{"id":541,"date":"2018-04-01T10:31:27","date_gmt":"2018-04-01T10:31:27","guid":{"rendered":"http:\/\/bizlawyer.com.vn\/quy-dinh-moi-ve-viec-cap-giay-phep-va-to-chuc-hoat-dong-cua-ngan-hang-thuong-mai-chi-nhanh-van-phong-cua-ngan-hang-to-chuc-nuoc-ngoai-hoat-dong-tai-viet-nam"},"modified":"2018-04-01T10:31:27","modified_gmt":"2018-04-01T10:31:27","slug":"quy-dinh-moi-ve-viec-cap-giay-phep-va-to-chuc-hoat-dong-cua-ngan-hang-thuong-mai-chi-nhanh-van-phong-cua-ngan-hang-to-chuc-nuoc-ngoai-hoat-dong-tai-viet-nam","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/quy-dinh-moi-ve-viec-cap-giay-phep-va-to-chuc-hoat-dong-cua-ngan-hang-thuong-mai-chi-nhanh-van-phong-cua-ngan-hang-to-chuc-nuoc-ngoai-hoat-dong-tai-viet-nam","title":{"rendered":"Quy \u0111\u1ecbnh m\u1edbi v\u1ec1 vi\u1ec7c c\u1ea5p gi\u1ea5y ph\u00e9p v\u00e0 t\u1ed5 ch\u1ee9c, ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i, Chi nh\u00e1nh V\u0103n ph\u00f2ng c\u1ee7a Ng\u00e2n h\u00e0ng, T\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Vi\u1ec7t Nam"},"content":{"rendered":"<p style=\"margin-top:9.6pt; margin-right:0cm; margin-bottom:4.0pt; margin-left:0cm; text-align:justify\"><span style=\"line-height:2;\"><span style=\"font-size:14px;\">Ng\u00e0y 20\/11\/2017 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 17\/2017\/TT-NHNN v\u1edbi n\u1ed9i dung s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Th\u00f4ng t\u01b0 s\u1ed1 40\/2011\/TT-NHNH quy \u0111\u1ecbnh v\u1ec1&nbsp;vi\u1ec7c c\u1ea5p gi\u1ea5y ph\u00e9p v\u00e0 t\u1ed5 ch\u1ee9c, ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i, Chi nh\u00e1nh V\u0103n ph\u00f2ng c\u1ee7a Ng\u00e2n h\u00e0ng, T\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Vi\u1ec7t Nam. Th\u00f4ng t\u01b0 n\u00e0y s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y 05\/12\/2017. Th\u00f4ng t\u01b0 s\u1ed1 17\/2017\/TT-NHNN c\u00f3 m\u1ed9t s\u1ed1 n\u1ed9i dung \u0111\u00e1ng ch\u00fa \u00fd nh\u01b0 sau: 1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc kh\u00f4ng th\u1ef1c hi\u1ec7n c\u1ea5p \u0111\u1ed5i \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ed9i dung ho\u1ea1t \u0111\u1ed9ng m\u00e0 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt t\u1ea1i th\u1eddi \u0111i\u1ec3m c\u1ea5p \u0111\u1ed5i; \u0111\u1ed3ng th\u1eddi, \u0111i\u1ec1u ch\u1ec9nh t\u00ean n\u1ed9i dung ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c ph\u00e9p ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. Gi\u1ea5y ph\u00e9p \u0111\u01b0\u1ee3c c\u1ea5p \u0111\u1ed5i thay th\u1ebf t\u1ea5t c\u1ea3 c\u00e1c Gi\u1ea5y ph\u00e9p, ch\u1ea5p thu\u1eadn (l\u00e0 m\u1ed9t ph\u1ea7n kh\u00f4ng th\u1ec3 t\u00e1ch r\u1eddi c\u1ee7a Gi\u1ea5y ph\u00e9p) m\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u1ea5p cho ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00f3 tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m c\u1ea5p \u0111\u1ed5i. 2. \u0110\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh, cung \u1ee9ng d\u1ecbch v\u1ee5 ngo\u1ea1i h\u1ed1i; ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng mi\u1ebfng; ho\u1ea1t \u0111\u1ed9ng kinh doanh, cung \u1ee9ng s\u1ea3n ph\u1ea9m ph\u00e1i sinh v\u1ec1 ngo\u1ea1i h\u1ed1i, ti\u1ec1n t\u1ec7, t\u00e0i s\u1ea3n t\u00e0i ch\u00ednh kh\u00e1c tr\u00ean th\u1ecb tr\u01b0\u1eddng trong n\u01b0\u1edbc v\u00e0 tr\u00ean th\u1ecb tr\u01b0\u1eddng qu\u1ed1c t\u1ebf, vi\u1ec7c c\u1ea5p b\u1ed5 sung n\u1ed9i dung ho\u1ea1t \u0111\u1ed9ng v\u00e0o Gi\u1ea5y ph\u00e9p th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh ri\u00eang c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 quy \u0111\u1ecbnh kh\u00e1c c\u1ee7a ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan. 3. \u0110\u1ed1i v\u1edbi c\u00e1c n\u1ed9i dung ho\u1ea1t \u0111\u1ed9ng quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 24 \u0110i\u1ec1u 4 M\u1eabu Gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i (Ph\u1ee5 l\u1ee5c 01a) v\u00e0 kho\u1ea3n 23 \u0110i\u1ec1u 4 M\u1eabu Gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i (Ph\u1ee5 l\u1ee5c 01b), ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n sau khi c\u00f3 s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc; th\u1ee7 t\u1ee5c, c\u1ea5p b\u1ed5 sung c\u00e1c n\u1ed9i dung ho\u1ea1t \u0111\u1ed9ng n\u00e0y v\u00e0o Gi\u1ea5y ph\u00e9p th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh ri\u00eang c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 quy \u0111\u1ecbnh kh\u00e1c c\u1ee7a ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan. 4. Tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec1 ngh\u1ecb c\u1ea5p b\u1ed5 sung n\u1ed9i dung ho\u1ea1t \u0111\u1ed9ng v\u00e0o Gi\u1ea5y ph\u00e9p \u0111\u1ed3ng th\u1eddi v\u1edbi c\u1ea5p \u0111\u1ed5i Gi\u1ea5y ph\u00e9p, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc s\u1ebd xem x\u00e9t c\u1ea5p \u0111\u1ed5i Gi\u1ea5y ph\u00e9p trong \u0111\u00f3 bao g\u1ed3m n\u1ed9i dung c\u1ea5p b\u1ed5 sung theo \u0111\u1ec1 ngh\u1ecb, tr\u00ean c\u01a1 s\u1edf ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00e1p \u1ee9ng \u0111\u1ea7y \u0111\u1ee7 h\u1ed3 s\u01a1 theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 18c Th\u00f4ng t\u01b0 s\u1ed1 17\/2017\/TT-NHNN.<\/span><\/span><\/p>\n<p style=\"margin-top:9.6pt; margin-right:0cm; margin-bottom:4.0pt; margin-left:0cm; text-align:justify\"><span style=\"line-height:2;\"><span style=\"font-size:14px;\">&nbsp;&nbsp; V\u1eady, c\u00f3 th\u1ec3 nh\u1eadn th\u1ea5y r\u1eb1ng vi\u1ec7c \u0111i\u1ec1u ch\u1ec9nh c\u1ee7a NHNN l\u1ea7n n\u00e0y l\u00e0 s\u1ef1 c\u1ea7n thi\u1ebft v\u00e0 k\u1ecbp th\u1eddi \u0111\u1ec3 \u0111i\u1ec1u ch\u1ec9nh nh\u1eefng n\u1ed9i dung ch\u01b0a ph\u00f9 h\u1ee3p v\u1edbi \u0111i\u1ec1u ki\u1ec7n th\u1ef1c ti\u1ec5n trong qu\u00e1 tr\u00ecnh v\u1eadn h\u00e0nh, t\u1ea1o c\u01a1 s\u1edf v\u00e0 c\u01a1 h\u1ed9i \u0111\u1ec3 c\u00e1c Ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i ch\u1ee7 \u0111\u1ed9ng trong vi\u1ec7c ho\u1ea1ch \u0111\u1ecbnh chi\u1ebfn l\u01b0\u1ee3c kinh doanh m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ng\u00e0y 20\/11\/2017 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 17\/2017\/TT-NHNN v\u1edbi n\u1ed9i dung s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Th\u00f4ng t\u01b0 s\u1ed1 40\/2011\/TT-NHNH quy \u0111\u1ecbnh v\u1ec1&nbsp;vi\u1ec7c c\u1ea5p gi\u1ea5y ph\u00e9p v\u00e0 t\u1ed5 ch\u1ee9c, ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i, Chi nh\u00e1nh V\u0103n ph\u00f2ng c\u1ee7a Ng\u00e2n h\u00e0ng, T\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Vi\u1ec7t [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-541","post","type-post","status-publish","format-standard","hentry","category-bai-viet"],"_links":{"self":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/541","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/comments?post=541"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/541\/revisions"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=541"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=541"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=541"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}