{"id":9539,"date":"2021-06-29T20:08:42","date_gmt":"2021-06-29T17:08:42","guid":{"rendered":"https:\/\/super-news.info\/vi\/kiem-soat-viec-su-dung-tai-khoan-the-ngan-hang-chuyen-tien-ca-do-bong-da\/"},"modified":"2021-06-29T20:08:45","modified_gmt":"2021-06-29T17:08:45","slug":"kiem-soat-viec-su-dung-tai-khoan-the-ngan-hang-chuyen-tien-ca-do-bong-da","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/kiem-soat-viec-su-dung-tai-khoan-the-ngan-hang-chuyen-tien-ca-do-bong-da\/","title":{"rendered":"Ki\u1ec3m so\u00e1t vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n, th\u1ebb ng\u00e2n h\u00e0ng chuy\u1ec3n ti\u1ec1n c\u00e1 \u0111\u1ed9 b\u00f3ng \u0111\u00e1"},"content":{"rendered":"<p>                                &#13;<br \/>\n                                    NHNN y\u00eau c\u1ea7u c\u00e1c \u0111\u01a1n v\u1ecb ho\u1ea1t \u0111\u1ed9ng cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n, d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n\u00a0ch\u1ee7 \u0111\u1ed9ng th\u00f4ng tin, h\u01b0\u1edbng d\u1eabn ng\u01b0\u1eddi d\u00e2n kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi b\u1ecb c\u1ea5m nh\u01b0: thu\u00ea, cho thu\u00ea, m\u01b0\u1ee3n, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n thanh to\u00e1n; Mua, b\u00e1n, thu\u00ea, cho thu\u00ea th\u1ebb ho\u1eb7c th\u00f4ng tin th\u1ebb, m\u1edf h\u1ed9 th\u1ebb; Thu\u00ea, cho thu\u00ea, m\u01b0\u1ee3n, cho m\u01b0\u1ee3n v\u00ed \u0111i\u1ec7n t\u1eed ho\u1eb7c mua, b\u00e1n th\u00f4ng tin v\u00ed \u0111i\u1ec7n t\u1eed&#8230;V\u0103n b\u1ea3n 4347\/NHNN-TT nh\u1ea5n m\u1ea1nh, kh\u00f4ng s\u1eed d\u1ee5ng ho\u1eb7c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n, th\u1ebb ng\u00e2n h\u00e0ng, v\u00ed \u0111i\u1ec7n t\u1eed \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1edd b\u1ea1c, c\u00e1 \u0111\u1ed9 b\u00f3ng \u0111\u00e1 v\u00e0 c\u00e1c m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p kh\u00e1c.Ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u NHNN \u0111\u1ecba ph\u01b0\u01a1ng ch\u1ee7 \u0111\u1ed9ng theo d\u00f5i t\u00ecnh h\u00ecnh an ninh, an to\u00e0n, c\u00e1c ph\u01b0\u01a1ng th\u1ee9c, th\u1ee7 \u0111o\u1ea1n t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n tr\u00ean \u0111\u1ecba b\u00e0n. Ch\u1ec9 \u0111\u1ea1o, c\u1ea3nh b\u00e1o c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n tr\u00ean \u0111\u1ecba b\u00e0n th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p t\u0103ng c\u01b0\u1eddng \u0111\u1ea3m b\u1ea3o an ninh, an to\u00e0n trong ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n, ho\u1ea1t \u0111\u1ed9ng trung gian thanh to\u00e1n.Thanh tra, ki\u1ec3m tra v\u00e0 x\u1eed l\u00fd nghi\u00eam c\u00e1c vi ph\u1ea1m c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n, c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n trong vi\u1ec7c ch\u1ea5p h\u00e0nh quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o an ninh, an to\u00e0n ho\u1ea1t \u0111\u1ed9ng cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n, d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n.\u0110\u1ed3ng th\u1eddi, cung c\u1ea5p th\u00f4ng tin v\u00e0 ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd v\u1edbi c\u00e1c c\u01a1 quan b\u1ea3o v\u1ec7 ph\u00e1p lu\u1eadt, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u00f3 li\u00ean quan trong vi\u1ec7c ng\u0103n ng\u1eeba, ph\u00e1t hi\u1ec7n, ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<br \/>\n                                Theo \u0110. H\u1ea3i<br \/>\n                                Th\u1eddi b\u00e1o ng\u00e2n h\u00e0ng<\/p>\n<p>\n<!--noindex--><br \/>\n<a href=\"https:\/\/cafef.vn\/kiem-soat-viec-su-dung-tai-khoan-the-ngan-hang-chuyen-tien-ca-do-bong-da-20210629181845005.chn\" rel=\"nofollow\">Source link <\/a><br \/>\n<!--\/noindex--><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#13; NHNN y\u00eau c\u1ea7u c\u00e1c \u0111\u01a1n v\u1ecb ho\u1ea1t \u0111\u1ed9ng cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n, d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n\u00a0ch\u1ee7 \u0111\u1ed9ng th\u00f4ng tin, h\u01b0\u1edbng d\u1eabn ng\u01b0\u1eddi d\u00e2n kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi b\u1ecb c\u1ea5m nh\u01b0: thu\u00ea, cho thu\u00ea, m\u01b0\u1ee3n, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n thanh to\u00e1n; Mua, b\u00e1n, thu\u00ea, cho thu\u00ea th\u1ebb ho\u1eb7c th\u00f4ng [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":9540,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-9539","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 v27.2 - 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