Ng\u00e0y 31\/12\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 53\/2018\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng phi ng\u00e2n h\u00e0ng. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 01\/03\/2019.
\nTheo \u0111\u00f3, T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng phi ng\u00e2n h\u00e0ng c\u00f3 th\u1eddi gian ho\u1ea1t \u0111\u1ed9ng t\u1eeb 12 th\u00e1ng tr\u1edf l\u00ean (t\u00ednh t\u1eeb ng\u00e0y khai tr\u01b0\u01a1ng ho\u1ea1t \u0111\u1ed9ng \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m \u0111\u1ec1 ngh\u1ecb) \u0111\u01b0\u1ee3c ph\u00e9p th\u00e0nh l\u1eadp kh\u00f4ng qu\u00e1 03 chi nh\u00e1nh trong 01 n\u0103m t\u00e0i ch\u00ednh khi \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n sau:
\n–\tC\u00f3 gi\u00e1 tr\u1ecb th\u1ef1c c\u1ee7a v\u1ed1n \u0111i\u1ec1u l\u1ec7 t\u1ea1i th\u1eddi \u0111i\u1ec3m 31\/12 c\u1ee7a n\u0103m tr\u01b0\u1edbc li\u1ec1n k\u1ec1 n\u0103m \u0111\u1ec1 ngh\u1ecb kh\u00f4ng th\u1ea5p h\u01a1n m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh;
\n–\tHo\u1ea1t \u0111\u1ed9ng kinh doanh c\u00f3 l\u00e3i theo b\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t v\u00e0 b\u00e1o c\u00e1o t\u00e0i ch\u00ednh ri\u00eang l\u1ebb \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n c\u1ee7a n\u0103m tr\u01b0\u1edbc li\u1ec1n k\u1ec1 n\u0103m \u0111\u1ec1 ngh\u1ecb. \u0110i\u1ec1u ki\u1ec7n n\u00e0y kh\u00f4ng \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng phi ng\u00e2n h\u00e0ng n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb v\u00e0o n\u0103m th\u1ee9 hai t\u00ednh t\u1eeb ng\u00e0y khai tr\u01b0\u01a1ng ho\u1ea1t \u0111\u1ed9ng;
\n–\tT\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u1ec1 ngh\u1ecb kh\u00f4ng b\u1ecb c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u00f4ng cho m\u1edf r\u1ed9ng \u0111\u1ecba b\u00e0n ho\u1ea1t \u0111\u1ed9ng;
\n–\tT\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u1ec1 ngh\u1ecb kh\u00f4ng vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 t\u1ef7 l\u1ec7 b\u1ea3o \u0111\u1ea3m an to\u00e0n trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng phi ng\u00e2n h\u00e0ng;
\n–\tT\u1ef7 l\u1ec7 n\u1ee3 x\u1ea5u so v\u1edbi t\u1ed5ng d\u01b0 n\u1ee3 t\u1ea1i th\u1eddi \u0111i\u1ec3m 31 th\u00e1ng 12 c\u1ee7a n\u0103m tr\u01b0\u1edbc li\u1ec1n k\u1ec1 n\u0103m \u0111\u1ec1 ngh\u1ecb v\u00e0 t\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u1ec1 ngh\u1ecb kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 4% ho\u1eb7c m\u1ed9t t\u1ef7 l\u1ec7 kh\u00e1c theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a Th\u1ed1ng \u0111\u1ed1c trong t\u1eebng th\u1eddi k\u1ef3;
\n–\tT\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u1ec1 ngh\u1ecb H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, Ban ki\u1ec3m so\u00e1t c\u00f3 s\u1ed1 l\u01b0\u1ee3ng v\u00e0 c\u01a1 c\u1ea5u theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, kh\u00f4ng b\u1ecb khuy\u1ebft ch\u1ee9c danh T\u1ed5ng gi\u00e1m \u0111\u1ed1c (Gi\u00e1m \u0111\u1ed1c);
\n–\tT\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u1ec1 ngh\u1ecb kh\u00f4ng vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9, ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9; ph\u00e2n lo\u1ea1i t\u00e0i s\u1ea3n c\u00f3 v\u00e0 d\u1ef1 ph\u00f2ng r\u1ee7i ro.
\nB\u00ean c\u1ea1nh \u0111\u00f3, Th\u00f4ng t\u01b0 n\u00e0y c\u0169ng quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng phi ng\u00e2n h\u00e0ng c\u00f3 th\u1eddi gian ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi 12 th\u00e1ng (t\u00ednh t\u1eeb ng\u00e0y khai tr\u01b0\u01a1ng ho\u1ea1t \u0111\u1ed9ng \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m \u0111\u1ec1 ngh\u1ecb) \u0111\u01b0\u1ee3c ph\u00e9p th\u00e0nh l\u1eadp kh\u00f4ng qu\u00e1 02 chi nh\u00e1nh khi \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n sau: C\u00f3 gi\u00e1 tr\u1ecb th\u1ef1c c\u1ee7a v\u1ed1n \u0111i\u1ec1u l\u1ec7 t\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u1ec1 ngh\u1ecb kh\u00f4ng th\u1ea5p h\u01a1n m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh; T\u1ef7 l\u1ec7 n\u1ee3 x\u1ea5u so v\u1edbi t\u1ed5ng d\u01b0 n\u1ee3 t\u1ea1i th\u1eddi \u0111i\u1ec3m g\u1ea7n nh\u1ea5t th\u1eddi \u0111i\u1ec3m \u0111\u1ec1 ngh\u1ecb kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 4% ho\u1eb7c m\u1ed9t t\u1ef7 l\u1ec7 kh\u00e1c theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a Th\u1ed1ng \u0111\u1ed1c trong t\u1eebng th\u1eddi k\u1ef3; C\u00e1c quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m c, d, e, g, h, i kho\u1ea3n 1 \u0110i\u1ec1u n\u00e0y.
\nNh\u01b0 v\u1eady, th\u00f4ng qua vi\u1ec7c ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 53\/2018\/TT-NHNN, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 53\/2018\/TT-NHNN \u0111\u00e3 c\u00f3 nh\u1eefng quy \u0111\u1ecbnh chi ti\u1ebft v\u00e0 c\u1ee5 th\u1ec3 v\u1ec1 m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng phi ng\u00e2n h\u00e0ng, qua \u0111\u00f3 t\u1ea1o c\u01a1 s\u1edf v\u00e0 \u0111i\u1ec1u ki\u1ec7n cho ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n m\u1ed9t c\u00e1ch thu\u1eadn l\u1ee3i v\u00e0 ch\u00ednh x\u00e1c nh\u1ea5t.<\/p>\n","protected":false},"excerpt":{"rendered":"
Ng\u00e0y 31\/12\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 53\/2018\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng phi ng\u00e2n h\u00e0ng. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 01\/03\/2019. Theo \u0111\u00f3, T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng phi ng\u00e2n h\u00e0ng c\u00f3 th\u1eddi gian ho\u1ea1t \u0111\u1ed9ng […]<\/p>\n","protected":false},"author":3,"featured_media":6735,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6734","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\/6734","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=6734"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/6734\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/6735"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=6734"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=6734"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=6734"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}