{"id":6244872,"date":"2021-10-28T06:33:58","date_gmt":"2021-10-28T06:33:58","guid":{"rendered":"https:\/\/yp.vn\/?p=6244872"},"modified":"2021-10-28T13:33:58","modified_gmt":"2021-10-28T06:33:58","slug":"dieu-kien-de-thanh-lap-ngan-hang-thuong-mai-co-phan-tai-viet-nam","status":"publish","type":"post","link":"https:\/\/yp.vn\/dieu-kien-de-thanh-lap-ngan-hang-thuong-mai-co-phan-tai-viet-nam\/","title":{"rendered":"\u0110i\u1ec1u ki\u1ec7n \u0111\u1ec3 th\u00e0nh l\u1eadp ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n t\u1ea1i Vi\u1ec7t Nam"},"content":{"rendered":"<h3><strong>1. Gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng <a href=\"https:\/\/yp.vn\/nganh-nghe\/tu-van-dich-vu-112\/ngan-hang-thuong-mai\/\">Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i<\/a> c\u1ed5 ph\u1ea7n<\/strong><\/h3>\n<p>1.1. C\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7, v\u1ed1n \u0111\u01b0\u1ee3c c\u1ea5p t\u1ed1i thi\u1ec3u b\u1eb1ng m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh l\u00e0 3.000 t\u1ef7 \u0111\u1ed3ng<\/p>\n<p>1.2. C\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp l\u00e0 ph\u00e1p nh\u00e2n \u0111ang ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p v\u00e0 c\u00f3 \u0111\u1ee7 n\u0103ng l\u1ef1c t\u00e0i ch\u00ednh \u0111\u1ec3 tham gia g\u00f3p v\u1ed1n; c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp l\u00e0 c\u00e1 nh\u00e2n c\u00f3 n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1 \u0111\u1ea7y \u0111\u1ee7 v\u00e0 c\u00f3 \u0111\u1ee7 kh\u1ea3 n\u0103ng t\u00e0i ch\u00ednh \u0111\u1ec3 g\u00f3p v\u1ed1n<\/p>\n<p><strong>\u0110i\u1ec1u ki\u1ec7n \u0111\u1ed1i v\u1edbi ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e0 c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh<\/strong><\/p>\n<p>1.3. Ng\u01b0\u1eddi qu\u1ea3n l\u00fd, ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh, th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t c\u00f3 \u0111\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n, \u0111i\u1ec1u ki\u1ec7n theo quy \u0111\u1ecbnh:<\/p>\n<p>1.3.1. Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean ph\u1ea3i c\u00f3 \u0111\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n, \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y:<\/p>\n<p>\u2013 Kh\u00f4ng thu\u1ed9c \u0111\u1ed1i t\u01b0\u1ee3ng quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 33 c\u1ee7a Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/p>\n<p>\u2013 C\u00f3 \u0111\u1ea1o \u0111\u1ee9c ngh\u1ec1 nghi\u1ec7p<\/p>\n<p>\u2013 L\u00e0 c\u00e1 nh\u00e2n s\u1edf h\u1eefu ho\u1eb7c ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n \u0111\u1ea1i di\u1ec7n s\u1edf h\u1eefu \u00edt nh\u1ea5t 5% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p l\u00e0 th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c c\u00f3 b\u1eb1ng \u0111\u1ea1i h\u1ecdc tr\u1edf l\u00ean v\u1ec1 m\u1ed9t trong c\u00e1c ng\u00e0nh kinh t\u1ebf, qu\u1ea3n tr\u1ecb kinh doanh, lu\u1eadt ho\u1eb7c c\u00f3 \u00edt nh\u1ea5t 03 n\u0103m l\u00e0 ng\u01b0\u1eddi qu\u1ea3n l\u00fd c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng trong ng\u00e0nh b\u1ea3o hi\u1ec3m, ch\u1ee9ng kho\u00e1n, k\u1ebf to\u00e1n, ki\u1ec3m to\u00e1n ho\u1eb7c c\u00f3 \u00edt nh\u1ea5t 05 n\u0103m l\u00e0m vi\u1ec7c tr\u1ef1c ti\u1ebfp t\u1ea1i c\u00e1c b\u1ed9 ph\u1eadn nghi\u1ec7p v\u1ee5 trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, t\u00e0i ch\u00ednh, ki\u1ec3m to\u00e1n ho\u1eb7c k\u1ebf to\u00e1n.<\/p>\n<p><strong>Th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ph\u1ea3i c\u00f3 \u0111\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n, \u0111i\u1ec1u ki\u1ec7n quy \u0111\u1ecbnh t\u1ea1i m\u1ee5c 1.3.1 n\u00eau tr\u00ean v\u00e0 c\u00e1c ti\u00eau chu\u1ea9n, \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y:<\/strong><\/p>\n<p>\u2013 Kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi \u0111ang l\u00e0m vi\u1ec7c cho ch\u00ednh t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c c\u00f4ng ty con c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00f3 ho\u1eb7c \u0111\u00e3 l\u00e0m vi\u1ec7c cho ch\u00ednh t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c c\u00f4ng ty con c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00f3 trong 03 n\u0103m li\u1ec1n k\u1ec1 tr\u01b0\u1edbc \u0111\u00f3<\/p>\n<p>\u2013 Kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi h\u01b0\u1edfng l\u01b0\u01a1ng, th\u00f9 lao th\u01b0\u1eddng xuy\u00ean c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ngo\u00e0i nh\u1eefng kho\u1ea3n ph\u1ee5 c\u1ea5p c\u1ee7a th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u01b0\u1ee3c h\u01b0\u1edfng theo quy \u0111\u1ecbnh<\/p>\n<p>\u2013 Kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi c\u00f3 v\u1ee3, ch\u1ed3ng, cha, m\u1eb9, con, anh, ch\u1ecb, em v\u00e0 v\u1ee3, ch\u1ed3ng c\u1ee7a nh\u1eefng ng\u01b0\u1eddi n\u00e0y l\u00e0 c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, ng\u01b0\u1eddi qu\u1ea3n l\u00fd ho\u1eb7c th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c c\u00f4ng ty con c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n<p>\u2013 Kh\u00f4ng tr\u1ef1c ti\u1ebfp, gi\u00e1n ti\u1ebfp s\u1edf h\u1eefu ho\u1eb7c \u0111\u1ea1i di\u1ec7n s\u1edf h\u1eefu t\u1eeb 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ho\u1eb7c v\u1ed1n c\u1ed5 ph\u1ea7n c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft tr\u1edf l\u00ean c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; kh\u00f4ng c\u00f9ng ng\u01b0\u1eddi c\u00f3 li\u00ean quan s\u1edf h\u1eefu t\u1eeb 5% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ho\u1eb7c v\u1ed1n c\u1ed5 ph\u1ea7n c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft tr\u1edf l\u00ean c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng;<\/p>\n<p>\u2013 Kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi qu\u1ea3n l\u00fd, th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng t\u1ea1i b\u1ea5t k\u1ef3 th\u1eddi \u0111i\u1ec3m n\u00e0o trong 05 n\u0103m li\u1ec1n k\u1ec1 tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n<p><strong>Th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t ph\u1ea3i c\u00f3 \u0111\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n, \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y:<\/strong><\/p>\n<p>\u2013 Kh\u00f4ng thu\u1ed9c \u0111\u1ed1i t\u01b0\u1ee3ng quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 33 c\u1ee7a Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/p>\n<p>\u2013 C\u00f3 \u0111\u1ea1o \u0111\u1ee9c ngh\u1ec1 nghi\u1ec7p;<\/p>\n<p>\u2013 C\u00f3 b\u1eb1ng \u0111\u1ea1i h\u1ecdc tr\u1edf l\u00ean v\u1ec1 m\u1ed9t trong c\u00e1c ng\u00e0nh kinh t\u1ebf, qu\u1ea3n tr\u1ecb kinh doanh, lu\u1eadt, k\u1ebf to\u00e1n, ki\u1ec3m to\u00e1n; c\u00f3 \u00edt nh\u1ea5t 03 n\u0103m l\u00e0m vi\u1ec7c tr\u1ef1c ti\u1ebfp trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, t\u00e0i ch\u00ednh, k\u1ebf to\u00e1n ho\u1eb7c ki\u1ec3m to\u00e1n; nhi\u1ec7m<\/p>\n<p>\u2013 Kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a ng\u01b0\u1eddi qu\u1ea3n l\u00fd t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/p>\n<p>\u2013 Th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t chuy\u00ean tr\u00e1ch ph\u1ea3i c\u01b0 tr\u00fa t\u1ea1i Vi\u1ec7t Nam trong th\u1eddi gian \u0111\u01b0\u01a1ng nhi\u1ec7m<\/p>\n<p>T\u1ed5ng gi\u00e1m \u0111\u1ed1c (Gi\u00e1m \u0111\u1ed1c) ph\u1ea3i c\u00f3 \u0111\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n, \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y:<\/p>\n<p>\u2013 Kh\u00f4ng thu\u1ed9c \u0111\u1ed1i t\u01b0\u1ee3ng quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 33 c\u1ee7a Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/p>\n<p>\u2013 C\u00f3 \u0111\u1ea1o \u0111\u1ee9c ngh\u1ec1 nghi\u1ec7p;<\/p>\n<p>\u2013 C\u00f3 b\u1eb1ng \u0111\u1ea1i h\u1ecdc tr\u1edf l\u00ean v\u1ec1 m\u1ed9t trong c\u00e1c ng\u00e0nh kinh t\u1ebf, qu\u1ea3n tr\u1ecb kinh doanh, lu\u1eadt<\/p>\n<p>\u2013 C\u00f3 \u00edt nh\u1ea5t 05 n\u0103m l\u00e0m ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ho\u1eb7c c\u00f3 \u00edt nh\u1ea5t 05 n\u0103m l\u00e0m<\/p>\n<p>T\u1ed5ng gi\u00e1m \u0111\u1ed1c (Gi\u00e1m \u0111\u1ed1c), Ph\u00f3 T\u1ed5ng gi\u00e1m \u0111\u1ed1c (Ph\u00f3 gi\u00e1m \u0111\u1ed1c) doanh nghi\u1ec7p c\u00f3 v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu t\u1ed1i thi\u1ec3u b\u1eb1ng m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi t\u1eebng lo\u1ea1i h\u00ecnh t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt ho\u1eb7c c\u00f3 \u00edt nh\u1ea5t 10 n\u0103m l\u00e0m vi\u1ec7c tr\u1ef1c ti\u1ebfp trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng,\u00a0k\u1ebf to\u00e1n\u00a0ho\u1eb7c ki\u1ec3m to\u00e1n;<\/p>\n<p>\u2013 C\u01b0 tr\u00fa t\u1ea1i Vi\u1ec7t Nam trong th\u1eddi gian \u0111\u01b0\u01a1ng nhi\u1ec7m<\/p>\n<div><strong>Ph\u00f3 T\u1ed5ng gi\u00e1m \u0111\u1ed1c (Ph\u00f3 gi\u00e1m \u0111\u1ed1c), K\u1ebf to\u00e1n tr\u01b0\u1edfng, Gi\u00e1m \u0111\u1ed1c Chi nh\u00e1nh, Gi\u00e1m \u0111\u1ed1c c\u00f4ng ty con v\u00e0 c\u00e1c ch\u1ee9c danh t\u01b0\u01a1ng \u0111\u01b0\u01a1ng ph\u1ea3i c\u00f3 \u0111\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n, \u0111i\u1ec1u ki\u1ec7n sau \u0111\u00e2y:<\/strong><\/div>\n<ul>\n<li>\n<div>Kh\u00f4ng thu\u1ed9c \u0111\u1ed1i t\u01b0\u1ee3ng quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u 33 c\u1ee7a Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; \u0111\u1ed1i v\u1edbi Ph\u00f3 T\u1ed5ng gi\u00e1m \u0111\u1ed1c (Ph\u00f3 gi\u00e1m \u0111\u1ed1c) kh\u00f4ng thu\u1ed9c \u0111\u1ed1i t\u01b0\u1ee3ng quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 33 c\u1ee7a Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/div>\n<\/li>\n<li>\n<div>C\u00f3 b\u1eb1ng \u0111\u1ea1i h\u1ecdc tr\u1edf l\u00ean v\u1ec1 m\u1ed9t trong c\u00e1c ng\u00e0nh kinh t\u1ebf, qu\u1ea3n tr\u1ecb kinh doanh, lu\u1eadt ho\u1eb7c l\u0129nh v\u1ef1c chuy\u00ean m\u00f4n m\u00e0 m\u00ecnh s\u1ebd \u0111\u1ea3m nhi\u1ec7m; ho\u1eb7c c\u00f3 b\u1eb1ng \u0111\u1ea1i h\u1ecdc tr\u1edf l\u00ean ngo\u00e0i c\u00e1c ng\u00e0nh, l\u0129nh v\u1ef1c n\u00eau tr\u00ean v\u00e0 c\u00f3 \u00edt nh\u1ea5t 03 n\u0103m l\u00e0m vi\u1ec7c tr\u1ef1c ti\u1ebfp trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, t\u00e0i ch\u00ednh ho\u1eb7c l\u0129nh v\u1ef1c chuy\u00ean m\u00f4n m\u00e0 m\u00ecnh s\u1ebd \u0111\u1ea3m nhi\u1ec7m;<\/div>\n<\/li>\n<li>\n<div>C\u01b0 tr\u00fa t\u1ea1i Vi\u1ec7t Nam trong th\u1eddi gian \u0111\u01b0\u01a1ng nhi\u1ec7m.<\/div>\n<\/li>\n<\/ul>\n<p>C\u00f3 \u0110i\u1ec1u l\u1ec7 ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh<\/p>\n<p>C\u00f3 \u0110\u1ec1 \u00e1n th\u00e0nh l\u1eadp, ph\u01b0\u01a1ng \u00e1n kinh doanh kh\u1ea3 thi, kh\u00f4ng g\u00e2y \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn s\u1ef1 an to\u00e0n, \u1ed5n \u0111\u1ecbnh c\u1ee7a h\u1ec7 th\u1ed1ng t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng; kh\u00f4ng t\u1ea1o ra s\u1ef1 \u0111\u1ed9c quy\u1ec1n ho\u1eb7c h\u1ea1n ch\u1ebf c\u1ea1nh tranh ho\u1eb7c c\u1ea1nh tranh kh\u00f4ng l\u00e0nh m\u1ea1nh trong h\u1ec7 th\u1ed1ng t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n<p>\u0110i\u1ec1u ki\u1ec7n \u0111\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp<\/p>\n<p>Ch\u1ecbu ho\u00e0n to\u00e0n tr\u00e1ch nhi\u1ec7m v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a ngu\u1ed3n v\u1ed1n g\u00f3p<\/p>\n<p>Cam k\u1ebft h\u1ed7 tr\u1ee3 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n v\u1ec1 t\u00e0i ch\u00ednh \u0111\u1ec3 gi\u1ea3i quy\u1ebft kh\u00f3 kh\u0103n trong tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n kh\u00f3 kh\u0103n v\u1ec1 v\u1ed1n ho\u1eb7c kh\u1ea3 n\u0103ng thanh kho\u1ea3n<\/p>\n<p>Kh\u00f4ng ph\u1ea3i l\u00e0 c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp, ch\u1ee7 s\u1edf h\u1eefu, th\u00e0nh vi\u00ean s\u00e1ng l\u1eadp, c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00e1c<\/p>\n<p>C\u00f3 t\u1ed1i thi\u1ec3u 02 c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp l\u00e0 t\u1ed5 ch\u1ee9c;<\/p>\n<p>Trong th\u1eddi h\u1ea1n 05 n\u0103m k\u1ec3 t\u1eeb ng\u00e0y \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ph\u00e9p, c\u00e1c c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp ph\u1ea3i c\u00f9ng nhau s\u1edf h\u1eefu t\u1ed1i thi\u1ec3u 50% v\u1ed1n \u0111i\u1ec1u l\u1ec7 khi th\u00e0nh l\u1eadp ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n, trong \u0111\u00f3 c\u00e1c c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp l\u00e0 t\u1ed5 ch\u1ee9c ph\u1ea3i c\u00f9ng nhau s\u1edf h\u1eefu t\u1ed1i thi\u1ec3u 50% t\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp;<\/p>\n<p>Ngo\u00e0i c\u00e1c \u0111i\u1ec1u ki\u1ec7n quy \u0111\u1ecbnh t\u1ea1i m\u1ee5c 1.6.1, 1.6.2, 1.6.3, 1.6.5 n\u00eau tr\u00ean, c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp l\u00e0 c\u00e1 nh\u00e2n ph\u1ea3i \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n sau:<\/p>\n<ul>\n<li>\n<div>Mang qu\u1ed1c t\u1ecbch Vi\u1ec7t Nam, c\u00f3 n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1 \u0111\u1ea7y \u0111\u1ee7 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt<\/div>\n<\/li>\n<li>\n<div>Kh\u00f4ng thu\u1ed9c nh\u1eefng \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb c\u1ea5m theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p<\/div>\n<\/li>\n<li>\n<div>C\u00f3 kh\u1ea3 n\u0103ng v\u1ec1 t\u00e0i ch\u00ednh \u0111\u1ec3 g\u00f3p v\u1ed1n th\u00e0nh l\u1eadp ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n; kh\u00f4ng \u0111\u01b0\u1ee3c d\u00f9ng v\u1ed1n \u1ee7y th\u00e1c, v\u1ed1n vay c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n kh\u00e1c \u0111\u1ec3 g\u00f3p v\u1ed1n<\/div>\n<\/li>\n<li>\n<div>L\u00e0 ng\u01b0\u1eddi qu\u1ea3n l\u00fd doanh nghi\u1ec7p kinh doanh c\u00f3 l\u00e3i trong \u00edt nh\u1ea5t 03 n\u0103m li\u1ec1n k\u1ec1 n\u0103m n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p ho\u1eb7c c\u00f3 b\u1eb1ng \u0111\u1ea1i h\u1ecdc, tr\u00ean \u0111\u1ea1i h\u1ecdc chuy\u00ean ng\u00e0nh kinh t\u1ebf ho\u1eb7c lu\u1eadt<\/div>\n<\/li>\n<\/ul>\n<div><strong>Ngo\u00e0i c\u00e1c \u0111i\u1ec1u ki\u1ec7n quy \u0111\u1ecbnh t\u1ea1i m\u1ee5c 1.6.1, 1.6.2, 1.6.3, 1.6.5 n\u00eau tr\u00ean, c\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp l\u00e0 t\u1ed5 ch\u1ee9c ph\u1ea3i \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n sau:<\/strong><\/div>\n<ul>\n<li>\n<div>\u0110\u01b0\u1ee3c th\u00e0nh l\u1eadp theo ph\u00e1p lu\u1eadt Vi\u1ec7t Nam<\/div>\n<\/li>\n<li>\n<div>C\u00f3 kh\u1ea3 n\u0103ng v\u1ec1 t\u00e0i ch\u00ednh \u0111\u1ec3 g\u00f3p v\u1ed1n th\u00e0nh l\u1eadp ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n v\u00e0 cam k\u1ebft kh\u00f4ng \u0111\u01b0\u1ee3c d\u00f9ng v\u1ed1n \u1ee7y th\u00e1c, v\u1ed1n huy \u0111\u1ed9ng, v\u1ed1n vay, c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n kh\u00e1c \u0111\u1ec3 g\u00f3p v\u1ed1n<\/div>\n<\/li>\n<li>\n<div>Th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 c\u00e1c ngh\u0129a v\u1ee5 v\u1ec1 thu\u1ebf v\u00e0 b\u1ea3o hi\u1ec3m x\u00e3 h\u1ed9i theo quy \u0111\u1ecbnh \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p<\/div>\n<\/li>\n<li>\n<div>C\u00f3 v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu t\u1ed1i thi\u1ec3u 500 t\u1ef7 \u0111\u1ed3ng trong 05 n\u0103m li\u1ec1n k\u1ec1 n\u0103m n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p<\/div>\n<\/li>\n<li>\n<div>Kinh doanh c\u00f3 l\u00e3i trong 05 n\u0103m li\u1ec1n k\u1ec1 n\u0103m n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p<\/div>\n<\/li>\n<li>\n<div>Tr\u01b0\u1eddng h\u1ee3p l\u00e0 doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng trong ng\u00e0nh ngh\u1ec1 kinh doanh c\u00f3 y\u00eau c\u1ea7u v\u1ed1n ph\u00e1p \u0111\u1ecbnh, ph\u1ea3i \u0111\u1ea3m b\u1ea3o v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu tr\u1eeb \u0111i v\u1ed1n ph\u00e1p \u0111\u1ecbnh t\u1ed1i thi\u1ec3u b\u1eb1ng s\u1ed1 v\u1ed1n g\u00f3p cam k\u1ebft theo s\u1ed1 li\u1ec7u t\u1eeb b\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n c\u1ee7a n\u0103m li\u1ec1n k\u1ec1 th\u1eddi \u0111i\u1ec3m g\u1eedi h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p;<\/div>\n<\/li>\n<li>\n<div>Tr\u01b0\u1eddng h\u1ee3p l\u00e0 doanh nghi\u1ec7p Nh\u00e0 n\u01b0\u1edbc, ph\u1ea3i \u0111\u01b0\u1ee3c c\u1ea5p c\u00f3 th\u1ea9m quy\u1ec1n ch\u1ea5p thu\u1eadn b\u1eb1ng v\u0103n b\u1ea3n cho ph\u00e9p tham gia g\u00f3p v\u1ed1n th\u00e0nh l\u1eadp ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt<\/div>\n<\/li>\n<li>\n<div>Tr\u01b0\u1eddng h\u1ee3p l\u00e0 t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c c\u1ea5p Gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, ch\u1ee9ng kho\u00e1n, b\u1ea3o hi\u1ec3m ph\u1ea3i tu\u00e2n th\u1ee7 vi\u1ec7c g\u00f3p v\u1ed1n theo c\u00e1c quy \u0111\u1ecbnh li\u00ean quan c\u1ee7a ph\u00e1p lu\u1eadt<\/div>\n<\/li>\n<\/ul>\n<div><strong>Tr\u01b0\u1eddng h\u1ee3p l\u00e0 <a href=\"https:\/\/yp.vn\/nganh-nghe\/tu-van-dich-vu-112\/ngan-hang-thuong-mai\/\">ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i<\/a>:<\/strong><\/div>\n<ul>\n<li>\n<div>C\u00f3 t\u1ed5ng t\u00e0i s\u1ea3n t\u1ed1i thi\u1ec3u l\u00e0 100.000 t\u1ef7 \u0111\u1ed3ng, tu\u00e2n th\u1ee7 \u0111\u1ea7y \u0111\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n tr\u1ecb r\u1ee7i ro v\u00e0 tr\u00edch l\u1eadp d\u1ef1 ph\u00f2ng \u0111\u1ea7y \u0111\u1ee7 theo quy \u0111\u1ecbnh t\u1ea1i th\u1eddi \u0111i\u1ec3m n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p v\u00e0 \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m c\u1ea5p Gi\u1ea5y ph\u00e9p<\/div>\n<\/li>\n<li>\n<div>Kh\u00f4ng vi ph\u1ea1m c\u00e1c t\u1ef7 l\u1ec7 v\u1ec1 \u0111\u1ea3m b\u1ea3o an to\u00e0n trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc trong n\u0103m li\u1ec1n k\u1ec1 n\u0103m n\u1ed9p h\u1ed3 s\u01a1 \u0111\u1ec1 ngh\u1ecb c\u1ea5p Gi\u1ea5y ph\u00e9p v\u00e0 \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m c\u1ea5p Gi\u1ea5y ph\u00e9p<\/div>\n<\/li>\n<li>\n<div>Tu\u00e2n th\u1ee7 \u0111i\u1ec1u ki\u1ec7n, gi\u1edbi h\u1ea1n mua, n\u1eafm gi\u1eef c\u1ed5 phi\u1ebfu c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 6 \u0110i\u1ec1u 103 Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/div>\n<\/li>\n<li>\n<div>\u0110\u1ea3m b\u1ea3o t\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n t\u1ed1i thi\u1ec3u v\u00e0 \u0111\u00e1p \u1ee9ng \u0111\u1ea7y \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n sau khi g\u00f3p v\u1ed1n th\u00e0nh l\u1eadp ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n<\/div>\n<\/li>\n<\/ul>\n<p><strong>V\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt<\/strong><\/p>\n<ul>\n<li>Kho\u1ea3n 9 \u0110i\u1ec1u 4 Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam s\u1ed1 46\/2010\/QH12<\/li>\n<li>\u0110i\u1ec1u 18, 20, 21 v\u00e0 50 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng s\u1ed1 47\/2010\/QH12<\/li>\n<li>Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 141\/2006\/N\u0110-CP<\/li>\n<li>Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 10\/2011\/N\u0110-CP<\/li>\n<li>\u0110i\u1ec1u 9 M\u1ee5c 2 Ch\u01b0\u01a1ng II Th\u00f4ng t\u01b0 s\u1ed1 40\/2011\/TT-NHNN<\/li>\n<\/ul>\n<p>Ngu\u1ed3n: Tuvanvietluat<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1. Gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng Ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n 1.1. C\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7, v\u1ed1n \u0111\u01b0\u1ee3c c\u1ea5p t\u1ed1i thi\u1ec3u b\u1eb1ng m\u1ee9c v\u1ed1n ph\u00e1p \u0111\u1ecbnh l\u00e0 3.000 t\u1ef7 \u0111\u1ed3ng 1.2. C\u1ed5 \u0111\u00f4ng s\u00e1ng l\u1eadp l\u00e0 ph\u00e1p nh\u00e2n \u0111ang ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p v\u00e0 c\u00f3 \u0111\u1ee7 n\u0103ng l\u1ef1c t\u00e0i ch\u00ednh \u0111\u1ec3 tham&#8230; <a class=\"view-article\" href=\"https:\/\/yp.vn\/dieu-kien-de-thanh-lap-ngan-hang-thuong-mai-co-phan-tai-viet-nam\/\">Xem b\u00e0i vi\u1ebft<\/a><\/p>\n","protected":false},"author":175,"featured_media":6244876,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"footnotes":""},"categories":[2499],"tags":[],"class_list":["post-6244872","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tai-chinh-ngan-hang"],"acf":[],"_links":{"self":[{"href":"https:\/\/yp.vn\/KmOMlj66m\/wp\/v2\/posts\/6244872","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/yp.vn\/KmOMlj66m\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/yp.vn\/KmOMlj66m\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/yp.vn\/KmOMlj66m\/wp\/v2\/users\/175"}],"replies":[{"embeddable":true,"href":"https:\/\/yp.vn\/KmOMlj66m\/wp\/v2\/comments?post=6244872"}],"version-history":[{"count":0,"href":"https:\/\/yp.vn\/KmOMlj66m\/wp\/v2\/posts\/6244872\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/yp.vn\/KmOMlj66m\/wp\/v2\/media\/6244876"}],"wp:attachment":[{"href":"https:\/\/yp.vn\/KmOMlj66m\/wp\/v2\/media?parent=6244872"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yp.vn\/KmOMlj66m\/wp\/v2\/categories?post=6244872"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yp.vn\/KmOMlj66m\/wp\/v2\/tags?post=6244872"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}