{"id":641,"date":"2018-04-01T10:35:23","date_gmt":"2018-04-01T10:35:23","guid":{"rendered":"http:\/\/bizlawyer.com.vn\/cong-bo-thu-tuc-hanh-chinh-duoc-sua-doi-bo-sung-trong-linh-vuc-cap-phep-thanh-lap-va-hoat-dong-ngan-hang-thuoc-pham-vi-chuc-nang-quan-ly-cua-ngan-hang-nha-nuoc-viet-nam"},"modified":"2018-04-01T10:35:23","modified_gmt":"2018-04-01T10:35:23","slug":"cong-bo-thu-tuc-hanh-chinh-duoc-sua-doi-bo-sung-trong-linh-vuc-cap-phep-thanh-lap-va-hoat-dong-ngan-hang-thuoc-pham-vi-chuc-nang-quan-ly-cua-ngan-hang-nha-nuoc-viet-nam","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/cong-bo-thu-tuc-hanh-chinh-duoc-sua-doi-bo-sung-trong-linh-vuc-cap-phep-thanh-lap-va-hoat-dong-ngan-hang-thuoc-pham-vi-chuc-nang-quan-ly-cua-ngan-hang-nha-nuoc-viet-nam","title":{"rendered":"C\u00f4ng b\u1ed1 th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung trong l\u0129nh v\u1ef1c c\u1ea5p ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng thu\u1ed9c ph\u1ea1m vi ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam"},"content":{"rendered":"

Ng\u00e0y 05\/02\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh s\u1ed1 249\/Q\u0110-NHNN v\u1ec1 vi\u1ec7c c\u00f4ng b\u1ed1 th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung l\u0129nh v\u1ef1c c\u1ea5p ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng thu\u1ed9c vi ph\u1ea1m ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam. Quy\u1ebft \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 06\/02\/2018.<\/span><\/span><\/span><\/p>\n

Theo \u0111\u00f3, Quy\u1ebft \u0111\u1ecbnh s\u1ed1 249\/Q\u0110-NHNN \u0111\u00e3 c\u00f4ng b\u1ed1 03 thu\u0309 tu\u0323c \u0111\u01b0\u01a1\u0323c s\u01b0\u0309a \u0111\u00f4\u0309i, b\u00f4\u0309 sung, thay th\u00ea\u0301 la\u0300: Thu\u0309 tu\u0323c thu h\u00f4\u0300i gi\u00e2\u0301y phe\u0301p va\u0300 thanh ly\u0301 ta\u0300i sa\u0309n cu\u0309a t\u00f4\u0309 ch\u01b0\u0301c ti\u0301n du\u0323ng, chi nha\u0301nh ng\u00e2n ha\u0300ng n\u01b0\u01a1\u0301c ngoa\u0300i; Thu\u0309 tu\u0323c gia ha\u0323n th\u01a1\u0300i ha\u0323n thanh ly\u0301 ta\u0300i sa\u0309n cu\u0309a t\u00f4\u0309 ch\u01b0\u0301c ti\u0301n du\u0323ng, chi nha\u0301nh ng\u00e2n ha\u0300ng n\u01b0\u01a1\u0301c ngoa\u0300i; Thu\u0309 tu\u0323c thu h\u00f4\u0300i gi\u00e2\u0301y phe\u0301p cu\u0309a v\u0103n pho\u0300ng \u0111a\u0323i di\u00ea\u0323n cu\u0309a t\u00f4\u0309 ch\u01b0\u0301c ti\u0301n du\u0323ng n\u01b0\u01a1\u0301c ngoa\u0300i, t\u00f4\u0309 ch\u01b0\u0301c n\u01b0\u01a1\u0301c ngoa\u0300i kha\u0301c co\u0301 hoa\u0323t \u0111\u00f4\u0323ng ng\u00e2n ha\u0300ng, c\u1ee5 th\u1ec3 nh\u01b0 sau:<\/span><\/span><\/span><\/p>\n

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  1. \n

    \u0110\u1ed1i v\u1edbi thu\u0309 tu\u0323c thu h\u00f4\u0300i gi\u00e2\u0301y phe\u0301p va\u0300 thanh ly\u0301 ta\u0300i sa\u0309n cu\u0309a t\u00f4\u0309 ch\u01b0\u0301c ti\u0301n du\u0323ng, chi nha\u0301nh ng\u00e2n ha\u0300ng n\u01b0\u01a1\u0301c ngoa\u0300i<\/b>: T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i gi\u1ea3i th\u1ec3 t\u1ef1 nguy\u1ec7n ho\u1eb7c b\u1ecb thu h\u1ed3i Gi\u1ea5y ph\u00e9p, trong th\u1eddi h\u1ea1n 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb k\u1ebft th\u00fac thanh l\u00fd, C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng xem x\u00e9t, tr\u00ecnh Th\u1ed1ng \u0111\u1ed1c c\u00f3 quy\u1ebft \u0111\u1ecbnh k\u1ebft th\u00fac thanh l\u00fd, thu h\u1ed3i Gi\u1ea5y ph\u00e9p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ho\u1eb7c c\u00f3 quy\u1ebft \u0111\u1ecbnh k\u1ebft th\u00fac thanh l\u00fd \u0111\u1ec3 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n v\u00e0 sau 40 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb k\u1ebft th\u00fac thanh l\u00fd, khi \u0111\u1ee7 h\u1ed3 s\u01a1 h\u1ee3p l\u1ec7, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc s\u1ebd ra Quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i Gi\u1ea5y ph\u00e9p.<\/span><\/span><\/span><\/span><\/p>\n<\/li>\n

  2. \n

    \u0110\u1ed1i v\u1edbi thu\u0309 tu\u0323c gia ha\u0323n th\u01a1\u0300i ha\u0323n thanh ly\u0301 ta\u0300i sa\u0309n cu\u0309a t\u00f4\u0309 ch\u01b0\u0301c ti\u0301n du\u0323ng, chi nha\u0301nh ng\u00e2n ha\u0300ng n\u01b0\u01a1\u0301c ngoa\u0300i<\/b>: T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i g\u1eedi v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb gia h\u1ea1n th\u1eddi h\u1ea1n thanh l\u00fd t\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u00e0 sau 40 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u1ee7 h\u1ed3 s\u01a1 h\u1ee3p l\u1ec7, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam s\u1ebd ra v\u0103n b\u1ea3n ch\u1ea5p thu\u1eadn ho\u1eb7c kh\u00f4ng ch\u1ea5p thu\u1eadn \u0111\u1ec1 ngh\u1ecb gia h\u1ea1n th\u1eddi h\u1ea1n thanh l\u00fd.<\/span><\/span><\/span><\/span><\/p>\n<\/li>\n

  3. \n

    \u0110\u1ed1i v\u1edbi thu\u0309 tu\u0323c thu h\u00f4\u0300i gi\u00e2\u0301y phe\u0301p cu\u0309a v\u0103n pho\u0300ng \u0111a\u0323i di\u00ea\u0323n cu\u0309a t\u00f4\u0309 ch\u01b0\u0301c ti\u0301n du\u0323ng n\u01b0\u01a1\u0301c ngoa\u0300i: <\/b>T\u00f4\u0309 ch\u01b0\u0301c n\u01b0\u01a1\u0301c ngoa\u0300i kha\u0301c co\u0301 hoa\u0323t \u0111\u00f4\u0323ng ng\u00e2n ha\u0300ng, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n g\u1eedi 01 b\u1ed9 h\u1ed3 s\u01a1 t\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u00e0 sau 32 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u1ee7 h\u1ed3 s\u01a1 h\u1ee3p l\u1ec7, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam s\u1ebd ra Quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i Gi\u1ea5y ph\u00e9p.<\/span><\/span><\/span><\/span><\/p>\n<\/li>\n<\/ol>\n

    Khi th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c tr\u00ean, \u0111\u1ed1i t\u01b0\u1ee3ng th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh kh\u00f4ng ph\u1ea3i n\u1ed9p l\u1ec7 ph\u00ed. Ca\u0301c thu\u0309 tu\u0323c na\u0300y \u0111\u00ea\u0300u do c\u01a1 quan Thanh tra, gia\u0301m sa\u0301t ng\u00e2n ha\u0300ng th\u01b0\u0323c hi\u00ea\u0323n, \u0111\u01b0\u01a1\u0323c s\u01b0\u0309a \u0111\u00f4\u0309i, b\u00f4\u0309 sung, thay th\u00ea\u0301 theo quy \u0111i\u0323nh cu\u0309a Th\u00f4ng t\u01b0 s\u00f4\u0301 24\/2017\/TT-NHNN nga\u0300y 29\/12\/2017 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.<\/span><\/span><\/span><\/p>\n

    Nh\u01b0 v\u1eady, v\u1edbi Quy\u1ebft \u0111\u1ecbnh s\u1ed1 249\/Q\u0110-NHNN, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 \u0111i\u1ec1u ch\u1ec9nh, b\u1ed5 sung \u0111\u1ed1i v\u1edbi ba th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c c\u1ea5p ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng thu\u1ed9c ph\u1ea1m vi ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd c\u1ee7a m\u00ecnh. Nh\u1eefng s\u1ef1 thay \u0111\u1ed5i n\u00e0y \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 l\u00e0 ph\u00f9 h\u1ee3p v\u00e0 t\u1ea1o thu\u1eadn l\u1ee3i cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c khi x\u00e1c \u0111\u1ecbnh r\u00f5 t\u1ed5ng th\u1eddi gian th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c.<\/span><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

    Ng\u00e0y 05\/02\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh s\u1ed1 249\/Q\u0110-NHNN v\u1ec1 vi\u1ec7c c\u00f4ng b\u1ed1 th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung l\u0129nh v\u1ef1c c\u1ea5p ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng thu\u1ed9c vi ph\u1ea1m ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam. Quy\u1ebft \u0111\u1ecbnh n\u00e0y c\u00f3 […]<\/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-641","post","type-post","status-publish","format-standard","hentry","category-bai-viet"],"_links":{"self":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/641","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=641"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/641\/revisions"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=641"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=641"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=641"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}