{"id":26529,"date":"2015-02-15T11:34:00","date_gmt":"2015-02-15T04:34:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=26529"},"modified":"2022-06-10T06:38:35","modified_gmt":"2022-06-09T23:38:35","slug":"nghi-quyet-42-2017-qh14-ve-thi-diem-xu-ly-no-xau-cua-cac-to-chuc-tin-dung","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/nghi-quyet-42-2017-qh14-ve-thi-diem-xu-ly-no-xau-cua-cac-to-chuc-tin-dung\/","title":{"rendered":"Ngh\u1ecb quy\u1ebft 42\/2017\/QH14 v\u1ec1 th\u00ed \u0111i\u1ec3m x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng"},"content":{"rendered":"\n

Ngh\u1ecb quy\u1ebft 42\/2017\/QH14 v\u1ec1 th\u00ed \u0111i\u1ec3m x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng do Qu\u1ed1c h\u1ed9i ban h\u00e0nh. Ngh\u1ecb quy\u1ebft n\u00e0y quy \u0111\u1ecbnh th\u00ed \u0111i\u1ec3m m\u1ed9t s\u1ed1 ch\u00ednh s\u00e1ch v\u1ec1 x\u1eed l\u00fd n\u1ee3 x\u1ea5u v\u00e0 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c m\u00e0 Nh\u00e0 n\u01b0\u1edbc s\u1edf h\u1eefu 100% v\u1ed1n \u0111i\u1ec1u l\u1ec7 do Ch\u00ednh ph\u1ee7 th\u00e0nh l\u1eadp \u0111\u1ec3 x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/span><\/p>\n\n\n\n\n
\n

QU\u1ed0C H\u1ed8I
\u2014\u2014-<\/b><\/p>\n<\/td>\n

\n

C\u1ed8NG H\u00d2A X\u00c3 H\u1ed8I CH\u1ee6 NGH\u0128A VI\u1ec6T NAM
\u0110\u1ed9c l\u1eadp \u2013 T\u1ef1 do \u2013 H\u1ea1nh ph\u00fac
\u2014\u2014\u2014\u2014\u2014<\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Ngh\u1ecb quy\u1ebft s\u1ed1:\u00a042\/2017\/QH14<\/p>\n<\/td>\n

\n

H\u00e0 N\u1ed9i, ng\u00e0y 21 th\u00e1ng 6 n\u0103m 2017<\/i><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/span>NGH\u1eca QUY\u1ebeT<\/span><\/b><\/p>\n

V\u1ec0 TH\u00cd \u0110I\u1ec2M X\u1eec L\u00dd N\u1ee2 X\u1ea4U C\u1ee6A C\u00c1C T\u1ed4 CH\u1ee8C T\u00cdN D\u1ee4NG<\/span><\/p>\n

QU\u1ed0C H\u1ed8I<\/span><\/b><\/p>\n

C\u0103n c\u1ee9 Hi\u1ebfn ph\u00e1p n\u01b0\u1edbc C\u1ed9ng h\u00f2a x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam;<\/span><\/i><\/p>\n

C\u0103n c\u1ee9 Lu\u1eadt T\u1ed5 ch\u1ee9c Qu\u1ed1c h\u1ed9i s\u1ed1 57\/2014\/QH13;<\/span><\/i><\/p>\n

C\u0103n c\u1ee9 Lu\u1eadt Ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt s\u1ed1 80\/2015\/QH13;<\/span><\/i><\/p>\n

QUY\u1ebeT NGH\u1eca:<\/span><\/b><\/p>\n

\u0110i\u1ec1u 1. Ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh<\/span><\/b> <\/b><\/p>\n

Ngh\u1ecb quy\u1ebft n\u00e0y quy \u0111\u1ecbnh th\u00ed \u0111i\u1ec3m m\u1ed9t s\u1ed1 ch\u00ednh s\u00e1ch v\u1ec1 x\u1eed l\u00fd n\u1ee3 x\u1ea5u v\u00e0 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c m\u00e0 Nh\u00e0 n\u01b0\u1edbc s\u1edf h\u1eefu 100% v\u1ed1n \u0111i\u1ec1u l\u1ec7 do Ch\u00ednh ph\u1ee7 th\u00e0nh l\u1eadp \u0111\u1ec3 x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; quy\u1ec1n, ngh\u0129a v\u1ee5 c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan trong vi\u1ec7c x\u1eed l\u00fd n\u1ee3 x\u1ea5u v\u00e0 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c m\u00e0 Nh\u00e0 n\u01b0\u1edbc s\u1edf h\u1eefu 100% v\u1ed1n \u0111i\u1ec1u l\u1ec7 do Ch\u00ednh ph\u1ee7 th\u00e0nh l\u1eadp \u0111\u1ec3 x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/span><\/p>\n

<\/a>\u0110i\u1ec1u 2. \u0110\u1ed1i t\u01b0\u1ee3ng \u00e1p d\u1ee5ng<\/span><\/b><\/p>\n

1. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i.<\/span><\/p>\n

2. T\u1ed5 ch\u1ee9c m\u00e0 Nh\u00e0 n\u01b0\u1edbc s\u1edf h\u1eefu 100% v\u1ed1n \u0111i\u1ec1u l\u1ec7 do Ch\u00ednh ph\u1ee7 th\u00e0nh l\u1eadp \u0111\u1ec3 x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (sau \u0111\u00e2y g\u1ecdi l\u00e0 t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u).<\/span><\/p>\n

3. C\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan.<\/span><\/p>\n

\u0110i\u1ec1u 3. Nguy\u00ean t\u1eafc x\u1eed l\u00fd n\u1ee3 x\u1ea5u<\/span><\/b><\/p>\n

1.<\/i> B\u1ea3o \u0111\u1ea3m c\u00f4ng khai, minh b\u1ea1ch, b\u1ea3o v\u1ec7 quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p, ch\u00ednh \u0111\u00e1ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u v\u00e0 c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan.<\/span><\/p>\n

2. Ph\u00f9 h\u1ee3p v\u1edbi c\u01a1 ch\u1ebf th\u1ecb tr\u01b0\u1eddng tr\u00ean nguy\u00ean t\u1eafc th\u1eadn tr\u1ecdng, b\u1ea3o \u0111\u1ea3m quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n v\u00e0 gi\u1eef v\u1eefng s\u1ef1 \u1ed5n \u0111\u1ecbnh, an to\u00e0n h\u1ec7 th\u1ed1ng.<\/span><\/p>\n

3. Kh\u00f4ng s\u1eed d\u1ee5ng ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc \u0111\u1ec3 x\u1eed l\u00fd n\u1ee3 x\u1ea5u.<\/span><\/p>\n

4. C\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt \u0111\u1ec3 x\u1ea3y ra n\u1ee3 x\u1ea5u v\u00e0 trong qu\u00e1 tr\u00ecnh x\u1eed l\u00fd n\u1ee3 x\u1ea5u ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/span><\/p>\n

<\/a>\u0110i\u1ec1u 4. N\u1ee3 x\u1ea5u<\/span><\/b> <\/b><\/p>\n

1. N\u1ee3 x\u1ea5u quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb quy\u1ebft n\u00e0y bao g\u1ed3m:<\/span><\/p>\n

a) Kho\u1ea3n n\u1ee3 \u0111\u01b0\u1ee3c h\u00ecnh th\u00e0nh v\u00e0 x\u00e1c \u0111\u1ecbnh l\u00e0 n\u1ee3 x\u1ea5u tr\u01b0\u1edbc ng\u00e0y 15 th\u00e1ng 8 n\u0103m 2017;<\/span><\/p>\n

b) Kho\u1ea3n n\u1ee3 \u0111\u01b0\u1ee3c h\u00ecnh th\u00e0nh tr\u01b0\u1edbc ng\u00e0y 15 th\u00e1ng 8 n\u0103m 2017 v\u00e0 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 n\u1ee3 x\u1ea5u trong th\u1eddi gian Ngh\u1ecb quy\u1ebft c\u00f3 hi\u1ec7u l\u1ef1c.<\/span><\/p>\n

Vi\u1ec7c x\u00e1c \u0111\u1ecbnh kho\u1ea3n n\u1ee3 l\u00e0 n\u1ee3 x\u1ea5u c\u0103n c\u1ee9 v\u00e0o Ph\u1ee5 l\u1ee5c ban h\u00e0nh k\u00e8m theo Ngh\u1ecb quy\u1ebft n\u00e0y. Tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft, \u1ee6y ban Th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i xem x\u00e9t, s\u1eeda \u0111\u1ed5i Ph\u1ee5 l\u1ee5c theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a Ch\u00ednh ph\u1ee7 v\u00e0 b\u00e1o c\u00e1o Qu\u1ed1c h\u1ed9i t\u1ea1i k\u1ef3 h\u1ecdp g\u1ea7n nh\u1ea5t.<\/span><\/p>\n

2. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u00f3 tr\u00e1ch nhi\u1ec7m x\u00e1c nh\u1eadn b\u1eb1ng v\u0103n b\u1ea3n kho\u1ea3n n\u1ee3 l\u00e0 n\u1ee3 x\u1ea5u khi c\u00f3 y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n trong qu\u00e1 tr\u00ecnh x\u1eed l\u00fd n\u1ee3 x\u1ea5u, t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb quy\u1ebft n\u00e0y.<\/span><\/p>\n

<\/a>\u0110i\u1ec1u 5. B\u00e1n n\u1ee3 x\u1ea5u v\u00e0 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m<\/span><\/b> <\/b><\/p>\n

T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u b\u00e1n n\u1ee3 x\u1ea5u, t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u00f4ng khai, minh b\u1ea1ch, theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; gi\u00e1 b\u00e1n ph\u00f9 h\u1ee3p v\u1edbi gi\u00e1 th\u1ecb tr\u01b0\u1eddng, c\u00f3 th\u1ec3 cao h\u01a1n ho\u1eb7c th\u1ea5p h\u01a1n d\u01b0 n\u1ee3 g\u1ed1c c\u1ee7a kho\u1ea3n n\u1ee3.<\/p>\n

<\/a>\u0110i\u1ec1u 6. Mua, b\u00e1n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u<\/b> <\/b><\/p>\n

1. T\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u01b0\u1ee3c mua kho\u1ea3n n\u1ee3 x\u1ea5u \u0111ang h\u1ea1ch to\u00e1n trong, ngo\u00e0i b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, tr\u1eeb t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng li\u00ean doanh v\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng 100% v\u1ed1n n\u01b0\u1edbc ngo\u00e0i, \u0111\u01b0\u1ee3c chuy\u1ec3n kho\u1ea3n n\u1ee3 x\u1ea5u \u0111\u00e3 mua b\u1eb1ng tr\u00e1i phi\u1ebfu \u0111\u1eb7c bi\u1ec7t th\u00e0nh kho\u1ea3n n\u1ee3 x\u1ea5u mua theo gi\u00e1 th\u1ecb tr\u01b0\u1eddng theo h\u01b0\u1edbng d\u1eabn c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam.<\/p>\n

2. T\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u01b0\u1ee3c b\u00e1n n\u1ee3 x\u1ea5u cho ph\u00e1p nh\u00e2n, c\u00e1 nh\u00e2n, bao g\u1ed3m c\u1ea3 doanh nghi\u1ec7p kh\u00f4ng c\u00f3 ch\u1ee9c n\u0103ng kinh doanh mua, b\u00e1n n\u1ee3.<\/p>\n

3. T\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u n\u00e0y mua kho\u1ea3n n\u1ee3 x\u1ea5u v\u1edbi gi\u00e1 mua b\u1eb1ng gi\u00e1 tr\u1ecb \u0111\u1ecbnh gi\u00e1 c\u1ee7a t\u1ed5 ch\u1ee9c \u0111\u1ecbnh gi\u00e1 \u0111\u1ed9c l\u1eadp; x\u1eed l\u00fd, b\u00e1n, thu h\u1ed3i n\u1ee3 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 ph\u00e2n chia ph\u1ea7n gi\u00e1 tr\u1ecb c\u00f2n l\u1ea1i c\u1ee7a s\u1ed1 ti\u1ec1n thu h\u1ed3i \u0111\u01b0\u1ee3c t\u1eeb kho\u1ea3n n\u1ee3 x\u1ea5u n\u00e0y sau khi tr\u1eeb gi\u00e1 mua v\u00e0 c\u00e1c chi ph\u00ed x\u1eed l\u00fd.<\/p>\n

T\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u ph\u1ea3i th\u1ed1ng nh\u1ea5t v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u1ef1a ch\u1ecdn t\u1ed5 ch\u1ee9c \u0111\u1ecbnh gi\u00e1 \u0111\u1ed9c l\u1eadp.<\/p>\n

<\/a>\u0110i\u1ec1u 7. Quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m<\/b> <\/b><\/p>\n

1. B\u00ean b\u1ea3o \u0111\u1ea3m, b\u00ean gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u00f3 ngh\u0129a v\u1ee5 giao t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m k\u00e8m theo \u0111\u1ea7y \u0111\u1ee7 gi\u1ea5y t\u1edd, h\u1ed3 s\u01a1 ph\u00e1p l\u00fd c\u1ee7a t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u1ec3 x\u1eed l\u00fd theo th\u1ecfa thu\u1eadn trong h\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m ho\u1eb7c trong v\u0103n b\u1ea3n kh\u00e1c (sau \u0111\u00e2y g\u1ecdi l\u00e0 h\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m) v\u00e0 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p b\u00ean b\u1ea3o \u0111\u1ea3m, b\u00ean gi\u1eef t\u00e0i s\u1ea3n kh\u00f4ng giao t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u1ec3 x\u1eed l\u00fd th\u00ec t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u01b0\u1ee3c thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u n\u00e0y.<\/p>\n

2. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u00f3 quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a b\u00ean b\u1ea3o \u0111\u1ea3m, b\u00ean gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u khi \u0111\u00e1p \u1ee9ng \u0111\u1ea7y \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y:<\/p>\n

a) Khi x\u1ea3y ra tr\u01b0\u1eddng h\u1ee3p x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m theo quy \u0111\u1ecbnh t\u1ea1i <\/a>\u0110i\u1ec1u 299 c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1;<\/p>\n

b) T\u1ea1i h\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m c\u00f3 th\u1ecfa thu\u1eadn v\u1ec1 vi\u1ec7c b\u00ean b\u1ea3o \u0111\u1ea3m \u0111\u1ed3ng \u00fd cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u00f3 quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u khi x\u1ea3y ra tr\u01b0\u1eddng h\u1ee3p x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/p>\n

c) Giao d\u1ecbch b\u1ea3o \u0111\u1ea3m ho\u1eb7c bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/p>\n

<\/a>d) T\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m kh\u00f4ng ph\u1ea3i l\u00e0 t\u00e0i s\u1ea3n tranh ch\u1ea5p trong v\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ee5 l\u00fd nh\u01b0ng ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft ho\u1eb7c \u0111ang \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft t\u1ea1i T\u00f2a \u00e1n c\u00f3 th\u1ea9m quy\u1ec1n; kh\u00f4ng \u0111ang b\u1ecb T\u00f2a \u00e1n \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi; kh\u00f4ng \u0111ang b\u1ecb k\u00ea bi\u00ean ho\u1eb7c \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m thi h\u00e0nh \u00e1n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/p>\n

\u0111) T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u00e3 ho\u00e0n th\u00e0nh ngh\u0129a v\u1ee5 c\u00f4ng khai th\u00f4ng tin theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3 ho\u1eb7c kho\u1ea3n 4 \u0110i\u1ec1u n\u00e0y.<\/p>\n

3. Ch\u1eadm nh\u1ea5t l\u00e0 15 ng\u00e0y tr\u01b0\u1edbc ng\u00e0y ti\u1ebfn h\u00e0nh thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u th\u1ef1c hi\u1ec7n c\u00f4ng khai th\u00f4ng tin v\u1ec1 th\u1eddi gian, \u0111\u1ecba \u0111i\u1ec3m thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c thu gi\u1eef, l\u00fd do thu gi\u1eef theo quy \u0111\u1ecbnh sau \u0111\u00e2y:<\/p>\n

a) \u0110\u0103ng t\u1ea3i th\u00f4ng tin tr\u00ean trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh;<\/p>\n

b) G\u1eedi v\u0103n b\u1ea3n th\u00f4ng b\u00e1o cho \u1ee6y ban nh\u00e2n d\u00e2n c\u1ea5p x\u00e3 v\u00e0 c\u01a1 quan C\u00f4ng an n\u01a1i c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m;<\/p>\n

c) Ni\u00eam y\u1ebft v\u0103n b\u1ea3n th\u00f4ng b\u00e1o t\u1ea1i tr\u1ee5 s\u1edf \u1ee6y ban nh\u00e2n d\u00e2n c\u1ea5p x\u00e3 n\u01a1i b\u00ean b\u1ea3o \u0111\u1ea3m \u0111\u0103ng k\u00fd \u0111\u1ecba ch\u1ec9 theo h\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m v\u00e0 tr\u1ee5 s\u1edf \u1ee6y ban nh\u00e2n d\u00e2n c\u1ea5p x\u00e3 n\u01a1i c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m;<\/p>\n

d) Th\u00f4ng b\u00e1o cho b\u00ean b\u1ea3o \u0111\u1ea3m b\u1eb1ng v\u0103n b\u1ea3n theo \u0111\u01b0\u1eddng b\u01b0u \u0111i\u1ec7n c\u00f3 b\u1ea3o \u0111\u1ea3m \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 c\u1ee7a b\u00ean b\u1ea3o \u0111\u1ea3m theo h\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m ho\u1eb7c g\u1eedi tr\u1ef1c ti\u1ebfp cho b\u00ean b\u1ea3o \u0111\u1ea3m.<\/p>\n

4. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u th\u1ef1c hi\u1ec7n c\u00f4ng khai th\u00f4ng tin v\u1ec1 vi\u1ec7c ti\u1ebfn h\u00e0nh thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 \u0111\u1ed9ng s\u1ea3n theo quy \u0111\u1ecbnh sau \u0111\u00e2y:<\/p>\n

a) \u0110\u0103ng t\u1ea3i th\u00f4ng tin tr\u00ean trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh v\u00e0 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c th\u1ef1c hi\u1ec7n quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m cho \u1ee6y ban nh\u00e2n d\u00e2n c\u1ea5p x\u00e3 n\u01a1i b\u00ean b\u1ea3o \u0111\u1ea3m \u0111\u0103ng k\u00fd \u0111\u1ecba ch\u1ec9 theo h\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m tr\u01b0\u1edbc khi ti\u1ebfn h\u00e0nh thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m;<\/p>\n

b) Th\u00f4ng b\u00e1o cho b\u00ean b\u1ea3o \u0111\u1ea3m b\u1eb1ng v\u0103n b\u1ea3n tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m th\u1ef1c hi\u1ec7n quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m b\u1eb1ng c\u00e1ch g\u1eedi theo \u0111\u01b0\u1eddng b\u01b0u \u0111i\u1ec7n c\u00f3 b\u1ea3o \u0111\u1ea3m \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 c\u1ee7a b\u00ean b\u1ea3o \u0111\u1ea3m theo h\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m ho\u1eb7c g\u1eedi tr\u1ef1c ti\u1ebfp cho b\u00ean b\u1ea3o \u0111\u1ea3m.<\/p>\n

5. Ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng c\u00e1c c\u1ea5p v\u00e0 c\u01a1 quan C\u00f4ng an n\u01a1i ti\u1ebfn h\u00e0nh thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, trong ph\u1ea1m vi ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh th\u1ef1c hi\u1ec7n vi\u1ec7c b\u1ea3o \u0111\u1ea3m an ninh, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i trong qu\u00e1 tr\u00ecnh thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u. Tr\u01b0\u1eddng h\u1ee3p b\u00ean b\u1ea3o \u0111\u1ea3m kh\u00f4ng h\u1ee3p t\u00e1c ho\u1eb7c kh\u00f4ng c\u00f3 m\u1eb7t theo th\u00f4ng b\u00e1o c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u, \u0111\u1ea1i di\u1ec7n \u1ee6y ban nh\u00e2n d\u00e2n c\u1ea5p x\u00e3 n\u01a1i ti\u1ebfn h\u00e0nh thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m tham gia ch\u1ee9ng ki\u1ebfn v\u00e0 k\u00fd bi\u00ean b\u1ea3n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.<\/p>\n

6. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ch\u1ec9 \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m cho c\u00f4ng ty qu\u1ea3n l\u00fd n\u1ee3 v\u00e0 khai th\u00e1c t\u00e0i s\u1ea3n thu\u1ed9c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00f3; t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u ch\u1ec9 \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng b\u00e1n n\u1ee3, c\u00f4ng ty qu\u1ea3n l\u00fd n\u1ee3 v\u00e0 khai th\u00e1c t\u00e0i s\u1ea3n thu\u1ed9c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng b\u00e1n n\u1ee3.<\/p>\n

T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u, t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m kh\u00f4ng \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p vi ph\u1ea1m \u0111i\u1ec1u c\u1ea5m c\u1ee7a ph\u00e1p lu\u1eadt trong qu\u00e1 tr\u00ecnh thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.<\/p>\n

7. B\u1ed9 C\u00f4ng an c\u00f3 tr\u00e1ch nhi\u1ec7m ch\u1ec9 \u0111\u1ea1o c\u01a1 quan C\u00f4ng an c\u00e1c c\u1ea5p th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 gi\u1eef g\u00ecn an ninh, tr\u1eadt t\u1ef1 khi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u th\u1ef1c hi\u1ec7n quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb quy\u1ebft n\u00e0y.<\/p>\n

<\/a>\u0110i\u1ec1u 8. \u00c1p d\u1ee5ng th\u1ee7 t\u1ee5c r\u00fat g\u1ecdn trong gi\u1ea3i quy\u1ebft tranh ch\u1ea5p li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m t\u1ea1i T\u00f2a \u00e1n<\/b><\/p>\n

<\/a>1. T\u00f2a \u00e1n \u00e1p d\u1ee5ng th\u1ee7 t\u1ee5c r\u00fat g\u1ecdn \u0111\u1ec3 gi\u1ea3i quy\u1ebft tranh ch\u1ea5p v\u1ec1 ngh\u0129a v\u1ee5 giao t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m ho\u1eb7c tranh ch\u1ea5p v\u1ec1 quy\u1ec1n x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u khi \u0111\u00e1p \u1ee9ng \u0111\u1ea7y \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y:<\/p>\n

a) Trong h\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m c\u00f3 th\u1ecfa thu\u1eadn v\u1ec1 vi\u1ec7c b\u00ean b\u1ea3o \u0111\u1ea3m c\u00f3 ngh\u0129a v\u1ee5 giao t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u cho b\u00ean nh\u1eadn b\u1ea3o \u0111\u1ea3m ho\u1eb7c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u00f3 quy\u1ec1n x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m;<\/p>\n

b) Giao d\u1ecbch b\u1ea3o \u0111\u1ea3m ho\u1eb7c bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/p>\n

<\/a>c) Kh\u00f4ng c\u00f3 \u0111\u01b0\u01a1ng s\u1ef1 c\u01b0 tr\u00fa \u1edf n\u01b0\u1edbc ngo\u00e0i, t\u00e0i s\u1ea3n tranh ch\u1ea5p \u1edf n\u01b0\u1edbc ngo\u00e0i, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u01a1ng s\u1ef1 \u1edf n\u01b0\u1edbc ngo\u00e0i v\u00e0 \u0111\u01b0\u01a1ng s\u1ef1 \u1edf Vi\u1ec7t Nam c\u00f3 th\u1ecfa thu\u1eadn \u0111\u1ec1 ngh\u1ecb T\u00f2a \u00e1n gi\u1ea3i quy\u1ebft theo th\u1ee7 t\u1ee5c r\u00fat g\u1ecdn ho\u1eb7c c\u00e1c \u0111\u01b0\u01a1ng s\u1ef1 gi\u1ea3i tr\u00ecnh \u0111\u01b0\u1ee3c ch\u1ee9ng c\u1ee9 v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu h\u1ee3p ph\u00e1p t\u00e0i s\u1ea3n v\u00e0 c\u00f3 th\u1ecfa thu\u1eadn th\u1ed1ng nh\u1ea5t v\u1ec1 vi\u1ec7c x\u1eed l\u00fd t\u00e0i s\u1ea3n.<\/p>\n

2. Vi\u1ec7c gi\u1ea3i quy\u1ebft tranh ch\u1ea5p quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo th\u1ee7 t\u1ee5c r\u00fat g\u1ecdn quy \u0111\u1ecbnh t\u1ea1i B\u1ed9 lu\u1eadt T\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1.<\/p>\n

3. T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u n\u00e0y.<\/p>\n

<\/a>\u0110i\u1ec1u 9. Mua, b\u00e1n kho\u1ea3n n\u1ee3 x\u1ea5u c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t, t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai<\/b><\/p>\n

1. B\u00ean mua kho\u1ea3n n\u1ee3 c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i m\u00e0 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 \u0111\u00f3 l\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t ho\u1eb7c t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai \u0111\u01b0\u1ee3c quy\u1ec1n nh\u1eadn th\u1ebf ch\u1ea5p, \u0111\u0103ng k\u00fd th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t, t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai l\u00e0 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 \u0111\u00e3 mua.<\/p>\n

2. B\u00ean mua kho\u1ea3n n\u1ee3 c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i m\u00e0 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 \u0111\u00f3 l\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t ho\u1eb7c t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai \u0111\u01b0\u1ee3c k\u1ebf th\u1eeba quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p.<\/p>\n

3. T\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd th\u1ebf ch\u1ea5p khi nh\u1eadn b\u1ed5 sung t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t ho\u1eb7c t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai c\u1ee7a kho\u1ea3n n\u1ee3 \u0111\u00e3 mua.<\/p>\n

4. B\u1ed9 T\u00e0i nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng quy \u0111\u1ecbnh vi\u1ec7c \u0111\u0103ng k\u00fd th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t, t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai; \u0111\u0103ng k\u00fd thay \u0111\u1ed5i Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf v\u00e0 t\u00e0i s\u1ea3n kh\u00e1c g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t l\u00e0 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

<\/a>\u0110i\u1ec1u 10. X\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 d\u1ef1 \u00e1n b\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/b><\/p>\n

1. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u l\u00e0 d\u1ef1 \u00e1n b\u1ea5t \u0111\u1ed9ng s\u1ea3n khi \u0111\u00e1p \u1ee9ng \u0111\u1ea7y \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y:<\/p>\n

a) D\u1ef1 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n ph\u00ea duy\u1ec7t theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/p>\n

b) C\u00f3 quy\u1ebft \u0111\u1ecbnh giao \u0111\u1ea5t, cho thu\u00ea \u0111\u1ea5t c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n;<\/p>\n

c) D\u1ef1 \u00e1n kh\u00f4ng c\u00f3 tranh ch\u1ea5p v\u1ec1 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ee5 l\u00fd nh\u01b0ng ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft ho\u1eb7c \u0111ang \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft t\u1ea1i T\u00f2a \u00e1n c\u00f3 th\u1ea9m quy\u1ec1n; kh\u00f4ng \u0111ang b\u1ecb k\u00ea bi\u00ean \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m thi h\u00e0nh \u00e1n ho\u1eb7c \u0111\u1ec3 ch\u1ea5p h\u00e0nh quy\u1ebft \u0111\u1ecbnh h\u00e0nh ch\u00ednh c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n;<\/p>\n

d) Kh\u00f4ng c\u00f3 quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i d\u1ef1 \u00e1n, thu h\u1ed3i \u0111\u1ea5t c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n.<\/p>\n

2. B\u00ean nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng d\u1ef1 \u00e1n ph\u1ea3i \u0111\u00e1p \u1ee9ng \u0111i\u1ec1u ki\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 kinh doanh b\u1ea5t \u0111\u1ed9ng s\u1ea3n; k\u1ebf th\u1eeba c\u00e1c quy\u1ec1n, ngh\u0129a v\u1ee5 c\u1ee7a ch\u1ee7 \u0111\u1ea7u t\u01b0 d\u1ef1 \u00e1n v\u00e0 ti\u1ebfn h\u00e0nh c\u00e1c th\u1ee7 t\u1ee5c \u0111\u1ec3 ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 \u0111\u1ea7u t\u01b0, ph\u00e1p lu\u1eadt v\u1ec1 x\u00e2y d\u1ef1ng.<\/p>\n

<\/a>\u0110i\u1ec1u 11. K\u00ea bi\u00ean t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a b\u00ean ph\u1ea3i thi h\u00e0nh \u00e1n<\/b><\/p>\n

C\u00e1c t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a b\u00ean ph\u1ea3i thi h\u00e0nh \u00e1n \u0111ang b\u1ea3o \u0111\u1ea3m cho ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u kh\u00f4ng b\u1ecb k\u00ea bi\u00ean \u0111\u1ec3 th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 kh\u00e1c theo quy \u0111\u1ecbnh t\u1ea1i <\/a>\u0110i\u1ec1u 90 c\u1ee7a Lu\u1eadt Thi h\u00e0nh \u00e1n d\u00e2n s\u1ef1, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p thi h\u00e0nh b\u1ea3n \u00e1n, quy\u1ebft \u0111\u1ecbnh v\u1ec1 c\u1ea5p d\u01b0\u1ee1ng, b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i v\u1ec1 t\u00ednh m\u1ea1ng, s\u1ee9c kho\u1ebb v\u00e0 tr\u01b0\u1eddng h\u1ee3p c\u00f3 s\u1ef1 \u0111\u1ed3ng \u00fd b\u1eb1ng v\u0103n b\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u.<\/p>\n

<\/a>\u0110i\u1ec1u 12. Th\u1ee9 t\u1ef1 \u01b0u ti\u00ean thanh to\u00e1n khi x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m<\/b><\/p>\n

S\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u, sau khi tr\u1eeb chi ph\u00ed b\u1ea3o qu\u1ea3n, thu gi\u1eef v\u00e0 chi ph\u00ed x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c \u01b0u ti\u00ean thanh to\u00e1n cho ngh\u0129a v\u1ee5 n\u1ee3 \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 thu\u1ebf, ngh\u0129a v\u1ee5 kh\u00e1c kh\u00f4ng c\u00f3 b\u1ea3o \u0111\u1ea3m c\u1ee7a b\u00ean b\u1ea3o \u0111\u1ea3m. Tr\u01b0\u1eddng h\u1ee3p m\u1ed9t t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c d\u00f9ng \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n nhi\u1ec1u ngh\u0129a v\u1ee5 th\u00ec th\u1ee9 t\u1ef1 \u01b0u ti\u00ean thanh to\u00e1n gi\u1eefa c\u00e1c b\u00ean c\u00f9ng nh\u1eadn b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

<\/a>\u0110i\u1ec1u 13. B\u00e1n n\u1ee3 x\u1ea5u c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111ang b\u1ecb k\u00ea bi\u00ean<\/b><\/p>\n

T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c quy\u1ec1n b\u00e1n kho\u1ea3n n\u1ee3 x\u1ea5u m\u00e0 kho\u1ea3n n\u1ee3 x\u1ea5u \u0111\u00f3 c\u00f3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111ang b\u1ecb k\u00ea bi\u00ean cho t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u, doanh nghi\u1ec7p c\u00f3 ch\u1ee9c n\u0103ng kinh doanh mua, b\u00e1n n\u1ee3. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p \u0111\u1ea7y \u0111\u1ee7, trung th\u1ef1c th\u00f4ng tin v\u1ec1 t\u00ecnh tr\u1ea1ng b\u1ecb k\u00ea bi\u00ean c\u1ee7a t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n mua, b\u00e1n kho\u1ea3n n\u1ee3 x\u1ea5u; b\u00ean mua t\u1ef1 x\u00e1c \u0111\u1ecbnh r\u1ee7i ro \u0111\u1ed1i v\u1edbi vi\u1ec7c mua kho\u1ea3n n\u1ee3 n\u00e0y. Vi\u1ec7c b\u00e1n t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111ang b\u1ecb k\u00ea bi\u00ean \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

<\/a>\u0110i\u1ec1u 14. Ho\u00e0n tr\u1ea3 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 v\u1eadt ch\u1ee9ng trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1<\/b><\/p>\n

Sau khi ho\u00e0n t\u1ea5t th\u1ee7 t\u1ee5c x\u00e1c \u0111\u1ecbnh ch\u1ee9ng c\u1ee9 v\u00e0 x\u00e9t th\u1ea5y kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn vi\u1ec7c x\u1eed l\u00fd v\u1ee5 \u00e1n v\u00e0 thi h\u00e0nh \u00e1n, c\u01a1 quan ti\u1ebfn h\u00e0nh t\u1ed1 t\u1ee5ng c\u00f3 tr\u00e1ch nhi\u1ec7m ho\u00e0n tr\u1ea3 v\u1eadt ch\u1ee9ng trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 l\u00e0 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a b\u00ean nh\u1eadn b\u1ea3o \u0111\u1ea3m l\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u.<\/p>\n

<\/a>\u0110i\u1ec1u 15. Chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m<\/b><\/p>\n

1. C\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u0103ng k\u00fd quy\u1ec1n s\u1edf h\u1eefu, quy\u1ec1n s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n c\u00f3 tr\u00e1ch nhi\u1ec7m th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c chuy\u1ec3n quy\u1ec1n s\u1edf h\u1eefu, quy\u1ec1n s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n cho b\u00ean mua, b\u00ean nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

2. Vi\u1ec7c n\u1ed9p thu\u1ebf c\u1ee7a b\u00ean b\u1ea3o \u0111\u1ea3m, b\u00ean nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng li\u00ean quan \u0111\u1ebfn chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf. B\u00ean nh\u1eadn b\u1ea3o \u0111\u1ea3m, b\u00ean nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng kh\u00f4ng ph\u1ea3i th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 thu\u1ebf, ph\u00ed kh\u00e1c c\u1ee7a b\u00ean b\u1ea3o \u0111\u1ea3m t\u1eeb s\u1ed1 ti\u1ec1n chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m khi th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd, thay \u0111\u1ed5i quy\u1ec1n s\u1edf h\u1eefu, quy\u1ec1n s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.<\/p>\n

<\/a>\u0110i\u1ec1u 16. Ph\u00e2n b\u1ed5 l\u00e3i d\u1ef1 thu, ch\u00eanh l\u1ec7ch khi b\u00e1n kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u<\/b><\/p>\n

1. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ph\u00e2n b\u1ed5 s\u1ed1 l\u00e3i d\u1ef1 thu \u0111\u00e3 ghi nh\u1eadn c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ch\u01b0a tho\u00e1i theo quy \u0111\u1ecbnh, ch\u00eanh l\u1ec7ch gi\u1eefa gi\u00e1 tr\u1ecb ghi s\u1ed5 c\u1ee7a kho\u1ea3n n\u1ee3 \u0111ang h\u1ea1ch to\u00e1n trong b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n v\u1edbi gi\u00e1 b\u00e1n kho\u1ea3n n\u1ee3 x\u1ea5u v\u00e0 s\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 \u0111\u00e3 tr\u00edch l\u1eadp cho kho\u1ea3n n\u1ee3 n\u00e0y v\u00e0o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng kinh doanh h\u1eb1ng n\u0103m theo c\u00e1c nguy\u00ean t\u1eafc sau \u0111\u00e2y:<\/p>\n

a) M\u1ee9c ph\u00e2n b\u1ed5 h\u1eb1ng n\u0103m t\u1ed1i thi\u1ec3u l\u00e0 m\u1ee9c ch\u00eanh l\u1ec7ch thu chi t\u1eeb k\u1ebft qu\u1ea3 kinh doanh h\u1eb1ng n\u0103m c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

b) Th\u1eddi h\u1ea1n ph\u00e2n b\u1ed5 s\u1ed1 l\u00e3i d\u1ef1 thu t\u1ed1i \u0111a kh\u00f4ng qu\u00e1 10 n\u0103m, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y; th\u1eddi h\u1ea1n ph\u00e2n b\u1ed5 ch\u00eanh l\u1ec7ch gi\u1eefa gi\u00e1 tr\u1ecb ghi s\u1ed5 c\u1ee7a kho\u1ea3n n\u1ee3 \u0111ang h\u1ea1ch to\u00e1n trong b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n v\u1edbi gi\u00e1 b\u00e1n kho\u1ea3n n\u1ee3 x\u1ea5u v\u00e0 s\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 \u0111\u00e3 tr\u00edch l\u1eadp cho kho\u1ea3n n\u1ee3 n\u00e0y t\u1ed1i \u0111a kh\u00f4ng qu\u00e1 05 n\u0103m.<\/p>\n

2. \u0110\u1ed1i v\u1edbi l\u00e3i d\u1ef1 thu c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u b\u00e1n cho t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u ch\u01b0a tho\u00e1i theo quy \u0111\u1ecbnh th\u00ec th\u1eddi gian ph\u00e2n b\u1ed5 l\u00e3i d\u1ef1 thu t\u1ed1i \u0111a kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 th\u1eddi h\u1ea1n c\u00f2n l\u1ea1i c\u1ee7a tr\u00e1i phi\u1ebfu \u0111\u1eb7c bi\u1ec7t c\u1ee7a t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u.<\/p>\n

3. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00e2n b\u1ed5 s\u1ed1 l\u00e3i d\u1ef1 thu theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 v\u00e0 kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y \u0111\u1ed1i v\u1edbi s\u1ed1 l\u00e3i d\u1ef1 thu \u0111\u00e3 ghi nh\u1eadn \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m ng\u00e0y 31 th\u00e1ng 12 n\u0103m 2016.<\/p>\n

4. T\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u01b0\u1ee3c ph\u00e2n b\u1ed5 ch\u00eanh l\u1ec7ch gi\u1eefa gi\u00e1 tr\u1ecb ghi s\u1ed5 c\u1ee7a kho\u1ea3n n\u1ee3 \u0111ang h\u1ea1ch to\u00e1n trong b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n v\u1edbi gi\u00e1 b\u00e1n kho\u1ea3n n\u1ee3 x\u1ea5u \u0111\u00e3 mua theo gi\u00e1 tr\u1ecb th\u1ecb tr\u01b0\u1eddng v\u00e0 s\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 \u0111\u00e3 tr\u00edch l\u1eadp cho kho\u1ea3n n\u1ee3 n\u00e0y v\u00e0o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng kinh doanh h\u1eb1ng n\u0103m v\u1edbi m\u1ee9c ph\u00e2n b\u1ed5 t\u1ed1i thi\u1ec3u l\u00e0 ch\u00eanh l\u1ec7ch thu chi.<\/p>\n

<\/a>\u0110i\u1ec1u 17. \u00c1p d\u1ee5ng ph\u00e1p lu\u1eadt<\/b><\/p>\n

1. Vi\u1ec7c x\u1eed l\u00fd n\u1ee3 x\u1ea5u, x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Ngh\u1ecb quy\u1ebft n\u00e0y. Tr\u01b0\u1eddng h\u1ee3p Ngh\u1ecb quy\u1ebft n\u00e0y kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh th\u00ec \u00e1p d\u1ee5ng quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh.<\/p>\n

2. Tr\u01b0\u1eddng h\u1ee3p c\u00f3 quy \u0111\u1ecbnh kh\u00e1c nhau gi\u1eefa Ngh\u1ecb quy\u1ebft n\u00e0y v\u00e0 lu\u1eadt kh\u00e1c v\u1ec1 c\u00f9ng m\u1ed9t v\u1ea5n \u0111\u1ec1 v\u1ec1 x\u1eed l\u00fd n\u1ee3 x\u1ea5u v\u00e0 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u th\u00ec \u00e1p d\u1ee5ng quy \u0111\u1ecbnh c\u1ee7a Ngh\u1ecb quy\u1ebft n\u00e0y.<\/p>\n

3. Ng\u00e2n h\u00e0ng ch\u00ednh s\u00e1ch \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng quy \u0111\u1ecbnh c\u1ee7a Ngh\u1ecb quy\u1ebft n\u00e0y \u0111\u1ec3 x\u1eed l\u00fd n\u1ee3 x\u1ea5u, x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a ng\u00e2n h\u00e0ng ch\u00ednh s\u00e1ch.<\/p>\n

<\/a>\u0110i\u1ec1u 18. Quy \u0111\u1ecbnh chuy\u1ec3n ti\u1ebfp<\/b><\/p>\n

Vi\u1ec7c x\u1eed l\u00fd chuy\u1ec3n ti\u1ebfp sau khi Ngh\u1ecb quy\u1ebft n\u00e0y h\u1ebft hi\u1ec7u l\u1ef1c thi h\u00e0nh \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n nh\u01b0 sau:<\/p>\n

1. Th\u1ecfa thu\u1eadn gi\u1eefa t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3 \u0110i\u1ec1u 6 c\u1ee7a Ngh\u1ecb quy\u1ebft n\u00e0y \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c trong th\u1eddi gian Ngh\u1ecb quy\u1ebft c\u00f3 hi\u1ec7u l\u1ef1c \u0111\u01b0\u1ee3c ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n cho \u0111\u1ebfn khi th\u1ef1c hi\u1ec7n xong th\u1ecfa thu\u1eadn \u0111\u00f3;<\/p>\n

2. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u01b0\u1ee3c ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n quy\u1ec1n thu gi\u1eef t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 7 c\u1ee7a Ngh\u1ecb quy\u1ebft n\u00e0y trong tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 th\u1ef1c hi\u1ec7n vi\u1ec7c c\u00f4ng khai th\u00f4ng tin theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3 ho\u1eb7c kho\u1ea3n 4 \u0110i\u1ec1u 7 c\u1ee7a Ngh\u1ecb quy\u1ebft n\u00e0y trong th\u1eddi gian Ngh\u1ecb quy\u1ebft c\u00f3 hi\u1ec7u l\u1ef1c;<\/p>\n

3. T\u00f2a \u00e1n ti\u1ebfp t\u1ee5c \u00e1p d\u1ee5ng th\u1ee7 t\u1ee5c r\u00fat g\u1ecdn theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 8 c\u1ee7a Ngh\u1ecb quy\u1ebft n\u00e0y \u0111\u1ed1i v\u1edbi v\u1ee5 \u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ee5 l\u00fd trong th\u1eddi gian Ngh\u1ecb quy\u1ebft c\u00f3 hi\u1ec7u l\u1ef1c.<\/p>\n

<\/a>\u0110i\u1ec1u 19. \u0110i\u1ec1u kho\u1ea3n thi h\u00e0nh<\/b><\/p>\n

1. Ngh\u1ecb quy\u1ebft n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 15 th\u00e1ng 8 n\u0103m 2017 v\u00e0 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong th\u1eddi h\u1ea1n 05 n\u0103m t\u1eeb ng\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh.<\/p>\n

2. \u1ee6y ban Th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i, H\u1ed9i \u0111\u1ed3ng D\u00e2n t\u1ed9c, c\u00e1c \u1ee6y ban c\u1ee7a Qu\u1ed1c h\u1ed9i, c\u00e1c \u0110o\u00e0n \u0111\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i v\u00e0 \u0111\u1ea1i bi\u1ec3u Qu\u1ed1c h\u1ed9i gi\u00e1m s\u00e1t vi\u1ec7c th\u1ef1c hi\u1ec7n Ngh\u1ecb quy\u1ebft n\u00e0y.<\/p>\n

3. Ch\u00ednh ph\u1ee7 ch\u1ecbu tr\u00e1ch nhi\u1ec7m t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n Ngh\u1ecb quy\u1ebft n\u00e0y, b\u00e1o c\u00e1o Qu\u1ed1c h\u1ed9i k\u1ebft qu\u1ea3 x\u1eed l\u00fd n\u1ee3 x\u1ea5u h\u1eb1ng n\u0103m, b\u00e1o c\u00e1o t\u1ed5ng k\u1ebft th\u1ef1c hi\u1ec7n Ngh\u1ecb quy\u1ebft n\u00e0y t\u1ea1i k\u1ef3 h\u1ecdp \u0111\u1ea7u n\u0103m 2022 v\u00e0 \u0111\u1ec1 xu\u1ea5t ho\u00e0n thi\u1ec7n h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt v\u1ec1 x\u1eed l\u00fd n\u1ee3 x\u1ea5u, t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.<\/p>\n

4. T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao, Vi\u1ec7n Ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ed1i cao c\u00f3 tr\u00e1ch nhi\u1ec7m t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n Ngh\u1ecb quy\u1ebft n\u00e0y. T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao c\u00f3 tr\u00e1ch nhi\u1ec7m h\u01b0\u1edbng d\u1eabn \u00e1p d\u1ee5ng th\u1ed1ng nh\u1ea5t ph\u00e1p lu\u1eadt v\u1ec1 gi\u1ea3i quy\u1ebft tranh ch\u1ea5p v\u1ec1 x\u1eed l\u00fd n\u1ee3 x\u1ea5u, t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb quy\u1ebft n\u00e0y.<\/p>\n

5. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam c\u00f3 tr\u00e1ch nhi\u1ec7m ch\u1ec9 \u0111\u1ea1o, gi\u00e1m s\u00e1t, thanh tra, ki\u1ec3m tra vi\u1ec7c th\u1ef1c hi\u1ec7n Ngh\u1ecb quy\u1ebft n\u00e0y c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u; th\u1ef1c hi\u1ec7n c\u00e1c gi\u1ea3i ph\u00e1p \u0111\u1ec3 h\u1ea1n ch\u1ebf n\u1ee3 x\u1ea5u.<\/p>\n

6. Ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng c\u00e1c c\u1ea5p c\u00f3 tr\u00e1ch nhi\u1ec7m ch\u1ec9 \u0111\u1ea1o, ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan, t\u1ed5 ch\u1ee9c c\u00f3 li\u00ean quan trong vi\u1ec7c t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n Ngh\u1ecb quy\u1ebft n\u00e0y t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng; l\u1eadp ph\u01b0\u01a1ng \u00e1n ph\u00e2n b\u1ed5 ngu\u1ed3n v\u1ed1n \u0111\u1ec3 thanh to\u00e1n n\u1ee3 \u0111\u1ecdng x\u00e2y d\u1ef1ng c\u01a1 b\u1ea3n li\u00ean quan \u0111\u1ebfn n\u1ee3 x\u1ea5u thu\u1ed9c tr\u00e1ch nhi\u1ec7m chi c\u1ee7a ng\u00e2n s\u00e1ch \u0111\u1ecba ph\u01b0\u01a1ng.<\/p>\n

Ngh\u1ecb quy\u1ebft n\u00e0y \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i n\u01b0\u1edbc C\u1ed9ng h\u00f2a x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam kh\u00f3a XIV, k\u1ef3 h\u1ecdp th\u1ee9 3 th\u00f4ng qua ng\u00e0y\u00a021 th\u00e1ng\u00a06\u00a0n\u0103m 2017.<\/i><\/p>\n\n\n\n
\n

\u00a0<\/p>\n<\/td>\n

\n

CH\u1ee6 T\u1ecaCH QU\u1ed0C H\u1ed8I


Nguy\u1ec5n Th\u1ecb Kim Ng\u00e2n<\/b><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0<\/span><\/i><\/p>\n

<\/a>PH\u1ee4 L\u1ee4C<\/span><\/b><\/p>\n

<\/a>V\u1ec0 X\u00c1C \u0110\u1ecaNH N\u1ee2 X\u1ea4U<\/span>
(Ban h\u00e0nh k\u00e8m theo Ngh\u1ecb quy\u1ebft s\u1ed1 42\/2017\/QH14 ng\u00e0y 21 th\u00e1ng 6 n\u0103m 2017 c\u1ee7a Qu\u1ed1c h\u1ed9i v\u1ec1 th\u00ed \u0111i\u1ec3m x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng)<\/i><\/span><\/p>\n

\u0110i\u1ec1u 1. N\u1ee3 x\u1ea5u<\/span><\/b><\/p>\n

N\u1ee3 x\u1ea5u quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb quy\u1ebft n\u00e0y bao g\u1ed3m: kho\u1ea3n n\u1ee3 \u0111ang h\u1ea1ch to\u00e1n trong, ngo\u00e0i b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i v\u00e0 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh theo quy \u0111\u1ecbnh t\u1ea1i c\u00e1c \u0111i\u1ec1u 2, 3, 4 v\u00e0 5 c\u1ee7a Ph\u1ee5 l\u1ee5c n\u00e0y; kho\u1ea3n n\u1ee3 x\u1ea5u m\u00e0 t\u1ed5 ch\u1ee9c mua b\u00e1n, x\u1eed l\u00fd n\u1ee3 x\u1ea5u \u0111\u00e3 mua c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/span><\/p>\n

\u0110i\u1ec1u 2. C\u00e1c ho\u1ea1t \u0111\u1ed9ng ph\u00e1t sinh n\u1ee3 x\u1ea5u<\/span><\/b><\/p>\n

1. Cho vay.<\/p>\n

2. Cho thu\u00ea t\u00e0i ch\u00ednh.<\/p>\n

3. Chi\u1ebft kh\u1ea5u, t\u00e1i chi\u1ebft kh\u1ea5u c\u00f4ng c\u1ee5 chuy\u1ec3n nh\u01b0\u1ee3ng v\u00e0 gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 kh\u00e1c.<\/p>\n

4. Bao thanh to\u00e1n.<\/p>\n

5. C\u1ea5p t\u00edn d\u1ee5ng d\u01b0\u1edbi h\u00ecnh th\u1ee9c ph\u00e1t h\u00e0nh th\u1ebb t\u00edn d\u1ee5ng.<\/p>\n

6. Tr\u1ea3 thay theo cam k\u1ebft ngo\u1ea1i b\u1ea3ng.<\/p>\n

7. \u1ee6y th\u00e1c c\u1ea5p t\u00edn d\u1ee5ng.<\/p>\n

8. Ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n n\u1ee3.<\/p>\n

9. Ho\u1ea1t \u0111\u1ed9ng mua, \u1ee7y th\u00e1c mua tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p ch\u01b0a ni\u00eam y\u1ebft tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n ho\u1eb7c ch\u01b0a \u0111\u0103ng k\u00fd giao d\u1ecbch tr\u00ean th\u1ecb tr\u01b0\u1eddng giao d\u1ecbch c\u1ee7a c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang ch\u01b0a ni\u00eam y\u1ebft.<\/p>\n

\u0110i\u1ec1u 3. N\u1ee3 x\u1ea5u x\u00e1c \u0111\u1ecbnh theo ph\u01b0\u01a1ng ph\u00e1p \u0111\u1ecbnh l\u01b0\u1ee3ng<\/b><\/p>\n

1. N\u1ee3 d\u01b0\u1edbi ti\u00eau chu\u1ea9n (nh\u00f3m 3) bao g\u1ed3m:<\/p>\n

a) N\u1ee3 qu\u00e1 h\u1ea1n t\u1eeb 91 ng\u00e0y \u0111\u1ebfn 180 ng\u00e0y;<\/p>\n

b) N\u1ee3 gia h\u1ea1n l\u1ea7n \u0111\u1ea7u;<\/p>\n

c) N\u1ee3 \u0111\u01b0\u1ee3c mi\u1ec5n, gi\u1ea3m l\u00e3i do kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u1ee7 kh\u1ea3 n\u0103ng tr\u1ea3 l\u00e3i \u0111\u1ea7y \u0111\u1ee7 theo h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng;<\/p>\n

d) N\u1ee3 thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c trong th\u1eddi h\u1ea1n d\u01b0\u1edbi 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y c\u00f3 quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i:<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 3, 4, 5 v\u00e0 6 \u0110i\u1ec1u 126 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2, 3 v\u00e0 4 \u0110i\u1ec1u 127 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2 v\u00e0 5 \u0110i\u1ec1u 128 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u0111) N\u1ee3 trong th\u1eddi h\u1ea1n thu h\u1ed3i theo k\u1ebft lu\u1eadn thanh tra c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/p>\n

e) N\u1ee3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u00e2n lo\u1ea1i l\u1ea1i v\u00e0o nh\u00f3m 3 theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/p>\n

g) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 3 theo y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/p>\n

h) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 3 theo th\u00f4ng tin do Trung t\u00e2m Th\u00f4ng tin t\u00edn d\u1ee5ng Qu\u1ed1c gia cung c\u1ea5p;<\/p>\n

i) N\u1ee3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 (\u0111i\u1ec1u ch\u1ec9nh k\u1ef3 h\u1ea1n tr\u1ea3 n\u1ee3, gia h\u1ea1n n\u1ee3) v\u00e0 gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 l\u1ea7n \u0111\u1ea7u c\u00f2n trong h\u1ea1n theo th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i;<\/p>\n

k) Tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p \u0111\u00e3 qu\u00e1 h\u1ea1n thanh to\u00e1n g\u1ed1c, l\u00e3i t\u1eeb 10 ng\u00e0y \u0111\u1ebfn 90 ng\u00e0y.<\/p>\n

2. N\u1ee3 nghi ng\u1edd (nh\u00f3m 4) bao g\u1ed3m:<\/p>\n

a) N\u1ee3 qu\u00e1 h\u1ea1n t\u1eeb 181 ng\u00e0y \u0111\u1ebfn 360 ng\u00e0y;<\/p>\n

b) N\u1ee3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 l\u1ea7n \u0111\u1ea7u qu\u00e1 h\u1ea1n d\u01b0\u1edbi 90 ng\u00e0y theo th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i l\u1ea7n \u0111\u1ea7u;<\/p>\n

c) N\u1ee3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 l\u1ea7n th\u1ee9 hai;<\/p>\n

d) N\u1ee3 thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c trong th\u1eddi h\u1ea1n t\u1eeb 30 ng\u00e0y \u0111\u1ebfn 60 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y c\u00f3 quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i:<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 3, 4, 5 v\u00e0 6 \u0110i\u1ec1u 126 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2, 3 v\u00e0 4 \u0110i\u1ec1u 127 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2 v\u00e0 5 \u0110i\u1ec1u 128 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u0111) N\u1ee3 ph\u1ea3i thu h\u1ed3i theo k\u1ebft lu\u1eadn thanh tra c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam nh\u01b0ng qu\u00e1 th\u1eddi h\u1ea1n thu h\u1ed3i theo k\u1ebft lu\u1eadn thanh tra \u0111\u1ebfn 60 ng\u00e0y m\u00e0 v\u1eabn ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c;<\/p>\n

e) N\u1ee3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u00e2n lo\u1ea1i l\u1ea1i v\u00e0o nh\u00f3m 4 theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/p>\n

g) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 4 theo y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/p>\n

h) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 4 theo th\u00f4ng tin do Trung t\u00e2m Th\u00f4ng tin t\u00edn d\u1ee5ng Qu\u1ed1c gia cung c\u1ea5p;<\/p>\n

i) N\u1ee3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 (\u0111i\u1ec1u ch\u1ec9nh k\u1ef3 h\u1ea1n tr\u1ea3 n\u1ee3, gia h\u1ea1n n\u1ee3) v\u00e0 gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 l\u1ea7n \u0111\u1ea7u \u0111\u00e3 qu\u00e1 h\u1ea1n \u0111\u1ebfn 90 ng\u00e0y theo th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i;<\/p>\n

k) N\u1ee3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 (\u0111i\u1ec1u ch\u1ec9nh k\u1ef3 h\u1ea1n tr\u1ea3 n\u1ee3, gia h\u1ea1n n\u1ee3) v\u00e0 gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 l\u1ea7n th\u1ee9 hai c\u00f2n trong h\u1ea1n theo th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i;<\/p>\n

l) Tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p \u0111\u00e3 qu\u00e1 h\u1ea1n thanh to\u00e1n g\u1ed1c, l\u00e3i t\u1eeb 91 ng\u00e0y \u0111\u1ebfn 180 ng\u00e0y.<\/p>\n

3. N\u1ee3 c\u00f3 kh\u1ea3 n\u0103ng m\u1ea5t v\u1ed1n (nh\u00f3m 5) bao g\u1ed3m:<\/p>\n

a) N\u1ee3 qu\u00e1 h\u1ea1n tr\u00ean 360 ng\u00e0y;<\/p>\n

b) N\u1ee3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 l\u1ea7n \u0111\u1ea7u qu\u00e1 h\u1ea1n t\u1eeb 90 ng\u00e0y tr\u1edf l\u00ean theo th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i l\u1ea7n \u0111\u1ea7u;<\/p>\n

c) N\u1ee3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 l\u1ea7n th\u1ee9 hai qu\u00e1 h\u1ea1n theo th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i l\u1ea7n th\u1ee9 hai;<\/p>\n

d) N\u1ee3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 l\u1ea7n th\u1ee9 ba tr\u1edf l\u00ean, k\u1ec3 c\u1ea3 ch\u01b0a b\u1ecb qu\u00e1 h\u1ea1n ho\u1eb7c \u0111\u00e3 qu\u00e1 h\u1ea1n;<\/p>\n

\u0111) N\u1ee3 thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c trong th\u1eddi h\u1ea1n tr\u00ean 60 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y c\u00f3 quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i:<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 3, 4, 5 v\u00e0 6 \u0110i\u1ec1u 126 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2, 3 v\u00e0 4 \u0110i\u1ec1u 127 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2 v\u00e0 5 \u0110i\u1ec1u 128 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

e) N\u1ee3 ph\u1ea3i thu h\u1ed3i theo k\u1ebft lu\u1eadn thanh tra c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam nh\u01b0ng qu\u00e1 th\u1eddi h\u1ea1n thu h\u1ed3i tr\u00ean 60 ng\u00e0y m\u00e0 ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c;<\/p>\n

g) N\u1ee3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u00e2n lo\u1ea1i l\u1ea1i v\u00e0o nh\u00f3m 5 theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/p>\n

h) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 5 theo y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/p>\n

i) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 5 theo th\u00f4ng tin do Trung t\u00e2m Th\u00f4ng tin t\u00edn d\u1ee5ng Qu\u1ed1c gia cung c\u1ea5p;<\/p>\n

k) N\u1ee3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 (\u0111i\u1ec1u ch\u1ec9nh k\u1ef3 h\u1ea1n tr\u1ea3 n\u1ee3, gia h\u1ea1n n\u1ee3) v\u00e0 gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 l\u1ea7n \u0111\u1ea7u \u0111\u00e3 qu\u00e1 h\u1ea1n t\u1eeb 91 ng\u00e0y tr\u1edf l\u00ean theo th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i;<\/p>\n

l) N\u1ee3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 (\u0111i\u1ec1u ch\u1ec9nh k\u1ef3 h\u1ea1n tr\u1ea3 n\u1ee3, gia h\u1ea1n n\u1ee3) v\u00e0 gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 l\u1ea7n th\u1ee9 hai qu\u00e1 h\u1ea1n tr\u1ea3 n\u1ee3 theo th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i l\u1ea7n th\u1ee9 hai;<\/p>\n

m) N\u1ee3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 (\u0111i\u1ec1u ch\u1ec9nh k\u1ef3 h\u1ea1n tr\u1ea3 n\u1ee3, gia h\u1ea1n n\u1ee3) v\u00e0 gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 l\u1ea7n th\u1ee9 ba tr\u1edf l\u00ean c\u00f2n trong h\u1ea1n ho\u1eb7c \u0111\u00e3 qu\u00e1 h\u1ea1n theo th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i;<\/p>\n

n) Tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p \u0111\u00e3 qu\u00e1 h\u1ea1n thanh to\u00e1n g\u1ed1c, l\u00e3i tr\u00ean 180 ng\u00e0y.<\/p>\n

\u0110i\u1ec1u 4. N\u1ee3 x\u1ea5u x\u00e1c \u0111\u1ecbnh theo ph\u01b0\u01a1ng ph\u00e1p \u0111\u1ecbnh t\u00ednh<\/b><\/p>\n

Vi\u1ec7c x\u00e1c \u0111\u1ecbnh n\u1ee3 x\u1ea5u theo ph\u01b0\u01a1ng ph\u00e1p \u0111\u1ecbnh t\u00ednh c\u0103n c\u1ee9 v\u00e0o \u0111\u00e1nh gi\u00e1 kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3 c\u1ee7a kh\u00e1ch h\u00e0ng tr\u00ean c\u01a1 s\u1edf k\u1ebft qu\u1ea3 h\u1ec7 th\u1ed1ng x\u1ebfp h\u1ea1ng t\u00edn d\u1ee5ng n\u1ed9i b\u1ed9, ch\u00ednh s\u00e1ch d\u1ef1 ph\u00f2ng r\u1ee7i ro:<\/p>\n

1. N\u1ee3 d\u01b0\u1edbi ti\u00eau chu\u1ea9n (nh\u00f3m 3) bao g\u1ed3m:<\/p>\n

a) C\u00e1c kho\u1ea3n n\u1ee3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00e1nh gi\u00e1 l\u00e0 kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng thu h\u1ed3i n\u1ee3 g\u1ed1c v\u00e0 l\u00e3i khi \u0111\u1ebfn h\u1ea1n. C\u00e1c kho\u1ea3n n\u1ee3 n\u00e0y \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00e1nh gi\u00e1 l\u00e0 c\u00f3 kh\u1ea3 n\u0103ng t\u1ed5n th\u1ea5t;<\/p>\n

b) N\u1ee3 thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c trong th\u1eddi h\u1ea1n d\u01b0\u1edbi 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y c\u00f3 quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i:<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 3, 4, 5 v\u00e0 6 \u0110i\u1ec1u 126 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2, 3 v\u00e0 4 \u0110i\u1ec1u 127 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2 v\u00e0 5 \u0110i\u1ec1u 128 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

c) N\u1ee3 trong th\u1eddi h\u1ea1n thu h\u1ed3i theo k\u1ebft lu\u1eadn thanh tra c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/p>\n

d) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 3 theo y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/p>\n

\u0111) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 3 theo th\u00f4ng tin do Trung t\u00e2m Th\u00f4ng tin t\u00edn d\u1ee5ng Qu\u1ed1c gia cung c\u1ea5p.<\/p>\n

2. N\u1ee3 nghi ng\u1edd (nh\u00f3m 4) bao g\u1ed3m:<\/p>\n

a) C\u00e1c kho\u1ea3n n\u1ee3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00e1nh gi\u00e1 l\u00e0 c\u00f3 kh\u1ea3 n\u0103ng t\u1ed5n th\u1ea5t cao;<\/p>\n

b) N\u1ee3 thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c trong th\u1eddi h\u1ea1n t\u1eeb 30 ng\u00e0y \u0111\u1ebfn 60 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y c\u00f3 quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i:<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 3, 4, 5 v\u00e0 6 \u0110i\u1ec1u 126 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2, 3 v\u00e0 4 \u0110i\u1ec1u 127 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2 v\u00e0 5 \u0110i\u1ec1u 128 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

c) N\u1ee3 ph\u1ea3i thu h\u1ed3i theo k\u1ebft lu\u1eadn thanh tra c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam nh\u01b0ng qu\u00e1 th\u1eddi h\u1ea1n thu h\u1ed3i theo k\u1ebft lu\u1eadn thanh tra \u0111\u1ebfn 60 ng\u00e0y m\u00e0 v\u1eabn ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c;<\/p>\n

d) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 4 theo y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/p>\n

\u0111) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 4 theo th\u00f4ng tin do Trung t\u00e2m Th\u00f4ng tin t\u00edn d\u1ee5ng Qu\u1ed1c gia cung c\u1ea5p.<\/p>\n

3. N\u1ee3 c\u00f3 kh\u1ea3 n\u0103ng m\u1ea5t v\u1ed1n (nh\u00f3m 5) bao g\u1ed3m:<\/p>\n

a) C\u00e1c kho\u1ea3n n\u1ee3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00e1nh gi\u00e1 l\u00e0 kh\u00f4ng c\u00f2n kh\u1ea3 n\u0103ng thu h\u1ed3i, m\u1ea5t v\u1ed1n;<\/p>\n

b) N\u1ee3 thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c trong th\u1eddi h\u1ea1n tr\u00ean 60 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y c\u00f3 quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i:<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 3, 4, 5 v\u00e0 6 \u0110i\u1ec1u 126 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2, 3 v\u00e0 4 \u0110i\u1ec1u 127 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

\u2013 Kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 1, 2 v\u00e0 5 \u0110i\u1ec1u 128 c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n

c) N\u1ee3 ph\u1ea3i thu h\u1ed3i theo k\u1ebft lu\u1eadn thanh tra c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam nh\u01b0ng qu\u00e1 th\u1eddi h\u1ea1n thu h\u1ed3i tr\u00ean 60 ng\u00e0y m\u00e0 ch\u01b0a thu h\u1ed3i \u0111\u01b0\u1ee3c;<\/p>\n

d) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 5 theo y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/p>\n

\u0111) N\u1ee3 ph\u00e2n lo\u1ea1i v\u00e0o nh\u00f3m 5 theo th\u00f4ng tin do Trung t\u00e2m Th\u00f4ng tin t\u00edn d\u1ee5ng Qu\u1ed1c gia cung c\u1ea5p.<\/p>\n

\u0110i\u1ec1u 5. X\u00e1c \u0111\u1ecbnh n\u1ee3 x\u1ea5u trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng c\u00f3 t\u1eeb hai kho\u1ea3n n\u1ee3 tr\u1edf l\u00ean<\/b><\/p>\n

Kh\u00e1ch h\u00e0ng c\u00f3 t\u1eeb hai kho\u1ea3n n\u1ee3 tr\u1edf l\u00ean h\u00ecnh th\u00e0nh tr\u01b0\u1edbc ng\u00e0y 15 th\u00e1ng 8 n\u0103m 2017 t\u1ea1i m\u1ed9t ho\u1eb7c nhi\u1ec1u t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i m\u00e0 c\u00f3 m\u1ed9t kho\u1ea3n n\u1ee3 b\u1ea5t k\u1ef3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 n\u1ee3 x\u1ea5u theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 3, \u0110i\u1ec1u 4 c\u1ee7a Ph\u1ee5 l\u1ee5c n\u00e0y th\u00ec to\u00e0n b\u1ed9 c\u00e1c kho\u1ea3n n\u1ee3 c\u00f2n l\u1ea1i c\u0169ng \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 n\u1ee3 x\u1ea5u.<\/p>\n

\u00bb T\u01b0 v\u1ea5n ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh v\u00e0 ng\u00e2n h\u00e0ng<\/a><\/p>\n

\u00bb Th\u1ee7 t\u1ee5c ph\u00e1t m\u1ea1i t\u00e0i s\u1ea3n thu h\u1ed3i n\u1ee3 b\u1eb1ng h\u00ecnh th\u1ee9c \u0111\u1ea5u gi\u00e1<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Ngh\u1ecb quy\u1ebft 42\/2017\/QH14 v\u1ec1 th\u00ed \u0111i\u1ec3m x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng do Qu\u1ed1c h\u1ed9i ban h\u00e0nh. Ngh\u1ecb quy\u1ebft n\u00e0y quy \u0111\u1ecbnh th\u00ed \u0111i\u1ec3m m\u1ed9t s\u1ed1 ch\u00ednh s\u00e1ch v\u1ec1 x\u1eed l\u00fd n\u1ee3 x\u1ea5u v\u00e0 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a kho\u1ea3n n\u1ee3 x\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/26529"}],"collection":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/comments?post=26529"}],"version-history":[{"count":0,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/26529\/revisions"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=26529"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=26529"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=26529"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}