{"id":640,"date":"2018-04-01T10:35:23","date_gmt":"2018-04-01T10:35:23","guid":{"rendered":"http:\/\/bizlawyer.com.vn\/quy-dinh-moi-ve-thu-hoi-giay-phep-hoat-dong-cua-to-chuc-tin-dung-nuoc-ngoai"},"modified":"2018-04-01T10:35:23","modified_gmt":"2018-04-01T10:35:23","slug":"quy-dinh-moi-ve-thu-hoi-giay-phep-hoat-dong-cua-to-chuc-tin-dung-nuoc-ngoai","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/quy-dinh-moi-ve-thu-hoi-giay-phep-hoat-dong-cua-to-chuc-tin-dung-nuoc-ngoai","title":{"rendered":"Quy \u0111\u1ecbnh m\u1edbi v\u1ec1 thu h\u1ed3i Gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u01b0\u1edbc ngo\u00e0i"},"content":{"rendered":"

Ng\u00e0y 29\/12\/2017, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 24\/2017\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu h\u1ed3i Gi\u1ea5y ph\u00e9p v\u00e0 thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i; tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu h\u1ed3i Gi\u1ea5y ph\u00e9p V\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i kh\u00e1c c\u00f3 ho\u1ea1t \u0111\u1ed9ng Ng\u00e2n h\u00e0ng. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 26\/02\/2018.<\/span><\/span><\/span><\/p>\n

Theo \u0111\u00f3, vi\u1ec7c thu h\u1ed3i Gi\u1ea5y ph\u00e9p, thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i \u0111\u1ea3m b\u1ea3o c\u00e1c nguy\u00ean t\u1eafc sau:<\/span><\/span><\/span><\/p>\n

    \n
  1. \n

    Ph\u1ea3i x\u00e1c \u0111\u1ecbnh kh\u1ea3 n\u0103ng thanh to\u00e1n c\u00e1c kho\u1ea3n n\u1ee3 v\u00e0 ngh\u0129a v\u1ee5 t\u00e0i s\u1ea3n kh\u00e1c tr\u01b0\u1edbc v\u00e0 trong qu\u00e1 tr\u00ecnh thanh l\u00fd t\u00e0i s\u1ea3n, gi\u1ea3i th\u1ec3 v\u00e0 thu h\u1ed3i Gi\u1ea5y ph\u00e9p;<\/span><\/span><\/span><\/p>\n<\/li>\n

  2. \n

    Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam ch\u1ec9 ch\u1ea5p thu\u1eadn vi\u1ec7c gi\u1ea3i th\u1ec3 khi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u00f3 kh\u1ea3 n\u0103ng thanh to\u00e1n h\u1ebft c\u00e1c kho\u1ea3n n\u1ee3 v\u00e0 ngh\u0129a v\u1ee5 t\u00e0i s\u1ea3n kh\u00e1c;<\/span><\/span><\/span><\/p>\n<\/li>\n

  3. \n

    Trong qu\u00e1 tr\u00ecnh gi\u00e1m s\u00e1t thanh l\u00fd t\u00e0i s\u1ea3n, n\u1ebfu ph\u00e1t hi\u1ec7n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng thanh to\u00e1n \u0111\u1ea7y \u0111\u1ee7 c\u00e1c kho\u1ea3n n\u1ee3, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ra quy\u1ebft \u0111\u1ecbnh ch\u1ea5m d\u1ee9t thanh l\u00fd v\u00e0 th\u1ef1c hi\u1ec7n ph\u01b0\u01a1ng \u00e1n ph\u00e1 s\u1ea3n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/span><\/span><\/span><\/p>\n<\/li>\n

  4. \n

    Trong qu\u00e1 tr\u00ecnh thanh l\u00fd t\u00e0i s\u1ea3n, n\u1ebfu chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng thanh to\u00e1n h\u1ebft c\u00e1c kho\u1ea3n n\u1ee3 v\u00e0 ngh\u0129a v\u1ee5 t\u00e0i s\u1ea3n kh\u00e1c, ng\u00e2n h\u00e0ng m\u1eb9 c\u00f3 ngh\u0129a v\u1ee5 th\u1ef1c hi\u1ec7n cam k\u1ebft.<\/span><\/span><\/span><\/p>\n<\/li>\n<\/ol>\n

    Ngo\u00e0i ra, Th\u00f4ng t\u01b0 24\/2017\/TT-NHNN c\u0169ng quy \u0111\u1ecbnh r\u00f5 c\u00e1c h\u00e0nh vi b\u1ecb c\u1ea5m trong qu\u00e1 tr\u00ecnh thu h\u1ed3i Gi\u1ea5y ph\u00e9p, thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i g\u1ed3m:<\/span><\/span><\/span><\/p>\n

      \n
    1. \n

      C\u1ea5t gi\u1ea5u, t\u1ea9u t\u00e1n t\u00e0i s\u1ea3n;<\/span><\/span><\/span><\/p>\n<\/li>\n

    2. \n

      T\u1eeb b\u1ecf ho\u1eb7c gi\u1ea3m b\u1edbt quy\u1ec1n \u0111\u00f2i n\u1ee3;<\/span><\/span><\/span><\/p>\n<\/li>\n

    3. \n

      Chuy\u1ec3n c\u00e1c kho\u1ea3n n\u1ee3 kh\u00f4ng c\u00f3 b\u1ea3o \u0111\u1ea3m th\u00e0nh c\u00e1c kho\u1ea3n n\u1ee3 c\u00f3 b\u1ea3o \u0111\u1ea3m b\u1eb1ng t\u00e0i s\u1ea3n c\u1ee7a TCTD, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i;<\/span><\/span><\/span><\/p>\n<\/li>\n

    4. \n

      T\u1eb7ng, cho, c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p v\u00e0 cho thu\u00ea t\u00e0i s\u1ea3n;<\/span><\/span><\/span><\/p>\n<\/li>\n

    5. \n

      K\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng m\u1edbi kh\u00f4ng ph\u1ea3i l\u00e0 h\u1ee3p \u0111\u1ed3ng nh\u1eb1m th\u1ef1c hi\u1ec7n ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng;<\/span><\/span><\/span><\/p>\n<\/li>\n

    6. \n

      Chuy\u1ec3n ti\u1ec1n, t\u00e0i s\u1ea3n ra n\u01b0\u1edbc ngo\u00e0i.<\/span><\/span><\/span><\/p>\n<\/li>\n<\/ol>\n

      B\u00ean c\u1ea1nh \u0111\u00f3, th\u1ee9 t\u1ef1 ph\u00e2n chia t\u00e0i s\u1ea3n khi thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u01b0\u1edbc ngo\u00e0i c\u0169ng \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3: <\/span><\/span><\/span><\/p>\n

        \n
      1. \n

        C\u00e1c kho\u1ea3n vay \u0111\u1eb7c bi\u1ec7t theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung);<\/span><\/span><\/span><\/span><\/p>\n<\/li>\n

      2. \n

        C\u00e1c kho\u1ea3n l\u1ec7 ph\u00ed, chi ph\u00ed th\u1ef1c hi\u1ec7n thanh l\u00fd t\u00e0i s\u1ea3n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/span><\/span><\/span><\/span><\/p>\n<\/li>\n

      3. \n

        C\u00e1c kho\u1ea3n n\u1ee3 l\u01b0\u01a1ng, tr\u1ee3 c\u1ea5p th\u00f4i vi\u1ec7c, tr\u1ee3 c\u1ea5p m\u1ea5t vi\u1ec7c l\u00e0m, b\u1ea3o hi\u1ec3m x\u00e3 h\u1ed9i, b\u1ea3o hi\u1ec3m y t\u1ebf \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi lao \u0111\u1ed9ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 c\u00e1c quy\u1ec1n l\u1ee3i kh\u00e1c theo th\u1ecfa \u01b0\u1edbc lao \u0111\u1ed9ng t\u1eadp th\u1ec3 v\u00e0 h\u1ee3p \u0111\u1ed3ng lao \u0111\u1ed9ng \u0111\u00e3 k\u00fd k\u1ebft;<\/span><\/span><\/span><\/span><\/p>\n<\/li>\n

      4. \n

        C\u00e1c kho\u1ea3n chi tr\u1ea3 cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n;<\/span><\/span><\/span><\/span><\/p>\n<\/li>\n

      5. \n

        C\u00e1c ngh\u0129a v\u1ee5 t\u00e0i ch\u00ednh \u0111\u1ed1i v\u1edbi Nh\u00e0 n\u01b0\u1edbc;<\/span><\/span><\/span><\/span><\/p>\n<\/li>\n

      6. \n

        C\u00e1c kho\u1ea3n n\u1ee3 kh\u00e1c.<\/span><\/span><\/span><\/span><\/p>\n<\/li>\n<\/ol>\n

        C\u00f3 th\u1ec3 th\u1ea5y, Th\u00f4ng t\u01b0 s\u1ed1 24\/2017\/TT-NHNN \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5 r\u00e0ng v\u00e0 chi ti\u1ebft h\u01a1n v\u1ec1 ho\u1ea1t \u0111\u1ed9ng thu h\u1ed3i Gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u01b0\u1edbc ngo\u00e0i. Qua \u0111\u00f3, \u0111\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch, ch\u00ednh x\u00e1c v\u00e0 nhanh ch\u00f3ng, \u0111\u1ed3ng th\u1eddi g\u00f3p ph\u1ea7n t\u0103ng c\u01b0\u1eddng s\u1ef1 qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u01b0\u1edbc ngo\u00e0i.<\/span><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

        Ng\u00e0y 29\/12\/2017, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 24\/2017\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu h\u1ed3i Gi\u1ea5y ph\u00e9p v\u00e0 thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i; tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu h\u1ed3i Gi\u1ea5y ph\u00e9p V\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a T\u1ed5 […]<\/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-640","post","type-post","status-publish","format-standard","hentry","category-bai-viet"],"_links":{"self":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/640","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=640"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/640\/revisions"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=640"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=640"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=640"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}