{"id":18824,"date":"2026-04-22T07:42:14","date_gmt":"2026-04-22T07:42:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nga-tien-hanh-du-luat-tien-dien-tu-voi-quy-dinh-cap-phep-va-gioi-han-ban-le\/"},"modified":"2026-04-22T07:42:14","modified_gmt":"2026-04-22T07:42:14","slug":"nga-tien-hanh-du-luat-tien-dien-tu-voi-quy-dinh-cap-phep-va-gioi-han-ban-le","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nga-tien-hanh-du-luat-tien-dien-tu-voi-quy-dinh-cap-phep-va-gioi-han-ban-le\/","title":{"rendered":"Nga Ti\u1ebfn H\u00e0nh D\u1ef1 Lu\u1eadt Ti\u1ec1n \u0110i\u1ec7n T\u1eed V\u1edbi Quy \u0110\u1ecbnh C\u1ea5p Ph\u00e9p v\u00e0 Gi\u1edbi H\u1ea1n B\u00e1n L\u1ebb"},"content":{"rendered":"

Duma Qu\u1ed1c gia Nga v\u00e0 D\u1ef1 lu\u1eadt Ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

Duma Qu\u1ed1c gia Nga \u0111\u00e3 ti\u1ebfn h\u00e0nh m\u1ed9t d\u1ef1 lu\u1eadt quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> trong l\u1ea7n \u0111\u1ecdc \u0111\u1ea7u ti\u00ean, ph\u00e1c th\u1ea3o c\u00e1c quy t\u1eafc c\u1ea5p ph\u00e9p, gi\u1edbi h\u1ea1n nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 c\u00e1c \u0111i\u1ec1u kho\u1ea3n s\u1eed d\u1ee5ng xuy\u00ean bi\u00ean gi\u1edbi. Theo th\u00f4ng tin t\u1eeb h\u00e3ng tin nh\u00e0 n\u01b0\u1edbc TASS, lu\u1eadt \u0111\u1ec1 xu\u1ea5t giao cho Ng\u00e2n h\u00e0ng Nga<\/strong> l\u00e0 c\u01a1 quan ch\u00ednh ch\u1ecbu tr\u00e1ch nhi\u1ec7m c\u1ea5p ph\u00e9p cho c\u00e1c b\u00ean tham gia th\u1ecb tr\u01b0\u1eddng v\u00e0 gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean to\u00e0n qu\u1ed1c.<\/p>\n

Quy \u0111\u1ecbnh v\u00e0 Gi\u1edbi h\u1ea1n \u0110\u1ea7u t\u01b0<\/h2>\n

D\u1ef1 th\u1ea3o quy \u0111\u1ecbnh c\u00e1c th\u1ef1c th\u1ec3 n\u00e0o c\u00f3 th\u1ec3 ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p trong l\u0129nh v\u1ef1c n\u00e0y, bao g\u1ed3m c\u00e1c s\u00e0n giao d\u1ecbch<\/strong>, m\u00f4i gi\u1edbi<\/strong> v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh kh\u00e1c \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u quy \u0111\u1ecbnh. C\u00e1c b\u00ean tham gia th\u1ecb tr\u01b0\u1eddng \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng theo ch\u1ebf \u0111\u1ed9 ph\u00e1p l\u00fd th\u1eed nghi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng, c\u00f9ng v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 m\u00f4i gi\u1edbi mu\u1ed1n gia nh\u1eadp l\u0129nh v\u1ef1c n\u00e0y, s\u1ebd \u0111\u01b0\u1ee3c cung c\u1ea5p m\u1ed9t con \u0111\u01b0\u1eddng \u0111\u01a1n gi\u1ea3n h\u00f3a \u0111\u1ec3 ti\u1ebfp c\u1eadn th\u1ecb tr\u01b0\u1eddng.<\/p>\n

S\u1ef1 tham gia c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00e1n l\u1ebb<\/strong> \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft th\u00f4ng qua m\u1ed9t h\u1ec7 th\u1ed1ng ph\u00e2n c\u1ea5p. C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi gi\u1edbi h\u1ea1n v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 h\u1ecd c\u00f3 th\u1ec3 mua, t\u1ed1i \u0111a l\u00e0 300.000 r\u00fap<\/strong>, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 3.900 USD<\/strong>. C\u00e1c b\u00ean tham gia chuy\u00ean nghi\u1ec7p s\u1ebd kh\u00f4ng b\u1ecb \u00e1p d\u1ee5ng nh\u1eefng h\u1ea1n ch\u1ebf nh\u01b0 v\u1eady.<\/p>\n

Bi\u1ec7n ph\u00e1p v\u00e0 Quy \u0111\u1ecbnh B\u1ed5 sung<\/h2>\n

C\u00e1c \u0111\u1ec1 xu\u1ea5t tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a ch\u00ednh ph\u1ee7 \u0111\u00e3 ch\u1ec9 ra h\u01b0\u1edbng \u0111i n\u00e0y. M\u1ed9t g\u00f3i \u0111\u01b0\u1ee3c B\u1ed9 T\u00e0i ch\u00ednh ph\u00ea duy\u1ec7t v\u00e0o th\u00e1ng Ba y\u00eau c\u1ea7u giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua c\u00e1c trung gian c\u00f3 gi\u1ea5y ph\u00e9p<\/strong>, h\u1ea1n ch\u1ebf quy\u1ec1n truy c\u1eadp c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00e1n l\u1ebb v\u00e0o c\u00e1c t\u00e0i s\u1ea3n c\u00f3 t\u00ednh thanh kho\u1ea3n cao \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nga x\u00e1c \u0111\u1ecbnh, v\u00e0 gi\u1edbi thi\u1ec7u vi\u1ec7c ki\u1ec3m tra b\u1eaft bu\u1ed9c cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n.<\/p>\n

Nh\u1eefng bi\u1ec7n ph\u00e1p n\u00e0y c\u0169ng cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng Nga truy c\u1eadp v\u00e0o c\u00e1c th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua c\u00e1c t\u00e0i kho\u1ea3n n\u01b0\u1edbc ngo\u00e0i, v\u1edbi \u0111i\u1ec1u ki\u1ec7n c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o cho c\u01a1 quan thu\u1ebf. C\u1ea5p ph\u00e9p v\u1eabn l\u00e0 m\u1ed9t ph\u1ea7n trung t\u00e2m c\u1ee7a khung ph\u00e1p l\u00fd. C\u00e1c s\u00e0n giao d\u1ecbch, nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 l\u01b0u k\u00fd v\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh d\u1ecbch v\u1ee5 kh\u00e1c s\u1ebd ph\u1ea3i c\u00f3 \u0111\u01b0\u1ee3c s\u1ef1 cho ph\u00e9p theo ch\u1ebf \u0111\u1ed9 m\u1edbi, trong khi c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 m\u00f4i gi\u1edbi c\u00f3 th\u1ec3 tham gia n\u1ebfu h\u1ecd \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau chu\u1ea9n th\u1eadn tr\u1ecdng.<\/p>\n

Ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 T\u00ecnh tr\u1ea1ng Ph\u00e1p l\u00fd<\/h2>\n

C\u00e1c h\u00ecnh ph\u1ea1t h\u00e0nh ch\u00ednh c\u0169ng \u0111\u01b0\u1ee3c l\u00ean k\u1ebf ho\u1ea1ch cho c\u00e1c vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p. Ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn h\u1ee3p ph\u00e1p l\u00e0 t\u00e0i s\u1ea3n theo d\u1ef1 lu\u1eadt, m\u1ed9t ph\u00e2n lo\u1ea1i c\u00f3 \u00fd ngh\u0129a cho vi\u1ec7c b\u1ea3o v\u1ec7 ph\u00e1p l\u00fd. Kaplan Panesh, ph\u00f3 ch\u1ee7 t\u1ecbch \u1ee6y ban Ng\u00e2n s\u00e1ch v\u00e0 Thu\u1ebf c\u1ee7a Duma Qu\u1ed1c gia, cho bi\u1ebft: <\/p>\n

\u201c\u0110i\u1ec1u n\u00e0y cho ph\u00e9p t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 t\u1ea1i t\u00f2a \u00e1n, bao g\u1ed3m trong c\u00e1c v\u1ee5 ph\u00e1 s\u1ea3n v\u00e0 ly h\u00f4n.\u201d<\/p><\/blockquote>\n

C\u00e1c kho\u1ea3n thanh to\u00e1n trong n\u01b0\u1edbc b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd v\u1eabn b\u1ecb c\u1ea5m. \u0110\u1ed3ng r\u00fap s\u1ebd ti\u1ebfp t\u1ee5c l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n h\u1ee3p ph\u00e1p duy nh\u1ea5t tr\u00ean l\u00e3nh th\u1ed5 Nga. M\u1ed9t ngo\u1ea1i l\u1ec7 \u0111\u01b0\u1ee3c \u0111\u01b0a ra cho th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf. C\u00e1c c\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi, m\u1ed9t \u0111\u1ed9ng th\u00e1i li\u00ean quan \u0111\u1ebfn c\u00e1c h\u1ea1n ch\u1ebf \u0111ang di\u1ec5n ra \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n thanh to\u00e1n qu\u1ed1c t\u1ebf. Panesh n\u00f3i: <\/p>\n

\u201c\u0110i\u1ec1u n\u00e0y cho ph\u00e9p c\u00e1c c\u00f4ng ty Nga thanh to\u00e1n v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c n\u01b0\u1edbc ngo\u00e0i b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u01b0\u1ee3t qua c\u00e1c h\u1ea1n ch\u1ebf tr\u1eebng ph\u1ea1t.\u201d<\/p><\/blockquote>\n

Quy tr\u00ecnh Th\u00f4ng qua D\u1ef1 lu\u1eadt<\/h2>\n

C\u00e1c ph\u00ea duy\u1ec7t th\u00eam v\u1eabn c\u1ea7n thi\u1ebft tr\u01b0\u1edbc khi lu\u1eadt tr\u1edf th\u00e0nh lu\u1eadt. D\u1ef1 lu\u1eadt ph\u1ea3i v\u01b0\u1ee3t qua c\u00e1c l\u1ea7n \u0111\u1ecdc th\u1ee9 hai v\u00e0 th\u1ee9 ba t\u1ea1i Duma Qu\u1ed1c gia, sau \u0111\u00f3 \u0111\u01b0\u1ee3c xem x\u00e9t t\u1ea1i H\u1ed9i \u0111\u1ed3ng Li\u00ean bang v\u00e0 \u0111\u01b0\u1ee3c t\u1ed5ng th\u1ed1ng ph\u00ea duy\u1ec7t cu\u1ed1i c\u00f9ng. N\u1ebfu \u0111\u01b0\u1ee3c th\u00f4ng qua, khung ph\u00e1p l\u00fd d\u1ef1 ki\u1ebfn s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y 1 th\u00e1ng 7 n\u0103m 2026<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Duma Qu\u1ed1c gia Nga v\u00e0 D\u1ef1 lu\u1eadt Ti\u1ec1n \u0111i\u1ec7n t\u1eed Duma Qu\u1ed1c gia Nga \u0111\u00e3 ti\u1ebfn h\u00e0nh m\u1ed9t d\u1ef1 lu\u1eadt quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed trong l\u1ea7n \u0111\u1ecdc \u0111\u1ea7u ti\u00ean, ph\u00e1c th\u1ea3o c\u00e1c quy t\u1eafc c\u1ea5p ph\u00e9p, gi\u1edbi h\u1ea1n nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 c\u00e1c \u0111i\u1ec1u kho\u1ea3n s\u1eed d\u1ee5ng xuy\u00ean bi…<\/p>\n","protected":false},"author":3,"featured_media":18823,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,7004,4217,4499,7979],"class_list":["post-18824","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-central-bank-of-russia","tag-legal","tag-russia","tag-tass"],"yoast_head":"\nNga Ti\u1ebfn H\u00e0nh D\u1ef1 Lu\u1eadt Ti\u1ec1n 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