{"id":5334,"date":"2019-07-20T11:06:36","date_gmt":"2019-07-20T08:06:36","guid":{"rendered":"https:\/\/super-news.info\/vi\/rui-ro-thanh-toan-qua-the-tai-viet-nam-chi-bang-1-3-so-voi-trung-binh-the-gioi\/"},"modified":"2019-07-20T11:06:38","modified_gmt":"2019-07-20T08:06:38","slug":"rui-ro-thanh-toan-qua-the-tai-viet-nam-chi-bang-1-3-so-voi-trung-binh-the-gioi","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/rui-ro-thanh-toan-qua-the-tai-viet-nam-chi-bang-1-3-so-voi-trung-binh-the-gioi\/","title":{"rendered":"R\u1ee7i ro thanh to\u00e1n qua th\u1ebb t\u1ea1i Vi\u1ec7t Nam ch\u1ec9 b\u1eb1ng 1\/3 so v\u1edbi trung b\u00ecnh th\u1ebf gi\u1edbi"},"content":{"rendered":"<p> [ad_1]<br \/>\n<\/p>\n<div id=\"mainContent\">&#13;<\/p>\n<p> H\u1ed9i th\u1ebb Ng\u00e2n h\u00e0ng (Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam ) v\u1eeba t\u1ed5 ch\u1ee9c H\u1ed9i ngh\u1ecb Qu\u1ea3n l\u00fd r\u1ee7i ro th\u1ebb n\u0103m 2019 v\u1edbi ch\u1ee7 \u0111\u1ec1 &#8220;Xu h\u01b0\u1edbng r\u1ee7i ro \u0111\u1ed1i v\u1edbi c\u00e1c lo\u1ea1i h\u00ecnh thanh to\u00e1n m\u1edbi&#8221;.<\/p>\n<p>Theo\u00a0Ti\u1ec3u ban qu\u1ea3n l\u00fd r\u1ee7i ro (QLRR) H\u1ed9i th\u1ebb Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam(H\u1ed9i th\u1ebb), t\u00ecnh h\u00ecnh r\u1ee7i ro th\u1ebb th\u1ebf gi\u1edbi v\u00e0 khu v\u1ef1c, xu h\u01b0\u1edbng r\u1ee7i ro th\u1ebb t\u1ea1i Vi\u1ec7t Nam, qua \u0111\u00f3 c\u00e1c ng\u00e2n h\u00e0ng th\u00e0nh vi\u00ean tri\u1ec3n khai c\u00e1c thi\u1ebft b\u1ecb anti-skimming, ph\u00e1t h\u00e0nh th\u1ebb chip n\u1ed9i \u0111\u1ecba, tu\u00e2n th\u1ee7 quy chu\u1ea9n b\u1ea3o m\u1eadt d\u1eef li\u1ec7u th\u1ebb, thi\u1ebft b\u1ecb \u0111\u1ea7u cu\u1ed1i \u0111\u1ea3m b\u1ea3o ph\u00f2ng ch\u1ed1ng skimmimg; T\u00edch c\u1ef1c chia s\u1ebb th\u00f4ng tin \u0111\u1ec3 h\u1ea1n ch\u1ebf gi\u1ea3m thi\u1ec3u r\u1ee7i ro kh\u00f4ng ch\u1ec9 v\u1ec1 ATM skimming m\u00e0 c\u00f2n trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c; \u00c1p d\u1ee5ng c\u00e1c c\u00f4ng ngh\u1ec7 ti\u00ean ti\u1ebfn, t\u0103ng c\u01b0\u1eddng truy\u1ec1n th\u00f4ng ch\u1ee7 th\u1ebb v\u00e0 \u0111\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn th\u1ebb (\u0110VCNT) c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o m\u1eadt d\u1eef li\u1ec7u th\u1ebb, th\u1ea9m \u0111\u1ecbnh \u0111\u00e0o t\u1ea1o \u0110VCNT trung gian thanh to\u00e1n ki\u1ec3m so\u00e1t c\u00e1c \u0110VCNT c\u00f3 \u0111\u1ed9 r\u1ee7i ro cao, t\u0103ng c\u01b0\u1eddng n\u00e2ng cao KYC kh\u00e1ch h\u00e0ng\/\u0110VCNT.<\/p>\n<p>\u0110\u1ea1i\u00a0di\u1ec7n c\u00e1c ng\u00e2n h\u00e0ng th\u00e0nh vi\u00ean Ti\u1ec3u ban Qu\u1ea3n l\u00fd r\u1ee7i ro H\u1ed9i th\u1ebb (ACB, Sacombank, Vietcombank) cho r\u1eb1ng c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba ATM Skimming, bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t \u0110VCNT \u0111\u1ec3 tr\u00e1nh t\u00ecnh tr\u1ea1ng \u0110VCNT thanh to\u00e1n kh\u1ed1ng c\u0169ng nh\u01b0 kinh nghi\u1ec7m ph\u00e1t hi\u1ec7n, ph\u00e2n t\u00edch v\u00e0 x\u1eed l\u00fd r\u1ee7i ro, gian l\u1eadn v\u00e0 m\u1ed9t s\u1ed1 bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba \u0111\u1ed1i v\u1edbi c\u00e1c s\u1ef1 v\u1ee5 ph\u00e1t sinh trong n\u0103m 2018 t\u1ea1i m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng. C\u00e1c ng\u00e2n h\u00e0ng c\u0169ng khuy\u1ebfn c\u00e1o n\u00ean tri\u1ec3n khai PCI DSS \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh b\u1ea3o m\u1eadt d\u1eef li\u1ec7u t\u1ed1t h\u01a1n.<\/p>\n<p>\u00d4ng\u00a0L\u00ea Thanh H\u00e0, Tr\u01b0\u1edfng Ti\u1ec3u ban Qu\u1ea3n l\u00fd r\u1ee7i ro (QLRR) H\u1ed9i th\u1ebb cho bi\u1ebft, Vi\u1ec7t Nam \u0111ang ki\u1ec3m so\u00e1t t\u01b0\u01a1ng \u0111\u1ed1i t\u1ed1t so v\u1edbi khu v\u1ef1c v\u00e0 to\u00e0n c\u1ea7u v\u1ec1 ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n, t\u00ecnh h\u00ecnh r\u1ee7i ro c\u0169ng c\u00f3 d\u1ea5u hi\u1ec7u gi\u1ea3m h\u01a1n so v\u1edbi c\u00e1c n\u0103m tr\u01b0\u1edbc. Th\u00e0nh c\u00f4ng n\u00e0y ph\u1ea7n l\u1edbn l\u00e0 do s\u1ef1 ch\u1ee7 \u0111\u1ed9ng ki\u1ec3m so\u00e1t t\u1eeb c\u00e1c ng\u00e2n h\u00e0ng th\u00e0nh vi\u00ean (NHTV) v\u00e0 c\u1ea3 n\u1ed7 l\u1ef1c duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng th\u01b0\u1eddng xuy\u00ean, k\u1ecbp th\u1eddi c\u1ee7a Ti\u1ec3u ban Qu\u1ea3n l\u00fd r\u1ee7i ro H\u1ed9i th\u1ebb Ng\u00e2n h\u00e0ng\u2026<\/p>\n<p>\u0110\u1ea1i\u00a0di\u1ec7n C\u00f4ng ty CP Thanh to\u00e1n qu\u1ed1c gia Vi\u1ec7t Nam \u2013 Napas, th\u00e0nh vi\u00ean H\u1ed9i th\u1ebb, \u0111\u00e3 gi\u1edbi thi\u1ec7u t\u1ed5ng quan vi\u1ec7c tri\u1ec3n khai chuy\u1ec3n \u0111\u1ed5i theo B\u1ed9 ti\u00eau chu\u1ea9n th\u1ebb chip n\u1ed9i \u0111\u1ecba Vi\u1ec7t Nam \u2013 VCCS. Theo \u0111\u00f3, hi\u1ec7n c\u00f3 7 ng\u00e2n h\u00e0ng, 3 c\u00f4ng ty th\u1ebb, 4 c\u00f4ng ty thi\u1ebft b\u1ecb \u0111\u1ea7u cu\u1ed1i \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p ch\u1ee9ng nh\u1eadn VCCS.\u00a0<\/p>\n<p>\u0110\u1ec3 h\u1ed7 tr\u1ee3 c\u00e1c ng\u00e2n h\u00e0ng trong qu\u00e1 tr\u00ecnh chuy\u1ec3n \u0111\u1ed5i theo chu\u1ea9n VCCS, Napas c\u0169ng \u0111\u00e3 c\u00f3 m\u1ed9t s\u1ed1 ch\u00ednh s\u00e1ch \u01b0u \u0111\u00e3i nh\u01b0 gi\u1ea3m ph\u00ed d\u1ecbch v\u1ee5 cho t\u1ed5 ch\u1ee9c th\u00e0nh vi\u00ean Napas ho\u00e0n th\u00e0nh ch\u1ee9ng th\u1ef1c VCCS, mi\u1ec5n ph\u00ed ki\u1ec3m tra, \u0111\u00e1nh gi\u00e1 t\u00ednh \u0111\u00e1p \u1ee9ng B\u1ed9 ti\u00eau chu\u1ea9n VCCS cho c\u00e1c TCPH v\u00e0 TCTT ho\u00e0n th\u00e0nh ki\u1ec3m tra \u0111\u00e1nh gi\u00e1 \u0111\u1ebfn h\u1ebft n\u0103m 2020. Napas c\u0169ng \u0111\u1ec1 xu\u1ea5t NHNN xem x\u00e9t ban h\u00e0nh quy \u0111\u1ecbnh v\u1ec1 chuy\u1ec3n \u0111\u1ed5i r\u1ee7i ro trong qu\u00e1 tr\u00ecnh tri\u1ec3n khai VCCS v\u00e0 cam k\u1ebft s\u1ebd \u0111\u1ea3m b\u1ea3o ngu\u1ed3n l\u1ef1c, h\u1ec7 th\u1ed1ng, ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng trong qu\u00e1 tr\u00ecnh tri\u1ec3n khai b\u1ed9 ti\u00eau chu\u1ea9n.<\/p>\n<p>\u00d4ng Nghi\u00eam Thanh S\u01a1n, Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Thanh to\u00e1n cho bi\u1ebft, th\u1eddi gian qua, NHNN \u0111\u00e3 ph\u00e1t hi\u1ec7n c\u00e1c r\u1ee7i ro v\u00e0 gian l\u1eadn v\u1edbi ph\u01b0\u01a1ng th\u1ee9c v\u00e0 th\u1ee7 \u0111o\u1ea1n m\u1edbi xu\u1ea5t hi\u1ec7n t\u1ea1i Vi\u1ec7t Nam. Tuy nhi\u00ean, qua th\u1ed1ng k\u00ea, \u0111\u00e1nh gi\u00e1 v\u00e0 so s\u00e1nh v\u1edbi c\u00e1c n\u01b0\u1edbc tr\u00ean th\u1ebf gi\u1edbi c\u00f3 th\u1ec3 th\u1ea5y r\u1eb1ng ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n c\u1ee7a Vi\u1ec7t Nam hi\u1ec7n nay v\u1eabn \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o an to\u00e0n, v\u1edbi s\u1ed1 l\u01b0\u1ee3ng, t\u1ef7 l\u1ec7 s\u1ef1 c\u1ed1 v\u00e0 v\u1ee5 vi\u1ec7c gian l\u1eadn x\u1ea3y ra kh\u00f4ng nhi\u1ec1u. T\u1ef7 l\u1ec7 r\u1ee7i ro qua thanh to\u00e1n th\u1ebb t\u1ea1i Vi\u1ec7t Nam c\u0169ng kh\u00e1 th\u1ea5p, ch\u1ec9 b\u1eb1ng 1\/3 so v\u1edbi t\u1ef7 l\u1ec7 trung b\u00ecnh tr\u00ean to\u00e0n th\u1ebf gi\u1edbi (theo b\u00e1o c\u00e1o c\u1ee7a t\u1ed5 ch\u1ee9c th\u1ebb Visa v\u00e0 MasterCard).<\/p>\n<p>V\u1ec1\u00a0vi\u1ec7c gi\u00e1m s\u00e1t qu\u1ea3n tr\u1ecb r\u1ee7i ro trong thanh to\u00e1n th\u1ebb v\u00e0 ho\u1ea1t \u0111\u1ed9ng trung gian thanh to\u00e1n c\u1ee7a NHNN, hi\u1ec7n NHNN \u0111ang ti\u1ebfp t\u1ee5c x\u00e2y d\u1ef1ng v\u00e0 ho\u00e0n thi\u1ec7n c\u00e1c v\u0103n b\u1ea3n ph\u00e1p l\u00fd li\u00ean quan thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n, c\u01a1 ch\u1ebf chia s\u1ebb ph\u00ed cho c\u00e1c giao d\u1ecbch thanh to\u00e1n th\u1ebb n\u1ed9i \u0111\u1ecba tr\u00ean ATM\/POS, ch\u1ebf t\u00e0i x\u1eed l\u00fd vi ph\u1ea1m trong thanh to\u00e1n th\u1ebb v\u00e0 trung gian thanh to\u00e1n&#8230;<\/p>\n<\/div>\n<p>[ad_2]<br \/>\n<br \/><a href=\"http:\/\/cafef.vn\/ngan-hang-nha-nuoc-rui-ro-thanh-toan-qua-the-tai-viet-nam-chi-bang-1-3-so-voi-trung-binh-the-gioi-20190720114502531.chn\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>[ad_1] &#13; H\u1ed9i th\u1ebb Ng\u00e2n h\u00e0ng (Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam ) v\u1eeba t\u1ed5 ch\u1ee9c H\u1ed9i ngh\u1ecb Qu\u1ea3n l\u00fd r\u1ee7i ro th\u1ebb n\u0103m 2019 v\u1edbi ch\u1ee7 \u0111\u1ec1 &#8220;Xu h\u01b0\u1edbng r\u1ee7i ro \u0111\u1ed1i v\u1edbi c\u00e1c lo\u1ea1i h\u00ecnh thanh to\u00e1n m\u1edbi&#8221;. Theo\u00a0Ti\u1ec3u ban qu\u1ea3n l\u00fd r\u1ee7i ro (QLRR) H\u1ed9i th\u1ebb Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam(H\u1ed9i th\u1ebb), t\u00ecnh [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":5335,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5334","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>R\u1ee7i ro thanh to\u00e1n qua th\u1ebb t\u1ea1i Vi\u1ec7t Nam ch\u1ec9 b\u1eb1ng 1\/3 so v\u1edbi trung b\u00ecnh th\u1ebf gi\u1edbi - 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\/rui-ro-thanh-toan-qua-the-tai-viet-nam-chi-bang-1-3-so-voi-trung-binh-the-gioi\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"R\u1ee7i ro thanh to\u00e1n qua th\u1ebb t\u1ea1i Vi\u1ec7t Nam ch\u1ec9 b\u1eb1ng 1\/3 so v\u1edbi trung b\u00ecnh th\u1ebf gi\u1edbi - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] &#013; H\u1ed9i th\u1ebb Ng\u00e2n h\u00e0ng (Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam ) v\u1eeba t\u1ed5 ch\u1ee9c H\u1ed9i ngh\u1ecb Qu\u1ea3n l\u00fd r\u1ee7i ro th\u1ebb n\u0103m 2019 v\u1edbi ch\u1ee7 \u0111\u1ec1 &#8220;Xu h\u01b0\u1edbng r\u1ee7i ro \u0111\u1ed1i v\u1edbi c\u00e1c lo\u1ea1i h\u00ecnh thanh to\u00e1n m\u1edbi&#8221;. 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