{"id":6030,"date":"2025-01-02T17:22:24","date_gmt":"2025-01-02T10:22:24","guid":{"rendered":"https:\/\/wincolaw.com.vn\/?p=6030"},"modified":"2025-12-19T17:22:52","modified_gmt":"2025-12-19T10:22:52","slug":"nghi-dinh-sua-doi-bo-sung-mot-so-dieu-cua-nghi-dinh-so-95-2018-nd-cp-ngay-30-thang-6-nam-2018-cua-chinh-phu-quy-dinh-ve-phat-hanh-dang-ky-luu-ky-niem-yet-va-giao-dich-cong-cu-no-cua-chinh-phu-tren","status":"publish","type":"post","link":"https:\/\/wincolaw.com.vn\/vi\/nghi-dinh-sua-doi-bo-sung-mot-so-dieu-cua-nghi-dinh-so-95-2018-nd-cp-ngay-30-thang-6-nam-2018-cua-chinh-phu-quy-dinh-ve-phat-hanh-dang-ky-luu-ky-niem-yet-va-giao-dich-cong-cu-no-cua-chinh-phu-tren.html","title":{"rendered":"NGH\u1eca \u0110\u1ecaNH S\u1eecA \u0110\u1ed4I, B\u1ed4 SUNG M\u1ed8T S\u1ed0 \u0110I\u1ec0U C\u1ee6A NGH\u1eca \u0110\u1ecaNH S\u1ed0 95\/2018\/N\u0110-CP NG\u00c0Y 30 TH\u00c1NG 6 N\u0102M 2018 C\u1ee6A CH\u00cdNH PH\u1ee6 QUY \u0110\u1ecaNH V\u1ec0 PH\u00c1T H\u00c0NH, \u0110\u0102NG K\u00dd, L\u01afU K\u00dd, NI\u00caM Y\u1ebeT V\u00c0 GIAO D\u1ecaCH C\u00d4NG C\u1ee4 N\u1ee2 C\u1ee6A CH\u00cdNH PH\u1ee6 TR\u00caN TH\u1eca TR\u01af\u1edcNG CH\u1ee8NG KHO\u00c1N"},"content":{"rendered":"<table width=\"100%\">\n<tbody>\n<tr>\n<td width=\"223\"><strong>CH\u00cdNH PH\u1ee6<br \/>\n\u2014\u2014\u2013<\/strong><\/td>\n<td width=\"367\"><strong>C\u1ed8NG H\u00d2A X\u00c3 H\u1ed8I CH\u1ee6 NGH\u0128A VI\u1ec6T NAM<br \/>\n\u0110\u1ed9c l\u1eadp \u2013 T\u1ef1 do \u2013 H\u1ea1nh ph\u00fac<br \/>\n\u2014\u2014\u2014\u2014\u2014<\/strong><\/td>\n<\/tr>\n<tr>\n<td width=\"223\">S\u1ed1:\u00a083\/2023\/N\u0110-CP<\/td>\n<td width=\"367\"><em>H\u00e0 N\u1ed9i, ng\u00e0y 29 th\u00e1ng\u00a011\u00a0n\u0103m 2023<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>NGH\u1eca \u0110\u1ecaNH<\/strong><\/p>\n<p>S\u1eecA \u0110\u1ed4I, B\u1ed4 SUNG M\u1ed8T S\u1ed0 \u0110I\u1ec0U C\u1ee6A NGH\u1eca \u0110\u1ecaNH S\u1ed0 95\/2018\/N\u0110-CP NG\u00c0Y 30 TH\u00c1NG 6 N\u0102M 2018 C\u1ee6A CH\u00cdNH PH\u1ee6 QUY \u0110\u1ecaNH V\u1ec0 PH\u00c1T H\u00c0NH, \u0110\u0102NG K\u00dd, L\u01afU K\u00dd, NI\u00caM Y\u1ebeT V\u00c0 GIAO D\u1ecaCH C\u00d4NG C\u1ee4 N\u1ee2\u00a0C\u1ee6A CH\u00cdNH PH\u1ee6 TR\u00caN TH\u1eca TR\u01af\u1edcNG CH\u1ee8NG KHO\u00c1N<\/p>\n<p><em>C\u0103n c\u1ee9 Lu\u1eadt T\u1ed5\u00a0ch\u1ee9c Ch\u00ednh ph\u1ee7 ng\u00e0y\u00a019 th\u00e1ng 6 n\u0103m 2015; Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5\u00a0sung m\u1ed9t s\u1ed1\u00a0\u0111i\u1ec1u c\u1ee7a Lu\u1eadt T\u1ed5\u00a0ch\u1ee9c Ch\u00ednh ph\u1ee7, Lu\u1eadt T\u1ed5 ch\u1ee9c ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng ng\u00e0y 22 th\u00e1ng\u00a011\u00a0n\u0103m 2019;<\/em><\/p>\n<p><em>C\u0103n c\u1ee9 Lu\u1eadt Ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc ng\u00e0y 25 th\u00e1ng 6 n\u0103m 2015;<\/em><\/p>\n<p><em>C\u0103n c\u1ee9\u00a0Lu\u1eadt Qu\u1ea3n l\u00fd n\u1ee3 c\u00f4ng ng\u00e0y 23 th\u00e1ng\u00a011\u00a0n\u0103m 2017;<\/em><\/p>\n<p><em>C\u0103n c\u1ee9\u00a0Lu\u1eadt Ch\u1ee9ng kho\u00e1n ng\u00e0y 26 th\u00e1ng 11\u00a0n\u0103m 2019;<\/em><\/p>\n<p><em>Theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a B\u1ed9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh;<\/em><\/p>\n<p><em>Ch\u00ednh ph\u1ee7 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1\u00a0\u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1\u00a095\/2018\/N\u0110-CP ng\u00e0y 30 th\u00e1ng 6 n\u0103m 2018 c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh v\u1ec1\u00a0ph\u00e1t h\u00e0nh, \u0111\u0103ng k\u00fd,\u00a0l\u01b0u k\u00fd, ni\u00eam y\u1ebft v\u00e0 giao d\u1ecbch c\u00f4ng c\u1ee5 n\u1ee3 c\u1ee7a Ch\u00ednh ph\u1ee7 tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/em><\/p>\n<p><strong>\u0110i\u1ec1u 1. S\u1eeda \u0111\u1ed5i,\u00a0b\u1ed5 sung m\u1ed9t s\u1ed1\u00a0\u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 95\/2018\/N\u0110-CP ng\u00e0y 30 th\u00e1ng 6 n\u0103m 2018 c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh v\u1ec1 ph\u00e1t h\u00e0nh, \u0111\u0103ng k\u00fd, l\u01b0u k\u00fd, ni\u00eam y\u1ebft v\u00e0 giao d\u1ecbch c\u00f4ng c\u1ee5 n\u1ee3 c\u1ee7a Ch\u00ednh ph\u1ee7 tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n<\/strong><\/p>\n<ol>\n<li>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung kho\u1ea3n 5 \u0110i\u1ec1u 15 nh\u01b0 sau:<\/li>\n<\/ol>\n<p>\u201c5. Vi\u1ec7c x\u00e1c \u0111\u1ecbnh k\u1ebft qu\u1ea3 \u0111\u1ea5u th\u1ea7u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo ph\u01b0\u01a1ng th\u1ee9c\u00a0\u0111\u1ea5u\u00a0th\u1ea7u \u0111\u01a1n gi\u00e1.\u201d<\/p>\n<ol start=\"2\">\n<li>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0111i\u1ec3m a kho\u1ea3n 3 \u0110i\u1ec1u 16 nh\u01b0 sau:<\/li>\n<\/ol>\n<p>\u201ca) C\u0103n c\u1ee9 y\u00eau c\u1ea7u c\u1ee7a t\u1eebng \u0111\u1ee3t b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh, \u0111i\u1ec1u ki\u1ec7n c\u1ee7a t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc l\u1ef1a ch\u1ecdn t\u1ed5\u00a0ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh cho t\u1eebng \u0111\u1ee3t b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 4 \u0110i\u1ec1u n\u00e0y.\u201d<\/p>\n<ol start=\"3\">\n<li>B\u1ed5 sung kho\u1ea3n 4 \u0110i\u1ec1u 16 nh\u01b0 sau:<\/li>\n<\/ol>\n<p>\u201c4. Quy tr\u00ecnh l\u1ef1a ch\u1ecdn t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh<\/p>\n<ol>\n<li>a) Khi c\u00f3 nhu c\u1ea7u ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu theo ph\u01b0\u01a1ng th\u1ee9c b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc th\u00f4ng b\u00e1o v\u1ec1 k\u1ebf ho\u1ea1ch t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh tr\u00ean trang \u0111i\u1ec7n t\u1eed c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc v\u00e0 S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n \u0111\u1ec3 c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u0103ng k\u00fd tham gia l\u00e0m t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh. N\u1ed9i dung th\u00f4ng b\u00e1o bao g\u1ed3m:<\/li>\n<\/ol>\n<p>Th\u00f4ng tin d\u1ef1 ki\u1ebfn v\u1ec1 \u0111\u1ee3t b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh: \u0110i\u1ec1u ki\u1ec7n, \u0111i\u1ec1u kho\u1ea3n c\u01a1 b\u1ea3n c\u1ee7a tr\u00e1i phi\u1ebfu (\u0111\u1ed3ng ti\u1ec1n ph\u00e1t h\u00e0nh, k\u1ef3 h\u1ea1n, m\u1ec7nh gi\u00e1, ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n g\u1ed1c, l\u00e3i); kh\u1ed1i l\u01b0\u1ee3ng tr\u00e1i phi\u1ebfu d\u1ef1 ki\u1ebfn ph\u00e1t h\u00e0nh; \u0111\u1ecbnh h\u01b0\u1edbng l\u00e3i su\u1ea5t \u0111\u1ed1i v\u1edbi t\u1eebng k\u1ef3 h\u1ea1n ph\u00e1t h\u00e0nh; th\u1eddi \u0111i\u1ec3m d\u1ef1 ki\u1ebfn ph\u00e1t h\u00e0nh, ph\u01b0\u01a1ng th\u1ee9c ph\u00e1t h\u00e0nh; th\u1eddi \u0111i\u1ec3m d\u1ef1 ki\u1ebfn \u0111\u00e0m ph\u00e1n, k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng b\u1ea3o l\u00e3nh;<\/p>\n<p>Th\u00f4ng tin v\u1ec1 vi\u1ec7c l\u1ef1a ch\u1ecdn t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh: \u0110i\u1ec1u ki\u1ec7n v\u00e0 ti\u00eau chu\u1ea9n c\u1ee7a t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y; th\u1eddi h\u1ea1n v\u00e0 \u0111\u1ecba \u0111i\u1ec3m nh\u1eadn h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd tr\u1edf th\u00e0nh t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh.<\/p>\n<ol>\n<li>b) C\u00e1c t\u1ed5 ch\u1ee9c \u0111\u00e1p \u1ee9ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u00e0 c\u00f3 nhu c\u1ea7u tr\u1edf th\u00e0nh t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh n\u1ed9p h\u1ed3 s\u01a1 \u0111\u01b0\u1ee3c ni\u00eam phong tr\u1ef1c ti\u1ebfp t\u1ea1i Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc ho\u1eb7c g\u1eedi b\u1eb1ng th\u01b0 qua d\u1ecbch v\u1ee5 b\u01b0u ch\u00ednh \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 theo th\u00f4ng b\u00e1o c\u1ee7a Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc. H\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd g\u1ed3m:<\/li>\n<\/ol>\n<p>\u0110\u01a1n \u0111\u0103ng k\u00fd tr\u1edf th\u00e0nh t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh theo m\u1eabu quy \u0111\u1ecbnh t\u1ea1i M\u1eabu s\u1ed1 05 t\u1ea1i Ph\u1ee5 l\u1ee5c ban h\u00e0nh k\u00e8m theo Ngh\u1ecb \u0111\u1ecbnh n\u00e0y;<\/p>\n<p>\u0110\u1ec1 xu\u1ea5t ph\u01b0\u01a1ng \u00e1n b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu v\u1edbi c\u00e1c n\u1ed9i dung c\u01a1 b\u1ea3n: D\u1ef1 b\u00e1o v\u1ec1 t\u00ecnh h\u00ecnh th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu v\u00e0 kh\u1ea3 n\u0103ng ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu theo ph\u01b0\u01a1ng th\u1ee9c b\u1ea3o l\u00e3nh; k\u1ebf ho\u1ea1ch th\u1ef1c hi\u1ec7n \u0111\u1ed1i v\u1edbi \u0111\u1ee3t b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh (d\u1ef1 ki\u1ebfn th\u00e0nh vi\u00ean t\u1ed5 h\u1ee3p b\u1ea3o l\u00e3nh, c\u00e1ch th\u1ee9c, th\u1eddi gian tri\u1ec3n khai th\u1ef1c hi\u1ec7n, d\u1ef1 ki\u1ebfn v\u1ec1 kh\u1ed1i l\u01b0\u1ee3ng, l\u00e3i su\u1ea5t ph\u00e1t h\u00e0nh) \u0111\u1ec1 xu\u1ea5t chi ph\u00ed b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu; c\u00e1c cam k\u1ebft c\u1ee7a t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh;<\/p>\n<p>C\u00e1c t\u00e0i li\u1ec7u ch\u1ee9ng minh \u0111\u00e1p \u1ee9ng \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 tr\u1edf th\u00e0nh t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh bao g\u1ed3m: b\u1ea3n sao Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p, Gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng ho\u1eb7c gi\u1ea5y t\u1edd ph\u00e1p l\u00fd c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng (B\u1ea3n sao \u0111\u01b0\u1ee3c c\u1ea5p t\u1eeb s\u1ed5 g\u1ed1c, b\u1ea3n sao c\u00f3 ch\u1ee9ng th\u1ef1c c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n ho\u1eb7c b\u1ea3n sao kh\u00f4ng c\u00f3 ch\u1ee9ng th\u1ef1c xu\u1ea5t tr\u00ecnh c\u00f9ng b\u1ea3n ch\u00ednh \u0111\u1ec3 \u0111\u1ed1i chi\u1ebfu); t\u00e0i li\u1ec7u ch\u1ee9ng minh kinh nghi\u1ec7m ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c trong l\u0129nh v\u1ef1c b\u1ea3o l\u00e3nh ch\u1ee9ng kho\u00e1n.<\/p>\n<ol>\n<li>c) Sau khi k\u1ebft th\u00fac th\u1eddi gian nh\u1eadn h\u1ed3 s\u01a1, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc th\u00e0nh l\u1eadp t\u1ed5 m\u1edf h\u1ed3 s\u01a1 ni\u00eam phong \u0111\u1ec3 \u0111\u00e1nh gi\u00e1, l\u1ef1a ch\u1ecdn t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh c\u0103n c\u1ee9 v\u00e0o \u0111i\u1ec1u ki\u1ec7n v\u00e0 ph\u01b0\u01a1ng \u00e1n b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu.<\/li>\n<li>d) Trong v\u00f2ng t\u1ed1i \u0111a 15 ng\u00e0y l\u00e0m vi\u1ec7c k\u1ec3 t\u1eeb ng\u00e0y k\u1ebft th\u00fac nh\u1eadn h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd l\u00e0m t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc th\u00f4ng b\u00e1o k\u1ebft qu\u1ea3 l\u1ef1a ch\u1ecdn t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh b\u1eb1ng v\u0103n b\u1ea3n cho c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u0103ng k\u00fd v\u00e0 c\u00f4ng b\u1ed1 tr\u00ean trang \u0111i\u1ec7n t\u1eed c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc v\u00e0 S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n.<\/li>\n<\/ol>\n<p>\u0111) Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc v\u00e0 t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh th\u1ed1ng nh\u1ea5t n\u1ed9i dung v\u00e0 k\u00fd h\u1ee3p \u0111\u1ed3ng nguy\u00ean t\u1eafc th\u1ef1c hi\u1ec7n \u0111\u1ee3t b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu theo m\u1eabu do B\u1ed9 T\u00e0i ch\u00ednh h\u01b0\u1edbng d\u1eabn. H\u1ee3p \u0111\u1ed3ng nguy\u00ean t\u1eafc l\u00e0 c\u0103n c\u1ee9 \u0111\u1ec3 t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh l\u1ef1a ch\u1ecdn t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh\/t\u1ed5 ch\u1ee9c \u0111\u1ed3ng b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh.<\/p>\n<ol>\n<li>e) T\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ch\u00ednh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ch\u00ednh l\u1ef1a ch\u1ecdn t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh\/ \u0111\u1ed3ng b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh b\u00e1o c\u00e1o Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc theo m\u1eabu do B\u1ed9 T\u00e0i ch\u00ednh h\u01b0\u1edbng d\u1eabn \u0111\u1ec3 Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc ch\u1ea5p thu\u1eadn danh s\u00e1ch t\u1ed5 ch\u1ee9c b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh\/\u0111\u1ed3ng b\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh.\u201d<\/li>\n<li>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u 17 nh\u01b0 sau:<\/li>\n<\/ol>\n<p><strong>\u201c\u0110i\u1ec1u 17. Ph\u00e1t h\u00e0nh ri\u00eang l\u1ebb tr\u00e1i phi\u1ebfu Ch\u00ednh ph\u1ee7<\/strong><\/p>\n<ol>\n<li>Ph\u00e1t h\u00e0nh ri\u00eang l\u1ebb l\u00e0 ph\u01b0\u01a1ng th\u1ee9c b\u00e1n tr\u1ef1c ti\u1ebfp tr\u00e1i phi\u1ebfu Ch\u00ednh ph\u1ee7 cho t\u1eebng \u0111\u1ed1i t\u01b0\u1ee3ng mua ho\u1eb7c l\u1ef1a ch\u1ecdn ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i l\u00e0m \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i v\u00e0 thanh to\u00e1n tr\u00e1i phi\u1ebfu Ch\u00ednh ph\u1ee7 (sau \u0111\u00e2y g\u1ecdi t\u1eaft l\u00e0 \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i) cho \u0111\u1ed1i t\u01b0\u1ee3ng mua.<\/li>\n<li>Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc x\u00e2y d\u1ef1ng ph\u01b0\u01a1ng \u00e1n ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu Ch\u00ednh ph\u1ee7 theo ph\u01b0\u01a1ng th\u1ee9c ri\u00eang l\u1ebb b\u00e1o c\u00e1o B\u1ed9 T\u00e0i ch\u00ednh ch\u1ea5p thu\u1eadn. Ph\u01b0\u01a1ng \u00e1n ph\u00e1t h\u00e0nh ri\u00eang l\u1ebb bao g\u1ed3m c\u00e1c n\u1ed9i dung c\u01a1 b\u1ea3n sau:<\/li>\n<li>a) \u0110\u1ed1i t\u01b0\u1ee3ng mua tr\u00e1i phi\u1ebfu;<\/li>\n<li>b) Kh\u1ed1i l\u01b0\u1ee3ng d\u1ef1 ki\u1ebfn ph\u00e1t h\u00e0nh;<\/li>\n<li>c) K\u1ef3 h\u1ea1n tr\u00e1i phi\u1ebfu;<\/li>\n<li>d) L\u00e3i su\u1ea5t d\u1ef1 ki\u1ebfn;<\/li>\n<\/ol>\n<p>\u0111) Th\u1eddi gian d\u1ef1 ki\u1ebfn ph\u00e1t h\u00e0nh;<\/p>\n<ol>\n<li>e) D\u1ef1 ki\u1ebfn h\u00ecnh th\u1ee9c ph\u00e1t h\u00e0nh ri\u00eang l\u1ebb (Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc ph\u00e1t h\u00e0nh tr\u1ef1c ti\u1ebfp ho\u1eb7c l\u1ef1a ch\u1ecdn \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i).<\/li>\n<li>B\u1ed9 T\u00e0i ch\u00ednh ch\u1ea5p thu\u1eadn ph\u01b0\u01a1ng \u00e1n ph\u00e1t h\u00e0nh ri\u00eang l\u1ebb tr\u00e1i phi\u1ebfu Ch\u00ednh ph\u1ee7 theo c\u00e1c n\u1ed9i dung quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y.<\/li>\n<li>Tr\u00ean c\u01a1 s\u1edf ph\u01b0\u01a1ng \u00e1n ph\u00e1t h\u00e0nh ri\u00eang l\u1ebb \u0111\u01b0\u1ee3c B\u1ed9 T\u00e0i ch\u00ednh ch\u1ea5p thu\u1eadn, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n. Tr\u01b0\u1eddng h\u1ee3p l\u1ef1a ch\u1ecdn \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i, vi\u1ec7c l\u1ef1a ch\u1ecdn v\u00e0 k\u00fd h\u1ee3p \u0111\u1ed3ng v\u1edbi \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 5, kho\u1ea3n 6 \u0110i\u1ec1u n\u00e0y.<\/li>\n<li>\u0110i\u1ec1u ki\u1ec7n l\u00e0m \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i:<\/li>\n<li>a) L\u00e0 c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p t\u1ea1i Vi\u1ec7t Nam, c\u00f3 ch\u1ee9c n\u0103ng cung c\u1ea5p d\u1ecbch v\u1ee5 \u0111\u1ea1i l\u00fd ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 h\u01b0\u1edbng d\u1eabn c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam;<\/li>\n<li>b) C\u00f3 m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1p \u1ee9ng vi\u1ec7c ph\u00e2n ph\u1ed1i v\u00e0 thanh to\u00e1n tr\u00e1i phi\u1ebfu Ch\u00ednh ph\u1ee7;<\/li>\n<li>c) C\u00f3 ph\u01b0\u01a1ng \u00e1n t\u1ed5 ch\u1ee9c ph\u00e2n ph\u1ed1i v\u00e0 thanh to\u00e1n tr\u00e1i phi\u1ebfu \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u c\u1ee7a ch\u1ee7 th\u1ec3 t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh \u0111\u1ed1i v\u1edbi m\u1ed7i \u0111\u1ee3t ph\u00e1t h\u00e0nh.<\/li>\n<li>Quy tr\u00ecnh l\u1ef1a ch\u1ecdn \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i:<\/li>\n<li>a) Khi c\u00f3 nhu c\u1ea7u ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu theo ph\u01b0\u01a1ng th\u1ee9c ri\u00eang l\u1ebb th\u00f4ng qua \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc th\u00f4ng b\u00e1o v\u1ec1 k\u1ebf ho\u1ea1ch t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh tr\u00ean trang \u0111i\u1ec7n t\u1eed c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc v\u00e0 S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n \u0111\u1ec3 c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u0103ng k\u00fd tham gia l\u00e0m \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i. N\u1ed9i dung th\u00f4ng b\u00e1o bao g\u1ed3m:<\/li>\n<\/ol>\n<p>Th\u00f4ng tin v\u1ec1 tr\u00e1i phi\u1ebfu d\u1ef1 ki\u1ebfn ph\u00e1t h\u00e0nh: \u0111i\u1ec1u ki\u1ec7n, \u0111i\u1ec1u kho\u1ea3n c\u01a1 b\u1ea3n c\u1ee7a tr\u00e1i phi\u1ebfu (\u0111\u1ed3ng ti\u1ec1n ph\u00e1t h\u00e0nh, k\u1ef3 h\u1ea1n, m\u1ec7nh gi\u00e1, ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n g\u1ed1c, l\u00e3i); kh\u1ed1i l\u01b0\u1ee3ng tr\u00e1i phi\u1ebfu d\u1ef1 ki\u1ebfn ph\u00e1t h\u00e0nh; th\u1eddi \u0111i\u1ec3m d\u1ef1 ki\u1ebfn ph\u00e1t h\u00e0nh, ph\u01b0\u01a1ng th\u1ee9c ph\u00e1t h\u00e0nh;<\/p>\n<p>Th\u00f4ng tin v\u1ec1 vi\u1ec7c l\u1ef1a ch\u1ecdn \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i: \u0111i\u1ec1u ki\u1ec7n \u0111\u1ed1i v\u1edbi \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 5 \u0110i\u1ec1u n\u00e0y; th\u1eddi h\u1ea1n v\u00e0 \u0111\u1ecba \u0111i\u1ec3m nh\u1eadn h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd l\u00e0m \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i.<\/p>\n<ol>\n<li>b) C\u00e1c t\u1ed5 ch\u1ee9c \u0111\u00e1p \u1ee9ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 5 \u0110i\u1ec1u n\u00e0y c\u00f3 nhu c\u1ea7u l\u00e0m \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i n\u1ed9p h\u1ed3 s\u01a1 \u0111\u01b0\u1ee3c ni\u00eam phong tr\u1ef1c ti\u1ebfp t\u1ea1i Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc ho\u1eb7c g\u1eedi b\u1eb1ng th\u01b0 qua d\u1ecbch v\u1ee5 b\u01b0u ch\u00ednh \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 theo th\u00f4ng b\u00e1o c\u1ee7a Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc. H\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd bao g\u1ed3m:<\/li>\n<\/ol>\n<p>\u0110\u01a1n \u0111\u0103ng k\u00fd l\u00e0m \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i theo M\u1eabu s\u1ed1 06 t\u1ea1i Ph\u1ee5 l\u1ee5c ban h\u00e0nh k\u00e8m theo Ngh\u1ecb \u0111\u1ecbnh n\u00e0y;<\/p>\n<p>Ph\u01b0\u01a1ng \u00e1n t\u1ed5 ch\u1ee9c ph\u00e2n ph\u1ed1i v\u00e0 thanh to\u00e1n tr\u00e1i phi\u1ebfu v\u1edbi c\u00e1c n\u1ed9i dung c\u01a1 b\u1ea3n: D\u1ef1 b\u00e1o v\u1ec1 t\u00ecnh h\u00ecnh th\u1ecb tr\u01b0\u1eddng tr\u00e1i phi\u1ebfu v\u00e0 kh\u1ea3 n\u0103ng ph\u00e2n ph\u1ed1i tr\u00e1i phi\u1ebfu; k\u1ebf ho\u1ea1ch th\u1ef1c hi\u1ec7n \u0111\u1ed1i v\u1edbi vi\u1ec7c ph\u00e2n ph\u1ed1i v\u00e0 thanh to\u00e1n tr\u00e1i phi\u1ebfu; \u0111\u1ec1 xu\u1ea5t m\u1ee9c ph\u00ed ph\u00e2n ph\u1ed1i v\u00e0 thanh to\u00e1n tr\u00e1i phi\u1ebfu;<\/p>\n<p>C\u00e1c t\u00e0i li\u1ec7u ch\u1ee9ng minh \u0111\u00e1p \u1ee9ng \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 tr\u1edf th\u00e0nh \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i bao g\u1ed3m: b\u1ea3n sao Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p, Gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng ho\u1eb7c gi\u1ea5y t\u1edd ph\u00e1p l\u00fd c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng (B\u1ea3n sao \u0111\u01b0\u1ee3c c\u1ea5p t\u1eeb s\u1ed5 g\u1ed1c, b\u1ea3n sao c\u00f3 ch\u1ee9ng th\u1ef1c c\u1ee7a c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n ho\u1eb7c b\u1ea3n sao kh\u00f4ng c\u00f3 ch\u1ee9ng th\u1ef1c xu\u1ea5t tr\u00ecnh c\u00f9ng b\u1ea3n ch\u00ednh \u0111\u1ec3 \u0111\u1ed1i chi\u1ebfu); th\u00f4ng tin v\u1ec1 h\u1ec7 th\u1ed1ng m\u1ea1ng l\u01b0\u1edbi ho\u1ea1t \u0111\u1ed9ng v\u00e0 h\u1ea1 t\u1ea7ng c\u01a1 s\u1edf \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c ph\u00e2n ph\u1ed1i v\u00e0 thanh to\u00e1n tr\u00e1i phi\u1ebfu theo y\u00eau c\u1ea7u c\u1ee7a Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc.<\/p>\n<ol>\n<li>c) Sau khi k\u1ebft th\u00fac th\u1eddi gian nh\u1eadn h\u1ed3 s\u01a1, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc th\u00e0nh l\u1eadp t\u1ed5 m\u1edf h\u1ed3 s\u01a1 ni\u00eam phong v\u00e0 t\u1ed5 ch\u1ee9c \u0111\u00e1nh gi\u00e1, l\u1ef1a ch\u1ecdn m\u1ed9t ho\u1eb7c m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c l\u00e0m \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i c\u0103n c\u1ee9 v\u00e0o \u0111i\u1ec1u ki\u1ec7n v\u00e0 ph\u01b0\u01a1ng \u00e1n t\u1ed5 ch\u1ee9c ph\u00e2n ph\u1ed1i v\u00e0 thanh to\u00e1n tr\u00e1i phi\u1ebfu.<\/li>\n<li>d) Trong v\u00f2ng t\u1ed1i \u0111a 15 ng\u00e0y l\u00e0m vi\u1ec7c k\u1ec3 t\u1eeb ng\u00e0y k\u1ebft th\u00fac nh\u1eadn h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd l\u00e0m \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc th\u00f4ng b\u00e1o k\u1ebft qu\u1ea3 l\u1ef1a ch\u1ecdn \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i b\u1eb1ng v\u0103n b\u1ea3n cho c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u0103ng k\u00fd v\u00e0 c\u00f4ng b\u1ed1 tr\u00ean trang \u0111i\u1ec7n t\u1eed c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc v\u00e0 S\u1edf Giao d\u1ecbch ch\u1ee9ng kho\u00e1n.<\/li>\n<\/ol>\n<p>\u0111) Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc k\u00fd h\u1ee3p \u0111\u1ed3ng v\u1edbi \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i theo m\u1eabu do B\u1ed9 T\u00e0i ch\u00ednh h\u01b0\u1edbng d\u1eabn. H\u1ee3p \u0111\u1ed3ng ph\u00e2n ph\u1ed1i v\u00e0 thanh to\u00e1n tr\u00e1i phi\u1ebfu l\u00e0 c\u0103n c\u1ee9 x\u00e1c nh\u1eadn c\u00e1c quy\u1ec1n, ngh\u0129a v\u1ee5 c\u1ee7a \u0111\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i v\u00e0 c\u1ee7a Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc.<\/p>\n<ol>\n<li>e) \u0110\u1ea1i l\u00fd ph\u00e2n ph\u1ed1i c\u00f3 tr\u00e1ch nhi\u1ec7m t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n c\u00e1c n\u1ed9i dung v\u1ec1 ph\u00e2n ph\u1ed1i v\u00e0 thanh to\u00e1n tr\u00e1i phi\u1ebfu theo h\u1ee3p \u0111\u1ed3ng \u0111\u00e3 k\u00fd k\u1ebft v\u1edbi Kho b\u1ea1c Nh\u00e0 n\u01b0\u1edbc.\u201d<\/li>\n<li>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung kho\u1ea3n 2 \u0110i\u1ec1u 22 nh\u01b0 sau:<\/li>\n<\/ol>\n<p>\u201c2. C\u0103n c\u1ee9 nhu c\u1ea7u huy \u0111\u1ed9ng c\u1ee7a ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc, B\u1ed9 T\u00e0i ch\u00ednh ch\u1ee7 tr\u00ec, ph\u1ed1i h\u1ee3p v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam x\u00e2y d\u1ef1ng \u0111\u1ec1 \u00e1n ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu Ch\u00ednh ph\u1ee7 t\u1ea1i th\u1ecb tr\u01b0\u1eddng trong n\u01b0\u1edbc b\u1eb1ng ngo\u1ea1i t\u1ec7 t\u1ef1 do chuy\u1ec3n \u0111\u1ed5i tr\u00ecnh Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 xem x\u00e9t ph\u00ea duy\u1ec7t. \u0110\u1ec1 \u00e1n bao g\u1ed3m c\u00e1c n\u1ed9i dung c\u01a1 b\u1ea3n sau:<\/p>\n<ol>\n<li>a) M\u1ee5c \u0111\u00edch ph\u00e1t h\u00e0nh;<\/li>\n<li>b) Kh\u1ed1i l\u01b0\u1ee3ng ph\u00e1t h\u00e0nh;<\/li>\n<li>c) \u0110i\u1ec1u ki\u1ec7n, \u0111i\u1ec1u kho\u1ea3n c\u1ee7a tr\u00e1i phi\u1ebfu: k\u1ef3 h\u1ea1n, m\u1ec7nh gi\u00e1 ph\u00e1t h\u00e0nh; \u0111\u1ed3ng ti\u1ec1n ph\u00e1t h\u00e0nh v\u00e0 thanh to\u00e1n tr\u00e1i phi\u1ebfu; l\u00e3i su\u1ea5t ph\u00e1t h\u00e0nh;<\/li>\n<li>d) Ph\u01b0\u01a1ng th\u1ee9c ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu (\u0111\u1ea5u th\u1ea7u, b\u1ea3o l\u00e3nh ho\u1eb7c ph\u00e1t h\u00e0nh ri\u00eang l\u1ebb);<\/li>\n<\/ol>\n<p>\u0111) \u0110\u1ed1i t\u01b0\u1ee3ng mua tr\u00e1i phi\u1ebfu theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh n\u00e0y v\u00e0 ph\u00e1p lu\u1eadt v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i;<\/p>\n<ol>\n<li>e) Vi\u1ec7c \u0111\u0103ng k\u00fd, l\u01b0u k\u00fd v\u00e0 giao d\u1ecbch.\u201d<\/li>\n<li>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung kho\u1ea3n 3 \u0110i\u1ec1u 22 nh\u01b0 sau:<\/li>\n<\/ol>\n<p>\u201c3. C\u0103n c\u1ee9 \u0111\u1ec1 \u00e1n ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu ngo\u1ea1i t\u1ec7 \u0111\u01b0\u1ee3c Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t, B\u1ed9 T\u00e0i ch\u00ednh t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh tr\u00e1i phi\u1ebfu ngo\u1ea1i t\u1ec7.\u201d<\/p>\n<ol start=\"7\">\n<li>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung kho\u1ea3n 1 \u0110i\u1ec1u 24 nh\u01b0 sau:<\/li>\n<\/ol>\n<p>\u201c1. B\u1ed9 T\u00e0i ch\u00ednh x\u00e2y d\u1ef1ng k\u1ebf ho\u1ea1ch mua l\u1ea1i c\u00f4ng c\u1ee5 n\u1ee3 tr\u01b0\u1edbc ng\u00e0y \u0111\u00e1o h\u1ea1n v\u00e0 tr\u00ecnh Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t t\u1ea1i k\u1ebf ho\u1ea1ch vay, tr\u1ea3 n\u1ee3 c\u00f4ng h\u1eb1ng n\u0103m ho\u1eb7c t\u1ea1i \u0111\u1ec1 \u00e1n c\u01a1 c\u1ea5u l\u1ea1i n\u1ee3 ri\u00eang. N\u1ed9i dung tr\u00ecnh Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 bao g\u1ed3m:<\/p>\n<ol>\n<li>a) M\u1ee5c \u0111\u00edch mua l\u1ea1i;<\/li>\n<li>b) Kh\u1ed1i l\u01b0\u1ee3ng v\u00e0 \u0111i\u1ec1u ki\u1ec7n, \u0111i\u1ec1u kho\u1ea3n c\u00f4ng c\u1ee5 n\u1ee3 d\u1ef1 ki\u1ebfn mua l\u1ea1i;<\/li>\n<li>c) Ngu\u1ed3n mua l\u1ea1i;<\/li>\n<li>d) Ph\u01b0\u01a1ng th\u1ee9c mua l\u1ea1i;<\/li>\n<\/ol>\n<p>\u0111) D\u1ef1 ki\u1ebfn th\u1eddi gian t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n v\u00e0 chi ph\u00ed c\u00f3 li\u00ean quan.\u201d<\/p>\n<ol start=\"8\">\n<li>S\u1eeda \u0111\u1ed5i, b\u1ed5 sung kho\u1ea3n 1 \u0110i\u1ec1u 25 nh\u01b0 sau:<\/li>\n<\/ol>\n<p>\u201c1. B\u1ed9 T\u00e0i ch\u00ednh x\u00e2y d\u1ef1ng k\u1ebf ho\u1ea1ch ho\u00e1n \u0111\u1ed5i c\u00f4ng c\u1ee5 n\u1ee3 tr\u01b0\u1edbc ng\u00e0y \u0111\u00e1o h\u1ea1n v\u00e0 tr\u00ecnh Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t t\u1ea1i k\u1ebf ho\u1ea1ch vay, tr\u1ea3 n\u1ee3 c\u00f4ng h\u1eb1ng n\u0103m ho\u1eb7c b\u00e1o c\u00e1o t\u1ea1i \u0111\u1ec1 \u00e1n c\u01a1 c\u1ea5u l\u1ea1i n\u1ee3 ri\u00eang. N\u1ed9i dung tr\u00ecnh Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 bao g\u1ed3m:<\/p>\n<ol>\n<li>a) M\u1ee5c \u0111\u00edch ho\u00e1n \u0111\u1ed5i;<\/li>\n<li>b) Kh\u1ed1i l\u01b0\u1ee3ng, \u0111i\u1ec1u ki\u1ec7n, \u0111i\u1ec1u kho\u1ea3n c\u00f4ng c\u1ee5 n\u1ee3 d\u1ef1 ki\u1ebfn ph\u00e1t h\u00e0nh \u0111\u1ec3 ho\u00e1n \u0111\u1ed5i cho c\u00e1c c\u00f4ng c\u1ee5 n\u1ee3 \u0111ang l\u01b0u h\u00e0nh;<\/li>\n<li>c) Ph\u01b0\u01a1ng th\u1ee9c ho\u00e1n \u0111\u1ed5i;<\/li>\n<li>d) D\u1ef1 ki\u1ebfn th\u1eddi gian t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n v\u00e0 c\u00e1c chi ph\u00ed li\u00ean quan.\u201d<\/li>\n<\/ol>\n<p><strong>\u0110i\u1ec1u 2. B\u00e3i b\u1ecf m\u1ed9t s\u1ed1 kho\u1ea3n, thay th\u1ebf c\u1ee5m t\u1eeb t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 95\/2018\/N\u0110-CP ng\u00e0y 30 th\u00e1ng 6 n\u0103m 2018 c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh v\u1ec1 ph\u00e1t h\u00e0nh, \u0111\u0103ng k\u00fd, l\u01b0u k\u00fd, ni\u00eam y\u1ebft v\u00e0 giao d\u1ecbch c\u00f4ng c\u1ee5 n\u1ee3 c\u1ee7a Ch\u00ednh ph\u1ee7 tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n<\/strong><\/p>\n<ol>\n<li>B\u00e3i b\u1ecf kho\u1ea3n 3 \u0110i\u1ec1u 3 v\u00e0 kho\u1ea3n 3 \u0110i\u1ec1u 25.<\/li>\n<li>Thay th\u1ebf c\u1ee5m t\u1eeb \u201cTrung t\u00e2m L\u01b0u k\u00fd ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam\u201d b\u1eb1ng c\u1ee5m t\u1eeb \u201cT\u1ed5ng c\u00f4ng ty L\u01b0u k\u00fd v\u00e0 B\u00f9 tr\u1eeb ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam\u201d t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 2, kho\u1ea3n 2 \u0110i\u1ec1u 13, \u0110i\u1ec1u 18 v\u00e0 kho\u1ea3n 4 \u0110i\u1ec1u 22.<\/li>\n<\/ol>\n<p><strong>\u0110i\u1ec1u 3. \u0110i\u1ec1u kho\u1ea3n thi h\u00e0nh<\/strong><\/p>\n<ol>\n<li>Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 15 th\u00e1ng 01 n\u0103m 2024.<\/li>\n<li>C\u00e1c B\u1ed9 tr\u01b0\u1edfng, Th\u1ee7 tr\u01b0\u1edfng c\u01a1 quan ngang b\u1ed9, Th\u1ee7 tr\u01b0\u1edfng c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7, Ch\u1ee7 t\u1ecbch \u1ee6y ban nh\u00e2n d\u00e2n c\u00e1c t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c trung \u01b0\u01a1ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m thi h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<table>\n<tbody>\n<tr>\n<td width=\"319\"><strong><em>\u00a0<\/em><\/strong>&nbsp;<\/p>\n<p><strong><em>N\u01a1i nh\u1eadn:<br \/>\n<\/em><\/strong>\u2013 Ban B\u00ed th\u01b0 Trung \u01b0\u01a1ng \u0110\u1ea3ng;<br \/>\n\u2013 Th\u1ee7 t\u01b0\u1edbng, c\u00e1c Ph\u00f3 Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7;<br \/>\n\u2013 C\u00e1c b\u1ed9, c\u01a1 quan ngang b\u1ed9, c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7;<br \/>\n\u2013 H\u0110ND, UBND c\u00e1c t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c trung \u01b0\u01a1ng;<br \/>\n\u2013 V\u0103n ph\u00f2ng Trung \u01b0\u01a1ng v\u00e0 c\u00e1c Ban c\u1ee7a \u0110\u1ea3ng;<br \/>\n\u2013 V\u0103n ph\u00f2ng T\u1ed5ng B\u00ed th\u01b0;<br \/>\n\u2013 V\u0103n ph\u00f2ng Ch\u1ee7 t\u1ecbch n\u01b0\u1edbc;<br \/>\n\u2013 H\u1ed9i \u0111\u1ed3ng D\u00e2n t\u1ed9c v\u00e0 c\u00e1c \u1ee6y ban c\u1ee7a Qu\u1ed1c h\u1ed9i;<br \/>\n\u2013 V\u0103n ph\u00f2ng Qu\u1ed1c h\u1ed9i;<br \/>\n\u2013 T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao;<br \/>\n\u2013 Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ed1i cao;<br \/>\n\u2013 Ki\u1ec3m to\u00e1n nh\u00e0 n\u01b0\u1edbc;<br \/>\n\u2013 \u1ee6y ban Gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh Qu\u1ed1c gia;<br \/>\n\u2013 Ng\u00e2n h\u00e0ng Ch\u00ednh s\u00e1ch x\u00e3 h\u1ed9i;<br \/>\n\u2013 Ng\u00e2n h\u00e0ng Ph\u00e1t tri\u1ec3n Vi\u1ec7t Nam;<br \/>\n\u2013 \u1ee6y ban trung \u01b0\u01a1ng M\u1eb7t tr\u1eadn T\u1ed5 qu\u1ed1c Vi\u1ec7t Nam;<br \/>\n\u2013 C\u01a1 quan trung \u01b0\u01a1ng c\u1ee7a c\u00e1c \u0111o\u00e0n th\u1ec3;<br \/>\n\u2013 VPCP: BTCN, c\u00e1c PCN, Tr\u1ee3 l\u00fd TTg, TG\u0110 c\u1ed5ng TT\u0110T, c\u00e1c V\u1ee5, C\u1ee5c, \u0111\u01a1n v\u1ecb tr\u1ef1c thu\u1ed9c, C\u00f4ng b\u00e1o;<br \/>\n\u2013 L\u01b0u: VT, KTTH (2b).<\/td>\n<td width=\"271\"><strong>TM. CH\u00cdNH PH\u1ee6<br \/>\nKT. TH\u1ee6 T\u01af\u1edaNG<br \/>\nPH\u00d3 TH\u1ee6 T\u01af\u1edaNG<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>L\u00ea Minh Kh\u00e1i<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<p>CH\u00cdNH PH\u1ee6 \u2014\u2014\u2013 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 \u2014\u2014\u2014\u2014\u2014 S\u1ed1:\u00a083\/2023\/N\u0110-CP H\u00e0 N\u1ed9i, ng\u00e0y 29 th\u00e1ng\u00a011\u00a0n\u0103m 2023 NGH\u1eca \u0110\u1ecaNH S\u1eecA \u0110\u1ed4I, B\u1ed4 SUNG M\u1ed8T S\u1ed0 \u0110I\u1ec0U C\u1ee6A NGH\u1eca \u0110\u1ecaNH S\u1ed0 95\/2018\/N\u0110-CP NG\u00c0Y 30 TH\u00c1NG 6 N\u0102M 2018 C\u1ee6A CH\u00cdNH PH\u1ee6 QUY \u0110\u1ecaNH V\u1ec0 PH\u00c1T H\u00c0NH, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[102],"tags":[],"yst_prominent_words":[],"class_list":["post-6030","post","type-post","status-publish","format-standard","hentry","category-van-ban-phap-luat"],"_links":{"self":[{"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/posts\/6030","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/comments?post=6030"}],"version-history":[{"count":1,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/posts\/6030\/revisions"}],"predecessor-version":[{"id":6031,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/posts\/6030\/revisions\/6031"}],"wp:attachment":[{"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/media?parent=6030"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/categories?post=6030"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/tags?post=6030"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/wincolaw.com.vn\/vi\/wp-json\/wp\/v2\/yst_prominent_words?post=6030"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}