p>\n<p><a href=\"https:\/\/baodauthau.vn\/cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-ngan-hang-ngong-huong-dan-post99392.html\"><em>https:\/\/baodauthau.vn\/cung-cap-thong-tin-tai-khoan-cho-co-quan-thue-ngan-hang-ngong-huong-dan-post99392.html<\/em><\/a><\/p>\n<p><em>(75\/858)<\/em>","protected":false},"excerpt":{"rendered":"<p>(\u0110T) &#8211; Vi\u1ec7c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf v\u00e0 th\u1ef1c hi\u1ec7n kh\u1ea5u tr\u1eeb, n\u1ed9p thay ngh\u0129a v\u1ee5 thu\u1ebf trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c xem l\u00e0 gi\u1ea3i ph\u00e1p hi\u1ec7u qu\u1ea3 \u0111\u1ec3 tr\u00e1nh th\u1ea5t thu thu\u1ebf. Tuy nhi\u00ean, v\u1eabn c\u00f2n nhi\u1ec1u b\u0103n kho\u0103n v\u1ec1 vi\u1ec7c tri\u1ec3n khai [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":8341,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-8340","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2.655. 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