{"id":7166,"date":"2019-08-20T19:31:37","date_gmt":"2019-08-20T16:31:37","guid":{"rendered":"https:\/\/super-news.info\/vi\/ngan-chan-hanh-vi-thong-dong-truc-loi-rut-tien-mat-qua-the-tin-dung\/"},"modified":"2019-08-20T19:31:39","modified_gmt":"2019-08-20T16:31:39","slug":"ngan-chan-hanh-vi-thong-dong-truc-loi-rut-tien-mat-qua-the-tin-dung","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/ngan-chan-hanh-vi-thong-dong-truc-loi-rut-tien-mat-qua-the-tin-dung\/","title":{"rendered":"Ng\u0103n ch\u1eb7n h\u00e0nh vi ‘th\u00f4ng \u0111\u1ed3ng’, tr\u1ee5c l\u1ee3i r\u00fat ti\u1ec1n m\u1eb7t qua th\u1ebb t\u00edn d\u1ee5ng"},"content":{"rendered":"

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Theo NHNN, th\u1ebb t\u00edn d\u1ee5ng\u00a0ch\u1ec9\u00a0\u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5; r\u00fat ti\u1ec1n m\u1eb7t t\u1ea1i POS \u0111\u01b0\u1ee3c l\u1eafp \u0111\u1eb7t t\u1ea1i chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch c\u1ee7a\u00a0t\u1ed5 ch\u1ee9c thanh to\u00e1n th\u1ebb (TCTTT).<\/p>\n

Theo \u0111\u00f3, v\u0103n b\u1ea3n y\u00eau c\u1ea7u c\u00e1c NHTM v\u00e0 \u0111\u01a1n v\u1ecb t\u1ec9nh th\u00e0nh c\u1ea7n tri\u1ec3n khai c\u00e1c\u00a0bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t, ng\u0103n ch\u1eb7n(t\u1eeb ch\u1ed1i giao d\u1ecbch, t\u1eeb ch\u1ed1i thanh to\u00e1n th\u1ebb, ch\u1ea5m d\u1ee9t h\u1ee3p \u0111\u1ed3ng thanh to\u00e1n), kh\u00f4ng cho ph\u00e9p\u00a0l\u1ee3i d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 s\u1eed d\u1ee5ng\u00a0v\u00e0o c\u00e1c m\u1ee5c \u0111\u00edch\u00a0kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh, nh\u01b0:s\u1eed d\u1ee5ng h\u1ea1n m\u1ee9c th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 chuy\u1ec3nti\u1ec1n,\u00a0ghi c\u00f3 v\u00e0o t\u00e0i kho\u1ea3n thanh to\u00e1n<\/p>\n

\u0110\u1ec3 ki\u1ec3m so\u00e1t, ph\u00f2ng ng\u1eeba v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c h\u00e0nh vi s\u1eed d\u1ee5ng th\u1ebb ng\u00e2n h\u00e0ng (\u0111\u1eb7c bi\u1ec7t l\u00e0 th\u1ebb t\u00edn d\u1ee5ng) kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u00e0 ki\u1ec3m so\u00e1t c\u00e1c r\u1ee7i ro, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) v\u1eeba c\u00f3 c\u00f4ng v\u0103n y\u00eau c\u1ea7u c\u00e1c NHTM v\u00e0 \u0111\u01a1n v\u1ecb th\u00e0nh vi\u00ean t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba, ng\u0103n ch\u1eb7n vi\u1ec7c \u0111\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn th\u1ebb (\u0110VCNT) th\u00f4ng \u0111\u1ed3ng v\u1edbi ch\u1ee7 th\u1ebb th\u1ef1c hi\u1ec7n giao d\u1ecbch thanh to\u00e1n kh\u1ed1ng t\u1ea1i \u0110VCNT (kh\u00f4ng ph\u00e1t sinh vi\u1ec7c mua b\u00e1n h\u00e0ng h\u00f3a v\u00e0 cung \u1ee9ng d\u1ecbch v\u1ee5) v\u1edbi m\u1ee5c \u0111\u00edch r\u00fat ti\u1ec1n m\u1eb7t.<\/p>\n

NHNN c\u0169ng l\u01b0u \u00fd quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 n\u1ed9i dung n\u00e0y ph\u1ea3i c\u00f3 trong\u00a0H\u1ee3p \u0111\u1ed3ng k\u00fd v\u1edbi \u0110VCNT, r\u00e0 so\u00e1t n\u1ed9i dung h\u1ee3p \u0111\u1ed3ng v\u1edbi \u0110VCNT \u0111\u1ec3 th\u1ef1c hi\u1ec7n s\u1eeda \u0111\u1ed5i, b\u1ed5 sung h\u1ee3p \u0111\u1ed3ng \u0111\u00e3 k\u00fd k\u1ebft c\u0169ng nh\u01b0 c\u00f3 bi\u1ec7n ph\u00e1p x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c \u0110VCNT (c\u00f3 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt) nh\u1eb1m tu\u00e2n th\u1ee7 \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt; c\u00f3 bi\u1ec7n ph\u00e1p gi\u00e1m s\u00e1t, ki\u1ec3m tra, qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd c\u00e1c \u0110VCNT.<\/p>\n

C\u00f9ng \u0111\u00f3, c\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng y\u00eau c\u1ea7u c\u00e1c \u0111\u01a1n v\u1ecb ph\u1ea3i\u00a0r\u00e0\u00a0so\u00e1t,\u00a0ki\u1ec3m tral\u1ea1i to\u00e0n b\u1ed9 quy tr\u00ecnh, quy \u0111\u1ecbnh n\u1ed9i b\u1ed9, th\u1ee7 t\u1ee5c,\u00a0h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd ph\u00e1t h\u00e0nh\u00a0v\u00e0s\u1eed d\u1ee5ng th\u1ebb ng\u00e2n h\u00e0ng, m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n, \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh, c\u1ee5 th\u1ec3:<\/p>\n

\u0110\u1ed1i v\u1edbi th\u1ebb t\u00edn d\u1ee5ng, ph\u1ea3i c\u00f3 quy \u0111\u1ecbnh r\u00f5 v\u1ec1\u00a0ph\u1ea1m vi s\u1eed d\u1ee5ngth\u1ebb t\u00edn d\u1ee5ngtheo quy \u0111\u1ecbnh, nh\u01b0:th\u1ebb t\u00edn d\u1ee5ng\u00a0ch\u1ec9\u00a0\u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5; r\u00fat ti\u1ec1n m\u1eb7t t\u1ea1i POS \u0111\u01b0\u1ee3c l\u1eafp \u0111\u1eb7t t\u1ea1i chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch c\u1ee7a\u00a0t\u1ed5 ch\u1ee9c thanh to\u00e1n th\u1ebb (TCTTT).<\/p>\n

\u0110\u1ed3ng th\u1eddi, tri\u1ec3n khai c\u00e1cbi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t, ng\u0103n ch\u1eb7n(t\u1eeb ch\u1ed1i giao d\u1ecbch, t\u1eeb ch\u1ed1i thanh to\u00e1n th\u1ebb, ch\u1ea5m d\u1ee9t h\u1ee3p \u0111\u1ed3ng thanh to\u00e1n), kh\u00f4ng cho ph\u00e9p\u00a0l\u1ee3i d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 s\u1eed d\u1ee5ng\u00a0v\u00e0o c\u00e1c m\u1ee5c \u0111\u00edch\u00a0kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh, nh\u01b0:\u00a0s\u1eed d\u1ee5ng h\u1ea1n m\u1ee9c th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 chuy\u1ec3n\u00a0ti\u1ec1n,\u00a0ghi c\u00f3 v\u00e0o t\u00e0i kho\u1ea3n thanh to\u00e1n, th\u1ebb ghi n\u1ee3 ho\u1eb7c th\u1ebb tr\u1ea3 tr\u01b0\u1edbcc\u1ee7a kh\u00e1ch h\u00e0ng ho\u1eb7c b\u00ean th\u1ee9 ba (kh\u00f4ng ph\u1ea3i \u0110VCNT);\u00a0r\u00fatti\u1ec1n\u00a0m\u1eb7t t\u1ea1i POS c\u1ee7a \u0110VCNT,\u00a0thanh to\u00e1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt.<\/p>\n

C\u00f9ng \u0111\u00f3, NHNN y\u00eau c\u1ea7u\u00a0c\u00e1c \u0110VCNT, ch\u1ee7 th\u1ebb tu\u00e2n th\u1ee7, th\u1ef1c hi\u1ec7n nghi\u00eam c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ho\u1ea1t \u0111\u1ed9ng th\u1ebb ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c n\u1ed9i\u00a0dungt\u1ea1i v\u0103n b\u1ea3n n\u00e0y.<\/p>\n

TCTTT ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m x\u00e2y d\u1ef1ng ti\u00eau ch\u00ed l\u1ef1a ch\u1ecdn \u0110VCNT th\u1ef1c hi\u1ec7n \u0111\u00e1nh gi\u00e1, ph\u00e2n lo\u1ea1i c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 nhu c\u1ea7u ch\u1ea5p nh\u1eadn thanh to\u00e1n th\u1ebb ph\u00f9 h\u1ee3p v\u1edbi \u0111\u1eb7c \u0111i\u1ec3m, ng\u00e0nh ngh\u1ec1 kinh doanh, t\u0103ng c\u01b0\u1eddng trao \u0111\u1ed5i vi\u1ec7c chia s\u1ebb th\u00f4ng tingi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c th\u1ebb qu\u1ed1c t\u1ebf\u00a0v\u1ec1 c\u00e1c \u0110VCNT vi ph\u1ea1m gi\u00fap TCTTT c\u00f3 c\u01a1 s\u1edf tham kh\u1ea3o \u0111\u1ec3 x\u00e2y d\u1ef1ng ti\u00eau ch\u00ed l\u1ef1a ch\u1ecdn \u0110VCNT nh\u1eb1mng\u0103n ng\u1eeba tr\u01b0\u1eddng h\u1ee3p khi c\u00e1c TCTTT ng\u1eebng k\u00fd h\u1ee3p \u0111\u1ed3ng v\u1edbi\u00a0\u0110VCNT(c\u00f3 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt) th\u00ec \u0110VCNT n\u00e0y s\u1ebd chuy\u1ec3n sang k\u00fd h\u1ee3p \u0111\u1ed3ng v\u1edbi TCTTT kh\u00e1c \u0111\u1ec3 ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

\u0110\u1ed1i v\u1edbi c\u00e1c th\u00e0nh vi\u00ean thu\u1ed9c Hi\u1ec7p h\u1ed9i ng\u00e2n h\u00e0ng c\u1ea7n chia s\u1ebb, c\u1eadp nh\u1eadt th\u00f4ng tin v\u1ec1 nh\u1eefng h\u00e0nh vi s\u1eed d\u1ee5ng th\u1ebb ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadtkh\u00e1c; trong tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh th\u1ebb (TCPHT) ph\u00e1t hi\u1ec7n c\u00e1c sai ph\u1ea1m c\u1ee7a \u0110VCNT th\u00ec ph\u1ea3i l\u00e0m vi\u1ec7c tr\u1ef1c ti\u1ebfp v\u1edbi TCTTT cung c\u1ea5p d\u1ecbch v\u1ee5 cho \u0110VCNT \u0111\u00f3 \u0111\u1ec3 x\u1eed l\u00fd theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u00e0 b\u00e1o c\u00e1o v\u1ec1 NHNN,\u00a0Hi\u1ec7p h\u1ed9i ng\u00e2n h\u00e0ng.<\/p>\n

\u0110\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c th\u1ebb qu\u1ed1c t\u1ebf, c\u1ea7n\u00a0t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c trao \u0111\u1ed5i, chia s\u1ebb th\u00f4ng tin v\u00e0 c\u1ea3nh b\u00e1o \u0111\u1ebfn c\u00e1c TCPHT, TCTTT danh s\u00e1ch c\u00e1c\u00a0\u0110VCNT c\u00f3 d\u1ea5u hi\u1ec7u thanh to\u00e1n kh\u1ed1ng, th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch th\u1ebb kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam.<\/p>\n<\/div>\n

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[ad_1] Theo NHNN, th\u1ebb t\u00edn d\u1ee5ng\u00a0ch\u1ec9\u00a0\u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5; r\u00fat ti\u1ec1n m\u1eb7t t\u1ea1i POS \u0111\u01b0\u1ee3c l\u1eafp \u0111\u1eb7t t\u1ea1i chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch c\u1ee7a\u00a0t\u1ed5 ch\u1ee9c thanh to\u00e1n th\u1ebb (TCTTT). Theo \u0111\u00f3, v\u0103n b\u1ea3n y\u00eau c\u1ea7u c\u00e1c NHTM v\u00e0 \u0111\u01a1n v\u1ecb t\u1ec9nh th\u00e0nh c\u1ea7n tri\u1ec3n khai c\u00e1c\u00a0bi\u1ec7n ph\u00e1p […]<\/p>\n","protected":false},"author":2,"featured_media":7167,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7166","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nNg\u0103n ch\u1eb7n h\u00e0nh vi 'th\u00f4ng \u0111\u1ed3ng', tr\u1ee5c l\u1ee3i r\u00fat ti\u1ec1n m\u1eb7t qua th\u1ebb t\u00edn d\u1ee5ng - 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\/ngan-chan-hanh-vi-thong-dong-truc-loi-rut-tien-mat-qua-the-tin-dung\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ng\u0103n ch\u1eb7n h\u00e0nh vi 'th\u00f4ng \u0111\u1ed3ng', tr\u1ee5c l\u1ee3i r\u00fat ti\u1ec1n m\u1eb7t qua th\u1ebb t\u00edn d\u1ee5ng - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] Theo NHNN, th\u1ebb t\u00edn d\u1ee5ng\u00a0ch\u1ec9\u00a0\u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5; r\u00fat ti\u1ec1n m\u1eb7t t\u1ea1i POS \u0111\u01b0\u1ee3c l\u1eafp \u0111\u1eb7t t\u1ea1i chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch c\u1ee7a\u00a0t\u1ed5 ch\u1ee9c thanh to\u00e1n th\u1ebb (TCTTT). 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