{"id":86211,"date":"2023-08-25T11:02:14","date_gmt":"2023-08-25T04:02:14","guid":{"rendered":"https:\/\/corporatecounsels.vn\/?p=86211"},"modified":"2023-08-30T14:59:42","modified_gmt":"2023-08-30T07:59:42","slug":"bao-hiem-nhan-tho-nhieu-van-de-bat-cap-phan-2","status":"publish","type":"post","link":"https:\/\/corporatecounsels.vn\/vi\/bao-hiem-nhan-tho-nhieu-van-de-bat-cap-phan-2\/","title":{"rendered":"B\u1ea3o Hi\u1ec3m Nh\u00e2n Th\u1ecd – Nhi\u1ec1u V\u1ea5n \u0110\u1ec1 B\u1ea5t C\u1eadp (Ph\u1ea7n 2)"},"content":{"rendered":"

B\u00e0i vi\u1ebft g\u1ed1c: B\u00e0i 2: Thanh tra Prudential: B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 ngh\u1ecb x\u1eed l\u00fd h\u01a1n 740 t\u1ef7 \u0111\u1ed3ng<\/a><\/em><\/p>\n

B\u00e0i 2: Thanh Tra Prudential: B\u1ed9 T\u00e0i Ch\u00ednh \u0111\u1ec1 Ngh\u1ecb X\u1eed L\u00fd H\u01a1n 740 T\u1ef7 \u0110\u1ed3ng<\/strong><\/h1>\n

Thanh tra Prudential: B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 ngh\u1ecb x\u1eed l\u00fd h\u01a1n 740 t\u1ef7 \u0111\u1ed3ng<\/p>\n

Sau khi thanh tra, B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 ngh\u1ecb C\u00f4ng ty TNHH b\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd (BHNT)  Prudential Vi\u1ec7t Nam (g\u1ecdi t\u1eaft l\u00e0 C\u00f4ng ty Prudential VN) th\u1ef1c hi\u1ec7n h\u1ea1ch to\u00e1n gi\u1ea3m chi ph\u00ed \u0111\u01b0\u1ee3c tr\u1eeb khi x\u00e1c \u0111\u1ecbnh thu nh\u1eadp ch\u1ecbu thu\u1ebf thu nh\u1eadp doanh nghi\u1ec7p (TNDN) n\u0103m 2021 v\u1edbi s\u1ed1 ti\u1ec1n h\u01a1n 740,2 t\u1ef7 \u0111\u1ed3ng. B\u1edfi v\u00ec theo k\u1ebft lu\u1eadn thanh tra, chi ph\u00ed ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea1i l\u00fd li\u00ean quan \u0111\u1ebfn vi\u1ec7c b\u00e1n s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m th\u00f4ng qua t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, C\u00f4ng ty Prudential VN \u0111\u00e3 h\u1ea1ch to\u00e1n c\u00e1c kho\u1ea3n chi ph\u00ed li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng bancass l\u00e0 chi ph\u00ed \u0111\u01b0\u1ee3c tr\u1eeb khi x\u00e1c \u0111\u1ecbnh thu nh\u1eadp ch\u1ecbu thu\u1ebf TNDN n\u0103m 2021, ch\u01b0a \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 kinh doanh b\u1ea3o hi\u1ec3m v\u00e0 quy \u0111\u1ecbnh v\u1ec1 thu\u1ebf.<\/p>\n

Ti\u1ec1n Chi Th\u01b0\u1edfng R\u1ea5t L\u1edbn<\/b><\/h2>\n

Trong k\u1ebft lu\u1eadn thanh tra c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh cho th\u1ea5y, C\u00f4ng ty Prudential VN chi th\u01b0\u1edfng tr\u1ef1c ti\u1ebfp cho nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n vi\u1ec7c gi\u1edbi thi\u1ec7u, ch\u00e0o b\u00e1n s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m cho c\u00f4ng ty n\u00e0y, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 57,3 t\u1ef7 \u0111\u1ed3ng. Con s\u1ed1 chi th\u01b0\u1edfng, gi\u1edbi thi\u1ec7u, ch\u00e0o b\u00e1n s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m qu\u00e1 l\u1edbn, khi\u1ebfn d\u01b0 lu\u1eadn th\u1eafc m\u1eafc. Nh\u01b0 trong b\u00e0i B\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd – nhi\u1ec1u v\u1ea5n \u0111\u1ec1 b\u1ea5t c\u1eadp – B\u00e0i 1: B\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd Prudential b\u00e1n b\u1ea3o hi\u1ec3m qua h\u00e0ng lo\u1ea1t ng\u00e2n h\u00e0ng<\/em> \u0111\u0103ng tr\u00ean s\u1ed1 b\u00e1o tr\u01b0\u1edbc \u0111\u00e3 n\u00eau, theo k\u1ebft lu\u1eadn thanh tra c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, trong n\u0103m 2021, C\u00f4ng ty Prudential VN tri\u1ec3n khai b\u00e1n b\u1ea3o hi\u1ec3m th\u00f4ng qua c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (bancass) g\u1ed3m: Ng\u00e2n h\u00e0ng TMCP Qu\u1ed1c T\u1ebf Vi\u1ec7t Nam (VIB), Ng\u00e2n h\u00e0ng TMCP H\u00e0ng H\u1ea3i Vi\u1ec7t Nam (MSB), Ng\u00e2n h\u00e0ng TMCP \u0110\u1ea1i Ch\u00fang Vi\u1ec7t Nam (PVcomBank), Ng\u00e2n \u00c1 h\u00e0ng TMCP \u0110\u00f4ng Nam \u00c1 (SeABank), Ng\u00e2n h\u00e0ng TNHH MTV Standard Chartered, Ng\u00e2n h\u00e0ng TMCP Vi\u1ec7t Nam Th\u01b0\u01a1ng T\u00edn (VietBank), Ng\u00e2n h\u00e0ng TNHH MTV United Overseas Bank Vi\u1ec7t Nam (UOB Vi\u1ec7t Nam), Ng\u00e2n h\u00e0ng TNHH MTV Shinhan Vi\u1ec7t Nam (Shinhan Bank Vi\u1ec7t Nam).<\/p>\n

K\u1ebft lu\u1eadn thanh tra c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh x\u00e1c \u0111\u1ecbnh, c\u00f3 39 tr\u01b0\u1eddng h\u1ee3p th\u1ef1c hi\u1ec7n ch\u01b0a \u0111\u00fang quy \u0111\u1ecbnh. Qua thanh tra ch\u1ecdn m\u1eabu, ph\u00e1t hi\u1ec7n 39 tr\u01b0\u1eddng h\u1ee3p \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u00fang quy \u0111\u1ecbnh trong qu\u00e1 tr\u00ecnh tri\u1ec3n khai b\u00e1n b\u1ea3o hi\u1ec3m. C\u1ee5 th\u1ec3, c\u00f3 4 \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m c\u00e1 nh\u00e2n, 13 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng ch\u01b0a tri\u1ec3n khai \u0111\u00fang tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c, c\u00e1c b\u01b0\u1edbc th\u1ef1c hi\u1ec7n b\u00e1n s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m do C\u00f4ng ty Prudential VN quy \u0111\u1ecbnh. C\u00f3 3 \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m c\u00e1 nh\u00e2n, 3 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u00fang quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n l\u00fd thu ph\u00ed b\u1ea3o hi\u1ec3m. Ngo\u00e0i ra, c\u00f3 3 \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m c\u00e1 nh\u00e2n, 3 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng ch\u01b0a b\u1ea3o \u0111\u1ea3m ch\u1ea5t l\u01b0\u1ee3ng t\u01b0 v\u1ea5n v\u1ec1 s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m, ch\u01b0a thu th\u1eadp ch\u00ednh x\u00e1c th\u00f4ng tin c\u1ee7a kh\u00e1ch h\u00e0ng trong qu\u00e1 tr\u00ecnh t\u01b0 v\u1ea5n s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m cho kh\u00e1ch h\u00e0ng theo quy \u0111\u1ecbnh. C\u00f3 10 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u00fang quy \u0111\u1ecbnh v\u1ec1 s\u1eed d\u1ee5ng m\u00e3 s\u1ed1 \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m.<\/p>\n

V\u1ec1 chi ph\u00ed ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea1i l\u00fd li\u00ean quan \u0111\u1ebfn vi\u1ec7c b\u00e1n s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m th\u00f4ng qua t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, C\u00f4ng ty Prudential VN h\u1ea1ch to\u00e1n c\u00e1c kho\u1ea3n chi ph\u00ed li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng ph\u00e2n ph\u1ed1i BHNT qua k\u00eanh ng\u00e2n h\u00e0ng (bancass) l\u00e0 chi ph\u00ed \u0111\u01b0\u1ee3c tr\u1eeb khi x\u00e1c \u0111\u1ecbnh thu nh\u1eadp ch\u1ecbu thu\u1ebf TNDN n\u0103m 2021, ch\u01b0a \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 kinh doanh b\u1ea3o hi\u1ec3m v\u00e0 quy \u0111\u1ecbnh v\u1ec1 thu\u1ebf, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 740,2 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

C\u1ee5 th\u1ec3, C\u00f4ng ty Prudential VN chi tr\u1ea3 chi ph\u00ed h\u1ed7 tr\u1ee3 ban \u0111\u1ea7u, ph\u00ed h\u1ee3p t\u00e1c cho c\u00e1c \u0111\u1ea1i l\u00fd t\u1ed5 ch\u1ee9c l\u00e0 ng\u00e2n h\u00e0ng t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 4.054,9 t\u1ef7 \u0111\u1ed3ng, trong \u0111\u00f3 h\u1ea1ch to\u00e1n l\u00e0 chi ph\u00ed \u0111\u01b0\u1ee3c tr\u1eeb khi x\u00e1c \u0111\u1ecbnh thu nh\u1eadp ch\u1ecbu thu\u1ebf TNDN n\u0103m 2021 s\u1ed1 ti\u1ec1n h\u01a1n 44 t\u1ef7 \u0111\u1ed3ng. Chi ph\u00ed h\u1ed7 tr\u1ee3 ti\u1ebfp th\u1ecb chi tr\u1ea3 cho \u0111\u1ea1i l\u00fd t\u1ed5 ch\u1ee9c l\u00e0 ng\u00e2n h\u00e0ng v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 342,6 t\u1ef7 \u0111\u1ed3ng; chi th\u01b0\u1edfng tr\u1ef1c ti\u1ebfp cho nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n vi\u1ec7c gi\u1edbi thi\u1ec7u, ch\u00e0o b\u00e1n s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m cho C\u00f4ng ty Prudential VN, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 57,3 t\u1ef7 \u0111\u1ed3ng; chi tr\u1ea3 c\u00e1c kho\u1ea3n ph\u1ee5 c\u1ea5p c\u1ed1 \u0111\u1ecbnh, th\u01b0\u1edfng cho c\u00e1c \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m c\u00e1 nh\u00e2n ch\u01b0a \u0111\u00fang quy \u0111\u1ecbnh, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 296,3 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

B\u1ed9 T\u00e0i Ch\u00ednh Ki\u1ebfn Ngh\u1ecb X\u1eed L\u00fd<\/strong><\/h2>\n

Theo k\u1ebft lu\u1eadn thanh tra, li\u00ean quan \u0111\u1ebfn ki\u1ebfn ngh\u1ecb x\u1eed l\u00fd v\u1ec1 t\u00e0i ch\u00ednh, B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 ngh\u1ecb T\u1ed5ng gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Prudential VN th\u1ef1c hi\u1ec7n c\u00e1c vi\u1ec7c sau: Ki\u1ebfn ngh\u1ecb x\u1eed l\u00fd t\u00e0i ch\u00ednh \u0111\u1ed1i v\u1edbi k\u1ef3 k\u1ebf to\u00e1n n\u0103m 2021, h\u1ea1ch to\u00e1n gi\u1ea3m chi ph\u00ed \u0111\u01b0\u1ee3c tr\u1eeb khi x\u00e1c \u0111\u1ecbnh thu nh\u1eadp ch\u1ecbu thu\u1ebf TNDN n\u0103m 2021 s\u1ed1 ti\u1ebfn h\u01a1n 740,2 t\u1ef7 \u0111\u1ed3ng. \u0110\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n chi c\u00f3 n\u1ed9i dung, t\u00ean g\u1ecdi, c\u00e1ch th\u1ee9c chi tr\u1ea3, h\u1ed3 s\u01a1 ch\u1ee9ng t\u1eeb v\u00e0 t\u00e0i li\u1ec7u c\u00f3 li\u00ean quan t\u01b0\u01a1ng t\u1ef1 nh\u01b0 c\u00e1c kho\u1ea3n chi n\u00eau t\u1ea1i k\u1ebft lu\u1eadn thanh tra thu\u1ed9c c\u00e1c k\u1ef3 k\u1ebf to\u00e1n li\u00ean quan, \u0111\u1ec1 ngh\u1ecb C\u00f4ng ty Prudential VN \u0111i\u1ec1u ch\u1ec9nh h\u1ea1ch to\u00e1n k\u1ebf to\u00e1n, x\u00e1c \u0111\u1ecbnh, t\u00ednh to\u00e1n l\u1ea1i, k\u00ea khai b\u1ed5 sung thu\u1ebf TNDN t\u01b0\u01a1ng \u1ee9ng, kh\u00f4ng ph\u00e2n b\u1ed1 c\u00e1c chi phi do doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m chi tr\u1ea3, h\u1ea1ch to\u00e1n kh\u00f4ng \u0111\u00fang theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0o c\u00e1c qu\u1ef9 ch\u1ee7 h\u1ee3p \u0111\u1ed3ng.<\/p>\n

C\u00f2n ki\u1ebfn ngh\u1ecb x\u1eed l\u00fd v\u1ec1 h\u00e0nh ch\u00ednh, k\u1ebft lu\u1eadn thanh tra n\u00eau r\u00f5, B\u1ed9 T\u00e0i ch\u00ednh giao C\u1ee5c Qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t b\u1ea3o hi\u1ec3m c\u1ee7a B\u1ed9 n\u00e0y ti\u1ebfn h\u00e0nh r\u00e0 so\u00e1t c\u00e1c h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u1ee7a C\u00f4ng ty Prudential VN t\u1ea1i k\u1ebft lu\u1eadn thanh tra (n\u1ebfu c\u00f3) \u0111\u1ec3 ti\u1ebfn h\u00e0nh x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c kinh doanh b\u1ea3o hi\u1ec3m. B\u1ed9 T\u00e0i ch\u00ednh c\u00f2n giao T\u1ed5ng c\u1ee5c Thu\u1ebf ch\u1ec9 \u0111\u1ea1o C\u1ee5c Thu\u1ebf TPHCM v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb c\u00f3 li\u00ean quan ti\u1ebfn h\u00e0nh \u0111\u1ed3n \u0111\u1ed1c, r\u00e0 so\u00e1t vi\u1ec7c C\u00f4ng ty Prudential VN th\u1ef1c hi\u1ec7n k\u00ea khai, tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 thu\u1ebf, h\u00f3a \u0111\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n chi n\u00eau t\u1ea1i k\u1ebft lu\u1eadn thanh tra; qua \u0111\u00f3, ti\u1ebfn h\u00e0nh x\u1eed l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1ec1 thu\u1ebf, h\u00f3a \u0111\u01a1n (n\u1ebfu c\u00f3) v\u00e0 h\u01b0\u1edbng d\u1eabn, x\u1eed l\u00fd c\u00e1c tr\u01b0\u1eddng h\u1ee3p t\u01b0\u01a1ng t\u1ef1.<\/p>\n

Li\u00ean quan \u0111\u1ebfn ki\u1ebfn ngh\u1ecb th\u1ef1c hi\u1ec7n v\u1ec1 ho\u1ea1t \u0111\u1ed9ng kinh doanh b\u1ea3o hi\u1ec3m v\u00e0 c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh, B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 ngh\u1ecb T\u1ed5ng gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Prudential VN th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng sau: R\u00e0 so\u00e1t vi\u1ec7c th\u1ef1c hi\u1ec7n bi\u1ec3u ph\u00ed s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m t\u00edn d\u1ee5ng (BHNT t\u1eed k\u1ef3 v\u1edbi s\u1ed1 ti\u1ec1n gi\u1ea3m d\u1ea7n, B\u1ea3o T\u00edn H\u01b0ng Gia), b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n \u0111\u00fang bi\u1ec3u ph\u00ed \u0111\u00e3 \u0111\u01b0\u1ee3c B\u1ed9 T\u00e0i ch\u00ednh ph\u00ea chu\u1ea9n; r\u00e0 so\u00e1t, t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd vi\u1ec7c tri\u1ec3n khai b\u00e1n s\u1ea3n ph\u1ea9m b\u1ea3o hi\u1ec3m th\u00f4ng qua t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 ki\u1ec3m so\u00e1t t\u00ecnh tr\u1ea1ng h\u1ee7y h\u1ee3p \u0111\u1ed3ng b\u1ea3o hi\u1ec3m, nh\u1eb1m b\u1ea3o \u0111\u1ea3m quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi mua b\u1ea3o hi\u1ec3m, an to\u00e0n t\u00e0i ch\u00ednh c\u1ee7a doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m; r\u00e0 so\u00e1t, ho\u00e0n thi\u1ec7n vi\u1ec7c x\u00e2y d\u1ef1ng, tri\u1ec3n khai, gi\u00e1m s\u00e1t vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy tr\u00ecnh, quy ch\u1ebf theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra vi\u1ec7c ch\u1ea5p h\u00e0nh ph\u00e1p lu\u1eadt, c\u00e1c quy tr\u00ecnh nghi\u1ec7p v\u1ee5 v\u00e0 quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 c\u1ee7a C\u00f4ng ty Prudential VN.<\/p>\n

Vi\u1ec7c ban h\u00e0nh quy tr\u00ecnh, quy ch\u1ebf li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m ph\u1ea3i b\u1ea3o \u0111\u1ea3m vi\u1ec7c qu\u1ea3n l\u00fd \u0111\u1ea1i l\u00fd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n ch\u1eb7t ch\u1ebd; ng\u0103n ng\u1eeba, ph\u00e1t hi\u1ec7n s\u1edbm c\u00e1c h\u00e0nh vi vi ph\u1ea1m c\u1ee7a \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m, c\u00e1 nh\u00e2n thu\u1ed9c \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m t\u1ed5 ch\u1ee9c trong vi\u1ec7c th\u1ef1c hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m, tr\u00e1nh tr\u01b0\u1eddng h\u1ee3p ph\u00e1t hi\u1ec7n mu\u1ed9n, kh\u00e1ch h\u00e0ng \u0111\u00e3 tham gia b\u1ea3o hi\u1ec3m \u0111\u01b0\u1ee3c nhi\u1ec1u n\u0103m d\u1eabn \u0111\u1ebfn khi\u1ebfu n\u1ea1i c\u1ee7a kh\u00e1ch h\u00e0ng. \u0110\u1ea3m b\u1ea3o nguy\u00ean t\u1eafc trung th\u1ef1c, c\u00f4ng khai,minh b\u1ea1ch trong ho\u1ea1t \u0111\u1ed9ng kinh doanh b\u1ea3o hi\u1ec3m \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi tham gia b\u1ea3o hi\u1ec3m. K\u1ebft lu\u1eadn thanh tra c\u0169ng \u0111\u1ec1 ngh\u1ecb r\u00e0 so\u00e1t, ch\u1ea5n ch\u1ec9nh c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m, b\u1ea3o \u0111\u1ea3m \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m th\u1ef1c hi\u1ec7n \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, quy \u0111\u1ecbnh c\u1ee7a C\u00f4ng ty Prudential VN. T\u1ed5ng gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Prudential VN c\u00f3 tr\u00e1ch nhi\u1ec7m th\u1ef1c hi\u1ec7n nghi\u00eam t\u00fac c\u00e1c ki\u1ebfn ngh\u1ecb tr\u00ean, kh\u1eafc ph\u1ee5c to\u00e0n b\u1ed9 nh\u1eefng t\u1ed3n t\u1ea1i trong k\u1ebft lu\u1eadn n\u00e0y v\u00e0 b\u00e1o c\u00e1o b\u1eb1ng v\u0103n b\u1ea3n k\u1ebft qu\u1ea3 th\u1ef1c hi\u1ec7n v\u1ec1 B\u1ed9 T\u00e0i ch\u00ednh.<\/p>\n

\u0110\u1ed1i v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, trong qu\u00e1 tr\u00ecnh ti\u1ebfp nh\u1eadn, x\u1eed l\u00fd th\u00f4ng tin, ki\u1ebfn ngh\u1ecb, ph\u1ea3n \u00e1nh c\u1ee7a kh\u00e1ch h\u00e0ng tham gia b\u1ea3o hi\u1ec3m, tr\u01b0\u1eddng h\u1ee3p ph\u00e1t hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m c\u00f3 d\u1ea5u hi\u1ec7u t\u1ed9i ph\u1ea1m thi chuy\u1ec3n ngay h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u \u0111\u1ebfn c\u01a1 quan \u0111i\u1ec1u tra ho\u1eb7c Vi\u1ec7n KSND c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u1ec3 x\u1eed l\u00fd theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. R\u00e0 so\u00e1t c\u00e1c kho\u1ea3n chi ph\u00ed ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m, b\u1ea3o \u0111\u1ea3m c\u00e1c kho\u1ea3n chi ph\u00ed ph\u1ea3i ph\u1ee5c v\u1ee5 cho ho\u1ea1t \u0111\u1ed9ng kinh doanh b\u1ea3o hi\u1ec3m, c\u00f3 \u0111\u1ea7y \u0111\u1ee7 ch\u1ee9ng t\u1eeb, b\u1eb1ng ch\u1ee9ng ch\u1ee9ng minh, ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt t\u1ea1i \u0110i\u1ec1u 69 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 73\/2016\/N\u0110-CP, \u0110i\u1ec1u 22 Th\u00f4ng t\u01b0 s\u1ed1 50\/2017\/TT-BTC c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh. \u0110\u1ed1i v\u1edbi nh\u1eefng kho\u1ea3n chi ph\u00ed ho\u1ea1t \u0111\u1ed9ng kinh doanh b\u1ea3o hi\u1ec3m ch\u01b0a \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt Kinh doanh b\u1ea3o hi\u1ec3m v\u00e0 c\u00e1c v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn thi h\u00e0nh, \u0111\u1ec1 ngh\u1ecb xin \u00fd ki\u1ebfn c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u1ec3 th\u1ef1c hi\u1ec7n.<\/p>\n

(C\u00f2n ti\u1ebfp)<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

B\u00e0i vi\u1ebft g\u1ed1c: B\u00e0i 2: Thanh tra Prudential: B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 ngh\u1ecb x\u1eed l\u00fd h\u01a1n 740 t\u1ef7 \u0111\u1ed3ng B\u00e0i 2: Thanh Tra Prudential: B\u1ed9 T\u00e0i Ch\u00ednh \u0111\u1ec1 Ngh\u1ecb X\u1eed L\u00fd H\u01a1n 740 T\u1ef7 \u0110\u1ed3ng Thanh tra Prudential: B\u1ed9 T\u00e0i ch\u00ednh \u0111\u1ec1 ngh\u1ecb x\u1eed l\u00fd h\u01a1n 740 t\u1ef7 \u0111\u1ed3ng Sau khi thanh tra, B\u1ed9 T\u00e0i […]<\/p>\n","protected":false},"author":55,"featured_media":86240,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[],"tags":[],"_links":{"self":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/posts\/86211"}],"collection":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/users\/55"}],"replies":[{"embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/comments?post=86211"}],"version-history":[{"count":4,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/posts\/86211\/revisions"}],"predecessor-version":[{"id":86277,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/posts\/86211\/revisions\/86277"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/media\/86240"}],"wp:attachment":[{"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/media?parent=86211"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/categories?post=86211"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/corporatecounsels.vn\/vi\/wp-json\/wp\/v2\/tags?post=86211"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}