{"id":10084,"date":"2019-11-24T17:31:37","date_gmt":"2019-11-24T17:31:37","guid":{"rendered":"https:\/\/bizlawyer.vn\/regulations-on-the-legal-capital-level-for-credit-institutions-and-foreign-bank-branches"},"modified":"2019-11-24T17:35:31","modified_gmt":"2019-11-24T17:35:31","slug":"quy-dinh-ve-muc-von-phap-dinh-doi-voi-to-chuc-tin-dung-chi-nhanh-ngan-hang-nuoc-ngoai","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/quy-dinh-ve-muc-von-phap-dinh-doi-voi-to-chuc-tin-dung-chi-nhanh-ngan-hang-nuoc-ngoai","title":{"rendered":"Quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i"},"content":{"rendered":"

Ng\u00e0y 14\/11\/2019, Ch\u00ednh ph\u1ee7 v\u1eeba ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh 86\/2019\/N\u0110-CP quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i. Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 15\/01\/2020.
\nC\u1ee5 th\u1ec3, m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi c\u00e1c lo\u1ea1i h\u00ecnh ng\u00e2n h\u00e0ng,\u00a0t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u00a0nh\u01b0 sau:
\n1. Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i: 3.000 t\u1ef7 \u0111\u1ed3ng;
\n2. Ng\u00e2n h\u00e0ng ch\u00ednh s\u00e1ch: 5.000 t\u1ef7 \u0111\u1ed3ng;
\n3. Ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3: 3.000 t\u1ef7 \u0111\u1ed3ng;
\n4. Chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i: 15 tri\u1ec7u \u0111\u00f4 la M\u1ef9 (USD);
\n5. C\u00f4ng ty t\u00e0i ch\u00ednh: 500 t\u1ef7 \u0111\u1ed3ng;
\n6. C\u00f4ng ty cho thu\u00ea t\u00e0i ch\u00ednh: 150 t\u1ef7 \u0111\u1ed3ng;
\n7. T\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4: 05 t\u1ef7 \u0111\u1ed3ng;
\n8.\u00a0Qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n\u00a0ho\u1ea1t \u0111\u1ed9ng tr\u00ean \u0111\u1ecba b\u00e0n m\u1ed9t x\u00e3, m\u1ed9t th\u1ecb tr\u1ea5n: 0,5 t\u1ef7 \u0111\u1ed3ng;
\n9. Qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n ho\u1ea1t \u0111\u1ed9ng tr\u00ean \u0111\u1ecba b\u00e0n m\u1ed9t ph\u01b0\u1eddng; qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n ho\u1ea1t \u0111\u1ed9ng tr\u00ean \u0111\u1ecba b\u00e0n li\u00ean x\u00e3, li\u00ean x\u00e3 ph\u01b0\u1eddng, li\u00ean ph\u01b0\u1eddng: 01 t\u1ef7 \u0111\u1ed3ng.
\n\u0110\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (tr\u1eeb qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n), chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng tr\u01b0\u1edbc ng\u00e0y Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh ph\u1ea3i b\u1ea3o \u0111\u1ea3m c\u00f3 s\u1ed1 v\u1ed1n \u0111i\u1ec1u l\u1ec7 th\u1ef1c g\u00f3p ho\u1eb7c \u0111\u01b0\u1ee3c c\u1ea5p t\u1ed1i thi\u1ec3u b\u1eb1ng\u00a0m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh\u00a0quy \u0111\u1ecbnh k\u1ec3 t\u1eeb ng\u00e0y Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh.
\nQu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng tr\u01b0\u1edbc ng\u00e0y Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh ph\u1ea3i c\u00f3 bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m v\u1ed1n \u0111i\u1ec1u l\u1ec7, gi\u00e1 tr\u1ecb th\u1ef1c c\u1ee7a v\u1ed1n \u0111i\u1ec1u l\u1ec7 t\u1ed1i thi\u1ec3u b\u1eb1ng m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh quy \u0111\u1ecbnh tr\u00ean, ch\u1eadm nh\u1ea5t v\u00e0o ng\u00e0y 30\/6\/2021.
\nK\u1ec3 t\u1eeb ng\u00e0y 15\/1\/2020, tr\u01b0\u1eddng h\u1ee3p c\u00f3 v\u0103n b\u1ea3n quy\u1ebft \u0111\u1ecbnh thay \u0111\u1ed5i v\u1ec1 \u0111\u1ecba gi\u1edbi h\u00e0nh ch\u00ednh, ph\u00e2n lo\u1ea1i \u0111\u01a1n v\u1ecb h\u00e0nh ch\u00ednh c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n, trong th\u1eddi h\u1ea1n t\u1ed1i \u0111a 24 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y v\u0103n b\u1ea3n quy\u1ebft \u0111\u1ecbnh thay \u0111\u1ed5i v\u1ec1 \u0111\u1ecba gi\u1edbi h\u00e0nh ch\u00ednh, ph\u00e2n lo\u1ea1i \u0111\u01a1n v\u1ecb h\u00e0nh ch\u00ednh c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh, qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n ph\u1ea3i c\u00f3 bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m c\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7, gi\u00e1 tr\u1ecb th\u1ef1c c\u1ee7a v\u1ed1n \u0111i\u1ec1u l\u1ec7 t\u1ed1i thi\u1ec3u b\u1eb1ng m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh theo quy \u0111\u1ecbnh tr\u00ean.
\nNgh\u1ecb \u0111\u1ecbnh \u0111\u00e3 x\u00e2y d\u1ef1ng \u0111\u01b0\u1ee3c khung h\u00e0nh lang ph\u00e1p l\u00fd c\u1ee5 th\u1ec3, r\u00f5 r\u00e0ng, n\u00e2ng cao ch\u1ea5t l\u01b0\u1ee3ng ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, l\u00e0m cho ho\u1ea1t \u0111\u1ed9ng qu\u1ea3n l\u00fd c\u1ee7a Nh\u00e0 n\u01b0\u1edbc tr\u1edf n\u00ean hi\u1ec7u qu\u1ea3 h\u01a1n.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e0y 14\/11\/2019, Ch\u00ednh ph\u1ee7 v\u1eeba ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh 86\/2019\/N\u0110-CP quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i. Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 15\/01\/2020. C\u1ee5 th\u1ec3, m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi c\u00e1c lo\u1ea1i h\u00ecnh ng\u00e2n h\u00e0ng,\u00a0t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u00a0nh\u01b0 sau: […]<\/p>\n","protected":false},"author":3,"featured_media":10080,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-10084","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bai-viet"],"_links":{"self":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/10084","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/comments?post=10084"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/10084\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/10080"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=10084"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=10084"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=10084"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}