{"id":652,"date":"2018-04-01T10:35:30","date_gmt":"2018-04-01T10:35:30","guid":{"rendered":"http:\/\/bizlawyer.com.vn\/quy-dinh-moi-ve-dieu-kien-thanh-lap-va-hoat-dong-cua-to-chuc-tai-chinh-vi-mo"},"modified":"2018-04-01T10:35:30","modified_gmt":"2018-04-01T10:35:30","slug":"quy-dinh-moi-ve-dieu-kien-thanh-lap-va-hoat-dong-cua-to-chuc-tai-chinh-vi-mo","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/quy-dinh-moi-ve-dieu-kien-thanh-lap-va-hoat-dong-cua-to-chuc-tai-chinh-vi-mo","title":{"rendered":"Quy \u0111\u1ecbnh m\u1edbi v\u1ec1 \u0111i\u1ec1u ki\u1ec7n th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4"},"content":{"rendered":"

Ng\u00e0y 23\/02\/2018 Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 03\/2018\/TT- NHNN v\u1ec1 c\u1ea5p gi\u1ea5y ph\u00e9p, t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4. Th\u00f4ng t\u01b0 n\u00e0y s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 15\/04\/2018.<\/span><\/span><\/span><\/p>\n

Theo \u0111\u00f3, \u0111i\u1ec1u ki\u1ec7n c\u01a1 b\u1ea3n \u0111\u1ec3 th\u00e0nh l\u1eadp t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 bao g\u1ed3m:<\/span><\/span><\/span><\/p>\n

1. C\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7 t\u1ed1i thi\u1ec3u b\u1eb1ng m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh theo quy \u0111\u1ecbnh (05 t\u1ef7 \u0111\u1ed3ng);<\/span><\/span><\/span><\/p>\n

2. C\u00f3 ch\u1ee7 s\u1edf h\u1eefu, th\u00e0nh vi\u00ean s\u00e1ng l\u1eadp theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 8 Th\u00f4ng t\u01b0 n\u00e0y;<\/span><\/span><\/span><\/p>\n

3. C\u00f3 ng\u01b0\u1eddi qu\u1ea3n l\u00fd, \u0111i\u1ec1u h\u00e0nh, Ban ki\u1ec3m so\u00e1t \u0111\u1ee7 ti\u00eau chu\u1ea9n, \u0111i\u1ec1u ki\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 20, 21, 22, 23 Th\u00f4ng t\u01b0 n\u00e0y;<\/span><\/span><\/span><\/p>\n

4. C\u00f3 \u0110i\u1ec1u l\u1ec7 ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 31 Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt li\u00ean quan;<\/span><\/span><\/span><\/p>\n

5. C\u00f3 \u0110\u1ec1 \u00e1n th\u00e0nh l\u1eadp, ph\u01b0\u01a1ng \u00e1n kinh doanh kh\u1ea3 thi trong 03 n\u0103m \u0111\u1ea7u ho\u1ea1t \u0111\u1ed9ng.<\/span><\/span><\/span><\/p>\n

\u0110\u1ed1i v\u1edbi ch\u1ee7 s\u1edf h\u1eefu, th\u00e0nh vi\u00ean s\u00e1ng l\u1eadp t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 ph\u1ea3i \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n sau:<\/span><\/span><\/span><\/p>\n

1. C\u00f3 \u00edt nh\u1ea5t m\u1ed9t th\u00e0nh vi\u00ean s\u00e1ng l\u1eadp l\u00e0 t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb ho\u1eb7c t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb – x\u00e3 h\u1ed9i;<\/span><\/span><\/span><\/p>\n

2. C\u00f3 \u00edt nh\u1ea5t m\u1ed9t th\u00e0nh vi\u00ean s\u00e1ng l\u1eadp l\u00e0 t\u1ed5 ch\u1ee9c \u0111\u00e3 ho\u1eb7c \u0111ang tr\u1ef1c ti\u1ebfp tham gia qu\u1ea3n l\u00fd ho\u1eb7c \u0111i\u1ec1u h\u00e0nh ch\u01b0\u01a1ng tr\u00ecnh, d\u1ef1 \u00e1n t\u00e0i ch\u00ednh vi m\u00f4 ho\u1ea1t \u0111\u1ed9ng an to\u00e0n, b\u1ec1n v\u1eefng trong \u00edt nh\u1ea5t 03 (ba) n\u0103m li\u00ean ti\u1ebfp tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m n\u1ed9p \u0111\u01a1n \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p;<\/span><\/span><\/span><\/p>\n

3. Kh\u00f4ng ph\u1ea3i l\u00e0 c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp, ch\u1ee7 s\u1edf h\u1eefu, th\u00e0nh vi\u00ean s\u00e1ng l\u1eadp, c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00e1c t\u1ea1i Vi\u1ec7t Nam.<\/span><\/span><\/span><\/p>\n

Th\u00f4ng t\u01b0 s\u1ed1 03\/2018\/TT-NHNN s\u1ebd thay th\u1ebf c\u00e1c quy \u0111\u1ecbnh v\u1ec1 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 t\u1ea1i Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ngo\u00e0i ra Th\u00f4ng t\u01b0 c\u0169ng quy \u0111\u1ecbnh chi ti\u1ebft h\u01a1n v\u1ec1 \u0111i\u1ec1u ki\u1ec7n c\u1ea5p ph\u00e9p, tr\u00ecnh t\u1ef1 th\u1ee7 t\u1ee5c c\u1ea5p ph\u00e9p, qua \u0111\u00f3 g\u00f3p ph\u1ea7n h\u1ea1n ch\u1ebf nh\u1eefng b\u1ea5t c\u1eadp kh\u00f4ng \u0111\u00e1ng c\u00f3 tr\u00ean th\u1ef1c ti\u1ec5n tr\u01b0\u1edbc kia v\u1ec1 th\u00e0nh l\u1eadp l\u00e0 ho\u1ea1t \u0111\u1ed9ng t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4.<\/span><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e0y 23\/02\/2018 Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 03\/2018\/TT- NHNN v\u1ec1 c\u1ea5p gi\u1ea5y ph\u00e9p, t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4. Th\u00f4ng t\u01b0 n\u00e0y s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 15\/04\/2018. Theo \u0111\u00f3, \u0111i\u1ec1u ki\u1ec7n c\u01a1 b\u1ea3n \u0111\u1ec3 th\u00e0nh l\u1eadp t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi […]<\/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-652","post","type-post","status-publish","format-standard","hentry","category-bai-viet"],"_links":{"self":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/652","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=652"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/652\/revisions"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=652"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=652"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=652"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}