{"id":938,"date":"2018-11-05T21:11:41","date_gmt":"2018-11-05T21:11:41","guid":{"rendered":"http:\/\/zulex.com.vn\/vision\/?p=938"},"modified":"2018-12-28T09:56:45","modified_gmt":"2018-12-28T09:56:45","slug":"banking-and-finance","status":"publish","type":"post","link":"https:\/\/vision.iconnect24.com\/vi\/banking-and-finance\/","title":{"rendered":"Ng\u00e2n H\u00e0ng & T\u00e0i Ch\u00ednh"},"content":{"rendered":"
\"image_pdf\"<\/a>\"image_print\"<\/a><\/div>

<\/p>\n

V\u0103n b\u1ea3n Ph\u00e1p lu\u1eadt<\/strong><\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng hi\u1ec7n nay \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp k\u1ec3 t\u1eeb ng\u00e0y 12\/12\/1997 khi hai lu\u1eadt c\u01a1 b\u1ea3n l\u00e0 Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (Lu\u1eadt NHNNVN) v\u00e0 Lu\u1eadt c\u00e1c T\u1ed5 ch\u1ee9c T\u00edn d\u1ee5ng (Lu\u1eadt c\u00e1c TCTD) \u0111\u01b0\u1ee3c ban h\u00e0nh, thay th\u1ebf cho c\u00e1c Ph\u00e1p l\u1ec7nh ban h\u00e0nh ng\u00e0y 23\/03\/1990 tr\u01b0\u1edbc \u0111\u00e2y. Lu\u1eadt NHNNVN v\u00e0 Lu\u1eadt c\u00e1c TCTD, sau \u0111\u00f3, \u0111\u00e3 l\u1ea7n l\u01b0\u1ee3t \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i ng\u00e0y 17\/06\/2003 v\u00e0 01\/10\/2004. Ng\u00e0y 16\/6\/2010, Lu\u1eadt NHNNVN v\u00e0 Lu\u1eadt c\u00e1c TCTD \u0111\u01b0\u1ee3c thay th\u1ebf b\u1edfi Lu\u1eadt NHNNVN v\u00e0 Lu\u1eadt c\u00e1c TCTD m\u1edbi v\u00e0 c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 01\/01\/2011.<\/p>\n

H\u1ec7 th\u1ed1ng Ng\u00e2n h\u00e0ng<\/strong><\/p>\n

H\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng c\u1ee7a Vi\u1ec7t Nam \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c theo hai c\u1ea5p. \u1ede c\u1ea5p th\u1ee9 nh\u1ea5t, NHNNVN ch\u1ecbu tr\u00e1ch nhi\u1ec7m th\u1ef1c thi ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7, th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng thanh tra v\u00e0 qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 ti\u1ec1n t\u1ec7, ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng v\u00e0 ngo\u1ea1i h\u1ed1i; th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng c\u1ee7a Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng v\u1ec1 ph\u00e1t h\u00e0nh ti\u1ec1n, ng\u00e2n h\u00e0ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 cung \u1ee9ng d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 cho Ch\u00ednh ph\u1ee7. C\u1ea5p th\u1ee9 hai bao g\u1ed3m c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, ng\u00e2n h\u00e0ng h\u1ee3p t\u00e1c x\u00e3, ng\u00e2n h\u00e0ng ch\u00ednh s\u00e1ch, qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n, t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4, c\u00f4ng ty t\u00e0i ch\u00ednh, c\u00f4ng ty cho thu\u00ea t\u00e0i ch\u00ednh v\u00e0 c\u00f4ng ty b\u1ea3o hi\u1ec3m. Ph\u1ea7n n\u00e0y ch\u1ec9 t\u1eadp trung v\u00e0o c\u00e1c quy \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, bao g\u1ed3m c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i Nh\u00e0 n\u01b0\u1edbc,, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i li\u00ean doanh, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i v\u00e0 v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

Trong \u0111\u00f3, c\u00e1c ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i mu\u1ed1n th\u00e2m nh\u1eadp th\u1ecb tr\u01b0\u1eddng Vi\u1ec7t Nam c\u00f3 th\u1ec3 l\u1ef1a ch\u1ecdn b\u1ed1n h\u00ecnh th\u1ee9c l\u00e0 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i li\u00ean doanh, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i v\u00e0 v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i. Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i li\u00ean doanh \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp b\u1eb1ng v\u1ed1n g\u00f3p c\u1ee7a m\u1ed9t ho\u1eb7c nhi\u1ec1u ng\u00e2n h\u00e0ng Vi\u1ec7t Nam v\u00e0 m\u1ed9t ho\u1eb7c nhi\u1ec1u ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i tr\u00ean c\u01a1 s\u1edf h\u1ee3p \u0111\u1ed3ng li\u00ean doanh d\u01b0\u1edbi h\u00ecnh th\u1ee9c c\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean; v\u00e0 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u1edbi 100% v\u1ed1n \u0111i\u1ec1u l\u1ec7 thu\u1ed9c s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i, trong \u0111\u00f3 ph\u1ea3i c\u00f3 m\u1ed9t ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i s\u1edf h\u1eefu tr\u00ean 50% v\u1ed1n \u0111i\u1ec1u l\u1ec7 (ng\u00e2n h\u00e0ng m\u1eb9) d\u01b0\u1edbi h\u00ecnh th\u1ee9c c\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean ho\u1eb7c hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean. C\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c qu\u1ea3n l\u00fd c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i li\u00ean doanh v\u00e0 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i bao g\u1ed3m: H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, Ban Ki\u1ec3m so\u00e1t, T\u1ed5ng gi\u00e1m \u0111\u1ed1c v\u00e0 b\u1ed9 m\u00e1y gi\u00fap vi\u1ec7c.<\/p>\n

T\u1ea5t c\u1ea3 c\u00e1c h\u1ed3 s\u01a1, th\u1ee7 t\u1ee5c li\u00ean quan \u0111\u1ebfn vi\u1ec7c c\u1ea5p Gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i li\u00ean doanh v\u00e0 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i, Gi\u1ea5y ph\u00e9p m\u1edf chi nh\u00e1nh \u0111\u1ed1i v\u1edbi chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, Gi\u1ea5y ph\u00e9p m\u1edf v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n \u0111\u1ed1i v\u1edbi VP\u0110D c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt c\u00e1c TCTD v\u00e0 c\u00e1c v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn thi h\u00e0nh.<\/p>\n

Ngo\u00e0i c\u00e1c \u0111i\u1ec1u ki\u1ec7n chung \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc, c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i li\u00ean doanh, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, VP\u0110D c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec1u ph\u1ea3i \u0111\u00e1p \u1ee9ng nh\u1eefng \u0111i\u1ec1u ki\u1ec7n c\u1ee5 th\u1ec3 ri\u00eang \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi t\u1eebng lo\u1ea1i h\u00ecnh \u0111\u1ec3 c\u00f3 th\u1ec3 \u0111\u01b0\u01a1c c\u1ea5p Gi\u1ea5y ph\u00e9p. Sau khi \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ph\u00e9p, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i li\u00ean doanh, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i th\u1ef1c hi\u1ec7n \u0111\u0103ng k\u00fd kinh doanh theo quy \u0111\u1ecbnh t\u1ea1i L\u0110T v\u00e0 LDN, nh\u01b0 \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 t\u1ea1i Ph\u1ea7n 5 c\u1ee7a v\u0103n b\u1ea3n n\u00e0y; VP\u0110D c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; v\u00e0 ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u00ean ph\u01b0\u01a1ng ti\u1ec7n th\u00f4ng tin c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 tr\u00ean m\u1ed9t t\u1edd b\u00e1o vi\u1ebft h\u1eb1ng ng\u00e0y trong 03 s\u1ed1 li\u00ean ti\u1ebfp ho\u1eb7c b\u00e1o \u0111i\u1ec7n t\u1eed c\u1ee7a Vi\u1ec7t Nam \u00edt nh\u1ea5t 30 ng\u00e0y tr\u01b0\u1edbc ng\u00e0y d\u1ef1 ki\u1ebfn khai tr\u01b0\u01a1ng ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

T\u00f9y thu\u1ed9c v\u00e0o gi\u1ea5y ph\u00e9p do NHNNVN c\u1ea5p, c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i li\u00ean doanh, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 cung c\u1ea5p nhi\u1ec1u lo\u1ea1i h\u00ecnh d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng v\u00e0 d\u1ecbch v\u1ee5 kh\u00e1c t\u1ea1i Vi\u1ec7t Nam. \u0110\u1ed1i t\u00e1c trong n\u01b0\u1edbc c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i li\u00ean doanh ph\u1ea3i l\u00e0 m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111ang ho\u1ea1t \u0111\u1ed9ng. M\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh b\u1eaft bu\u1ed9c t\u1ed1i thi\u1ec3u \u0111\u1ed1i v\u1edbi m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i li\u00ean doanh v\u00e0 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i l\u00e0 3.000 t\u1ef7 \u0110\u1ed3ng Vi\u1ec7t Nam , t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi kho\u1ea3ng 150 tri\u1ec7u USD (c\u00f3 hi\u1ec7u l\u1ef1c n\u0103m 2010).<\/p>\n

Chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u00f3 quy\u1ec1n cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c ph\u00e9p cung c\u1ea5p t\u1ea1i Vi\u1ec7t Nam nh\u01b0 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong gi\u1ea5y ph\u00e9p c\u1ee7a chi nh\u00e1nh \u0111\u00f3 v\u00e0 ph\u00e1p lu\u1eadt; tr\u1eeb ho\u1ea1t \u0111\u1ed9ng g\u00f3p v\u1ed1n, mua ph\u1ea7n v\u1ed1n g\u00f3p\/c\u1ed5 ph\u1ea7n v\u00e0 ho\u1ea1t \u0111\u1ed9ng m\u00e0 ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p th\u1ef1c hi\u1ec7n t\u1ea1i n\u01b0\u1edbc n\u01a1i ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u1eb7t tr\u1ee5 s\u1edf ch\u00ednh. M\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh b\u1eaft bu\u1ed9c t\u1ed1i thi\u1ec3u \u0111\u1ed1i v\u1edbi m\u1ed9t chi nh\u00e1nh l\u00e0 15 tri\u1ec7u USD. C\u0169ng gi\u1ed1ng nh\u01b0 v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c kinh t\u1ebf n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 trong Ph\u1ea7n 6 \u1edf tr\u00ean, t\u1ea1i m\u1ed7i t\u1ec9nh\/ th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c Trung \u01b0\u01a1ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i kh\u00e1c c\u00f3 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00e9p th\u00e0nh l\u1eadp m\u1ed9t VP\u0110D. VP\u0110D c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng sau \u0111\u00e2y theo n\u1ed9i dung ghi trong gi\u1ea5y ph\u00e9p do NHNNVN c\u1ea5p: (i) l\u00e0m ch\u1ee9c n\u0103ng v\u0103n ph\u00f2ng li\u00ean l\u1ea1c, (ii) nghi\u00ean c\u1ee9u th\u1ecb tr\u01b0\u1eddng, (iii) x\u00fac ti\u1ebfn c\u00e1c d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 c\u1ee7a ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i t\u1ea1i Vi\u1ec7t Nam, (iv) th\u00fac \u0111\u1ea9y v\u00e0 theo d\u00f5i vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn k\u00fd gi\u1eefa ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i v\u1edbi TCTD, doanh nghi\u1ec7p Vi\u1ec7t Nam, d\u1ef1 \u00e1n do ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i t\u00e0i tr\u1ee3 t\u1ea1i Vi\u1ec7t Nam, v\u00e0 (v) c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c ph\u00f9 h\u1ee3p v\u1edbi ph\u00e1p lu\u1eadt Vi\u1ec7t Nam.<\/div>\n

N\u00f3i chung, c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i li\u00ean doanh, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i v\u00e0 chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i n\u1ed9p c\u00e1c lo\u1ea1i thu\u1ebf gi\u1ed1ng nh\u01b0 c\u00e1c doanh nghi\u1ec7p kh\u00e1c. N\u1ed9i dung n\u00e0y \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 chi ti\u1ebft t\u1ea1i\u00a0Ph\u1ea7n 16<\/strong><\/u>.<\/p>\n

Ngo\u1ea1i h\u1ed1i v\u00e0 Chuy\u1ec3n ti\u1ec1n<\/strong><\/p>\n

Qu\u1ea3n l\u00fd Nh\u00e0 n\u01b0\u1edbc trong v\u1ea5n \u0111\u1ec1 n\u00e0y do m\u1ed9t s\u1ed1 c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc c\u00f9ng th\u1ef1c hi\u1ec7n. Trong \u0111\u00f3, Ch\u00ednh ph\u1ee7 ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 ch\u00ednh s\u00e1ch chung v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i, d\u1ef1a v\u00e0o ki\u1ebfn ngh\u1ecb c\u1ee7a B\u1ed9 K\u1ebf ho\u1ea1ch \u0110\u1ea7u t\u01b0. B\u1ed9 T\u00e0i ch\u00ednh ch\u1ecbu tr\u00e1ch nhi\u1ec7m l\u1eadp k\u1ebf ho\u1ea1ch th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch chung \u0111\u00f3, v\u00e0 NHNNVN ch\u1ecbu tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd v\u00e0 gi\u00e1m s\u00e1t h\u00e0ng ng\u00e0y c\u00e1c k\u1ebf ho\u1ea1ch tr\u00ean c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh.<\/p>\n

(i)\u00a0 T\u00e0i kho\u1ea3n Ng\u00e2n h\u00e0ng<\/p>\n

Theo quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh, c\u00e1c doanh nghi\u1ec7p c\u00f3 v\u1ed1n n\u01b0\u1edbc ngo\u00e0i v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p v\u00e0 ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Vi\u1ec7t Nam ho\u1eb7c t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

T\u00f9y thu\u1ed9c v\u00e0o m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng, c\u00e1c doanh nghi\u1ec7p c\u00f3 v\u1ed1n n\u01b0\u1edbc ngo\u00e0i ho\u1eb7c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 m\u1edf c\u00e1c t\u00e0i kho\u1ea3n ho\u1ea1t \u0111\u1ed9ng sau:<\/p>\n

(a) \u00a0\u00a0\u00a0 t\u00e0i kho\u1ea3n thanh to\u00e1n b\u1eb1ng \u0110\u1ed3ng Vi\u1ec7t Nam ho\u1eb7c ngo\u1ea1i t\u1ec7 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p t\u1ea1i Vi\u1ec7t Nam \u0111\u1ec3 chuy\u1ec3n v\u1ed1n \u0111\u1ea7u t\u01b0 \u0111\u00e1p \u1ee9ng c\u00e1c chi ph\u00ed h\u1ee3p ph\u00e1p trong giai \u0111o\u1ea1n chu\u1ea9n b\u1ecb \u0111\u1ea7u t\u01b0 t\u1ea1i Vi\u1ec7t Nam theo th\u1ecfa thu\u1eadn b\u1eb1ng v\u0103n b\u1ea3n c\u1ee7a c\u00e1c b\u00ean li\u00ean quan; chuy\u1ec3n v\u1ed1n \u0111\u1ea7u t\u01b0 ra n\u01b0\u1edbc ngo\u00e0i do kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd \u0111\u1ea7u t\u01b0 ho\u1eb7c do kh\u00f4ng ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 t\u1ea1i Vi\u1ec7t Nam; th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch mua ngo\u1ea1i t\u1ec7, chuy\u1ec3n v\u1ed1n \u0111\u1ea7u t\u01b0 v\u00e0 ngu\u1ed3n thu h\u1ee3p ph\u00e1p ra n\u01b0\u1edbc ngo\u00e0i trong tr\u01b0\u1eddng h\u1ee3p doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i \u0111\u00f3ng t\u00e0i kho\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp do gi\u1ea3i th\u1ec3, ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a doanh nghi\u1ec7p ho\u1eb7c do th\u1ef1c hi\u1ec7n chuy\u1ec3n nh\u01b0\u1ee3ng v\u1ed1n \u0111\u1ea7u t\u01b0 l\u00e0m thay \u0111\u1ed5i ph\u00e1p nh\u00e2n ban \u0111\u1ea7u c\u1ee7a doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp n\u01b0\u1edbc ngo\u00e0i. T\u00e0i kho\u1ea3n thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 c\u0169ng c\u00f3 th\u1ec3 l\u00e0 t\u00e0i kho\u1ea3n vay, tr\u1ea3 n\u1ee3 n\u01b0\u1edbc ngo\u00e0i c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i;
\n(b)\u00a0 01 t\u00e0i kho\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 (bao g\u1ed3m t\u00e0i kho\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp v\u00e0 t\u00e0i kho\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp) b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam\/ngo\u1ea1i t\u1ec7 l\u1ef1a ch\u1ecdn c\u1ee7a doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i, nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i g\u00f3p v\u1ed1n, mua ph\u1ea7n v\u1ed1n g\u00f3p\/c\u1ed5 ph\u1ea7n ho\u1eb7c tham gia h\u1ee3p \u0111\u1ed3ng PPP hay h\u1ee3p \u0111\u1ed3ng BCC: V\u1ec1 nguy\u00ean t\u1eafc, t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n thu chi li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0, bao g\u1ed3m c\u00e1c kho\u1ea3n g\u00f3p v\u1ed1n, ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n qua t\u00e0i kho\u1ea3n n\u00e0y. T\u00e0i kho\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp c\u0169ng c\u00f3 th\u1ec3 l\u00e0 t\u00e0i kho\u1ea3n vay, tr\u1ea3 n\u1ee3 n\u01b0\u1edbc ngo\u00e0i c\u1ee7a doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i. Tr\u01b0\u1eddng h\u1ee3p th\u1ef1c hi\u1ec7n c\u00e1c kho\u1ea3n vay n\u01b0\u1edbc ngo\u00e0i m\u00e0 \u0111\u1ed3ng ti\u1ec1n \u0111i vay kh\u00f4ng t\u01b0\u01a1ng \u1ee9ng v\u1edbi \u0111\u1ed3ng ti\u1ec1n m\u00e0 doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp n\u01b0\u1edbc ngo\u00e0i s\u1eed d\u1ee5ng \u0111\u1ec3 m\u1edf t\u00e0i kho\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp, doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c m\u1edf th\u00eam t\u00e0i kho\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp b\u1eb1ng lo\u1ea1i \u0111\u1ed3ng ti\u1ec1n \u0111i vay t\u1ea1i ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c ph\u00e9p n\u01a1i \u0111\u00e3 m\u1edf t\u00e0i kho\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch thu chi h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn kho\u1ea3n vay n\u01b0\u1edbc ngo\u00e0i v\u00e0 c\u00e1c giao d\u1ecbch thu chi li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0;
\n(c) \u00a0\u00a0\u00a0 t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi; v\u00e0
\n(d) \u00a0\u00a0\u00a0 t\u00e0i kho\u1ea3n ngo\u1ea1i t\u1ec7 \u1edf n\u01b0\u1edbc ngo\u00e0i, bao g\u1ed3m:
\n\u2022\u00a0\u00a0\u00a0 t\u00e0i kho\u1ea3n c\u1ee7a doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i ho\u1eb7c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n li\u00ean quan \u0111\u1ebfn kho\u1ea3n vay n\u01b0\u1edbc ngo\u00e0i (r\u00fat v\u1ed1n, tr\u1ea3 n\u1ee3 g\u1ed1c, n\u1ee3 l\u00e3i) theo th\u1ecfa thu\u1eadn v\u1edbi b\u00ean cho vay n\u01b0\u1edbc ngo\u00e0i. M\u1ed7i kho\u1ea3n vay n\u01b0\u1edbc ngo\u00e0i ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n qua 01 (m\u1ed9t) ng\u00e2n h\u00e0ng cung \u1ee9ng d\u1ecbch v\u1ee5 t\u00e0i kho\u1ea3n. B\u00ean \u0111i vay c\u00f3 th\u1ec3 d\u00f9ng 01 (m\u1ed9t) t\u00e0i kho\u1ea3n cho 01 (m\u1ed9t) ho\u1eb7c nhi\u1ec1u kho\u1ea3n vay n\u01b0\u1edbc ngo\u00e0i.
\n\u2022\u00a0\u00a0\u00a0 t\u00e0i kho\u1ea3n c\u1ee7a doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n xin c\u1ea5p ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng cho chi nh\u00e1nh, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt n\u01b0\u1edbc s\u1edf t\u1ea1i; ph\u1ee5c v\u1ee5 cho ho\u1ea1t \u0111\u1ed9ng c\u1ee7a chi nh\u00e1nh, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n \u1edf n\u01b0\u1edbc ngo\u00e0i; th\u1ef1c hi\u1ec7n c\u00e1c cam k\u1ebft theo h\u1ee3p \u0111\u1ed3ng PPP v\u1edbi b\u00ean n\u01b0\u1edbc ngo\u00e0i.
\nTrong th\u1ef1c t\u1ebf, kh\u00f4ng ph\u1ea3i doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i n\u00e0o c\u0169ng c\u00f3 quy\u1ec1n m\u1edf t\u00e0i kho\u1ea3n ngo\u1ea1i t\u1ec7 \u1edf n\u01b0\u1edbc ngo\u00e0i v\u00ec ph\u1ea3i \u0111\u00e1p \u1ee9ng m\u1ed9t s\u1ed1 ti\u00eau chu\u1ea9n v\u00e0 ph\u1ea3i \u0111\u01b0\u1ee3c NHNNVN c\u1ea5p gi\u1ea5y ph\u00e9p.<\/p>\n

(ii)\u00a0 C\u00e2n \u0111\u1ed1i Nhu c\u1ea7u Ngo\u1ea1i t\u1ec7<\/p>\n

Nh\u00e0 n\u01b0\u1edbc kh\u00f4ng b\u1eaft bu\u1ed9c nh\u00e0 \u0111\u1ea7u t\u01b0 ph\u1ea3i t\u1ef1 c\u00e2n \u0111\u1ed1i ngo\u1ea1i t\u1ec7 t\u1eeb ngu\u1ed3n xu\u1ea5t kh\u1ea9u \u0111\u1ec3 \u0111\u00e1p \u1ee9ng nhu c\u1ea7u nh\u1eadp kh\u1ea9u. C\u0103n c\u1ee9 \u0111\u1ecbnh h\u01b0\u1edbng ph\u00e1t tri\u1ec3n kinh t\u1ebf – x\u00e3 h\u1ed9i, ch\u00ednh s\u00e1ch qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i v\u00e0 kh\u1ea3 n\u0103ng c\u00e2n \u0111\u1ed1i ngo\u1ea1i t\u1ec7 trong t\u1eebng th\u1eddi k\u1ef3, Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy\u1ebft \u0111\u1ecbnh vi\u1ec7c b\u1ea3o \u0111\u1ea3m \u0111\u00e1p \u1ee9ng nhu c\u1ea7u ngo\u1ea1i t\u1ec7 \u0111\u1ed1i v\u1edbi d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 thu\u1ed9c th\u1ea9m quy\u1ec1n quy\u1ebft \u0111\u1ecbnh ch\u1ee7 tr\u01b0\u01a1ng \u0111\u1ea7u t\u01b0 c\u1ee7a Qu\u1ed1c h\u1ed9i, Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 v\u00e0 nh\u1eefng d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 ph\u00e1t tri\u1ec3n k\u1ebft c\u1ea5u h\u1ea1 t\u1ea7ng quan tr\u1ecdng kh\u00e1c. B\u1ea3o \u0111\u1ea3m n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c gia h\u1ea1n cho to\u00e0n b\u1ed9 qu\u00e3ng th\u1eddi gian th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n.<\/p>\n

Khi th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch thu chi li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 t\u1ea1i Vi\u1ec7t Nam c\u1ee7a doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp n\u01b0\u1edbc ngo\u00e0i v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p c\u00f3 tr\u00e1ch nhi\u1ec7m b\u00e1n ngo\u1ea1i t\u1ec7 cho nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i tr\u00ean c\u01a1 s\u1edf t\u1ef1 c\u00e2n \u0111\u1ed1i ngu\u1ed3n ngo\u1ea1i t\u1ec7 c\u1ee7a t\u1ed5 ch\u1ee9c m\u00ecnh v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

(iii)\u00a0 Giao d\u1ecbch Ti\u1ec1n m\u1eb7t<\/p>\n

Tr\u00ean nguy\u00ean t\u1eafc, t\u1ea5t c\u1ea3 c\u00e1c thanh to\u00e1n v\u00e0 kho\u1ea3n thu t\u1ea1i Vi\u1ec7t Nam ph\u1ea3i b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam, tr\u1eeb m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7c bi\u1ec7t do ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh cho ph\u00e9p v\u00e0 ph\u1ee5 thu\u1ed9c v\u00e0o ch\u1ea5p thu\u1eadn c\u1ee7a NHNNVN, bao g\u1ed3m c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i v\u00e0 \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh, c\u00e1c \u0111i\u1ec3m thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7, v.v. C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i l\u00e0 c\u00e1c b\u00ean trong h\u1ee3p \u0111\u1ed3ng BCC v\u00e0 c\u00f4ng ty li\u00ean doanh \u0111\u01b0\u1ee3c ph\u00e9p r\u00fat ti\u1ec1n ngo\u1ea1i t\u1ec7 t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 tr\u1ea3 l\u01b0\u01a1ng v\u00e0 c\u00e1c kho\u1ea3n ph\u1ee5 c\u1ea5p kh\u00e1c cho nh\u00e2n vi\u00ean ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i c\u1ee7a m\u00ecnh l\u00e0m vi\u1ec7c t\u1ea1i Vi\u1ec7t Nam, ho\u1eb7c tr\u1ea3 ph\u00ed \u0111i l\u1ea1i cho nh\u00e2n vi\u00ean trong n\u01b0\u1edbc trong c\u00e1c chuy\u1ebfn c\u00f4ng t\u00e1c n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

\u0110\u1ec3 \u0111\u1ea3m b\u1ea3o c\u00e2n b\u1eb1ng kh\u1ea3 n\u0103ng thanh to\u00e1n qu\u1ed1c t\u1ebf, Ch\u00ednh ph\u1ee7 ch\u1ee7 \u0111\u1ed9ng t\u00ecm c\u00e1ch thu h\u00fat ngu\u1ed3n ngo\u1ea1i t\u1ec7 v\u00e0o Vi\u1ec7t Nam, \u0111\u1ed3ng th\u1eddi qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd lu\u1ed3ng ngo\u1ea1i t\u1ec7 ra kh\u1ecfi Vi\u1ec7t Nam. D\u01b0\u1eddng nh\u01b0 kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi vi\u1ec7c chuy\u1ec3n ngo\u1ea1i t\u1ec7 v\u00e0o Vi\u1ec7t Nam. Tuy nhi\u00ean, s\u1ed1 ngo\u1ea1i t\u1ec7 n\u00e0y sau khi chuy\u1ec3n v\u00e0o Vi\u1ec7t Nam ph\u1ea3i \u0111\u01b0\u1ee3c g\u1eedi l\u1ea1i m\u1ed9t t\u00e0i kho\u1ea3n ngo\u1ea1i t\u1ec7 \u1edf Vi\u1ec7t Nam v\u00e0\/ ho\u1eb7c \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ed5i th\u00e0nh \u0111\u1ed3ng Vi\u1ec7t Nam cho b\u1ea5t k\u1ef3 nhu c\u1ea7u thanh to\u00e1n n\u00e0o t\u1ea1i Vi\u1ec7t Nam. C\u00e1c doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i ch\u1ec9 c\u00f3 th\u1ec3 chuy\u1ec3n ngo\u1ea1i t\u1ec7 ra n\u01b0\u1edbc ngo\u00e0i trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p sau:<\/p>\n

(a)\u00a0Thanh to\u00e1n cho h\u00e0ng ho\u00e1 v\u00e0 d\u1ecbch v\u1ee5 nh\u1eadp kh\u1ea9u;
\n(b) \u00a0Nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i chuy\u1ec3n ngo\u1ea1i t\u1ec7 ra n\u01b0\u1edbc ngo\u00e0i: v\u1ed1n \u0111\u1ea7u t\u01b0 ho\u1eb7c v\u1ed1n t\u00e1i \u0111\u1ea7u t\u01b0, l\u1ee3i nhu\u1eadn ki\u1ebfm \u0111\u01b0\u1ee3c t\u1eeb ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Vi\u1ec7t Nam, ti\u1ec1n g\u1ed1c v\u00e0 ti\u1ec1n l\u00e3i c\u1ee7a c\u00e1c kho\u1ea3n cho vay v\u00e0 t\u00edn d\u1ee5ng n\u01b0\u1edbc ngo\u00e0i, v\u00e0 c\u00e1c l\u1ee3i \u00edch h\u1ee3p ph\u00e1p kh\u00e1c;
\n(c)\u00a0Thanh to\u00e1n chi ph\u00ed c\u00f4ng t\u00e1c cho nh\u00e2n vi\u00ean khi \u0111i n\u01b0\u1edbc ngo\u00e0i, thanh to\u00e1n ti\u1ec1n l\u01b0\u01a1ng cho c\u00e1n b\u1ed9 c\u1ee7a c\u00e1c doanh nghi\u1ec7p c\u00f3 v\u1ed1n n\u01b0\u1edbc ngo\u00e0i v\u00e0 nh\u00e2n vi\u00ean Vi\u1ec7t Nam l\u00e0m vi\u1ec7c t\u1ea1i n\u01b0\u1edbc ngo\u00e0i; v\u00e0
\n(d)\u00a0Chuy\u1ec3n l\u01b0\u01a1ng v\u00e0 thu nh\u1eadp h\u1ee3p ph\u00e1p kh\u00e1c c\u1ee7a ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i ra n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

\u0110\u1ec3 h\u1ea1n ch\u1ebf giao d\u1ecbch b\u1eb1ng ti\u1ec1n m\u1eb7t, ph\u00e1p lu\u1eadt Vi\u1ec7t Nam hi\u1ec7n h\u00e0nh y\u00eau c\u1ea7u h\u00f3a \u0111\u01a1n c\u00f3 gi\u00e1 tr\u1ecb thanh to\u00e1n t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng Vi\u1ec7t Nam tr\u1edf l\u00ean ph\u1ea3i c\u00f3 ch\u1ee9ng t\u1eeb thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t \u0111\u1ed1i v\u1edbi h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 mua v\u00e0o (bao g\u1ed3m c\u1ea3 h\u00e0ng h\u00f3a nh\u1eadp kh\u1ea9u) t\u1eeb 20 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean, tr\u1eeb c\u00e1c tr\u01b0\u1eddng h\u1ee3p gi\u00e1 tr\u1ecb h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 nh\u1eadp kh\u1ea9u t\u1eebng l\u1ea7n c\u00f3 gi\u00e1 tr\u1ecb d\u01b0\u1edbi 20 tri\u1ec7u \u0111\u1ed3ng Vi\u1ec7t Nam; h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 mua v\u00e0o t\u1eebng l\u1ea7n theo h\u00f3a \u0111\u01a1n d\u01b0\u1edbi 20 tri\u1ec7u \u0111\u1ed3ng theo gi\u00e1 \u0111\u00e3 c\u00f3 thu\u1ebf GTGT v\u00e0 tr\u01b0\u1eddng h\u1ee3p c\u01a1 s\u1edf kinh doanh nh\u1eadp kh\u1ea9u h\u00e0ng h\u00f3a l\u00e0 qu\u00e0 bi\u1ebfu, qu\u00e0 t\u1eb7ng c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n \u1edf n\u01b0\u1edbc ngo\u00e0i, th\u00ec chi ph\u00ed mua h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 theo h\u00f3a \u0111\u01a1n m\u1edbi \u0111\u01b0\u1ee3c t\u00ednh l\u00e0 chi ph\u00ed t\u00ednh thu\u1ebf thu nh\u1eadp doanh nghi\u1ec7p.<\/p>\n

(iv).\u00a0 T\u1ef7 gi\u00e1<\/p>\n

B\u1ea5t c\u1ee9 vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i n\u00e0o c\u0169ng ph\u1ea3i d\u1ef1a v\u00e0o t\u1ef7 gi\u00e1 c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 t\u1ea1i th\u1eddi \u0111i\u1ec3m chuy\u1ec3n \u0111\u1ed5i. T\u1ef7 gi\u00e1 do NHNNVN c\u00f4ng b\u1ed1 t\u1ea1i th\u1eddi \u0111i\u1ec3m giao d\u1ecbch s\u1ebd l\u00e0 t\u1ef7 gi\u00e1 tham kh\u1ea3o.<\/p>\n

Th\u1ecb tr\u01b0\u1eddng V\u1ed1n v\u00e0 T\u00e0i ch\u00ednh<\/strong><\/p>\n

V\u1edbi n\u1ed7 l\u1ef1c c\u1ee7a Ch\u00ednh ph\u1ee7 v\u00e0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc (“SSC”), Trung t\u00e2m Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n (“STC”) t\u1ea1i Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp n\u0103m 2000 (hi\u1ec7n nay l\u00e0 S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n H\u1ed3 Ch\u00ed Minh, hay HOSE), v\u00e0 Trung t\u00e2m Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i (HASTC) \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 2004 (hi\u1ec7n nay l\u00e0 S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i, hay HNX). C\u00e1c th\u1ee7 t\u1ee5c ni\u00eam y\u1ebft \u0111\u01a1n gi\u1ea3n h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p v\u00e0 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd hi\u1ec7u qu\u1ea3 h\u01a1n \u0111\u1ed1i v\u1edbi c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc. Ch\u00ednh ph\u1ee7 \u0111ang xem x\u00e9t d\u1ef1 \u00e1n h\u1ee3p nh\u1ea5t hai s\u1edf giao d\u1ecbch n\u00eau tr\u00ean trong th\u1eddi gian t\u1edbi.<\/p>\n

T\u1eeb 103 c\u00f4ng ty ch\u1ee9ng kho\u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c SSC c\u1ea5p ph\u00e9p th\u00e0nh l\u1eadp, hi\u1ec7n c\u00f2n 80 c\u00f4ng ty \u0111ang ho\u1ea1t \u0111\u1ed9ng sau 4 n\u0103m tr\u00e1i c\u1ea5u tr\u00fac, cung c\u1ea5p \u0111\u1ea7y \u0111\u1ee7 c\u00e1c lo\u1ea1i h\u00ecnh d\u1ecbch v\u1ee5 li\u00ean quan \u0111\u1ebfn kinh doanh ch\u1ee9ng kho\u00e1n. H\u1ea7u h\u1ebft c\u00e1c c\u00f4ng ty n\u00e0y \u0111\u1ec1u c\u00f3 tr\u1ee5 s\u1edf ho\u1eb7c chi nh\u00e1nh\/v\u0103n ph\u00f2ng li\u00ean l\u1ea1c t\u1ea1i H\u00e0 N\u1ed9i ho\u1eb7c Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh. C\u00f3 hai lo\u1ea1i h\u00e0ng h\u00f3a lu\u00f4n \u0111\u01b0\u1ee3c ch\u00e0o b\u00e1n t\u1ea1i th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n. \u0110\u00f3 l\u00e0 c\u00e1c c\u1ed5 phi\u1ebfu ni\u00eam y\u1ebft c\u1ee7a kho\u1ea3ng 1.853 doanh nghi\u1ec7p, trong \u0111\u00f3 c\u00f3 nhi\u1ec1u doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc c\u1ed5 ph\u1ea7n h\u00f3a, v\u00e0 tr\u00e1i phi\u1ebfu do Ch\u00ednh ph\u1ee7 v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh.<\/p>\n

C\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i mu\u1ed1n mua ch\u1ee9ng kho\u00e1n ni\u00eam y\u1ebft t\u1ea1i th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam ph\u1ea3i \u0111\u0103ng k\u00fd m\u00e3 s\u1ed1 giao d\u1ecbch ch\u1ee9ng kho\u00e1n v\u1edbi Trung t\u00e2m L\u01b0u k\u00fd Ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam (“VSD”), m\u1edf t\u00e0i kho\u1ea3n giao d\u1ecbch ch\u1ee9ng kho\u00e1n t\u1ea1i m\u1ed9t c\u00f4ng ty ch\u1ee9ng kho\u00e1n t\u1ea1i Vi\u1ec7t Nam, m\u1edf t\u00e0i kho\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp b\u1eb1ng \u0110\u1ed3ng Vi\u1ec7t Nam t\u1ea1i m\u1ed9t ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p t\u1ea1i Vi\u1ec7t Nam, v\u00e0 m\u1edf t\u00e0i kho\u1ea3n l\u01b0u k\u00fd ch\u1ee9ng kho\u00e1n t\u1ea1i m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i hay c\u00f4ng ty ch\u1ee9ng kho\u00e1n \u0111\u01b0\u1ee3c SSC c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng l\u01b0u k\u00fd v\u00e0 \u0111\u00e3 \u0111\u0103ng k\u00fd l\u00e0m th\u00e0nh vi\u00ean c\u1ee7a VSD. Trong khi \u0111\u00f3 c\u00e1c y\u00eau c\u1ea7u \u0111\u01a1n gi\u1ea3n h\u01a1n \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c Vi\u1ec7t Nam mu\u1ed1n mua ch\u1ee9ng kho\u00e1n ni\u00eam y\u1ebft t\u1ea1i th\u1ecb tr\u01b0\u1eddng Vi\u1ec7t Nam. \u0110\u1ed1i v\u1edbi c\u00e1c c\u1ed5 phi\u1ebfu ni\u00eam y\u1ebft, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 n\u1eafm gi\u1eef t\u1edbi 100% t\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n \u0111ang l\u01b0u h\u00e0nh c\u1ee7a m\u1ed9t \u0111\u01a1n v\u1ecb ph\u00e1t h\u00e0nh, tr\u1eeb m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7c bi\u1ec7t nh\u01b0 \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c ng\u00e0nh c\u1ee5 th\u1ec3 (nh\u01b0 ng\u00e2n h\u00e0ng) ho\u1eb7c v\u00e0o c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang ho\u1ea1t \u0111\u1ed9ng trong ng\u00e0nh, ngh\u1ec1 \u0111\u1ea7u t\u01b0 kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i m\u00e0 ch\u01b0a c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i (l\u00ean t\u1edbi 49%) ho\u1eb7c do \u0111i\u1ec1u l\u1ec7 c\u1ee7a c\u00f4ng ty \u0111\u1ea1i ch\u00fang, c\u00f4ng ty ni\u00eam y\u1ebft c\u00f3 quy \u0111\u1ecbnh gi\u1edbi h\u1ea1n t\u1ef7 l\u1ec7 s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i v\u00e0 \u0111\u00e3 b\u00e1o c\u00e1o v\u1edbi \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc. \u0110\u1ed1i v\u1edbi tr\u00e1i phi\u1ebfu ni\u00eam y\u1ebft, c\u00e1c c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 n\u1eafm gi\u1eef t\u1edbi 100% t\u1ed5ng s\u1ed1 tr\u00e1i phi\u1ebfu \u0111ang l\u01b0u th\u00f4ng c\u1ee7a m\u1ed9t \u0111\u01a1n v\u1ecb ph\u00e1t h\u00e0nh, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p \u0111i\u1ec1u l\u1ec7 c\u1ee7a \u0111\u01a1n v\u1ecb ph\u00e1t h\u00e0nh c\u00f3 quy \u0111\u1ecbnh kh\u00e1c. \u0110\u1ed1i v\u1edbi c\u00e1c c\u1ed5 phi\u1ebfu ch\u01b0a ni\u00eam y\u1ebft, c\u00e1c gi\u1edbi h\u1ea1n quy\u1ec1n s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i l\u00e0 kh\u00e1c nhau \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c l\u0129nh v\u1ef1c kinh doanh kh\u00e1c nhau (v\u1ec1 l\u00fd thuy\u1ebft c\u00f3 th\u1ec3 n\u1eafm gi\u1eef t\u1edbi 100%), v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi cam k\u1ebft gia nh\u1eadp WTO c\u1ee7a Vi\u1ec7t Nam, c\u00e1c \u0111i\u1ec1u \u01b0\u1edbc qu\u1ed1c t\u1ebf kh\u00e1c m\u00e0 Vi\u1ec7t Nam l\u00e0 th\u00e0nh vi\u00ean, v\u00e0 c\u00e1c quy \u0111\u1ecbnh n\u1ed9i lu\u1eadt c\u1ee5 th\u1ec3 ph\u00f9 h\u1ee3p; tr\u01b0\u1eddng h\u1ee3p c\u00f4ng ty ho\u1ea1t \u0111\u1ed9ng \u0111a ng\u00e0nh, ngh\u1ec1, c\u00f3 quy \u0111\u1ecbnh kh\u00e1c nhau v\u1ec1 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i, th\u00ec t\u1ef7 l\u1ec7 s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 m\u1ee9c th\u1ea5p nh\u1ea5t trong c\u00e1c ng\u00e0nh, ngh\u1ec1 (m\u00e0 c\u00f4ng ty \u0111\u00f3 ho\u1ea1t \u0111\u1ed9ng) c\u00f3 quy \u0111\u1ecbnh v\u1ec1 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu n\u01b0\u1edbc ngo\u00e0i, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p \u0111i\u1ec1u \u01b0\u1edbc qu\u1ed1c t\u1ebf c\u00f3 quy \u0111\u1ecbnh kh\u00e1c.<\/p>\n

<\/p>\n\r\n

\r\n

Attachments<\/h3>\r\n
    <\/ul><\/div>","protected":false},"excerpt":{"rendered":"

    V\u0103n b\u1ea3n Ph\u00e1p lu\u1eadt Tr\u00ean th\u1ef1c t\u1ebf, h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng hi\u1ec7n nay \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp k\u1ec3 t\u1eeb ng\u00e0y 12\/12\/1997 khi hai lu\u1eadt c\u01a1 b\u1ea3n l\u00e0 Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (Lu\u1eadt NHNNVN) v\u00e0 Lu\u1eadt c\u00e1c T\u1ed5…<\/p>\n","protected":false},"author":1,"featured_media":1616,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[39],"tags":[],"class_list":["post-938","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-doing-business-in-vietnam"],"_links":{"self":[{"href":"https:\/\/vision.iconnect24.com\/vi\/wp-json\/wp\/v2\/posts\/938","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vision.iconnect24.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vision.iconnect24.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vision.iconnect24.com\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/vision.iconnect24.com\/vi\/wp-json\/wp\/v2\/comments?post=938"}],"version-history":[{"count":3,"href":"https:\/\/vision.iconnect24.com\/vi\/wp-json\/wp\/v2\/posts\/938\/revisions"}],"predecessor-version":[{"id":2204,"href":"https:\/\/vision.iconnect24.com\/vi\/wp-json\/wp\/v2\/posts\/938\/revisions\/2204"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vision.iconnect24.com\/vi\/wp-json\/wp\/v2\/media\/1616"}],"wp:attachment":[{"href":"https:\/\/vision.iconnect24.com\/vi\/wp-json\/wp\/v2\/media?parent=938"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vision.iconnect24.com\/vi\/wp-json\/wp\/v2\/categories?post=938"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vision.iconnect24.com\/vi\/wp-json\/wp\/v2\/tags?post=938"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}