{"id":685,"date":"2018-04-01T10:36:06","date_gmt":"2018-04-01T10:36:06","guid":{"rendered":"http:\/\/bizlawyer.com.vn\/quy-dinh-ve-trinh-tu-thu-tuc-giam-sat-ngan-hang-do-thong-doc-ngan-hang-nha-nuoc-viet-nam-ban-hanh"},"modified":"2018-07-06T06:55:36","modified_gmt":"2018-07-06T06:55:36","slug":"quy-dinh-ve-trinh-tu-thu-tuc-giam-sat-ngan-hang-do-thong-doc-ngan-hang-nha-nuoc-viet-nam-ban-hanh","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/quy-dinh-ve-trinh-tu-thu-tuc-giam-sat-ngan-hang-do-thong-doc-ngan-hang-nha-nuoc-viet-nam-ban-hanh","title":{"rendered":"Quy \u0111\u1ecbnh v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng do Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam ban h\u00e0nh"},"content":{"rendered":"

Ng\u00e0y 12\/03\/2018, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 04\/2018\/TT-NHNN s\u1eeda \u0111\u1ed5i Th\u00f4ng t\u01b0 s\u1ed1 08\/2017\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 01\/07\/2018. <\/span><\/span><\/span><\/p>\n

Theo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 04\/2018\/TT-NHNN \u0111\u01b0a ra m\u1ed9t s\u1ed1 \u0111i\u1ec3m m\u1edbi \u0111\u00e1ng ch\u00fa \u00fd nh\u01b0 sau:<\/span><\/span><\/span><\/p>\n

1. B\u1ed1 sung th\u00eam 04 bi\u1ec7n ph\u00e1p x\u1eed l\u00fd trong gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng, bao g\u1ed3m: <\/span><\/span><\/span><\/p>\n

– Khuy\u1ebfn ngh\u1ecb, c\u1ea3nh b\u00e1o;<\/span><\/span><\/span><\/p>\n

– X\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/span><\/span><\/span><\/p>\n

– \u00c1p d\u1ee5ng can thi\u1ec7p s\u1edbm;<\/span><\/span><\/span><\/p>\n

– Ki\u1ebfn ngh\u1ecb c\u1ea5p c\u00f3 th\u1ea9m quy\u1ec1n c\u00e1c bi\u1ec7n ph\u00e1p x\u1eed l\u00fd gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/span><\/span><\/span><\/p>\n

2. Quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 th\u1ea9m quy\u1ec1n \u00e1p d\u1ee5ng can thi\u1ec7p s\u1edbm \u0111\u1ed1i v\u1edbi \u0111\u1ed1i t\u01b0\u1ee3ng gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng, c\u1ee5 th\u1ec3 l\u00e0:<\/span><\/span><\/span><\/p>\n

– Ch\u00e1nh Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng, Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c Trung \u01b0\u01a1ng n\u01a1i kh\u00f4ng c\u00f3 C\u1ee5c Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng tr\u00ecnh Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc xem x\u00e9t, ban h\u00e0nh v\u0103n b\u1ea3n \u00e1p d\u1ee5ng can thi\u1ec7p s\u1edbm \u0111\u1ed1i v\u1edbi \u0111\u1ed1i t\u01b0\u1ee3ng gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng;<\/span><\/span><\/span><\/p>\n

– Ch\u00e1nh Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng xem x\u00e9t, ban h\u00e0nh v\u0103n b\u1ea3n \u00e1p d\u1ee5ng can thi\u1ec7p s\u1edbm \u0111\u1ed1i v\u1edbi \u0111\u1ed1i t\u01b0\u1ee3ng gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng l\u00e0 qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n, t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 tr\u00ean \u0111\u1ecba b\u00e0n n\u01a1i c\u00f3 C\u1ee5c Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng;<\/span><\/span><\/span><\/p>\n

– Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c Trung \u01b0\u01a1ng n\u01a1i kh\u00f4ng c\u00f3 C\u1ee5c Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng xem x\u00e9t, ban h\u00e0nh v\u0103n b\u1ea3n \u00e1p d\u1ee5ng can thi\u1ec7p s\u1edbm \u0111\u1ed1i v\u1edbi \u0111\u1ed1i t\u01b0\u1ee3ng gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng l\u00e0 qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n, t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 tr\u00ean \u0111\u1ecba b\u00e0n.<\/span><\/span><\/span><\/p>\n

3. Quy \u0111\u1ecbnh v\u1ec1 theo d\u00f5i, \u0111\u00f4n \u0111\u1ed1c, \u0111\u00e1nh gi\u00e1 vi\u1ec7c th\u1ef1c hi\u1ec7n ph\u01b0\u01a1ng \u00e1n kh\u1eafc ph\u1ee5c c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng \u00e1p d\u1ee5ng can thi\u1ec7p s\u1edbm.<\/span><\/span><\/span><\/p>\n

Nh\u01b0 v\u1eady, b\u1eb1ng nh\u1eefng quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng, Th\u00f4ng t\u01b0 s\u1ed1 04\/2018\/TT-NHNN \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd l\u00e0 khung ph\u00e1p l\u00fd \u0111\u1ea3m b\u1ea3o t\u00ednh ch\u00ednh x\u00e1c, kh\u00e1ch quan, trung th\u1ef1c, c\u00f4ng khai, k\u1ecbp th\u1eddi c\u1ee7a ho\u1ea1t \u0111\u1ed9ng n\u00e0y, \u0111\u1ed3ng th\u1eddi kh\u00f4ng l\u00e0m c\u1ea3n tr\u1edf ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb gi\u00e1m s\u00e1t.<\/span><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e0y 12\/03\/2018, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 04\/2018\/TT-NHNN s\u1eeda \u0111\u1ed5i Th\u00f4ng t\u01b0 s\u1ed1 08\/2017\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 01\/07\/2018. Theo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 04\/2018\/TT-NHNN \u0111\u01b0a ra m\u1ed9t s\u1ed1 \u0111i\u1ec3m m\u1edbi […]<\/p>\n","protected":false},"author":1,"featured_media":5653,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-685","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\/685","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=685"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/685\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/5653"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=685"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=685"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=685"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}