Ng\u00e0y 30\/03\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 09\/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 l\u00e0 h\u1ee3p t\u00e1c x\u00e3. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 15\/06\/2018.<\/p>\n
Theo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 09\/2018\/TT-NHNN quy \u0111\u1ecbnh m\u1ed9t s\u1ed1 n\u1ed9i dung quan tr\u1ecdng nh\u01b0 sau:<\/p>\n
1. Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ph\u00f2ng giao d\u1ecbch ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3<\/p>\n
– \u0110\u01a1n v\u1ecb s\u1ef1 nghi\u1ec7p c\u1ee7a ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t ho\u1eb7c m\u1ed9t s\u1ed1 ho\u1ea1t \u0111\u1ed9ng h\u1ed7 tr\u1ee3 ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3, bao g\u1ed3m:<\/p>\n
+ Nghi\u00ean c\u1ee9u, \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7 ng\u00e2n h\u00e0ng cho ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3;<\/p>\n
+ \u0110\u00e0o t\u1ea1o v\u00e0 b\u1ed3i d\u01b0\u1ee1ng nghi\u1ec7p v\u1ee5, k\u1ef9 thu\u1eadt c\u00f4ng ngh\u1ec7 th\u00f4ng tin cho c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean c\u1ee7a ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3 v\u00e0 qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n th\u00e0nh vi\u00ean;<\/p>\n
+ L\u01b0u tr\u1eef c\u01a1 s\u1edf d\u1eef li\u1ec7u, thu th\u1eadp, x\u1eed l\u00fd th\u00f4ng tin ph\u1ee5c v\u1ee5 ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3;<\/p>\n
+ C\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c h\u1ed7 tr\u1ee3 ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3 ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/p>\n
– T\u1ed5ng m\u1ee9c d\u01b0 n\u1ee3 c\u1ea5p t\u00edn d\u1ee5ng c\u1ee7a ph\u00f2ng giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3 \u0111\u1ed1i v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng kh\u00f4ng ph\u1ea3i l\u00e0 qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n th\u00e0nh vi\u00ean kh\u00f4ng \u0111\u01b0\u1ee3c v\u01b0\u1ee3t qu\u00e1 1.000.000.000 \u0111\u1ed3ng (m\u1ed9t t\u1ef7 \u0111\u1ed3ng) sau khi \u0111\u00e3 \u0111\u00e1p \u1ee9ng \u0111\u1ea7y \u0111\u1ee7 nhu c\u1ea7u \u0111i\u1ec1u h\u00f2a v\u1ed1n c\u1ee7a qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n.<\/p>\n
– T\u1ed5ng m\u1ee9c d\u01b0 n\u1ee3 c\u1ea5p t\u00edn d\u1ee5ng c\u1ee7a ph\u00f2ng giao d\u1ecbch c\u1ee7a qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n \u0111\u1ed1i v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 theo quy \u0111\u1ecbnh v\u1ec1 gi\u1edbi h\u1ea1n c\u1ea5p t\u00edn d\u1ee5ng t\u1ea1i Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c v\u01b0\u1ee3t qu\u00e1 100.000.000 \u0111\u1ed3ng (m\u1ed9t tr\u0103m tri\u1ec7u \u0111\u1ed3ng).<\/p>\n
2. S\u1ed1 l\u01b0\u1ee3ng chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch<\/p>\n
– \u0110\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3:<\/p>\n
+ Tr\u00ean \u0111\u1ecba b\u00e0n 01 t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c Trung \u01b0\u01a1ng, ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp 01 chi nh\u00e1nh;<\/p>\n
+ Ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp m\u1edbi kh\u00f4ng qu\u00e1 05 chi nh\u00e1nh 01 n\u0103m;<\/p>\n
+ M\u1ed9t chi nh\u00e1nh kh\u00f4ng qu\u1ea3n l\u00fd qu\u00e1 03 ph\u00f2ng giao d\u1ecbch.<\/p>\n
– \u0110\u1ed1i v\u1edbi qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n: Qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp 01 ph\u00f2ng giao d\u1ecbch tr\u00ean \u0111\u1ecba b\u00e0n m\u1ed9t x\u00e3, ph\u01b0\u1eddng, th\u1ecb tr\u1ea5n.<\/p>\n
B\u1eb1ng c\u00e1c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u00e0 chi ti\u1ebft, Th\u00f4ng t\u01b0 s\u1ed1 09\/2018\/TT-NHNN h\u01b0\u1edbng t\u1edbi m\u1ee5c ti\u00eau n\u00e2ng cao ch\u1ea5t l\u01b0\u1ee3ng ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3 nh\u1eb1m \u0111\u1ea3m b\u1ea3o hi\u1ec7u qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng, ch\u1ea5t l\u01b0\u1ee3ng gi\u00e1m s\u00e1t r\u1ee7i ro.<\/p>\n","protected":false},"excerpt":{"rendered":"
Ng\u00e0y 30\/03\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 09\/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 l\u00e0 h\u1ee3p t\u00e1c x\u00e3. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 15\/06\/2018. Theo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 09\/2018\/TT-NHNN quy \u0111\u1ecbnh m\u1ed9t s\u1ed1 n\u1ed9i dung […]<\/p>\n","protected":false},"author":3,"featured_media":952,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-951","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\/951","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=951"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/951\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/952"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=951"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=951"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=951"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}