{"id":996,"date":"2018-04-21T03:47:03","date_gmt":"2018-04-21T03:47:03","guid":{"rendered":"http:\/\/bizlawyer.vn?p=996"},"modified":"2018-04-21T04:48:59","modified_gmt":"2018-04-21T04:48:59","slug":"bien-phap-tang-cuong-kiem-soat-cac-giao-dich-hoat-dong-lien-quan-den-tien-ao","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/bien-phap-tang-cuong-kiem-soat-cac-giao-dich-hoat-dong-lien-quan-den-tien-ao","title":{"rendered":"Bi\u1ec7n ph\u00e1p t\u0103ng c\u01b0\u1eddng ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch, ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u1ea3o"},"content":{"rendered":"

Ng\u00e0y 13\/04\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Ch\u1ec9 th\u1ecb s\u1ed1 02\/CT-NHNN quy \u0111\u1ecbnh v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p t\u0103ng c\u01b0\u1eddng ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch, ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u1ea3o. Ch\u1ec9 th\u1ecb n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y ban h\u00e0nh.<\/p>\n

Theo \u0111\u00f3, Ch\u1ec9 th\u1ecb s\u1ed1 02\/CT-NHNN \u0111\u01b0a ra m\u1ed9t s\u1ed1 n\u1ed9i dung quan tr\u1ecdng nh\u01b0 sau:<\/p>\n

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  1. Y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n kh\u00f4ng \u0111\u01b0\u1ee3c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n, th\u1ef1c hi\u1ec7n giao d\u1ecbch th\u1ebb, c\u1ea5p t\u00edn d\u1ee5ng qua th\u1ebb, h\u1ed7 tr\u1ee3 x\u1eed l\u00fd, thanh to\u00e1n, chuy\u1ec3n ti\u1ec1n, b\u00f9 tr\u1eeb v\u00e0 quy\u1ebft to\u00e1n, chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n t\u1ec7, th\u1ef1c hi\u1ec7n giao d\u1ecbch thanh to\u00e1n, chuy\u1ec3n ti\u1ec1n qua bi\u00ean gi\u1edbi li\u00ean quan t\u1edbi giao d\u1ecbch ti\u1ec1n \u1ea3o cho kh\u00e1ch h\u00e0ng.<\/li>\n
  2. C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n c\u00f3 nhi\u1ec7m v\u1ee5 t\u0103ng c\u01b0\u1eddng r\u00e0 so\u00e1t, b\u00e1o c\u00e1o k\u1ecbp th\u1eddi c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd c\u00f3 li\u00ean quan t\u1edbi ti\u1ec1n \u1ea3o; r\u00e0 so\u00e1t c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 giao d\u1ecbch mua b\u00e1n, trao \u0111\u1ed5i ti\u1ec1n \u1ea3o, c\u00e1c t\u1ed5 ch\u1ee9c c\u00f3 ho\u1ea1t \u0111\u1ed9ng x\u1eed l\u00fd giao d\u1ecbch mua b\u00e1n, trao \u0111\u1ed5i ti\u1ec1n \u1ea3o v\u00e0 c\u00f3 bi\u1ec7n ph\u00e1p x\u1eed l\u00fd.<\/li>\n
  3. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh c\u00e1c t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c trung \u01b0\u01a1ng c\u00f3 nhi\u1ec7m v\u1ee5 ch\u1ee7 \u0111\u1ed9ng tham m\u01b0u, \u0111\u1ec1 xu\u1ea5t v\u00e0 t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n c\u00e1c gi\u1ea3i ph\u00e1p t\u0103ng c\u01b0\u1eddng ki\u1ec3m so\u00e1t, x\u1eed l\u00fd c\u00e1c giao d\u1ecbch, ho\u1ea1t \u0111\u1ed9ng li\u00ean quan t\u1edbi ti\u1ec1n \u1ea3o.<\/li>\n
  4. C\u00e1c \u0111\u01a1n v\u1ecb t\u1ea1i tr\u1ee5 s\u1edf ch\u00ednh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i c\u00f3 k\u1ebf ho\u1ea1ch v\u1ec1 vi\u1ec7c thanh tra v\u1ec1 r\u1ee7i ro ti\u1ec1n \u1ea3o \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n trong tr\u01b0\u1eddng h\u1ee3p x\u00e9t th\u1ea5y c\u1ea7n thi\u1ebft, c\u00f3 nguy c\u01a1 r\u1ee7i ro ho\u1eb7c c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/li>\n<\/ol>\n

    C\u00f3 th\u1ec3 th\u1ea5y, Ch\u1ec9 th\u1ecb s\u1ed1 02\/CT-NHNN \u0111\u00e3 \u0111\u01b0a ra nhi\u1ec1u bi\u1ec7n ph\u00e1p c\u1ea5p thi\u1ebft nh\u1eb1m ph\u00f2ng ng\u1eeba, ng\u0103n ch\u1eb7n vi\u1ec7c l\u1ee3i d\u1ee5ng h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, h\u1ec7 th\u1ed1ng thanh to\u00e1n cho m\u1ee5c \u0111\u00edch mua b\u00e1n, trao \u0111\u1ed5i ti\u1ec1n \u1ea3o ho\u1eb7c s\u1eed d\u1ee5ng ti\u1ec1n \u1ea3o nh\u01b0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n \u0111\u1ec3 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, gian l\u1eadn, tr\u1ed1n thu\u1ebf. Qua \u0111\u00f3, Ch\u1ec9 th\u1ecb n\u00e0y c\u00f3 \u00fd ngh\u0129a r\u1ea5t quan tr\u1ecdng v\u00e0 thi\u1ebft th\u1ef1c trong vi\u1ec7c ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch, ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u1ea3o – m\u1ed9t ho\u1ea1t \u0111\u1ed9ng c\u00f2n kh\u00e1 m\u1edbi m\u1ebb nh\u01b0ng ti\u1ec1m \u1ea9n nhi\u1ec1u r\u1ee7i ro.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Ng\u00e0y 13\/04\/2018, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Ch\u1ec9 th\u1ecb s\u1ed1 02\/CT-NHNN quy \u0111\u1ecbnh v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p t\u0103ng c\u01b0\u1eddng ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch, ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u1ea3o. Ch\u1ec9 th\u1ecb n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y ban h\u00e0nh. Theo \u0111\u00f3, Ch\u1ec9 th\u1ecb s\u1ed1 02\/CT-NHNN \u0111\u01b0a ra m\u1ed9t […]<\/p>\n","protected":false},"author":3,"featured_media":997,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-996","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\/996","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=996"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/996\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/997"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=996"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=996"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=996"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}