Ng\u00e0y 22\/11\/2019, Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc (NHNN) Vi\u1ec7t Nam ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 23\/2019\/TT-NHNN s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 s\u1ed1 39\/2014\/TT-NHNN c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam h\u01b0\u1edbng d\u1eabn v\u1ec1 d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n.
\nTheo \u0111\u00f3, quy \u0111\u1ecbnh\u00a0t\u1ed5ng h\u1ea1n m\u1ee9c giao d\u1ecbch qua c\u00e1c V\u00ed \u0111i\u1ec7n t\u1eed c\u00e1 nh\u00e2n\u00a0c\u1ee7a 01 kh\u00e1ch h\u00e0ng t\u1ea1i 01 t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 V\u00ed \u0111i\u1ec7n t\u1eed\u00a0(bao g\u1ed3m giao d\u1ecbch thanh to\u00e1n cho c\u00e1c h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 h\u1ee3p ph\u00e1p v\u00e0 giao d\u1ecbch chuy\u1ec3n ti\u1ec1n t\u1eeb V\u00ed \u0111i\u1ec7n t\u1eed cho V\u00ed \u0111i\u1ec7n t\u1eed kh\u00e1c do c\u00f9ng t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 V\u00ed \u0111i\u1ec7n t\u1eed m\u1edf)\u00a0t\u1ed1i \u0111a l\u00e0 100 tri\u1ec7u \u0111\u1ed3ng\/th\u00e1ng. Tr\u01b0\u1edbc \u0111\u00f3, trong d\u1ef1 th\u1ea3o Th\u00f4ng t\u01b0 n\u00e0y, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t h\u1ea1n m\u1ee9c giao d\u1ecbch v\u00ed \u0111i\u1ec7n t\u1eed \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n l\u00e0 20 tri\u1ec7u \u0111\u1ed3ng\/ng\u00e0y v\u00e0 100 tri\u1ec7u \u0111\u1ed3ng\/th\u00e1ng; c\u1ee7a t\u1ed5 ch\u1ee9c l\u00e0 100 tri\u1ec7u \u0111\u1ed3ng\/ng\u00e0y v\u00e0 500 tri\u1ec7u \u0111\u1ed3ng\/th\u00e1ng. \u0110\u1ec1 xu\u1ea5t n\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c nhi\u1ec1u \u00fd ki\u1ebfn tr\u00e1i chi\u1ec1u, cho r\u1eb1ng h\u1ea1n m\u1ee9c n\u00e0y s\u1ebd k\u00ecm h\u00e3m thanh to\u00e1n \u0111i\u1ec7n t\u1eed.
\nQuy \u0111\u1ecbnh tr\u00ean kh\u00f4ng \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi V\u00ed \u0111i\u1ec7n t\u1eed c\u00e1 nh\u00e2n c\u1ee7a ng\u01b0\u1eddi c\u00f3 k\u00fd h\u1ee3p \u0111\u1ed3ng\/th\u1ecfa thu\u1eadn l\u00e0m \u0111\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn thanh to\u00e1n v\u1edbi t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 V\u00ed \u0111i\u1ec7n t\u1eed.
\n\u0110\u1ed3ng th\u1eddi, Th\u00f4ng t\u01b0 c\u0169ng b\u1ed5 sung quy \u0111\u1ecbnh x\u00e1c th\u1ef1c th\u00f4ng tin kh\u00e1ch h\u00e0ng m\u1edf V\u00ed \u0111i\u1ec7n t\u1eed nh\u01b0 sau:
\nCh\u1ee7 V\u00ed \u0111i\u1ec7n t\u1eed ph\u1ea3i cung c\u1ea5p, c\u1eadp nh\u1eadt \u0111\u1ea7y \u0111\u1ee7, ch\u00ednh x\u00e1c c\u00e1c th\u00f4ng tin trong h\u1ed3 s\u01a1 m\u1edf V\u00ed \u0111i\u1ec7n t\u1eed cho t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 V\u00ed \u0111i\u1ec7n t\u1eed v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 t\u00ednh trung th\u1ef1c c\u1ee7a c\u00e1c th\u00f4ng tin m\u00e0 m\u00ecnh cung c\u1ea5p.
\nT\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 V\u00ed \u0111i\u1ec7n t\u1eed c\u00f3 tr\u00e1ch nhi\u1ec7m ki\u1ec3m tra, \u0111\u1ed1i chi\u1ebfu, \u0111\u1ea3m b\u1ea3o h\u1ed3 s\u01a1 m\u1edf V\u00ed \u0111i\u1ec7n t\u1eed c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 \u0111\u1ea7y \u0111\u1ee7, h\u1ee3p l\u1ec7 theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, 2, 3 \u0110i\u1ec1u 9 Th\u00f4ng t\u01b0 39\/2014 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung t\u1ea1i kho\u1ea3n 3 \u0110i\u1ec1u 1 Th\u00f4ng t\u01b0 23\/2019).
\nTh\u00f4ng t\u01b0 23\/2019\/TT-NHNN c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 07\/01\/2020 v\u00e0 b\u00e3i b\u1ecf kho\u1ea3n 3 \u0110i\u1ec1u 25\u00a0Th\u00f4ng t\u01b0 37\/2016\/TT-NHNN; s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0111i\u1ec3m d kho\u1ea3n 1 \u0110i\u1ec1u 5\u00a0Th\u00f4ng t\u01b0 04\/2016\/TT-NHNN. Vi\u1ec7c quy \u0111\u1ecbnh h\u1ea1n m\u1ee9c gia d\u1ecbch \u0111\u1ed1i v\u1edbi v\u00ed \u0111i\u1ec7n t\u1eed nh\u1eb1m gi\u1ea3m thi\u1ec3u r\u1ee7i ro v\u1ec1 l\u1ee3i d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n, th\u1ef1c hi\u1ec7n h\u00e0nh vi b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n","protected":false},"excerpt":{"rendered":"
Ng\u00e0y 22\/11\/2019, Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc (NHNN) Vi\u1ec7t Nam ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 23\/2019\/TT-NHNN s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 s\u1ed1 39\/2014\/TT-NHNN c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam h\u01b0\u1edbng d\u1eabn v\u1ec1 d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n. Theo \u0111\u00f3, quy \u0111\u1ecbnh\u00a0t\u1ed5ng h\u1ea1n m\u1ee9c giao d\u1ecbch qua c\u00e1c […]<\/p>\n","protected":false},"author":3,"featured_media":11165,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-11169","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\/11169","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=11169"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/11169\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/11165"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=11169"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=11169"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=11169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}