{"id":22216,"date":"2026-09-07T10:02:11","date_gmt":"2026-09-07T10:02:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ngan-hang-trung-uong-philippines-xem-xet-tam-dung-dang-ky-nha-dieu-hanh-thanh-toan-tang-cuong-kiem-tra-cac-vasp\/"},"modified":"2026-09-07T10:02:11","modified_gmt":"2026-09-07T10:02:11","slug":"ngan-hang-trung-uong-philippines-xem-xet-tam-dung-dang-ky-nha-dieu-hanh-thanh-toan-tang-cuong-kiem-tra-cac-vasp","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ngan-hang-trung-uong-philippines-xem-xet-tam-dung-dang-ky-nha-dieu-hanh-thanh-toan-tang-cuong-kiem-tra-cac-vasp\/","title":{"rendered":"Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Philippines Xem X\u00e9t T\u1ea1m D\u1eebng \u0110\u0103ng K\u00fd Nh\u00e0 \u0110i\u1ec1u H\u00e0nh Thanh To\u00e1n, T\u0103ng C\u01b0\u1eddng Ki\u1ec3m Tra C\u00e1c VASP"},"content":{"rendered":"

\u0110\u1ec1 Xu\u1ea5t T\u1ea1m D\u1eebng \u0110\u0103ng K\u00fd Nh\u00e0 \u0110i\u1ec1u H\u00e0nh Thanh To\u00e1n M\u1edbi<\/h2>\n

Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Philippines (Bangko Sentral ng Pilipinas – BSP<\/strong>) \u0111\u00e3 \u0111\u01b0a ra m\u1ed9t \u0111\u1ec1 xu\u1ea5t<\/strong> nh\u1eb1m t\u1ea1m d\u1eebng vi\u1ec7c \u0111\u0103ng k\u00fd c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh thanh to\u00e1n m\u1edbi trong v\u00f2ng 12 th\u00e1ng<\/strong>. \u0110\u1ec1 xu\u1ea5t n\u00e0y nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t<\/strong> v\u00e0 ki\u1ec3m so\u00e1t<\/strong> c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASP<\/strong>).<\/p>\n

Chi Ti\u1ebft V\u1ec1 \u0110\u1ec1 Xu\u1ea5t<\/h2>\n

Theo d\u1ef1 th\u1ea3o th\u00f4ng t\u01b0, BSP s\u1ebd ng\u1eebng ti\u1ebfp nh\u1eadn v\u00e0 x\u1eed l\u00fd c\u00e1c \u0111\u01a1n \u0111\u0103ng k\u00fd cho c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh h\u1ec7 th\u1ed1ng thanh to\u00e1n (OPS<\/strong>) \u0111\u1ec3 th\u1ef1c hi\u1ec7n m\u1ed9t “\u0111\u00e1nh gi\u00e1 to\u00e0n di\u1ec7n”<\/em> v\u1ec1 ph\u00e2n lo\u1ea1i v\u00e0 khung c\u1ea5p ph\u00e9p c\u1ee7a m\u00ecnh.<\/p>\n

\n

C\u00e1c \u0111\u01a1n \u0111\u0103ng k\u00fd \u0111\u00e3 \u0111\u01b0\u1ee3c n\u1ed9p tr\u01b0\u1edbc khi t\u1ea1m d\u1eebng s\u1ebd v\u1eabn \u0111\u01b0\u1ee3c xem x\u00e9t, nh\u01b0ng BSP s\u1ebd kh\u00f4ng ph\u00ea duy\u1ec7t ho\u1eb7c t\u1eeb ch\u1ed1i b\u1ea5t k\u1ef3 \u0111\u01a1n n\u00e0o cho \u0111\u1ebfn khi th\u1eddi gian t\u1ea1m d\u1eebng k\u1ebft th\u00fac.<\/p>\n<\/blockquote>\n

C\u00e1c th\u1ef1c th\u1ec3 s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p b\u1eaft \u0111\u1ea7u ho\u1ea1t \u0111\u1ed9ng y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd OPS tr\u1eeb khi c\u00f3 s\u1ef1 cho ph\u00e9p t\u1eeb c\u01a1 quan qu\u1ea3n l\u00fd.<\/p>\n

Y\u00eau C\u1ea7u \u0110\u1ed1i V\u1edbi C\u00e1c T\u1ed5 Ch\u1ee9c<\/h2>\n

\u0110\u1ec1 xu\u1ea5t n\u00e0y c\u0169ng y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c BSP gi\u00e1m s\u00e1t cung c\u1ea5p d\u1ecbch v\u1ee5 thu mua th\u01b0\u01a1ng nh\u00e2n ph\u1ea3i x\u1eed l\u00fd c\u00e1c VASP \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd th\u00f4ng qua c\u00e1c th\u1ecfa thu\u1eadn th\u01b0\u01a1ng nh\u00e2n tr\u1ef1c ti\u1ebfp<\/strong>. Nh\u1eefng m\u1ed1i quan h\u1ec7 n\u00e0y s\u1ebd ph\u1ea3i ch\u1ecbu s\u1ef1 th\u1ea9m \u0111\u1ecbnh<\/strong> v\u00e0 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n<\/strong>, bao g\u1ed3m vi\u1ec7c gi\u1edbi h\u1ea1n giao d\u1ecbch v\u00e0 thanh to\u00e1n c\u0169ng nh\u01b0 \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t d\u1ef1a tr\u00ean r\u1ee7i ro kh\u00e1c.<\/p>\n

Y\u00eau c\u1ea7u n\u00e0y \u00e1p d\u1ee5ng cho c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n \u1ea3o ph\u1ea3i \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p, \u0111\u0103ng k\u00fd ho\u1eb7c \u1ee7y quy\u1ec1n b\u1edfi BSP, \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Philippines, ho\u1eb7c m\u1ed9t c\u01a1 quan kh\u00e1c. C\u00e1c VASP s\u1ebd \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea c\u00f9ng v\u1edbi c\u00e1c doanh nghi\u1ec7p c\u1edd b\u1ea1c, nh\u00e0 cung c\u1ea5p tr\u00f2 ch\u01a1i, doanh nghi\u1ec7p h\u01b0\u1edbng \u0111\u1ebfn ng\u01b0\u1eddi l\u1edbn v\u00e0 c\u00e1c doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7.<\/p>\n

\n

D\u1ef1 th\u1ea3o s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c 15 ng\u00e0y<\/strong> sau khi c\u00f4ng b\u1ed1 n\u1ebfu \u0111\u01b0\u1ee3c ho\u00e0n thi\u1ec7n, v\u00e0 BSP hi\u1ec7n \u0111ang ch\u1ea5p nh\u1eadn ph\u1ea3n h\u1ed3i t\u1eeb c\u00f4ng ch\u00fang.<\/p>\n<\/blockquote>\n

Cointelegraph \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi BSP \u0111\u1ec3 bi\u1ebft th\u00eam th\u00f4ng tin nh\u01b0ng ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c ph\u1ea3n h\u1ed3i tr\u01b0\u1edbc khi c\u00f4ng b\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0110\u1ec1 Xu\u1ea5t T\u1ea1m D\u1eebng \u0110\u0103ng K\u00fd Nh\u00e0 \u0110i\u1ec1u H\u00e0nh Thanh To\u00e1n M\u1edbi Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Philippines (Bangko Sentral ng Pilipinas – BSP) \u0111\u00e3 \u0111\u01b0a ra m\u1ed9t \u0111\u1ec1 xu\u1ea5t nh\u1eb1m t\u1ea1m d\u1eebng vi\u1ec7c \u0111\u0103ng k\u00fd c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh thanh to\u00e1n m\u1edbi trong v\u00f2n…<\/p>\n","protected":false},"author":3,"featured_media":22215,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[12172,12633,10333,4217,12425,6168,6353],"class_list":["post-22216","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bangko-sentral-ng-pilipinas","tag-bsp","tag-dydx","tag-legal","tag-philippine-securities-and-exchange-commission","tag-philippines","tag-vasps"],"yoast_head":"\nNg\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Philippines Xem X\u00e9t T\u1ea1m D\u1eebng \u0110\u0103ng K\u00fd Nh\u00e0 \u0110i\u1ec1u H\u00e0nh Thanh To\u00e1n, T\u0103ng C\u01b0\u1eddng Ki\u1ec3m Tra C\u00e1c VASP - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Philippines \u0111\u1ec1 xu\u1ea5t t\u1ea1m d\u1eebng \u0111\u0103ng k\u00fd nh\u00e0 \u0111i\u1ec1u h\u00e0nh thanh to\u00e1n trong 12 th\u00e1ng v\u00e0 t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/ngan-hang-trung-uong-philippines-xem-xet-tam-dung-dang-ky-nha-dieu-hanh-thanh-toan-tang-cuong-kiem-tra-cac-vasp\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" 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