{"id":36392,"date":"2019-03-19T06:29:00","date_gmt":"2019-03-18T23:29:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=36392"},"modified":"2023-09-28T04:31:17","modified_gmt":"2023-09-27T21:31:17","slug":"tong-hop-van-ban-phap-luat-ngan-hang","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/tong-hop-van-ban-phap-luat-ngan-hang\/","title":{"rendered":"T\u1ed5ng h\u1ee3p v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng"},"content":{"rendered":"\n

T\u1ed5ng h\u1ee3p v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng. C\u00e1c v\u0103n b\u1ea3n v\u1ec1 ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng<\/p>\n

I. Lu\u1eadt v\u1ec1 l\u0129nh v\u1ef1c Ng\u00e2n h\u00e0ng<\/strong><\/h3>\n

1. Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam<\/strong> s\u1ed1: 46\/2010\/QH12 ng\u00e0y 16\/6\/2010
Lu\u1eadt n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 01 th\u00e1ng 01 n\u0103m 2011<\/p>\n

2. Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/strong> 2010 s\u1ed1 47\/2010\/QH12<\/p>\n

V\u0103n b\u1ea3n h\u1ee3p nh\u1ea5t Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/strong> s\u1ed1: 07\/VBHN-VPQH
V\u0103n b\u1ea3n n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 01 th\u00e1ng 01 n\u0103m 2011<\/p>\n

Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/strong> 2010 s\u1ed1 47\/2010\/QH12<\/p>\n

Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1eeda \u0111\u1ed5i 17\/2017\/QH14 s\u1eeda \u0111\u1ed5i Lu\u1eadt T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/strong> 47\/2010\/QH12 v\u1ec1\u00a0<\/p>\n

3. Lu\u1eadt B\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi<\/strong> s\u1ed1: 06\/2012\/ QH13
Lu\u1eadt n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 01 th\u00e1ng 01 n\u0103m 2013<\/p>\n

4. Lu\u1eadt ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n<\/strong> 2012<\/p>\n

5. Lu\u1eadt C\u00e1c c\u00f4ng c\u1ee5 chuy\u1ec3n nh\u01b0\u1ee3ng<\/strong> 2005<\/p>\n

II. Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 l\u0129nh v\u1ef1c Ng\u00e2n H\u00e0ng<\/strong><\/h3>\n

N\u0110 88\/2019\/N\u0110-CP V\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng
N\u0110 55\/2015\/N\u0110-CP v\u1ec1 ch\u00ednh s\u00e1ch t\u00edn d\u1ee5ng ph\u00e1t tri\u1ec3n n\u00f4ng nghi\u1ec7p
N\u0110 32\/2017\/N\u0110-CP V\u1ec1 t\u00edn d\u1ee5ng \u0111\u1ea7u t\u01b0 c\u1ee7a nh\u00e0 n\u01b0\u1edbc
N\u0110 01\/2014\/N\u0110-CP v\u1ec1 nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i mua c\u1ed5 ph\u1ea7n t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng Vi\u1ec7t Nam
NQ 01\/2019\/NQ-H\u0110TP V\u1ec1 l\u00e3i, l\u00e3i su\u1ea5t, ph\u1ea1t vi ph\u1ea1m
N\u0110 43\/VBHN-NHNN ng\u00e0y 14\/7\/2016 h\u1ee3p nh\u1ea5t N\u0110 101\/2012\/N\u0110-CP v\u00e0 N\u0110 80\/2016\/N\u0110-CP v\u1ec1 Thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t
N\u0110 101\/2012\/N\u0110-CP v\u1ec1 Thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t
N\u0110 80\/2016\/N\u0110-CP s\u1eeda b\u1ed5 sung N\u0110 101\/2012\/N\u0110-CP v\u1ec1 Thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t<\/p>\n

III. Th\u00f4ng t\u01b0 v\u1ec1 l\u0129nh v\u1ef1c Ng\u00e2n h\u00e0ng<\/strong><\/h3>\n

TT 46\/2014\/TT-NHNN v\u1ec1 D\u1ecbch v\u1ee5 thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t
Q\u0110 316\/Q\u0110-TTg ng\u00e0y 09\/3\/2021 v\u1ec1 vi\u1ec7c ph\u00ea duy\u1ec7t tri\u1ec3n khai th\u00ed \u0111i\u1ec3m d\u00f9ng t\u00e0i kho\u1ea3n vi\u1ec5n th\u00f4ng thanh to\u00e1n cho c\u00e1c h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 c\u00f3 gi\u00e1 tr\u1ecb nh\u1ecf
TT 47\/VBHN-NHNN ng\u00e0y 09\/12\/2019 h\u1ee3p nh\u1ea5t TT 39\/2014\/TT-NHNN, TT 20\/2016\/TT-NHNN, TT 30\/2016\/TT-NHNN, TT 23\/2019\/TT-NHNN v\u1ec1 D\u1ecbch v\u1ee5 Trung gian thanh to\u00e1n
TT 03\/VBHN-NHNN ng\u00e0y 17\/01\/2020 h\u1ee3p nh\u1ea5t TT 19\/2016\/TT-NHNN, TT 30\/2016\/TT-NHNN, TT 26\/2017\/TT-NHNN, TT 41\/2018\/TT-NHNN , TT 28\/2019\/TT-NHNN v\u1ec1 Ho\u1ea1t \u0111\u1ed9ng Th\u1ebb ng\u00e2n h\u00e0ng.
TT 40\/2011\/TT-NHNN v\u1ec1 c\u1ea5p gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, t\u00edn d\u1ee5ng
TT 17\/2017\/TT-NHNN s\u1eeda b\u1ed5 sung TT 40\/2011\/TT-NHNN
TT 07\/2015\/TT-NHNN v\u1ec1 B\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng
TT 13\/2017\/TT-NHNN s\u1eeda b\u1ed5 sung TT 07\/2015\/TT-NHNN
TT 04\/2015\/TT-NHNN v\u1ec1 Qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n
TT 06\/2017\/TT-NHNN s\u1eeda b\u1ed5 sung TT 04\/2015\/TT-NHNN v\u1ec1 Qu\u1ef9 t\u00edn d\u1ee5ng nh\u00e2n d\u00e2n
TT 04\/2010\/TT-NHNN v\u1ec1 s\u00e1p nh\u1eadp, h\u1ee3p nh\u1ea5t, mua l\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ng\u00e2n h\u00e0ng
TT 23\/2014\/TT-NHNN v\u1ec1 vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n
TT 32\/2016\/TT-NHNN s\u1eeda b\u1ed5 sung TT 23\/2014\/TT-NHNN
TT 02\/2019\/TT-NHNN s\u1eeda b\u1ed5 sung TT 23\/2014\/TT-NHNN v\u1ec1 vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n
TT 22\/2016\/TT-NHNN v\u1ec1 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i mua tr\u00e1i phi\u1ebfu doanh nghi\u1ec7p
TT 15\/2018\/TT-NHNN s\u1eeda b\u1ed5 sung TT 22\/2016\/TT-NHNN
TT 48\/2018\/TT-NHNN v\u1ec1 Ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m
TT 49\/2018\/TT-NHNN v\u1ec1 Ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n
TT 11\/2019\/TT-NHNN Quy \u0111\u1ecbnh v\u1ec1 ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng
NQ 42\/2017\/QH14 v\u1ec1 Th\u00ed \u0111i\u1ec3m x\u1eed l\u00fd n\u1ee3 x\u1ea5u c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/p>\n

Ngh\u1ecb quy\u1ebft 01\/2021\/NQ-H\u0110TP h\u01b0\u1edbng d\u1eabn \u00e1p d\u1ee5ng v\u1ec1 t\u1ed9i cho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1.<\/p>\n

\u00bb Lu\u1eadt s\u01b0 gi\u1ea3i quy\u1ebft tranh ch\u1ea5p b\u1ea3o l\u00e3nh vay v\u1ed1n Ng\u00e2n h\u00e0ng<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

T\u1ed5ng h\u1ee3p v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng. C\u00e1c v\u0103n b\u1ea3n v\u1ec1 ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng I. Lu\u1eadt v\u1ec1 l\u0129nh v\u1ef1c Ng\u00e2n h\u00e0ng 1. Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam s\u1ed1: 46\/2010\/QH12 ng\u00e0y 16\/6\/2010Lu\u1eadt n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 01 th\u00e1ng 01 n\u0103m 2011 2. Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng […]<\/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\/36392"}],"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=36392"}],"version-history":[{"count":6,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/36392\/revisions"}],"predecessor-version":[{"id":39896,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/36392\/revisions\/39896"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=36392"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=36392"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=36392"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}