Thông tư 2024/TT (2024)

2

cA t6 chirc tin dung nu6c ngoai (tlurlc thdnh lip d nu6c ngodi theo quy dinh cria

phdp luAt nu6c ngoAi).

. 2. Don vi cung cdp dich u.u khdc bin quan din bao thanh todn li ngAn hang

thuong mai, c6ng ty tii chinh t6ng hqp, c6ng ty tAi chinh bao thanh to6n, chi ntuinh

ngdn hang nu6c ngoAi.

3. Kfuich hdng cua don vi bao thanh torin bao gdm ngudi kh6ng cu tru lir to

chric.vd ngudi cu tru ld t6 chric, cri nhAn theo quy Jbh cnl phrip lua't vd qua,r ly

ngoai h6i (sau dAy goi ld kh6ch hang):

a) Khrich hang li b6n brin hang tong truong hqp bao thanh to6r bCn b6n

hang c6 cam kiit hoan tre cta ben b6m hang;

b) Khich hang li b6n mua hing trong trulng hqp bao thanh torln b6n b6n

hang kh6ng c6 cam k6t hoan tra cria Uen U,in irangf '

c) Kh6ch hang Id b6n mua hdng trong trudng hqp bao thanh torin b6n mua

hang.

. . . . 4..Dic,h v1t khdc liAn q uan d/n bao thanh todn ld c6c dich ru bao g6m quAn

l! khoan phdi thu, thu ng d6i v6i c6c khoan phai thu phir hoo voi quy dinh cira

ph6p luat Viet Nam vi tdp quiin thuong mai vA bao thanh toan.

5. Khodn phdfihz ld s5 ti0n md b6n brin hang c6 quydn nhin duoc tu b6n

mua hi.ng theo hqp ddng mua, brin hang h6a, "*g ,-g ai"h *.

6. Sd tiin bao thanh rarin ld sii tidn miL don vi bao thanh torin gidi ng6n cho

bdn b6n hang d6 mua lai khoan phii thu crta b6n tan hd"g ho6" 6; ;;t tid;

thanh to6n thay cho bdn mua hang nhrmg kh6ng l,rrot qua gi6 tri cria khoin phii

thu.

.. _ 7. BAn bdn hdng (bao gim cd b€n xulit khriu) ld b6n brin hang h6a, cung img

dlch vrt vd c6 quy6n loi hqp ph6p diii v6i c6c khoan phii thu thJo th6a thuan tai

hqp d6ng mua, brin hang h6a, cung r?ng dich vu.

.. . 8. B€n mua hdng (bao gdm cd b€n 1nfip. !1iy) Id b6n mua hang h6a, st dgng

dich rt vd c6 nghla vu thanh torin khoan phai thu tt"o th6a thufui tai hqp d6ng

mua, b6n hang h6a, cung img dich vu.

9. Bao thanh todn b)n bdn hdng c6 cam kit hodn trd ld hinh thirc c6p tin