{"id":7217,"date":"2019-08-21T12:37:40","date_gmt":"2019-08-21T09:37:40","guid":{"rendered":"https:\/\/super-news.info\/vi\/dam-bao-loi-ich-hop-phap-cho-nguoi-dung\/"},"modified":"2019-08-21T12:37:42","modified_gmt":"2019-08-21T09:37:42","slug":"dam-bao-loi-ich-hop-phap-cho-nguoi-dung","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/dam-bao-loi-ich-hop-phap-cho-nguoi-dung\/","title":{"rendered":"\u0110\u1ea3m b\u1ea3o l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho ng\u01b0\u1eddi d\u00f9ng"},"content":{"rendered":"

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Theo \u00f4ng Nghi\u00eam Thanh S\u01a1n, Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Thanh to\u00e1n (NHNN), kh\u00f4ng n\u00ean \u0111\u00e1nh \u0111\u1ed3ng trung gian thanh to\u00e1n v\u00e0 Fintech l\u00e0 m\u1ed9t, trung gian thanh to\u00e1n (l\u0129nh v\u1ef1c kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n theo Lu\u1eadt \u0110\u1ea7u t\u01b0) ch\u1ec9 l\u00e0 m\u1ed9t trong ch\u1ee5c l\u0129nh v\u1ef1c Fintech. V\u1ec1 trung gian thanh to\u00e1n, Vi\u1ec7t Nam \u0111\u00e3 c\u00f3 khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd t\u01b0\u01a1ng \u0111\u1ed1i s\u1edbm, cho ph\u00e9p th\u00ed \u0111i\u1ec3m t\u1eeb n\u0103m 2008 v\u00e0 ch\u00ednh th\u1ee9c t\u1eeb n\u0103m 2012 khi Ngh\u1ecb \u0111\u1ecbnh 101\/2012\/N\u0110-CP v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c ban h\u00e0nh.<\/p>\n

Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Thanh to\u00e1n cho bi\u1ebft, qu\u1ea3n l\u00fd Fintech\u00a0kh\u00f4ng ch\u1ec9 l\u00e0 qu\u1ea3n l\u00fd c\u00e1c doanh nghi\u1ec7p trung gian thanh to\u00e1n m\u00e0 c\u1ea3 c\u00e1c doanh nghi\u1ec7p c\u00f4ng ngh\u1ec7 t\u00e0i ch\u00ednh kh\u00e1c\u00a0v\u00ed d\u1ee5 nh\u01b0 cung c\u1ea5p c\u00f4ng ngh\u1ec7 h\u1ea1 t\u1ea7ng blockchain\u00a0hay c\u00e1c gi\u1ea3i ph\u00e1p li\u00ean quan \u0111\u1ebfn AI, Bigdata c\u0169ng nh\u01b0 qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u00e1 nh\u00e2n…<\/p>\n

Fintech c\u00f2n nhi\u1ec1u ti\u1ec1m n\u0103ng ph\u00e1t tri\u1ec3n t\u1ea1i Vi\u1ec7t Nam<\/b><\/p>\n

Theo \u0111\u00e1nh gi\u00e1 c\u1ee7a \u00f4ng Nghi\u00eam Thanh S\u01a1n,\u00a0Vi\u1ec7t Nam c\u00f3 nhi\u1ec1u l\u1ee3i th\u1ebf cho c\u00e1c doanh nghi\u1ec7p Fintech ph\u00e1t tri\u1ec3n \u0111\u00f3 l\u00e0 quy m\u00f4 d\u00e2n s\u1ed1 v\u00e0 s\u1ef1 ph\u00e1t tri\u1ec3n\u00a0c\u1ee7a th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed.<\/p>\n

Trong v\u00e0i n\u0103m v\u1eeba qua, ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n kh\u00e1 ph\u00e1t tri\u1ec3n: s\u1ed1 l\u01b0\u1ee3ng t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a ng\u01b0\u1eddi d\u00e2n t\u0103ng nhanh qua c\u00e1c n\u0103m. N\u0103m 2018 c\u00f3 45,8 tri\u1ec7u ng\u01b0\u1eddi d\u00e2n tr\u01b0\u1edfng th\u00e0nh \u1edf Vi\u1ec7t Nam c\u00f3 t\u00e0i kho\u1ea3n, chi\u1ebfm 63% d\u00e2n s\u1ed1 tr\u01b0\u1edfng th\u00e0nh, nh\u01b0ng kh\u1ea3 n\u0103ng ti\u1ebfp c\u1eadn ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng c\u00f2n h\u1ea1n ch\u1ebf, \u0111\u1eb7c bi\u1ec7t v\u1edbi \u0111\u1ed1i t\u01b0\u1ee3ng d\u00e2n c\u01b0 sinh s\u1ed1ng t\u1ea1i n\u00f4ng th\u00f4n. \u0110\u00e2y l\u00e0 c\u01a1 h\u1ed9i l\u1edbn cho s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a doanh nghi\u1ec7p Fintech t\u1ea1i Vi\u1ec7t Nam trong th\u1eddi gian t\u1edbi. \u0110i\u1ec1u n\u00e0y c\u0169ng\u00a0n\u1eb1m trong chi\u1ebfn l\u01b0\u1ee3c th\u00fac \u0111\u1ea9y ti\u1ebfp c\u1eadn c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh v\u00e0 ph\u1ed5 c\u1eadp t\u00e0i ch\u00ednh m\u00e0 Ch\u00ednh ph\u1ee7 \u0111\u00e3 \u0111\u1ec1 ra t\u1ea1i Quy\u1ebft \u0111\u1ecbnh 2545 v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed v\u00e0\u00a0c\u00e1c giao d\u1ecbch thanh to\u00e1n \u0111i\u1ec7n t\u1eed ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng c\u0169ng t\u1ea1o \u0111\u00e0 cho Fintech. Trong qu\u00fd II\/2019, t\u1ed1c \u0111\u1ed9 ph\u00e1t tri\u1ec3n c\u1ee7a thanh to\u00e1n d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng qua mobile banking t\u0103ng tr\u01b0\u1edfng 160% so c\u00f9ng k\u1ef3 n\u0103m 2018, trong khi t\u1ef7 l\u1ec7 \u1edf c\u00e1c n\u01b0\u1edbc trong khu v\u1ef1c ch\u1ec9 \u1edf m\u1ee9c 60 –\u00a080%.\u00a0N\u00f3 th\u1ec3 hi\u1ec7n r\u1eb1ng\u00a0t\u1ec9 l\u1ec7 s\u1eed d\u1ee5ng \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng t\u1ea1i Vi\u1ec7t Nam r\u1ea5t cao. “\u0110\u00e2y\u00a0l\u00e0 m\u1ed9t trong nh\u1eefng l\u1ee3i th\u1ebf \u0111\u1ec3 c\u00e1c doanh nghi\u1ec7p Fintech ph\u00e1t tri\u1ec3n”, \u00f4ng S\u01a1n \u0111\u00e1nh gi\u00e1.<\/p>\n

Hi\u1ec7n nay, c\u00f3 g\u1ea7n 150 doanh nghi\u1ec7p Fintech \u0111ang ho\u1ea1t \u0111\u1ed9ng trong nhi\u1ec1u l\u0129nh v\u1ef1c kh\u00e1c nhau, ch\u1ee7 \u0111\u1ea1o l\u00e0 l\u0129nh v\u1ef1c thanh to\u00e1n. Ngo\u00e0i ra, c\u00f2n c\u00f3 c\u00e1c l\u0129nh v\u1ef1c kh\u00e1c nh\u01b0 cho vay ngang h\u00e0ng, cung c\u1ea5p gi\u1ea3i ph\u00e1p ng\u00e2n h\u00e0ng nh\u01b0 x\u00e1c th\u1ef1c \u0111i\u1ec7n t\u1eed, \u1ee9ng d\u1ee5ng blockchain, d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u00e1 nh\u00e2n\u2026 Ch\u1ee7 \u0111\u1ea1o trong ho\u1ea1t \u0111\u1ed9ng Fintech v\u1eabn l\u00e0 thanh to\u00e1n, c\u00f3 30 t\u1ed5 ch\u1ee9c trung gian thanh to\u00e1n \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p, ph\u1ea7n l\u1edbn l\u00e0 t\u1ed5 ch\u1ee9c v\u00ed \u0111i\u1ec7n t\u1eed (27), c\u1ed5ng thanh to\u00e1n \u0111i\u1ec7n t\u1eed (26), h\u1ed7 tr\u1ee3 thu h\u1ed9 chi h\u1ed9 (26), chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed (9). B\u00ean c\u1ea1nh \u0111\u00f3, ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u0169ng r\u1ea5t m\u1ea1nh, \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7 m\u1edbi.<\/p>\n

Trong 2-3 n\u0103m v\u1eeba qua, d\u1ecbch v\u1ee5 thanh to\u00e1n qua c\u00e1c k\u00eanh \u0111i\u1ec7n tho\u1ea1i v\u00e0 Internet ph\u00e1t tri\u1ec3n m\u1ea1nh m\u1ebd. Qua s\u1ed1 li\u1ec7u\u00a0thu th\u1eadp h\u00e0ng n\u0103m, t\u1ed1c \u0111\u1ed9 t\u0103ng tr\u01b0\u1edfng s\u1ed1 l\u01b0\u1ee3ng v\u00e0 gi\u00e1 tr\u1ecb giao d\u1ecbch qua \u0111i\u1ec7n tho\u1ea1i v\u00e0 Internet r\u1ea5t l\u1edbn. D\u1ecbch v\u1ee5 thanh to\u00e1n qua m\u00e3 QR code \u0111\u01b0\u1ee3c nhi\u1ec1u ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ph\u00e1t tri\u1ec3n, c\u00f3 24 ng\u00e2n h\u00e0ng \u0111ang tri\u1ec3n khai, 50.000 \u0111i\u1ec3m ch\u1ea5p nh\u1eadn thanh to\u00e1n qua m\u00e3 QR.<\/p>\n

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Nh\u1eadn \u0111\u1ecbnh v\u1ec1 s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a Fintech Vi\u1ec7t Nam trong\u00a05 n\u0103m t\u1edbi, \u00f4ng Nghi\u00eam Thanh S\u01a1n cho r\u1eb1ng th\u1ecb tr\u01b0\u1eddng s\u1ebd c\u00f3 nh\u1eefng s\u1ef1 thanh l\u1ecdc nh\u1ea5t \u0111\u1ecbnh. Doanh nghi\u1ec7p m\u1edbi \u0111\u01b0\u1ee3c\u00a0th\u00e0nh l\u1eadp v\u00e0 nhi\u1ec1u doanh nghi\u1ec7p Fintech s\u1ebd ra \u0111i. \u0110\u00e2y c\u0169ng l\u00e0 nh\u1eefng quy lu\u1eadt c\u1ee7a th\u1ecb tr\u01b0\u1eddng. “Nh\u01b0ng nh\u00ecn v\u00e0o c\u00e1c di\u1ec5n bi\u1ebfn hi\u1ec7n nay t\u00f4i cho r\u1eb1ng ch\u1eafc ch\u1eafn s\u1ebd c\u00f3 c\u00e1c doanh nghi\u1ec7p k\u1ef3 l\u00e2n (l\u00e0 c\u00e1c doanh nghi\u1ec7p \u0111\u01b0\u1ee3c \u0111\u1ecbnh gi\u00e1 tr\u00ean 1 t\u1ef7 USD).\u00a0Hi v\u1ecdng trong 5 n\u0103m t\u1edbi c\u00e1c doanh nghi\u1ec7p\u00a0\u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ea7u t\u01b0 s\u1ebd c\u00f3 quy m\u00f4 ph\u00e1t tri\u1ec3n l\u1edbn h\u01a1n v\u00e0 v\u01b0\u01a1n ra nhi\u1ec1u th\u1ecb tr\u01b0\u1eddng tr\u00ean th\u1ebf gi\u1edbi. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u01b0 NHNN s\u1ebd c\u00f3 c\u00e1c ch\u00ednh s\u00e1ch, gi\u1ea3i ph\u00e1p gi\u00fap ho\u00e0n thi\u1ec7n v\u00e0 ph\u00e1t tri\u1ec3n h\u1ec7 sinh th\u00e1i Fintech \u0111\u1ec3 ph\u00e1t tri\u1ec3n \u1ed5n \u0111\u1ecbnh v\u00e0 th\u00fac \u0111\u1ea9y \u0111\u1ed5i m\u1edbi s\u00e1ng t\u1ea1o, ki\u1ec3m so\u00e1t r\u1ee7i ro v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng”, \u00f4ng Nghi\u00eam Thanh S\u01a1n n\u00f3i th\u00eam.<\/p>\n

Sandbox\u2013 c\u01a1 ch\u1ebf th\u1eed nghi\u1ec7m cho doanh nghi\u1ec7p Fintech<\/b><\/p>\n

L\u00e3nh \u0111\u1ea1o V\u1ee5 Thanh to\u00e1n nh\u1ea5n m\u1ea1nh, m\u1ee5c ti\u00eau cu\u1ed1i c\u00f9ng c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u1ed1i v\u1edbi th\u1ecb tr\u01b0\u1eddng Fintech suy cho c\u00f9ng l\u00e0 \u0111\u1ea3m b\u1ea3o l\u1ee3i \u00edch c\u1ee7a ng\u01b0\u1eddi d\u00f9ng. Nh\u01b0ng \u0111i c\u00f9ng v\u1edbi \u0111\u00f3, NHNN c\u0169ng s\u1ebd t\u1ea1o h\u00e0nh\u00a0lang ph\u00e1p l\u00fd sao cho v\u1eabn th\u00fac \u0111\u1ea9y doanh nghi\u1ec7p \u0111\u01b0\u1ee3c \u0111\u1ed5i m\u1edbi s\u00e1ng t\u1ea1o. Trong \u0111\u00f3, Sandbox l\u00e0 m\u1ed9t trong nh\u1eefng gi\u1ea3i ph\u00e1p h\u00e0ng \u0111\u1ea7u, NHNN c\u0169ng \u0111ang l\u00e0 \u0111\u01a1n v\u1ecb \u0111i \u0111\u1ea7u trong c\u00e1c b\u1ed9 ng\u00e0nh v\u1ec1 c\u01a1 ch\u1ebf n\u00e0y. NHNN \u0111\u00e3 tr\u00ecnh Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 \u0110\u1ec1 \u00e1n Sandbox v\u00e0o th\u00e1ng 5\/2019. M\u1ee5c ti\u00eau c\u1ee7a \u0111\u1ec1 \u00e1n l\u00e0 hi\u1ec7n th\u1ef1c h\u00f3a c\u00e1c gi\u1ea3i ph\u00e1p t\u1ea1i \u0110\u1ec1 \u00e1n “H\u1ed7 tr\u1ee3 h\u1ec7 sinh th\u00e1i kh\u1edfi nghi\u1ec7p \u0111\u1ed5i m\u1edbi, s\u00e1ng t\u1ea1o qu\u1ed1c gia \u0111\u1ebfn n\u0103m 2025” \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t t\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 844\/Q\u0110-TTg ng\u00e0y 18\/5\/2016 c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 v\u00e0 c\u0169ng l\u00e0 nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c n\u00eau t\u1ea1i Quy\u1ebft \u0111\u1ecbnh 999\/Q\u0110-TTg c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t \u0110\u1ec1 \u00e1n th\u00fac \u0111\u1ea9y m\u00f4 h\u00ecnh kinh t\u1ebf chia s\u1ebb.\u00a0NHNN c\u00f3 k\u1ebf ho\u1ea1ch nghi\u00ean c\u1ee9u, \u00e1p d\u1ee5ng c\u00e1ch th\u1ee9c qu\u1ea3n l\u00fd theo c\u01a1 ch\u1ebf th\u1eed nghi\u1ec7m c\u00f3 ki\u1ec3m so\u00e1t (regulatory sandbox) ph\u00f9 h\u1ee3p v\u1edbi th\u1ef1c ti\u1ec5n, th\u00f4ng l\u1ec7 qu\u1ed1c t\u1ebf, ti\u1ebfn t\u1edbi vi\u1ec7c ban h\u00e0nh khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd v\u00e0 qu\u1ea3n l\u00fd ch\u00ednh th\u1ee9c.<\/p>\n

Theo V\u1ee5 Thanh to\u00e1n, tr\u00ean th\u1ebf gi\u1edbi th\u1eddi gian th\u1eed nghi\u1ec7m Sandbox cho Fintech th\u00f4ng th\u01b0\u1eddng 6 th\u00e1ng, c\u00f2n t\u1ea1i Vi\u1ec7t Nam qu\u00e1 tr\u00ecnh n\u00e0y c\u00f3 th\u1ec3 t\u1eeb 1 \u0111\u1ebfn 2 n\u0103m t\u00f9y theo t\u1eebng tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3, v\u00e0 \u0111\u1ec3 \u0111\u01b0\u1ee3c tham gia Sandbox, c\u00e1c doanh nghi\u1ec7p c\u1ea7n n\u1ed9p \u0111\u01a1n \u0111\u0103ng k\u00fd xin \u0111\u01b0\u1ee3c tham gia. T\u00f9y t\u1eebng tr\u01b0\u1eddng h\u1ee3p, NHNN v\u00e0 doanh nghi\u1ec7p s\u1ebd th\u1ea3o lu\u1eadn quy\u1ebft \u0111\u1ecbnh v\u1ec1 ph\u1ea1m vi \u0111\u1ecba l\u00fd, h\u1ea1n m\u1ee9c giao d\u1ecbch, s\u1ed1 l\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng tham gia d\u1ecbch v\u1ee5 v\u00e0 th\u1eddi gian mong mu\u1ed1n th\u1eed nghi\u1ec7m. Trong qu\u00e1 tr\u00ecnh th\u1eed nghi\u1ec7m, doanh nghi\u1ec7p c\u00f3 tr\u00e1ch nhi\u1ec7m b\u00e1o c\u00e1o \u0111\u1ec3 Ch\u00ednh ph\u1ee7 gi\u00e1m s\u00e1t \u0111\u1ec3 t\u1edbi khi h\u1ebft th\u1eddi gian th\u1eed nghi\u1ec7m, khi m\u00f4 h\u00ecnh th\u00e0nh c\u00f4ng s\u1ebd \u0111\u01b0\u1ee3c ch\u00ednh th\u1ee9c h\u00f3a, g\u00f3p ph\u1ea7n h\u1ea1n ch\u1ebf tri\u1ec7t \u0111\u1ec3 nh\u1eefng r\u1ee7i ro do thi\u1ebfu quy \u0111\u1ecbnh qu\u1ea3n l\u00fd g\u00e2y ra.<\/p>\n

Nghi\u00ean c\u1ee9u kinh nghi\u1ec7m c\u1ee7a nhi\u1ec1u qu\u1ed1c gia \u0111\u1ec3 \u0111\u01b0a ra t\u1ef7 l\u1ec7 room ngo\u1ea1i ph\u00f9 h\u1ee3p<\/b><\/p>\n

Li\u00ean quan \u0111\u1ebfn \u0111\u1ec1 xu\u1ea5t tr\u1ea7n 30% s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i trong c\u00e1c c\u00f4ng ty cung c\u1ea5p d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n t\u1ea1i D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh s\u1eeda \u0111\u1ed5i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 101\/2012\/N\u0110-CP v\u1ec1 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, \u00f4ng Nghi\u00eam Thanh S\u01a1n th\u00f4ng tin, t\u1ef7 l\u1ec7 room n\u01b0\u1edbc ngo\u00e0i v\u00e0o l\u0129nh v\u1ef1c trung gian thanh to\u00e1n hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c c\u01a1 quan ch\u1ee9c n\u0103ng l\u1ea5y \u00fd ki\u1ebfn v\u00e0 ch\u01b0a \u0111\u01b0a ra t\u1ef7 l\u1ec7 n\u00e0o ch\u00ednh th\u1ee9c.<\/p>\n

“Ch\u00fang t\u00f4i c\u0169ng \u0111\u00e3 nghi\u00ean c\u1ee9u kinh nghi\u1ec7m c\u1ee7a nhi\u1ec1u qu\u1ed1c gia kh\u00e1c nhau, c\u0169ng nh\u01b0 c\u00e1c hi\u1ec7p \u01b0\u1edbc qu\u1ed1c t\u1ebf m\u00e0 Vi\u1ec7t Nam tham gia \u0111\u1ec3 \u0111\u01b0a ra t\u1ef7 l\u1ec7 room ngo\u1ea1i ph\u00f9 h\u1ee3p v\u1edbi l\u0129nh v\u1ef1c n\u00e0y. Nhi\u1ec1u kh\u1ea3 n\u0103ng s\u1ebd \u00e1p d\u1ee5ng 30% hay 49%. Theo s\u1ed1 li\u1ec7u th\u1ed1ng k\u00ea, h\u1ebft qu\u00fd I\/2019, to\u00e0n th\u1ecb tr\u01b0\u1eddng hi\u1ec7n c\u00f3 27 c\u00f4ng ty trung gian thanh to\u00e1n cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00ed \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p nh\u01b0ng c\u00f3 t\u1edbi 90% th\u1ecb ph\u1ea7n (c\u1ea3 s\u1ed1 l\u01b0\u1ee3ng l\u1eabn gi\u00e1 tr\u1ecb giao d\u1ecbch) \u0111\u1ec1u n\u1eb1m trong 5 c\u00f4ng ty trung gian thanh to\u00e1n l\u1edbn. C\u00e1c c\u00f4ng ty n\u00e0y \u0111\u1ec1u c\u00f3 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i t\u1eeb 30% \u0111\u1ebfn h\u01a1n 90%. \u0110i\u1ec1u n\u00e0y c\u0169ng \u0111\u1eb7t ra nhi\u1ec1u m\u1ed1i quan ng\u1ea1i li\u00ean quan \u0111\u1ebfn\u00a0an to\u00e0n th\u00f4ng tin v\u00e0 c\u0169ng \u0111\u1ee7 l\u1edbn \u0111\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7, an ninh d\u1eef li\u1ec7u qu\u1ed1c gia” \u2013 L\u00e3nh \u0111\u1ea1o V\u1ee5 Thanh to\u00e1n nh\u1ea5n m\u1ea1nh. \u0110\u1ed3ng th\u1eddi khi \u0111\u01b0a ra t\u1ef7 l\u1ec7 s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i, c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng ch\u00fa \u00fd t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 trong n\u01b0\u1edbc n\u1eafm b\u1eaft c\u01a1 h\u1ed9i.<\/p>\n

Gi\u1ea3i th\u00edch th\u00eam, \u00f4ng S\u01a1n cho bi\u1ebft, NHNN x\u00e1c \u0111\u1ecbnh t\u1ef7 l\u1ec7 s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i t\u1ea1i c\u00e1c trung gian thanh to\u00e1n th\u00f4ng qua s\u1edf h\u1eefu do n\u1eafm gi\u1eef tr\u1ef1c ti\u1ebfp v\u00e0 c\u1ea3 s\u1edf h\u1eefu gi\u00e1n ti\u1ebfp. “C\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 t\u00ednh t\u1edbi tr\u01b0\u1eddng h\u1ee3p c\u00e1c t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i n\u1eafm gi\u1eef c\u1ed5 ph\u1ea7n th\u00f4ng qua ph\u00e1p nh\u00e2n t\u1ea1i Vi\u1ec7t Nam, n\u00ean t\u1ef7 l\u1ec7 s\u1edf h\u1eefu t\u1ed1i \u0111a s\u1ebd bao g\u1ed3m c\u1ea3 ph\u1ea7n n\u1eafm gi\u1eef gi\u00e1n ti\u1ebfp t\u1ea1i c\u00e1c Fintech thanh to\u00e1n”, Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Thanh to\u00e1n n\u00f3i.<\/p>\n

C\u0169ng t\u1ea1i t\u1ecda \u0111\u00e0m, tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi c\u1ee7a ph\u00f3ng vi\u00ean li\u00ean quan \u0111\u1ebfn vi\u1ec7c qu\u1ea3n l\u00fd ti\u1ec1n \u1ea3o, ti\u1ec1n m\u00e3 h\u00f3a, ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u00e0i s\u1ea3n \u1ea3o, \u0111\u1ea1i di\u1ec7n V\u1ee5 Thanh to\u00e1n cho bi\u1ebft: Theo c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh, Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n t\u1ec7 v\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n h\u1ee3p ph\u00e1p t\u1ea1i Vi\u1ec7t Nam. Vi\u1ec7c ph\u00e1t h\u00e0nh, cung \u1ee9ng, s\u1eed d\u1ee5ng Bitcoin v\u00e0 c\u00e1c lo\u1ea1i ti\u1ec1n \u1ea3o t\u01b0\u01a1ng t\u1ef1 kh\u00e1c l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n l\u00e0 h\u00e0nh\u00a0vi b\u1ecb c\u1ea5m t\u1ea1i Vi\u1ec7t Nam.<\/p>\n

V\u1ec1 vi\u1ec7c qu\u1ea3n l\u00fd \u0111\u1ed1i v\u1edbi ti\u1ec1n \u1ea3o, ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u00e0i s\u1ea3n \u1ea3o, Th\u1ee7 t\u01b0\u1edbng \u0111\u00e3 giao B\u1ed9 T\u01b0 ph\u00e1p nghi\u00ean c\u1ee9u, ho\u00e0n thi\u1ec7n khung ph\u00e1p l\u00fd ph\u00f9 h\u1ee3p, \u0111\u1ed3ng b\u1ed9, th\u1ed1ng nh\u1ea5t v\u1ec1 qu\u1ea3n l\u00fd, x\u1eed l\u00fd \u0111\u1ed1i v\u1edbi ti\u1ec1n \u1ea3o, t\u00e0i s\u1ea3n \u1ea3o, ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean c\u01a1 s\u1edf g\u00f3p \u00fd c\u1ee7a c\u00e1c b\u1ed9: T\u00e0i ch\u00ednh, Th\u00f4ng tin v\u00e0 Truy\u1ec1n th\u00f4ng v\u00e0 NHNN v\u1ec1 n\u1ed9i dung n\u00e0y. \u0110\u1ed3ng th\u1eddi, B\u1ed9 T\u01b0 ph\u00e1p v\u00e0 c\u00e1c c\u01a1 quan li\u00ean quan tri\u1ec3n khai th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 \u0111\u00e3 \u0111\u01b0\u1ee3c giao t\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1255\/Q\u0110-TTg c\u1ee7a Th\u1ee7 t\u01b0\u1edbng ng\u00e0y 21\/8\/2017 ph\u00ea duy\u1ec7t \u0110\u1ec1\u00a0\u00e1n ho\u00e0n thi\u1ec7n khung ph\u00e1p l\u00fd \u0111\u1ec3 qu\u1ea3n l\u00fd, x\u1eed l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c lo\u1ea1i t\u1ea3i s\u1ea3n \u1ea3o, ti\u1ec1n \u0111i\u1ec7n t\u1eed, ti\u1ec1n \u1ea3o.<\/p>\n<\/div>\n

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[ad_1] Theo \u00f4ng Nghi\u00eam Thanh S\u01a1n, Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Thanh to\u00e1n (NHNN), kh\u00f4ng n\u00ean \u0111\u00e1nh \u0111\u1ed3ng trung gian thanh to\u00e1n v\u00e0 Fintech l\u00e0 m\u1ed9t, trung gian thanh to\u00e1n (l\u0129nh v\u1ef1c kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n theo Lu\u1eadt \u0110\u1ea7u t\u01b0) ch\u1ec9 l\u00e0 m\u1ed9t trong ch\u1ee5c l\u0129nh v\u1ef1c Fintech. V\u1ec1 trung gian thanh to\u00e1n, Vi\u1ec7t […]<\/p>\n","protected":false},"author":2,"featured_media":7218,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7217","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\n\u0110\u1ea3m b\u1ea3o l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho ng\u01b0\u1eddi d\u00f9ng - 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\/dam-bao-loi-ich-hop-phap-cho-nguoi-dung\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0110\u1ea3m b\u1ea3o l\u1ee3i \u00edch h\u1ee3p ph\u00e1p cho ng\u01b0\u1eddi d\u00f9ng - Super News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] Theo \u00f4ng Nghi\u00eam Thanh S\u01a1n, Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Thanh to\u00e1n (NHNN), kh\u00f4ng n\u00ean \u0111\u00e1nh \u0111\u1ed3ng trung gian thanh to\u00e1n v\u00e0 Fintech l\u00e0 m\u1ed9t, trung gian thanh to\u00e1n (l\u0129nh v\u1ef1c kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n theo Lu\u1eadt \u0110\u1ea7u t\u01b0) ch\u1ec9 l\u00e0 m\u1ed9t trong ch\u1ee5c l\u0129nh v\u1ef1c Fintech. 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