{"id":5121,"date":"2019-07-17T06:12:23","date_gmt":"2019-07-17T03:12:23","guid":{"rendered":"https:\/\/super-news.info\/vi\/chan-rua-tien-qua-bat-dong-san\/"},"modified":"2019-07-17T06:12:24","modified_gmt":"2019-07-17T03:12:24","slug":"chan-rua-tien-qua-bat-dong-san","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/chan-rua-tien-qua-bat-dong-san\/","title":{"rendered":"Ch\u1eb7n r\u1eeda ti\u1ec1n qua b\u1ea5t \u0111\u1ed9ng s\u1ea3n"},"content":{"rendered":"

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B\u1ed9 X\u00e2y d\u1ef1ng v\u1eeba c\u00f3 c\u00f4ng v\u0103n g\u1eedi c\u00e1c s\u1edf x\u00e2y d\u1ef1ng v\u1ec1 c\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n trong kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/b> (B\u0110S). Theo \u0111\u00f3, c\u00e1c s\u1edf ph\u1ea3i y\u00eau c\u1ea7u doanh nghi\u1ec7p (DN) kinh doanh d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd, m\u00f4i gi\u1edbi B\u0110S, s\u00e0n giao d\u1ecbch th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u1ec1 nh\u1eadn bi\u1ebft, c\u1eadp nh\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng, r\u00e0 so\u00e1t c\u00e1c giao d\u1ecbch.<\/p>\n

B\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd<\/b><\/p>\n

C\u00e1c s\u1edf x\u00e2y d\u1ef1ng ph\u1ea3i y\u00eau c\u1ea7u c\u00e1c s\u00e0n, m\u00f4i gi\u1edbi l\u1eadp v\u00e0 g\u1eedi b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd ho\u1eb7c giao d\u1ecbch ti\u1ec1n m\u1eb7t c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 300 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean v\u1ec1 C\u1ee5c Qu\u1ea3n l\u00fd nh\u00e0 v\u00e0 Th\u1ecb tr\u01b0\u1eddng B\u0110S (B\u1ed9 X\u00e2y d\u1ef1ng) v\u00e0 C\u1ee5c Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc – NHNN). Theo B\u1ed9 X\u00e2y d\u1ef1ng, m\u00f4i gi\u1edbi, s\u00e0n B\u0110S c\u00f3 th\u1ec3 li\u00ean h\u1ec7 v\u1edbi C\u1ee5c Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ec3 c\u00f3 th\u00f4ng tin v\u00e0 h\u01b0\u1edbng d\u1eabn v\u1ec1 c\u00e1c danh s\u00e1ch \u0111en, c\u1ea3nh b\u00e1o ho\u1eb7c nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 \u1ea3nh h\u01b0\u1edfng ch\u00ednh tr\u1ecb \u0111\u1ec3 tr\u00e1nh c\u00e1c r\u1ee7i ro trong giao d\u1ecbch.<\/p>\n

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C\u00e1c kh\u00e1ch h\u00e0ng t\u00ecm hi\u1ec3u t\u1ea1i m\u1ed9t d\u1ef1 \u00e1n b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u1ea2nh: HO\u00c0NG TRI\u1ec0U<\/p>\n<\/div>\n<\/div>\n

B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro qu\u1ed1c gia v\u1ec1 r\u1eeda ti\u1ec1n c\u1ee7a NHNN cho th\u1ea5y nguy c\u01a1 r\u1eeda ti\u1ec1n trong l\u0129nh v\u1ef1c B\u0110S l\u00e0 cao do c\u00e1c giao d\u1ecbch mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng B\u0110S c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n b\u1eb1ng ti\u1ec1n m\u1eb7t ho\u1eb7c chuy\u1ec3n kho\u1ea3n v\u00e0 kh\u00f4ng th\u00f4ng qua s\u00e0n giao d\u1ecbch B\u0110S n\u00ean r\u1ea5t kh\u00f3 cho c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ki\u1ec3m tra, x\u00e1c \u0111\u1ecbnh ngu\u1ed3n g\u1ed1c c\u1ee7a ti\u1ec1n. Theo NHNN, c\u00e1c v\u1ee5 \u0111\u1ea1i \u00e1n v\u1ec1 tham \u00f4 th\u1eddi gian qua c\u0169ng nh\u01b0 v\u1ee5 \u0111\u00e1nh b\u1ea1c ng\u00e0n t\u1ec9 \u0111\u1ed3ng \u0111ang b\u1ecb \u0111i\u1ec1u tra v\u1ec1 r\u1eeda ti\u1ec1n, trong s\u1ed1 c\u00e1c t\u00e0i s\u1ea3n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c v\u1ee5 \u00e1n \u0111\u1ec1u li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n l\u00e0 c\u00e1c B\u0110S. \u0110\u1ec3 r\u1eeda ti\u1ec1n, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng ph\u1ea1m t\u1ed9i nh\u1edd ng\u01b0\u1eddi th\u00e2n mua, chuy\u1ec3n nh\u01b0\u1ee3ng, cho t\u1eb7ng B\u0110S. C\u1ee5 th\u1ec3, trong \u0111\u01b0\u1eddng d\u00e2y \u0111\u00e1nh b\u1ea1c qua m\u1ea1ng do B\u1ed9 C\u00f4ng an ph\u1ed1i h\u1ee3p C\u00f4ng an t\u1ec9nh Ph\u00fa Th\u1ecd tri\u1ec7t ph\u00e1, \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ea7m \u0111\u1ea7u Phan S\u00e0o Nam \u0111\u00e3 chuy\u1ec3n cho d\u00ec ru\u1ed9t l\u00e0 Phan Thu H\u01b0\u01a1ng (ng\u1ee5 qu\u1eadn T\u00e2y H\u1ed3, TP H\u00e0 N\u1ed9i) \u0111\u1ee9ng ra giao d\u1ecbch, mua b\u00e1n nhi\u1ec1u c\u0103n h\u1ed9 chung c\u01b0 cao c\u1ea5p, bi\u1ec7t th\u1ef1 t\u1ea1i H\u00e0 N\u1ed9i v\u00e0 TP HCM. Trong \u0111\u00f3, b\u00e0 H\u01b0\u01a1ng \u0111\u00e3 mua 1 b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i qu\u1eadn 3, TP HCM c\u00f3 gi\u00e1 t\u1edbi 270 t\u1ec9 \u0111\u1ed3ng. Ngo\u00e0i ra, Nam c\u00f2n s\u1eed d\u1ee5ng h\u00e0ng ch\u1ee5c t\u1ec9 \u0111\u1ed3ng nh\u1edd b\u1ea1n b\u00e8 \u0111\u1ee9ng t\u00ean \u0111\u1ec3 mua B\u0110S nh\u1eb1m “r\u1eeda ti\u1ec1n”.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean B\u00e1o Ng\u01b0\u1eddi Lao \u0110\u1ed9ng, TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, chuy\u00ean gia t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng, cho bi\u1ebft B\u0110S l\u00e0 k\u00eanh \u0111\u1ea7u t\u01b0 h\u1ee3p ph\u00e1p t\u1ea1i Vi\u1ec7t Nam n\u00ean nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng l\u1ee3i d\u1ee5ng \u0111\u1ec3 bi\u1ebfn ti\u1ec1n “b\u1ea9n” t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m, tham nh\u0169ng th\u00e0nh ti\u1ec1n “s\u1ea1ch”. “C\u00e1c giao d\u1ecbch mua b\u00e1n t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn \u1edf Vi\u1ec7t Nam v\u1eabn \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng ti\u1ec1n m\u1eb7t, trong khi c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t c\u00f2n ch\u01b0a ch\u1eb7t ch\u1ebd n\u00ean t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n” – \u00f4ng Hi\u1ebfu n\u00f3i.<\/p>\n

GS-TS \u0110\u1eb7ng H\u00f9ng V\u00f5, nguy\u00ean Th\u1ee9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i Nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng, nh\u1ea5n m\u1ea1nh c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng th\u01b0\u1eddng th\u00f4ng qua mua B\u0110S \u0111\u1ec3 r\u1eeda ti\u1ec1n, n\u00ean c\u00e1c giao d\u1ecbch b\u1eb1ng ti\u1ec1n m\u1eb7t t\u1eeb 300 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i b\u00e1o c\u00e1o \u0111\u1ebfn C\u1ee5c Qu\u1ea3n l\u00fd nh\u00e0 v\u00e0 th\u1ecb tr\u01b0\u1eddng B\u0110S (B\u1ed9 X\u00e2y d\u1ef1ng) v\u00e0 NHNN \u0111\u1ec3 r\u00e0 so\u00e1t, ph\u00e1t hi\u1ec7n c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd. \u00d4ng V\u00f5 cho r\u1eb1ng quy \u0111\u1ecbnh n\u00e0y s\u1ebd khuy\u1ebfn kh\u00edch ng\u01b0\u1eddi d\u00e2n giao d\u1ecbch th\u00f4ng qua ng\u00e2n h\u00e0ng thay v\u00ec mang ti\u1ec1n m\u1eb7t \u0111\u1ebfn s\u00e0n B\u0110S.<\/p>\n

Ch\u01b0a quy\u1ebft li\u1ec7t x\u1eed l\u00fd<\/b><\/p>\n

Lu\u1eadt s\u01b0 (LS) V\u0169 V\u0103n Bi\u00ean (\u0110o\u00e0n LS TP H\u00e0 N\u1ed9i) cho bi\u1ebft c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ec1u \u0111\u00e3 c\u00f3 \u0111\u1ea7y \u0111\u1ee7 trong Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n n\u0103m 2012, Ngh\u1ecb \u0111\u1ecbnh 116 c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh chi ti\u1ebft thi h\u00e0nh m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 Th\u00f4ng t\u01b0 32 n\u0103m 2014 c\u1ee7a NHNN. Trong \u0111\u00f3 c\u00f3 c\u1ea3 h\u1ea1n m\u1ee9c giao d\u1ecbch t\u1eeb 300 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i b\u00e1o c\u00e1o NHNN. Tuy nhi\u00ean, c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc g\u1eb7p kh\u00f3. “\u0110\u1eb7c bi\u1ec7t trong c\u00e1c giao d\u1ecbch \u0111\u1eb7t c\u1ecdc hay th\u1ecfa thu\u1eadn g\u00f3p v\u1ed1n, nh\u1eefng ng\u01b0\u1eddi mua B\u0110S d\u1ea1ng \u0111\u1ea7u t\u01b0 “l\u01b0\u1edbt s\u00f3ng” mu\u1ed1n giao d\u1ecbch b\u1eb1ng ti\u1ec1n m\u1eb7t v\u1edbi l\u01b0\u1ee3ng ti\u1ec1n r\u1ea5t l\u1edbn, c\u01a1 quan qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc kh\u00f3 ki\u1ec3m so\u00e1t” – LS Bi\u00ean ph\u00e2n t\u00edch. Theo LS Bi\u00ean, hi\u1ec7n c\u00e1c s\u00e0n giao d\u1ecbch B\u0110S c\u00f3 t\u00e2m l\u00fd gi\u1ea5u th\u00f4ng tin kh\u00e1ch h\u00e0ng ho\u1eb7c s\u1ee3 \u1ea3nh h\u01b0\u1edfng t\u00e2m l\u00fd kh\u00e1ch h\u00e0ng n\u00ean kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch ti\u1ec1n m\u1eb7t t\u1eeb 300 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean. “Theo quy \u0111\u1ecbnh, DN ph\u1ea3i tu\u00e2n th\u1ee7 n\u1ebfu h\u1ecd ph\u1edbt l\u1edd, c\u01a1 quan nh\u00e0 n\u01b0\u1edbc ph\u1ea3i ki\u1ec3m tra, gi\u00e1m s\u00e1t v\u00e0 x\u1eed l\u00fd theo ch\u1ebf t\u00e0i. Tuy nhi\u00ean, th\u1eddi gian qua, vi\u1ec7c n\u00e0y ch\u01b0a quy\u1ebft li\u1ec7t” – LS Bi\u00ean n\u00f3i.<\/p>\n

T\u1ed5ng gi\u00e1m \u0111\u1ed1c m\u1ed9t DN B\u0110S cho r\u1eb1ng hi\u1ec7n c\u00e1c giao d\u1ecbch B\u0110S th\u01b0\u1eddng l\u1edbn h\u01a1n con s\u1ed1 300 tri\u1ec7u \u0111\u1ed3ng r\u1ea5t nhi\u1ec1u; ng\u01b0\u1eddi mua, ng\u01b0\u1eddi b\u00e1n \u0111\u1ec1u kh\u00f4ng mu\u1ed1n c\u00f4ng khai n\u00ean r\u1ea5t kh\u00f3 ki\u1ec3m so\u00e1t. V\u00ec v\u1eady, lu\u1eadt \u0111\u01b0a ra ch\u1ec9 \u0111\u1ec3 “si\u1ebft” ng\u01b0\u1eddi ngh\u00e8o ph\u1ea3i th\u1ef1c thi c\u00e1c th\u1ee7 t\u1ee5c th\u00eam r\u1eafc r\u1ed1i. Trong khi \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ea7n ki\u1ec3m so\u00e1t l\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 ti\u1ec1n, nh\u1eefng giao d\u1ecbch h\u00e0ng ch\u1ee5c, h\u00e0ng tr\u0103m t\u1ec9 \u0111\u1ed3ng.<\/p>\n

Theo TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, k\u1ef3 v\u1ecdng DN b\u00e1o c\u00e1o s\u1ebd kh\u00f4ng c\u00f3 hi\u1ec7u qu\u1ea3 v\u00ec r\u1ea5t \u00edt DN tu\u00e2n th\u1ee7 v\u00e0 th\u1ef1c hi\u1ec7n. C\u00e1c quy \u0111\u1ecbnh \u0111\u00e3 c\u00f3 t\u1eeb r\u1ea5t l\u00e2u nh\u01b0ng ch\u01b0a th\u1ea5y tr\u01b0\u1eddng h\u1ee3p n\u00e0o b\u1ecb x\u1eed l\u00fd n\u1ebfu kh\u00f4ng b\u00e1o c\u00e1o. Theo \u00f4ng Hi\u1ebfu, c\u00e1c t\u1ed5 ch\u1ee9c ng\u00e2n h\u00e0ng c\u0169ng thu\u1ed9c di\u1ec7n ph\u1ea3i b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch l\u1edbn nh\u01b0ng nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p c\u00f2n l\u01a1 l\u00e0 n\u00ean kh\u00f4ng th\u1ec3 tr\u00f4ng ch\u1edd v\u00e0o k\u1ebft qu\u1ea3 b\u00e1o c\u00e1o c\u1ee7a DN. \u0110\u1ec3 ng\u0103n ng\u1eeba nguy c\u01a1 r\u1eeda ti\u1ec1n, \u00f4ng Hi\u1ebfu cho r\u1eb1ng n\u00ean quy \u0111\u1ecbnh c\u00e1c giao d\u1ecbch B\u0110S \u0111\u1ec1u ph\u1ea3i th\u00f4ng qua ng\u00e2n h\u00e0ng \u0111\u1ec3 h\u1ea1n ch\u1ebf ti\u1ec1n m\u1eb7t, khi ngu\u1ed3n ti\u1ec1n \u0111\u00e3 qua ng\u00e2n h\u00e0ng th\u00ec ng\u00e2n h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ea3i b\u00e1o c\u00e1o v\u00e0 x\u00e1c minh.<\/p>\n

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“Qu\u00ean” b\u00e1o c\u00e1o s\u1ebd b\u1ecb x\u1eed ph\u1ea1t 50 tri\u1ec7u \u0111\u1ed3ng<\/b><\/p>\n

Ch\u1ebf t\u00e0i x\u1eed l\u00fd h\u00e0nh ch\u00ednh vi ph\u1ea1m v\u1ec1 b\u00e1o c\u00e1o giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn, giao d\u1ecbch \u0111\u00e1ng ng\u1edd, giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, b\u00e1o c\u00e1o h\u00e0nh vi r\u1eeda ti\u1ec1n nh\u1eb1m t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 t\u1ea1i \u0111i\u1ec1u 44 Ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 ng\u00e2n h\u00e0ng. Theo \u0111\u00f3, DN kinh doanh d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd, m\u00f4i gi\u1edbi B\u0110S, s\u00e0n giao d\u1ecbch s\u1ebd b\u1ecb x\u1eed ph\u1ea1t t\u1eeb 30-50 tri\u1ec7u \u0111\u1ed3ng n\u1ebfu kh\u00f4ng b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn; kh\u00f4ng b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd.<\/p>\n

\u00dd KI\u1ebeN<\/b><\/p>\n

\u00d4ng PH\u1ea0M L\u00c2M, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty DKRA Vietnam:<\/p>\n

S\u1ebd g\u00e2y hoang mang cho kh\u00e1ch h\u00e0ng<\/i><\/b><\/p>\n

B\u00e1o c\u00e1o khi giao d\u1ecbch ti\u1ec1n m\u1eb7t tr\u00ean 300 tri\u1ec7u \u0111\u1ed3ng l\u00e0 ti\u1ebfn t\u1edbi minh b\u1ea1ch h\u00f3a th\u1ecb tr\u01b0\u1eddng B\u0110S. Tuy nhi\u00ean l\u00e2u nay, ng\u01b0\u1eddi Vi\u1ec7t c\u00f3 th\u00f3i quen d\u00f9ng ti\u1ec1n m\u1eb7t khi giao d\u1ecbch B\u0110S. Vi\u1ec7c b\u00e1o c\u00e1o n\u00e0y s\u1ebd g\u00e2y hoang mang cho kh\u00e1ch h\u00e0ng do th\u00f4ng tin c\u1ee7a h\u1ecd ph\u1ea3i \u0111\u01b0\u1ee3c n\u00eau ra. Ch\u01b0a k\u1ec3, kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh ch\u1ebf t\u00e0i n\u00e0o b\u1eaft h\u1ecd ph\u1ea3i khai ti\u1ec1n \u1edf \u0111\u00e2u b\u1edfi h\u1ecd \u0111\u00e3 ph\u1ea3i \u0111\u00f3ng thu\u1ebf qua m\u00e3 s\u1ed1 thu\u1ebf khi giao d\u1ecbch. Ngo\u00e0i ra, c\u00f3 th\u1ef1c t\u1ebf l\u00e0 hi\u1ec7n nhi\u1ec1u d\u1ef1 \u00e1n ch\u01b0a \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n giao d\u1ecbch th\u00ec g\u1ea7n nh\u01b0 giao d\u1ecbch ti\u1ec1n m\u1eb7t, \u00edt giao d\u1ecbch qua ng\u00e2n h\u00e0ng nh\u1eb1m kh\u00f4ng \u0111\u1ec3 l\u1ea1i “d\u1ea5u t\u00edch” n\u00ean r\u1ea5t kh\u00f3 tu\u00e2n th\u1ee7 b\u00e1o c\u00e1o.<\/i><\/p>\n

TS L\u00ca \u0110\u1ea0T CH\u00cd, Ph\u00f3 tr\u01b0\u1edfng Khoa T\u00e0i ch\u00ednh Ng\u00e2n h\u00e0ng Tr\u01b0\u1eddng \u0110H Kinh t\u1ebf TP HCM:<\/p>\n

Ch\u1ec9 l\u00e0m cho c\u00e1c th\u1ee7 t\u1ee5c giao d\u1ecbch th\u00eam r\u1ed1i<\/i><\/b><\/p>\n

Hi\u1ec7n nhi\u1ec1u n\u01b0\u1edbc quy \u0111\u1ecbnh t\u1ea5t c\u1ea3 giao d\u1ecbch B\u0110S \u0111\u1ec1u ph\u1ea3i qua s\u00e0n, \u0111\u00e3 \u0111\u00f3ng thu\u1ebf, m\u1ecdi h\u1ed3 s\u01a1 gi\u1ea5y t\u1edd \u0111\u00e3 ch\u1ee9ng minh ngu\u1ed3n ti\u1ec1n ch\u1ee9 C\u1ee5c Qu\u1ea3n l\u00fd nh\u00e0 v\u00e0 th\u1ecb tr\u01b0\u1eddng B\u0110S kh\u00f4ng th\u1ec3 qu\u1ea3n l\u00fd \u0111\u01b0\u1ee3c v\u1ea5n \u0111\u1ec1 n\u00e0y. Th\u1ef1c t\u1ebf, ngu\u1ed3n v\u1ed1n mua nh\u00e0 hay x\u00e2y nh\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ee9ng minh ngu\u1ed3n ti\u1ec1n qua c\u00e1c th\u1ee7 t\u1ee5c thu\u1ebf. Ngh\u0129a l\u00e0 quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u00e3 th\u1ec3 hi\u1ec7n qua vi\u1ec7c giao d\u1ecbch s\u00e0n. \u0110\u1eb7c bi\u1ec7t, t\u1eeb khi Lu\u1eadt Thu\u1ebf thu nh\u1eadp c\u00e1 nh\u00e2n c\u00f3 hi\u1ec7u l\u1ef1c, m\u1ecdi giao d\u1ecbch B\u0110S \u0111\u1ec1u \u0111\u00e3 minh b\u1ea1ch, kh\u00f4ng ph\u1ea3i l\u00e0m gi\u1ea5y tay m\u00e0 ph\u1ea3i ch\u1ee9ng th\u1ef1c, ch\u1ee9ng minh t\u00e0i s\u1ea3n…<\/i><\/p>\n

N\u1ebfu n\u00f3i v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n, sao c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00f4ng quy \u0111\u1ecbnh \u1edf g\u00f3c \u0111\u1ed9 g\u00f3p v\u1ed1n c\u1ed5 ph\u1ea7n c\u1ee7a c\u00e1c \u0111\u1ed1i t\u00e1c chi\u1ebfn l\u01b0\u1ee3c, vi\u1ec7c t\u0103ng v\u1ed1n c\u1ee7a c\u00e1c c\u00f4ng ty t\u01b0 nh\u00e2n hay c\u00e1c t\u1eadp \u0111o\u00e0n v\u00e0o nh\u1eefng ng\u00e0nh nh\u1ea1y c\u1ea3m. C\u00e1c c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c ph\u1ea3i ch\u1ee9ng minh ngu\u1ed3n ti\u1ec1n t\u1eeb \u0111\u00e2u hay ch\u1ec9 l\u00e0 b\u00fat to\u00e1n l\u00e0m cho c\u00f4ng ty c\u00f3 con s\u1ed1 kh\u1ed5ng l\u1ed3 m\u00e0 th\u1ef1c t\u1ebf th\u00ec kh\u00f4ng nh\u01b0 v\u1eady. \u0110\u00f3 m\u1edbi l\u00e0 v\u1ea5n \u0111\u1ec1 c\u1ea7n thi\u1ebft, c\u1ea5p b\u00e1ch h\u01a1n so v\u1edbi b\u00e1o c\u00e1o s\u1ed1 ti\u1ec1n m\u1eb7t giao d\u1ecbch 300 tri\u1ec7u \u0111\u1ed3ng, v\u00ec n\u00f3 kh\u00f4ng gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 \u0111i\u1ec1u tra ngu\u1ed3n ti\u1ec1n, kh\u00f4ng c\u00f3 ng\u00e2n h\u00e0ng ki\u1ec3m so\u00e1t. Ch\u1ee9c n\u0103ng ch\u1ed1ng r\u1eeda ti\u1ec1n kh\u00f4ng thu\u1ed9c B\u1ed9 X\u00e2y d\u1ef1ng, m\u00e0 ch\u1ee7 y\u1ebfu c\u1ee7a NHNN, B\u1ed9 T\u00e0i ch\u00ednh, B\u1ed9 K\u1ebf ho\u1ea1ch v\u00e0 \u0110\u1ea7u t\u01b0… Quy \u0111\u1ecbnh n\u00e0y ch\u1ec9 l\u00e0m cho c\u00e1c th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh c\u1ee7a c\u00e1c c\u00f4ng ty B\u0110S th\u00eam r\u1eafc r\u1ed1i.<\/i><\/p>\n

\u00d4ng NGUY\u1ec4N THANH T\u00d9NG, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty B\u0110S Danh Kh\u00f4i (DKRS):<\/p>\n

Ph\u1ea3i c\u00f3 quy \u0111\u1ecbnh r\u00e0ng bu\u1ed9c c\u1ee5 th\u1ec3<\/i><\/b><\/p>\n

\u0110i\u1ec1u quan tr\u1ecdng hi\u1ec7n nay l\u00e0 l\u00e0m sao bu\u1ed9c DN ph\u1ea3i trung th\u1ef1c, c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 r\u00e0ng bu\u1ed9c hay kh\u00f4ng ch\u1ee9 kh\u00f4ng th\u1ec3 y\u00eau c\u1ea7u t\u1ef1 gi\u00e1c b\u00e1o c\u00e1o, c\u00e1c ch\u1ebf t\u00e0i trong vi\u1ec7c b\u00e1o c\u00e1o sai, kh\u00f4ng \u0111\u00fang s\u1ebd th\u1ebf n\u00e0o? Th\u1eddi gian qua, v\u1eabn t\u1ed3n t\u1ea1i nhi\u1ec1u kh\u00e1ch trong n\u01b0\u1edbc ho\u1eb7c n\u01b0\u1edbc ngo\u00e0i giao d\u1ecbch ti\u1ec1n m\u1eb7t nh\u01b0ng h\u1ea7u nh\u01b0 kh\u00f4ng b\u00e1o c\u00e1o ho\u1eb7c b\u00e1o c\u00e1o theo giao d\u1ecbch (t\u1ee9c l\u00e0 kh\u00f4ng c\u00f3 s\u1ed1 ti\u1ec1n c\u1ee5 th\u1ec3). N\u1ebfu kh\u00e1ch mang ti\u1ec1n m\u1eb7t \u0111\u1ebfn giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng nh\u01b0ng l\u00e0 g\u1eedi v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a ch\u1ee7 \u0111\u1ea7u t\u01b0\/ng\u01b0\u1eddi b\u00e1n ch\u1ee9 kh\u00f4ng ph\u1ea3i chuy\u1ec3n t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch qua t\u00e0i kho\u1ea3n ch\u1ee7 \u0111\u1ea7u t\u01b0\/ng\u01b0\u1eddi b\u00e1n nh\u01b0 v\u1eady c\u00f3 t\u00ednh l\u00e0 giao d\u1ecbch ti\u1ec1n m\u1eb7t hay giao d\u1ecbch chuy\u1ec3n kho\u1ea3n? V\u00ec l\u00e2u nay, ch\u1ee7 \u0111\u1ea7u t\u01b0\/ng\u01b0\u1eddi b\u00e1n ch\u1ec9 quan t\u00e2m ti\u1ec1n \u0111\u1ebfn b\u1ea3o \u0111\u1ea3m \u0111\u00fang ti\u1ebfn \u0111\u1ed9 thanh to\u00e1n, nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng\/mua b\u00e1n \u0111\u00fang s\u1ea3n ph\u1ea9m ch\u1ee9 kh\u00f4ng quan t\u00e2m ng\u01b0\u1eddi n\u1ed9p ti\u1ec1n.<\/i><\/p>\n

S.Nhung ghi<\/i><\/b><\/p>\n<\/div>\n<\/div>\n<\/div>\n

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[ad_1] B\u1ed9 X\u00e2y d\u1ef1ng v\u1eeba c\u00f3 c\u00f4ng v\u0103n g\u1eedi c\u00e1c s\u1edf x\u00e2y d\u1ef1ng v\u1ec1 c\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n trong kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n (B\u0110S). Theo \u0111\u00f3, c\u00e1c s\u1edf ph\u1ea3i y\u00eau c\u1ea7u doanh nghi\u1ec7p (DN) kinh doanh d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd, m\u00f4i gi\u1edbi B\u0110S, s\u00e0n giao d\u1ecbch th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh […]<\/p>\n","protected":false},"author":2,"featured_media":5122,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5121","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nCh\u1eb7n r\u1eeda ti\u1ec1n qua b\u1ea5t \u0111\u1ed9ng s\u1ea3n - 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\/chan-rua-tien-qua-bat-dong-san\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ch\u1eb7n r\u1eeda ti\u1ec1n qua b\u1ea5t \u0111\u1ed9ng s\u1ea3n - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] B\u1ed9 X\u00e2y d\u1ef1ng v\u1eeba c\u00f3 c\u00f4ng v\u0103n g\u1eedi c\u00e1c s\u1edf x\u00e2y d\u1ef1ng v\u1ec1 c\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n trong kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n (B\u0110S). Theo \u0111\u00f3, c\u00e1c s\u1edf ph\u1ea3i y\u00eau c\u1ea7u doanh nghi\u1ec7p (DN) kinh doanh d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd, m\u00f4i gi\u1edbi B\u0110S, s\u00e0n giao d\u1ecbch th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/super-news.info\/vi\/chan-rua-tien-qua-bat-dong-san\/\" \/>\n<meta property=\"og:site_name\" content=\"Super News\" \/>\n<meta property=\"article:published_time\" content=\"2019-07-17T03:12:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-07-17T03:12:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/super-news.info\/vi\/wp-content\/uploads\/sites\/5\/2019\/07\/Ch\u1eb7n-r\u1eeda-ti\u1ec1n-qua-b\u1ea5t-\u0111\u1ed9ng-s\u1ea3n.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"540\" \/>\n\t<meta property=\"og:image:height\" content=\"360\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"super-news\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"super-news\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"14 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/super-news.info\\\/vi\\\/chan-rua-tien-qua-bat-dong-san\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/super-news.info\\\/vi\\\/chan-rua-tien-qua-bat-dong-san\\\/\"},\"author\":{\"name\":\"super-news\",\"@id\":\"https:\\\/\\\/super-news.info\\\/vi\\\/#\\\/schema\\\/person\\\/2d4068cb2f39cd10008c2fce578a7356\"},\"headline\":\"Ch\u1eb7n r\u1eeda ti\u1ec1n qua b\u1ea5t \u0111\u1ed9ng s\u1ea3n\",\"datePublished\":\"2019-07-17T03:12:23+00:00\",\"dateModified\":\"2019-07-17T03:12:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/super-news.info\\\/vi\\\/chan-rua-tien-qua-bat-dong-san\\\/\"},\"wordCount\":2804,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/super-news.info\\\/vi\\\/chan-rua-tien-qua-bat-dong-san\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/super-news.info\\\/vi\\\/wp-content\\\/uploads\\\/sites\\\/5\\\/2019\\\/07\\\/Ch\u1eb7n-r\u1eeda-ti\u1ec1n-qua-b\u1ea5t-\u0111\u1ed9ng-s\u1ea3n.jpg\",\"articleSection\":[\"B\u1ea2N TIN T\u00c0I CH\u00cdNH\"],\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/super-news.info\\\/vi\\\/chan-rua-tien-qua-bat-dong-san\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/super-news.info\\\/vi\\\/chan-rua-tien-qua-bat-dong-san\\\/\",\"url\":\"https:\\\/\\\/super-news.info\\\/vi\\\/chan-rua-tien-qua-bat-dong-san\\\/\",\"name\":\"Ch\u1eb7n r\u1eeda ti\u1ec1n qua b\u1ea5t \u0111\u1ed9ng s\u1ea3n - 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