{"id":10597,"date":"2026-08-31T19:51:54","date_gmt":"2026-08-31T12:51:54","guid":{"rendered":"https:\/\/newsyz.com\/?p=10597"},"modified":"2026-08-31T19:51:54","modified_gmt":"2026-08-31T12:51:54","slug":"tu-1-9-thuc-hien-cac-giao-dich-chuyen-ti-e-n-nay-co-the-bi-phat-toi-100-tr-ieu-d-ong","status":"publish","type":"post","link":"https:\/\/newsyz.com\/index.php\/2026\/08\/31\/tu-1-9-thuc-hien-cac-giao-dich-chuyen-ti-e-n-nay-co-the-bi-phat-toi-100-tr-ieu-d-ong\/","title":{"rendered":"T\u1eeb 1\/9, th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\/\u1ec1\/n n\u00e0y c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1edbi 100 tr\/i\u1ec7u \u0111\/\/\u1ed3ng"},"content":{"rendered":"<h2 dir=\"auto\">T\u1eeb ng\u00e0y 1\/9\/2026, c\u00e1c vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n ti\u1ec1n ph\u1ee5c v\u1ee5 giao d\u1ecbch mua b\u00e1n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh l\u00ean t\u1edbi 100 tri\u1ec7u \u0111\u1ed3ng.<\/h2>\n<p dir=\"auto\">Ch\u00ednh ph\u1ee7 \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 284\/2026\/N\u0110-CP quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0 th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a. Theo quy \u0111\u1ecbnh m\u1edbi, nhi\u1ec1u h\u00e0nh vi vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n ph\u1ee5c v\u1ee5 giao d\u1ecbch mua, b\u00e1n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a s\u1ebd b\u1ecb x\u1eed ph\u1ea1t v\u1edbi m\u1ee9c ti\u1ec1n l\u00ean t\u1edbi 100 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n<p dir=\"auto\">C\u00e1c quy \u0111\u1ecbnh n\u00e0y \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i c\u0169ng nh\u01b0 c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c ph\u00e9p cung \u1ee9ng d\u1ecbch v\u1ee5 li\u00ean quan \u0111\u1ebfn t\u00e0i kho\u1ea3n chuy\u00ean d\u00f9ng ph\u1ee5c v\u1ee5 ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n<p dir=\"auto\"><img decoding=\"async\" src=\"https:\/\/vcdn1-sohoa.vnecdn.net\/2023\/04\/17\/fake-bill-7750-1681726226.jpg?w=1020&amp;h=0&amp;q=100&amp;dpr=2&amp;fit=crop&amp;s=e3rsGnc0_a5Z5B-Kk4UNbg\" alt=\"R\u1ed9 \u1ee9ng d\u1ee5ng, website t\u1ea1o 'bill chuy\u1ec3n kho\u1ea3n gi\u1ea3' - B\u00e1o VnExpress\" data-adbro-processed=\"true\" \/><\/p>\n<p dir=\"auto\">Theo \u0110i\u1ec1u 10 Ngh\u1ecb \u0111\u1ecbnh 284\/2026\/N\u0110-CP, nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1eeb 30 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 50 tri\u1ec7u \u0111\u1ed3ng n\u1ebfu vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c m\u1edf, \u0111\u00f3ng ho\u1eb7c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch thu, chi li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a t\u1ea1i Vi\u1ec7t Nam theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, kho\u1ea3n 2 v\u00e0 kho\u1ea3n 5 \u0110i\u1ec1u 13 Ngh\u1ecb quy\u1ebft s\u1ed1 05\/2025\/NQ-CP.<\/p>\n<p dir=\"auto\">B\u00ean c\u1ea1nh \u0111\u00f3, m\u1ee9c ph\u1ea1t t\u1eeb 70 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng b\u1ea3o \u0111\u1ea3m t\u00ednh x\u00e1c th\u1ef1c, h\u1ee3p l\u1ec7 v\u00e0 h\u1ee3p ph\u00e1p c\u1ee7a h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u, th\u00f4ng tin ho\u1eb7c d\u1eef li\u1ec7u cung c\u1ea5p cho ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c ph\u00e9p n\u01a1i m\u1edf t\u00e0i kho\u1ea3n chuy\u00ean d\u00f9ng. Tr\u01b0\u1eddng h\u1ee3p k\u00ea khai kh\u00f4ng trung th\u1ef1c ho\u1eb7c kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 n\u1ed9i dung c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn mua b\u00e1n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a t\u1ea1i Vi\u1ec7t Nam c\u0169ng thu\u1ed9c di\u1ec7n b\u1ecb x\u1eed ph\u1ea1t \u1edf khung n\u00e0y.<\/p>\n<p dir=\"auto\">\u0110\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c ph\u00e9p n\u01a1i nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i m\u1edf t\u00e0i kho\u1ea3n chuy\u00ean d\u00f9ng, ngh\u1ecb \u0111\u1ecbnh c\u0169ng quy \u0111\u1ecbnh ch\u1ebf t\u00e0i c\u1ee5 th\u1ec3 n\u1ebfu kh\u00f4ng th\u1ef1c hi\u1ec7n ho\u1eb7c th\u1ef1c hi\u1ec7n kh\u00f4ng \u0111\u00fang tr\u00e1ch nhi\u1ec7m theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 9 \u0110i\u1ec1u 13 Ngh\u1ecb quy\u1ebft s\u1ed1 05\/2025\/NQ-CP.<\/p>\n<p dir=\"auto\">C\u1ee5 th\u1ec3, ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1eeb 50 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 70 tri\u1ec7u \u0111\u1ed3ng n\u1ebfu ch\u1eadm g\u1eedi b\u00e1o c\u00e1o b\u1eb1ng v\u0103n b\u1ea3n v\u1ec1 t\u00ecnh h\u00ecnh thu, chi tr\u00ean t\u00e0i kho\u1ea3n chuy\u00ean d\u00f9ng d\u01b0\u1edbi 15 ng\u00e0y so v\u1edbi th\u1eddi h\u1ea1n quy \u0111\u1ecbnh.<\/p>\n<p dir=\"auto\">N\u1ebfu th\u1eddi gian ch\u1eadm b\u00e1o c\u00e1o t\u1eeb 15 ng\u00e0y tr\u1edf l\u00ean, m\u1ee9c ph\u1ea1t s\u1ebd t\u0103ng l\u00ean t\u1eeb 70 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n<p dir=\"auto\">Ngo\u00e0i ra, khung ph\u1ea1t t\u1eeb 70 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng c\u0169ng \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m nh\u01b0 kh\u00f4ng ki\u1ec3m tra, kh\u00f4ng l\u01b0u gi\u1eef ho\u1eb7c l\u01b0u gi\u1eef kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 h\u1ed3 s\u01a1, ch\u1ee9ng t\u1eeb li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch tr\u00ean t\u00e0i kho\u1ea3n chuy\u00ean d\u00f9ng; kh\u00f4ng ban h\u00e0nh ho\u1eb7c ban h\u00e0nh kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u1ec1 h\u1ed3 s\u01a1, tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n chuy\u00ean d\u00f9ng; kh\u00f4ng c\u00f4ng khai c\u00e1c quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 \u0111\u1ec3 nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i bi\u1ebft v\u00e0 th\u1ef1c hi\u1ec7n.<\/p>\n<p dir=\"auto\">\u0110\u00e1ng ch\u00fa \u00fd, ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c ph\u00e9p c\u0169ng c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t t\u1eeb 70 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng n\u1ebfu th\u1ef1c hi\u1ec7n vi\u1ec7c m\u1edf, \u0111\u00f3ng ho\u1eb7c th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch thu, chi tr\u00ean t\u00e0i kho\u1ea3n chuy\u00ean d\u00f9ng c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n<p dir=\"auto\">Ngh\u1ecb \u0111\u1ecbnh 284\/2026\/N\u0110-CP s\u1ebd ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 1\/9. Sau th\u1eddi \u0111i\u1ec3m n\u00e0y, c\u00e1c ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n ph\u1ee5c v\u1ee5 giao d\u1ecbch mua b\u00e1n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng giao d\u1ecbch li\u00ean quan \u0111\u1ebfn nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 li\u00ean quan, s\u1ebd \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd theo khung ch\u1ebf t\u00e0i c\u1ee5 th\u1ec3 h\u01a1n.<\/p>\n<p dir=\"auto\">Theo quy \u0111\u1ecbnh m\u1edbi, m\u1ee9c x\u1eed ph\u1ea1t cao nh\u1ea5t \u0111\u1ed1i v\u1edbi c\u00e1c h\u00e0nh vi vi ph\u1ea1m n\u00eau tr\u00ean c\u00f3 th\u1ec3 l\u00ean t\u1edbi 100 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n<nav dir=\"auto\" aria-label=\"B\u00e0i vi\u1ebft\">\n<h2>\u0110i\u1ec1u h\u01b0\u1edbng b\u00e0i vi\u1ebft<\/h2>\n<\/nav>\n","protected":false},"excerpt":{"rendered":"<p>T\u1eeb ng\u00e0y 1\/9\/2026, c\u00e1c vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n ti\u1ec1n ph\u1ee5c v\u1ee5 giao d\u1ecbch mua b\u00e1n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh l\u00ean t\u1edbi 100 tri\u1ec7u \u0111\u1ed3ng. Ch\u00ednh ph\u1ee7 \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 284\/2026\/N\u0110-CP quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":10421,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-10597","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chua-phan-loai"],"_links":{"self":[{"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/posts\/10597","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/comments?post=10597"}],"version-history":[{"count":1,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/posts\/10597\/revisions"}],"predecessor-version":[{"id":10598,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/posts\/10597\/revisions\/10598"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/media\/10421"}],"wp:attachment":[{"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/media?parent=10597"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/categories?post=10597"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/tags?post=10597"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}