{"id":20856,"date":"2026-07-08T09:56:09","date_gmt":"2026-07-08T09:56:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ngan-hang-rbi-cua-an-do-khang-dinh-lap-truong-chong-tien-dien-tu-giua-lo-ngai-ve-bao-cao-thue\/"},"modified":"2026-07-08T09:56:09","modified_gmt":"2026-07-08T09:56:09","slug":"ngan-hang-rbi-cua-an-do-khang-dinh-lap-truong-chong-tien-dien-tu-giua-lo-ngai-ve-bao-cao-thue","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ngan-hang-rbi-cua-an-do-khang-dinh-lap-truong-chong-tien-dien-tu-giua-lo-ngai-ve-bao-cao-thue\/","title":{"rendered":"Ng\u00e2n h\u00e0ng RBI c\u1ee7a \u1ea4n \u0110\u1ed9 kh\u1eb3ng \u0111\u1ecbnh l\u1eadp tr\u01b0\u1eddng ch\u1ed1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1eefa lo ng\u1ea1i v\u1ec1 b\u00e1o c\u00e1o thu\u1ebf"},"content":{"rendered":"

Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng \u1ea4n \u0110\u1ed9 v\u00e0 Ch\u00ednh S\u00e1ch Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng \u1ea4n \u0110\u1ed9 \u0111\u00e3 t\u00e1i kh\u1eb3ng \u0111\u1ecbnh khuy\u1ebfn ngh\u1ecb<\/strong> v\u1ec1 m\u1ed9t ch\u00ednh s\u00e1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed nghi\u00eang v\u1ec1 c\u1ea5m \u0111o\u00e1n, trong b\u1ed1i c\u1ea3nh c\u00e1c c\u01a1 quan thu\u1ebf c\u1ea3nh b\u00e1o r\u1eb1ng giao d\u1ecbch offshore \u0111ang g\u00e2y kh\u00f3 kh\u0103n cho vi\u1ec7c th\u1ef1c thi thu\u1ebf \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed. Theo c\u00e1c t\u00e0i li\u1ec7u n\u1ed9i b\u1ed9 c\u1ee7a ch\u00ednh ph\u1ee7 \u0111\u01b0\u1ee3c Reuters xem x\u00e9t, Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9 (RBI) \u0111\u00e3 nh\u1ea5n m\u1ea1nh l\u1eadp tr\u01b0\u1eddng l\u00e2u d\u00e0i c\u1ee7a m\u00ecnh r\u1eb1ng c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 stablecoin do t\u01b0 nh\u00e2n ph\u00e1t h\u00e0nh n\u00ean \u0111\u01b0\u1ee3c gi\u1eef b\u00ean ngo\u00e0i h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd.<\/p>\n

Lo ng\u1ea1i v\u1ec1 Thu\u1ebf v\u00e0 Giao d\u1ecbch Offshore<\/h2>\n

C\u00e1c t\u00e0i li\u1ec7u c\u0169ng cho th\u1ea5y B\u1ed9 Thu\u1ebf Thu nh\u1eadp \u0111\u00e3 b\u00e0y t\u1ecf lo ng\u1ea1i v\u1ec1 nh\u1eefng kho\u1ea3ng tr\u1ed1ng trong b\u00e1o c\u00e1o v\u00e0 kh\u00f3 kh\u0103n trong vi\u1ec7c truy t\u00ecm c\u00e1c giao d\u1ecbch th\u1ef1c hi\u1ec7n qua c\u00e1c s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i v\u00e0 v\u00ed c\u00e1 nh\u00e2n. C\u00e1c t\u00e0i li\u1ec7u g\u1ea7n \u0111\u00e2y t\u1eeb th\u00e1ng 5 v\u00e0 th\u00e1ng 6 cho th\u1ea5y RBI \u0111\u00e3 khuy\u1ebfn ngh\u1ecb ng\u0103n c\u1ea3n c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh n\u1eafm gi\u1eef, giao d\u1ecbch ho\u1eb7c c\u00f3 s\u1ef1 ti\u1ebfp x\u00fac v\u1edbi c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 stablecoin do t\u01b0 nh\u00e2n ph\u00e1t h\u00e0nh.<\/p>\n

R\u1ee7i Ro T\u00e0i Ch\u00ednh v\u00e0 \u1ed4n \u0110\u1ecbnh Ti\u1ec1n T\u1ec7<\/h2>\n

Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng l\u1eadp lu\u1eadn r\u1eb1ng vi\u1ec7c gi\u1eef t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u00ean ngo\u00e0i h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd s\u1ebd gi\u1ea3m thi\u1ec3u r\u1ee7i ro l\u00e2y lan t\u00e0i ch\u00ednh<\/strong>. M\u1ed9t ngu\u1ed3n tin quen thu\u1ed9c v\u1edbi quan \u0111i\u1ec3m c\u1ee7a RBI \u0111\u00e3 cho Reuters bi\u1ebft r\u1eb1ng ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng ti\u1ebfp t\u1ee5c \u1ee7ng h\u1ed9 c\u1ea5m \u0111o\u00e1n nh\u01b0 m\u1ed9t h\u01b0\u1edbng \u0111i ch\u00ednh s\u00e1ch thay v\u00ec cho ph\u00e9p ti\u1ec1n \u0111i\u1ec7n t\u1eed tham gia v\u00e0o l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh ch\u00ednh th\u1ed1ng.<\/p>\n

\n

\u201cVi\u1ec7c s\u1eed d\u1ee5ng stablecoin gia t\u0103ng c\u00f3 th\u1ec3 l\u00e0m cho l\u1ee3i nhu\u1eadn t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f3 ph\u00e1t hi\u1ec7n h\u01a1n cho m\u1ee5c \u0111\u00edch thu\u1ebf.\u201d<\/p>\n<\/blockquote>\n

\u1ea4n \u0110\u1ed9 hi\u1ec7n \u0111ang \u0111\u00e1nh thu\u1ebf l\u1ee3i nhu\u1eadn t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf m\u1ee9c 30%. C\u00e1c khuy\u1ebfn ngh\u1ecb n\u00e0y g\u1ea7n g\u0169i v\u1edbi l\u1eadp tr\u01b0\u1eddng m\u00e0 RBI \u0111\u00e3 tr\u00ecnh b\u00e0y tr\u01b0\u1edbc \u1ee6y ban Th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i v\u1ec1 T\u00e0i ch\u00ednh v\u00e0o cu\u1ed1i th\u00e1ng 5. Nh\u01b0 crypto.news \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3, ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng \u0111\u00e3 m\u1ed9t l\u1ea7n n\u1eefa khuy\u1ebfn ngh\u1ecb ng\u0103n c\u1ea3n vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong thanh to\u00e1n v\u00e0 gi\u1ea3i quy\u1ebft, \u0111\u1ed3ng th\u1eddi h\u1ea1n ch\u1ebf s\u1ef1 ti\u1ebfp x\u00fac c\u1ee7a l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng v\u1edbi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 stablecoin do t\u01b0 nh\u00e2n ph\u00e1t h\u00e0nh.<\/p>\n

Th\u1ef1c Tr\u1ea1ng Tu\u00e2n Th\u1ee7 Thu\u1ebf v\u00e0 Gi\u00e1m S\u00e1t Quy \u0110\u1ecbnh<\/h2>\n

C\u00e1c ph\u00e1t hi\u1ec7n ri\u00eang bi\u1ec7t t\u1eeb B\u1ed9 Thu\u1ebf c\u1ee7a \u1ea4n \u0110\u1ed9 cho th\u1ea5y vi\u1ec7c tu\u00e2n th\u1ee7 thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn c\u00f2n h\u1ea1n ch\u1ebf, m\u1eb7c d\u00f9 c\u00f3 c\u00e1c y\u00eau c\u1ea7u b\u00e1o c\u00e1o hi\u1ec7n c\u00f3. C\u00e1c t\u00e0i li\u1ec7u \u0111\u01b0\u1ee3c Reuters xem x\u00e9t cho th\u1ea5y ch\u01b0a \u0111\u1ebfn m\u1ed9t ph\u1ea7n t\u01b0 trong s\u1ed1 645.000 c\u00e1 nh\u00e2n \u0111\u00e3 th\u1ef1c hi\u1ec7n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u0103m t\u00e0i ch\u00ednh k\u1ebft th\u00fac v\u00e0o th\u00e1ng 3 n\u0103m 2023 \u0111\u00e3 c\u00f4ng khai c\u00e1c giao d\u1ecbch \u0111\u00f3 trong t\u1edd khai thu\u1ebf thu nh\u1eadp c\u1ee7a h\u1ecd.<\/p>\n

B\u1ed9 n\u00e0y cho bi\u1ebft c\u00e1c s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i, v\u00ed c\u00e1 nh\u00e2n v\u00e0 c\u00e1c giao d\u1ecbch ngang h\u00e0ng \u0111\u01b0\u1ee3c \u0111\u1ecbnh gi\u00e1 b\u1eb1ng rupee khi\u1ebfn vi\u1ec7c x\u00e1c \u0111\u1ecbnh ch\u1ee7 s\u1edf h\u1eefu th\u1ef1c s\u1ef1 v\u00e0 thu h\u1ed3i thu\u1ebf tr\u1edf n\u00ean kh\u00f3 kh\u0103n h\u01a1n. N\u00f3 c\u0169ng c\u1ea3nh b\u00e1o r\u1eb1ng s\u1ef1 bi\u1ebfn \u0111\u1ed9ng gi\u00e1 m\u1ea1nh v\u00e0 s\u1ef1 thi\u1ebfu h\u1ee5t ti\u00eau chu\u1ea9n \u0111\u1ecbnh gi\u00e1 \u0111\u1ed3ng nh\u1ea5t l\u00e0m ph\u1ee9c t\u1ea1p vi\u1ec7c \u0111\u00e1nh gi\u00e1 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 cho m\u1ee5c \u0111\u00edch thu\u1ebf.<\/p>\n

Tri\u1ec3n V\u1ecdng T\u01b0\u01a1ng Lai v\u00e0 Quy \u0110\u1ecbnh<\/h2>\n

Ngay c\u1ea3 khi ch\u00ednh ph\u1ee7 ch\u01b0a ban h\u00e0nh m\u1ed9t lu\u1eadt ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n di\u1ec7n, s\u1ef1 gi\u00e1m s\u00e1t quy \u0111\u1ecbnh v\u1eabn ti\u1ebfp t\u1ee5c th\u00f4ng qua c\u00e1c k\u00eanh kh\u00e1c. Th\u00e1ng tr\u01b0\u1edbc, \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh \u1ea4n \u0110\u1ed9 \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o m\u1ed9t s\u1ed1 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn b\u1ea3o qu\u1ea3n h\u1ed3 s\u01a1 v\u1ec1 c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ngo\u00e0i s\u00e0n v\u01b0\u1ee3t qu\u00e1 10.000 USD t\u1eeb th\u00e1ng 1 n\u0103m 2026 tr\u1edf \u0111i.<\/p>\n

\u1ea4n \u0110\u1ed9 \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng m\u00e0 kh\u00f4ng c\u00f3 m\u1ed9t lu\u1eadt ti\u1ec1n \u0111i\u1ec7n t\u1eed chuy\u00ean bi\u1ec7t k\u1ec3 t\u1eeb khi T\u00f2a \u00e1n T\u1ed1i cao b\u00e3i b\u1ecf c\u00e1c h\u1ea1n ch\u1ebf ng\u00e2n h\u00e0ng c\u1ee7a RBI v\u00e0o n\u0103m 2020. M\u1ed9t d\u1ef1 th\u1ea3o lu\u1eadt \u0111\u1ec1 xu\u1ea5t c\u1ea5m c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u01b0 nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c chu\u1ea9n b\u1ecb v\u00e0o n\u0103m 2021 nh\u01b0ng ch\u01b0a bao gi\u1edd \u0111\u01b0\u1ee3c \u0111\u01b0a ra Qu\u1ed1c h\u1ed9i, trong khi m\u1ed9t t\u00e0i li\u1ec7u th\u1ea3o lu\u1eadn c\u1ee7a ch\u00ednh ph\u1ee7 \u0111\u01b0\u1ee3c mong \u0111\u1ee3i t\u1eeb l\u00e2u \u0111\u00e3 b\u1ecb ho\u00e3n nhi\u1ec1u l\u1ea7n.<\/p>\n

M\u1eb7c d\u00f9 B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 k\u1ebft lu\u1eadn sau c\u00e1c cu\u1ed9c tham v\u1ea5n v\u1edbi RBI v\u00e0o th\u00e1ng 9 n\u0103m ngo\u00e1i r\u1eb1ng c\u00e1c lu\u1eadt thu\u1ebf v\u00e0 c\u00e1c lu\u1eadt kh\u00e1c hi\u1ec7n c\u00f3 \u0111\u00e3 gi\u00fap ki\u1ec3m so\u00e1t c\u00e1c r\u1ee7i ro li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1ea3o, c\u00e1c t\u00e0i li\u1ec7u m\u1edbi nh\u1ea5t \u0111\u01b0\u1ee3c Reuters xem x\u00e9t cho th\u1ea5y c\u00e1c c\u01a1 quan v\u1eabn lo ng\u1ea1i v\u1ec1 s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh khi giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ti\u1ebfp t\u1ee5c di\u1ec5n ra m\u00e0 kh\u00f4ng c\u00f3 m\u1ed9t khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh chuy\u00ean bi\u1ec7t.<\/p>\n

\u1ea4n \u0110\u1ed9 v\u1eabn l\u00e0 m\u1ed9t trong nh\u1eefng th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t th\u1ebf gi\u1edbi, m\u1eb7c d\u00f9 c\u00f3 s\u1ef1 kh\u00f4ng ch\u1eafc ch\u1eafn v\u1ec1 ch\u00ednh s\u00e1ch. Reuters \u0111\u00e3 tr\u00edch d\u1eabn \u01b0\u1edbc t\u00ednh c\u1ee7a B\u1ed9 Thu\u1ebf cho th\u1ea5y g\u1ea7n 39 tri\u1ec7u ng\u01b0\u1eddi \u1ea4n \u0110\u1ed9 n\u1eafm gi\u1eef kho\u1ea3ng 2,1 t\u1ef7 USD gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0o cu\u1ed1i th\u00e1ng 5.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng \u1ea4n \u0110\u1ed9 v\u00e0 Ch\u00ednh S\u00e1ch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng \u1ea4n \u0110\u1ed9 \u0111\u00e3 t\u00e1i kh\u1eb3ng \u0111\u1ecbnh khuy\u1ebfn ngh\u1ecb v\u1ec1 m\u1ed9t ch\u00ednh s\u00e1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed nghi\u00eang v\u1ec1 c\u1ea5m \u0111o\u00e1n, trong b\u1ed1i c\u1ea3nh c\u00e1c c\u01a1 quan thu\u1ebf c\u1ea3nh b\u00e1o r\u1eb1ng giao d\u1ecbch o…<\/p>\n","protected":false},"author":3,"featured_media":20855,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4218,4677,10732,4676,4217,12055,9661,4679,9542,4678],"class_list":["post-20856","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-ethereum","tag-financial-intelligence-unit","tag-income-tax-department","tag-india","tag-legal","tag-parliament","tag-rbi","tag-reserve-bank-of-india","tag-reuters","tag-supreme-court"],"yoast_head":"\nNg\u00e2n h\u00e0ng RBI c\u1ee7a \u1ea4n \u0110\u1ed9 kh\u1eb3ng \u0111\u1ecbnh l\u1eadp tr\u01b0\u1eddng ch\u1ed1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1eefa lo ng\u1ea1i v\u1ec1 b\u00e1o c\u00e1o thu\u1ebf - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ng\u00e2n h\u00e0ng RBI c\u1ee7a \u1ea4n \u0110\u1ed9 c\u1ee7ng c\u1ed1 ch\u00ednh s\u00e1ch 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