{"id":9524,"date":"2025-06-07T15:22:32","date_gmt":"2025-06-07T15:22:32","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/quy-dinh-ve-tien-dien-tu-tai-an-do-ngan-hang-du-tru-tu-choi-ro-rang\/"},"modified":"2025-06-07T15:22:32","modified_gmt":"2025-06-07T15:22:32","slug":"quy-dinh-ve-tien-dien-tu-tai-an-do-ngan-hang-du-tru-tu-choi-ro-rang","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/quy-dinh-ve-tien-dien-tu-tai-an-do-ngan-hang-du-tru-tu-choi-ro-rang\/","title":{"rendered":"Quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9: Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef t\u1eeb ch\u1ed1i r\u00f5 r\u00e0ng"},"content":{"rendered":"

Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9 v\u00e0 quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

M\u1eb7c d\u00f9 \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1p l\u1ef1c<\/strong> ng\u00e0y c\u00e0ng l\u1edbn \u0111\u1ec3 l\u00e0m r\u00f5 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed, Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9 (RBI) v\u1eabn ki\u00ean quy\u1ebft ph\u1ea3n \u0111\u1ed1i vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, l\u00fd do l\u00e0 lo ng\u1ea1i v\u1ec1 t\u00e1c \u0111\u1ed9ng<\/strong> c\u1ee7a ch\u00fang \u0111\u1ed1i v\u1edbi ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 v\u00e0 s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh. Th\u1ed1ng \u0111\u1ed1c RBI, Sanjay Malhotra<\/strong>, \u0111\u00e3 x\u00e1c nh\u1eadn l\u1eadp tr\u01b0\u1eddng n\u00e0y trong b\u1ed1i c\u1ea3nh m\u1ed9t \u1ee7y ban ch\u00ednh ph\u1ee7 \u0111ang nghi\u00ean c\u1ee9u c\u00e1c l\u1ef1a ch\u1ecdn ch\u00ednh s\u00e1ch v\u00e0 T\u00f2a \u00e1n T\u1ed1i cao \u0111\u00e3 k\u00eau g\u1ecdi c\u1ea7n c\u00f3 h\u01b0\u1edbng d\u1eabn r\u00f5 r\u00e0ng<\/strong> h\u01a1n. Vi\u1ec7c thi\u1ebfu m\u1ed9t khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd v\u1eefng ch\u1eafc t\u1ea1o ra t\u00ecnh tr\u1ea1ng b\u1ebf t\u1eafc trong quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9, n\u01a1i m\u00e0 c\u00e1c c\u01a1 quan ph\u00e1p l\u00fd, t\u01b0 ph\u00e1p v\u00e0 t\u00e0i ch\u00ednh \u0111ang c\u00f3 nh\u1eefng m\u00e2u thu\u1eabn<\/em> v\u1ec1 t\u01b0\u01a1ng lai c\u1ee7a c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n

\n

Malhotra nh\u1ea5n m\u1ea1nh trong cu\u1ed9c h\u1ecdp b\u00e1o r\u1eb1ng RBI v\u1eabn r\u1ea5t lo ng\u1ea1i v\u1ec1 nh\u1eefng r\u1ee7i ro m\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 g\u00e2y ra cho c\u1ea3 ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 v\u00e0 s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh. “RBI \u0111\u00e3 duy tr\u00ec l\u1eadp tr\u01b0\u1eddng nh\u1ea5t qu\u00e1n v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y. M\u1ed9t \u1ee7y ban ch\u00ednh ph\u1ee7 hi\u1ec7n \u0111ang xem x\u00e9t v\u1ea5n \u0111\u1ec1 n\u00e0y. Ch\u00fang t\u00f4i v\u1eabn quan ng\u1ea1i v\u1ec1 nh\u1eefng r\u1ee7i ro ti\u1ec1m t\u00e0ng m\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u00e2y ra \u0111\u1ed1i v\u1edbi \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh v\u00e0 ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7,” Malhotra cho bi\u1ebft.<\/p>\n<\/blockquote>\n

Nh\u1eefng th\u00e1ch th\u1ee9c t\u1eeb T\u00f2a \u00e1n T\u1ed1i cao<\/h2>\n

C\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn g\u1ea7n \u0111\u00e2y cho th\u1ea5y \u1ea4n \u0110\u1ed9 s\u1ebd ph\u00e1t h\u00e0nh m\u1ed9t t\u00e0i li\u1ec7u th\u1ea3o lu\u1eadn ch\u00ednh s\u00e1ch to\u00e0n di\u1ec7n v\u00e0o th\u00e1ng 6 n\u0103m 2025, nh\u1eb1m gi\u1ea3i quy\u1ebft nh\u1eefng \u00e1p l\u1ef1c t\u1eeb T\u00f2a \u00e1n T\u1ed1i cao \u0111\u1ed1i v\u1edbi s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i l\u00e0m r\u00f5 quy \u0111\u1ecbnh. Trong nhi\u1ec1u phi\u00ean x\u1eed, T\u00f2a \u00e1n T\u1ed1i cao \u0111\u00e3 ch\u1ec9 ra s\u1ef1 ch\u1eadm tr\u1ec5<\/strong> c\u1ee7a ch\u00ednh ph\u1ee7 trong vi\u1ec7c x\u00e2y d\u1ef1ng khung ph\u00e1p l\u00fd r\u00f5 r\u00e0ng v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed, d\u1eabn \u0111\u1ebfn s\u1ef1 nh\u1ea7m l\u1eabn trong kh\u00f4ng gian t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. M\u1ed9t nh\u00f3m th\u1ea9m ph\u00e1n T\u00f2a \u00e1n T\u1ed1i cao, \u0111\u1ee9ng \u0111\u1ea7u l\u00e0 c\u00e1c Th\u1ea9m ph\u00e1n Surya Kant<\/strong> v\u00e0 N Kotiswar Singh<\/strong>, cho r\u1eb1ng vi\u1ec7c c\u1ea5m<\/em> ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 kh\u00f4ng kh\u1ea3 thi.<\/p>\n

L\u1ecbch s\u1eed quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9<\/h2>\n

C\u00e2u chuy\u1ec7n v\u1ec1 quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9 b\u1eaft \u0111\u1ea7u v\u00e0o n\u0103m 2018, khi RBI ban h\u00e0nh th\u00f4ng t\u01b0 c\u1ea5m c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh cung c\u1ea5p d\u1ecbch v\u1ee5 cho c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed. L\u1ec7nh c\u1ea5m n\u00e0y \u0111\u00e3 b\u1ecb T\u00f2a \u00e1n T\u1ed1i cao l\u1eadt ng\u01b0\u1ee3c v\u00e0o th\u00e1ng 3 n\u0103m 2020, v\u1edbi ph\u00e1n quy\u1ebft cho r\u1eb1ng l\u1ec7nh c\u1ea5m ng\u00e2n h\u00e0ng l\u00e0 b\u1ea5t h\u1ee3p l\u00fd<\/strong> v\u00e0 vi ph\u1ea1m quy\u1ec1n theo \u0110i\u1ec1u 19(1)(g) c\u1ee7a Hi\u1ebfn ph\u00e1p \u1ea4n \u0110\u1ed9. Sau ph\u00e1n quy\u1ebft, RBI \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u00e1c ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c ng\u0103n c\u1ea3n c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed thu\u1eadn theo ch\u1ec9 \u0111\u1ea1o \u0111\u00e3 b\u1ecb h\u1ee7y b\u1ecf, t\u1ea1o ra m\u1ed9t l\u00e0n gi\u00f3 m\u1edbi<\/em> cho ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9.<\/p>\n

C\u1ea3nh b\u00e1o v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

B\u1ea5t ch\u1ea5p nh\u1eefng th\u1ea5t b\u1ea1i tr\u01b0\u1edbc ph\u00e1p lu\u1eadt, Th\u1ed1ng \u0111\u1ed1c RBI, Shaktikanta Das<\/strong>, \u0111\u00e3 kh\u00f4ng ng\u1eebng c\u1ea3nh b\u00e1o r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 g\u00e2y ra “nh\u1eefng r\u1ee7i ro l\u1edbn \u0111\u1ed1i v\u1edbi \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh”<\/strong> v\u00e0 \u0111\u01b0\u1ee3c coi l\u00e0 “m\u1ed1i nguy hi\u1ec3m r\u00f5 r\u00e0ng”<\/em> cho n\u1ec1n kinh t\u1ebf. \u00d4ng t\u1eebng kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng t\u1ea5t c\u1ea3 c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00ean b\u1ecb c\u1ea5m, v\u00ec ch\u00fang c\u00f3 th\u1ec3 l\u00e0m suy y\u1ebfu s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh v\u00e0 kinh t\u1ebf v\u0129 m\u00f4 c\u1ee7a \u1ea4n \u0110\u1ed9. Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng v\u1eabn ki\u00ean quy\u1ebft v\u1edbi quan \u0111i\u1ec3m r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 g\u00e2y h\u1ea1i cho s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc, \u0111\u1ed3ng th\u1eddi b\u00e0y t\u1ecf lo ng\u1ea1i v\u1ec1 kh\u1ea3 n\u0103ng ch\u00fang \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho c\u00e1c m\u1ee5c \u0111\u00edch r\u1eeda ti\u1ec1n<\/strong> v\u00e0 \u1ea3nh h\u01b0\u1edfng ti\u00eau c\u1ef1c \u0111\u1ebfn hi\u1ec7u qu\u1ea3 c\u1ee7a ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7.<\/p>\n

V\u00e0o n\u0103m 2022, \u1ea4n \u0110\u1ed9 \u0111\u00e3 c\u00f4ng b\u1ed1 m\u1ee9c thu\u1ebf 30%<\/strong> \u0111\u1ed1i v\u1edbi l\u1ee3i nhu\u1eadn t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 \u00e1p d\u1ee5ng thu\u1ebf TDS 1%<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111i\u1ec1u n\u00e0y v\u1eabn duy tr\u00ec l\u00e0 m\u1ed9t trong nh\u1eefng m\u1ee9c thu\u1ebf cao nh\u1ea5t th\u1ebf gi\u1edbi<\/em> \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9 v\u00e0 quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed M\u1eb7c d\u00f9 \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1p l\u1ef1c ng\u00e0y c\u00e0ng l\u1edbn \u0111\u1ec3 l\u00e0m r\u00f5 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed, Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9 (RBI) v\u1eabn ki\u00ean quy\u1ebft ph\u1ea3n \u0111\u1ed1i vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, l\u00fd…<\/p>\n","protected":false},"author":3,"featured_media":9523,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4676,4217,4679,4678],"class_list":["post-9524","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-india","tag-legal","tag-reserve-bank-of-india","tag-supreme-court"],"yoast_head":"\nQuy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9: Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef t\u1eeb ch\u1ed1i r\u00f5 r\u00e0ng - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9 (RBI) ti\u1ebfp t\u1ee5c ki\u00ean quy\u1ebft ph\u1ea3n \u0111\u1ed1i ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1ea5n m\u1ea1nh m\u1ed1i nguy v\u1ec1 s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh trong khi m\u1ed9t \u1ee7y ban ch\u00ednh ph\u1ee7 nghi\u00ean c\u1ee9u quy \u0111\u1ecbnh. Cu\u1ed9c kh\u1ee7ng ho\u1ea3ng quy \u0111\u1ecbnh t\u1ea1i \u1ea4n \u0110\u1ed9 khi\u1ebfn ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1eb7p kh\u00f3 kh\u0103n.\" \/>\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\/quy-dinh-ve-tien-dien-tu-tai-an-do-ngan-hang-du-tru-tu-choi-ro-rang\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9: Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef t\u1eeb ch\u1ed1i r\u00f5 r\u00e0ng - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9 (RBI) ti\u1ebfp t\u1ee5c ki\u00ean quy\u1ebft ph\u1ea3n \u0111\u1ed1i ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1ea5n m\u1ea1nh m\u1ed1i nguy v\u1ec1 s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh trong khi m\u1ed9t \u1ee7y ban ch\u00ednh ph\u1ee7 nghi\u00ean c\u1ee9u quy \u0111\u1ecbnh. 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