Ng\u00e0y 22\/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 27\/2018\/TT-NHNN quy \u0111\u1ecbnh c\u00e1c tr\u01b0\u1eddng h\u1ee3p phong t\u1ecfa, ch\u1ea5m d\u1ee9t phong t\u1ecfa v\u1ed1n v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi \u00e0nh t\u1eeb ng\u00e0y 10\/01\/2019.
\nTheo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 27\/2018\/TT-NHNN c\u00f3 nh\u1eefng quy \u0111\u1ecbnh m\u1edbi \u0111\u00e1ng ch\u00fa \u00fd nh\u01b0 sau:
\n1.\tV\u1ec1 c\u00e1c tr\u01b0\u1eddng h\u1ee3p phong t\u1ecfa v\u1ed1n v\u00e0 t\u00e0i s\u1ea3n
\nNg\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc xem x\u00e9t, quy\u1ebft \u0111\u1ecbnh phong t\u1ecfa v\u1ed1n v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau:
\n– Gi\u00e1 tr\u1ecb th\u1ef1c c\u1ee7a v\u1ed1n \u0111\u01b0\u1ee3c c\u1ea5p c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i gi\u1ea3m th\u1ea5p h\u01a1n m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh li\u00ean t\u1ee5c qu\u00e1 th\u1eddi gian 06 th\u00e1ng.
\n– Vi ph\u1ea1m t\u1ef7 l\u1ec7 b\u1ea3o \u0111\u1ea3m an to\u00e0n trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 130 Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n y\u00eau c\u1ea7u kh\u1eafc ph\u1ee5c nh\u01b0ng kh\u00f4ng c\u00f3 bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c ho\u1eb7c kh\u00f4ng kh\u1eafc ph\u1ee5c \u0111\u01b0\u1ee3c trong th\u1eddi h\u1ea1n theo y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.
\n– S\u1ed1 l\u1ed7 l\u0169y k\u1ebf c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i l\u1edbn h\u01a1n 50% gi\u00e1 tr\u1ecb c\u1ee7a v\u1ed1n \u0111\u01b0\u1ee3c c\u1ea5p v\u00e0 c\u00e1c qu\u1ef9 d\u1ef1 tr\u1eef ghi trong b\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n g\u1ea7n nh\u1ea5t.
\n– Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u00f3 y\u00eau c\u1ea7u nh\u01b0ng ng\u00e2n h\u00e0ng m\u1eb9 kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang c\u00e1c ngh\u0129a v\u1ee5 \u0111\u00e3 cam k\u1ebft \u0111\u1ed1i v\u1edbi chi nh\u00e1nh ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Vi\u1ec7t Nam.
\n– Khi c\u00f3 th\u00f4ng tin v\u1ec1 vi\u1ec7c ng\u00e2n h\u00e0ng m\u1eb9 c\u00f3 d\u1ea5u hi\u1ec7u m\u1ea5t kh\u1ea3 n\u0103ng chi tr\u1ea3, m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n ho\u1eb7c b\u1ecb c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n c\u1ee7a n\u01b0\u1edbc nguy\u00ean x\u1ee9 \u0111\u1eb7t v\u00e0o t\u00ecnh tr\u1ea1ng ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t ho\u1eb7c c\u00f3 y\u00eau c\u1ea7u ph\u1ea3i gi\u1ea3i th\u1ec3, thanh l\u00fd, ph\u00e1 s\u1ea3n, ho\u1eb7c b\u1ecb r\u00fat gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng.
\n2.\tV\u1ec1 c\u00e1c tr\u01b0\u1eddng h\u1ee3p ch\u1ea5m d\u1ee9t phong t\u1ecfa v\u1ed1n v\u00e0 t\u00e0i s\u1ea3n
\nNg\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc xem x\u00e9t, quy\u1ebft \u0111\u1ecbnh ch\u1ea5m d\u1ee9t phong t\u1ecfa v\u1ed1n v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau: 1- Chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00e3 kh\u1eafc ph\u1ee5c \u0111\u01b0\u1ee3c c\u00e1c vi ph\u1ea1m, t\u1ed3n t\u1ea1i. 2- Ng\u00e2n h\u00e0ng m\u1eb9 \u0111\u00e3 th\u1ef1c hi\u1ec7n \u0111\u00fang c\u00e1c ngh\u0129a v\u1ee5 \u0111\u00e3 cam k\u1ebft \u0111\u1ed1i v\u1edbi chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i theo y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. 3- Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin t\u1eeb c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n c\u1ee7a n\u01b0\u1edbc nguy\u00ean x\u1ee9 v\u1ec1 vi\u1ec7c ng\u00e2n h\u00e0ng m\u1eb9 \u0111\u00e3 kh\u1eafc ph\u1ee5c \u0111\u01b0\u1ee3c c\u00e1c t\u1ed3n t\u1ea1i.
\nC\u00f3 th\u1ec3 th\u1ea5y, Th\u00f4ng t\u01b0 s\u1ed1 27\/2018\/TT-NHNN \u0111\u01b0\u1ee3c ban h\u00e0nh \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd chi ti\u1ebft h\u01a1n v\u1ec1 vi\u1ec7c phong t\u1ecfa, ch\u1ea5m d\u1ee9t phong to\u1ea3 v\u1ed1n v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i qua \u0111\u00f3 s\u1ebd g\u00f3p ph\u1ea7n \u0111\u1ea3m b\u1ea3o c\u00e1c ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u01b0\u1ee3c c\u00f4ng khai, minh b\u1ea1ch, b\u1ea3o v\u1ec7 t\u1ed1t h\u01a1n cho quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/p>\n","protected":false},"excerpt":{"rendered":"
Ng\u00e0y 22\/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 27\/2018\/TT-NHNN quy \u0111\u1ecbnh c\u00e1c tr\u01b0\u1eddng h\u1ee3p phong t\u1ecfa, ch\u1ea5m d\u1ee9t phong t\u1ecfa v\u1ed1n v\u00e0 t\u00e0i s\u1ea3n c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi \u00e0nh t\u1eeb ng\u00e0y 10\/01\/2019. Theo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 27\/2018\/TT-NHNN c\u00f3 […]<\/p>\n","protected":false},"author":6,"featured_media":6658,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6657","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\/6657","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=6657"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/6657\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/6658"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=6657"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=6657"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=6657"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}