{"id":2464,"date":"2019-06-02T17:27:13","date_gmt":"2019-06-02T14:27:13","guid":{"rendered":"https:\/\/super-news.info\/vi\/vi-sao-grab-hai-lan-bi-ngan-hang-nha-nuoc-xu-phat\/"},"modified":"2019-06-02T17:27:16","modified_gmt":"2019-06-02T14:27:16","slug":"vi-sao-grab-hai-lan-bi-ngan-hang-nha-nuoc-xu-phat","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/vi-sao-grab-hai-lan-bi-ngan-hang-nha-nuoc-xu-phat\/","title":{"rendered":"V\u00ec sao Grab hai l\u1ea7n b\u1ecb Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc x\u1eed ph\u1ea1t?"},"content":{"rendered":"

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Cu\u1ed1i th\u00e1ng 5 v\u1eeba qua, C\u01a1 quan Thanh tra gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng (Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam) c\u00f3 quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi C\u00f4ng ty TNHH Grab.<\/p>\n

\u0110\u00e2y l\u00e0 l\u1ea7n th\u1ee9 hai \u0111\u1ea7u m\u1ed1i v\u1eadn h\u00e0nh \u1ee9ng d\u1ee5ng g\u1ecdi xe n\u00e0y t\u1ea1i Vi\u1ec7t Nam b\u1ecb Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam x\u1eed ph\u1ea1t.<\/p>\n

C\u1ee5 th\u1ec3, C\u00f4ng ty TNHH Grab \u0111\u00e3 th\u1ef1c hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh: kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi vi\u1ec7c \u0111\u0103ng k\u00fd kho\u1ea3n vay n\u01b0\u1edbc ngo\u00e0i. C\u00f4ng ty TNHH Grab kh\u00f4ng tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u1ec1 th\u1eddi h\u1ea1n g\u1eedi h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd kho\u1ea3n vay n\u01b0\u1edbc ngo\u00e0i \u0111\u1ed1i v\u1edbi kho\u1ea3n vay n\u01b0\u1edbc ngo\u00e0i ng\u1eafn h\u1ea1n \u0111\u01b0\u1ee3c gia h\u1ea1n th\u00e0nh trung, d\u00e0i h\u1ea1n m\u00e0 t\u1ed5ng th\u1eddi h\u1ea1n c\u1ee7a kho\u1ea3n vay l\u00e0 tr\u00ean 01 n\u0103m, vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 03\/2016\/TT-NHNN.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, ng\u00e0y 15\/7\/2017, C\u00f4ng ty TNHH Grab \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng vay ng\u1eafn h\u1ea1n n\u01b0\u1edbc ngo\u00e0i kim ng\u1ea1ch 50 tri\u1ec7u USD v\u1edbi b\u00ean cho vay l\u00e0 Grab Inc. \u0110\u1ebfn 30\/7\/2018, c\u00f4ng ty v\u00e0 b\u00ean cho vay n\u01b0\u1edbc ngo\u00e0i k\u00fd th\u1ecfa thu\u1eadn gia h\u1ea1n kho\u1ea3n vay n\u01b0\u1edbc ngo\u00e0i ng\u1eafn h\u1ea1n th\u00e0nh trung, d\u00e0i h\u1ea1n.<\/p>\n

Theo quy \u0111\u1ecbnh, c\u00f4ng ty n\u00e0y ph\u1ea3i b\u00e1o c\u00e1o v\u00e0 \u0111\u0103ng k\u00fd th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd kho\u1ea3n vay tr\u00ean v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc sau khi chuy\u1ec3n th\u00e0nh trung, d\u00e0i h\u1ea1n ch\u1eadm nh\u1ea5t \u0111\u1ebfn 29\/8\/2018, nh\u01b0ng \u0111\u1ebfn 3\/10\/2018 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc m\u1edbi nh\u1eadn \u0111\u01b0\u1ee3c h\u1ed3 s\u01a1 (qu\u00e1 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y k\u00fd th\u1ecfa thu\u1eadn gia h\u1ea1n kho\u1ea3n vay).<\/p>\n

Theo \u0111\u00f3, C\u01a1 quan Thanh tra gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng \u0111\u00e3 ra quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh C\u00f4ng ty TNHH Grab v\u1edbi m\u1ee9c ph\u1ea1t ti\u1ec1n 120 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

\u201cCh\u01b0a nh\u1eadn th\u1ee9c \u0111\u1ea7y \u0111\u1ee7 v\u1ec1 t\u00ednh ph\u00e1p l\u00fd\u201d<\/strong><\/p>\n

H\u1ed3i th\u00e1ng 11\/2018, V\u1ee5 Thanh to\u00e1n (Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc) c\u0169ng \u0111\u00e3 ph\u00e1t hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m c\u1ee7a C\u00f4ng ty TNHH Grab khi tri\u1ec3n khai cung \u1ee9ng d\u1ecbch v\u1ee5 GrabPay (c\u00f3 b\u1ea3n ch\u1ea5t l\u00e0 d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n) nh\u01b0ng ch\u01b0a \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam cho ph\u00e9p.<\/p>\n

V\u1ee5 Thanh to\u00e1n \u0111\u00e3 ti\u1ebfn h\u00e0nh l\u1eadp bi\u00ean b\u1ea3n vi ph\u1ea1m h\u00e0nh ch\u00ednh, x\u00e1c \u0111\u1ecbnh cung \u1ee9ng d\u1ecbch v\u1ee5 GrabPay l\u00e0 d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n (thu\u1ed9c ng\u00e0nh, ngh\u1ec1 \u0111\u1ea7u t\u01b0 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n).<\/p>\n

V\u1ec1 s\u1ef1 vi\u1ec7c n\u00e0y, C\u00f4ng ty TNHH Grab c\u00f3 v\u0103n b\u1ea3n gi\u1ea3i tr\u00ecnh v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc r\u1eb1ng: \u201cC\u00f4ng ty \u0111\u00e3 ph\u00e1t tri\u1ec3n t\u00ednh n\u0103ng GrabPay v\u1edbi vai tr\u00f2 l\u00e0 m\u1ed9t ti\u1ec7n \u00edch gia t\u0103ng d\u00e0nh cho kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 trong m\u00f4i tr\u01b0\u1eddng c\u1ee7a \u1ee9ng d\u1ee5ng Grab. Do v\u1eady, khi \u0111\u01b0a GrabPay v\u00e0o ho\u1ea1t \u0111\u1ed9ng, c\u00f4ng ty \u0111\u00e3 kh\u00f4ng nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c r\u1eb1ng t\u00ednh n\u0103ng n\u00e0y ph\u1ea3i \u0111\u01b0\u1ee3c coi l\u00e0 d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n\u201d.<\/p>\n

C\u00f4ng ty TNHH Grab cho bi\u1ebft, \u0111\u00e2y l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean c\u00f4ng ty vi ph\u1ea1m quy \u0111\u1ecbnh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 ng\u00e2n h\u00e0ng. Ngay khi nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c s\u1ef1 ch\u01b0a ho\u00e0n ch\u1ec9nh trong vi\u1ec7c tu\u00e2n th\u1ee7 c\u1ee7a t\u00ednh n\u0103ng GrabPay, c\u00f4ng ty \u0111\u00e3 nhanh ch\u00f3ng kh\u1eafc ph\u1ee5c t\u00ecnh tr\u1ea1ng n\u00e0y. C\u1ee5 th\u1ec3, c\u00f4ng ty \u0111\u00e3 ti\u1ebfn h\u00e0nh h\u1ee3p t\u00e1c v\u1edbi C\u00f4ng ty c\u1ed5 ph\u1ea7n C\u00f4ng ngh\u1ec7 v\u00e0 d\u1ecbch v\u1ee5 Moca (Moca) \u0111\u1ec3 chuy\u1ec3n sang s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p c\u1ee7a Moca.<\/p>\n

\u201cM\u1eb7c d\u00f9 ch\u01b0a nh\u1eadn th\u1ee9c \u0111\u1ea7y \u0111\u1ee7 v\u1ec1 t\u00ednh ph\u00e1p l\u00fd c\u1ee7a GrabPay nh\u01b0ng c\u00f4ng ty \u0111\u00e3 r\u1ea5t ch\u00fa tr\u1ecdng c\u00e1c y\u1ebfu t\u1ed1 v\u1ec1 an to\u00e0n cho kh\u00e1ch h\u00e0ng v\u00e0 tinh th\u1ea7n qu\u1ea3n l\u00fd r\u1ee7i ro ti\u1ec1n t\u1ec7 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. Ch\u00ednh v\u00ec v\u1eady, c\u00f4ng ty \u0111\u00e3 \u1ea5n \u0111\u1ecbnh h\u1ea1n m\u1ee9c t\u1ed1i \u0111a c\u1ee7a s\u1ed1 d\u01b0 tr\u1ea3 tr\u01b0\u1edbc l\u00e0 999.999 \u0111\u1ed3ng Vi\u1ec7t Nam\u201d, C\u00f4ng ty TNHH Grab gi\u1ea3i tr\u00ecnh.<\/p>\n

Sau \u0111\u00f3 Grab ti\u1ebfp t\u1ee5c c\u00f3 v\u0103n b\u1ea3n gi\u1ea3i tr\u00ecnh, ch\u1ee9ng minh \u1ee9ng d\u1ee5ng GrabPay l\u00e0 ti\u1ec7n \u00edch gia t\u0103ng v\u00e0 kh\u00f4ng thu ph\u00ed. V\u1ee5 thanh tra, gi\u00e1m s\u00e1t c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng trong n\u01b0\u1edbc (V\u1ee5 I) c\u0169ng nh\u1eadn th\u1ea5y C\u00f4ng ty TNHH Grab kh\u00f4ng thu ph\u00ed v\u00e0 kh\u00f4ng sinh l\u1eddi t\u1eeb ho\u1ea1t \u0111\u1ed9ng GrabPay, do \u0111\u00f3 kh\u00f4ng th\u1ef1c hi\u1ec7n vi\u1ec7c \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 theo quy \u0111\u1ecbnh.<\/p>\n

Tuy nhi\u00ean, v\u1edbi vi ph\u1ea1m tri\u1ec3n khai GrabPay khi ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p n\u00f3i tr\u00ean, C\u01a1 quan Thanh tra gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh C\u00f4ng ty TNHH Grab 900 tri\u1ec7u \u0111\u1ed3ng (l\u00e0 m\u1ee9c ph\u1ea1t g\u1ea5p \u0111\u00f4i t\u1ea1i khung h\u00ecnh ph\u1ea1t \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP v\u00e0 \u00e1p d\u1ee5ng m\u1ee9c trung b\u00ecnh c\u1ee7a khung h\u00ecnh ph\u1ea1t do kh\u00f4ng c\u00f3 t\u00ecnh ti\u1ebft t\u0103ng n\u1eb7ng, gi\u1ea3m nh\u1eb9).<\/p>\n<\/div>\n

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[ad_1] Cu\u1ed1i th\u00e1ng 5 v\u1eeba qua, C\u01a1 quan Thanh tra gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng (Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam) c\u00f3 quy\u1ebft \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi C\u00f4ng ty TNHH Grab. \u0110\u00e2y l\u00e0 l\u1ea7n th\u1ee9 hai \u0111\u1ea7u m\u1ed1i v\u1eadn h\u00e0nh \u1ee9ng d\u1ee5ng […]<\/p>\n","protected":false},"author":2,"featured_media":2465,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2464","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nV\u00ec sao Grab hai l\u1ea7n b\u1ecb Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc x\u1eed ph\u1ea1t? - Super News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/super-news.info\/vi\/vi-sao-grab-hai-lan-bi-ngan-hang-nha-nuoc-xu-phat\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"V\u00ec sao Grab hai l\u1ea7n b\u1ecb Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc x\u1eed ph\u1ea1t? 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