{"id":994,"date":"2018-04-21T03:46:26","date_gmt":"2018-04-21T03:46:26","guid":{"rendered":"http:\/\/bizlawyer.vn?p=994"},"modified":"2018-04-21T04:49:01","modified_gmt":"2018-04-21T04:49:01","slug":"quy-dinh-ho-so-trinh-tu-thu-tuc-chap-thuan-nhung-thay-doi-cua-to-chuc-tai-chinh-vi-mo","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/quy-dinh-ho-so-trinh-tu-thu-tuc-chap-thuan-nhung-thay-doi-cua-to-chuc-tai-chinh-vi-mo","title":{"rendered":"Quy \u0111\u1ecbnh h\u1ed3 s\u01a1, tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c ch\u1ea5p thu\u1eadn nh\u1eefng thay \u0111\u1ed5i c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4"},"content":{"rendered":"

Ng\u00e0y 09\/04\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 10\/2018\/TT-NHNN quy \u0111\u1ecbnh h\u1ed3 s\u01a1, tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c ch\u1ea5p thu\u1eadn nh\u1eefng thay \u0111\u1ed5i c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 01\/06\/2018.<\/p>\n

Theo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 10\/2018\/TT-NHNN c\u00f3 nh\u1eefng \u0111i\u1ec3m m\u1edbi \u0111\u00e1ng ch\u00fa \u00fd nh\u01b0 sau:<\/p>\n

    \n
  1. V\u1ec1 ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh, quy \u0111\u1ecbnh nh\u1eefng thay \u0111\u1ed5i ph\u1ea3i \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 bao g\u1ed3m: T\u00ean; \u0111\u1ecba \u0111i\u1ec3m \u0111\u1eb7t tr\u1ee5 s\u1edf ch\u00ednh; m\u1ee9c v\u1ed1n \u0111i\u1ec1u l\u1ec7; n\u1ed9i dung, ph\u1ea1m vi v\u00e0 th\u1eddi h\u1ea1n ho\u1ea1t \u0111\u1ed9ng; Mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p gi\u1eefa c\u00e1c th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n hi\u1ec7n t\u1ea1i c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 l\u00e0 c\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean; mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p gi\u1eefa th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n hi\u1ec7n t\u1ea1i v\u00e0 th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n m\u1edbi (b\u00ean mua, b\u00ean nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng) c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 l\u00e0 c\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean; mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 l\u00e0 c\u00f4ng ty tr\u00e1ch nhi\u1ec7m m\u1ed9t th\u00e0nh vi\u00ean.<\/li>\n
  2. V\u1ec1 tr\u00ecnh t\u1ef1, h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb ch\u1ea5p thu\u1eadn nh\u1eefng thay \u0111\u1ed5i c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4: K\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u1ee7 h\u1ed3 s\u01a1 h\u1ee3p l\u1ec7, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ra quy\u1ebft \u0111\u1ecbnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Gi\u1ea5y ph\u00e9p c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4; tr\u01b0\u1eddng h\u1ee3p t\u1eeb ch\u1ed1i, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc tr\u1ea3 l\u1eddi b\u1eb1ng v\u0103n b\u1ea3n v\u00e0 n\u00eau r\u00f5 l\u00fd do.<\/li>\n
  3. V\u1ec1 tr\u00ecnh t\u1ef1, h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb ch\u1ea5p thu\u1eadn mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u1ed1i v\u1edbi: Mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p gi\u1eefa c\u00e1c th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n hi\u1ec7n t\u1ea1i c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 l\u00e0 c\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean; Mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p gi\u1eefa th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n hi\u1ec7n t\u1ea1i v\u00e0 th\u00e0nh vi\u00ean g\u00f3p v\u1ed1n m\u1edbi (b\u00ean mua, b\u00ean nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng) c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 l\u00e0 c\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean; Mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4 l\u00e0 c\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n m\u1ed9t th\u00e0nh vi\u00ean. Trong th\u1eddi h\u1ea1n 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u1ee7 h\u1ed3 s\u01a1 h\u1ee3p l\u1ec7, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc xem x\u00e9t ch\u1ea5p thu\u1eadn \u0111\u1ec1 ngh\u1ecb mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u1ed1i v\u1edbi m\u1ed7i tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 n\u00eau tr\u00ean; tr\u01b0\u1eddng h\u1ee3p t\u1eeb ch\u1ed1i, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc tr\u1ea3 l\u1eddi b\u1eb1ng v\u0103n b\u1ea3n v\u00e0 n\u00eau r\u00f5 l\u00fd do.<\/li>\n
  4. V\u1ec1 tr\u00ecnh t\u1ef1, h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb ch\u1ea5p thu\u1eadn vi\u1ec7c t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng kinh doanh: quy \u0111\u1ecbnh t\u1eeb 05 ng\u00e0y l\u00e0m vi\u1ec7c tr\u1edf l\u00ean, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng do s\u1ef1 ki\u1ec7n b\u1ea5t kh\u1ea3 kh\u00e1ng. Trong th\u1eddi h\u1ea1n 25 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u1ee7 h\u1ed3 s\u01a1 h\u1ee3p l\u1ec7, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 v\u0103n b\u1ea3n ch\u1ea5p thu\u1eadn t\u1ea1m ng\u1eebng ho\u1ea1t \u0111\u1ed9ng kinh doanh t\u1eeb 05 ng\u00e0y l\u00e0m vi\u1ec7c tr\u1edf l\u00ean c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4; tr\u01b0\u1eddng h\u1ee3p t\u1eeb ch\u1ed1i, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc tr\u1ea3 l\u1eddi b\u1eb1ng v\u0103n b\u1ea3n v\u00e0 n\u00eau r\u00f5 l\u00fd do.<\/li>\n<\/ol>\n

    B\u1eb1ng nh\u1eefng h\u01b0\u1edbng d\u1eabn chi ti\u1ebft v\u00e0 c\u1ee5 th\u1ec3, Th\u00f4ng t\u01b0 s\u1ed1 10\/2018\/TT-NHNN \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd x\u00e2y d\u1ef1ng h\u00e0nh lang ph\u00e1p l\u00fd ch\u1eb7t ch\u1ebd \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng ch\u1ea5p thu\u1eadn nh\u1eefng thay \u0111\u1ed5i c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4, g\u00f3p ph\u1ea7n th\u1ef1c hi\u1ec7n hi\u1ec7u qu\u1ea3 ch\u1ee7 tr\u01b0\u01a1ng c\u1ee7a Ch\u00ednh ph\u1ee7 trong vi\u1ec7c \u0111\u01a1n gi\u1ea3n h\u00f3a c\u00e1c th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh thu\u1ed9c ph\u1ea1m vi c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Ng\u00e0y 09\/04\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 10\/2018\/TT-NHNN quy \u0111\u1ecbnh h\u1ed3 s\u01a1, tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c ch\u1ea5p thu\u1eadn nh\u1eefng thay \u0111\u1ed5i c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4. Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y 01\/06\/2018. Theo \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 10\/2018\/TT-NHNN c\u00f3 nh\u1eefng \u0111i\u1ec3m m\u1edbi […]<\/p>\n","protected":false},"author":3,"featured_media":995,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-994","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\/994","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=994"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/994\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/995"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}