{"id":43223,"date":"2020-04-04T15:19:00","date_gmt":"2020-04-04T08:19:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=43223"},"modified":"2025-04-04T16:16:21","modified_gmt":"2025-04-04T09:16:21","slug":"tu-van-ve-hanh-vi-cho-thue-muon-trao-doi-mua-ban-tai-khoan-ngan-hang-trai-phep","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/tu-van-ve-hanh-vi-cho-thue-muon-trao-doi-mua-ban-tai-khoan-ngan-hang-trai-phep\/","title":{"rendered":"T\u01b0 v\u1ea5n v\u1ec1 h\u00e0nh vi cho thu\u00ea, m\u01b0\u1ee3n, trao \u0111\u1ed5i, mua b\u00e1n T\u00e0i kho\u1ea3n Ng\u00e2n h\u00e0ng tr\u00e1i ph\u00e9p"},"content":{"rendered":"\n<p style=\"text-align: justify;\">Th\u1eddi gian qua \u0111\u00e3 n\u1ed5i l\u00ean h\u00e0nh vi cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n, mua, b\u00e1n th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng di\u1ec5n ra r\u1ea5t ph\u1ee9c t\u1ea1p. Do kh\u00f4ng \u00fd th\u1ee9c \u0111\u01b0\u1ee3c m\u1ee9c \u0111\u1ed9 nguy hi\u1ec3m c\u1ee7a h\u00e0nh vi n\u00e0y khi\u1ebfn ng\u01b0\u1eddi d\u00e2n c\u00f3 th\u1ec3 gi\u00e1n ti\u1ebfp ti\u1ebfp tay cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m t\u1ed9i, ng\u01b0\u1eddi d\u00e2n c\u00f3 kh\u1ea3 n\u0103ng b\u1ecb x\u1eed l\u00fd h\u00e0nh ch\u00ednh ho\u1eb7c h\u00ecnh s\u1ef1 theo quy \u0111\u1ecbnh c\u1ee7a Ph\u00e1p lu\u1eadt.<\/p>\n<h2 style=\"text-align: justify;\"><strong>T\u01b0 v\u1ea5n v\u1ec1 h\u00e0nh vi cho thu\u00ea, m\u01b0\u1ee3n, trao \u0111\u1ed5i, mua b\u00e1n, <span lang=\"VI\">c\u00f4ng khai h\u00f3a<\/span> th\u00f4ng tin v\u1ec1 T\u00e0i kho\u1ea3n Ng\u00e2n h\u00e0ng tr\u00e1i ph\u00e9p<\/strong><\/h2>\n<h3 style=\"text-align: justify;\"><strong>1. V\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1ec1 h\u00e0nh vi cho thu\u00ea, cho m\u01b0\u1ee3n, mua b\u00e1n th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng nh\u01b0 th\u1ebf n\u00e0o?<\/strong><\/h3>\n<p style=\"text-align: justify;\">Theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, vi\u1ec7c thu\u00ea, cho thu\u00ea, m\u01b0\u1ee3n, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n, mua, b\u00e1n th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n l\u00ean \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng v\u00e0\/ho\u1eb7c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1, c\u1ee5 th\u1ec3 nh\u01b0 sau:\u00a0<\/p>\n<p style=\"text-align: justify;\">Quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 5 \u0110i\u1ec1u 26 Ngh\u1ecb \u0111\u1ecbnh 88\/2019\/N\u0110-CP ng\u00e0y 14\/11\/2019 c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh 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 (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung b\u1edfi Ngh\u1ecb \u0111\u1ecbnh 143\/2021\/N\u0110-CP ng\u00e0y 31\/12\/2021 v\u00e0 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 23\/2023\/N\u0110-CP ng\u00e0y 12\/05\/2023) \u0111\u1ed1i v\u1edbi h\u00e0nh vi: \u201cThu\u00ea, cho thu\u00ea, m\u01b0\u1ee3n, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n thanh to\u00e1n, mua, b\u00e1n th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n\u201d v\u1edbi s\u1ed1 l\u01b0\u1ee3ng:<\/p>\n<ul style=\"text-align: justify;\">\n<li style=\"list-style-type: none;\">\n<ul>\n<li>T\u1eeb 01 t\u00e0i kho\u1ea3n thanh to\u00e1n \u0111\u1ebfn d\u01b0\u1edbi 10 t\u00e0i kho\u1ea3n thanh to\u00e1n m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1\u201d c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 40 \u0111\u1ebfn 50 tri\u1ec7u \u0111\u1ed3ng;<\/li>\n<li>T\u1eeb 10 t\u00e0i kho\u1ea3n thanh to\u00e1n tr\u1edf l\u00ean m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1\u201d c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 50 \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng; \u00a0<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3 style=\"text-align: justify;\"><strong>2. V\u1ec1 x\u1eed l\u00fd h\u00ecnh s\u1ef1 v\u1ec1 h\u00e0nh vi cho thu\u00ea, cho m\u01b0\u1ee3n, mua b\u00e1n th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng nh\u01b0 th\u1ebf n\u00e0o?<\/strong><\/h3>\n<p style=\"text-align: justify;\"><b><span lang=\"VI\">T\u1ed9i thu th\u1eadp, t\u00e0ng tr\u1eef, trao \u0111\u1ed5i, mua b\u00e1n, c\u00f4ng khai h\u00f3a tr\u00e1i ph\u00e9p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng t\u1ea1i \u0110i\u1ec1u 291 BLHS nh\u01b0 sau:<\/span><\/b><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">\u201c1. Ng\u01b0\u1eddi n\u00e0o thu th\u1eadp, t\u00e0ng tr\u1eef, trao \u0111\u1ed5i, mua b\u00e1n, c\u00f4ng khai h\u00f3a tr\u00e1i ph\u00e9p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a ng\u01b0\u1eddi kh\u00e1c v\u1edbi s\u1ed1 l\u01b0\u1ee3ng t\u1eeb 20 t\u00e0i kho\u1ea3n \u0111\u1ebfn d\u01b0\u1edbi 50 t\u00e0i kho\u1ea3n ho\u1eb7c thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb 20.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 50.000.000 \u0111\u1ed3ng, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 20.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef \u0111\u1ebfn 03 n\u0103m.<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">2. Ph\u1ea1m t\u1ed9i thu\u1ed9c m\u1ed9t trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 100.000.000 \u0111\u1ed3ng \u0111\u1ebfn 200.000.000 \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 03 th\u00e1ng \u0111\u1ebfn 02 n\u0103m:<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">a) Thu th\u1eadp, t\u00e0ng tr\u1eef, trao \u0111<\/span>\u1ed5<span lang=\"VI\">i, mua b\u00e1n, c\u00f4ng khai h\u00f3a tr\u00e1i ph\u00e9p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a ng\u01b0\u1eddi kh\u00e1c v\u1edbi s\u1ed1 l\u01b0\u1ee3ng t\u1eeb 50 t\u00e0i kho\u1ea3n \u0111\u1ebfn d\u01b0\u1edbi 200 t\u00e0i kho\u1ea3n;<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">b) C\u00f3 t\u1ed5 ch\u1ee9c;<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">c) C\u00f3 t\u00ednh ch\u1ea5t chuy\u00ean nghi\u1ec7p;<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">d) Thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb 50.000.000 \u0111\u1ed3ng \u0111\u1ebfn d\u01b0\u1edbi 200.000.000 \u0111\u1ed3ng;<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">\u0111) T\u00e1i ph\u1ea1m nguy hi\u1ec3m.<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">3. Ph\u1ea1m t\u1ed9i thu\u1ed9c m\u1ed9t trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y, th\u00ec b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 200.000.000 \u0111\u1ed3ng \u0111\u1ebfn 500.000.000 \u0111\u1ed3ng ho\u1eb7c ph\u1ea1t t\u00f9 t\u1eeb 02 n\u0103m \u0111\u1ebfn 07 n\u0103m:<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">a) Thu th\u1eadp, t\u00e0ng tr\u1eef, trao \u0111\u1ed5i, mua b\u00e1n, c\u00f4ng khai h\u00f3a tr\u00e1i ph\u00e9p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a ng\u01b0\u1eddi kh\u00e1c v\u1edbi s\u1ed1 l\u01b0\u1ee3ng 200 t\u00e0i kho\u1ea3n tr\u1edf l\u00ean;<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">b) Thu l\u1ee3i b\u1ea5t ch\u00ednh 200.000.000 \u0111\u1ed3ng tr\u1edf l\u00ean.<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">4. Ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i c\u00f2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn 50.000.000 \u0111<\/span>\u1ed3<span lang=\"VI\">ng, c\u1ea5m \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5, c\u1ea5m h\u00e0nh ngh\u1ec1 ho\u1eb7c l\u00e0m c\u00f4ng vi\u1ec7c nh\u1ea5t \u0111\u1ecbnh t\u1eeb 01 n\u0103m \u0111\u1ebfn 05 n\u0103m ho\u1eb7c t\u1ecbch thu m\u1ed9t ph\u1ea7n ho\u1eb7c to\u00e0n b\u1ed9 t\u00e0i s\u1ea3n.\u201d<\/span><\/em><\/p>\n<h3 style=\"text-align: justify;\">\n<strong>Nh\u01b0 v\u1eady,\u00a0<\/strong>H\u00e0nh vi cho thu\u00ea, m\u01b0\u1ee3n, trao \u0111\u1ed5i, mua b\u00e1n T\u00e0i kho\u1ea3n Ng\u00e2n h\u00e0ng tr\u00e1i ph\u00e9p c\u00f3 th\u1ec3 nh\u1eb9 th\u00ec b\u1ecb x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh, n\u1eb7ng th\u00ec b\u1ecb x\u1eed l\u00fd v\u1ec1 t\u1ed9i h\u00ecnh s\u1ef1, m\u1ee9c h\u00ecnh ph\u1ea1t cao nh\u1ea5t l\u00e0 7 n\u0103m t\u1eeb giam.<\/h3>\n<p>\u00bb <a title=\"Lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng\" href=\"https:\/\/luatsubaoho.com\/phapluat\/luat-su-bao-chua-trong-linh-vuc-tai-chinh-ngan-hang\/\" rel=\"bookmark\">Lu\u1eadt s\u01b0 b\u00e0o ch\u1eefa trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u1eddi gian qua \u0111\u00e3 n\u1ed5i l\u00ean h\u00e0nh vi cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n, mua, b\u00e1n th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng di\u1ec5n ra r\u1ea5t ph\u1ee9c t\u1ea1p. Do kh\u00f4ng \u00fd th\u1ee9c \u0111\u01b0\u1ee3c m\u1ee9c \u0111\u1ed9 nguy hi\u1ec3m c\u1ee7a h\u00e0nh vi n\u00e0y khi\u1ebfn ng\u01b0\u1eddi d\u00e2n c\u00f3 th\u1ec3 gi\u00e1n ti\u1ebfp ti\u1ebfp tay cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m t\u1ed9i, [&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\/43223"}],"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=43223"}],"version-history":[{"count":5,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/43223\/revisions"}],"predecessor-version":[{"id":43230,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/43223\/revisions\/43230"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=43223"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=43223"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=43223"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}