{"id":28328,"date":"2015-08-12T15:42:00","date_gmt":"2015-08-12T08:42:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=28328"},"modified":"2021-09-23T09:46:22","modified_gmt":"2021-09-23T02:46:22","slug":"thong-tu-03-2021-tt-nhnn-co-cau-thoi-han-tra-no-mien-lai-vay-do-anh-huong-dich-covid-19","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/thong-tu-03-2021-tt-nhnn-co-cau-thoi-han-tra-no-mien-lai-vay-do-anh-huong-dich-covid-19\/","title":{"rendered":"Th\u00f4ng t\u01b0 03\/2021\/TT-NHNN c\u01a1 c\u1ea5u th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n l\u00e3i vay do \u1ea3nh h\u01b0\u1edfng d\u1ecbch Covid-19"},"content":{"rendered":"\n<p>Th\u00f4ng t\u01b0 03\/2021\/TT-NHNN S\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 s\u1ed1 01\/2020\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i, ph\u00ed, gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 nh\u1eb1m h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng ch\u1ecbu \u1ea3nh h\u01b0\u1edfng b\u1edfi d\u1ecbch Covid 19<\/p>\n<table width=\"100%\">\n<tbody>\n<tr>\n<td width=\"216\">\n<p style=\"text-align: center;\"><strong>NG\u00c2N H\u00c0NG NH\u00c0 N\u01af\u1edaC <\/strong><span style=\"text-decoration: underline;\"><strong>VI\u1ec6T NAM<\/strong><\/span><\/p>\n<p style=\"text-align: center;\">S\u1ed1: 03\/2021\/TT-NHNN<\/p>\n<\/td>\n<td width=\"384\">\n<p style=\"text-align: center;\"><strong>C\u1ed8NG HO\u00c0 X\u00c3 H\u1ed8I CH\u1ee6 NGH\u0128A VI\u1ec6T NAM <br><\/strong><span style=\"text-decoration: underline;\"><strong>\u0110\u1ed9c l\u1eadp \u2013 T\u1ef1 do \u2013 H\u1ea1nh ph\u00fac<\/strong><\/span><\/p>\n<p style=\"text-align: right;\"><em>H\u00e0 N\u1ed9i, ng\u00e0y 02 th\u00e1ng 04 n\u0103m 2021<\/em><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"text-align: center;\"><strong>TH\u00d4NG T\u01af<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a <a href=\"https:\/\/luatsubaoho.com\/phapluat\/thong-tu-so-01-2020-tt-nhnn-co-cau-lai-thoi-han-tra-no-mien-giam-lai-phi-giu-nguyen-nhom-no\/\">Th\u00f4ng t\u01b0 s\u1ed1 01\/2020\/TT-NHNN<\/a> ng\u00e0y 13 th\u00e1ng 3 n\u0103m 2020 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i, ph\u00ed, gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 nh\u1eb1m h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng ch\u1ecbu \u1ea3nh h\u01b0\u1edfng b\u1edfi d\u1ecbch Covid \u2013 19<\/strong><\/p>\n<p><em>C\u0103n c\u1ee9 Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam ng\u00e0y 16 th\u00e1ng 6 n\u0103m 2010;<\/em><\/p>\n<p><em>C\u0103n c\u1ee9 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ng\u00e0y 16 th\u00e1ng 6 n\u0103m 2010; Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ng\u00e0y 20 th\u00e1ng 11 n\u0103m 2017;<\/em><\/p>\n<p><em>C\u0103n c\u1ee9 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1<\/em><em> 16\/2017\/N\u0110-CP <\/em><em>ng\u00e0y <\/em><em>17 th\u00e1ng 02 n\u0103m 2017<\/em><em> c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n v\u00e0 c\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/em><\/p>\n<p><em>Sau khi th\u1ed1ng nh\u1ea5t v\u1edbi B\u1ed9 T\u00e0i ch\u00ednh;<\/em><\/p>\n<p><em>Theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a Ch\u00e1nh Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng;<\/em><\/p>\n<p><em>Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 s\u1ed1 01\/2020\/TT-NHNN ng\u00e0y 13 th\u00e1ng 3 n\u0103m 2020 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i, ph\u00ed, gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 nh\u1eb1m h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng ch\u1ecbu \u1ea3nh h\u01b0\u1edfng b\u1edfi d\u1ecbch Covid \u2013 19 (sau \u0111\u00e2y g\u1ecdi l\u00e0 Th\u00f4ng t\u01b0 s\u1ed1 01\/2020\/TT-NHNN).<\/em><\/p>\n<p><strong>\u0110i\u1ec1u 1. S\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 s\u1ed1 01\/2020\/TT-NHNN<\/strong><\/p>\n<ol>\n<li>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u 3 nh\u01b0 sau:<br>\u201c\u0110i\u1ec1u 3. \u00c1p d\u1ee5ng c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt c\u00f3 li\u00ean quan<br>Vi\u1ec7c c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i, ph\u00ed, gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3, tr\u00edch l\u1eadp d\u1ef1 ph\u00f2ng r\u1ee7i ro nh\u0103\u0300m h\u00f4\u0303 tr\u1ee3 kh\u00e1ch h\u00e0ng ch\u1ecbu \u1ea3nh h\u01b0\u1edfng b\u1edfi d\u1ecbch Covid -19 th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 n\u00e0y; c\u00e1c n\u1ed9i dung li\u00ean quan \u0111\u1ebfn c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i, ph\u00ed, ph\u00e2n lo\u1ea1i n\u1ee3, tr\u00edch l\u1eadp v\u00e0 s\u1eed d\u1ee5ng d\u1ef1 ph\u00f2ng \u0111\u1ec3 x\u1eed l\u00fd r\u1ee7i ro kh\u00f4ng quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 n\u00e0y th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00e1c c\u00f3 li\u00ean quan.\u201d<\/li>\n<li>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u 4 nh\u01b0 sau:<br>\u201c\u0110i\u1ec1u 4. C\u01a1 c\u1ea5u la\u0323i th\u1eddi ha\u0323n tr\u1ea3 n\u01a1\u0323<br>T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u1ed1i v\u1edbi s\u1ed1 d\u01b0 n\u1ee3 c\u1ee7a kho\u1ea3n n\u1ee3 (bao g\u1ed3m c\u1ea3 c\u00e1c kho\u1ea3n n\u1ee3 thu\u1ed9c ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 55\/2015\/N\u0110-CP ng\u00e0y 09 th\u00e1ng 6 n\u0103m 2015 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 ch\u00ednh s\u00e1ch t\u00edn d\u1ee5ng ph\u1ee5c v\u1ee5 ph\u00e1t tri\u00ea\u0309n n\u00f4ng nghi\u1ec7p, n\u00f4ng th\u00f4n (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u00f4\u0309i, b\u1ed5 sung)) khi \u0111\u00e1p \u1ee9ng \u0111\u1ea7y \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y:<br>1. Ph\u00e1t sinh tr\u01b0\u1edbc ng\u00e0y 10\/6\/2020 t\u1eeb ho\u1ea1t \u0111\u1ed9ng cho vay, cho thu\u00ea t\u00e0i ch\u00ednh.<br>2. Ph\u00e1t sinh ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 g\u1ed1c v\u00e0\/ho\u1eb7c l\u00e3i trong kho\u1ea3ng th\u1eddi gian t\u1eeb ng\u00e0y 23\/01\/2020 \u0111\u1ebfn ng\u00e0y 31\/12\/2021.<br>3. S\u1ed1 d\u01b0 n\u1ee3 c\u1ee7a kho\u1ea3n n\u1ee3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 khi thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y:<br>a) S\u1ed1 d\u01b0 n\u1ee3 c\u00f2n trong h\u1ea1n ho\u1eb7c qu\u00e1 h\u1ea1n \u0111\u1ebfn 10 (m\u01b0\u1eddi) ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y \u0111\u1ebfn h\u1ea1n thanh to\u00e1n, th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 theo h\u01a1\u0323p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m b, \u0111i\u1ec3m c kho\u1ea3n n\u00e0y;<br>b) S\u1ed1 d\u01b0 n\u1ee3 c\u1ee7a kho\u1ea3n n\u1ee3 ph\u00e1t sinh tr\u01b0\u1edbc ng\u00e0y 23\/01\/2020 v\u00e0 qu\u00e1 h\u1ea1n trong kho\u1ea3ng th\u1eddi gian t\u1eeb ng\u00e0y 23\/01\/2020 \u0111\u1ebfn ng\u00e0y 29\/03\/2020;<br>c) S\u1ed1 d\u01b0 n\u1ee3 c\u1ee7a kho\u1ea3n n\u1ee3 ph\u00e1t sinh t\u1eeb ng\u00e0y 23\/01\/2020 v\u00e0 qu\u00e1 h\u1ea1n tr\u01b0\u1edbc ng\u00e0y 17\/5\/2021.<br>4. \u0110\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00e1nh gi\u00e1 kh\u00e1ch h\u00e0ng kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3 \u0111\u00fang h\u1ea1n n\u1ee3 g\u1ed1c v\u00e0\/ho\u1eb7c l\u00e3i theo h\u1ee3p \u0111\u00f4\u0300ng, th\u1ecfa thu\u1eadn do doanh thu, thu nh\u1eadp s\u1ee5t gi\u1ea3m b\u1edfi \u1ea3nh h\u01b0\u1edfng c\u1ee7a d\u1ecbch Covid -19.<br>5. Kh\u00e1ch h\u00e0ng c\u00f3 \u0111\u1ec1 ngh\u1ecb \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 v\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u00e1nh gi\u00e1 kh\u00e1ch h\u00e0ng c\u00f3 kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3 \u0111\u1ea7y \u0111\u1ee7 n\u1ee3 g\u1ed1c v\u00e0\/ho\u1eb7c l\u00e3i theo th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i.<br>6. T\u00f4\u0309 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng th\u1ef1c hi\u1ec7n c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u1ed1i v\u1edbi kho\u1ea3n n\u1ee3 vi ph\u1ea1m quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt.<br>7. Th\u1eddi gian c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 (k\u1ec3 c\u1ea3 tr\u01b0\u1eddng h\u1ee3p gia h\u1ea1n n\u1ee3) ph\u00f9 h\u1ee3p v\u1edbi m\u1ee9c \u0111\u1ed9 \u1ea3nh h\u01b0\u1edfng c\u1ee7a d\u1ecbch Covid \u2013 19 \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng v\u00e0 kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 12 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i th\u1ef1c hi\u1ec7n c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3.<br>8. Vi\u1ec7c th\u1ef1c hi\u1ec7n c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 cho kh\u00e1ch h\u00e0ng th\u1ef1c hi\u1ec7n \u0111\u1ebfn ng\u00e0y 31\/12\/2021.\u201d<\/li>\n<li>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u 5 nh\u01b0 sau:<br>\u201c\u0110i\u1ec1u 5. Mi\u1ec5n, gi\u1ea3m l\u00e3i, ph\u00ed<br>1. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i quy\u1ebft \u0111\u1ecbnh vi\u1ec7c mi\u1ec5n, gi\u1ea3m l\u00e3i, ph\u00ed theo quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 \u0111\u1ed1i v\u1edbi s\u1ed1 d\u01b0 n\u1ee3 c\u1ee7a kho\u1ea3n n\u1ee3 ph\u00e1t sinh tr\u01b0\u1edbc ng\u00e0y 10\/6\/2020 t\u1eeb ho\u1ea1t \u0111\u1ed9ng c\u1ea5p t\u00edn d\u1ee5ng (tr\u1eeb ho\u1ea1t \u0111\u1ed9ng mua, \u0111\u1ea7u t\u01b0 tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p) m\u00e0 ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 g\u1ed1c v\u00e0\/ho\u1eb7c l\u00e3i \u0111\u1ebfn h\u1ea1n thanh to\u00e1n trong kho\u1ea3ng th\u1eddi gian t\u1eeb ng\u00e0y 23\/01\/2020 \u0111\u1ebfn ng\u00e0y 31\/12\/2021 v\u00e0 kh\u00e1ch h\u00e0ng kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3 \u0111\u00fang h\u1ea1n n\u1ee3 g\u1ed1c v\u00e0\/ho\u1eb7c l\u00e3i theo h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn do doanh thu, thu nh\u1eadp s\u1ee5t gi\u1ea3m b\u1edfi \u1ea3nh h\u01b0\u1edfng c\u1ee7a d\u1ecbch Covid \u2013 19.<br>2. Vi\u1ec7c th\u1ef1c hi\u1ec7n mi\u1ec5n, gi\u1ea3m l\u00e3i, ph\u00ed cho kh\u00e1ch h\u00e0ng theo quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 n\u00e0y th\u1ef1c hi\u1ec7n \u0111\u1ebfn ng\u00e0y 31\/12\/2021.\u201d<\/li>\n<li>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u 6 nh\u01b0 sau:<br>\u201c\u0110i\u1ec1u 6. Gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 v\u00e0 ph\u00e2n lo\u1ea1i n\u1ee3<br>1. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 \u0111\u00e3 ph\u00e2n lo\u1ea1i theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1ec1 ph\u00e2n lo\u1ea1i n\u1ee3 trong 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 t\u1ea1i th\u1eddi \u0111i\u1ec3m g\u1ea7n nh\u1ea5t tr\u01b0\u1edbc ng\u00e0y 23\/01\/2020 \u0111\u1ed1i v\u1edbi s\u1ed1 d\u01b0 n\u1ee3 c\u1ee7a kho\u1ea3n n\u1ee3 ph\u00e1t sinh tr\u01b0\u1edbc ng\u00e0y 23\/01\/2020 nh\u01b0 sau:<br>a) S\u1ed1 d\u01b0 n\u1ee3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 4 Th\u00f4ng t\u01b0 n\u00e0y;<br>b) S\u1ed1 d\u01b0 n\u1ee3 \u0111\u01b0\u1ee3c mi\u1ec5n, gi\u1ea3m l\u00e3i quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 5 Th\u00f4ng t\u01b0 n\u00e0y;<br>c) S\u1ed1 d\u01b0 n\u1ee3 quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m a, b kho\u1ea3n n\u00e0y bao g\u1ed3m c\u1ea3 ph\u1ea7n d\u01b0 n\u1ee3 \u0111\u00e3 c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i v\u00e0 \u0111i\u1ec1u ch\u1ec9nh nh\u00f3m n\u1ee3 theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam trong kho\u1ea3ng th\u1eddi gian t\u1eeb ng\u00e0y 23\/01\/2020 \u0111\u1ebfn ng\u00e0y 29\/3\/2020.<br>2. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 \u0111\u00e3 ph\u00e2n lo\u1ea1i theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1ec1 ph\u00e2n lo\u1ea1i n\u1ee3 trong 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 \u0111\u1ed1i v\u1edbi s\u1ed1 d\u01b0 n\u1ee3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 4 v\u00e0 \u0110i\u1ec1u 5 Th\u00f4ng t\u01b0 n\u00e0y c\u1ee7a kho\u1ea3n n\u1ee3 ph\u00e1t sinh t\u1eeb ng\u00e0y 23\/01\/2020 \u0111\u1ebfn tr\u01b0\u1edbc ng\u00e0y 10\/6\/2020 nh\u01b0 sau:<br>a) Gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 \u0111\u00e3 ph\u00e2n lo\u1ea1i t\u1ea1i th\u1eddi \u0111i\u1ec3m g\u1ea7n nh\u1ea5t tr\u01b0\u1edbc ng\u00e0y th\u1ef1c hi\u1ec7n c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 l\u1ea7n \u0111\u1ea7u \u0111\u1ed1i v\u1edbi s\u1ed1 d\u01b0 n\u1ee3 quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m a kho\u1ea3n 3 \u0110i\u1ec1u 4 Th\u00f4ng t\u01b0 n\u00e0y;<br>b) Gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 \u0111\u00e3 ph\u00e2n lo\u1ea1i t\u1ea1i th\u1eddi \u0111i\u1ec3m g\u1ea7n nh\u1ea5t tr\u01b0\u1edbc ng\u00e0y kho\u1ea3n n\u1ee3 b\u1ecb chuy\u1ec3n qu\u00e1 h\u1ea1n \u0111\u1ed1i v\u1edbi s\u1ed1 d\u01b0 n\u1ee3 quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m c kho\u1ea3n 3 \u0110i\u1ec1u 4 Th\u00f4ng t\u01b0 n\u00e0y;<br>c) Gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 \u0111\u00e3 ph\u00e2n lo\u1ea1i t\u1ea1i th\u1eddi \u0111i\u1ec3m g\u1ea7n nh\u1ea5t tr\u01b0\u1edbc ng\u00e0y th\u1ef1c hi\u1ec7n mi\u1ec5n, gi\u1ea3m l\u00e3i l\u1ea7n \u0111\u1ea7u \u0111\u1ed1i v\u1edbi s\u1ed1 d\u01b0 n\u1ee3 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 5 Th\u00f4ng t\u01b0 n\u00e0y.<br>3. \u0110\u1ed1i v\u1edbi s\u1ed1 d\u01b0 n\u1ee3 sau khi c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 v\u00e0 gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y c\u00f2n trong h\u1ea1n theo th\u1eddi h\u1ea1n c\u01a1 c\u1ea5u l\u1ea1i, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng ph\u1ea3i \u00e1p d\u1ee5ng nguy\u00ean t\u1eafc \u0111i\u1ec1u ch\u1ec9nh, ph\u00e2n lo\u1ea1i l\u1ea1i v\u00e0o nh\u00f3m n\u1ee3 c\u00f3 m\u1ee9c \u0111\u1ed9 r\u1ee7i ro cao h\u01a1n theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1ec1 ph\u00e2n lo\u1ea1i n\u1ee3 trong 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.<br>4. \u0110\u1ed1i v\u1edbi s\u1ed1 d\u01b0 n\u1ee3 sau khi c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 v\u00e0 gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y qu\u00e1 h\u1ea1n theo th\u1eddi h\u1ea1n c\u01a1 c\u1ea5u l\u1ea1i m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ti\u1ebfp t\u1ee5c c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 theo quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 n\u00e0y, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i th\u1ef1c hi\u1ec7n ph\u00e2n lo\u1ea1i n\u1ee3 theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1ec1 ph\u00e2n lo\u1ea1i n\u1ee3 trong 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.<br>5. \u0110\u1ed1i v\u1edbi s\u1ed1 l\u00e3i ph\u1ea3i thu c\u1ee7a s\u1ed1 d\u01b0 n\u1ee3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i v\u00e0 gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 \u0111\u1ee7 ti\u00eau chu\u1ea9n (nh\u00f3m 1) theo quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 n\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng h\u1ea1ch to\u00e1n thu nh\u1eadp (d\u1ef1 thu) m\u00e0 theo d\u00f5i ngo\u1ea1i b\u1ea3ng \u0111\u1ec3 \u0111\u00f4n \u0111\u1ed1c thu; th\u1ef1c hi\u1ec7n h\u1ea1ch to\u00e1n v\u00e0o thu nh\u1eadp khi thu \u0111\u01b0\u1ee3c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ch\u1ebf \u0111\u1ed9 t\u00e0i ch\u00ednh \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i.<br>6. K\u1ec3 t\u1eeb ng\u00e0y 01\/01\/2024, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u0103n c\u1ee9 quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1ec1 ph\u00e2n lo\u1ea1i n\u1ee3 trong 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 \u0111\u1ec3 ph\u00e2n lo\u1ea1i \u0111\u1ed1i v\u1edbi to\u00e0n b\u1ed9 d\u01b0 n\u1ee3, cam k\u1ebft ngo\u1ea1i b\u1ea3ng c\u1ee7a kh\u00e1ch h\u00e0ng, bao g\u1ed3m c\u1ea3 s\u1ed1 d\u01b0 n\u1ee3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i v\u00e0 gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 theo quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 n\u00e0y.\u201d<\/li>\n<li>B\u1ed5 sung \u0110i\u1ec1u 6a v\u00e0o sau \u0110i\u1ec1u 6 nh\u01b0 sau:<br>\u201c\u0110i\u1ec1u 6a. Tr\u00edch l\u1eadp d\u1ef1 ph\u00f2ng r\u1ee7i ro<br>T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i th\u1ef1c hi\u1ec7n tr\u00edch l\u1eadp d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng c\u00f3 s\u1ed1 d\u01b0 n\u1ee3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i theo quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 n\u00e0y nh\u01b0 sau:<br>1. C\u0103n c\u1ee9 quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1ec1 tr\u00edch l\u1eadp d\u1ef1 ph\u00f2ng r\u1ee7i ro trong 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, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i th\u1ef1c hi\u1ec7n tr\u00edch l\u1eadp s\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 \u0111\u1ed1i v\u1edbi to\u00e0n b\u1ed9 d\u01b0 n\u1ee3 c\u1ee7a kh\u00e1ch h\u00e0ng theo k\u1ebft qu\u1ea3 ph\u00e2n lo\u1ea1i n\u1ee3 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 6 Th\u00f4ng t\u01b0 n\u00e0y \u0111\u1ed1i v\u1edbi ph\u1ea7n d\u01b0 n\u1ee3 \u0111\u01b0\u1ee3c gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 v\u00e0 k\u1ebft qu\u1ea3 ph\u00e2n lo\u1ea1i n\u1ee3 \u0111\u1ed1i v\u1edbi d\u01b0 n\u1ee3 c\u00f2n l\u1ea1i c\u1ee7a kh\u00e1ch h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1ec1 ph\u00e2n lo\u1ea1i n\u1ee3 trong 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.<br>2. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i x\u00e1c \u0111\u1ecbnh s\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 ph\u1ea3i tr\u00edch \u0111\u1ed1i v\u1edbi to\u00e0n b\u1ed9 d\u01b0 n\u1ee3 c\u1ee7a kh\u00e1ch h\u00e0ng theo k\u1ebft qu\u1ea3 ph\u00e2n lo\u1ea1i n\u1ee3 theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1ec1 ph\u00e2n lo\u1ea1i n\u1ee3 trong 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 (kh\u00f4ng \u00e1p d\u1ee5ng quy \u0111\u1ecbnh gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 6 Th\u00f4ng t\u01b0 n\u00e0y).<br>3. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i x\u00e1c \u0111\u1ecbnh s\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 ph\u1ea3i tr\u00edch b\u1ed5 sung theo c\u00f4ng th\u1ee9c sau:<br>S\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 ph\u1ea3i tr\u00edch b\u1ed5 sung = A \u2013 B<br>Trong \u0111\u00f3:<br>\u2013 A: S\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 ph\u1ea3i tr\u00edch quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y.<br>\u2013 B: S\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 \u0111\u00e3 tr\u00edch quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u n\u00e0y.<br>4. Tr\u01b0\u1eddng h\u1ee3p s\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 ph\u1ea3i tr\u00edch b\u1ed5 sung \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 3 \u0110i\u1ec1u n\u00e0y l\u00e0 d\u01b0\u01a1ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i th\u1ef1c hi\u1ec7n tr\u00edch b\u1ed5 sung d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 nh\u01b0 sau:<br>a) \u0110\u1ebfn th\u1eddi \u0111i\u1ec3m 31\/12\/2021: T\u1ed1i thi\u1ec3u 30% s\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 ph\u1ea3i tr\u00edch b\u1ed5 sung;<br>b) \u0110\u1ebfn th\u1eddi \u0111i\u1ec3m 31\/12\/2022: T\u1ed1i thi\u1ec3u 60% s\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 ph\u1ea3i tr\u00edch b\u1ed5 sung;<br>c) \u0110\u1ebfn th\u1eddi \u0111i\u1ec3m 31\/12\/2023: 100% s\u1ed1 ti\u1ec1n d\u1ef1 ph\u00f2ng c\u1ee5 th\u1ec3 ph\u1ea3i tr\u00edch b\u1ed5 sung.<br>5. K\u1ec3 t\u1eeb ng\u00e0y 01\/01\/2024, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u0103n c\u1ee9 quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam v\u1ec1 tr\u00edch l\u1eadp d\u1ef1 ph\u00f2ng r\u1ee7i ro trong 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 \u0111\u1ec3 tr\u00edch l\u1eadp d\u1ef1 ph\u00f2ng r\u1ee7i ro \u0111\u1ed1i v\u1edbi to\u00e0n b\u1ed9 d\u01b0 n\u1ee3, cam k\u1ebft ngo\u1ea1i b\u1ea3ng c\u1ee7a kh\u00e1ch h\u00e0ng, bao g\u1ed3m c\u1ea3 s\u1ed1 d\u01b0 n\u1ee3 \u0111\u01b0\u1ee3c c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i v\u00e0 gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 theo quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 n\u00e0y.\u201d<\/li>\n<li>Thay th\u1ebf Ph\u1ee5 l\u1ee5c \u0111\u00ednh k\u00e8m Th\u00f4ng t\u01b0 s\u1ed1 01\/2020\/TT-NHNN b\u1eb1ng Ph\u1ee5 l\u1ee5c \u0111\u00ednh k\u00e8m Th\u00f4ng t\u01b0 n\u00e0y.<\/li>\n<\/ol>\n<p><strong>\u0110i\u1ec1u 2. Quy \u0111\u1ecbnh chuy\u1ec3n ti\u1ebfp<\/strong><br>\u0110\u1ed1i v\u1edbi c\u00e1c h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 \u0111\u01b0\u1ee3c k\u00fd k\u1ebft tr\u01b0\u1edbc ng\u00e0y Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n theo c\u00e1c th\u1ecfa thu\u1eadn \u0111\u00e3 k\u00fd k\u1ebft v\u1ec1 th\u1eddi gian c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3 theo quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 s\u1ed1 01\/2020\/TT-NHNN. Vi\u1ec7c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn n\u00eau tr\u00ean \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n n\u1ebfu n\u1ed9i dung s\u1eeda \u0111\u1ed5i, b\u1ed5 sung ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u00e0 c\u00e1c quy \u0111\u1ecbnh c\u00f3 li\u00ean quan c\u1ee7a Th\u00f4ng t\u01b0 n\u00e0y.<\/p>\n<p><strong>\u0110i\u1ec1u 3. T\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n<\/strong><br>Ch\u00e1nh V\u0103n ph\u00f2ng, Ch\u00e1nh Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng, Th\u1ee7 tr\u01b0\u1edfng \u0111\u01a1n v\u1ecb thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam, Gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c Trung \u01b0\u01a1ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ch\u1ecbu tr\u00e1ch nhi\u1ec7m t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n Th\u00f4ng t\u01b0 n\u00e0y.<\/p>\n<p><strong>\u0110i\u1ec1u 4. \u0110i\u1ec1u kho\u1ea3n thi h\u00e0nh<\/strong><br>Th\u00f4ng t\u01b0 n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 17 th\u00e1ng 5 n\u0103m 2021.\/.<\/p>\n<table width=\"100%\">\n<tbody>\n<tr>\n<td width=\"293\">\n<p><strong><em>N\u01a1i nh\u1eadn:<br><\/em><\/strong>\u2013 Nh\u01b0 \u0110i\u1ec1u 3;<br>\u2013 Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 (\u0111\u1ec3 b\u00e1o c\u00e1o);<br>\u2013 Ban l\u00e3nh \u0111\u1ea1o NHNN;<br>\u2013 B\u1ed9 T\u00e0i ch\u00ednh;<br>\u2013 B\u1ed9 T\u01b0 ph\u00e1p (\u0111\u1ec3 ki\u1ec3m tra);<br>\u2013 C\u00f4ng b\u00e1o;<br>\u2013 L\u01b0u:VP, PC, TTGSNH6.<\/p>\n<\/td>\n<td width=\"312\">\n<p style=\"text-align: center;\"><strong>KT. TH\u1ed0NG \u0110\u1ed0C<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>PH\u00d3 TH\u1ed0NG \u0110\u1ed0C<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>\u00a0<\/strong><strong>\u0110o\u00e0n Th\u00e1i S\u01a1n<\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"text-align: center;\"><strong>PH\u1ee4 L\u1ee4C<\/strong><\/p>\n<p style=\"text-align: center;\">(Ban h\u00e0nh k\u00e8m theo Th\u00f4ng t\u01b0 s\u1ed1 03\/2021\/TT-NHNN\u00a0ng\u00e0y 02 th\u00e1ng 4 n\u0103m 2021 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 s\u1ed1 01\/2020\/TT-NHNN ng\u00e0y 13 th\u00e1ng 3 n\u0103m 2020)<\/p>\n<p>\u00bb <a title=\"T\u01b0 v\u1ea5n ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh v\u00e0 ng\u00e2n h\u00e0ng\" href=\"https:\/\/luatsubaoho.com\/phapluat\/tu-van-phap-luat-tai-chinh-va-ngan-hang\/\" rel=\"bookmark\">T\u01b0 v\u1ea5n ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh v\u00e0 ng\u00e2n h\u00e0ng<\/a><\/p>\n<p>\u00bb <a title=\"M\u1eabu \u0111\u01a1n xin gi\u00e3n n\u1ee3 ng\u00e2n h\u00e0ng\" href=\"https:\/\/luatsubaoho.com\/phapluat\/mau-don-xin-gian-no-ngan-hang\/\" rel=\"bookmark\">M\u1eabu \u0111\u01a1n xin gi\u00e3n n\u1ee3 ng\u00e2n h\u00e0ng<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u00f4ng t\u01b0 03\/2021\/TT-NHNN S\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 s\u1ed1 01\/2020\/TT-NHNN quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u01a1 c\u1ea5u l\u1ea1i th\u1eddi h\u1ea1n tr\u1ea3 n\u1ee3, mi\u1ec5n, gi\u1ea3m l\u00e3i, ph\u00ed, gi\u1eef nguy\u00ean nh\u00f3m n\u1ee3 nh\u1eb1m h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng ch\u1ecbu \u1ea3nh h\u01b0\u1edfng b\u1edfi d\u1ecbch Covid [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/28328"}],"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=28328"}],"version-history":[{"count":0,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/28328\/revisions"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=28328"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=28328"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=28328"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}