通知 - 越南 (2024)

.NGAN uANc NEA, NtIdc cgnc uol':rA sor crot{cff'e' v4T NAM @ oocuP -tuao-ngPttc s6:56zozarm-Nt+rN HdN1i,nsdfr'h'b's'{hdtzozt TUONGTI' *, H.llifl'#trfl#'"[}T H $l$tffslH#ffi -" Cbt at Lu$ Nge, Mng Nhl nrtc Yi€t Nott ngdy I 6 thhg 6 nht 20 I 0 ; Cb, c'rbh& Ctu td cln|c tt" dwCngdy tE tltdttg 01 rtun 2024; ch ct Nghi dfrh s6 nznozzno'ct 1ts4 t2 tthtg. n.ry 20?2-* Chhtt phn quy dinh ckbc ,,;; 'il'le"n q'4'l;hq' na "o adu td clatu cna Nget hhgNltnrtcnetNor,; ,;?ffif{ffi,Pffiffiffi##*:#tr# ;r* i, tiri* *" cl ttong shg MP' thbth ian s&ts W; Ttuo ilinghi ctu,Cl&thThorhta, glhns& nghhbtg ,,,yiC w tr #,ffi"H{,m,w #'ffi#, hAilS rurtc niad, vat dtnne dqi den rfrc ngod' o*ffi8[*o ilbu LPhlmvldBu ehlnh Th6ng nr nty strv tlinh v0 hd sq thrt Co '6P Ci6V pnep Gn P.t;^ta 4 urg rn"Eg ,et, .,tt'rhfi ,ge" mg nuoc ngoir' vIn phdng tl+i diQn nudc ngoii UDu z.o6ttugngfP dpe Th0ag u onY [P eqog d6i v6i: 1. Ngtnhing thuoagmgi. 2. Cbi oh5Dh lefu hing nr6c ngoii' 3. V{n phdrng d+i rliQu hi Vi0t Nam oia t6.9hic {n dung ryOc 1ry*^t6 tnf ooO" rglei fo1" iOi"*c0ird"hlng (gau deygeillvlnphtnrg dei di€nnu6c 2 ngodi). -:. 1. C6c-d +tc, cd nhrn c6 li€n quan d6n 16 sq thri tuc c6p ci6y phep hndeu cria nSEn hing thuong mei, cli ntanh ngaana"g nuOc ngo'ai vd;it ptGtl4i diQn nu6c ngodi. Eitu 3. Giii thlch ttrngt Trong Th6ng tu niy, c6c tt ng& dr6i rlty duqc hiEu nhu sau: .1. Tl chrtc -y!c ngdi thde c6 host itQng ng&, hAngbtlchrlc rluqc thiDh lflp d au6c ag.oni theo S,r{ dioh st8 ph{p IrSt nri6, oCoii ,A 6rs, H"ilA_b,cung tng tfueag xuy€n m$tho{c.Oi,6 ,a" "gnipp qr sau rtty: a) MEntiEn eti; b) Cb dn du"g; c) Gmgrring dich Wftaohto{D quatii lfiodn 2. Ybt pltng foi di€n nrtc-ngodiJi C* ui phg thugc s0a t6 chic fin dungn,6c ngoii, t6 chrtc au6c re"Ai "i" .Oi"it Cd,r!;ea, hing thinh lfu qr Viet fam, v$ gtOnc dei dien nu6c ngoti kh6ng d,rqr-,hu, hie.;th"er[0il HrtdomhtaiViftNao. . S C! lang gAe vdn +\th lQld t6 chac,.cd ,'m,, s& hiiu tt nh6t m6t .6 pntocta ng6n hing thuoag mai c6 pbdn t+i thOi A6m mnn 6p. . 4...CtA" bp ?ci tt6i tting,cd d6ng aiu tienb cuQc hqp g6m c6c c6 COne '6ry rqp, ri. * ,6 aorg Fh .16-, tbidfr re kh{, ;;.*i; 06""i;fi#r-ff ffiHfiT"fl f,ff 'fl fl ffi#fr ,T?ljlm:#H*;fh ::6, nhiJn ki cAu tien ,i qry6t dirh #;ffi1iil;hffi;H;H . 1: C& hep nhhfrf S6p vdn ilk a€z li cuQc hgp gdm c{c rhrnh vi€6sdag lfo vt c6c theDh vien g6p-v5n u,ec ,", lfii Arq. Ned; teag Xta,"0. ffi}$.oeuyeo 9", ro Sd.r1r 4"s q,,";A, iilil-rea, hin& bcu c6c chrtc qrhth}..hy€rHOidqsrhanhricq-oanhviens*H#*eGh?e.kj,Ar;; vtquv€trtinh c6cv6a cdmac ren quanc6nvie aent rmnganung ri-6n aod,ngia hrhg 100%v6anu6c agoii n cOng ty t irl-olie. hfi,, tao n i +hrnh vi€ntr& I€D- 9.tu ori ri li EOt ntOl nS -uOi d9 cec c6 d6ng s6ng I&, thitph vi€o stus B,.Pt { hftr neen hine me hra chon ram 4i 61[[* ,i] id]n, ,rrrftG -{ de.g sdng lfo, thenhvien qf "6"t$oh lforrh,i rphr,r;serfu"s;oihkl^. * fogle. ,r * fF :g dA ,shi .fu ciAt pep. i* t.i ;idii ;tdi thieu 02 $inh yi!6 xeeg d6 c6 Ol ttart'uieoia fniag U* *,,#4,*t##H'",##,tr^#*K{#,.,f",tflHffi mli, chi nhlnh ng6n hiag n,6c ngoii. 5 ilbu 4. Thdi hgn hogt il$ng Th&i ban hoat tlQng crla ng6n hing thuong mei, chi nh6nh ngin hing nu6c ogoii-duqc ili *tg c#vpUep t6i C"lUO.e qu699,nnm; thdi hanhoet dQng cua "ii plorg iei Aeo *oi ogoii Aoq. thi ;"tc ci6v phep t6i da kh6ng qu6 os n[m aurDE{E!HEA1trG6YPffiP Dtlu 5. Thlm quyi.n quyStapl dp Gi6v ph6p f . rnfuC6cNg6ahtngNhinufc c6 thtmqrrytu Sr'#t diDh-cap Gi6yphep C6i vdi ngan-Udng thucmg mai vn chi oh6nh ngto hing nu6c ngoii' 2. Gi6n d6c Ngen bine l-lh,i ,u{c chi nh6nh noi.v'an ptdng Ca'- $eo. Ps ncoii du Een d{t tu se c6-thim S,ry+n s,rt't diDh cfo Gity phep d6i vdi vEn phdng tlAi diQn ou6c ngoii. Ditu 6. Gl6y ph6P l. Ng6n hiag Nhil nu6c quy tlinh cU th6 n$i dung-hoet ilQng ngto.b+g; hoet tl0ne kinf, L-l-ru".il" dfi hing thumg m4i,-thi +If ne{ h}F tYf iioii nQi dunghoettl$ng ctavEnphdog {$i difonu6cngoiitheo mtu Gi0yph6p ffi"c ri"c suy-diDt Bi Phu tw s5bt, 02, 03 ban haoh klm theo lh6ng tu nAy' 2. Tnrtng hqp GiiyPheP bi EAr, bi rdch, bi chrlyho&bi hrlyhosi dudi t+oh thrlc LI6c, "gEo ntg A". i ,+i, chi ohrtnh ng6n biDg mr6c ngoii' "In Pld."g dei di€r1 nu6i nsoii phii c6-vtubtn ntu 16 g do vt gti qua dic! vrr buu chlnh lolc nOo tuc dID @i Ngtu hrng )'Ihi nu6c (b0 phiD I\40t cta) tl6 66 ng[i Ngto ;il Lila ;& ii- ta & u"-sao ci6v phep tt bdn g6c theo qtrv 'tinh crla ph6p lu$t-vi phr) hqp vdi thim quyln quy ltinh ei DiEu 5 Th6ng fi nny' Trone thli han 05 ngiv lim viec k6 t& ugny nhfln tlugc vEn bin CA "ghi' Ngen hrinENhl nrtc cfolei bdor sao hI bh g6c cho ng6n hiag thucmg mgi' chi nr',-r"tr ng0n ling nu6c ngoii, vEn phdng tlai difu nu6c ngoii' Di6u 7. Thrl tgc cfP GtdY Ph6P L lht $c 6 Gi6y phep thilnh l0p vi host dOng cta ng6u hrng thucmg mai GiAyphfu thioh lfo chinh{nh ngtn hlognudc ngoli nhu sur: a) Ban tnl bi l€p hd so dA nghi cip Gi6y ph€p theo ary ltinh 4i DiAu lo' Dieu 11. 15oen 1.2.3 DiAu 12, lhotn 1,2:3,4,5, 5 Dihr 13, lfio{n 1,2,3,4,5,6,7, 8, i, lo, tt, ti, ts oilu t+ fnong tr oiy vi gti Era dich w brnr c'hioh ho[c nQp Cp t6p ter Nge" hing Nhitr uu6c O0 phin MQt srta)' Trong th&i han 60 agny kA tt ngAy nhOn tlusc h6 -so CA--nS$-c6n-Car r*t' 11r6s trml Nhi nuOc o6 vU ban g&i Ban tr[ bi x6c DhAn d[ Dh6n illy llt h6 so i.i, re cai.-.a cnAp tnuh nguveq tic nolc va, .jlrb6 srmg tmg tu&ng hqP ht'sqdA ngbi cAp ci6i pnep chua tliy ttrt, hs,P l0; 4 . b) Trong thsi hen 90 ngiy kd tt, ngay g,rli vEn bdn x6c nhAn <16 "h6n t6v tti h6 so h4p lQ, Ngen hhg Mi nu6c c6 vEa bdn chAp thu{n nguyen d" lqr"f Ep ng6n htiag thucmg m4i, 6fo[ nhAnh ngAn hing nu-& ngoii sau khi xem x& f ki[i cta c6c cs quan li€n quan. Trudng hgrp lfi6ng ch6p thugu, Ng6n hfng Nhd au6a c6 vIn bin ti l&i Ban tnl bi, rong rt6 n€u 15 g do kh6ng .n6 tnuAo;- , -..) TlTg ttti han 60 ngiy k6 tr} ngdy nhsn rtusc vEn bin ct6p flnrfn aguy€n ttrc rhAnh lftr ng6n hing thucmg m?i, chi nh6nh ng6n hane nu6c neod. gatrlrr) ti lfp c6c vIn bAn b6 sung theo quy tlinh tai DiAu tO, fman + piBu f I, lfioan Z pilu 13, lfiodn 14 DiCu 14 Th6ng tu nty vn gi qua dich vs brnr chlnh hotc n$p rUc !6p tu Ngan hins Nhi nu6c (bO ina"-lraOi"i"j- G,nU hp n8u ffiq NseD hing Nhl nudc kh6.ng nhgn duqc hoac nhfn truqc kh6ng day thi cec vrn 6an-u6 sung tbl vEn bda chAp thufn nguy€n tic tluong nhi€n kh6ng cdn gi6ti. . Trong thdi hen 05 ngny Bm vifu k6 t& ngiy nh6a tluqc dAv dt c6c vdn bdn p 1nA NSan hhgMA nu6c x6c nhfn bing vIn benva vifu 6nhin t6ydrivln bin b6 sung. TTp ftI lgn l! nsay nd tti ngeynhfn dAy dri c6c vnn bdn b6 sung, Ng6n hnn.g Nbn nu6c ti€n hinh cfo ciSyphfu theo quy rtinh- Tnrlng lqp khSng I6p 9{{thfu,.N4hih-g.Nhd nu6c co verua najiii sL tr} U dorg do oeu-o ly do tfi6ng c8p ci6yphep. 2. Thrl tUc JA Gi6y pnep crla v5n phdag tlgi diQa nu6c ugoii nhu sau: a) T6chnlc dn dpag nu6c ngoA! t6 chrrc nu6c neoei khic c6 hoatd6ns ns6n hilaq 1fu.h6 y tld nghi 6 ci6y prcp theo euv dinh Bi Dilu lo, oiAu rs in6ng tuniyvA gii qua dich W buu chtnh [s{a nQp Wc ti6p Ai Ngen htng NhA nu6l shi nh{nh theo quy dinh tei knonn 2 DiAu S Th6ng tu ndy. trgng thAi hsn 30 agty k6 trlagiy nh0n 1tuqs h6 so dA nphi ofu ci6y phep, Neao heng Nhi nudc chi nhrlnh c6 vEn bdn gti t6 chrrc dn funs o"o. "eoii. ;d chrlc nuto ngoni -khic c6 hoat rlQne agfn hilng a{s nh6n {i nh0n IAy rtni hd-so hqp lQ. Trudmg lqrr h6 so dA nehi cfo-ciEy phep-ctua ddy dri, hqp lQ iheo qoy di"d, Ngdn hing Nhil nudc shi nhAnh c6 v6n bdn g1li t6 cffic tio dUng nuOc neoni| t6 chrlc nu6c ngoii lt6c c6 hopt rlQng ng6n hang y6u ciu b6 sung n6 so; . b) Troag thdi heo 60 ngdy k6 tr) ngny gfi vEn bdn xlc nhfn tE nh0n dAy rhi !9 P nq? lQ, Ng6n heng ryhA nudc chi nhsnh ti& trnt c6p ci6y ph6ptheo-quy dinh. Tnrdog hqp lfidng cIp Ci6y phep, Ngtn hrtng Nhri nuOc ctidnn cO iei bto ffi lli td chrlc dn dtmC nu6c ngoii" $ chrlc nu6c agoii tt6c c6 hogt dgng ngfin hlng, trong .16 n€u 16 g do lt6ag cfo Ci6y phep. DiBu 8. NQp l0 phl clp ci{y ph6p - - l: L4 hring thqgng gsi shi nhlnh ngin hing nu6c ngoli 6uqc cdp Gi6y n-nen flel n$p tQ nlt c6p Gii.yph€p qi Ngen hrng Nhrt nu6c (Sd ciao dich) ho{c thanh todn trgctuy€n tOn C6ng Dich vtr 16.g S,16. gia trong th&i heo 15 ngiy kA tr) ngiy thrqc cip ci6y phep. 5 2, V5o phdng d+r dien nudc ngodi dusc c6p Gi6v pheg pB g li1.Tdl Gi6y phep ,* Nga" hing Nhi nudc chi Dhtuh theo Erv-tlinh S hoi" 2.Dieu 5 mO.i troey toIA" tn oU toa" tqrc uryforlen C6ng Dich vu c6ng qu6c gia trong thdi han 15 agiy kE tt ngny duqc cep Gi6y ph€p' 3. Mtc lQ phl 6 Gi6v phep theo quy 'rinh cta pb6p luft vA phr vi lQ phl' Dt&u 9. Ditu kiQn v! tSng tti sin c6 v! r'nh hinh oi chlrh a5i va t6 cntc tln dUnS nutrc ngott khf CB nghi c{p Gi6y phSp thinh l$p ngtn hlng Ue-l a""ot, ige" nUi rOOZo v6n n rec ngoll, cht nh6nh ngtn hlng nufc ngoli grfiQtNam l. t<hirtinghi tr Ci6vphep, t6 chtc tlnd;ngnu6cngoii tltleDhi€n sdnq l6n cria nsfn hitrne [!6 dernh, chri s& htu cua ngtn hing lfi)% v6n nuoc ngoal piei Cep ilg r6c-dilu HCn vA t6ng di sdn c6 vA ttnh hlnh tii chlnh sau tlty: a) C6 t6nc Ai sto c6 It oh6t nroag ltucng 10 ty dO la My v-eo cu5i n5m ti69 tA tuOc nrrn i$p hd so 6A DShi c6P Gi6v phep vA den thli di8m nQp h6 so b6 sung tli ngbi cAp GiAy phep; b) KiDh doaoh c6lEi trons 05 nin U€n dfo tih tA tnrOc oIm nQp h6 so ttA ,Ei .6p oety plep "e cC, t[iae- aQp h6 so'b6 srmg ttB nghi c6P GiAv phep' Z. t<hi lti ,'ghi c6p Gi6y phep thtnh EP chi nhdnh ngtn hing-nu6c -oCoii' t chric tln arme nu6b osoni B rgfu, hArg mgcts chi Dh6nh ng6n hrng nu6c ngod'i phAi tl6p irng c6c Aiu tien Uen quao 6h t6ng tei srln c6 vi tlnh hlnh tdi chinh sau tl6y a) c6 t6nc tii sdn c6 it nh6t nroag ttucmg 20 t! tlQ la My v-eo cu5i nlm tidn t3 truirc ntm i6p hd so dA uehi c6p ci6y ph6p vi 6€n thdi tli€m nQp h6 ss bo sung dA ngbi cip ci6y phep; b) Dieu kien +ry dinh ei diem b lfiodn I Di6u nnv' Ditu 10. NguyGn dc l{P ht rc 1. C6c vtrn bh tai hd so dA "ehi cip Citv ph6p Phei do Trutmg Ban tn) !i kg vi c6c vtrn bdn 16o theo c6c Phu luc ban hinh klm theo Th6og tr niy li bdn g6c, cAc vIn bnn khlc li b6n sao c6 ch{mg thgc, Et tu}ng h!P-fr9,'gi d{:9 iuv rrinh tt6c. Cic vin b6n do Trudog Ban tnl bi kf phrii c6 tieu de 'tsan tnl bi ti,l"r''6p vi t€o dU ki6n ngen hilng ttrlcmg mSi hoflc chi nhAnh ngh hiog nu6c ngoii". C6c v5n bdn t+i hd so dA nghi cfo CiAy phep mi"t Up vh phdngdgl di0tr ntr6c ngoiri phAi 6o nggli d+i diptr theoph{p lu& cria t6 cUric m arpg nudc ngoii, t6€hlc-nu6c qgoninec.O lootCQ"g ngtnhtng kf, tn) trutnghqP Th6ng uniy c6 quytlinhkh6c 2. Hd so dA "ghi dp Gdv pnQ thtnh lfp vi host tl0ng ngto htlng thyong mai ci phln thrqc fu ot h U"e tihg vi?t" tn) tsu&ng hq Th6ng u nny c6 quv diDh th6c. 6 . ^^^ t Y6 * 9A "Cbi *p. ci6y phep thenh $p ng6n hang li6n doenh, ng6n hdng ]00olo v6n nu6c ngoii, hp so tl6,nghi.cAp Ci6y ph6p thAnh l{p chi "hl"h ry6[hang nu6rc ngo{ hd so dA nehi c6p-Ci6v phep tfienh iap ven *tne dai di€n ni6c ngoii dusc lflp thinrr 02 b0 (01 bg bing ti6ng Vi€t vn 0t UO 6ire ti6og Aoh), r,,) trueng hqp Th6ng tu niy c6 quy tliah kJr,!c, hong tt6: - - l) P0 !6 so ti&g tuh phti ttusc hqp ph{p h6a lEnh su theo quy ttinh cr}a phAp luiq trtcdc Ai lifu sau rlty . (i)van-ban crla co quan c6 ttam quyan cria nudrc noi t6 chrtc tfa dung nu6c nqoai, t6_c_hrlcry0c ngoni klrtc c6 hoa3 tlQng nCen hrng dtt rU sd chlnh il oW tiep cho NgBn hilng Nhil nu6c; (ii) C6c b6o c6o tii chlnh rtusc lflp truc ti6p bing ti6ng Anh; b) c6c bin dich tt ti6ngAnh rati6ng viftphii dugc chriog thlrc chtkf cua igTd $:Ift-.go{di+re chtugthrc cuaphtp hAtvift Namnr Ai [Qu euy6inh t4i tlitmc lfiodn nty c) Bdu dich cic.beo c6o tii cblnh phili ttuqc x6c nh6n cta d chtc, s{ nhAn thrgc ph6p hinh nghA Ech Ouft theo quy <linh crla phdp lu0C g)_Cdc vio bdn tihg ViQt B bdn C5".Got" sao trl bdn g6c ti6ng ViQQ ttuqc lfp Qi Vift Namkh6ag clnpb,ii aicf rati6ng anh. 4. Tnr&ng hq? c-6c gi6y td lA bdn sao mi lfi6ng phni h bdn sao c6 chrms thgc, bdn sao tluqc cip tt sO g6c tbt phrli *u6t Unn tEm theo btn "rrnh tt6 dd'i chi€u' ngu&i d6i chi6u cbiu tr6ch nhiem va dnh chinh x6c criabin sao so vfi bdn chlnh. 5. Troag m5i bQ hd so phrli c6 danh muc tii lifu. _ Dilu 11. E6 so d0 nghi c5p cidy ph6p thirh tgp vi holt dQng ng0n htng thuungmg . _t. ?q-CA rgni c6p Gi6y ph€p thinh lgp vA host {tQng ngtn hing thucng m4i e 9f S dO.nq g{nS lflp, .h,I s0 hfrq qAnf vi€n s6ng Lep ry tt* i6" quy-A;rn gi Phr lrtc s6 fi ban hitohkdmtheo Th6ng hrniy. 2. DF ttdo DiAu le. 3. De 6n thdoh lfp ng6n hing thuong m4i, bao gdm t6i thi6u c6c nQi dung sau: a) S1r cln thi& thrnh gp agga hing thucrng E+i; !) T€n ngen ht"g thucng mni, t€n dnh/thilnh ph6 qrc thuQc tung uong noi du ki6n d[t tu s& chlnh, th&i gian host dgng, v6u iiAu Ftti thilnh ffri', n$i iung hoat tl$ng; c) IiEng luc tii chlnh crireAc c6 COng s6nC llp, c6 COng gOp v6n thrnh tfip, chrl sd hifu, rhtnh vi€n sdng 1fo, thioh vi6n g6p v6n; d) So tt6 t6 r16s y| meng lu6i hogt dQng cta ngen hing thuong m4i fu H6n tong 03 nrm {ig 1i6q; d) Darh s6g[ nhan sU dU ki6n toag tt6 m6 ti chi ti6t tint d$ chuy6n m6n, HDh nchiem c6ng tic toag linh vg6 AilUnt, ng0n hing, H:lh t6, {uin ti kinh doaoh,-ludf # to-gn vi UE to{n rt6p rmg ituqc c6c yCu cAu cr}a ttng vi trl' chrlc danh: (i) Chrltich, thilnhvien, rhtnh vi€n dQc lflp HQi ddng quantri, HQi ddng thAnh vi€n; Trudag ban cAc Uyban thuQc H$i tldng qunn H, HQi tl6ng thilnh vi€n; (ii) Trueng bao, rhtnh vi€n Ban kitm so6q (iii) T6ng gi6n 66c (Gi6m.d6c), c6c Ph6 T6ng gi6m d5c Gh6 C{6Ed6c), f6 toEn truO"E ve ngudi tltug t6" c6c ttcm d truc thu$c trong co ciu t6 c'hrlc; e) Chlnh sich qtrnn $ nli ro: Nhfn di€n, do lu&ag, phdng ngrla, e$n tf vf kidm so6t nli ro tin durg, nii ro hoet rl$ng, rti ro thi tru&ag, nii ro l6i suet Een s6 ngdn hlng, nli ro thaoh lfiodn, rui ro $p tnmg vi cdc nli ro khlc ph6t sinh t& c6c hogt dQng trang y€u vi tong Er6 tlnh hoet d$ng; g) COng ngh0 th6ng tin: (i) Du ki6n dAu nr tii cblnh cho c6ag ngh€ th6ng tin; (ii) HQ th6ng cdngngbQ th6ng tinphrii dr-bio tl6prmg cic ytrr cluvA qudn ti dilu hiDh, qudn $ nli ro crta ng6n hing ftuong mpr vi c6c quy diDh cta Ngan htngNhiaudc; (iii) Khi ning 6p drrng c6ng nghQ th6ng tin, tong d6 n€u 16: thti gian thgc hieu A; tu c6trg ig[,]; fod nnl-.0"g tEC ary U6o ep auoe; du Hfo c{n bO.vn khil "tng cta c{n bO tong vifu ep dUng c6ag ngh€ th6ng tin; !{6 itrm [Q ft$ag th6ag tin c6 th6 fich hgp vi k6t n5i vdi hQ th6ng quin l, cta NgAn htng Nhi nu6c C6 cung cfp th6ng tin theo yeu ciu qudn ry crla Ngto htng Nhi nu6c; (iv) Hd so vE hg tAtrg c6ng nghQ th6ng tin phgc w clio hoet tlong cua ngin hang thucmg m4i; (v) C6c giii ph6p denbeo antoin, bdo EAttuoogtng vfi loei tln! dichw au UdntiEnttat cac gini ph6p rE ttdmbio hoettl$ng U€n tuc ctuhe th6ng cdng neh€th6ng tin; (vi) NhAn dieD" do lu&ag vndh tfiai phucrng 6n quio $ nii ro d6i v6i c6ng neb€ dukih 6p drrng tong Ebh rrrchoet tl0ng ctangEn bnne turc,ng Eei; (vii) Du kifo phen c6ng rAchohiQm beo c6o vn ki6n so6t hoot dOag h0 th6ng c6ngnghQ th6ng tin; h) Khri olng dtngltng vi ph6t tih cua ng6n hrng ffin thi tuCmg: (D Phendch vi d6Dh giithi trudmg ngh hing, trong d6 neu thrgc thlc tgng, th6ch thlc vi tri6n vqng; (ii) Khil ning tlam gia vn cenh tranh tCn thi tudug sta ngfin htng, trong tl6 chrmg minh lgpp lqi th6 qb ngto hlng Lhi tham ga thi tulns; 8 (iii) Chi6n luqc ph6t ti6n, m& rgng m?ng ludi hogt dQng vi nQi dung hopt tlQng ngin hing, lo4i ltich hingvd s6 lugmg tfi6ch hang. Trong d6, ph6a dch chi ti6t viec dep {mg c6c dieu kien d6i vdi nhfmg nQi dung ho6 rtQng c6 CiAu Uen; i) HQ th6ng ki6m soit nSi bQ vi h€ th6ng ki6m todn nQi b0: (i) Nguy€n Lic hoet rlQng vn y6u ciu crla hQ th6ng ki&r so6t nQi bS; (ii) h.thAo olc- quy tlioh nQi b0 co b{n vA t6 chrlc vi ho4t 6fog crla ngan hilag, ttii thitu bao g6m c6c quy ttinh a$i b0 quy tlinh ei kloin 2 Didu l0l Iirflr Cdc t6. chrh tln Arme vi qlc qrry dinh sau: Quy dinh vB t6 c,ntc va loet rlgng cua HQi tl6-ng quin ti, HQi ddng thtnh vi€n, Ban h6m soft, Ngrrdi Cilu hr"h; qu, tfinh vA t6 chrlc vi ho4t tt$ag cta tU sO chlnh, chi nhfnh y1 s6c tlcm t trUc thuOi kluic; (iii) N$i drmg vn quy tloh h4t rlQng crta ki6m to6n nQi b0; k) Phucmg dn kinh doanh fu kih tong 03 nim dlu, mag tl6 t5i ,tri6u pnei bao g6m c6c nQi drmg sau: Ph0n dch thi tsutng, chi6n lugc, mrgc tifu vA k6 hoach kinh doanh, cficbLo s6o tii ch{nh {r ki6n crla t&ng nIm @nng c6n d5i k6 to6n, b6o c6o t6t +re kinh de6h, bdo c6o lug chuydn tiEn tf, cirt tieu an toan v6n t5i thiAq c6c cH tieu vA hi€u qun hoat rlQng vn thuy6t minl ne naag thrrc hiQn cdc cht ti€u tii chlnh trong trlng nlm). 4. Tii lifu chrmg minh nlng lgc cta bQ m6y qunn H, ki6m so6t, diau henh fuki€n: a) So y6u $ ljch theo roil qoy diDh t+r Phu lUc s6 OZ ban hdoh klm theo Th6ngtuaiy; b) Phi6u $ fich tu ph6p: (i) D6i vOi "m" su du kifu c6 Er6c tich Vi€t Nam: fhifu ty [ch tu ph6p <lo co quan Suin l, co sd dii lipu g lich tu phfo cap, troog tt6 phii c6 dAyttri th6ng tin ve rinh uurg 6n tich (bao g6m dn tich tl6 tfuqc x6a vi {n fth chua tluqc x6a) vi th6ng tia v3 viec c5m Om nhi-€-m chrlc vu, thrinh lfp, qudn ry doaoh nghiep, hC? t6c x4 Gi) D6i yfi nhin su d\r ki6n kh6ng "6 qu6" {ch Vi€t Nam: pni6u ty Ucn nr phfu hotrc vlo Qia d ga oi trcmg ttuoag (c6 diy rfti th6mg tin vA tinn tqng en flcfu 66ng tin v€ vits ctm tldm nhi€m chrlc vg -' lnh Ifo, qudn $ douh nghifu, hqp.t6c xE) phili tluqc co.quan c6 'qA- quyeu crla ViPt Nam ho{c co quan c6 thAm quyAn cua nu6c ngodi c6p theo quy rlinh- Trulng hqp phifu ty U.cn tu plfu hoic vEa bdn c6 gi6 ti trcng tfuong do co quan 16 rA- quyln nu6rc ngoii "6p tmog c6 th6ng tia vA viec c6m dr- nhiem inrt vrf thaoh Up, SuCn ly doanh-nghiQp, hCp t{c xE tht Tnrdng Baa tn} bi phrli c6 vIn btu giii tdDh vA viec pnifu ry Ucl tu pbfo hotc vEn bin c6 816 ti firong duotrg do co qum sg rhAyn quyln au6c ngoii cAp kh6ng c6 th6ng tinniyvt camk6t chiu trich nhiQm tnrOc plep U6tvd vifu nhED sU fu ki6n kn6ng thu$c c6c frudag hS? lfi6ng tfirqc tldm nhifu chrirc w theo quydiDht+i LuAt c6c t6 chrlc tln dung; , (iii) Phifu $ [ch tu ph6p ho{c vEn bdn c6 916 ti nrong tlucmg.quv dinh.g di6m b(i) va b(ii) cria Iftoin niy phti tluqc co quan c6 thim quy€n cep ft6c thot di0m uOp h6 so dA ngbi CAp gi6y ph€P knong qu6 06 th6ng; c) C6c v5o bing chrmg minh 6;5tr tlO chuy€'n m6n; d) C{c tni [eu kh6c chrmg minh vip tt6p rlng c6c CiAu kien' ti€u chula theo q"yCirlCi nat Cict6 chric tln dgngvi c6c quytlioh c6li€nquanctaphtp luCB th Trudns hcD nsu&i fu tih drroc bAu $p thtnh vi€o HOi ddng quin tri, HOi ddng til;fi ti6, tfrern ti'e" Ban kiEm so6t, T6ng gi6m d6c (Gi6m 66c) kh6T r.g c6 qu6c-tich ViQt Naq ngoii c6c vtrn bdn n8u tr€n' phrli c6 vEn bin cam k& tl6p ring rliyt$ c6c A&r UqnA6 Cur cutrfrvllam vifuhi ViQtNo" 5. Bi€n betr cuQc lgp c6 tOng seng UP, thilDh vi€n sdng l$p ho{c vtu ben cua chrl sd hEu vA vifu lga chqn Ban tn) bi, Trudng Ban t[ bi, th6ng qua fu theo DiAu ler dA 6s 'qanh hp ngar bing thuoag m4i vi dnnh s6ch c6c e,hrlc danh qunn trL kiAm so6g alu ntl au nEo vi lua cho'a Ban tn) bi, Trudog Bao td bi' Dtlu 12. Eb so dt nghi cip Gr{y ph6p thilnh l$p vt hosi d$ng ngtn hilng thuorg nC c6 phln - l. manlphln ld sotheo quyttinh t+i Dieu l1 Th6ng ur niy. 2. Darrh sAch c6c c6 COng sdng lflp vn du kih danh s6ch c6c c6 d6ng g6p vfa thtnh l$p theo mflu quy dirrh tei Phu luc s6 Og Un na* kCm theo Th6ng tu niy. 3. Hd so cta c6 tt6,ng g6P v6n rhtnh EP: a) o6i v&i c6 nhtn: (i) Dcn m,a c6 p1[n C5i v6i c6 nh6n theo mfiu quy rrinh t+i PhU luc s5 09 ban htnh kdm theo Th6ng hr niy; (ii) Btug ke khsi ngudi c6 lih quan theo n6u quy 'rinh hi Phu tuc s6 t t ban hrtrnhktmtheo Th6og tr niY (iii) Ngoii c6c thrnh phAn hd son0utneD, c6 COng s6ng lflpphrii c6 th€m c6c v5nb{n seu: - So yfu tf [ch theo ,1, +ry dinh qr Phu luc s5 OZ Um htnh kCm theo Th6ng nr nly; - pni€u ty tipl tu phdp do cd qrlsrl quen ry co sd dt li€u I lich nr.ph{p c{p, tong d6 phni c6 6iy thi thdng 1ia v! rtnh tr€ng 6n fich vn th6ng tin v€ vifo iam thtnh lQP, doaoh nghipp, hqp tic xE; - 860 c6o Ai chlnh 03 nxm [h kA nxq nQp hd so dA agti .5p Ci6y $ep $ doffi nghiQp ao c,6 AOng stog $p quin l, hotc BCn sao c6 chrmgthgc vloblng 6ai hoc i'o&-trto a+i hclhuyen iginl tai cUnt' ug0n htng, kinh t6' +'A q Uon dsanh, lu0t, k6 todn vt kidm to{n; - Bdng k€ khai c{c loei di sin c6 gi6 tri t& 10