{"id":7211,"date":"2019-08-21T10:10:43","date_gmt":"2019-08-21T07:10:43","guid":{"rendered":"https:\/\/super-news.info\/vi\/vi-sao-thu-hoi-giay-phep-1-van-phong-dai-dien-ngan-hang-trung-quoc-tai-ha-noi\/"},"modified":"2019-08-21T10:10:45","modified_gmt":"2019-08-21T07:10:45","slug":"vi-sao-thu-hoi-giay-phep-1-van-phong-dai-dien-ngan-hang-trung-quoc-tai-ha-noi","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/vi-sao-thu-hoi-giay-phep-1-van-phong-dai-dien-ngan-hang-trung-quoc-tai-ha-noi\/","title":{"rendered":"V\u00ec sao thu h\u1ed3i gi\u1ea5y ph\u00e9p 1 v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng Trung Qu\u1ed1c t\u1ea1i H\u00e0 N\u1ed9i?"},"content":{"rendered":"

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Tr\u01b0\u1edbc th\u00f4ng tin b\u1ea1n \u0111\u1ecdc quan t\u00e2m v\u1ec1 nguy\u00ean c\u1edb c\u1ee7a vi\u1ec7c thu h\u1ed3i, Ti\u1ec1n phong<\/i> \u0111\u00e3 trao \u0111\u1ed5i nhanh v\u1edbi m\u1ed9t \u0111\u1ea1i di\u1ec7n c\u01a1 quan thanh\u00a0 tra gi\u00e1m s\u00e1t NHNN. Theo v\u1ecb n\u00e0y, vi\u1ec7c thu h\u1ed3i gi\u1ea5y ph\u00e9p c\u00f3 3 tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 l\u00e0: t\u1ed5 ch\u1ee9c t\u1ef1 \u0111\u1ec1 ngh\u1ecb thu h\u1ed3i gi\u1ea5y ph\u00e9p, b\u1ecb thu h\u1ed3i gi\u1ea5y ph\u00e9p v\u00e0 b\u1ecb ph\u00e1 s\u1ea3n.<\/p>\n

\u201cTr\u01b0\u1eddng h\u1ee3p thu h\u1ed3i Gi\u1ea5y ph\u00e9p V\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng Agricultural Bank of China Limited t\u1ea1i H\u00e0 N\u1ed9i r\u01a1i v\u00e0o l\u00fd do \u0111\u1ea7u ti\u00ean, \u0111\u00f3 l\u00e0 t\u1ef1 \u0111\u1ec1 ngh\u1ecb thu h\u1ed3i gi\u1ea5p ph\u00e9p. Hi\u1ec7n Ng\u00e2n h\u00e0ng Agricultural Bank of China Limited \u0111\u00e3 th\u00e0nh l\u1eadp chi nh\u00e1nh t\u1ea1i H\u00e0 N\u1ed9i n\u00ean vi\u1ec7c \u0111\u1ec3 V\u0103n ph\u00f2ng l\u00e0 kh\u00f4ng c\u1ea7n thi\u1ebft. C\u00f2n h\u1ecd kh\u00f4ng c\u00f3 vi ph\u1ea1m g\u00ec\u201d, v\u1ecb \u0111\u1ea1i di\u1ec7n c\u01a1 quan thanh tra cho bi\u1ebft.<\/p>\n

T\u00ednh \u0111\u1ebfn h\u1ebft n\u0103m 2016, Vi\u1ec7t Nam c\u00f3 8 ng\u00e2n h\u00e0ng 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p ho\u1ea1t \u0111\u1ed9ng. Trong \u0111\u00f3, ANZ Vi\u1ec7t Nam, Hong Leong Vi\u1ec7t Nam, HSBC Vi\u1ec7t Nam, Shinhan Vi\u1ec7t Nam, Standard Chartered Vi\u1ec7t Nam v\u1ed1n l\u00e0 nh\u1eefng t\u00ean tu\u1ed5i quen thu\u1ed9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi h\u00ecnh th\u1ee9c ng\u00e2n h\u00e0ng 100% v\u1ed1n ngo\u1ea1i t\u1eeb g\u1ea7n m\u1ed9t th\u1eadp k\u1ef7 qua. Ngo\u00e0i ra c\u00f2n c\u00f3 51 Chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, 51 V\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u01b0\u1edbc ngo\u00e0i v\u00e0 2 Ng\u00e2n h\u00e0ng li\u00ean doanh.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, theo t\u00ecm hi\u1ec3u c\u1ee7a Ti\u1ec1n phong, NHNN \u0111\u00e3 t\u1eebng k\u00fd ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1: 24\/2017\/TT-NHNN (ng\u00e0y 12\/9\/2017) v\u1ec1 quy \u0111\u1ecbnh v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu h\u1ed3i Gi\u1ea5y ph\u00e9p v\u00e0 thanh l\u00fd t\u00e0i s\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD), chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i. \u0110\u1ed3ng th\u1eddi c\u0169ng quy \u0111\u1ecbnh r\u00f5 v\u1ec1 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thu h\u1ed3i Gi\u1ea5y ph\u00e9p v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a TCTD, t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i kh\u00e1c c\u00f3 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng.<\/p>\n

Theo \u0111\u00f3, c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n quy\u1ebft \u0111\u1ecbnh vi\u1ec7c ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng theo \u0111i\u1ec1u l\u1ec7 c\u1ee7a t\u1ed5 ch\u1ee9c v\u00e0 Th\u1ed1ng \u0111\u1ed1c NHNN l\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n \u0111\u01b0\u1ee3c ra quy\u1ebft \u0111\u1ecbnh vi\u1ec7c thu h\u1ed3i gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng ho\u1eb7c \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp \u1edf tr\u00ean.<\/p>\n

\u0110\u1ed3ng th\u1eddi c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p k\u00fd k\u1ebft th\u1ecfa thu\u1eadn, h\u1ee3p \u0111\u1ed3ng m\u1edbi tr\u1eeb c\u00e1c th\u1ecfa thu\u1eadn, h\u1ee3p \u0111\u1ed3ng nh\u1eb1m th\u1ef1c hi\u1ec7n ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng hay t\u1eb7ng, cho, c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p v\u00e0 cho thu\u00ea t\u00e0i s\u1ea3n ho\u1eb7c chuy\u1ec3n ti\u1ec1n, t\u00e0i s\u1ea3n ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

3 tr\u01b0\u1eddng h\u1ee3p b\u1ecb thu h\u1ed3i<\/strong><\/p>\n

Quy tr\u00ecnh thu h\u1ed3i Gi\u1ea5y ph\u00e9p c\u1ee7a TCTD, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i trong 3 tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 l\u00e0 t\u1ed5 ch\u1ee9c t\u1ef1 \u0111\u1ec1 ngh\u1ecb thu h\u1ed3i gi\u1ea5y ph\u00e9p, b\u1ecb thu h\u1ed3i gi\u1ea5y ph\u00e9p v\u00e0 b\u1ecb ph\u00e1 s\u1ea3n.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c t\u1ef1 \u0111\u1ec1 ngh\u1ecb thu h\u1ed3i Gi\u1ea5y ph\u00e9p th\u00ec ph\u1ea3i ph\u1ea3i thu\u00ea t\u1ed5 ch\u1ee9c ki\u1ec3m to\u00e1n \u0111\u1ed9c l\u1eadp, c\u01a1 quan chuy\u00ean m\u00f4n \u0111\u00e1nh gi\u00e1 th\u1ef1c tr\u1ea1ng t\u00e0i ch\u00ednh, \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n v\u00e0 x\u00e1c \u0111\u1ecbnh gi\u00e1 tr\u1ecb doanh nghi\u1ec7p trong qu\u00fd g\u1ea7n nh\u1ea5t v\u00e0 trong n\u0103m li\u1ec1n k\u1ec1 tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m \u0111\u1ec1 ngh\u1ecb. \u0110\u1ed3ng th\u1eddi x\u00e2y d\u1ef1ng ph\u01b0\u01a1ng \u00e1n thanh l\u00fd t\u00e0i s\u1ea3n tr\u00ean c\u01a1 s\u1edf b\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n v\u00e0 l\u1eadp h\u1ed3 s\u01a1 g\u1eedi C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p b\u1ecb thu h\u1ed3i Gi\u1ea5y ph\u00e9p th\u00ec c\u0103n c\u1ee9 k\u1ebft qu\u1ea3 thanh tra, gi\u00e1m s\u00e1t; \u0111\u1ec1 ngh\u1ecb c\u1ee7a NHNN chi nh\u00e1nh ho\u1eb7c \u0111\u1ec1 ngh\u1ecb c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n, C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng c\u00f3 t\u1edd tr\u00ecnh, \u0111\u1ec1 ngh\u1ecb Th\u1ed1ng \u0111\u1ed1c c\u00f3 v\u0103n b\u1ea3n \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

Trong th\u1eddi h\u1ea1n t\u1ed1i \u0111a 60 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y v\u0103n b\u1ea3n \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh, TCTD, chi nh\u00e1nh NH n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i x\u00e2y d\u1ef1ng xong ph\u01b0\u01a1ng \u00e1n thanh l\u00fd t\u00e0i s\u1ea3n k\u00e8m h\u1ed3 s\u01a1 thu h\u1ed3i Gi\u1ea5y ph\u00e9p.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng b\u1ecb ph\u00e1 s\u1ea3n, C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng c\u00f3 t\u1edd tr\u00ecnh \u0111\u1ec1 ngh\u1ecb Th\u1ed1ng \u0111\u1ed1c ra quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i Gi\u1ea5y ph\u00e9p sau khi Th\u1ea9m ph\u00e1n ch\u1ec9 \u0111\u1ecbnh Qu\u1ea3n t\u00e0i vi\u00ean ho\u1eb7c doanh nghi\u1ec7p qu\u1ea3n l\u00fd, thanh l\u00fd t\u00e0i s\u1ea3n.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00f3, Th\u1ed1ng \u0111\u1ed1c NHNN c\u0169ng t\u1eebng k\u00fd quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i gi\u1ea5y ph\u00e9p v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng National Australia Bank Limited (c\u1ee7a Australia) t\u1ea1i H\u00e0 N\u1ed9i c\u0169ng v\u1edbi n\u1ed9i dung tr\u00ean. Theo quy\u1ebft \u0111\u1ecbnh tr\u00ean, Ng\u00e2n h\u00e0ng National Australia Bank Limited c\u00f3 tr\u00e1ch nhi\u1ec7m th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng, \u0111\u00f3ng c\u1eeda v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n theo quy \u0111\u1ecbnh.<\/p>\n<\/div>\n

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[ad_1] Tr\u01b0\u1edbc th\u00f4ng tin b\u1ea1n \u0111\u1ecdc quan t\u00e2m v\u1ec1 nguy\u00ean c\u1edb c\u1ee7a vi\u1ec7c thu h\u1ed3i, Ti\u1ec1n phong \u0111\u00e3 trao \u0111\u1ed5i nhanh v\u1edbi m\u1ed9t \u0111\u1ea1i di\u1ec7n c\u01a1 quan thanh\u00a0 tra gi\u00e1m s\u00e1t NHNN. Theo v\u1ecb n\u00e0y, vi\u1ec7c thu h\u1ed3i gi\u1ea5y ph\u00e9p c\u00f3 3 tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 l\u00e0: t\u1ed5 ch\u1ee9c t\u1ef1 \u0111\u1ec1 ngh\u1ecb thu h\u1ed3i […]<\/p>\n","protected":false},"author":2,"featured_media":7212,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7211","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nV\u00ec sao thu h\u1ed3i gi\u1ea5y ph\u00e9p 1 v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng Trung Qu\u1ed1c t\u1ea1i H\u00e0 N\u1ed9i? - 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-thu-hoi-giay-phep-1-van-phong-dai-dien-ngan-hang-trung-quoc-tai-ha-noi\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"V\u00ec sao thu h\u1ed3i gi\u1ea5y ph\u00e9p 1 v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng Trung Qu\u1ed1c t\u1ea1i H\u00e0 N\u1ed9i? - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] Tr\u01b0\u1edbc th\u00f4ng tin b\u1ea1n \u0111\u1ecdc quan t\u00e2m v\u1ec1 nguy\u00ean c\u1edb c\u1ee7a vi\u1ec7c thu h\u1ed3i, Ti\u1ec1n phong \u0111\u00e3 trao \u0111\u1ed5i nhanh v\u1edbi m\u1ed9t \u0111\u1ea1i di\u1ec7n c\u01a1 quan thanh\u00a0 tra gi\u00e1m s\u00e1t NHNN. 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