Ng\u00e0y 30\/11\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 28\/2018\/TT-NHNN v\u1ec1 vi\u1ec7c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 s\u1ed1 40\/2011\/TT-NHNN ng\u00e0y 15\/12\/2011 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam quy \u0111\u1ecbnh 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 ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, 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 t\u1ea1i Vi\u1ec7t Nam. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 15\/01\/2019.
\nTh\u00f4ng t\u01b0 s\u1ed1 28\/2018\/TT-NHNN s\u1eeda \u0111\u1ed5i, b\u1ed5 sung c\u00e1c quy \u0111\u1ecbnh v\u1ec1 h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i n\u01b0\u1edbc ngo\u00e0i. Theo \u0111\u00f3 h\u1ed3 s\u01a1 c\u1ee7a c\u1ed5 \u0111\u00f4ng g\u00f3p v\u1ed1n th\u00e0nh l\u1eadp bao g\u1ed3m:
\na)\t\u0110\u1ed1i v\u1edbi c\u00e1 nh\u00e2n;
\n(i)\t\u0110\u01a1n mua c\u1ed5 ph\u1ea7n \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n;
\n(ii)\tB\u1ea3ng k\u00ea khai ng\u01b0\u1eddi c\u00f3 li\u00ean quan;
\n(iii)\tNgo\u00e0i c\u00e1c th\u00e0nh ph\u1ea7n h\u1ed3 s\u01a1 n\u00eau tr\u00ean, c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp ph\u1ea3i c\u00f3 th\u00eam c\u00e1c v\u0103n b\u1ea3n sau:
\n–\tS\u01a1 y\u1ebfu l\u00fd l\u1ecbch theo m\u1eabu quy \u0111\u1ecbnh; Phi\u1ebfu l\u00fd l\u1ecbch t\u01b0 ph\u00e1p do c\u01a1 quan qu\u1ea3n l\u00fd c\u01a1 s\u1edf d\u1eef li\u1ec7u l\u00fd l\u1ecbch t\u01b0 ph\u00e1p c\u1ea5p, trong \u0111\u00f3 ph\u1ea3i c\u00f3 \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin v\u1ec1 t\u00ecnh tr\u1ea1ng \u00e1n t\u00edch (bao g\u1ed3m \u00e1n t\u00edch \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00f3a v\u00e0 \u00e1n t\u00edch ch\u01b0a \u0111\u01b0\u1ee3c x\u00f3a) v\u00e0 th\u00f4ng tin v\u1ec1 vi\u1ec7c c\u1ea5m \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5, th\u00e0nh l\u1eadp, qu\u1ea3n l\u00fd doanh nghi\u1ec7p, h\u1ee3p t\u00e1c x\u00e3;
\nPhi\u1ebfu l\u00fd l\u1ecbch t\u01b0 ph\u00e1p ph\u1ea3i \u0111\u01b0\u1ee3c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n c\u1ea5p tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p kh\u00f4ng qu\u00e1 06 (s\u00e1u) th\u00e1ng;
\n–\tB\u00e1o c\u00e1o t\u00e0i ch\u00ednh 03 n\u0103m li\u1ec1n k\u1ec1 n\u0103m n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p c\u1ee7a doanh nghi\u1ec7p do c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp qu\u1ea3n l\u00fd ho\u1eb7c B\u1ea3n sao v\u0103n b\u1eb1ng \u0111\u1ea1i h\u1ecdc ho\u1eb7c tr\u00ean \u0111\u1ea1i h\u1ecdc chuy\u00ean ng\u00e0nh kinh t\u1ebf ho\u1eb7c lu\u1eadt;
\n–\tB\u1ea3ng k\u00ea khai c\u00e1c lo\u1ea1i t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 100 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean, c\u00e1c kho\u1ea3n n\u1ee3 v\u00e0 t\u00e0i li\u1ec7u ch\u1ee9ng minh li\u00ean quan c\u1ee7a c\u00e1 nh\u00e2n.
\nNh\u01b0 v\u1eady, Th\u00f4ng t\u01b0 s\u1ed1 28\/2018\/TT-NHNN \u0111\u00e3 s\u1eeda \u0111\u1ed5i b\u1ed5 sung m\u1ed9t c\u00e1ch chi ti\u1ebft, c\u1ee5 th\u1ec3 v\u00e0 r\u00f5 r\u00e0ng h\u01a1n v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ch\u1ee9ng minh n\u0103ng l\u1ef1c c\u1ee7a b\u1ed9 m\u00e1y qu\u1ea3n tr\u1ecb, ki\u1ec3m so\u00e1t, \u0111i\u1ec1u h\u00e0nh c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i n\u01b0\u1edbc ngo\u00e0i trong h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng. Qua \u0111\u00f3 g\u00f3p ph\u1ea7n n\u00e2ng cao ch\u1ea5t l\u01b0\u1ee3ng c\u0169ng nh\u01b0 gi\u1ea3m thi\u1ec3u r\u1ee7i ro trong ho\u1ea1t \u0111\u1ed9ng qu\u1ea3n l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i n\u00f3i ri\u00eang v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u01b0\u1edbc ngo\u00e0i n\u00f3i chung.<\/p>\n","protected":false},"excerpt":{"rendered":"
Ng\u00e0y 30\/11\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 28\/2018\/TT-NHNN v\u1ec1 vi\u1ec7c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 s\u1ed1 40\/2011\/TT-NHNN ng\u00e0y 15\/12\/2011 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam quy \u0111\u1ecbnh 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 […]<\/p>\n","protected":false},"author":6,"featured_media":6478,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6477","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\/6477","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\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/comments?post=6477"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/6477\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/6478"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=6477"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=6477"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=6477"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}