Công văn 1187TTg-KTTH (2022)

# Văn bản - Lĩnh vực: Linh vuc khac --- Ha Noi, ngay^thdng 12 ndm 2022 Kinh gui: S6: /y^/TTg-KTTH V/v thuc hien Chi thi so 06/CT-TTg ve tang cuong, ciing co he thong Quy tin dung nhan dan THU TtfdNG CHINH PHU CQNG HOA XA HOI CHU NGHLA VIST NAM Doc lap - Tur do - Hanh phuc CONGTHONGTINBieNTyCHiWIPHiL D®NSiy:’&.’20ZL > t Xet de nghi cua Ngan hang Nha nuac Viet Nam tai van ban so 121/TTr- NHNN ngay 14 thang 11 nam 2022 ve Bao cao so ket thuc hien Chi thi so 06/CT- TTg ngay 12 thang 3 nam 2019 cua Thu tudng Chinh phu ve tang cuong giai phap nham dam bao an toan hoat dong, cung co vung chac he thong Quy tin dung nhan dan, Pho Thu tudng Le Minh Khai co y kien nhu sau: Ngay 12 thang 3 nam 2019, Thu tudng Chinh phu ban hanh Chi thi so 06/CT-TTg ve tang cudng giai phap nham dam bao an toan hoat dong, cung co vung chac he thong Quy tin dung nhan dan (Chi thi so 06/CT-TTg). De trien khai• \ f quyet liet, hieu qua han ntra cac nhiem vu, giai phap da de ra cua Chi thi so 06/CT- TTg, Pho Thu tudng Chinh phu Le Minh Khai yeu cau: 1. Cac Bo, Nganh trung uong va Uy ban nhan dan cac tlnh, thanh pho true thuoc trung uong: a) Tiep tuc cung co, chan chinh hoat dong cua he thong to chuc tin dung la* r hop tac xa theo dung muc tieu, dinh hudng va giai phap neu tai Quyet dinh so 689/QD-TTg ngay 08 thang 6 nam 2022 cua Thu tudng Chinh phu phe duyet De an “Co cau lai he thong cac to chuc tin dung gan vdi xu ly no xau giai doan 2021 - 2025”. f r b) Nghien cuu, tiep thu cac y kien cua Ngan hang Nha nude Viet Nam tai Bao cao so 121/TTr-NHNN ngay 14 thang 11 nam 2022, tiep tuc thuc hien dung,* r \ day du cac nhiem vu, giai phap duoc giao tai Chi thi so 06/CT-TTg nham dat ducrc' X > X cac muc tieu, yeu cau da de ra ve tang cudng giai phap nham dam bao an toan hoat dong, cung cd vung chac he thong Quy tin dung nhan dan. 2. Ngan hang Nha nude Viet Nam: a) Tang cudng cong tac thanh tra, kiem tra, giam sat toan dien hoat dong cua Quy tin dung nhan dan, nhat la doi vdi cac Quy tin dung nhan dan co quy mo/ X •» X Idn, cd dau hieu khdng lanh manh, phuc tap, tiem an nhieu rui ro. - Thong doc Ngan hang Nha nude Viet Nam; - Bp trudng cac Bo: Tai chinh, Cong an, Tu phap, Ke hoach va Dau tu; - Chu tich Uy ban nhan dan tinh, thanh pho true thuoc Trung uong. » • -- 1 of 3 -- 2 b) Chu dong phdi hop chat che vcri cac Bo, Nganh trung uong va Uy ban nhan dan cac tinh, thanh pho true thuoc trung uong, thuong xuyen trao doi thong tin va kip thdi xu ly cac van de phat sinh, dam bao an toan, lanh manh, hieu qua, phii hop vdi yeu cau cua nen kinh te. | c) Trong qua trinh nghien cuu, sua doi, bo sung Luat Ngan hang Nha nuoc Viet Nam, Luat Cac to chuc tin dung, Luat Bao hiem tien gui, nghien cuu, de xuat sua ddi, bo sung: cac quy dinh ve to chuc, boat dong cua loai hinh to chuc tin dung la hop tac xa theo dung ton chi, muc dich; quy dinh phuong an cu the ve xu ly Quy tin dung nhan dan yeu kem, Quy tin dung nhan dan dune kiem soat dap biet, co che ho tro cac to chuc tin dung tham gia xu ly. . . 9 I d) Thue hien xu ly phap nhan cac Quy tin dung nhan dan duoc kiem soat : dac biet khong co kha nang phuc hoi theo quy dinh cua phap luat, Quyet dinh so 689/QD-TTg ngay 08 thang 6 nam 2022 cua Thu tuong Chinh phu phe dviyet an “Co cau lai he thong cac to chuc tin dung gan voi xu ly no xau giai doan 2021 - 2025”, dam bao dung quy dinh, chat che, than trong va cong khai; thong nhat vp chu truong, hinh thuc, bien phap xu ly; han che toi da tac dong tieu cue va cab van de phat sinh anh huong den an toan he thong. 3. Bo Cong an: i r I a) Chi dao Cong an cac dia phuong chu dong nam tinh hinh, tang cudng phdi hop, trao 46i thong tin voi cac Ngan hang Nha nuoc chi nhanh tinh, thanji pho vd ddu hieu sai pham, vi pham phap luat va dau hieu bat thuong khac tronlg boat dong cua Quy tin dung nhan dan; phoi hop voi Ngan hang Nha nude clii nhanh tinh, thanh phd xay dung kich ban, phuong an dam bao giu gin an ninh chinh tri, trat tu, an toan xa hoi trong qua trinh xu ly Quy tin dung nhan dan yeu kem. I b) Day nhanh tien do dieu tra de khdi to cac sai pham theo quy dinh phapf IF luat va phdi hop vdi cac co quan tu phap khan truong truy to, xet xu nghiem mmh cac vu an lien quan den Quy tin dung nhan dan de tang tinh ran de, phdng ngqa chung; cd bien phap kip thdi ngan chan viec tau tan tai san, thu hdi tai san bi that thoat, chiem doat. 4. Bd Ke hoach va Dau tu: j Chu dong phdi hop vdi Ngan hang Nha nude Viet Nam trong qua trinh sua doi, bd sung Luat Hop tac xa, Luat Cac to chuc tin dung de dam bao thong nhat,X dong bd. | 5. Uy ban nhan dan cac tinh, thanh phd true thuoc trung uong: ■ a) Chi dao cac co quan chuc nang tren dia ban tang cudng hon nua edrig tac quan ly nha nude, phdi hop, giam sat boat dong cua Quy tin dung nhan dan tren dia ban; chu dong thong tin sdm cho Ngan hang Nha nude chi nhanh tinh, thanh phd vb d&u hieu vi pham, bdt thuong trong boat dong cua cac Quy tin dung nhan dan de co bien phap xu ly, trong do bao gdm ca xu ly nhan su quan ly, dieu -- 2 of 3 -- 3 Le Minh Khai Nffi nhatr. - Nhir tren; - TTg, cac PTTg; - VPCP: BTCN, cac PCN, Trg ly TTg, cac Vu: TH, TKBT, QHDP, TGD C6ng TTDT; - Liru: VT, KTTH (2). M.Cufme.- 3 KT. THU TlTtiNG BKQjTHU TU6NG fa rP \Prrflif/Il < • / psi e> §1^1^ hanh, kiem soat; tranh gay mat an ninh chmh tri, trat tu an toan xa hoi va an toan< r he thong Quy tin dung nhan dan tren dia ban; phoi hap vdi Ngan hang Nha nuac chi nhanh tinh, thanh pho kip thai xa ly cac su cd phat sinh, dac biet la viec xu ly cac Quy tin dung nhan dan yeu kern, dugc kiem soat dac biet, dam bao on dinh an ninh chinh tri, trat tu an toan xa hoi tren dia ban. b) De nghi cac co quan tu phap dia phuang day nhanh tien do xet xu theo quy dinh cac vu an lien quan den Quy tin dung nhan dan, tao dieu kien cho cac to chuc tin dung tham gia xu ly Quy tin dung nhan dan yeu kem theo quy dinh cua phap luat; thuang xuyen phoi hap chat che vdi cac Quy tin dung nhan dan, chinh quyen dia phuang, ca quan thi hanh an day nhanh han nua tien do thi hanh cac ban an da cd hieu luc phap luat, nham dam bao thu hoi ng cho Quy tin dung nhan dan./ (Gui kem Bao cao so 121/TTr-NHNN ngay 14 thang 11 nam 2022 cua Ngan hang Nha nude Viet Nam) -- 3 of 3 --