Công văn 12/VBHN-NHNN (2026)

" Cdn c* LuQt Ngi4 hdng nhd mtdc V. i1t Nan, sd 46/2010/QH I 2 :

Cdn c* Ltdt Ctic t6 ch*c t{n 4ung s6 32/2024/QHl5:

2 !

Chuong I

QrrY Dtr{H CHUNG

Di6u 1. Phgm vi di6u chinh

l. Th6ng tu ney quy tlinh diAu ki€n, h6 so, thri tqc ch6p $uQn viQc t6 chric

lgl ngan hang thuong mp, t0 chric tin dgng phi ng6n hang-duoi c6c hinh thtic

s6p nhflp, hqp nh6t, chuy6n d6i hinh thric ph6p lf t6 chric tin dpng, chuy,Sn ti5i

loei hinh t6 chric tin dgng phi ng6n hang.

2.YiQctii chric tin dUng li c6ng ty trrich nhiQm htiu hen mQt thanh vi6n do

i'{hd nu6c sd hitu 100% viin tli6u l€ chuy6n d6i thanh c6ng ty c6 phAn thUc hiQn

theo quy tlinh cua phlp luit v6 chuyOn tl6i c6ng ty nhi nu6c thanh cdng qv c6

ph6n.

3.3 ViQc tri chrlc lqi ni chric tin dUnC duo.c ki6m so6t tlic biQt thlrc hiQn

theo Phuong 6n co c6u hi t6 chtc tin dgng dugc ki6m so6t il4c biQt d6 duo. c ph6

duyQt tr6n co sd thri tpc quy dinh t4i Th6ng tu niry, fftr truong hqp quy <tinh tai

khoan 4 DiAu niy.

. Cdn ai Nghi irinh sd 26/2025ND-CP cia Chinh phn quy dlnh chtc ntng, nhiQm vu,

quy€n lrqr vd co cdu t6 chtc ata Ngdn hang Nha rurdc YiQt Nam;

Theo di ngh! aia Cuc trtiong Cuc An todn hQ thiing cdc tii chthc tin dqtng;

Th6ng ddc NgAn ldng Nhd ru6c Vi€t Nam ban linh Th6ng u s*a diii, bd sung mil sd

tliiu cia T'hilng w sii 62/2024iTT-NHNN quy dinh diiu ki€n, hi so, thi tuc chiip thudn vi€c 6

ckic lqi ngdn ling tlruong m4i, ili ctntc rtn dUng phi ngfu hang. "

2 Th6ng fi sb 69DO25|TT-NHNN srla e6i, U6 sung mQt S <fiAu cua mQt sii Th6ng tu

cua Th6ng f6c.Neen hAng NhA nuoc ViQt Nam trong tlnt "rrc queo ly, g6m s6t ngAn hang

li6n quan d0n cAt giAm <li6u ki€n hnh doanh, tlcm ginn h6a thri tUc hinh chlnh c6 ctrn cri ban

hinh nhu sau:

"Cdn cth Luflt Ngdn hdngNhinrdc I/iCt Nan sii 46/2010/QH12;

Cdn ai Luit Cdc tii chilrc rin dltng sd 32/2024/QHt 5 drqc stta diit, b6 sung boi Ludr

sii oanozstgnts;