{"id":2772,"date":"2015-05-09T17:07:52","date_gmt":"2015-05-10T00:07:52","guid":{"rendered":"https:\/\/luatsubaoho.com\/?p=2772"},"modified":"2020-01-29T16:25:19","modified_gmt":"2020-01-29T09:25:19","slug":"luat-ngan-hang-nha-nuoc-viet-nam","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/luat-ngan-hang-nha-nuoc-viet-nam\/","title":{"rendered":"Lu\u1eadt ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam"},"content":{"rendered":"\n\n\n\n
\n

QU\u1ed0C H\u1ed8I
\n<\/strong><\/p>\n

Lu\u1eadt s\u1ed1: 46\/2010\/QH12<\/strong><\/p>\n<\/td>\n

\n

C\u1ed8NG H\u00d2A X\u00c3 H\u1ed8I CH\u1ee6 NGH\u0128A VI\u1ec6T NAM
\n<\/strong><\/p>\n

\u0110\u1ed9c l\u1eadp \u2013 T\u1ef1 do \u2013 H\u1ea1nh ph\u00fac
\n<\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

LU\u1eacT
\n<\/strong><\/p>\n

NG\u00c2N H\u00c0NG NH\u00c0 N\u01af\u1edaC VI\u1ec6T NAM<\/strong><\/p>\n

\u00a0C\u0103n c\u1ee9 Hi\u1ebfn ph\u00e1p n\u01b0\u1edbc C\u1ed9ng ho\u00e0 x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam n\u0103m 1992 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u theo Ngh\u1ecb quy\u1ebft s\u1ed1 51\/2001\/QH10;<\/em><\/p>\n

Qu\u1ed1c h\u1ed9i ban h\u00e0nh Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam.<\/em><\/p>\n

CH\u01af\u01a0NG I<\/p>\n

NH\u1eeeNG QUY \u0110\u1ecaNH CHUNG<\/strong><\/p>\n

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

Lu\u1eadt n\u00e0y quy \u0111\u1ecbnh v\u1ec1 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam.<\/p>\n

\u0110i\u1ec1u 2. V\u1ecb tr\u00ed v\u00e0 ch\u1ee9c n\u0103ng c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam<\/strong><\/p>\n

    \n
  1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (sau \u0111\u00e2y g\u1ecdi l\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc) l\u00e0 c\u01a1 quan ngang b\u1ed9 c\u1ee7a Ch\u00ednh ph\u1ee7, l\u00e0 Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng c\u1ee7a n\u01b0\u1edbc C\u1ed9ng ho\u00e0 x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam.<\/li>\n
  2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u00e0 ph\u00e1p nh\u00e2n, c\u00f3 v\u1ed1n ph\u00e1p \u0111\u1ecbnh thu\u1ed9c s\u1edf h\u1eefu nh\u00e0 n\u01b0\u1edbc, c\u00f3 tr\u1ee5 s\u1edf ch\u00ednh t\u1ea1i Th\u1ee7 \u0111\u00f4 H\u00e0 N\u1ed9i.<\/li>\n
  3. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng 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 (sau \u0111\u00e2y g\u1ecdi l\u00e0 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng); 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.<\/li>\n<\/ol>\n

    \u0110i\u1ec1u 3. Ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia v\u00e0 th\u1ea9m quy\u1ec1n quy\u1ebft \u0111\u1ecbnh ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia<\/strong><\/p>\n

      \n
    1. Ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia l\u00e0 c\u00e1c quy\u1ebft \u0111\u1ecbnh v\u1ec1 ti\u1ec1n t\u1ec7 \u1edf t\u1ea7m qu\u1ed1c gia c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n, bao g\u1ed3m quy\u1ebft \u0111\u1ecbnh m\u1ee5c ti\u00eau \u1ed5n \u0111\u1ecbnh gi\u00e1 tr\u1ecb \u0111\u1ed3ng ti\u1ec1n bi\u1ec3u hi\u1ec7n b\u1eb1ng ch\u1ec9 ti\u00eau l\u1ea1m ph\u00e1t, quy\u1ebft \u0111\u1ecbnh s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 v\u00e0 bi\u1ec7n ph\u00e1p \u0111\u1ec3 th\u1ef1c hi\u1ec7n m\u1ee5c ti\u00eau \u0111\u1ec1 ra.<\/li>\n
    2. Qu\u1ed1c h\u1ed9i quy\u1ebft \u0111\u1ecbnh ch\u1ec9 ti\u00eau l\u1ea1m ph\u00e1t h\u1eb1ng n\u0103m \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n th\u00f4ng qua vi\u1ec7c quy\u1ebft \u0111\u1ecbnh ch\u1ec9 s\u1ed1 gi\u00e1 ti\u00eau d\u00f9ng v\u00e0 gi\u00e1m s\u00e1t vi\u1ec7c th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia.<\/li>\n
    3. Ch\u1ee7 t\u1ecbch n\u01b0\u1edbc th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n do Hi\u1ebfn ph\u00e1p v\u00e0 ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh trong vi\u1ec7c \u0111\u00e0m ph\u00e1n, k\u00fd k\u1ebft, gia nh\u1eadp \u0111i\u1ec1u \u01b0\u1edbc qu\u1ed1c t\u1ebf nh\u00e2n danh Nh\u00e0 n\u01b0\u1edbc C\u1ed9ng h\u00f2a x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam v\u1ec1 l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<\/li>\n
    4. Ch\u00ednh ph\u1ee7 tr\u00ecnh Qu\u1ed1c h\u1ed9i quy\u1ebft \u0111\u1ecbnh ch\u1ec9 ti\u00eau l\u1ea1m ph\u00e1t h\u1eb1ng n\u0103m. Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy\u1ebft \u0111\u1ecbnh vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 v\u00e0 bi\u1ec7n ph\u00e1p \u0111i\u1ec1u h\u00e0nh \u0111\u1ec3 th\u1ef1c hi\u1ec7n m\u1ee5c ti\u00eau ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia theo quy \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7.<\/li>\n<\/ol>\n

      \u0110i\u1ec1u 4. Nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/strong><\/p>\n

        \n
      1. Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc nh\u1eb1m \u1ed5n \u0111\u1ecbnh gi\u00e1 tr\u1ecb \u0111\u1ed3ng ti\u1ec1n; b\u1ea3o \u0111\u1ea3m an to\u00e0n ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng v\u00e0 h\u1ec7 th\u1ed1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; b\u1ea3o \u0111\u1ea3m s\u1ef1 an to\u00e0n, hi\u1ec7u qu\u1ea3 c\u1ee7a h\u1ec7 th\u1ed1ng thanh to\u00e1n qu\u1ed1c gia; g\u00f3p ph\u1ea7n th\u00fac \u0111\u1ea9y ph\u00e1t tri\u1ec3n kinh t\u1ebf \u2013 x\u00e3 h\u1ed9i theo \u0111\u1ecbnh h\u01b0\u1edbng x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a.<\/li>\n
      2. Tham gia x\u00e2y d\u1ef1ng chi\u1ebfn l\u01b0\u1ee3c v\u00e0 k\u1ebf ho\u1ea1ch ph\u00e1t tri\u1ec3n kinh t\u1ebf \u2013 x\u00e3 h\u1ed9i c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc.<\/li>\n
      3. X\u00e2y d\u1ef1ng chi\u1ebfn l\u01b0\u1ee3c ph\u00e1t tri\u1ec3n ng\u00e0nh ng\u00e2n h\u00e0ng tr\u00ecnh c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n ph\u00ea duy\u1ec7t v\u00e0 t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n.<\/li>\n
      4. Ban h\u00e0nh ho\u1eb7c tr\u00ecnh c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng; tuy\u00ean truy\u1ec1n, ph\u1ed5 bi\u1ebfn v\u00e0 ki\u1ec3m tra theo th\u1ea9m quy\u1ec1n v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<\/li>\n
      5. X\u00e2y d\u1ef1ng ch\u1ec9 ti\u00eau l\u1ea1m ph\u00e1t h\u1eb1ng n\u0103m \u0111\u1ec3 Ch\u00ednh ph\u1ee7 tr\u00ecnh Qu\u1ed1c h\u1ed9i quy\u1ebft \u0111\u1ecbnh v\u00e0 t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n.<\/li>\n
      6. T\u1ed5 ch\u1ee9c, \u0111i\u1ec1u h\u00e0nh v\u00e0 ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7.<\/li>\n
      7. T\u1ed5 ch\u1ee9c h\u1ec7 th\u1ed1ng th\u1ed1ng k\u00ea, d\u1ef1 b\u00e1o v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng; c\u00f4ng khai th\u00f4ng tin v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n
      8. T\u1ed5 ch\u1ee9c in, \u0111\u00fac, b\u1ea3o qu\u1ea3n, v\u1eadn chuy\u1ec3n ti\u1ec1n gi\u1ea5y, ti\u1ec1n kim lo\u1ea1i; th\u1ef1c hi\u1ec7n nghi\u1ec7p v\u1ee5 ph\u00e1t h\u00e0nh, thu h\u1ed3i, thay th\u1ebf v\u00e0 ti\u00eau hu\u1ef7 ti\u1ec1n gi\u1ea5y, ti\u1ec1n kim lo\u1ea1i.<\/li>\n
      9. C\u1ea5p, s\u1eeda \u0111\u1ed5i, b\u1ed5 sung, thu h\u1ed3i gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a 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; c\u1ea5p, thu h\u1ed3i gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n cho c\u00e1c t\u1ed5 ch\u1ee9c kh\u00f4ng ph\u1ea3i l\u00e0 ng\u00e2n h\u00e0ng; c\u1ea5p, thu h\u1ed3i gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng cung \u1ee9ng d\u1ecbch v\u1ee5 th\u00f4ng tin t\u00edn d\u1ee5ng cho c\u00e1c t\u1ed5 ch\u1ee9c; ch\u1ea5p thu\u1eadn vi\u1ec7c mua, b\u00e1n, chia, t\u00e1ch, h\u1ee3p nh\u1ea5t, s\u00e1p nh\u1eadp v\u00e0 gi\u1ea3i th\u1ec3 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n
      10. Th\u1ef1c hi\u1ec7n \u0111\u1ea1i di\u1ec7n ch\u1ee7 s\u1edf h\u1eefu ph\u1ea7n v\u1ed1n c\u1ee7a Nh\u00e0 n\u01b0\u1edbc t\u1ea1i doanh nghi\u1ec7p th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 v\u1ed1n nh\u00e0 n\u01b0\u1edbc theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng v\u1ed1n ph\u00e1p \u0111\u1ecbnh \u0111\u1ec3 g\u00f3p v\u1ed1n th\u00e0nh l\u1eadp doanh nghi\u1ec7p \u0111\u1eb7c th\u00f9 nh\u1eb1m th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7.<\/li>\n
      11. Ki\u1ec3m tra, thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng; x\u1eed l\u00fd vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n
      12. Quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng bi\u1ec7n ph\u00e1p x\u1eed l\u00fd \u0111\u1eb7c bi\u1ec7t \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng vi ph\u1ea1m nghi\u00eam tr\u1ecdng c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng, g\u1eb7p kh\u00f3 kh\u0103n v\u1ec1 t\u00e0i ch\u00ednh, c\u00f3 nguy c\u01a1 g\u00e2y m\u1ea5t an to\u00e0n cho h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, g\u1ed3m mua c\u1ed5 ph\u1ea7n c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; \u0111\u00ecnh ch\u1ec9, t\u1ea1m \u0111\u00ecnh ch\u1ec9, mi\u1ec5n nhi\u1ec7m ch\u1ee9c v\u1ee5 ng\u01b0\u1eddi qu\u1ea3n l\u00fd, ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; quy\u1ebft \u0111\u1ecbnh s\u00e1p nh\u1eadp, h\u1ee3p nh\u1ea5t, gi\u1ea3i th\u1ec3 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; \u0111\u1eb7t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0o t\u00ecnh tr\u1ea1ng ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t; th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00e1 s\u1ea3n \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/li>\n
      13. Ch\u1ee7 tr\u00ec, ph\u1ed1i h\u1ee3p v\u1edbi c\u00e1c c\u01a1 quan h\u1eefu quan x\u00e2y d\u1ef1ng ch\u00ednh s\u00e1ch, k\u1ebf ho\u1ea1ch v\u00e0 t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/li>\n
      14. Th\u1ef1c hi\u1ec7n qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi.<\/li>\n
      15. Ch\u1ee7 tr\u00ec l\u1eadp, theo d\u00f5i, d\u1ef1 b\u00e1o v\u00e0 ph\u00e2n t\u00edch k\u1ebft qu\u1ea3 th\u1ef1c hi\u1ec7n c\u00e1n c\u00e2n thanh to\u00e1n qu\u1ed1c t\u1ebf.<\/li>\n
      16. T\u1ed5 ch\u1ee9c, qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t h\u1ec7 th\u1ed1ng thanh to\u00e1n qu\u1ed1c gia, cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n cho c\u00e1c ng\u00e2n h\u00e0ng; tham gia t\u1ed5 ch\u1ee9c v\u00e0 gi\u00e1m s\u00e1t s\u1ef1 v\u1eadn h\u00e0nh c\u1ee7a c\u00e1c h\u1ec7 th\u1ed1ng thanh to\u00e1n trong n\u1ec1n kinh t\u1ebf.<\/li>\n
      17. Qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 ngo\u1ea1i h\u1ed1i, ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i v\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng.<\/li>\n
      18. Qu\u1ea3n l\u00fd D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc.<\/li>\n
      19. Qu\u1ea3n l\u00fd vi\u1ec7c vay, tr\u1ea3 n\u1ee3, cho vay v\u00e0 thu h\u1ed3i n\u1ee3 n\u01b0\u1edbc ngo\u00e0i theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n
      20. Ch\u1ee7 tr\u00ec, ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan c\u00f3 li\u00ean quan chu\u1ea9n b\u1ecb n\u1ed9i dung, ti\u1ebfn h\u00e0nh \u0111\u00e0m ph\u00e1n, k\u00fd k\u1ebft \u0111i\u1ec1u \u01b0\u1edbc qu\u1ed1c t\u1ebf v\u1edbi t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh, ti\u1ec1n t\u1ec7 qu\u1ed1c t\u1ebf m\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u00e0 \u0111\u1ea1i di\u1ec7n v\u00e0 l\u00e0 \u0111\u1ea1i di\u1ec7n ch\u00ednh th\u1ee9c c\u1ee7a ng\u01b0\u1eddi vay quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec1u \u01b0\u1edbc qu\u1ed1c t\u1ebf theo ph\u00e2n c\u00f4ng, u\u1ef7 quy\u1ec1n c\u1ee7a Ch\u1ee7 t\u1ecbch n\u01b0\u1edbc ho\u1eb7c Ch\u00ednh ph\u1ee7.<\/li>\n
      21. T\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n h\u1ee3p t\u00e1c qu\u1ed1c t\u1ebf v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<\/li>\n
      22. \u0110\u1ea1i di\u1ec7n cho Nh\u00e0 n\u01b0\u1edbc C\u1ed9ng ho\u00e0 x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng qu\u1ed1c t\u1ebf.<\/li>\n
      23. T\u1ed5 ch\u1ee9c h\u1ec7 th\u1ed1ng th\u00f4ng tin t\u00edn d\u1ee5ng v\u00e0 cung \u1ee9ng d\u1ecbch v\u1ee5 th\u00f4ng tin t\u00edn d\u1ee5ng; th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng th\u00f4ng tin t\u00edn d\u1ee5ng.<\/li>\n
      24. L\u00e0m \u0111\u1ea1i l\u00fd v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng cho Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc.<\/li>\n
      25. Tham gia v\u1edbi B\u1ed9 T\u00e0i ch\u00ednh v\u1ec1 vi\u1ec7c ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu Ch\u00ednh ph\u1ee7, tr\u00e1i phi\u1ebfu do Ch\u00ednh ph\u1ee7 b\u1ea3o l\u00e3nh.<\/li>\n
      26. T\u1ed5 ch\u1ee9c \u0111\u00e0o t\u1ea1o, b\u1ed3i d\u01b0\u1ee1ng nghi\u1ec7p v\u1ee5 v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng; nghi\u00ean c\u1ee9u, \u1ee9ng d\u1ee5ng khoa h\u1ecdc v\u00e0 c\u00f4ng ngh\u1ec7 ng\u00e2n h\u00e0ng.<\/li>\n
      27. Nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n<\/ol>\n

        \u0110i\u1ec1u 5. Tr\u00e1ch nhi\u1ec7m c\u1ee7a b\u1ed9, c\u01a1 quan ngang b\u1ed9, U\u1ef7 ban nh\u00e2n d\u00e2n c\u00e1c c\u1ea5p <\/strong><\/p>\n

        B\u1ed9, c\u01a1 quan ngang b\u1ed9, U\u1ef7 ban nh\u00e2n d\u00e2n c\u00e1c c\u1ea5p trong ph\u1ea1m vi nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a m\u00ecnh ph\u1ed1i h\u1ee3p v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc trong vi\u1ec7c qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<\/p>\n

        \u0110i\u1ec1u 6. Gi\u1ea3i th\u00edch t\u1eeb ng\u1eef<\/strong><\/p>\n

        Trong Lu\u1eadt n\u00e0y, c\u00e1c t\u1eeb ng\u1eef d\u01b0\u1edbi \u0111\u00e2y \u0111\u01b0\u1ee3c hi\u1ec3u nh\u01b0 sau:<\/p>\n

          \n
        1. \nHo\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng<\/em> l\u00e0 vi\u1ec7c kinh doanh, cung \u1ee9ng th\u01b0\u1eddng xuy\u00ean m\u1ed9t ho\u1eb7c m\u1ed9t s\u1ed1 nghi\u1ec7p v\u1ee5 sau \u0111\u00e2y:<\/li>\n
        2. a) Nh\u1eadn ti\u1ec1n g\u1eedi;<\/li>\n
        3. b) C\u1ea5p t\u00edn d\u1ee5ng;<\/li>\n
        4. c) Cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n qua t\u00e0i kho\u1ea3n.<\/li>\n
        5. \nNgo\u1ea1i h\u1ed1i<\/em> bao g\u1ed3m:<\/li>\n
        6. a) \u0110\u1ed3ng ti\u1ec1n c\u1ee7a qu\u1ed1c gia kh\u00e1c ho\u1eb7c \u0111\u1ed3ng ti\u1ec1n chung ch\u00e2u \u00c2u v\u00e0 \u0111\u1ed3ng ti\u1ec1n chung kh\u00e1c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong thanh to\u00e1n qu\u1ed1c t\u1ebf v\u00e0 khu v\u1ef1c (sau \u0111\u00e2y g\u1ecdi l\u00e0 ngo\u1ea1i t\u1ec7);<\/li>\n
        7. b) Ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7, g\u1ed3m s\u00e9c, th\u1ebb thanh to\u00e1n, h\u1ed1i phi\u1ebfu \u0111\u00f2i n\u1ee3, h\u1ed1i phi\u1ebfu nh\u1eadn n\u1ee3 v\u00e0 c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n kh\u00e1c;<\/li>\n
        8. c) C\u00e1c lo\u1ea1i gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 b\u1eb1ng ngo\u1ea1i t\u1ec7, g\u1ed3m tr\u00e1i phi\u1ebfu Ch\u00ednh ph\u1ee7, tr\u00e1i phi\u1ebfu c\u00f4ng ty, k\u1ef3 phi\u1ebfu, c\u1ed5 phi\u1ebfu v\u00e0 c\u00e1c lo\u1ea1i gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 kh\u00e1c;<\/li>\n
        9. d) V\u00e0ng thu\u1ed9c D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc, tr\u00ean t\u00e0i kho\u1ea3n \u1edf n\u01b0\u1edbc ngo\u00e0i c\u1ee7a ng\u01b0\u1eddi c\u01b0 tr\u00fa; v\u00e0ng d\u01b0\u1edbi d\u1ea1ng kh\u1ed1i, th\u1ecfi, h\u1ea1t, mi\u1ebfng trong tr\u01b0\u1eddng h\u1ee3p mang v\u00e0o v\u00e0 mang ra kh\u1ecfi l\u00e3nh th\u1ed5 Vi\u1ec7t Nam;<\/li>\n<\/ol>\n

          \u0111) \u0110\u1ed3ng ti\u1ec1n c\u1ee7a n\u01b0\u1edbc C\u1ed9ng ho\u00e0 x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam trong tr\u01b0\u1eddng h\u1ee3p chuy\u1ec3n v\u00e0o v\u00e0 chuy\u1ec3n ra kh\u1ecfi l\u00e3nh th\u1ed5 Vi\u1ec7t Nam ho\u1eb7c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong thanh to\u00e1n qu\u1ed1c t\u1ebf.<\/p>\n

            \n
          1. \nHo\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i<\/em> l\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u01b0\u1eddi c\u01b0 tr\u00fa, ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa trong c\u00e1c giao d\u1ecbch v\u00e3ng lai, giao d\u1ecbch v\u1ed1n, s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam, ho\u1ea1t \u0111\u1ed9ng cung \u1ee9ng d\u1ecbch v\u1ee5 ngo\u1ea1i h\u1ed1i v\u00e0 c\u00e1c giao d\u1ecbch kh\u00e1c li\u00ean quan \u0111\u1ebfn ngo\u1ea1i h\u1ed1i.<\/li>\n
          2. \nD\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc<\/em> l\u00e0 t\u00e0i s\u1ea3n b\u1eb1ng ngo\u1ea1i h\u1ed1i \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n trong B\u1ea3ng c\u00e2n \u0111\u1ed1i ti\u1ec1n t\u1ec7 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/li>\n
          3. \nT\u1ef7 gi\u00e1 h\u1ed1i \u0111o\u00e1i<\/em> c\u1ee7a \u0111\u1ed3ng Vi\u1ec7t Nam l\u00e0 gi\u00e1 c\u1ee7a m\u1ed9t \u0111\u01a1n v\u1ecb ti\u1ec1n t\u1ec7 n\u01b0\u1edbc ngo\u00e0i t\u00ednh b\u1eb1ng \u0111\u01a1n v\u1ecb ti\u1ec1n t\u1ec7 c\u1ee7a Vi\u1ec7t Nam.<\/li>\n
          4. \nTh\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7<\/em> l\u00e0 n\u01a1i giao d\u1ecbch ng\u1eafn h\u1ea1n v\u1ec1 v\u1ed1n.<\/li>\n
          5. 7. Giao d\u1ecbch ng\u1eafn h\u1ea1n<\/em> l\u00e0 giao d\u1ecbch v\u1edbi k\u1ef3 h\u1ea1n d\u01b0\u1edbi 12 th\u00e1ng c\u00e1c gi\u1ea5y t\u1edd c\u00f3 gi\u00e1.<\/li>\n
          6. \nGi\u1ea5y t\u1edd c\u00f3 gi\u00e1<\/em> l\u00e0 b\u1eb1ng ch\u1ee9ng x\u00e1c nh\u1eadn ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 gi\u1eefa t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 v\u1edbi ng\u01b0\u1eddi s\u1edf h\u1eefu gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 trong m\u1ed9t th\u1eddi h\u1ea1n nh\u1ea5t \u0111\u1ecbnh, \u0111i\u1ec1u ki\u1ec7n tr\u1ea3 l\u00e3i v\u00e0 c\u00e1c \u0111i\u1ec1u ki\u1ec7n kh\u00e1c.<\/li>\n
          7. \nH\u1ec7 th\u1ed1ng thanh to\u00e1n qu\u1ed1c gia<\/em> l\u00e0 h\u1ec7 th\u1ed1ng thanh to\u00e1n li\u00ean ng\u00e2n h\u00e0ng do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ed5 ch\u1ee9c, qu\u1ea3n l\u00fd, v\u1eadn h\u00e0nh.<\/li>\n
          8. \nD\u1ecbch v\u1ee5 trung gian thanh to\u00e1n<\/em> l\u00e0 ho\u1ea1t \u0111\u1ed9ng l\u00e0m trung gian k\u1ebft n\u1ed1i, truy\u1ec1n d\u1eabn v\u00e0 x\u1eed l\u00fd d\u1eef li\u1ec7u \u0111i\u1ec7n t\u1eed c\u00e1c giao d\u1ecbch thanh to\u00e1n gi\u1eefa t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n v\u00e0 ng\u01b0\u1eddi s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 thanh to\u00e1n.<\/li>\n
          9. \n Thanh tra ng\u00e2n h\u00e0ng<\/em> l\u00e0 ho\u1ea1t \u0111\u1ed9ng thanh tra c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng thanh tra ng\u00e2n h\u00e0ng trong vi\u1ec7c ch\u1ea5p h\u00e0nh ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng<\/a><\/span>.<\/li>\n
          10. \nGi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng<\/em> l\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc trong vi\u1ec7c thu th\u1eadp, t\u1ed5ng h\u1ee3p, ph\u00e2n t\u00edch th\u00f4ng tin v\u1ec1 \u0111\u1ed1i t\u01b0\u1ee3ng gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng th\u00f4ng qua h\u1ec7 th\u1ed1ng th\u00f4ng tin, b\u00e1o c\u00e1o nh\u1eb1m ph\u00f2ng ng\u1eeba, ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n v\u00e0 x\u1eed l\u00fd k\u1ecbp th\u1eddi r\u1ee7i ro g\u00e2y m\u1ea5t an to\u00e0n ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, vi ph\u1ea1m quy \u0111\u1ecbnh an to\u00e0n ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c quy \u0111\u1ecbnh kh\u00e1c c\u1ee7a ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan.<\/li>\n<\/ol>\n

            CH\u01af\u01a0NG II<\/p>\n

            T\u1ed4 CH\u1ee8C C\u1ee6A NG\u00c2N H\u00c0NG NH\u00c0 N\u01af\u1edaC<\/strong><\/p>\n

            \u0110i\u1ec1u 7. T\u1ed5 ch\u1ee9c c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/strong><\/p>\n

              \n
            1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c th\u00e0nh h\u1ec7 th\u1ed1ng t\u1eadp trung, th\u1ed1ng nh\u1ea5t, g\u1ed3m b\u1ed9 m\u00e1y \u0111i\u1ec1u h\u00e0nh v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb ho\u1ea1t \u0111\u1ed9ng nghi\u1ec7p v\u1ee5 t\u1ea1i tr\u1ee5 s\u1edf ch\u00ednh, chi nh\u00e1nh, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n, \u0111\u01a1n v\u1ecb tr\u1ef1c thu\u1ed9c kh\u00e1c.<\/li>\n
            2. C\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc do Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh.<\/li>\n
            3. C\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c, nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a c\u00e1c \u0111\u01a1n v\u1ecb thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc do Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u 49 c\u1ee7a Lu\u1eadt n\u00e0y.<\/li>\n
            4. Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy\u1ebft \u0111\u1ecbnh th\u00e0nh l\u1eadp, ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a chi nh\u00e1nh, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n, c\u00e1c ban, h\u1ed9i \u0111\u1ed3ng t\u01b0 v\u1ea5n v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc; quy\u1ebft \u0111\u1ecbnh th\u00e0nh l\u1eadp, ch\u1ea5m d\u1ee9t ho\u1ea1t \u0111\u1ed9ng theo th\u1ea9m quy\u1ec1n c\u00e1c \u0111\u01a1n v\u1ecb tr\u1ef1c thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ho\u1ea1t \u0111\u1ed9ng trong c\u00e1c l\u0129nh v\u1ef1c \u0111\u00e0o t\u1ea1o, b\u1ed3i d\u01b0\u1ee1ng nghi\u1ec7p v\u1ee5 ng\u00e2n h\u00e0ng, nghi\u00ean c\u1ee9u, th\u00f4ng tin, l\u00fd lu\u1eadn khoa h\u1ecdc ng\u00e2n h\u00e0ng, cung c\u1ea5p d\u1ecbch v\u1ee5 li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kho qu\u1ef9, d\u1ecbch v\u1ee5 c\u00f4ng ngh\u1ec7 tin h\u1ecdc ng\u00e2n h\u00e0ng v\u00e0 thanh to\u00e1n, d\u1ecbch v\u1ee5 th\u00f4ng tin t\u00edn d\u1ee5ng.<\/li>\n<\/ol>\n

              \u0110i\u1ec1u 8. L\u00e3nh \u0111\u1ea1o, \u0111i\u1ec1u h\u00e0nh Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/strong><\/p>\n

                \n
              1. Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a Ch\u00ednh ph\u1ee7, l\u00e0 ng\u01b0\u1eddi \u0111\u1ee9ng \u0111\u1ea7u v\u00e0 l\u00e3nh \u0111\u1ea1o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc; ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7, tr\u01b0\u1edbc Qu\u1ed1c h\u1ed9i v\u1ec1 qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<\/li>\n
              2. Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 c\u00e1c nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n sau \u0111\u00e2y:<\/li>\n
              3. a) T\u1ed5 ch\u1ee9c v\u00e0 ch\u1ec9 \u0111\u1ea1o th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia theo th\u1ea9m quy\u1ec1n;<\/li>\n
              4. b) T\u1ed5 ch\u1ee9c v\u00e0 ch\u1ec9 \u0111\u1ea1o th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt n\u00e0y v\u00e0 c\u00e1c quy \u0111\u1ecbnh kh\u00e1c c\u1ee7a ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan;<\/li>\n
              5. c) \u0110\u1ea1i di\u1ec7n ph\u00e1p nh\u00e2n c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/li>\n<\/ol>\n

                \u0110i\u1ec1u 9. C\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/strong><\/p>\n

                Vi\u1ec7c tuy\u1ec3n d\u1ee5ng, s\u1eed d\u1ee5ng, qu\u1ea3n l\u00fd c\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 nguy\u00ean t\u1eafc th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt c\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c. Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh c\u01a1 ch\u1ebf tuy\u1ec3n d\u1ee5ng, ch\u1ebf \u0111\u1ed9 \u0111\u00e3i ng\u1ed9 c\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c ph\u00f9 h\u1ee3p v\u1edbi ho\u1ea1t \u0111\u1ed9ng nghi\u1ec7p v\u1ee5 \u0111\u1eb7c th\u00f9 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

                CH\u01af\u01a0NG III<\/p>\n

                HO\u1ea0T \u0110\u1ed8NG C\u1ee6A NG\u00c2N H\u00c0NG NH\u00c0 N\u01af\u1edaC<\/strong><\/p>\n

                \u00a0M\u1ee5c 1<\/strong><\/p>\n

                TH\u1ef0C HI\u1ec6N CH\u00cdNH S\u00c1CH TI\u1ec0N T\u1ec6 QU\u1ed0C GIA<\/strong><\/p>\n

                \u0110i\u1ec1u 10. C\u00f4ng c\u1ee5 th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia <\/strong><\/p>\n

                Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy\u1ebft \u0111\u1ecbnh vi\u1ec7c s\u1eed d\u1ee5ng c\u00f4ng c\u1ee5 th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia, bao g\u1ed3m t\u00e1i c\u1ea5p v\u1ed1n, l\u00e3i su\u1ea5t, t\u1ef7 gi\u00e1 h\u1ed1i \u0111o\u00e1i, d\u1ef1 tr\u1eef b\u1eaft bu\u1ed9c, nghi\u1ec7p v\u1ee5 th\u1ecb tr\u01b0\u1eddng m\u1edf v\u00e0 c\u00e1c c\u00f4ng c\u1ee5, bi\u1ec7n ph\u00e1p kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7.<\/p>\n

                \u0110i\u1ec1u 11.<\/strong> T\u00e1i c\u1ea5p v\u1ed1n<\/strong><\/p>\n

                  \n
                1. T\u00e1i c\u1ea5p v\u1ed1n l\u00e0 h\u00ecnh th\u1ee9c c\u1ea5p t\u00edn d\u1ee5ng c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc nh\u1eb1m cung \u1ee9ng v\u1ed1n ng\u1eafn h\u1ea1n v\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/li>\n
                2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh v\u00e0 th\u1ef1c hi\u1ec7n vi\u1ec7c t\u00e1i c\u1ea5p v\u1ed1n cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng theo c\u00e1c h\u00ecnh th\u1ee9c sau \u0111\u00e2y:<\/li>\n
                3. a) Cho vay c\u00f3 b\u1ea3o \u0111\u1ea3m b\u1eb1ng c\u1ea7m c\u1ed1 gi\u1ea5y t\u1edd c\u00f3 gi\u00e1;<\/li>\n
                4. b) Chi\u1ebft kh\u1ea5u gi\u1ea5y t\u1edd c\u00f3 gi\u00e1;<\/li>\n
                5. c) C\u00e1c h\u00ecnh th\u1ee9c t\u00e1i c\u1ea5p v\u1ed1n kh\u00e1c.<\/li>\n<\/ol>\n

                  \u0110i\u1ec1u 12. L\u00e3i su\u1ea5t <\/strong><\/p>\n

                    \n
                  1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f4ng b\u1ed1 l\u00e3i su\u1ea5t t\u00e1i c\u1ea5p v\u1ed1n, l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n v\u00e0 c\u00e1c lo\u1ea1i l\u00e3i su\u1ea5t kh\u00e1c \u0111\u1ec3 \u0111i\u1ec1u h\u00e0nh ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7, ch\u1ed1ng cho vay n\u1eb7ng l\u00e3i.<\/li>\n
                  2. Trong tr\u01b0\u1eddng h\u1ee3p th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7 c\u00f3 di\u1ec5n bi\u1ebfn b\u1ea5t th\u01b0\u1eddng, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh c\u01a1 ch\u1ebf \u0111i\u1ec1u h\u00e0nh l\u00e3i su\u1ea5t \u00e1p d\u1ee5ng trong quan h\u1ec7 gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1edbi nhau v\u00e0 v\u1edbi kh\u00e1ch h\u00e0ng, c\u00e1c quan h\u1ec7 t\u00edn d\u1ee5ng kh\u00e1c.<\/li>\n<\/ol>\n

                    \u00a0<\/em>\u0110i\u1ec1u 13. T\u1ef7 gi\u00e1 h\u1ed1i \u0111o\u00e1i <\/strong><\/p>\n

                      \n
                    1. T\u1ef7 gi\u00e1 h\u1ed1i \u0111o\u00e1i c\u1ee7a \u0111\u1ed3ng Vi\u1ec7t Nam \u0111\u01b0\u1ee3c h\u00ecnh th\u00e0nh tr\u00ean c\u01a1 s\u1edf cung c\u1ea7u ngo\u1ea1i t\u1ec7 tr\u00ean th\u1ecb tr\u01b0\u1eddng c\u00f3 s\u1ef1 \u0111i\u1ec1u ti\u1ebft c\u1ee7a Nh\u00e0 n\u01b0\u1edbc.<\/li>\n
                    2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f4ng b\u1ed1 t\u1ef7 gi\u00e1 h\u1ed1i \u0111o\u00e1i, quy\u1ebft \u0111\u1ecbnh ch\u1ebf \u0111\u1ed9 t\u1ef7 gi\u00e1, c\u01a1 ch\u1ebf \u0111i\u1ec1u h\u00e0nh t\u1ef7 gi\u00e1.<\/li>\n<\/ol>\n

                      \u0110i\u1ec1u 14.<\/strong> D\u1ef1 tr\u1eef b\u1eaft bu\u1ed9c<\/strong><\/p>\n

                        \n
                      1. D\u1ef1 tr\u1eef b\u1eaft bu\u1ed9c l\u00e0 s\u1ed1 ti\u1ec1n m\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i g\u1eedi t\u1ea1i Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u1ec3 th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia.<\/li>\n
                      2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh t\u1ef7 l\u1ec7 d\u1ef1 tr\u1eef b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi t\u1eebng lo\u1ea1i h\u00ecnh t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 t\u1eebng lo\u1ea1i ti\u1ec1n g\u1eedi t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng nh\u1eb1m th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia.<\/li>\n
                      3. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh vi\u1ec7c tr\u1ea3 l\u00e3i \u0111\u1ed1i v\u1edbi ti\u1ec1n g\u1eedi d\u1ef1 tr\u1eef b\u1eaft bu\u1ed9c, ti\u1ec1n g\u1eedi v\u01b0\u1ee3t d\u1ef1 tr\u1eef b\u1eaft bu\u1ed9c c\u1ee7a t\u1eebng lo\u1ea1i h\u00ecnh t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u1ed1i v\u1edbi t\u1eebng lo\u1ea1i ti\u1ec1n g\u1eedi.<\/li>\n<\/ol>\n

                        \u0110i\u1ec1u 15. Nghi\u1ec7p v\u1ee5 th\u1ecb tr\u01b0\u1eddng m\u1edf<\/strong><\/p>\n

                          \n
                        1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u1ef1c hi\u1ec7n nghi\u1ec7p v\u1ee5 th\u1ecb tr\u01b0\u1eddng m\u1edf th\u00f4ng qua vi\u1ec7c mua, b\u00e1n gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/li>\n
                        2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh lo\u1ea1i gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 \u0111\u01b0\u1ee3c ph\u00e9p giao d\u1ecbch th\u00f4ng qua nghi\u1ec7p v\u1ee5 th\u1ecb tr\u01b0\u1eddng m\u1edf.<\/li>\n<\/ol>\n

                          M\u1ee5c 2<\/strong><\/p>\n

                          PH\u00c1T H\u00c0NH TI\u1ec0N GI\u1ea4Y, TI\u1ec0N KIM LO\u1ea0I<\/strong><\/p>\n

                          \u0110i\u1ec1u 16. \u0110\u01a1n v\u1ecb ti\u1ec1n <\/strong><\/p>\n

                          \u0110\u01a1n v\u1ecb ti\u1ec1n c\u1ee7a n\u01b0\u1edbc C\u1ed9ng ho\u00e0 x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam l\u00e0 \u201c\u0110\u1ed3ng\u201d, k\u00fd hi\u1ec7u qu\u1ed1c gia l\u00e0 \u201c\u0111\u201d, k\u00fd hi\u1ec7u qu\u1ed1c t\u1ebf l\u00e0 \u201cVND\u201d, m\u1ed9t \u0111\u1ed3ng b\u1eb1ng m\u01b0\u1eddi h\u00e0o, m\u1ed9t h\u00e0o b\u1eb1ng m\u01b0\u1eddi xu.<\/p>\n

                          \u0110i\u1ec1u 17. Ph\u00e1t h\u00e0nh ti\u1ec1n gi\u1ea5y, ti\u1ec1n kim lo\u1ea1i<\/strong><\/p>\n

                            \n
                          1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u00e0 c\u01a1 quan duy nh\u1ea5t ph\u00e1t h\u00e0nh ti\u1ec1n gi\u1ea5y, ti\u1ec1n kim lo\u1ea1i c\u1ee7a n\u01b0\u1edbc C\u1ed9ng ho\u00e0 x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam.<\/li>\n
                          2. Ti\u1ec1n gi\u1ea5y, ti\u1ec1n kim lo\u1ea1i do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u00e1t h\u00e0nh l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n h\u1ee3p ph\u00e1p tr\u00ean l\u00e3nh th\u1ed5 n\u01b0\u1edbc C\u1ed9ng ho\u00e0 x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam.<\/li>\n
                          3. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc b\u1ea3o \u0111\u1ea3m cung \u1ee9ng \u0111\u1ee7 s\u1ed1 l\u01b0\u1ee3ng v\u00e0 c\u01a1 c\u1ea5u ti\u1ec1n gi\u1ea5y, ti\u1ec1n kim lo\u1ea1i cho n\u1ec1n kinh t\u1ebf.<\/li>\n
                          4. Ti\u1ec1n gi\u1ea5y, ti\u1ec1n kim lo\u1ea1i ph\u00e1t h\u00e0nh v\u00e0o l\u01b0u th\u00f4ng l\u00e0 t\u00e0i s\u1ea3n \u201cN\u1ee3\u201d \u0111\u1ed1i v\u1edbi n\u1ec1n kinh t\u1ebf v\u00e0 \u0111\u01b0\u1ee3c c\u00e2n \u0111\u1ed1i b\u1eb1ng t\u00e0i s\u1ea3n \u201cC\u00f3\u201d c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/li>\n<\/ol>\n

                            \u0110i\u1ec1u 18. Thi\u1ebft k\u1ebf, in, \u0111\u00fac, b\u1ea3o qu\u1ea3n, v\u1eadn chuy\u1ec3n, ph\u00e1t h\u00e0nh ti\u1ec1n v\u00e0o l\u01b0u th\u00f4ng, ti\u00eau hu\u1ef7 ti\u1ec1n <\/strong><\/p>\n

                              \n
                            1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc thi\u1ebft k\u1ebf m\u1ec7nh gi\u00e1, k\u00edch th\u01b0\u1edbc, tr\u1ecdng l\u01b0\u1ee3ng, h\u00ecnh v\u1ebd, hoa v\u0103n v\u00e0 c\u00e1c \u0111\u1eb7c \u0111i\u1ec3m kh\u00e1c c\u1ee7a ti\u1ec1n tr\u00ecnh Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t.<\/li>\n
                            2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n vi\u1ec7c in, \u0111\u00fac, b\u1ea3o qu\u1ea3n, v\u1eadn chuy\u1ec3n, ph\u00e1t h\u00e0nh ti\u1ec1n v\u00e0o l\u01b0u th\u00f4ng, ti\u00eau hu\u1ef7 ti\u1ec1n.<\/li>\n<\/ol>\n

                              \u0110i\u1ec1u 19. X\u1eed l\u00fd ti\u1ec1n r\u00e1ch n\u00e1t, h\u01b0 h\u1ecfng<\/strong><\/p>\n

                              Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh ti\u00eau chu\u1ea9n ph\u00e2n lo\u1ea1i ti\u1ec1n r\u00e1ch n\u00e1t, h\u01b0 h\u1ecfng; \u0111\u1ed5i, thu h\u1ed3i c\u00e1c lo\u1ea1i ti\u1ec1n r\u00e1ch n\u00e1t, h\u01b0 h\u1ecfng do qu\u00e1 tr\u00ecnh l\u01b0u th\u00f4ng; kh\u00f4ng \u0111\u1ed5i nh\u1eefng \u0111\u1ed3ng ti\u1ec1n r\u00e1ch n\u00e1t, h\u01b0 h\u1ecfng do h\u00e0nh vi hu\u1ef7 ho\u1ea1i.<\/p>\n

                              \u0110i\u1ec1u 20. Thu h\u1ed3i, thay th\u1ebf ti\u1ec1n <\/strong><\/p>\n

                              Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc thu h\u1ed3i v\u00e0 r\u00fat kh\u1ecfi l\u01b0u th\u00f4ng c\u00e1c lo\u1ea1i ti\u1ec1n kh\u00f4ng c\u00f2n th\u00edch h\u1ee3p v\u00e0 ph\u00e1t h\u00e0nh c\u00e1c lo\u1ea1i ti\u1ec1n kh\u00e1c thay th\u1ebf. C\u00e1c lo\u1ea1i ti\u1ec1n thu h\u1ed3i \u0111\u01b0\u1ee3c \u0111\u1ed5i l\u1ea5y c\u00e1c lo\u1ea1i ti\u1ec1n kh\u00e1c v\u1edbi gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng trong th\u1eddi h\u1ea1n do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh. Sau th\u1eddi h\u1ea1n thu h\u1ed3i, c\u00e1c lo\u1ea1i ti\u1ec1n thu\u1ed9c di\u1ec7n thu h\u1ed3i kh\u00f4ng c\u00f2n gi\u00e1 tr\u1ecb l\u01b0u h\u00e0nh.<\/p>\n

                              \u0110i\u1ec1u 21. Ti\u1ec1n m\u1eabu, ti\u1ec1n l\u01b0u ni\u1ec7m<\/strong><\/p>\n

                              Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n vi\u1ec7c thi\u1ebft k\u1ebf, in, \u0111\u00fac, b\u00e1n \u1edf trong n\u01b0\u1edbc v\u00e0 n\u01b0\u1edbc ngo\u00e0i c\u00e1c lo\u1ea1i ti\u1ec1n m\u1eabu, ti\u1ec1n l\u01b0u ni\u1ec7m ph\u1ee5c v\u1ee5 cho m\u1ee5c \u0111\u00edch s\u01b0u t\u1eadp ho\u1eb7c m\u1ee5c \u0111\u00edch kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7.<\/p>\n

                              \u0110i\u1ec1u 22. Ban h\u00e0nh, ki\u1ec3m tra nghi\u1ec7p v\u1ee5 ph\u00e1t h\u00e0nh ti\u1ec1n <\/strong><\/p>\n

                                \n
                              1. Ch\u00ednh ph\u1ee7 ban h\u00e0nh quy \u0111\u1ecbnh v\u1ec1 nghi\u1ec7p v\u1ee5 ph\u00e1t h\u00e0nh ti\u1ec1n, bao g\u1ed3m vi\u1ec7c in, \u0111\u00fac, b\u1ea3o qu\u1ea3n, v\u1eadn chuy\u1ec3n, ph\u00e1t h\u00e0nh, thu h\u1ed3i, thay th\u1ebf, ti\u00eau hu\u1ef7 ti\u1ec1n, chi ph\u00ed cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng nghi\u1ec7p v\u1ee5 ph\u00e1t h\u00e0nh ti\u1ec1n.<\/li>\n
                              2. B\u1ed9 T\u00e0i ch\u00ednh ki\u1ec3m tra vi\u1ec7c th\u1ef1c hi\u1ec7n nghi\u1ec7p v\u1ee5 in, \u0111\u00fac v\u00e0 ti\u00eau hu\u1ef7 ti\u1ec1n.<\/li>\n<\/ol>\n

                                \u0110i\u1ec1u 23. C\u00e1c h\u00e0nh vi b\u1ecb c\u1ea5m<\/strong><\/p>\n

                                  \n
                                1. L\u00e0m ti\u1ec1n gi\u1ea3; v\u1eadn chuy\u1ec3n, t\u00e0ng tr\u1eef, l\u01b0u h\u00e0nh ti\u1ec1n gi\u1ea3.<\/li>\n
                                2. Hu\u1ef7 ho\u1ea1i \u0111\u1ed3ng ti\u1ec1n tr\u00e1i ph\u00e1p lu\u1eadt.<\/li>\n
                                3. T\u1eeb ch\u1ed1i nh\u1eadn, l\u01b0u h\u00e0nh \u0111\u1ed3ng ti\u1ec1n \u0111\u1ee7 ti\u00eau chu\u1ea9n l\u01b0u th\u00f4ng do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u00e1t h\u00e0nh.<\/li>\n
                                4. C\u00e1c h\u00e0nh vi b\u1ecb c\u1ea5m kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n<\/ol>\n

                                  M\u1ee5c 3<\/strong><\/p>\n

                                  CHO VAY, B\u1ea2O L\u00c3NH, T\u1ea0M \u1ee8NG CHO NG\u00c2N S\u00c1CH<\/strong><\/p>\n

                                  \u0110i\u1ec1u 24. Cho vay<\/strong><\/p>\n

                                    \n
                                  1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng vay ng\u1eafn h\u1ea1n theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m a kho\u1ea3n 2 \u0110i\u1ec1u 11 c\u1ee7a Lu\u1eadt n\u00e0y.<\/li>\n
                                  2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc xem x\u00e9t, quy\u1ebft \u0111\u1ecbnh cho vay \u0111\u1eb7c bi\u1ec7t \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y:<\/li>\n
                                  3. a) T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e2m v\u00e0o t\u00ecnh tr\u1ea1ng m\u1ea5t kh\u1ea3 n\u0103ng chi tr\u1ea3, \u0111e do\u1ea1 s\u1ef1 \u1ed5n \u0111\u1ecbnh c\u1ee7a h\u1ec7 th\u1ed1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/li>\n
                                  4. b) T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 nguy c\u01a1 m\u1ea5t kh\u1ea3 n\u0103ng chi tr\u1ea3 do s\u1ef1 c\u1ed1 nghi\u00eam tr\u1ecdng kh\u00e1c.<\/li>\n
                                  5. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc kh\u00f4ng cho vay \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c kh\u00f4ng ph\u1ea3i l\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 v\u00e0 kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y.<\/li>\n<\/ol>\n

                                    \u0110i\u1ec1u 25. B\u1ea3o l\u00e3nh<\/strong><\/p>\n

                                    Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc kh\u00f4ng b\u1ea3o l\u00e3nh cho t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n vay v\u1ed1n, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p b\u1ea3o l\u00e3nh cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng vay v\u1ed1n n\u01b0\u1edbc ngo\u00e0i theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7.<\/p>\n

                                    \u0110i\u1ec1u 26. T\u1ea1m \u1ee9ng cho ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc<\/strong><\/p>\n

                                    Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ea1m \u1ee9ng cho ng\u00e2n s\u00e1ch trung \u01b0\u01a1ng \u0111\u1ec3 x\u1eed l\u00fd thi\u1ebfu h\u1ee5t t\u1ea1m th\u1eddi qu\u1ef9 ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7. Kho\u1ea3n t\u1ea1m \u1ee9ng n\u00e0y ph\u1ea3i \u0111\u01b0\u1ee3c ho\u00e0n tr\u1ea3 trong n\u0103m ng\u00e2n s\u00e1ch, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7c bi\u1ec7t do U\u1ef7 ban th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i quy\u1ebft \u0111\u1ecbnh.<\/p>\n

                                    M\u1ee5c 4<\/strong><\/p>\n

                                    HO\u1ea0T \u0110\u1ed8NG THANH TO\u00c1N V\u00c0 NG\u00c2N QU\u1ef8<\/strong><\/p>\n

                                    \u0110i\u1ec1u 27. M\u1edf t\u00e0i kho\u1ea3n v\u00e0 th\u1ef1c hi\u1ec7n giao d\u1ecbch tr\u00ean t\u00e0i kho\u1ea3n<\/strong><\/p>\n

                                      \n
                                    1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c m\u1edf t\u00e0i kho\u1ea3n v\u00e0 th\u1ef1c hi\u1ec7n giao d\u1ecbch tr\u00ean t\u00e0i kho\u1ea3n \u1edf ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c ti\u1ec1n t\u1ec7, ng\u00e2n h\u00e0ng qu\u1ed1c t\u1ebf.<\/li>\n
                                    2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc m\u1edf t\u00e0i kho\u1ea3n v\u00e0 th\u1ef1c hi\u1ec7n giao d\u1ecbch cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/li>\n
                                    3. Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc m\u1edf t\u00e0i kho\u1ea3n t\u1ea1i Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. \u1ede t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c trung \u01b0\u01a1ng, huy\u1ec7n, qu\u1eadn, th\u1ecb x\u00e3, th\u00e0nh ph\u1ed1 thu\u1ed9c t\u1ec9nh kh\u00f4ng c\u00f3 chi nh\u00e1nh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch cho Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/li>\n<\/ol>\n

                                      \u0110i\u1ec1u 28<\/strong>. T\u1ed5 ch\u1ee9c,<\/strong> qu\u1ea3n l\u00fd, v\u1eadn h\u00e0nh, gi\u00e1m s\u00e1t h\u1ec7 th\u1ed1ng thanh to\u00e1n qu\u1ed1c gia<\/strong><\/p>\n

                                        \n
                                      1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ed5 ch\u1ee9c, qu\u1ea3n l\u00fd, v\u1eadn h\u00e0nh, gi\u00e1m s\u00e1t h\u1ec7 th\u1ed1ng thanh to\u00e1n qu\u1ed1c gia.<\/li>\n
                                      2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u1ef1c hi\u1ec7n vi\u1ec7c qu\u1ea3n l\u00fd c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n trong n\u1ec1n kinh t\u1ebf.<\/li>\n<\/ol>\n

                                        \u0110i\u1ec1u 29. D\u1ecbch v\u1ee5 ng\u00e2n qu\u1ef9\u00a0\u00a0\u00a0<\/strong><\/p>\n

                                        Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cung \u1ee9ng d\u1ecbch v\u1ee5 ng\u00e2n qu\u1ef9 th\u00f4ng qua vi\u1ec7c thu, chi ti\u1ec1n cho ch\u1ee7 t\u00e0i kho\u1ea3n, v\u1eadn chuy\u1ec3n, ki\u1ec3m \u0111\u1ebfm, ph\u00e2n lo\u1ea1i v\u00e0 x\u1eed l\u00fd ti\u1ec1n trong l\u01b0u th\u00f4ng.<\/p>\n

                                        \u0110i\u1ec1u 30. \u0110\u1ea1i l\u00fd cho Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc<\/strong><\/p>\n

                                        Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u00e0m \u0111\u1ea1i l\u00fd cho Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc trong vi\u1ec7c t\u1ed5 ch\u1ee9c \u0111\u1ea5u th\u1ea7u, ph\u00e1t h\u00e0nh, l\u01b0u k\u00fd v\u00e0 thanh to\u00e1n t\u00edn phi\u1ebfu kho b\u1ea1c, tr\u00e1i phi\u1ebfu kho b\u1ea1c.<\/p>\n

                                        M\u1ee5c 5<\/strong><\/p>\n

                                        QU\u1ea2N L\u00dd NGO\u1ea0I H\u1ed0I V\u00c0 HO\u1ea0T \u0110\u1ed8NG NGO\u1ea0I H\u1ed0I<\/strong><\/p>\n

                                        \u0110i\u1ec1u 31. Nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i v\u00e0 ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i<\/strong><\/p>\n

                                          \n
                                        1. Qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i v\u00e0 s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n
                                        2. T\u1ed5 ch\u1ee9c v\u00e0 ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng ngo\u1ea1i t\u1ec7.<\/li>\n
                                        3. C\u1ea5p, thu h\u1ed3i gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c c\u00f3 ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i.<\/li>\n
                                        4. Tr\u00ecnh Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy\u1ebft \u0111\u1ecbnh bi\u1ec7n ph\u00e1p h\u1ea1n ch\u1ebf giao d\u1ecbch ngo\u1ea1i h\u1ed1i \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m an ninh t\u00e0i ch\u00ednh, ti\u1ec1n t\u1ec7 qu\u1ed1c gia.<\/li>\n
                                        5. T\u1ed5 ch\u1ee9c, qu\u1ea3n l\u00fd, tham gia th\u1ecb tr\u01b0\u1eddng ngo\u1ea1i t\u1ec7 li\u00ean ng\u00e2n h\u00e0ng.<\/li>\n
                                        6. Nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n kh\u00e1c v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i v\u00e0 ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n<\/ol>\n

                                          \u0110i\u1ec1u 32. Qu\u1ea3n l\u00fd D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc<\/strong><\/p>\n

                                            \n
                                          1. D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc bao g\u1ed3m:<\/li>\n
                                          2. a) Ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t, ti\u1ec1n g\u1eedi b\u1eb1ng ngo\u1ea1i t\u1ec7 \u1edf n\u01b0\u1edbc ngo\u00e0i;<\/li>\n
                                          3. b) Ch\u1ee9ng kho\u00e1n, gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 kh\u00e1c b\u1eb1ng ngo\u1ea1i t\u1ec7 do Ch\u00ednh ph\u1ee7, t\u1ed5 ch\u1ee9c n\u01b0\u1edbc ngo\u00e0i, t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf ph\u00e1t h\u00e0nh;<\/li>\n
                                          4. c) Quy\u1ec1n r\u00fat v\u1ed1n \u0111\u1eb7c bi\u1ec7t, d\u1ef1 tr\u1eef t\u1ea1i Qu\u1ef9 ti\u1ec1n t\u1ec7 qu\u1ed1c t\u1ebf;<\/li>\n
                                          5. d) V\u00e0ng do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc qu\u1ea3n l\u00fd;<\/li>\n<\/ol>\n

                                            \u0111) C\u00e1c lo\u1ea1i ngo\u1ea1i h\u1ed1i kh\u00e1c c\u1ee7a Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

                                              \n
                                            1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc qu\u1ea3n l\u00fd D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ngo\u1ea1i h\u1ed1i nh\u1eb1m th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia, b\u1ea3o \u0111\u1ea3m kh\u1ea3 n\u0103ng thanh to\u00e1n qu\u1ed1c t\u1ebf v\u00e0 b\u1ea3o to\u00e0n D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc.<\/li>\n
                                            2. Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy\u1ebft \u0111\u1ecbnh vi\u1ec7c s\u1eed d\u1ee5ng D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc cho nhu c\u1ea7u \u0111\u1ed9t xu\u1ea5t, c\u1ea5p b\u00e1ch c\u1ee7a Nh\u00e0 n\u01b0\u1edbc; tr\u01b0\u1eddng h\u1ee3p s\u1eed d\u1ee5ng D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc d\u1eabn \u0111\u1ebfn thay \u0111\u1ed5i d\u1ef1 to\u00e1n ng\u00e2n s\u00e1ch th\u00ec th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc.<\/li>\n
                                            3. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc b\u00e1o c\u00e1o Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 theo \u0111\u1ecbnh k\u1ef3 v\u00e0 \u0111\u1ed9t xu\u1ea5t v\u1ec1 qu\u1ea3n l\u00fd D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc.<\/li>\n
                                            4. B\u1ed9 T\u00e0i ch\u00ednh ki\u1ec3m tra vi\u1ec7c qu\u1ea3n l\u00fd D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7.<\/li>\n<\/ol>\n

                                              \u0110i\u1ec1u 33. Ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/strong><\/p>\n

                                              Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u1ef1c hi\u1ec7n vi\u1ec7c mua, b\u00e1n ngo\u1ea1i h\u1ed1i tr\u00ean th\u1ecb tr\u01b0\u1eddng trong n\u01b0\u1edbc v\u00ec m\u1ee5c ti\u00eau ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia; mua, b\u00e1n ngo\u1ea1i h\u1ed1i tr\u00ean th\u1ecb tr\u01b0\u1eddng qu\u1ed1c t\u1ebf v\u00e0 th\u1ef1c hi\u1ec7n giao d\u1ecbch ngo\u1ea1i h\u1ed1i kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7.<\/p>\n

                                              \u0110i\u1ec1u 34. Mua, b\u00e1n ngo\u1ea1i t\u1ec7 gi\u1eefa D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc v\u1edbi ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc<\/strong><\/p>\n

                                              Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh m\u1ee9c ngo\u1ea1i t\u1ec7 B\u1ed9 T\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c gi\u1eef l\u1ea1i t\u1eeb ngu\u1ed3n thu ng\u00e2n s\u00e1ch \u0111\u1ec3 chi c\u00e1c kho\u1ea3n chi ngo\u1ea1i t\u1ec7 th\u01b0\u1eddng xuy\u00ean c\u1ee7a ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc. S\u1ed1 ngo\u1ea1i t\u1ec7 c\u00f2n l\u1ea1i B\u1ed9 T\u00e0i ch\u00ednh b\u00e1n cho D\u1ef1 tr\u1eef ngo\u1ea1i h\u1ed1i nh\u00e0 n\u01b0\u1edbc t\u1eadp trung t\u1ea1i Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

                                              M\u1ee5c 6<\/strong><\/p>\n

                                              HO\u1ea0T \u0110\u1ed8NG TH\u00d4NG TIN, B\u00c1O C\u00c1O<\/strong><\/p>\n

                                              \u0110i\u1ec1u 35. Tr\u00e1ch nhi\u1ec7m cung c\u1ea5p th\u00f4ng tin cho Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/strong><\/p>\n

                                                \n
                                              1. T\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p th\u00f4ng tin cho Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u1ec3 x\u00e2y d\u1ef1ng B\u1ea3ng c\u00e2n \u0111\u1ed1i ti\u1ec1n t\u1ec7, x\u00e2y d\u1ef1ng c\u00e1n c\u00e2n thanh to\u00e1n c\u1ee7a Vi\u1ec7t Nam v\u00e0 \u0111\u00e1nh gi\u00e1, d\u1ef1 b\u00e1o xu h\u01b0\u1edbng ph\u00e1t tri\u1ec3n c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7 nh\u1eb1m ph\u1ee5c v\u1ee5 vi\u1ec7c x\u00e2y d\u1ef1ng v\u00e0 \u0111i\u1ec1u h\u00e0nh ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia, c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i.<\/li>\n
                                              2. C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p th\u00f4ng tin, s\u1ed1 li\u1ec7u th\u1ed1ng k\u00ea theo y\u00eau c\u1ea7u c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u1ec3 \u0111\u00e1nh gi\u00e1, thanh tra, gi\u00e1m s\u00e1t t\u00ecnh h\u00ecnh ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ec7 th\u1ed1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 c\u1ee7a t\u1eebng t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/li>\n
                                              3. Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh \u0111\u1ed1i t\u01b0\u1ee3ng, quy tr\u00ecnh, ph\u1ea1m vi, lo\u1ea1i th\u00f4ng tin, k\u1ef3 h\u1ea1n v\u00e0 ph\u01b0\u01a1ng th\u1ee9c cung c\u1ea5p th\u00f4ng tin quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 v\u00e0 kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y.<\/li>\n<\/ol>\n

                                                \u0110i\u1ec1u 36. Nguy\u00ean t\u1eafc cung c\u1ea5p th\u00f4ng tin<\/strong><\/p>\n

                                                Th\u00f4ng tin do t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n cung c\u1ea5p cho Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i b\u1ea3o \u0111\u1ea3m ch\u00ednh x\u00e1c, trung th\u1ef1c, \u0111\u1ea7y \u0111\u1ee7, k\u1ecbp th\u1eddi.<\/p>\n

                                                \u0110i\u1ec1u 37. Nhi\u1ec7m v\u1ee5 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 ho\u1ea1t \u0111\u1ed9ng th\u00f4ng tin <\/strong><\/p>\n

                                                  \n
                                                1. Trong ho\u1ea1t \u0111\u1ed9ng th\u00f4ng tin, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 c\u00e1c nhi\u1ec7m v\u1ee5 sau \u0111\u00e2y:<\/li>\n
                                                2. a) T\u1ed5 ch\u1ee9c thu nh\u1eadn, s\u1eed d\u1ee5ng, l\u01b0u tr\u1eef, cung c\u1ea5p v\u00e0 c\u00f4ng b\u1ed1 th\u00f4ng tin ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/li>\n
                                                3. b) T\u1ed5 ch\u1ee9c, gi\u00e1m s\u00e1t vi\u1ec7c cung c\u1ea5p th\u00f4ng tin t\u00edn d\u1ee5ng c\u1ee7a kh\u00e1ch h\u00e0ng c\u00f3 quan h\u1ec7 v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/li>\n
                                                4. c) H\u01b0\u1edbng d\u1eabn vi\u1ec7c cung c\u1ea5p th\u00f4ng tin v\u00e0 \u0111\u00f4n \u0111\u1ed1c, ki\u1ec3m tra vi\u1ec7c th\u1ef1c hi\u1ec7n cung c\u1ea5p th\u00f4ng tin c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n
                                                5. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 tr\u00e1ch nhi\u1ec7m c\u00f4ng b\u1ed1 theo th\u1ea9m quy\u1ec1n c\u00e1c th\u00f4ng tin sau \u0111\u00e2y:<\/li>\n
                                                6. a) Ch\u1ee7 tr\u01b0\u01a1ng, ch\u00ednh s\u00e1ch, ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng;<\/li>\n
                                                7. b) Quy\u1ebft \u0111\u1ecbnh \u0111i\u1ec1u h\u00e0nh c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng;<\/li>\n
                                                8. c) T\u00ecnh h\u00ecnh di\u1ec5n bi\u1ebfn ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng;<\/li>\n
                                                9. d) Th\u00f4ng b\u00e1o li\u00ean quan \u0111\u1ebfn vi\u1ec7c th\u00e0nh l\u1eadp, mua, b\u00e1n, chia, t\u00e1ch, h\u1ee3p nh\u1ea5t, s\u00e1p nh\u1eadp, ph\u00e1 s\u1ea3n ho\u1eb7c gi\u1ea3i th\u1ec3 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/li>\n<\/ol>\n

                                                  \u0111) K\u1ebft qu\u1ea3 t\u00e0i ch\u00ednh v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

                                                  \u0110i\u1ec1u 38. B\u1ea3o v\u1ec7 b\u00ed m\u1eadt th\u00f4ng tin<\/strong><\/p>\n

                                                    \n
                                                  1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 tr\u00e1ch nhi\u1ec7m l\u1eadp danh m\u1ee5c, thay \u0111\u1ed5i \u0111\u1ed9 m\u1eadt, gi\u1ea3i m\u1eadt b\u00ed m\u1eadt nh\u00e0 n\u01b0\u1edbc v\u1ec1 l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng g\u1eedi c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n quy\u1ebft \u0111\u1ecbnh; b\u1ea3o v\u1ec7 b\u00ed m\u1eadt c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n
                                                  2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c quy\u1ec1n t\u1eeb ch\u1ed1i y\u00eau c\u1ea7u c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n v\u1ec1 vi\u1ec7c cung c\u1ea5p th\u00f4ng tin m\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p theo y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n
                                                  3. C\u00e1n b\u1ed9, c\u00f4ng ch\u1ee9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i gi\u1eef b\u00ed m\u1eadt th\u00f4ng tin ho\u1ea1t \u0111\u1ed9ng nghi\u1ec7p v\u1ee5 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 b\u00ed m\u1eadt ti\u1ec1n g\u1eedi c\u1ee7a t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n<\/ol>\n

                                                    \u0110i\u1ec1u 39. Th\u1ed1ng k\u00ea, ph\u00e2n t\u00edch, d\u1ef1 b\u00e1o ti\u1ec1n t\u1ec7 <\/strong><\/p>\n

                                                    Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ed5 ch\u1ee9c th\u1ed1ng k\u00ea, thu th\u1eadp th\u00f4ng tin v\u1ec1 kinh t\u1ebf, ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc v\u00e0 n\u01b0\u1edbc ngo\u00e0i ph\u1ee5c v\u1ee5 vi\u1ec7c nghi\u00ean c\u1ee9u, ph\u00e2n t\u00edch v\u00e0 d\u1ef1 b\u00e1o di\u1ec5n bi\u1ebfn ti\u1ec1n t\u1ec7 \u0111\u1ec3 x\u00e2y d\u1ef1ng v\u00e0 \u0111i\u1ec1u h\u00e0nh ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia.<\/p>\n

                                                    \u0110i\u1ec1u 40. Ho\u1ea1t \u0111\u1ed9ng b\u00e1o c\u00e1o<\/strong><\/p>\n

                                                      \n
                                                    1. Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 b\u00e1o c\u00e1o ho\u1eb7c \u1ee7y quy\u1ec1n cho Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc b\u00e1o c\u00e1o Qu\u1ed1c h\u1ed9i k\u1ebft qu\u1ea3 th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia h\u1eb1ng n\u0103m, b\u00e1o c\u00e1o v\u00e0 gi\u1ea3i tr\u00ecnh v\u1ec1 v\u1ea5n \u0111\u1ec1 \u0111\u01b0\u1ee3c n\u00eau ra tr\u01b0\u1edbc Qu\u1ed1c h\u1ed9i, \u1ee6y ban th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i v\u00e0 c\u00e1c c\u01a1 quan c\u1ee7a Qu\u1ed1c h\u1ed9i; cung c\u1ea5p k\u1ecbp th\u1eddi th\u00f4ng tin, t\u00e0i li\u1ec7u c\u1ea7n thi\u1ebft cho c\u01a1 quan c\u1ee7a Qu\u1ed1c h\u1ed9i khi \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u \u0111\u1ec3 gi\u00e1m s\u00e1t th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia.<\/li>\n
                                                    2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc b\u00e1o c\u00e1o Ch\u00ednh ph\u1ee7 c\u00e1c n\u1ed9i dung sau \u0111\u00e2y:<\/li>\n
                                                    3. a) T\u00ecnh h\u00ecnh di\u1ec5n bi\u1ebfn ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng theo \u0111\u1ecbnh k\u1ef3 06 th\u00e1ng v\u00e0 h\u1eb1ng n\u0103m;<\/li>\n
                                                    4. b) B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1eb1ng n\u0103m \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n.<\/li>\n
                                                    5. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cung c\u1ea5p cho c\u00e1c b\u1ed9, c\u01a1 quan ngang b\u1ed9 c\u00e1c b\u00e1o c\u00e1o theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n<\/ol>\n

                                                      \u0110i\u1ec1u 41. Ho\u1ea1t \u0111\u1ed9ng xu\u1ea5t b\u1ea3n<\/strong><\/p>\n

                                                      Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc t\u1ed5 ch\u1ee9c xu\u1ea5t b\u1ea3n c\u00e1c \u1ea5n ph\u1ea9m v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

                                                      CH\u01af\u01a0NG IV<\/p>\n

                                                      T\u00c0I CH\u00cdNH, K\u1ebe TO\u00c1N C\u1ee6A NG\u00c2N H\u00c0NG NH\u00c0 N\u01af\u1edaC<\/strong><\/p>\n

                                                      \u0110i\u1ec1u 42. V\u1ed1n ph\u00e1p \u0111\u1ecbnh <\/strong><\/p>\n

                                                      V\u1ed1n ph\u00e1p \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc do ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc c\u1ea5p. M\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc do Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy\u1ebft \u0111\u1ecbnh.<\/p>\n

                                                      \u0110i\u1ec1u 43. Thu, chi t\u00e0i ch\u00ednh<\/strong><\/p>\n

                                                      Thu, chi t\u00e0i ch\u00ednh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 nguy\u00ean t\u1eafc th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc. Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh nh\u1eefng n\u1ed9i dung thu, chi t\u00e0i ch\u00ednh ph\u00f9 h\u1ee3p v\u1edbi ho\u1ea1t \u0111\u1ed9ng nghi\u1ec7p v\u1ee5 \u0111\u1eb7c th\u00f9 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

                                                      \u0110i\u1ec1u 44. K\u1ebft qu\u1ea3 t\u00e0i ch\u00ednh <\/strong><\/p>\n

                                                      K\u1ebft qu\u1ea3 t\u00e0i ch\u00ednh h\u1eb1ng n\u0103m c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh b\u1eb1ng ngu\u1ed3n thu v\u1ec1 ho\u1ea1t \u0111\u1ed9ng nghi\u1ec7p v\u1ee5 ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c ngu\u1ed3n thu kh\u00e1c, sau khi tr\u1eeb chi ph\u00ed ho\u1ea1t \u0111\u1ed9ng v\u00e0 c\u00e1c kho\u1ea3n d\u1ef1 ph\u00f2ng r\u1ee7i ro.<\/p>\n

                                                      \u0110i\u1ec1u 45. C\u00e1c qu\u1ef9 <\/strong><\/p>\n

                                                        \n
                                                      1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c tr\u00edch t\u1eeb k\u1ebft qu\u1ea3 t\u00e0i ch\u00ednh h\u1eb1ng n\u0103m \u0111\u1ec3 l\u1eadp c\u00e1c qu\u1ef9 sau \u0111\u00e2y:<\/li>\n
                                                      2. a) Qu\u1ef9 th\u1ef1c hi\u1ec7n ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 qu\u1ed1c gia;<\/li>\n
                                                      3. b) Qu\u1ef9 d\u1ef1 ph\u00f2ng t\u00e0i ch\u00ednh;<\/li>\n
                                                      4. c) Qu\u1ef9 kh\u00e1c do Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy\u1ebft \u0111\u1ecbnh.<\/li>\n
                                                      5. M\u1ee9c tr\u00edch l\u1eadp v\u00e0 vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c qu\u1ef9 t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u n\u00e0y th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7.<\/li>\n
                                                      6. K\u1ebft qu\u1ea3 t\u00e0i ch\u00ednh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc sau khi tr\u00edch l\u1eadp c\u00e1c qu\u1ef9 t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u n\u00e0y \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc.<\/li>\n<\/ol>\n

                                                        \u0110i\u1ec1u 46. H\u1ea1ch to\u00e1n k\u1ebf to\u00e1n <\/strong><\/p>\n

                                                        Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u1ef1c hi\u1ec7n h\u1ea1ch to\u00e1n k\u1ebf to\u00e1n theo c\u00e1c chu\u1ea9n m\u1ef1c k\u1ebf to\u00e1n c\u1ee7a Vi\u1ec7t Nam v\u00e0 theo ch\u1ebf \u0111\u1ed9 k\u1ebf to\u00e1n \u0111\u1eb7c th\u00f9 c\u1ee7a Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng theo quy \u0111\u1ecbnh c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7.<\/p>\n

                                                        \u0110i\u1ec1u 47. Ki\u1ec3m to\u00e1n<\/strong><\/p>\n

                                                        B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1eb1ng n\u0103m c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0\u1ee3c Ki\u1ec3m to\u00e1n Nh\u00e0 n\u01b0\u1edbc ki\u1ec3m to\u00e1n v\u00e0 x\u00e1c nh\u1eadn.<\/p>\n

                                                        \u0110i\u1ec1u 48. N\u0103m t\u00e0i ch\u00ednh<\/strong><\/p>\n

                                                        N\u0103m t\u00e0i ch\u00ednh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc b\u1eaft \u0111\u1ea7u t\u1eeb ng\u00e0y 01 th\u00e1ng 01 v\u00e0 k\u1ebft th\u00fac v\u00e0o ng\u00e0y 31 th\u00e1ng 12 n\u0103m d\u01b0\u01a1ng l\u1ecbch<\/p>\n

                                                        CH\u01af\u01a0NG V<\/p>\n

                                                        THANH TRA, GI\u00c1M S\u00c1T NG\u00c2N H\u00c0NG<\/strong><\/p>\n

                                                        \u0110i\u1ec1u 49. C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng<\/strong><\/p>\n

                                                          \n
                                                        1. C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng l\u00e0 \u0111\u01a1n v\u1ecb thu\u1ed9c c\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng, ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/li>\n
                                                        2. Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 t\u1ed5 ch\u1ee9c, nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng.<\/li>\n<\/ol>\n

                                                          \u0110i\u1ec1u 50. M\u1ee5c \u0111\u00edch thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng<\/strong><\/p>\n

                                                          Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng nh\u1eb1m g\u00f3p ph\u1ea7n b\u1ea3o \u0111\u1ea3m s\u1ef1 ph\u00e1t tri\u1ec3n an to\u00e0n, l\u00e0nh m\u1ea1nh c\u1ee7a h\u1ec7 th\u1ed1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh; b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n v\u00e0 kh\u00e1ch h\u00e0ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; duy tr\u00ec v\u00e0 n\u00e2ng cao l\u00f2ng tin c\u1ee7a c\u00f4ng ch\u00fang \u0111\u1ed1i v\u1edbi h\u1ec7 th\u1ed1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; b\u1ea3o \u0111\u1ea3m vi\u1ec7c ch\u1ea5p h\u00e0nh ch\u00ednh s\u00e1ch, ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng; g\u00f3p ph\u1ea7n n\u00e2ng cao hi\u1ec7u qu\u1ea3 v\u00e0 hi\u1ec7u l\u1ef1c qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<\/p>\n

                                                          \u0110i\u1ec1u 51. Nguy\u00ean t\u1eafc thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng<\/strong><\/p>\n

                                                            \n
                                                          1. Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng ph\u1ea3i tu\u00e2n theo ph\u00e1p lu\u1eadt; b\u1ea3o \u0111\u1ea3m ch\u00ednh x\u00e1c, kh\u00e1ch quan, trung th\u1ef1c, c\u00f4ng khai, d\u00e2n ch\u1ee7, k\u1ecbp th\u1eddi; kh\u00f4ng l\u00e0m c\u1ea3n tr\u1edf ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng.<\/li>\n
                                                          2. K\u1ebft h\u1ee3p thanh tra, gi\u00e1m s\u00e1t vi\u1ec7c ch\u1ea5p h\u00e0nh ch\u00ednh s\u00e1ch, ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng v\u1edbi thanh tra, gi\u00e1m s\u00e1t r\u1ee7i ro trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng.<\/li>\n
                                                          3. Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo nguy\u00ean t\u1eafc thanh tra, gi\u00e1m s\u00e1t to\u00e0n b\u1ed9 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/li>\n
                                                          4. Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt n\u00e0y v\u00e0 c\u00e1c quy \u0111\u1ecbnh kh\u00e1c c\u1ee7a ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan; tr\u01b0\u1eddng h\u1ee3p c\u00f3 s\u1ef1 kh\u00e1c nhau gi\u1eefa quy \u0111\u1ecbnh v\u1ec1 thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng c\u1ee7a Lu\u1eadt n\u00e0y v\u1edbi quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt kh\u00e1c th\u00ec th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt n\u00e0y.<\/li>\n
                                                          5. Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng.<\/li>\n<\/ol>\n

                                                            \u0110i\u1ec1u 52. \u0110\u1ed1i t\u01b0\u1ee3ng thanh tra ng\u00e2n h\u00e0ng <\/strong><\/p>\n

                                                            Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc thanh tra c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng sau \u0111\u00e2y:<\/p>\n

                                                              \n
                                                            1. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n c\u1ee7a 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. Trong tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc y\u00eau c\u1ea7u c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n thanh tra ho\u1eb7c ph\u1ed1i h\u1ee3p thanh tra c\u00f4ng ty con, c\u00f4ng ty li\u00ean k\u1ebft c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/li>\n
                                                            2. T\u1ed5 ch\u1ee9c c\u00f3 ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i, ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0ng; t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng th\u00f4ng tin t\u00edn d\u1ee5ng; t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n kh\u00f4ng ph\u1ea3i l\u00e0 ng\u00e2n h\u00e0ng;<\/li>\n
                                                            3. C\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n Vi\u1ec7t Nam v\u00e0 c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n n\u01b0\u1edbc ngo\u00e0i t\u1ea1i Vi\u1ec7t Nam trong vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng thu\u1ed9c ph\u1ea1m vi qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/li>\n<\/ol>\n

                                                              \u0110i\u1ec1u 53. Quy\u1ec1n, ngh\u0129a v\u1ee5 c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng thanh tra ng\u00e2n h\u00e0ng <\/strong><\/p>\n

                                                                \n
                                                              1. Th\u1ef1c hi\u1ec7n k\u1ebft lu\u1eadn thanh tra.<\/li>\n
                                                              2. Th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n, ngh\u0129a v\u1ee5 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n<\/ol>\n

                                                                \u0110i\u1ec1u 54. C\u0103n c\u1ee9 ra quy\u1ebft \u0111\u1ecbnh thanh tra <\/strong><\/p>\n

                                                                Vi\u1ec7c ra quy\u1ebft \u0111\u1ecbnh thanh tra ph\u1ea3i tr\u00ean c\u01a1 s\u1edf m\u1ed9t trong c\u00e1c c\u0103n c\u1ee9 sau \u0111\u00e2y:<\/p>\n

                                                                  \n
                                                                1. Ch\u01b0\u01a1ng tr\u00ecnh, k\u1ebf ho\u1ea1ch thanh tra;<\/li>\n
                                                                2. Y\u00eau c\u1ea7u c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc;<\/li>\n
                                                                3. Khi ph\u00e1t hi\u1ec7n c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt;<\/li>\n
                                                                4. Khi c\u00f3 d\u1ea5u hi\u1ec7u r\u1ee7i ro \u0111e d\u1ecda s\u1ef1 an to\u00e0n ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/li>\n<\/ol>\n

                                                                  \u0110i\u1ec1u 55. N\u1ed9i dung thanh tra ng\u00e2n h\u00e0ng <\/strong><\/p>\n

                                                                    \n
                                                                  1. Thanh tra vi\u1ec7c ch\u1ea5p h\u00e0nh ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng, vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh trong gi\u1ea5y ph\u00e9p do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5p.<\/li>\n
                                                                  2. Xem x\u00e9t, \u0111\u00e1nh gi\u00e1 m\u1ee9c \u0111\u1ed9 r\u1ee7i ro, n\u0103ng l\u1ef1c qu\u1ea3n tr\u1ecb r\u1ee7i ro v\u00e0 t\u00ecnh h\u00ecnh t\u00e0i ch\u00ednh c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng thanh tra ng\u00e2n h\u00e0ng.<\/li>\n
                                                                  3. Ki\u1ebfn ngh\u1ecb c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n s\u1eeda \u0111\u1ed5i, b\u1ed5 sung, hu\u1ef7 b\u1ecf ho\u1eb7c ban h\u00e0nh v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<\/li>\n
                                                                  4. Ki\u1ebfn ngh\u1ecb, y\u00eau c\u1ea7u \u0111\u1ed1i t\u01b0\u1ee3ng thanh tra ng\u00e2n h\u00e0ng c\u00f3 bi\u1ec7n ph\u00e1p h\u1ea1n ch\u1ebf, gi\u1ea3m thi\u1ec3u v\u00e0 x\u1eed l\u00fd r\u1ee7i ro \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m an to\u00e0n ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng v\u00e0 ph\u00f2ng ng\u1eeba, ng\u0103n ch\u1eb7n h\u00e0nh \u0111\u1ed9ng d\u1eabn \u0111\u1ebfn vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/li>\n
                                                                  5. Ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n v\u00e0 x\u1eed l\u00fd theo th\u1ea9m quy\u1ec1n; ki\u1ebfn ngh\u1ecb c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n x\u1eed l\u00fd vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<\/li>\n<\/ol>\n

                                                                    \u0110i\u1ec1u 56. \u0110\u1ed1i t\u01b0\u1ee3ng gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng<\/strong><\/p>\n

                                                                    Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u1ef1c hi\u1ec7n vi\u1ec7c gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi m\u1ecdi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i. Trong tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc y\u00eau c\u1ea7u c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n gi\u00e1m s\u00e1t ho\u1eb7c ph\u1ed1i h\u1ee3p gi\u00e1m s\u00e1t c\u00f4ng ty con, c\u00f4ng ty li\u00ean k\u1ebft c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

                                                                    \u0110i\u1ec1u 57. Quy\u1ec1n, ngh\u0129a v\u1ee5 c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng <\/strong><\/p>\n

                                                                      \n
                                                                    1. Cung c\u1ea5p k\u1ecbp th\u1eddi, \u0111\u1ea7y \u0111\u1ee7, ch\u00ednh x\u00e1c th\u00f4ng tin, t\u00e0i li\u1ec7u theo y\u00eau c\u1ea7u c\u1ee7a C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng; ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc ph\u00e1p lu\u1eadt v\u1ec1 t\u00ednh ch\u00ednh x\u00e1c, trung th\u1ef1c c\u1ee7a th\u00f4ng tin, t\u00e0i li\u1ec7u \u0111\u00e3 cung c\u1ea5p.<\/li>\n
                                                                    2. B\u00e1o c\u00e1o, gi\u1ea3i tr\u00ecnh \u0111\u1ed1i v\u1edbi khuy\u1ebfn ngh\u1ecb, c\u1ea3nh b\u00e1o r\u1ee7i ro v\u00e0 an to\u00e0n ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng.<\/li>\n
                                                                    3. Th\u1ef1c hi\u1ec7n khuy\u1ebfn ngh\u1ecb, c\u1ea3nh b\u00e1o r\u1ee7i ro v\u00e0 an to\u00e0n ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng.<\/li>\n<\/ol>\n

                                                                      \u0110i\u1ec1u 58. N\u1ed9i dung gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng <\/strong><\/p>\n

                                                                        \n
                                                                      1. Thu th\u1eadp, t\u1ed5ng h\u1ee3p v\u00e0 x\u1eed l\u00fd t\u00e0i li\u1ec7u, th\u00f4ng tin, d\u1eef li\u1ec7u theo y\u00eau c\u1ea7u gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng.<\/li>\n
                                                                      2. Xem x\u00e9t, theo d\u00f5i t\u00ecnh h\u00ecnh ch\u1ea5p h\u00e0nh c\u00e1c quy \u0111\u1ecbnh v\u1ec1 an to\u00e0n ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c quy \u0111\u1ecbnh kh\u00e1c c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng; vi\u1ec7c th\u1ef1c hi\u1ec7n k\u1ebft lu\u1eadn, ki\u1ebfn ngh\u1ecb, quy\u1ebft \u0111\u1ecbnh x\u1eed l\u00fd v\u1ec1 thanh tra v\u00e0 khuy\u1ebfn ngh\u1ecb, c\u1ea3nh b\u00e1o v\u1ec1 gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng.<\/li>\n
                                                                      3. Ph\u00e2n t\u00edch, \u0111\u00e1nh gi\u00e1 t\u00ecnh h\u00ecnh t\u00e0i ch\u00ednh, ho\u1ea1t \u0111\u1ed9ng, qu\u1ea3n tr\u1ecb, \u0111i\u1ec1u h\u00e0nh v\u00e0 m\u1ee9c \u0111\u1ed9 r\u1ee7i ro c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; x\u1ebfp h\u1ea1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng h\u1eb1ng n\u0103m.<\/li>\n
                                                                      4. Ph\u00e1t hi\u1ec7n, c\u1ea3nh b\u00e1o r\u1ee7i ro g\u00e2y m\u1ea5t an to\u00e0n ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng v\u00e0 nguy c\u01a1 d\u1eabn \u0111\u1ebfn vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<\/li>\n
                                                                      5. Ki\u1ebfn ngh\u1ecb, \u0111\u1ec1 xu\u1ea5t bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba, ng\u0103n ch\u1eb7n v\u00e0 x\u1eed l\u00fd r\u1ee7i ro, vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/li>\n<\/ol>\n

                                                                        \u0110i\u1ec1u 59. X\u1eed l\u00fd \u0111\u1ed1i t\u01b0\u1ee3ng thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng <\/strong><\/p>\n

                                                                          \n
                                                                        1. \u0110\u1ed1i t\u01b0\u1ee3ng thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u1ec1 ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng th\u00ec tu\u1ef3 theo t\u00ednh ch\u1ea5t, m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m m\u00e0 b\u1ecb x\u1eed l\u00fd k\u1ef7 lu\u1eadt, x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh ho\u1eb7c truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1, n\u1ebfu g\u00e2y thi\u1ec7t h\u1ea1i th\u00ec ph\u1ea3i b\u1ed3i th\u01b0\u1eddng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/li>\n
                                                                        2. Tu\u1ef3 theo t\u00ednh ch\u1ea5t, m\u1ee9c \u0111\u1ed9 r\u1ee7i ro, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f2n \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p x\u1eed l\u00fd sau \u0111\u00e2y \u0111\u1ed1i v\u1edbi \u0111\u1ed1i t\u01b0\u1ee3ng thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng:<\/li>\n
                                                                        3. a) H\u1ea1n ch\u1ebf chia c\u1ed5 t\u1ee9c, chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n, chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n;<\/li>\n
                                                                        4. b) H\u1ea1n ch\u1ebf vi\u1ec7c m\u1edf r\u1ed9ng ph\u1ea1m vi, quy m\u00f4 v\u00e0 \u0111\u1ecba b\u00e0n ho\u1ea1t \u0111\u1ed9ng;<\/li>\n
                                                                        5. c) H\u1ea1n ch\u1ebf, \u0111\u00ecnh ch\u1ec9, t\u1ea1m \u0111\u00ecnh ch\u1ec9 m\u1ed9t ho\u1eb7c m\u1ed9t s\u1ed1 ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng;<\/li>\n
                                                                        6. d) Y\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u0111\u1ec3 \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u b\u1ea3o \u0111\u1ea3m an to\u00e0n trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng;<\/li>\n<\/ol>\n

                                                                          \u0111) Y\u00eau c\u1ea7u t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i chuy\u1ec3n nh\u01b0\u1ee3ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 ho\u1eb7c v\u1ed1n c\u1ed5 ph\u1ea7n; c\u1ed5 \u0111\u00f4ng l\u1edbn, c\u1ed5 \u0111\u00f4ng n\u1eafm quy\u1ec1n ki\u1ec3m so\u00e1t, chi ph\u1ed1i ph\u1ea3i chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n;<\/p>\n

                                                                            \n
                                                                          1. e) Quy\u1ebft \u0111\u1ecbnh gi\u1edbi h\u1ea1n t\u0103ng tr\u01b0\u1edfng t\u00edn d\u1ee5ng \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft b\u1ea3o \u0111\u1ea3m an to\u00e0n cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 h\u1ec7 th\u1ed1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/li>\n
                                                                          2. g) \u00c1p d\u1ee5ng m\u1ed9t ho\u1eb7c m\u1ed9t s\u1ed1 t\u1ef7 l\u1ec7 an to\u00e0n cao h\u01a1n m\u1ee9c quy \u0111\u1ecbnh.<\/li>\n<\/ol>\n

                                                                            \u0110i\u1ec1u 60. Ph\u1ed1i h\u1ee3p gi\u1eefa Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1edbi b\u1ed9, c\u01a1 quan ngang b\u1ed9 trong ho\u1ea1t \u0111\u1ed9ng thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng<\/strong><\/p>\n

                                                                              \n
                                                                            1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u1ed1i h\u1ee3p v\u1edbi b\u1ed9, c\u01a1 quan ngang b\u1ed9 c\u00f3 li\u00ean quan trao \u0111\u1ed5i th\u00f4ng tin v\u1ec1 ho\u1ea1t \u0111\u1ed9ng thanh tra, gi\u00e1m s\u00e1t trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng thu\u1ed9c th\u1ea9m quy\u1ec1n qu\u1ea3n l\u00fd.<\/li>\n
                                                                            2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ch\u1ee7 tr\u00ec, ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n thanh tra, gi\u00e1m s\u00e1t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n thanh tra, gi\u00e1m s\u00e1t c\u00f4ng ty con, c\u00f4ng ty li\u00ean k\u1ebft c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 52 v\u00e0 \u0110i\u1ec1u 56 c\u1ee7a Lu\u1eadt n\u00e0y.<\/li>\n<\/ol>\n

                                                                              \u0110i\u1ec1u 61. Ph\u1ed1i h\u1ee3p thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng gi\u1eefa Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1edbi c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng c\u1ee7a n\u01b0\u1edbc ngo\u00e0i<\/strong><\/p>\n

                                                                                \n
                                                                              1. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc trao \u0111\u1ed5i th\u00f4ng tin v\u00e0 ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng c\u1ee7a n\u01b0\u1edbc ngo\u00e0i trong vi\u1ec7c thanh tra, gi\u00e1m s\u00e1t \u0111\u1ed1i t\u01b0\u1ee3ng thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ho\u1ea1t \u0111\u1ed9ng tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam v\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng c\u1ee7a Vi\u1ec7t Nam ho\u1ea1t \u0111\u1ed9ng \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/li>\n
                                                                              2. Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc th\u1ecfa thu\u1eadn v\u1edbi c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng c\u1ee7a n\u01b0\u1edbc ngo\u00e0i v\u1ec1 h\u00ecnh th\u1ee9c, n\u1ed9i dung, c\u01a1 ch\u1ebf trao \u0111\u1ed5i th\u00f4ng tin v\u00e0 ph\u1ed1i h\u1ee3p thanh tra, gi\u00e1m s\u00e1t ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt Vi\u1ec7t Nam.<\/li>\n<\/ol>\n

                                                                                CH\u01af\u01a0NG VI<\/p>\n

                                                                                KI\u1ec2M TO\u00c1N N\u1ed8I B\u1ed8 <\/strong><\/p>\n

                                                                                \u0110i\u1ec1u 62. Ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9<\/strong><\/p>\n

                                                                                  \n
                                                                                1. Ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 l\u00e0 \u0111\u01a1n v\u1ecb thu\u1ed9c c\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, th\u1ef1c hi\u1ec7n ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 v\u00e0 ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/li>\n
                                                                                2. Quy ch\u1ebf ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9, ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 do Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ban h\u00e0nh.<\/li>\n<\/ol>\n

                                                                                  \u0110i\u1ec1u 63. \u0110\u1ed1i t\u01b0\u1ee3ng, m\u1ee5c ti\u00eau v\u00e0 nguy\u00ean t\u1eafc ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9<\/strong><\/p>\n

                                                                                    \n
                                                                                  1. \u0110\u1ed1i t\u01b0\u1ee3ng c\u1ee7a Ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 l\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb thu\u1ed9c h\u1ec7 th\u1ed1ng Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/li>\n
                                                                                  2. M\u1ee5c ti\u00eau c\u1ee7a Ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 l\u00e0 \u0111\u00e1nh gi\u00e1 v\u1ec1 hi\u1ec7u qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 nh\u1eb1m b\u1ea3o \u0111\u1ea3m \u0111\u1ed9 tin c\u1eady c\u1ee7a b\u00e1o c\u00e1o t\u00e0i ch\u00ednh, hi\u1ec7u l\u1ef1c c\u1ee7a c\u00e1c ho\u1ea1t \u0111\u1ed9ng, tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt, quy \u0111\u1ecbnh, quy tr\u00ecnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, b\u1ea3o \u0111\u1ea3m an to\u00e0n t\u00e0i s\u1ea3n.<\/li>\n
                                                                                  3. Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo c\u00e1c nguy\u00ean t\u1eafc sau \u0111\u00e2y:<\/li>\n
                                                                                  4. a) Tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt, quy \u0111\u1ecbnh, quy tr\u00ecnh, k\u1ebf ho\u1ea1ch \u0111\u00e3 \u0111\u01b0\u1ee3c Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u00ea duy\u1ec7t;<\/li>\n
                                                                                  5. b) B\u1ea3o \u0111\u1ea3m t\u00ednh \u0111\u1ed9c l\u1eadp, trung th\u1ef1c, kh\u00e1ch quan, gi\u1eef b\u00ed m\u1eadt nh\u00e0 n\u01b0\u1edbc v\u00e0 b\u00ed m\u1eadt c\u1ee7a \u0111\u01a1n v\u1ecb \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n;<\/li>\n
                                                                                  6. c) Kh\u00f4ng l\u00e0m c\u1ea3n tr\u1edf ho\u1ea1t \u0111\u1ed9ng b\u00ecnh th\u01b0\u1eddng c\u1ee7a \u0111\u01a1n v\u1ecb \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n;<\/li>\n
                                                                                  7. d) Ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 \u0111\u01b0\u1ee3c ti\u1ebfp c\u1eadn t\u00e0i li\u1ec7u, h\u1ed3 s\u01a1, giao d\u1ecbch v\u00e0 c\u00e1c t\u00e0i li\u1ec7u c\u1ea7n thi\u1ebft kh\u00e1c c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng ki\u1ec3m to\u00e1n \u0111\u1ec3 th\u1ef1c hi\u1ec7n m\u1ee5c ti\u00eau ki\u1ec3m to\u00e1n.<\/li>\n<\/ol>\n

                                                                                    \u0110i\u1ec1u 64. Nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n c\u1ee7a Ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9<\/strong><\/p>\n

                                                                                      \n
                                                                                    1. Th\u1ef1c hi\u1ec7n ki\u1ec3m to\u00e1n t\u1ea5t c\u1ea3 c\u00e1c \u0111\u01a1n v\u1ecb thu\u1ed9c h\u1ec7 th\u1ed1ng Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u00f9 h\u1ee3p v\u1edbi k\u1ebf ho\u1ea1ch ki\u1ec3m to\u00e1n \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t ho\u1eb7c theo y\u00eau c\u1ea7u c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/li>\n
                                                                                    2. Th\u1ef1c hi\u1ec7n ki\u1ec3m to\u00e1n t\u00e0i ch\u00ednh, ki\u1ec3m to\u00e1n ho\u1ea1t \u0111\u1ed9ng v\u00e0 c\u00e1c nhi\u1ec7m v\u1ee5 kh\u00e1c c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/li>\n<\/ol>\n

                                                                                      CH\u01af\u01a0NG VII<\/p>\n

                                                                                      \u0110I\u1ec0U KHO\u1ea2N THI H\u00c0NH<\/strong><\/p>\n

                                                                                      \u0110i\u1ec1u 65. Hi\u1ec7u l\u1ef1c thi h\u00e0nh<\/strong><\/p>\n

                                                                                        \n
                                                                                      1. Lu\u1eadt n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 01 th\u00e1ng 01 n\u0103m 2011.<\/li>\n
                                                                                      2. Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam s\u1ed1 01\/1997\/QH10 v\u00e0 Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam s\u1ed1 10\/2003\/QH11 h\u1ebft hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y Lu\u1eadt n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c.<\/li>\n<\/ol>\n

                                                                                        \u0110i\u1ec1u 66. Quy \u0111\u1ecbnh chi ti\u1ebft v\u00e0 h\u01b0\u1edbng d\u1eabn thi h\u00e0nh<\/strong><\/p>\n

                                                                                        Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh chi ti\u1ebft v\u00e0 h\u01b0\u1edbng d\u1eabn thi h\u00e0nh c\u00e1c \u0111i\u1ec1u, kho\u1ea3n \u0111\u01b0\u1ee3c giao trong Lu\u1eadt; h\u01b0\u1edbng d\u1eabn nh\u1eefng n\u1ed9i dung c\u1ea7n thi\u1ebft kh\u00e1c c\u1ee7a Lu\u1eadt n\u00e0y \u0111\u1ec3 \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc.<\/p>\n

                                                                                        Lu\u1eadt n\u00e0y \u0111\u00e3 \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 XII, k\u1ef3 h\u1ecdp th\u1ee9 7 th\u00f4ng qua ng\u00e0y 16 th\u00e1ng 6 n\u0103m 2010. <\/em><\/p>\n\n\n\n
                                                                                        \u00a0<\/em><\/strong><\/td>\n\n

                                                                                        CH\u1ee6 T\u1ecaCH QU\u1ed0C H\u1ed8I<\/strong><\/p>\n

                                                                                        (\u0111\u00e3 k\u00fd)<\/em><\/strong><\/p>\n

                                                                                        Nguy\u1ec5n Ph\u00fa Tr\u1ecdng<\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

                                                                                        Download: lu\u1eadt ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam<\/a><\/p>\n

                                                                                        >>\u00a0Lu\u1eadt ki\u1ec3m to\u00e1n \u0111\u1ed9c lu\u1eadt<\/a><\/p>\n

                                                                                        >> T\u01b0 v\u1ea5n lu\u1eadt t\u00e0i ch\u00ednh, Ng\u00e2n h\u00e0ng<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

                                                                                        QU\u1ed0C H\u1ed8I Lu\u1eadt s\u1ed1: 46\/2010\/QH12 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 LU\u1eacT NG\u00c2N H\u00c0NG NH\u00c0 N\u01af\u1edaC VI\u1ec6T NAM \u00a0C\u0103n c\u1ee9 Hi\u1ebfn ph\u00e1p n\u01b0\u1edbc C\u1ed9ng ho\u00e0 x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam n\u0103m 1992 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u theo Ngh\u1ecb quy\u1ebft […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[191],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/2772"}],"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=2772"}],"version-history":[{"count":0,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/2772\/revisions"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=2772"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=2772"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=2772"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}