{"id":6320,"date":"2018-11-03T02:14:38","date_gmt":"2018-11-03T02:14:38","guid":{"rendered":"https:\/\/bizlawyer.vn?p=6320"},"modified":"2018-11-03T02:14:38","modified_gmt":"2018-11-03T02:14:38","slug":"bai-bo-nhieu-quy-dinh-ve-che-do-bao-cao-dinh-ky-cua-ngan-hang","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/bai-bo-nhieu-quy-dinh-ve-che-do-bao-cao-dinh-ky-cua-ngan-hang","title":{"rendered":"B\u00e3i b\u1ecf nhi\u1ec1u quy \u0111\u1ecbnh v\u1ec1 ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3 c\u1ee7a ng\u00e2n h\u00e0ng"},"content":{"rendered":"

Ng\u00e0y 28\/09\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 24\/2018\/TT-NHNN s\u1eeda \u0111\u1ed5i, b\u1ed5 sung, b\u00e3i b\u1ecf m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a c\u00e1c th\u00f4ng t\u01b0, v\u0103n b\u1ea3n c\u00f3 quy \u0111\u1ecbnh v\u1ec1 ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 15\/11\/2018.
\nTheo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 24\/2018\/TT-NHNN c\u00f3 nh\u1eefng n\u1ed9i dung m\u1edbi \u0111\u00e1ng ch\u00fa \u00fd, c\u1ee5 th\u1ec3 nh\u01b0 sau:
\n– B\u00e3i b\u1ecf b\u00e1o c\u00e1o c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n v\u1ec1 t\u00ecnh h\u00ecnh ho\u1ea1t \u0111\u1ed9ng kinh doanh, t\u00e0i ch\u00ednh c\u1ee7a Ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3 t\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 61\/2006\/Q\u0110-NHNN ng\u00e0y 29\/12\/2006, c\u1ee5 th\u1ec3:
\n+ B\u00e3i b\u1ecf Kho\u1ea3n 1 \u0110i\u1ec1u 11 Quy ch\u1ebf ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh 61;
\n+ B\u00e3i b\u1ecf Ph\u1ee5 l\u1ee5c ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh 61.
\n– B\u00e3i b\u1ecf b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3 h\u00e0ng n\u0103m v\u1ec1 t\u00ecnh h\u00ecnh \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp ra n\u01b0\u1edbc ngo\u00e0i \u0111\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c Th\u1ee7 t\u01b0\u1edbng ch\u1ea5p thu\u1eadn t\u1ea1i Kho\u1ea3n 2 \u0110i\u1ec1u 34 Th\u00f4ng t\u01b0 10\/2016\/TT-NHNN ng\u00e0y 29\/6\/2016.
\n– B\u00e3i b\u1ecf b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh mua b\u00e1n ngo\u1ea1i t\u1ec7 c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ph\u00e9p v\u1edbi c\u00e1 nh\u00e2n t\u1ea1i Th\u00f4ng t\u01b0 s\u1ed1 20\/2011\/TT-NHNN ng\u00e0y 29\/8\/2011.
\n– B\u00e3i b\u1ecf b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3 h\u00e0ng n\u0103m v\u1ec1 th\u1ef1c hi\u1ec7n c\u00e1c y\u00eau c\u1ea7u k\u1ef9 thu\u1eadt an to\u00e0n b\u1ea3o m\u1eadt \u0111\u1ed1i v\u1edbi trang thi\u1ebft b\u1ecb ph\u1ee5c v\u1ee5 thanh to\u00e1n th\u1ebb ng\u00e2n h\u00e0ng t\u1ea1i Th\u00f4ng t\u01b0 s\u1ed1 47\/2014\/TT-NHNN ng\u00e0y 31\/12\/2014.
\n– B\u00e3i b\u1ecf b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3 h\u00e0ng n\u0103m v\u1ec1 an to\u00e0n b\u1ea3o m\u1eadt cho d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng tr\u00ean Internet t\u1ea1i Th\u00f4ng t\u01b0 s\u1ed1 36\/2016\/TT-NHNN ng\u00e0y 29\/12\/2016.
\nC\u00f3 th\u1ec3 th\u1ea5y, th\u00f4ng qua vi\u1ec7c b\u00e3i b\u1ecf nhi\u1ec1u quy \u0111\u1ecbnh v\u1ec1 ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3 c\u1ee7a ng\u00e2n h\u00e0ng, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u1eab v\u00e0 \u0111ang \u0111\u1ea9y m\u1ea1nh vi\u1ec7c c\u1ea3i c\u00e1ch c\u00e1c th\u1ee7 t\u1ee5c theo h\u01b0\u1edbng \u0111\u01a1n gi\u1ea3n h\u00f3a, qua \u0111\u00f3 n\u00e2ng cao hi\u1ec7u qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u0169ng nh\u01b0 hi\u1ec7u qu\u1ea3 qu\u1ea3n l\u00fd c\u1ee7a Nh\u00e0 n\u01b0\u1edbc trong l\u0129nh v\u1ef1c n\u00e0y.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e0y 28\/09\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 24\/2018\/TT-NHNN s\u1eeda \u0111\u1ed5i, b\u1ed5 sung, b\u00e3i b\u1ecf m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a c\u00e1c th\u00f4ng t\u01b0, v\u0103n b\u1ea3n c\u00f3 quy \u0111\u1ecbnh v\u1ec1 ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 15\/11\/2018. Theo \u0111\u00f3, Th\u00f4ng t\u01b0 […]<\/p>\n","protected":false},"author":3,"featured_media":6321,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6320","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\/6320","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=6320"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/6320\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/6321"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=6320"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=6320"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=6320"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}