{"id":651,"date":"2018-04-01T10:35:29","date_gmt":"2018-04-01T10:35:29","guid":{"rendered":"http:\/\/bizlawyer.com.vn\/sua-doi-bo-sung-mot-so-quy-dinh-ve-hoat-dong-the-ngan-hang"},"modified":"2018-04-01T10:35:29","modified_gmt":"2018-04-01T10:35:29","slug":"sua-doi-bo-sung-mot-so-quy-dinh-ve-hoat-dong-the-ngan-hang","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/sua-doi-bo-sung-mot-so-quy-dinh-ve-hoat-dong-the-ngan-hang","title":{"rendered":"S\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng th\u1ebb ng\u00e2n h\u00e0ng"},"content":{"rendered":"

Ng\u00e0y 29\/12\/2017, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 26\/2017\/TT-NHNN v\u1ec1 vi\u1ec7c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng th\u1ebb ng\u00e2n h\u00e0ng. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 3\/3\/2018. <\/span><\/span><\/span><\/p>\n

Theo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 26\/2017\/TT-NHNN c\u00f3 nhi\u00ea\u0300u n\u00f4\u0323i dung \u0111a\u0301ng chu\u0301 y\u0301 nh\u01b0:<\/span><\/span><\/span><\/p>\n

\u0110\u1ed1i v\u1edbi h\u1ea1n m\u1ee9c r\u00fat ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t t\u1ea1i n\u01b0\u1edbc ngo\u00e0i:<\/b> <\/i>M\u1ed9t th\u1ebb \u0111\u01b0\u1ee3c r\u00fat s\u1ed1 ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t t\u1ed1i \u0111a t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 30 tri\u1ec7u \u0111\u1ed3ng Vi\u1ec7t Nam trong m\u1ed9t ng\u00e0y.<\/span><\/span><\/span><\/p>\n

\u0110\u1ed1i v\u1edbi h\u1ea1n m\u1ee9c th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (s\u1eeda \u0111\u1ed5i):<\/b> <\/i>Tr\u01b0\u1eddng h\u1ee3p ph\u00e1t h\u00e0nh th\u1ebb t\u00edn d\u1ee5ng c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m th\u00ec h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng c\u1ea5p cho ch\u1ee7 th\u1ebb do t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh th\u1ebb x\u00e1c \u0111\u1ecbnh theo quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u1ec1 c\u1ea5p t\u00edn d\u1ee5ng qua th\u1ebb t\u00edn d\u1ee5ng v\u00e0 t\u1ed1i \u0111a l\u00e0 1 t\u1ef7 \u0111\u1ed3ng Vi\u1ec7t Nam. Tr\u01b0\u1eddng h\u1ee3p ph\u00e1t h\u00e0nh th\u1ebb t\u00edn d\u1ee5ng kh\u00f4ng c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng c\u1ea5p cho ch\u1ee7 th\u1ebb t\u1ed1i \u0111a l\u00e0 500 tri\u1ec7u \u0111\u1ed3ng Vi\u1ec7t Nam.<\/span><\/span><\/span><\/p>\n

V\u1ec1 \u0111\u1ed1i t\u01b0\u1ee3ng s\u1eed d\u1ee5ng th\u1ebb:<\/b> <\/i>Th\u00f4ng t\u01b0 quy \u0111\u1ecbnh ng\u01b0\u1eddi t\u1eeb \u0111\u1ee7 15 tu\u1ed5i \u0111\u1ebfn ch\u01b0a \u0111\u1ee7 18 tu\u1ed5i kh\u00f4ng b\u1ecb m\u1ea5t ho\u1eb7c h\u1ea1n ch\u1ebf n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng th\u1ebb ghi n\u1ee3, th\u1ebb t\u00edn d\u1ee5ng, th\u1ebb tr\u1ea3 tr\u01b0\u1edbc. Ng\u01b0\u1eddi t\u1eeb \u0111\u1ee7 6 tu\u1ed5i \u0111\u1ebfn ch\u01b0a \u0111\u1ee7 15 tu\u1ed5i kh\u00f4ng b\u1ecb m\u1ea5t ho\u1eb7c h\u1ea1n ch\u1ebf n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1 \u0111\u01b0\u1ee3c ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a ng\u01b0\u1eddi \u0111\u00f3 \u0111\u1ed3ng \u00fd b\u1eb1ng v\u0103n b\u1ea3n v\u1ec1 vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng th\u1ebb ghi n\u1ee3, th\u1ebb tr\u1ea3 tr\u01b0\u1edbc.<\/span><\/span><\/span><\/p>\n

Gi\u00e1m s\u00e1t thanh to\u00e1n th\u1ebb t\u1ea1i n\u01b0\u1edbc ngo\u00e0i:<\/b> <\/i>Th\u00f4ng t\u01b0 quy \u0111\u1ecbnh t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh th\u1ebb ph\u1ea3i \u00e1p d\u1ee5ng t\u1ed1i thi\u1ec3u hai h\u00ecnh th\u1ee9c ti\u1ebfp nh\u1eadn th\u00f4ng tin tra so\u00e1t, khi\u1ebfu n\u1ea1i c\u1ee7a ch\u1ee7 th\u1ebb bao g\u1ed3m qua t\u1ed5ng \u0111\u00e0i \u0111i\u1ec7n tho\u1ea1i (c\u00f3 ghi \u00e2m, ho\u1ea1t \u0111\u1ed9ng 24\/24 gi\u1edd trong ng\u00e0y, 7\/7 ng\u00e0y trong tu\u1ea7n) v\u00e0 qua c\u00e1c \u0111i\u1ec3m giao d\u1ecbch c\u1ee7a t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh th\u1ebb. T\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh th\u1ebb ph\u1ea3i th\u1ef1c hi\u1ec7n ngay c\u00e1c bi\u1ec7n ph\u00e1p \u0111\u1ec3 kh\u00f3a th\u1ebb khi ch\u1ee7 th\u1ebb \u0111\u1ec1 ngh\u1ecb do nghi ng\u1edd c\u00f3 gian l\u1eadn ho\u1eb7c t\u1ed5n th\u1ea5t v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi to\u00e0n b\u1ed9 t\u1ed5n th\u1ea5t t\u00e0i ch\u00ednh ph\u00e1t sinh \u0111\u1ed1i v\u1edbi ch\u1ee7 th\u1ebb do vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb sau th\u1eddi \u0111i\u1ec3m kh\u00f3a th\u1ebb.<\/span><\/span><\/span><\/p>\n

Nh\u01b0 v\u1eady, v\u1edbi Th\u00f4ng t\u01b0 s\u1ed1 26\/2017\/TT-NHNN, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u00f3 nh\u1eefng s\u1ef1 \u0111i\u1ec1u ch\u1ec9nh, b\u1ed5 sung \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng s\u1eed d\u1ee5ng th\u1ebb ng\u00e2n h\u00e0ng. Nh\u1eefng s\u1ef1 thay \u0111\u1ed5i n\u00e0y \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 l\u00e0 ph\u00f9 h\u1ee3p v\u1edbi y\u00eau c\u1ea7u c\u1ee7a th\u1ef1c t\u1ebf nh\u01b0ng v\u1eabn \u0111\u1ea3m b\u1ea3o \u0111\u00e1p \u1ee9ng t\u00ednh an to\u00e0n trong ho\u1ea1t \u0111\u1ed9ng s\u1eed d\u1ee5ng th\u1ebb ng\u00e2n h\u00e0ng cho c\u1ea3 ph\u00eda Ng\u00e2n h\u00e0ng v\u00e0 ch\u1ee7 th\u1ebb s\u1eed d\u1ee5ng.<\/span><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e0y 29\/12\/2017, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 26\/2017\/TT-NHNN v\u1ec1 vi\u1ec7c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng th\u1ebb ng\u00e2n h\u00e0ng. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 3\/3\/2018. Theo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 26\/2017\/TT-NHNN c\u00f3 nhi\u00ea\u0300u n\u00f4\u0323i dung \u0111a\u0301ng chu\u0301 y\u0301 nh\u01b0: […]<\/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-651","post","type-post","status-publish","format-standard","hentry","category-bai-viet"],"_links":{"self":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/651","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=651"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/651\/revisions"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=651"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=651"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=651"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}