Ng\u00e0y 21\/08\/2018, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 k\u00fd ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 18\/2018\/TT-NHNN thay th\u1ebf Th\u00f4ng t\u01b0 s\u1ed1 31\/2015\/TT-NHNN ng\u00e0y 28\/12\/2018 quy \u0111\u1ecbnh v\u1ec1 \u0111\u1ea3m b\u1ea3o an to\u00e0n, b\u1ea3o m\u1eadt h\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7 th\u00f4ng tin trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng. Th\u00f4ng t\u01b0 s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c thi ha\u0300nh t\u1eeb ng\u00e0y 01\/01\/2019.
\nTheo Th\u00f4ng t\u01b0 s\u1ed1 18\/2018\/TT-NHNN, th\u00f4ng tin x\u1eed l\u00fd, l\u01b0u tr\u1eef th\u00f4ng qua h\u1ec7 th\u1ed1ng th\u00f4ng tin \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i theo thu\u1ed9c t\u00ednh b\u00ed m\u1eadt nh\u01b0 sau:
\n– Th\u00f4ng tin c\u00f4ng c\u1ed9ng l\u00e0 th\u00f4ng tin \u0111\u01b0\u1ee3c c\u00f4ng khai cho t\u1ea5t c\u1ea3 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng m\u00e0 kh\u00f4ng c\u1ea7n x\u00e1c \u0111\u1ecbnh danh t\u00ednh, \u0111\u1ecba ch\u1ec9 c\u1ee5 th\u1ec3 c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00f3;
\n– Th\u00f4ng tin n\u1ed9i b\u1ed9 l\u00e0 th\u00f4ng tin c\u1ee7a t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c ph\u00e2n quy\u1ec1n qu\u1ea3n l\u00fd, khai th\u00e1c cho m\u1ed9t ho\u1eb7c m\u1ed9t nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng trong t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh danh t\u00ednh;
\n– Th\u00f4ng tin b\u00ed m\u1eadt l\u00e0 th\u00f4ng tin: (i) \u0110\u01b0\u1ee3c x\u1ebfp \u1edf m\u1ee9c M\u1eadt theo quy \u0111\u1ecbnh c\u1ee7a t\u1ed5 ch\u1ee9c v\u00e0 h\u1ea1n ch\u1ebf \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u01b0\u1ee3c ti\u1ebfp c\u1eadn; (ii) M\u1eadt, T\u1ed1i M\u1eadt, Tuy\u1ec7t M\u1eadt theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 b\u1ea3o v\u1ec7 b\u00ed m\u1eadt nh\u00e0 n\u01b0\u1edbc.
\nQuy ch\u1ebf an to\u00e0n th\u00f4ng tin t\u1ed1i thi\u1ec3u g\u1ed3m c\u00e1c n\u1ed9i dung c\u01a1 b\u1ea3n sau: Qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u00f4ng ngh\u1ec7 th\u00f4ng tin; qu\u1ea3n l\u00fd ngu\u1ed3n nh\u00e2n l\u1ef1c; b\u1ea3o \u0111\u1ea3m an to\u00e0n v\u1ec1 m\u1eb7t v\u1eadt l\u00fd v\u00e0 m\u00f4i tr\u01b0\u1eddng l\u1eafp \u0111\u1eb7t; qu\u1ea3n l\u00fd v\u1eadn h\u00e0nh v\u00e0 trao \u0111\u1ed5i th\u00f4ng tin; qu\u1ea3n l\u00fd truy c\u1eadp; qu\u1ea3n l\u00fd s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 c\u00f4ng ngh\u1ec7 th\u00f4ng tin c\u1ee7a b\u00ean th\u1ee9 ba; qu\u1ea3n l\u00fd ti\u1ebfp nh\u1eadn, ph\u00e1t tri\u1ec3n, duy tr\u00ec h\u1ec7 th\u1ed1ng th\u00f4ng tin; qu\u1ea3n l\u00fd s\u1ef1 c\u1ed1 an to\u00e0n th\u00f4ng tin; b\u1ea3o \u0111\u1ea3m ho\u1ea1t \u0111\u1ed9ng li\u00ean t\u1ee5c c\u1ee7a h\u1ec7 th\u1ed1ng th\u00f4ng tin.
\nY\u00eau c\u1ea7u \u0111\u1ed1i v\u1edbi h\u1ec7 th\u1ed1ng th\u00f4ng tin c\u1ee7a t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch tr\u1ef1c tuy\u1ebfn cho kh\u00e1ch h\u00e0ng: B\u1ea3o \u0111\u1ea3m t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a d\u1eef li\u1ec7u trao \u0111\u1ed5i v\u1edbi kh\u00e1ch h\u00e0ng trong giao d\u1ecbch tr\u1ef1c tuy\u1ebfn; d\u1eef li\u1ec7u tr\u00ean \u0111\u01b0\u1eddng truy\u1ec1n ph\u1ea3i b\u1ea3o \u0111\u1ea3m t\u00ednh b\u00ed m\u1eadt v\u00e0 ph\u1ea3i \u0111\u01b0\u1ee3c truy\u1ec1n \u0111\u1ea7y \u0111\u1ee7, \u0111\u00fang \u0111\u1ecba ch\u1ec9 v\u00e0 c\u00f3 bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 \u0111\u1ec3 tr\u00e1nh b\u1ecb s\u1eeda \u0111\u1ed5i ho\u1eb7c nh\u00e2n b\u1ea3n tr\u00e1i ph\u00e9p; trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed giao d\u1ecbch tr\u1ef1c tuy\u1ebfn ph\u1ea3i \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ee9ng th\u1ef1c ch\u1ed1ng gi\u1ea3 m\u1ea1o v\u00e0 ng\u0103n ch\u1eb7n, ch\u1ed1ng s\u1eeda \u0111\u1ed5i tr\u00e1i ph\u00e9p.
\nX\u00e1c th\u1ef1c giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u1ef1c ti\u1ebfp t\u1ea1i h\u1ec7 th\u1ed1ng th\u00f4ng tin c\u1ee7a t\u1ed5 ch\u1ee9c. Tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 x\u00e1c th\u1ef1c c\u1ee7a b\u00ean th\u1ee9 ba th\u00ec t\u1ed5 ch\u1ee9c ph\u1ea3i qu\u1ea3n l\u00fd t\u1ed1i thi\u1ec3u m\u1ed9t y\u1ebfu t\u1ed1 x\u00e1c th\u1ef1c.
\nH\u1ec7 th\u1ed1ng d\u1ecbch v\u1ee5 giao d\u1ecbch tr\u1ef1c tuy\u1ebfn ph\u1ea3i \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p \u0111\u1ec3 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd v\u00e0 ph\u00e1t hi\u1ec7n, c\u1ea3nh b\u00e1o v\u1ec1: Giao d\u1ecbch \u0111\u00e1ng ng\u1edd d\u1ef1a v\u00e0o c\u00e1c ti\u00eau ch\u00ed t\u1ed1i thi\u1ec3u g\u1ed3m: th\u1eddi gian giao d\u1ecbch, \u0111\u1ecba \u0111i\u1ec3m giao d\u1ecbch (v\u1ecb tr\u00ed \u0111\u1ecba l\u00fd, \u0111\u1ecba ch\u1ec9 IP m\u1ea1ng), t\u1ea7n su\u1ea5t giao d\u1ecbch, s\u1ed1 ti\u1ec1n giao d\u1ecbch, s\u1ed1 l\u1ea7n x\u00e1c th\u1ef1c sai quy \u0111\u1ecbnh.
\nT\u1ed5 ch\u1ee9c h\u01b0\u1edbng d\u1eabn c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m an to\u00e0n th\u00f4ng tin v\u00e0 c\u1ea3nh b\u1ea3o r\u1ee7i ro cho kh\u00e1ch h\u00e0ng tr\u01b0\u1edbc khi tham gia s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 giao d\u1ecbch tr\u1ef1c tuy\u1ebfn v\u00e0 theo \u0111\u1ecbnh k\u1ef3.
\nC\u00f3 th\u1ec3 th\u1ea5y, Th\u00f4ng t\u01b0 s\u1ed1 18\/2018\/TT-NHNN \u0111\u01b0\u1ee3c ban h\u00e0nh nh\u1eb1m c\u1eadp nh\u1eadt c\u00e1c quy \u0111\u1ecbnh m\u1edbi c\u1ee7a Lu\u1eadt An to\u00e0n th\u00f4ng tin m\u1ea1ng v\u00e0 c\u00e1c v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn, \u0111\u1ed3ng th\u1eddi \u0111i\u1ec1u ch\u1ec9nh c\u00e1c y\u00eau c\u1ea7u v\u1ec1 an ninh b\u1ea3o m\u1eadt ph\u00f9 h\u1ee3p v\u1edbi th\u1ef1c t\u1ebf ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng, \u0111a d\u1ea1ng c\u1ee7a c\u00f4ng ngh\u1ec7 th\u00f4ng tin v\u00e0 t\u00ecnh h\u00ecnh an to\u00e0n th\u00f4ng tin m\u1ea1ng trong ng\u00e0nh Ng\u00e2n h\u00e0ng.<\/p>\n","protected":false},"excerpt":{"rendered":"
Ng\u00e0y 21\/08\/2018, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 k\u00fd ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 18\/2018\/TT-NHNN thay th\u1ebf Th\u00f4ng t\u01b0 s\u1ed1 31\/2015\/TT-NHNN ng\u00e0y 28\/12\/2018 quy \u0111\u1ecbnh v\u1ec1 \u0111\u1ea3m b\u1ea3o an to\u00e0n, b\u1ea3o m\u1eadt h\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7 th\u00f4ng tin trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng. Th\u00f4ng t\u01b0 s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c thi ha\u0300nh t\u1eeb ng\u00e0y 01\/01\/2019. […]<\/p>\n","protected":false},"author":3,"featured_media":6067,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6066","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\/6066","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=6066"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/6066\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/6067"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=6066"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=6066"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=6066"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}