Ng\u00e0y 16\/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 26\/2018\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng v\u00e0 ngo\u1ea1i h\u1ed1i ngo\u00e0i Ch\u01b0\u01a1ng tr\u00ecnh \u0111i\u1ec1u tra th\u1ed1ng k\u00ea qu\u1ed1c gia. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 31\/12\/2018.
\n \tTheo \u0111\u00f3, c\u00e1c lo\u1ea1i \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc bao g\u1ed3m: 1.\u0110i\u1ec1u tra th\u1ed1ng k\u00ea thu\u1ed9c Ch\u01b0\u01a1ng tr\u00ecnh \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng. 2. \u0110i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ed9t xu\u1ea5t. C\u1ee5 th\u1ec3:
\nV\u1ec1 \u0111i\u1ec1u tra th\u1ed1ng k\u00ea thu\u1ed9c Ch\u01b0\u01a1ng tr\u00ecnh \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng: C\u0103n c\u1ee9 ch\u1ee9c n\u0103ng nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c giao v\u00e0 y\u00eau c\u1ea7u th\u00f4ng tin ph\u1ee5c v\u1ee5 qu\u1ea3n l\u00fd, \u0111i\u1ec1u h\u00e0nh, ch\u1eadm nh\u1ea5t v\u00e0o ng\u00e0y 5\/10 h\u00e0ng n\u0103m, c\u00e1c \u0111\u01a1n v\u1ecb thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u1ec1 xu\u1ea5t c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111\u1ecbnh k\u1ef3 (n\u1ebfu c\u00f3) \u0111\u1ec3 b\u1ed5 sung v\u00e0o Ch\u01b0\u01a1ng tr\u00ecnh \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng. Tr\u00ean c\u01a1 s\u1edf \u0111\u1ec1 xu\u1ea5t c\u1ee7a c\u00e1c \u0111\u01a1n v\u1ecb (n\u1ebfu c\u00f3), ch\u1eadm nh\u1ea5t v\u00e0o ng\u00e0y 30\/12 h\u00e0ng n\u0103m, V\u1ee5 D\u1ef1 b\u00e1o, th\u1ed1ng k\u00ea t\u1ed5ng h\u1ee3p tr\u00ecnh Th\u1ed1ng \u0111\u1ed1c xem x\u00e9t, quy\u1ebft \u0111\u1ecbnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Ch\u01b0\u01a1ng tr\u00ecnh \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.
\nV\u1ec1 \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ed9t xu\u1ea5t: Th\u00f4ng t\u01b0 n\u00eau r\u00f5, \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ed9t xu\u1ea5t khi ph\u00e1t sinh y\u00eau c\u1ea7u thu th\u1eadp th\u00f4ng tin \u0111\u1ed9t xu\u1ea5t trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng v\u00e0 kh\u00f4ng thu\u1ed9c Ch\u01b0\u01a1ng tr\u00ecnh \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.
\nB\u00ean c\u1ea1nh \u0111\u00f3, nguy\u00ean t\u1eafc c\u1ee7a ho\u1ea1t \u0111\u1ed9ng \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng c\u0169ng \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh nh\u01b0 sau: (1) b\u1ea3o \u0111\u1ea3m t\u00ednh trung th\u1ef1c, kh\u00e1ch quan, ch\u00ednh x\u00e1c, \u0111\u1ea7y \u0111\u1ee7, k\u1ecbp th\u1eddi; (2) b\u1ea3o \u0111\u1ea3m t\u00ednh \u0111\u1ed9c l\u1eadp v\u1ec1 chuy\u00ean m\u00f4n, nghi\u1ec7p v\u1ee5 th\u1ed1ng k\u00ea, b\u1ea3o \u0111\u1ea3m t\u00ednh th\u1ed1ng nh\u1ea5t v\u1ec1 nghi\u1ec7p v\u1ee5; (3) kh\u00f4ng t\u1ed5 ch\u1ee9c \u0111i\u1ec1u tra th\u1ed1ng k\u00ea tr\u00f9ng l\u1eb7p, ch\u1ed3ng ch\u00e9o v\u1ec1 n\u1ed9i dung v\u1edbi c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra th\u1ed1ng k\u00ea kh\u00e1c; (4) c\u00f4ng khai v\u1ec1 ph\u01b0\u01a1ng ph\u00e1p th\u1ef1c hi\u1ec7n \u0111i\u1ec1u tra th\u1ed1ng k\u00ea v\u00e0 c\u00f4ng b\u1ed1 th\u00f4ng tin \u0111i\u1ec1u tra th\u1ed1ng k\u00ea theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; (5) b\u1ea3o \u0111\u1ea3m quy\u1ec1n b\u00ecnh \u0111\u1eb3ng trong vi\u1ec7c ti\u1ebfp c\u1eadn v\u00e0 s\u1eed d\u1ee5ng th\u00f4ng tin \u0111i\u1ec1u tra th\u1ed1ng k\u00ea \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1.
\nTh\u00f4ng tin, k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ph\u1ea3i \u0111\u01b0\u1ee3c gi\u1eef b\u00ed m\u1eadt bao g\u1ed3m: Th\u00f4ng tin, s\u1ed1 li\u1ec7u g\u1eafn v\u1edbi t\u00ean, \u0111\u1ecba ch\u1ec9 c\u1ee5 th\u1ec3 c\u1ee7a t\u1eebng t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n \u0111\u00f3 \u0111\u1ed3ng \u00fd ho\u1eb7c lu\u1eadt c\u00f3 quy \u0111\u1ecbnh kh\u00e1c; th\u00f4ng tin \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ch\u01b0a \u0111\u01b0\u1ee3c ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n c\u00f4ng b\u1ed1; nh\u1eefng th\u00f4ng tin thu\u1ed9c danh m\u1ee5c b\u00ed m\u1eadt nh\u00e0 n\u01b0\u1edbc.
\nC\u00f3 th\u1ec3 th\u1ea5y, Vi\u1ec7c \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng v\u00e0 ngo\u1ea1i h\u1ed1i s\u1ebd g\u00f3p ph\u1ea7n t\u1ea1o c\u01a1 s\u1edf cho c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c ch\u00ednh x\u00e1c, c\u00f4ng khai, minh b\u1ea1ch, \u0111\u1ed3ng th\u1eddi g\u00f3p ph\u1ea7n x\u00e2y d\u1ef1ng s\u1ef1 \u1ed5n \u0111\u1ecbnh ti\u1ec1n t\u1ec7 v\u00e0 an to\u00e0n c\u1ee7a c\u00e1c ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng.<\/p>\n","protected":false},"excerpt":{"rendered":"
Ng\u00e0y 16\/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 26\/2018\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 \u0111i\u1ec1u tra th\u1ed1ng k\u00ea ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng v\u00e0 ngo\u1ea1i h\u1ed1i ngo\u00e0i Ch\u01b0\u01a1ng tr\u00ecnh \u0111i\u1ec1u tra th\u1ed1ng k\u00ea qu\u1ed1c gia. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 31\/12\/2018. Theo \u0111\u00f3, c\u00e1c lo\u1ea1i \u0111i\u1ec1u tra […]<\/p>\n","protected":false},"author":3,"featured_media":6543,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6542","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\/6542","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\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/comments?post=6542"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/6542\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/6543"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=6542"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=6542"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=6542"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}