{"id":83424,"date":"2021-11-11T14:08:21","date_gmt":"2021-11-11T07:08:21","guid":{"rendered":"https:\/\/corporatecounsels.vn\/?page_id=83424"},"modified":"2023-01-16T09:26:37","modified_gmt":"2023-01-16T02:26:37","slug":"to-chuc-tai-chinh-ngan-hang","status":"publish","type":"page","link":"https:\/\/corporatecounsels.vn\/vi\/industries\/to-chuc-tai-chinh-ngan-hang\/","title":{"rendered":"T\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng"},"content":{"rendered":"<h3>L\u1eddi m\u1edf \u0111\u1ea7u<\/h3>\n<p>V\u1edbi s\u1ef1 t\u0103ng tr\u01b0\u1edfng c\u1ee7a n\u1ec1n kinh t\u1ebf ch\u00e2u \u00c1 v\u00e0 m\u01b0\u0301c \u0111\u00f4\u0323 thi\u0323nh v\u01b0\u01a1\u0323ng lan r\u1ed9ng, c\u00e1c c\u01a1 h\u1ed9i m\u1edbi \u0111\u1ec3 ph\u00e1t tri\u1ec3n kinh doanh v\u00e0 th\u01b0\u01a1ng m\u1ea1i \u0111\u00e3 xu\u1ea5t hi\u1ec7n \u1edf \u0110\u00f4ng Nam \u00c1 v\u00e0 tr\u00ean to\u00e0n c\u1ea7u. Tr\u00ean th\u1ef1c t\u1ebf, Gia\u0301 tri\u0323 v\u1ed1n h\u00f3a th\u1ecb tr\u01b0\u1eddng chi\u0309 ti\u0301nh ri\u00eang \u1edf Vi\u1ec7t Nam \u0111\u00e3 t\u0103ng t\u1eeb kho\u1ea3ng 52 t\u1ef7 USD l\u00ean 150 t\u1ef7 USD trong v\u00f2ng 5 n\u0103m (2014-2019; Ngu\u1ed3n: datacommons.org). D\u00e2\u0303n \u0111\u1ea7u trong m\u01b0\u0301c t\u0103ng tr\u01b0\u01a1\u0309ng n\u00e0y l\u00e0 nga\u0300nh Ta\u0300i chi\u0301nh ng\u00e2n ha\u0300ng, khi \u0111o\u0301ng vai tro\u0300 la\u0300 \u0111\u1ed9ng c\u01a1 th\u00fac \u0111\u1ea9y s\u1ef1 thay \u0111\u1ed5i. Tuy nhi\u00ean, vi\u1ec7c t\u0103ng tr\u01b0\u01a1\u0309ng n\u00e0y c\u0169ng \u0111\u1eb7t ra nh\u1eefng th\u00e1ch th\u1ee9c \u0111\u1eb7c bi\u1ec7t v\u1edbi c\u00e1c v\u1ea5n \u0111\u1ec1 cho vay xuy\u00ean bi\u00ean gi\u1edbi v\u00e0 c\u00e1c c\u1ea5u tr\u00fac v\u00ea\u0300 qua\u0309n ly\u0301 va\u0300 ph\u00e1p l\u00fd kh\u00e1c nhau m\u00e0 nhi\u00ea\u0300u t\u00f4\u0309 ch\u01b0\u0301c t\u00e0i ch\u00ednh ph\u1ea3i th\u00edch \u1ee9ng v\u00e0 v\u01b0\u1ee3t qua. Do \u0111\u00f3, c\u00e1c T\u00f4\u0309 ch\u01b0\u0301c ng\u00e2n h\u00e0ng b\u1eaft bu\u1ed9c ph\u1ea3i thu\u00ea m\u1ed9t \u0111\u1ed1i t\u00e1c ph\u00e1p l\u00fd co\u0301 m\u01b0\u0301c tin c\u1eady cao, tha\u0300nh tha\u0323o mo\u0323i ki\u00ea\u0301n th\u01b0\u0301c v\u00ea\u0300 ng\u00e0nh t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng cu\u0303ng nh\u01b0 \u0111\u1ee7 linh ho\u1ea1t \u0111\u1ec3 th\u00edch \u1ee9ng v\u1edbi ho\u00e0n c\u1ea3nh thay \u0111\u1ed5i v\u00e0 c\u01a1 h\u1ed9i m\u1edbi.<\/p>\n<hr \/>\n<h3>Gi\u1edbi thi\u1ec7u<\/h3>\n<p>\u0110\u1ed9i ng\u0169 lu\u00e2\u0323t s\u01b0 v\u00ea\u0300 nga\u0300nh Ng\u00e2n h\u00e0ng cu\u0309a Corporate Counsels c\u00f3 hi\u1ec3u bi\u1ebft s\u00e2u r\u00f4\u0323ng v\u1ec1 lu\u1eadt ph\u00e1p v\u00e0 quy \u0111\u1ecbnh ph\u1ee9c t\u1ea1p n\u00e0y c\u0169ng nh\u01b0 co\u0301 kh\u1ea3 n\u0103ng \u0111\u01b0a ra h\u01b0\u1edbng gia\u0309i quy\u00ea\u0301t th\u00e0nh c\u00f4ng theo lu\u1eadt l\u1ec7 \u0111\u00f3. V\u1edbi kinh nghi\u1ec7m qua h\u01a1n m\u1ed9t th\u1eadp k\u1ef7 v\u00e0 kha\u0309 n\u0103ng n\u0103\u0301m b\u0103\u0301t v\u01b0\u01a1\u0323t tr\u00f4\u0323i khi ha\u0300nh ngh\u00ea\u0300 v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 m\u00e0 nhi\u00ea\u0300u t\u00f4\u0309 ch\u01b0\u0301c t\u00e0i ch\u00ednh ph\u1ea3i \u0111\u00f4\u0301i m\u0103\u0323t, \u0111\u1ed9i ng\u0169 lu\u00e2\u0323t s\u01b0 v\u00ea\u0300 nga\u0300nh ng\u00e2n h\u00e0ng cu\u0309a ch\u00fang t\u00f4i thi\u1ebft k\u1ebf c\u00e1c gi\u1ea3i ph\u00e1p hi\u1ec7u qu\u1ea3 v\u00e0 thi\u00ea\u0301t th\u1ef1c \u0111\u1ec3 gi\u1ea3i quy\u1ebft m\u1ecdi v\u1ea5n \u0111\u1ec1 m\u00e0 kh\u00e1ch h\u00e0ng g\u1eb7p ph\u1ea3i.<\/p>\n<p>C\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Vi\u1ec7t Nam, Corporate Counsels c\u00f3 ki\u1ebfn th\u1ee9c chuy\u00ean m\u00f4n \u0111\u1ed9c \u0111\u00e1o v\u1ec1 b\u1ed1i c\u1ea3nh ph\u00e1p l\u00fd v\u00e0 t\u00e0i ch\u00ednh m\u1edbi n\u1ed5i \u1edf m\u1ed9t trong nh\u1eefng n\u1ec1n kinh t\u1ebf ph\u00e1t tri\u1ec3n nhanh nh\u1ea5t \u1edf Ch\u00e2u \u00c1. Trong s\u1ed1 nhi\u1ec1u pha\u0323m vi ha\u0300nh ngh\u00ea\u0300 c\u1ee7a mi\u0300nh, ch\u00fang t\u00f4i \u0111\u1ea1i di\u1ec7n cho c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i trong n\u01b0\u1edbc v\u00e0 thu\u00f4\u0323c s\u01a1\u0309 h\u01b0\u0303u n\u01b0\u1edbc ngo\u00e0i, c\u00f4ng ty m\u1eb9 gi\u1eef c\u1ed5 ph\u1ea7n, ng\u00e2n h\u00e0ng \u0111\u1ea7u t\u01b0 to\u00e0n c\u1ea7u v\u00e0 c\u00e1c t\u00f4\u0309 ch\u01b0\u0301c t\u00e0i ch\u00ednh kh\u00e1c mu\u1ed1n th\u00e0nh l\u1eadp chi nh\u00e1nh ho\u1eb7c v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n tr\u00ean kh\u1eafp c\u1ea3 n\u01b0\u1edbc. Corporate Counsels c\u0169ng co\u0301 nhi\u00ea\u0300u kinh nghi\u00ea\u0323m trong vi\u1ec7c \u0111\u1ea1i di\u1ec7n cho c\u00e1c t\u00f4\u0309 ch\u01b0\u0301c t\u00e0i ch\u00ednh \u0111\u00ea\u0309 n\u1ed9p v\u00e0 x\u1eed l\u00fd \u0111\u01a1n xin th\u00e0nh l\u1eadp \u0111i\u1ec1u l\u1ec7 ng\u00e2n h\u00e0ng, quy\u1ec1n \u1ee7y th\u00e1c, b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi, thay \u0111\u1ed5i quy\u1ec1n ki\u1ec3m so\u00e1t ng\u00e2n h\u00e0ng v\u00e0 th\u00e0nh l\u1eadp c\u00f4ng ty holding c\u1ee7a ng\u00e2n h\u00e0ng. M\u1ed9t pha\u0323m vi ha\u0300nh ngh\u00ea\u0300 kh\u00e1c bao g\u1ed3m h\u1ed7 tr\u1ee3 ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i trong c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi v\u00e0 thi\u1ebft l\u1eadp l\u1ee3i \u00edch \u0111\u1ed1i t\u00e1c trong c\u00e1c ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc v\u00e0 c\u00e1c t\u00f4\u0309 ch\u01b0\u0301c t\u00e0i ch\u00ednh kh\u00e1c. Ngo\u00e0i ra, Corporate Counsels c\u0169ng th\u01b0\u1eddng xuy\u00ean t\u01b0 v\u1ea5n cho c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 t\u00f4\u0309 ch\u01b0\u0301c t\u00e0i ch\u00ednh n\u01b0\u1edbc ngo\u00e0i v\u1ec1 ph\u1ea1m vi ho\u1ea1t \u0111\u1ed9ng r\u1ed9ng kh\u0103\u0301p c\u1ee7a h\u1ecd trong la\u0303nh th\u00f4\u0309 Vi\u1ec7t Nam v\u00e0 \u0111\u1ea1i di\u1ec7n cho h\u1ecd tr\u01b0\u1edbc B\u1ed9 T\u00e0i ch\u00ednh (MOF) v\u00e0 c\u00e1c c\u01a1 quan kh\u00e1c v\u1ec1 ti\u0301nh tu\u00e2n thu\u0309 trong hoa\u0323t \u0111\u00f4\u0323ng ng\u00e2n h\u00e0ng v\u00e0 qua\u0309n ly\u0301.<\/p>\n<hr \/>\n<h3>D\u1ecbch v\u1ee5<\/h3>\n<p>Corporate Counsels cung c\u1ea5p cho ng\u00e0nh t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng m\u1ed9t lo\u1ea1t c\u00e1c d\u1ecbch v\u1ee5 t\u01b0 v\u1ea5n h\u00e0ng \u0111\u1ea7u, ti\u00eau bi\u00ea\u0309u bao g\u00f4\u0300m:<\/p>\n<ul>\n<li>S\u1ea3n ph\u1ea9m v\u00e0 D\u1ecbch v\u1ee5 c\u1ee7a ng\u00e2n h\u00e0ng;<\/li>\n<li>T\u00e0i chi\u0301nh ti\u00eau d\u00f9ng;<\/li>\n<li>Th\u00e0nh l\u00e2\u0323p v\u00e0 Qu\u1ea3n tr\u1ecb doanh nghi\u1ec7p;<\/li>\n<li>T\u00edn d\u1ee5ng v\u00e0 Cho vay th\u01b0\u01a1ng m\u1ea1i;<\/li>\n<li>Giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi;<\/li>\n<li>Th\u00e0nh l\u1eadp V\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n trong n\u01b0\u1edbc v\u00e0 qu\u1ed1c t\u1ebf;<\/li>\n<li>Ng\u00e2n h\u00e0ng \u0111i\u1ec7n t\u1eed, An ninh m\u1ea1ng v\u00e0 Qu\u1ea3n l\u00fd r\u1ee7i ro;<\/li>\n<li>S\u00e1p nh\u1eadp &amp; Mua la\u0323i (M&amp;A) ng\u00e2n ha\u0300ng;<\/li>\n<li>Nghi\u00ea\u0323p vu\u0323 ng\u00e2n h\u00e0ng th\u1ebf ch\u1ea5p, B\u1ea5t \u0111\u1ed9ng s\u1ea3n, D\u1ef1 \u00e1n v\u00e0 T\u00e0i tr\u1ee3 ta\u0300i sa\u0309n;<\/li>\n<li>T\u00e0i tr\u1ee3 Ch\u1ee9ng kho\u00e1n v\u00e0 H\u00e0ng h\u00f3a;<\/li>\n<li>Tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh;<\/li>\n<li>Thu\u1ebf v\u00e0 K\u1ebf to\u00e1n.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor ut labore et dolore magna aliqua.<\/p>\n","protected":false},"author":41,"featured_media":83654,"parent":83385,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"page-practices.php","meta":[],"_links":{"self":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/pages\/83424"}],"collection":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/users\/41"}],"replies":[{"embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/comments?post=83424"}],"version-history":[{"count":5,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/pages\/83424\/revisions"}],"predecessor-version":[{"id":85269,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/pages\/83424\/revisions\/85269"}],"up":[{"embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/pages\/83385"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/media\/83654"}],"wp:attachment":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/media?parent=83424"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}