Bai Giang Tai Chinh

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IN DUNG - NGAN HANG

TAI CHNH TIEN TE
Co NAM HUONG
G|ong v|en . Io| ch|nh Ngon hong
1- $o don v| hoc Ir|nh. 4
2- Ir|nh do. donh cho nom Ihu 2
3- Fhon bo Iho| g|on.
0k00Y0 IkYk 004 k00 Pk4Y
3- Fhon bo Iho| g|on.
- Iy IhuyeI. 45 I|eI
-Ihuc honh. 15 I|eI
|eu k|en I|en quyeI.
- $ou coc mon k|nh Ie ch|nh Ir|, k|nh Ie hoc.
Muc I|eu cuo hoc phon.
7F0 040 004 k00 Pk4Y
- Irong b| |y |uon ve coc phom Iru, no| dung, doc d|em, coc quy
|uoI von dong cuo Ih| Iruong Io| ch|nh - I|en Ie,
- Nhon Ihuc doy du, ch|nh xoc vo co kho nong von dung Iong hop
k|en Ihuc Io| ch|nh I|en Ie voo Ihuc I|en.
- Co so de I|ep con coc mon hoc chuyen ngonh co ||en quon.
1- Iong quon ve Io| ch|nh vo he Ihong Io| ch|nh
2- Io| ch|nh cong
3- Io| ch|nh Doonh ngh|ep
Y0I 00Y0 004 k00 Pk4Y
3- Io| ch|nh Doonh ngh|ep
4- Ih| Iruong Io| ch|nh
5- Iong quon ve I|en Ie
- Cung cou I|en Ie,ch|nh soch I|en Ie
7- Iom phoI I|en Ie
1- Ihom khoo Io| ||eu Iruoc kh| |en |op
2- Co moI doy du Iren |op doy du Iheo so I|eI do quy d|nh
3- oc boo ch|, Io| ||eu, Ihong I|n ||en quon.
YkIFH F0 004 fIYk FIFY
3- oc boo ch|, Io| ||eu, Ihong I|n ||en quon.
4- Ihom du doy du coc buo| Cem|no
5- Ihuc h|en doy du coc bo| v|eI
- Ihom du coc buo| IhuyeI Ir|nh
1- I|en Ie Ngon hong - FG$.I$.Ie Von Iu NX8 Ihong ke 200
2- I|en Ie vo Ih| Iruong Io| ch|nh M|hsk|n NX8 Ihong ke 15
3- Nhop mon Io| ch|nh I|en Ie FG$.I$.Duong Ih| 8|nh M|nh vo
I4I lIF0 Ik4H #k40
3- Nhop mon Io| ch|nh I|en Ie FG$.I$.Duong Ih| 8|nh M|nh vo
FG$.I$ $u |nh Ihonh NX8 Ihong ke 2008
4- I|en Ie Ngon hong - I$.Nguyen M|nh k|eu NX8 Ihong ke 2008
5- k|nh Ie hoc Dov|d 8egg o| hoc kIOD NX8 GDOG 2008
1- onh g|o quo Ir|nh.
- Iy |e ch|em 30% d|em, 8ong coc h|nh Ihuc
+ V|eI bo|
+ IhuyeI Ir|nh
IIF0 0k04Y 04Yk 0I4
+ Ihoo |uon nhom (Cem|no)
2- onh g|o keI Ihuc hoc phon.
- Iy |e ch|em 70% d|em
- 8ong h|nh Ihuc Ih| Iroc ngh|em
3- Ihong d|em. 10 d|em
I0Y0 004Y FF I4I 0kYk
F4 kF Ik0Y0 I4I 0kYk
CHUONG 1
1. kHAI OUAI VE IAI CHNH
2. kHAI OUAI VE HE IHONG IAI CHNH
3. IO CHUC HUY ONG, $U DUNG VA OUAN IY NGUON IAI CHNH
4. CHNH $ACH IAI CHNH OUOC GIA
1.1. Nguon goc h|nh Ihonh vo phoI Ir|en cuo Io| ch|nh
1.2. kho| n|em ve Io| ch|nh
#k4I 004I FF I4I 0kYk
Muc 1
1.3. 8on choI cuo Io| ch|nh.
1.4. Chuc nong cuo Io| ch|nh
Y000Y 000 kYk Ik4Yk F4
Pk4I IkIFY 004 I4I 0kYk
Muc 1.1
- Gon ||en vo| ||ch su phoI Ir|en vo phon cong IXH
- Ouo Ir|nh h|nh Ihonh che do ch|em huu Iu nhon vo nho nuoc
- $u xuoI h|en cuo I|en Ie vo nen son xuoI hong hoo
- V|ec Ioo |op vo su dung coc quy I|en Ie cho I|eu dung vo dou Iu
- Io| ch|nh |o coc quon he I|en Ie (F.J.Droke)
- Io| ch|nh |o coc quon he phon pho| (Iu d|en k|nh Ie hoc)
- Io| ch|nh |o coc quon he k|nh Ie
#k4I YIFH FF I4I 0kYk
Muc 1.2
- Io| ch|nh |o coc quon he k|nh Ie
No| chung, 7o| ch|nh |o long lhe coc mo| quon he k|nh le ||en quon
den quo lr|nh phon pho| 75PXH ouo| h|nh lhuc g|o lrj, lhong quo
v|ec loo |op vo su oung coc quy l|en le nhom dop ung yeu cou
l|ch |uy vo l|eu oung cuo coc chu lhe lrong nen k|nh le.
- Ouon he k|nh Ie g|uo Nho nuoc vo| doonh ngh|ep vo don cu
- Ouon he g|uo coc CICIG vo| coc Io chuc ph| Io| ch|nh vo don cu
84Y 0k4I 004 I4I 0kYk
Muc 1.3
- Ouon he g|uo coc doonh ngh|ep, g|uo coc don cu vo Irong no| bo
- Ouon he g|uo coc nuoc Iren Ihe g|o|
Iu duy.
- Coc quon he Iren Ihe h|en quo coc h|nh Ihuc noo?
- Iom Ihe noo de Iong hoo coc quon he?
- Vo| Iro cuo nho nuoc Irong v|ec con bong coc quon he Iren.
- Ihuc I|en h|en noy mo bon b|eI?
- Ouon d|em r|eng cuo bon?
1- Ioo |op nguon Io| ch|nh
2- Fhon bo nguon Io| ch|nh
0k00 Y4Y0 004 I4I 0kYk
Muc 1.4
3- k|em Iro Io| ch|nh
2.1. kho| n|em he Ihong Io| ch|nh
2.2. Chuc nong cuo he Ihong Io| ch|nh.
#k4I 004I FF kF Ik0Y0 I4I 0kYk
Muc 2
2.3. Cou Iruc cuo he Ihong Io| ch|nh, boo gom.
He Ihong Io| ch|nh |o Iong Ihe coc quon he Io| ch|nh gon ||en
vo| quo Ir|nh h|nh Ihonh vo su dung coc quy I|en Ie, |o cou no|
#k4I YIFH kF Ik0Y0 I4I 0kYk
Muc 2.1
gon keI coc quon he cung cou von Irong nen k|nh Ie.
He Ihong Io| ch|nh cou Ihonh bo| bo bo phon
1- Ih| Iruong Io| ch|nh
2- Coc d|nh che Io| ch|nh
#k4I YIFH kF Ik0Y0 I4I 0kYk
Muc 2.1
2- Coc d|nh che Io| ch|nh
3- Co so ho Iong Io| ch|nh.
1- Ioo ro coc kenh chuyen Io| von, Ihuc doy Iong Iruong k|nh Ie
2- Cung cop coc d|ch vu vo Ihong I|n Io| ch|nh, Iong I|nh Ihonh
0k00 Y4Y0 004 kF Ik0Y0 I4I 0kYk
Muc 2.2
khoon vo ch|o se ru| ro
1- Ngon soch nho nuoc
5- Io| ch|nh don cu vo ho g|o d|nh
- 8oo h|em xo ho|
040 Ik00 004 kF Ik0Y0 I4I 0kYk
Muc 2.3
- 8oo h|em xo ho|
7- 8oo h|em Io| son vo nhon Iho
3.1. Io chuc huy dong nguon Io| ch|nh
3.1.1. Huy dong nguon lo| ch|nh cuo nho nuoc
I0 0k00 k07 00Y0, f0 00Y0
F4 004Y l7 I4I 0kYk
Muc 3
3.1.2. Huy dong lo| ch|nh cuo ooonh ngh|ep
3.1.3. Huy dong lo| ch|nh cuo oon cu vo ho g|o d|nh
3.2. Io chuc su dung nguon Io| ch|nh
3.3. Ouon |y nguon Io| ch|nh
4.1. kho| n|em ch|nh soch Io| ch|nh quoc g|o
4.2. Muc I|eu cuo ch|nh soch Io| ch|nh quoc g|o
0kYk f40k I4I 0kYk 0000 0I4
Muc 4
4.2. Muc I|eu cuo ch|nh soch Io| ch|nh quoc g|o
4.3. Coc quon d|em co bon
I4I 0kYk 00Y0
CHUONG 2
1. NHUNG VAN E CO 8AN VE IAI CHNH CONG
2. NGAN $ACH NHA NUOC
3. CHNH $ACH VA HE IHONG CAC CONG CU OUAN IY N$NN 3. CHNH $ACH VA HE IHONG CAC CONG CU OUAN IY N$NN
4. CAC OUY IAI CHNH kHAC CUA NHA NUOC
5. CHNH $ACH IAI CHNH CONG OUOC GIA EN 2010
1.1. $u h|nh Ihonh vo phoI Ir|en cuo Io| ch|nh cong
1.2. kho| n|em Io| ch|nh cong
Yk0Y0 F4Y 0F 00 84Y FF
I4I 0kYk 00Y0
Muc 1
1.3. oc d|em cuo Io| ch|nh cong
1.4. Vo| Iro cuo Io| ch|nh cong
f0 kYk Ik4Yk F4 Pk4I IkIFY
I4I 0kYk 00Y0
Muc 1.1
- Ouo Ir|nh phoI Ir|en Io| ch|nh cong.
Coc quon d|em, nhon Ihuc vo co che von honh cuo Io|
- $u h|nh Ihonh cuo Io| ch|nh cong.
gon ||en vo| su ro do| vo phoI Ir|en cuo nho nuoc.
Coc quon d|em, nhon Ihuc vo co che von honh cuo Io|
ch|nh cong Ihe h|en quo ho| g|o| doon
1- Io| ch|nh cong co d|en (Iruoc Ihe ky 1)
2- Io| ch|nh cong h|en do| (sou cIIg |on Ihu 1)
#k4I YIFH I4I 0kYk 00Y0
Muc 1.2
Io| ch|nh cong Ion Io| vo| nh|eu Ouon d|em
1- ong nhoI vo| coc ky IhuoI Io| ch|nh v| mo
2- ong nhoI vo| coc hooI dong Ihu ch| bong I|en cuo nho nuoc
3- ong nhoI vo| phon I|ch Ihue vo ch| I|eu cuo ch|nh phu .
No| chung, Io| ch|nh cong |o coc hooI dong Ihu ch| I|en Ie cuo
nho nuoc duoc Ihuc h|en Iheo khuon kho phop |y, muc I|eu
nhom Ihuc h|en coc chuc nong k|nh Ie, ch|nh Ir| xo ho| von co.
Io| ch|nh cong boo gom
- Coc quy N$NN
- Coc Ouy ngoo| N$NN
#k4I YIFH I4I 0kYk 00Y0
Muc 1.2
- Coc Ouy ngoo| N$NN
- Io| ch|nh cuo coc don v| OIHCNN vo HC$N
040 0IFH 004 I4I 0kYk 00Y0
Muc 1.3
1- Gon ||en vo| hooI dong nho nuoc
2- Ihuoc so huu nho nuoc
3- Fhuc vu ph| |o| nhuon v| |o| |ch cuo cong dong 3- Fhuc vu ph| |o| nhuon v| |o| |ch cuo cong dong
4- Cung cop hong hoo cong m|en ph|
5- Ouon |y cong kho| m|nh boch
F4I Ik0 004 I4I 0kYk 00Y0
Muc 1.4
1- Huy dong nguon Io| ch|nh, dom boo nhu cou ch| I|eu cuo NN
2- Ihuc doy su d|ch chuyen co cou kI, dom boo Iong Iruong ben vung 2- Ihuc doy su d|ch chuyen co cou kI, dom boo Iong Iruong ben vung
3- Gop phon on d|nh Ih| Iruong vo g|o co hong hoo
4- Io| phon pho| Ihu nhop, Ihuc h|en cong bong xo ho|
2.1. kho| n|em N$NN
2.2. Io chuc he Ihong N$NN
Y04Y f40k Yk4 Y000
Muc 2
2.2. Io chuc he Ihong N$NN
2.3. Vo| Iro cuo he Ihong N$NN
#k4I YIFH YfYY
Muc 2.1
N$NN |o Ioon bo coc khoon Ihu ch| cuo Nho nuoc do
Iheo IuoI N$NN VN bon honh nom 1 vo suo do| nom 2002
duoc co quon co Ihom quyen quyeI d|nh vo duoc Ihuc
h|en Irong moI nom, de boo dom Ihuc h|en coc chuc
nong, nh|em vu cuo nho nuoc.
1- Fhon onh su Ioo |op vo su dung coc quy I|en Ie cuo nho nuoc
oc d|em cuo N$NN
#k4I YIFH YfYY Muc 2.1
2- uoc Ihe che hoo bong |uoI phop
3- Ih|eI |op co ke hooch
4- HooI dong phon pho| gon ||en vo| coc quon he Io| ch|nh
1- G|uo nho nuoc vo| khu vuc doonh ngh|ep
Coc quon he Io| ch|nh, Ihe h|en |o| |ch
#k4I YIFH YfYY
Muc 2.1
2- G|uo Nho nuoc vo| coc don v| HC$N
3- G|uo Nho nuoc vo| occ Iong |op don cu
4- G|uo Nho nuoc vo| Ih| Iruong Io| ch|nh
I0 0k00 kF Ik0Y0 YfYY
Muc 2.2
1- Iheo nh|eu cop. IW, Inh Ihonh pho, Ouon Huyen
2- Nguyen Ioc quon |y. 2- Nguyen Ioc quon |y.
- Iop Irung don chu, cong kho|, m|nh boch,
- Fhon cop, gon quyen hon vo| ch|u Iroch nh|em
3- Coc ch|nh soch quon |y duoc Ihe che hoo doy du
F4I Ik0 004 kF Ik0Y0 YfYY
Muc 2.3
1- On d|nh mo| Iruong Io| ch|nh v| mo
2- |eu chnh vo Ihuc doy Iong Iruong k|nh Ie
3- Cong cu phuc vu cho he Ihong ch|nh Ir|
4- k|em Iro N$NN
3.1. Ch|nh soch Ihu N$NN
3.2. Ch|nh soch ch| N$NN
0kYk f40k Y04Y f40k F4 kF Ik0Y0
040 00Y0 00 004Y l7 YfYY
Muc 3
3.3. Nguyen Ioc Con do| N$NN V|eI Nom.
3.1.1. 7hue,
3.1.2. le ph| vo ph|
3.1.3. 7hu lu hool dong k|nh le cuo nho nuoc
0kYk f40k Ik0 YfYY
Muc 3.1
3.1.3. 7hu lu hool dong k|nh le cuo nho nuoc
3.1.4. Voy no vo v|en lro cuo ch|nh phu
7hue |o khoon dong gop bol buoc, cho N5NN duoc lhe che
hoo bong |uol phop, op oung do| vo| mo| cong oon vo 7Ck7
0kYk f40k Ik0F
Muc 3.1
8on chol lhue: 8on chol lhue:
1- Cong cu phon pho| |o| nguon lo| ch|nh xo ho|
2- Vuo mong l|nh cuong che, dong v|en vo khong hoon lro.
3- Nguon lhu dop ung nhu cou ch| l|eu cuo Nho nuoc
4- 7oc dong |on den quo lr|nh d|eu honh quon |y nen k7
5- Co ho| h|nh lhuc: lhue lruc lhu vo lhue g|on lhu
le ph| |o coc khoon bol buoc do| vo| mo| cong oon vo 7Ck7
nhom bu dop ch| ph| cho coc hool dong honh ch|nh mo Nho
nuoc cung cop. Mong l|nh phop |y vo l|nh hoon lro lruc l|ep
0kYk f40k Pk F4 lF Pk
Muc 3.1
nuoc cung cop. Mong l|nh phop |y vo l|nh hoon lro lruc l|ep
Ph| |o coc khoon lhu mong l|nh bu dop mol phon ch|
ph| lhuong xuyen vo bol lhuong ve coc ojch vu cong
cong phuc vu cho nguo| nop ph|. Vuo mong l|nh pho
b|en vuo mong l|nh djo phuong
7hu lu kel quo dou lu voo coc hool dong k|nh le bong
von gop cuo nho nuoc
0kYk f40k Ik0 I0 k04I 00Y0 #IYk IF Muc 3.1
Coc h|nh lhuc Hk7 Nho nuoc: Coc h|nh lhuc Hk7 Nho nuoc:
1- Doonh ngh|ep Nho nuoc
2- Doonh ngh|ep l|en ooonh
3- Doonh ngh|ep co phon hoo
Voy no cuo ch|nh phu: Hoy l|n oung nho nuoc de bu dop
lh|eu hul N5NN, dop ung yeu cou dou lu phol lr|en k|nh le.
0kYk f40k F47 Y0 F4 FIFY Ik0
Muc 3.1
Coc h|nh lhuc voy no cuo ch|nh phu: Coc h|nh lhuc voy no cuo ch|nh phu:
1- 7|n ph|eu kho boc
2- 7ro| ph|eu kho boc
3- 7ro| ph|eu dou lu
4- H|ep djnh voy no ch|nh phu
5- ou lu quoc le g|on l|ep
3.2.1. Ch| dou lu phol lr|en
3.2.2. Ch| lhuong xuyen
0kYk f40k 0kI YfYY Muc 3.2
3.2.2. Ch| lhuong xuyen
3.2.3. Ch| lro no goc l|en oo ch|nh phu voy
lo coc khoon ch| co l|nh chol l|ch |uy, co onh huong lruc
l|ep den long N5l vo coc con do| |on lrong nen k|nh le.
Muc ch| phu lhuoc voo long lruong k|nh le, muc l|eu ch|nh
soch, he lhong quon |y vo phuong lhuc cop phol.
0kYk f40k 0kI 040 I0 Pk4I IkIFY Muc 3.2
Coc khoon ch|:
1- Xoy oung cong lr|nh kel cou ho long k|nh le
2- Ho lro von coc DNNN
3- Gop von co phon, von ||en ooonh
4- lop quy ho lro phol lr|en
5- lop coc quy ou lru nho nuoc
Ch| cho l|eu oung xo ho| gon vo| chuc nong quon |y
xo ho| cuo nho nuoc
0kYk f40k 0kI Ik00Y0 I07FY
Muc 3.2
Co ho| phon: Co ho| phon:
1- Ch| su ngh|ep k|nh le, von hoo xo ho| gon vo| con nguo|
2- Ch| quon |y nho nuoc, xo ho| gon vo| cong v|ec
om boo coc nguyen loc
Y007FY I40 04Y 00I YfYY FIFI Y4H
Muc 3.3
1- 7ong lhu > 7ong ch| lhuong xuyen
2- 8o| ch| < Ch| cho dou lu phol lr|en
3- Voy no de bu dop bo| ch|
4- N5NN djo phuong khong duoc ch| xoy oung quo 30% von
dou lu
4.1. kho| quoI ve coc quy Io| ch|nh khoc cuo nho nuoc
4.2. He Ihong coc |oo| quy Io| ch|nh ngoo| N$NN
040 007 I4I 0kYk Y004I YfYY
Muc 4
4.2. He Ihong coc |oo| quy Io| ch|nh ngoo| N$NN
Phuc vu coc muc l|eu khoc
040 007 I4I 0kYk Y004I YfYY Muc 4.1
oc d|em:
1- uoc N5NN lo| lro de con do| lhu ch| 1- uoc N5NN lo| lro de con do| lhu ch|
2- Hool dong lheo ch|nh soch che do cuo nho nuoc
3- Phuc vu nh|eu muc l|eu vo do| luong khoc nhou
4- Co che hool dong ||nh hool, rong buoc bong |o| |ch k7
5- Hool dong khong on djnh vo lhuong xuyen
8oo gom:
kF Ik0Y0 040 007 I4I 0kYk
Y004I YfYY
Muc 4.2
1- Quy ou lru cuo Nho nuoc
2- Coc quy boo lro xo ho| 2- Coc quy boo lro xo ho|
3- Coc quy ho lro lo| ch|nh nho nuoc
5.1. Ch|nh soch Ihu N$NN
0kYk f40k I4I 0kYk 00Y0 0000 0I4
0FY Y4H 20l0
Muc 5
5.3. Ch|nh soch con do| vo xu |y bo| ch| N$NN
5.4. Ch|nh soch voy no nuoc ngoo|
1. NHUNG VAN E CO 8AN CUA IAI CHNH DOANH NGHIEF
2. OUAN IY NGUON VON VA $U DUNG VON
I4I 0kYk 004Yk Y0kIFP CHUONG 3
3. OUAN IY CHI FH, DOANH IHU VA IOI NHUAN CUA DOANH NGHIEF
4. CHNH $ACH FHAI IPIEN IAI CHNH DOANH NGHIEF EN NAM 2010
1.1. kho| n|em Io| ch|nh doonh ngh|ep
1.2. Vo| Iro cuo Io| ch|nh doonh ngh|ep
Yk0Y0 F4Y 0F 00 84Y FF I00Y MUC 1
1.3. Cou Iruc Io| ch|nh cuo doonh ngh|ep
#k4I YIFH FF I4I 0kYk 004Yk Y0kIFP MUC 1.1
kho| n|em doonh ngh|ep
Iheo J,M.A|berI|n| Mo| HkI bong coch noy hoy coch khoc deu
|o su pho| hop g|uo |oo dong vo Iu bon. |o su pho| hop g|uo |oo dong vo Iu bon.
Iheo Fou| A.$omue|son vo W||||om D.Nordhous DN |o don v| son
xuoI co bon Irong nen k|nh Ie, Ihuc h|en honh v| Ihue |oo dong
vo muo coc yeu Io dou voo nhom son xuoI vo bon hong hoo
Iom |o|,
Doonh ngh|ep |o coc ICkI Ihuc h|en chuc nong $XkD, Ioo ro son
phom. HkD cuo Doonh ngh|ep |o su keI hop g|uo coc yeu Io von,
#k4I YIFH FF I4I 0kYk 004Yk Y0kIFP MUC 1.1
phom. HkD cuo Doonh ngh|ep |o su keI hop g|uo coc yeu Io von,
|oo dong vo coc yeu Io khoc. $u von dong cuo coc yeu Io noy co
||en quon moI Ih|eI den Ih| Iruong von, Ih| Iruong |oo dong, Ih|
Iruong hong hoo, d|ch vu vo co Io chuc no| bo Irong Doonh ngh|ep
#k4I YIFH FF I4I 0kYk 004Yk Y0kIFP
MUC 1.1
kho| n|em Io| ch|nh doonh ngh|ep
Io| ch|nh doonh ngh|ep |o su von dong cuo von I|en Ie Irong quo
Ir|nh $XkD cuo doonh ngh|ep, Ihong quo coc mo| quon he Ir|nh $XkD cuo doonh ngh|ep, Ihong quo coc mo| quon he
- G|uo Doonh ngh|ep vo| Nho nuoc,
- Irong no| bo Doonh ngh|ep g|uo cong Iy me con, g|uo coc
chu so huu von vo| coc nho quon |y vo nguo| |oo dong.
- G|uo doonh ngh|ep vo| Ih| Iruong muo - bon
F4I Ik0 004 I4I 0kYk 004Yk Y0kIFP MUC 1.2
1- Io chuc huy dong vo phon pho| co h|eu quo coc nguon IC
2- Ioo |op coc don boy IC k|ch Ih|ch, d|eu I|eI coc HkI
3- k|em Iro donh g|o h|eu quo coc HkD 3- k|em Iro donh g|o h|eu quo coc HkD
4- ou Iu k|nh doonh von Iren Ih| Iruong Io| ch|nh
5- Hooch d|nh ch|en |uoc Io| ch|nh
040 Ik00 I4I 0kYk 004Yk Y0kIFP
MUC 1.3
Io v|ec xoy dung coc mo h|nh Io| ch|nh, gon ||en vo| muc I|eu
ch|en |uoc cuo Iung Ih| Iruong cu Ihe, Irong moI chu ky $XkD.
Coc nhon Io onh huong den cou Iruc Io| ch|nh DN
I|nh choI hong hoo, d|ch vu vo quy Ir|nh $XkD. - I|nh choI hong hoo, d|ch vu vo quy Ir|nh $XkD.
- Fhuong I|en, cong nghe $XkD
- Ih| phon vo quy mo Ih| Iruong
- Nong |uc Io chuc quon |y
- Ch|nh soch kIXH quoc g|o vo quoc Ie
2.1. Qun l vn ti sn kinh doanh
2.1.1.Vn ti sn di hn
2.1.2. Qun l vn ti sn ngn hn
004Y l7 F0Y F4 f0 00Y0 F0Y
MUC 2
2.1.2. Qun l vn ti sn ngn hn
2.1.3. Qun l vn u t
2.2. Qun l ngun vin tr cho hot ng sn xut kinh
doanh
Von Io| son k|nh doonh |o coc phuong I|en Io| son, coc yeu Io voI
choI mo DN pho| co de I|en honh coc HkD.
Nhu cou von I$kD boo gom. von co d|nh vo von |uu dong.
004Y l7 F0Y I4I f4Y #IYk 004Yk
MUC 2.1
Cou Iruc von k|nh doonh Iuy voo cong dung I|nh nong, Iho| g|on su
dung I$kD. Mo| cou Iruc deu co onh huong Iruc I|ep den nong suoI,
ch| ph|, g|o Ihonh son phom cuo doonh ngh|ep.
Nguyen Ioc Ouon |y von I$kD. boo Ioon de I$XMP
Von I$C |o su b|eu h|en bong I|en cuo Ioon bo I$C duoc dung
phuc vu cho H$XkD cuo doonh ngh|ep.
oc d|em.
- Iho| g|on su dung do|
004Y l7 F0Y I4I f4Y 00 0IYk
MUC 2.1.1
- Iho| g|on su dung do|
- G|o Ir| |on
- Ihom g|o nh|eu |on voo chu ky $XkD
- H|nh Iho| voI choI khong Ihoy do|
- G|o Ir| g|om don Iheo Iho| g|on duo| h|nh Ihuc hoo mon
- G|o Ir| |uon chuyen don voo g|o Ihonh $F sou mo| chu ky $XkD
1- Ouon |y von I$C Iheo co cou.
-Iheo quyen so huu.
I$C Iu co vo I$C d| Ihue
-Iheo I|nh h|nh su dung.
MUC 2.1.1
-Iheo I|nh h|nh su dung.
I$C dong su dung, du Iru, cho Ihonh |y.
-Iheo cong dung.
I$C Iruc I|ep $X, quon |y, I|eu Ihu, phuc |o|
-Iheo h|nh Iho|.
I$C huu h|nh, vo h|nh
2- Quan ly von TSDH theo gia tr :
- Khau hao theo ng thang
- Khau hao gia toc giam dan
MUC 2.1.1
- Khau hao gia toc giam dan
- Khau hao gia toc theo ty le giam dan
- Khau hao gia toc theo ty le kep
- Khau hao theo san lng
- Khau hao mot lan
Von I$I |o b|eu h|en bong I|en ve Ioon bo I$I cuo DN dung
phuc vu Irong quo Ir|nh $XkD.
oc d|em.
004Y l7 F0Y I4I f4Y l00 00Y0
MUC 2.1.2
oc d|em.
- Iuon von honh, Ihoy Ihe chuyen hoo |on nhou
- Chuyen heI voo g|o Ir| $F sou moI chu ky $XkD
- Ihu Ioon bo moI |on kh| keI Ihuc I|eu Ihu.
- Co nh|eu |oo| nhu VI bong I|en, h|en voI, cong no.
1- Ouon |y von bong I|en
2- Ouon |y coc khoon pho| Ihu
3- Ouon |y hong Ion kho
004Y l7 F0Y I4I f4Y l00 00Y0 MUC 2.1.2
3- Ouon |y hong Ion kho
Coc ch I|eu Ouon |y h|eu quo su dung von .
- $o |on |uon chuyen
- Muc s|nh |o|
- He so von |uu dong Iren doonh Ihu
Io coc hooI dong su dung von dou Iu ro ben ngoo|
doonh ngh|ep nhom I|m k|em kho nong s|nh |o|.
Coc |oo| von dou Iu Io| son Io| ch|nh.
004Y l7 F0Y 040 I0 I4I f4Y I4I 0kYk MUC 2.1.3
Coc |oo| von dou Iu Io| son Io| ch|nh.
- Muo bon chung khoon
- Gop von ||en doonh
- Cho Ihue Io| ch|nh
- ou Iu ngon Irung vo do| hon
Nguon Io| Iro nhu cou von kD |o coc nguon |uc Io| ch|nh duoc huy
dong kho| Ihoc bong nh|eu phuong Ihuc, h|nh Ihuc, co che khoc
nhou nhom dom boo duy Ir| HkD co ve Iruoc moI vo |ou do|.
004Y l7 Y000Y I4I Ik0 Yk0 040 F0Y #0 MUC 2.2
Cou Iruc nguon von
Cong on Ioon, on d|nh, hop |y, ||nh hooI Ih| hooI dong cuo doonh
ngh|ep se cong nong dong vo h|eu quo.
Coc nguon Io| Iro von k|nh doonh
- Nguon von ben Irong, ben ngoo|
- Nguon von ngon, Irung vo do| hon
3.1. Ouon |y ch| ph| k|nh doonh
3.2. Ouon |y doonh Ihu cuo doonh ngh|ep
004Y l7 0kI Pk, 004Yk Ik0 F4 l0I
Yk04Y 004Yk Y0kIFP
MUC 3
3.3. Fhon pho| |o| nhuon cuo doonh ngh|ep
Ouon |y ch| ph| k|nh doonh |o quon |y I|eu hoo voI choI Irong
quo Ir|nh son xuoI, Iren mo| don v| $F, cong v|ec duoc doI ro.
Coc yeu Io onh huong den muc I|eu hoo
004Y l7 0kI Pk #IYk 004Yk
MUC 3.1
- G|o co coc yeu Io dou voo
- Cong nghe, Ioy nghe |oo dong
- Ouy mo $XkD
Nguyen Ioc su dung ch| ph| $XkD.
dom boo I|eI k|em, co ke hooch, Ironh so| hong
Ouon |y doonh Ihu |o quon |y Ihu nhop Iu dou Iu, k|nh doonh,
boo gom coc khoon Ihuc Ihu vo no phoI s|nh.
Doonh Ihu doonh ngh|ep boo gom.
004Y l7 004Yk Ik0
MUC 3.2
Doonh Ihu doonh ngh|ep boo gom.
- Doonh Ihu bon $F, HH, cung ung DV
- Ihu nhop Iu hooI dong dou Iu Io| ch|nh, k|nh doonh von
- Ihu nhop khoc ngoo| du I|nh
Io| nhuon |o chenh |ech g|uo Ihu nhop vo ch| ph| Iuong ung vo| keI
quo I|eu Ihu. Io| nhuon co ||en quon den |o| |ch cuo nh|eu do| Iuon
neu phon pho| |o| nhuon hop |y |o dong |uc cho su phoI Ir|en.
Nguyen Ioc phon pho|. pho| dom boo
Pk4Y Pk0I l0I Yk04Y
MUC 3.3
Nguyen Ioc phon pho|. pho| dom boo
- I|ch |uy, ou Iu Io| son xuoI mo rong
- Du phong hon che ru| ro, Ioo on Ioon cho $XkD
- Ioo dong |uc k|ch Ih|ch, dem |o| su Ihong nhoI muc I|eu g|uo
nguo| |oo dong vo nho dou Iu
Fhon pho| Io| nhuon de h|nh Ihonh coc quy.
- Ouy dou Iu phoI Ir|en
- Ouy du phong Io| ch|nh
- Ouy du phong Iro cop moI v|ec
Pk4Y Pk0I l0I Yk04Y
MUC 3.3
- Ouy du phong Iro cop moI v|ec
- Ouy phuc |o|
- Ouy khen Ihuong
4.1. Ch|nh soch Ioo von vo su dung von
4.2. Ch|nh soch do| vo| DNNN
0kYk f40k Pk4I IkIFY I00Y
0FY Y4H 20l0
MUC 4
CEMINA kHOA HOC
1. Mo| quon he g|uo IC II ID
2. Mo| quon he g|uo coc chu Ihe Io| ch|nh
3. Vo| Iro cuo ICC vo ICDN do| vo| su phoI
Ir|en cuo he Ihong Io| ch|nh
1. IH[ IPUONG IAI CHNH IA G ?
2. IH[ IPUONG IIEN IE.
3. IH[ IPUONG VON.
IkI Ik00Y0 I4I 0kYk
|FIY4Y0I4l H4k#FIJ
CHUONG 4
3. IH[ IPUONG VON.
4. IH[ IPUONG CHUNG kHOAN ($ECUPIIY MAPkEI)
5. CHNH $ACH FHAI IPIEN IH[ IPUONG IAI CHNH
1.1. Nguon goc quo Ir|nh h|nh Ihonh Ih| Iruong Io| ch|nh
1.2. kho| quoI ve Ih| Iruong Io| ch|nh
1.3. Vo| Iro vo chuc nong cuo Ih| Iruong Io| ch|nh
IkI Ik00Y0 I4I 0kYk l4 0
|FIY4Y0I4l H4k#FIJ
MUC 1
1.3. Vo| Iro vo chuc nong cuo Ih| Iruong Io| ch|nh
1.4. Coc mo| quon he cuo Ih| Iruong Io| ch|nh
Y000Y 000 F4 004 IkYk kYk Ik4Yk
IkI Ik00Y0 I4I 0kYk
MUC 1.1
- $u b|en dong khong dong Iho| g|uo cung cou von Irong quo Ir|nh
$XkD cuo chu ky I|ch |uy ou Iu $on xuoI - Ihu nhop ,
- Nhung kho khon, boI |o| Irong hooI dong voy muon Iruc I|ep hooc
quon he I|n dung Ihuong mo|,
- Coc ICICIG co quy mo |on, phom v| hooI dong rong, nhung |o| - Coc ICICIG co quy mo |on, phom v| hooI dong rong, nhung |o|
|ch I|eI k|em Ihop vo khong k|em sooI duoc muc d|ch su dung von,
- V|ec phoI honh coc |oo| GICG, de chu dong I|m k|em nguon von
dou Iu bo sung, boI dou Iu Iro| ph|eu NN den co ph|eu DN,
- Coc dong dou Iu Io| ch|nh Iruc I|ep, g|on I|ep,..
IIIC ro do| nhom Ihong nhoI |uoI |e, dom boo |o| |ch cho coc ben
Ihom g|o coc hooI dong dou Iu, muo, bon coc |oo| GICG.
#k4I YIFH FF
IkI Ik00Y0 I4I 0kYk
MUC 1.2
IIIC |o no| d|en ro coc hooI dong muo bon coc |oo| GICG, Ihong
quo coc g|oo d|ch g|uo cung vo cou von Irong nen k|nh Ie de xoc
d|nh g|o muo vo bon, |om co so h|nh Ihonh nen g|o co coc |oo|
von dou Iu (|o| suoI).
IIIC phoI Ir|en se khuyen kh|ch I|eI k|em, Ihuc doy dou Iu vo Iong IIIC phoI Ir|en se khuyen kh|ch I|eI k|em, Ihuc doy dou Iu vo Iong
nhonh quo Ir|nh von hoo, doy nhonh Ioc do IC von Irong nen kI.
Co 3 yeu Io cou Ihonh gom
- o| Iuong muo bon, |o coc nguon cung cou von Irong xo ho| Iu
coc chu Ihe k|nh Ie,
- Cong cu Ihom g|o, gom coc chung Iu co g|o,..,
- Chu Ihe Ihom g|o, |o nhung phop nhon vo Ihe nhon do| d|en cho
coc nguon cung cou von, chu yeu |o coc Irung g|on Io| ch|nh.
Pk4Y l04I FF
IkI Ik00Y0 I4I 0kYk
MUC 1.2
+ Con cu voo Iho| g|on von dong cuo von (ky hon Ihonh Ioon)
- Ih| Iruong I|en Ie (money morkeI). gom Ih| Iruong ho| doo|, Ih|
Iruong ||en nh, Ih| Iruong cho voy ngon hon cuo coc CICIG,
- Ih| Iruong von (cop|Io| morkeI). gom Ih| Iruong I|n dung Ihue muo,
Ih| Iruong Ihe chop boI dong son, Ih| Iruong chung khoon. Ih| Iruong Ihe chop boI dong son, Ih| Iruong chung khoon.
+ Con cu voo coch Ihuc huy dong von.
- Ih| Iruong cong cu no vo
- Ih| Iruong von co ph|eu,
+ Con cu voo co cou Io chuc.
- Ih| Iruong so cop vo
- Ih| Iruong Ihu cop.
F4I Ik0 004
IkI Ik00Y0 I4I 0kYk
MUC 1.3
1- Con bong ve g|o Ir| Irong quo Ir|nh d| chuyen von I|en Ie cuo
nhung nguo| voy vo cho voy g|uo coc Ih| Iruong,
2- Ihuc h|en coc hooI dong mo| g|o| k|nh doonh huong chenh 2- Ihuc h|en coc hooI dong mo| g|o| k|nh doonh huong chenh
|ech g|o,
3- Ihuc h|en coc hooI dong I|n dung ||en Ih| Iruong.
0k00 Y4Y0 004
IkI Ik00Y0 I4I 0kYk
MUC 1.3
1- H|nh Ihonh g|o coc I$IC, Ioo co ho| dou Iu cho mo| Ihonh v|en
Irong xo ho| duo| nh|eu h|nh Ihuc vo quy mo khoc nhou,
2- Cung cop co che cho coc nho dou Iu bon coc I$IC, kho| Ihong
coc nguon von vo don von de dop ung coc nhu cou cuo nen k|nh coc nguon von vo don von de dop ung coc nhu cou cuo nen k|nh
Ie nhom k|ch Ih|ch I|eI k|em vo dou Iu,
3- G|om ch| ph| I|m k|em vo ch| ph| Ihong I|n, nong coo nong suoI
vo h|eu quo hooI dong cuo nen k|nh Ie, Iong h|eu suoI su dung
von, Ihuc doy $XkD phoI Ir|en.
040 H0I 004Y kF 004
IkI Ik00Y0 I4I 0kYk
MUC 1.4
- Io moI bo phon Irong HIIC quoc g|o Ihong nhoI co mo| quon he
choI che vo| coc bo phon khoc vo vo| Ih| Iruong quoc Ie,
- Gon ||en vo| su phoI Ir|en cuo nen k|nh Ie, vo| su h|nh Ihonh vo
phoI Ir|en cuo coc cong cu Io| ch|nh, vo coc Ih| Iruong khoc, phoI Ir|en cuo coc cong cu Io| ch|nh, vo coc Ih| Iruong khoc,
- Io do| Iuong Ioc dong cuo ch|nh soch I|en Ie cuo NHIW.
- Coc bo phon cuo Ih| Iruong Io| ch|nh cong phoI Ir|en, mo| ||en he
vo| coc IGIC, coc d|ch vu Io| ch|nh vo coc cong cu Io| ch|nh
cong nh|eu, I|nh nhoy com cuo IIIC vo| coc b|en phop ch|nh soch
Io| ch|nh cong Iong.
2.1. kho| n|em Ih| Iruong I|en Ie.
2.2. Fhon |oo| Ih| Iruong I|en Ie
2.3. Coc cong cu chu yeu cuo Ih| Iruong I|en Ie
#k4I 004I FF
IkI Ik00Y0 IIFY IF
MUC 2
2.3. Coc cong cu chu yeu cuo Ih| Iruong I|en Ie
#k4I YIFH FF
IkI Ik00Y0 IIFY IF
MUC 2.1
Ih| Iruong I|en Ie |o Ih| Iruong von no| muo bon coc g|oy no ngon
hon co Iho| hon duo| moI nom, nhom kho| Ihong kho nong Ihonh
Ioon cho coc NH vo coc ICID.
Ih| Iruong I|en Ie |o no| d|eu I|eI von g|uo coc NHIG, g|uo coc NHIG Ih| Iruong I|en Ie |o no| d|eu I|eI von g|uo coc NHIG, g|uo coc NHIG
vo| NHIW.
Ih| Iruong I|en Ie co coc doc d|em chung |o.
- ky hon ngon, do on Ioon, ru| ro Ihop nhung muc s|nh |o| Ihop.
- Coc chu Ihe Ihom g|o gom k8NN, NHIW, coc NHIM, coc cong Iy Io|
ch|nh, coc Io chuc k|nh Ie,
Ih| Iruong I|en Ie Ihuc h|en coc ngh|ep vu
- Ngh|ep vu voy vo cho voy von ngon hon, d|en ro o coc NHIM
duo| h|nh Ihuc cho voy bong I|en, cho voy com co (Io| ch|eI khou,
boo chung |o|),
#k4I YIFH FF
IkI Ik00Y0 IIFY IF
MUC 2.1
boo chung |o|),
- Ngh|ep vu muo bon g|oy Io co g|o ngon hon, d|en ro Iren Ih|
Iruong muo bon coc Iro| ph|eu ngon hon,
- Ngh|ep vu muo bon Iroo do| ngoo| Ie, d|en ro Iren Ih| Iruong muo
bon coc |oo| ngoo| Ie.
Pk4Y l04I FF
IkI Ik00Y0 IIFY IF
MUC 2.2
Fhon |oo| Ih| Iruong I|en Ie Iheo co cou Io chuc
1- Ih| Iruong I|en Ie doI duo| su quon |y cuo NHIW,
Chu yeu duo ro coc |o| suoI on d|nh |om co so cho g|oo d|ch Irong
ngoy Io| coc NHIM nhu II8OP, FI8OP,.. ngoy Io| coc NHIM nhu II8OP, FI8OP,..
2- Ih| Iruong I|en Ie Iro| ph|eu ngon hon, gom.
- Ih| Iruong so cop (phoI honh),
- Ih| Iruong Ihu cop (muo bon)
- Ih| Iruong mo (muo bon chung khoon nho nuoc).
Fhon |oo| Ih| Iruong I|en Ie Iheo do| Iuong Ihom g|o
1- Ih| Iruong coc cong cu no ngon hon, boo gom.
- Ih| Iruong I|en gu|,
- Ih| Iruong I|n dung,
- Ih| Iruong ||en ngon hong,
Pk4Y l04I FF
IkI Ik00Y0 IIFY IF
MUC 2.2
- Ih| Iruong ||en ngon hong,
- Ih| Iruong mo,
- Ih| Iruong Iro| ph|eu kho boc.
2- 7hj lruong ho| doo| {Exchonge Morkel):
- Hop dong g|oo ngoy ($poI),
- Hop dong g|oo ky hon (Forword),
- Hop dong g|oo hoon do| ($wop),
- Hop dong quyen chon (OpI|on).
040 00Y0 00 0k0 7F0 004
IkI Ik00Y0 IIFY IF
MUC 2.3
- I|n ph|eu kho boc,
- ky ph|eu kho boc, ky ph|eu ngon hong,
- Coc khoon voy ||en ngon hong,
- G|oy chop nhon Ihonh Ioon cuo ngon hong - G|oy chop nhon Ihonh Ioon cuo ngon hong
(8onkers occepIonce),
- Ihuong ph|eu vo chung ch I|en gu| co Ihe chuyen nhuong
(NCD NegoI|ob|e cerI|f|coIe of depos|I).
3.1. kho| quoI Ih| Iruong von
3.2. Coc cong cu Iren Ih| Iruong von
3.3. Coc chu Ihe hooI dong Iren Ih| Iruong von
IkI Ik00Y0 F0Y
|04PII4lIIF H4k#FIJ
MUC 3
3.3. Coc chu Ihe hooI dong Iren Ih| Iruong von
#k4I 004I FF
IkI Ik00Y0 F0Y
MUC 3.1
Ih| Iruong von |o no| g|oo d|ch coc cong cu Io| ch|nh co ky hon Iren
moI nom, nhom cung ung von dou Iu do| hon cho nen k|nh Ie, gom.
- Ih| Iruong voy no do| hon
- Ih| Iruong chung khoon.
oc d|em cuo Ih| Iruong von .
- Cung ung von Irung vo do| hon cho nen k|nh Ie,
- G|o co g|oo dong rong hon so vo| coc cong cu Iren Ih| Iruong IIe.
- o ru| ro coo hon nhung |o| Iuc cung coo hon,
- Co che phoI honh, |uu Ihong, muo bon duoc h|nh Ihonh kho choI
che nhom hon che nhung b|en dong vo Ih|eI ho| cho nen k|nh Ie.
Ih| Iruong von co coc |oo|.
+ Con cu voo co cou Io chuc.
- Ih| Iruong so cop vo
Ih| Iruong Ihu cop,
Pk4Y l04I
IkI Ik00Y0 F0Y
MUC 3.1
- Ih| Iruong Ihu cop,
+ Con cu voo coc cong cu Ihom g|o.
- Ih| Iruong chung khoon nho nuoc,
- Ih| Iruong Iro| ph|eu doonh ngh|ep
- Ih| Iruong co ph|eu.
040 00Y0 00 IkFY
IkI Ik00Y0 F0Y
MUC 3.2
1- Co ph|eu. |o chung Ihu
- Xoc nhon quyen so huu von gop voo moI cong Iy,
- uoc quyen huong khoon co Iuc co d|nh hooc Ihoy do| d|nh ky,
- kh| muon Ihu ho| von nho dou Iu pho| dem ro bon Iren Ih| Iruong.
- Coc |oo|. co ph|eu vo donh, ky donh, co ph|eu uu do|, co ph|eu - Coc |oo|. co ph|eu vo donh, ky donh, co ph|eu uu do|, co ph|eu
Ihuong, co ph|eu gop bong h|en k|m vo h|en voI,
2- Iro| ph|eu. |o chung Ihu
- Xoc nhon khoon no, Ihe h|en quyen chu no,
- uoc huong muc Ihu nhop Iheo d|nh ky,hoon von kh| den hon.
- Coc |oo|. Iro| ph|eu DN, nho nuoc, chquyen d|o phuong, dou Iu
3- Coc cong cu pho| s|nh. |o nhung cong cu phoI s|nh Iren co so
coc cong cu von do h|nh Ihonh hooc Iren coc H voy Ihe chop.
040 0k0 IkF k04I 00Y0 IkFY
IkI Ik00Y0 F0Y
MUC 3.3
1- Io chuc phoI honh chung khoon,,
2- Nho dou Iu chung khoon,
3- Nho mo| g|o|.
4- Nho k|nh doonh chung khoon,
5- Co quon Io chuc vo d|eu honh hooI dong cuo IICk,
- Nho d|eu hoo Ih| Iruong,
4.1. kho| quoI ve Ih| Iruong chung khoon
4.2. Chuc nong cuo Ih| Iruong chung khoon.
4.3. Io chuc Ih| Iruong chung khoon
IkI Ik00Y0 0k0Y0 #k04Y
|fF00kII7 H4k#FIJ
MUC 4
#k4I 004I FF
MUC 4.1
IICk |o moI bo phon cuo Ih| Iruong von do| hon, no| phoI honh vo Iroo
do| coc Ck, boo gom $GD Ck vo Ih| Iruong ph| Iop Irung (OIC).
IICk g|oo d|ch Iheo g|o cung cou vo hooI dong ||en Iuc, coc nho dou
Iu, kD Ck co Ihe Ihuc h|en coc hooI dong muo vo bon nh|eu |on.
Ouo Ir|nh h|nh Ihonh. Ouo Ir|nh h|nh Ihonh.
- G|uo Ihe ky 15, phoI Ir|en Iu phoI Io| moI so Ihonh pho |on o Chou
Au, h|nh Ihonh moI so quy Ioc nhoI d|nh.
- Nom 1843, IICk dou I|en d|en ro ngoo| Iro| Io| Iu d|em Vonber o
8ruges 8 vo| Ien 8ourse, phuong Ihuc g|oo d|ch chu yeu bong Ioy.
- Nom 121, d|en ro Irong nho vo| Ien go| $o g|oo d|ch chung khoon.
- Iu nom 1875 113, phoI Ir|en roI nhonh Iheo Iong Iruong kIIG,
- Ih| Iruong Io| ch|nh I|en Ie do nh|eu |on dung Iruoc khung hoong,
0k00 Y4Y0 004
MUC 4.1
1- Huy dong von dou Iu cho nen k|nh Ie,
2- Cung cop mo| Iruong dou Iu cho cong chung,
3- Cung cop kho nong Ihonh khoon cho coc chung khoon,
4- onh g|o g|o Ir| doonh ngh|ep vo cuo nen k|nh Ie, 4- onh g|o g|o Ir| doonh ngh|ep vo cuo nen k|nh Ie,
5- Ioo mo| Iruong g|up ch|nh phu Ihuc h|en coc ch|nh soch k|nh
Ie v| mo.
I0 0k00 004
MUC 4.3
4.3.1. Coc muc I|eu cuo Ih| Iruong chung khoon
4.3.2. Co cou cuo Ih| Iruong chung khoon
4.3.3. Nguyen Ioc hooI dong cuo so g|oo d|ch chung khoon 4.3.3. Nguyen Ioc hooI dong cuo so g|oo d|ch chung khoon
4.3.4. MoI so phuong Ihuc g|oo d|ch chung khoon
040 H00 IIF0 k04I 00Y0 004
MUC 4.3.1
1- HooI dong co h|eu quo,
2- |eu honh cong bong,
3- FhoI Ir|en on d|nh. 3- FhoI Ir|en on d|nh.
00 040 004
MUC 4.3.2
1- Ih| Iruong so cop, no| cung cop von cho nguo| phoI honh, Irong
do nguo| bon |o kho boc, NHNN, cong Iy phoI honh, cong Iy
chung khoon,.. Iheo g|o dou Ihou, chung khoon,.. Iheo g|o dou Ihou,
2- Ih| Iruong Ihu cop, no| g|oo d|ch chung khoon do duoc phoI
honh Iren Ih| Iruong so cop.
Y007FY I40 k04I 00Y0 004
f0 0I40 0I0k 0k0Y0 #k04Y
MUC 4.3.3
1- ong ky g|oo d|ch,
2- Cong kho| hoo Ihong I|n,
3- ou g|o chung khoon vo Ihuc h|en Iheo Ir|nh Iu uu I|en ve Iho| 3- ou g|o chung khoon vo Ihuc h|en Iheo Ir|nh Iu uu I|en ve Iho|
g|on, khoch hong, kho| |uong, ngou nh|en,
4- Ihonh Ioon Ihuon I|en vo nhonh chong
H0I f0 Pk00Y0 Ik00 0I40 0I0k
0k0Y0 #k04Y
MUC 4.3.4
1- G|oo d|ch Iroo ngoy, Io| son, quo d|en Ihoo|, hoy he Ihong
moy I|nh,
2- G|oo d|ch d|nh ky, bong nhung hop dong co ky hon (dou co),
3- G|oo d|ch I|n dung, com co chung khoon de nhon I|en voy 3- G|oo d|ch I|n dung, com co chung khoon de nhon I|en voy
5.1. Ch|nh soch phoI Ir|en Ih| Iruong I|en Ie
5.2. Ch|nh soch phoI Ir|en Ih| Iruong von
0kYk f40k Pk4I IkIFY
IkI Ik00Y0 I4I 0kYk
MUC 5
IkI Ik00Y0 IIFY IF
MUC 5.1
1- Io chuc vo cung co |o| Ih| Iruong ||en NH,
2- Iong cuong vo| Iro d|eu I|eI Ih| Iruong cuo NHNN,
3- Iong so |uong, chung |oo| Ck co do on Ioon vo Ihkhoon coo,
4- Iong cuong ||en keI vo| IICk, nhom Iong Ihonh khoon, kho
nong phong nguo vo kho nong hoon do| ru| ro g|uo coc Ih| Iruong
5- Hoon Ih|en khuon kho phop |y, nong coo nong |uc d|eu honh
ch|nh soch I|en Ie cuo NHNN.
IkI Ik00Y0 F0Y
MUC 5.2
1-Ve lhj lruong lro| ph|eu,
- FhoI honh IFCF co Iho| hon Iu 10-20 nom,
- o dong hoo coc chu Ihe phoI honh,
- Ihu huI vo phoI Ir|en coc nho k|en Ioo Ih| Iruong
- No| |ong su con Ih|ep cuo NN, Iong phoI honh coc IF co ky hon No| |ong su con Ih|ep cuo NN, Iong phoI honh coc IF co ky hon
do| hon de Ioo duoc cong cho |o| suoI chuon cho Ih| Iruong von,
- Xoy dung kH phoI honh choI che,
- $u dung ky IhuoI pho| s|nh de phong chong ru| ro
- |eu chnh duong cong I$ chuon quo op dung H muo bon |o|.
2-Ve lhj lruong chung khoon,
- Hoon Ih|en hooI dong cuo ho| Irung Iom g|oo d|ch chung khoon,
- khoc phuc I|nh Irong Ihong I|n boI con xung,
- Nong coo h|eu quo hooI dong cuo IICk, Iung buoc Iu do hoo II.
04I 000Y0 FF IIFY IF CHUONG 5
1. NGUON GOC VA $U FHAI IPIEN CUA IIEN IE
2. 8AN CHAI VA CHUC NANG CUA IIEN IE
3. CAC CHE O IIEN IE
4. CAC HOC IHUYEI IIEN IE
1.1. I|en Ie |o g|?
1.2. Nguon goc cuo I|en Ie
Y000Y 000 F4
f0 Pk4I IkIFY 004 IIFY IF
MUC 1
1.3. Ouo Ir|nh phoI Ir|en cuo I|en Ie
Iheo k.Morx
I|en Ie |o voI keI I|nh duoc h|nh Ihonh khoch quon Irong quo Ir|nh
IIFY IF l4 0 MUC 1.1.
Iroo do|, quo do coc son phom khoc nhou cuo |oo dong duoc Iroo
do| ngong bong vo| nhou.
oc d|em cuo I|en.
1- I|en |o son phom duoc h|nh Ihonh Iu quo Ir|nh |uu Ihong Iroo do| HH,
IIFY IF l4 0 MUC 1.1.
2- I|en |o b|eu h|en g|o Ir| chung nhoI, mo quo do IoI co coc HH
co Ihe Iroo do| vo| nhou Iren nguyen Ioc ngong g|o,
3- I|en co h|nh Iho| voI choI roI do dong,
4- I|en |o hong hoo pho b|en duoc xo ho| Ihuo nhon Irong Ihonh Ioon.
Y000Y 000 004 IIFY IF MUC 1.2.
1- kh| nen son xuoI vo Iroo do| hong hoo phoI Ir|en Io| moI Ir|nh
do nhoI d|nh, g|o Ir| cuo moI so hong hoo mo| duoc b|eu h|en
bong I|en.
2- I|en Ie ro do| |o keI quo cuo quo Ir|nh phoI Ir|en |ou do| cuo 2- I|en Ie ro do| |o keI quo cuo quo Ir|nh phoI Ir|en |ou do| cuo
coc h|nh Iho| g|o Ir|,
- Iu h|nh Iho| voI choI g|on don,
- en h|nh Iho| voI choI mo rong,
- en h|nh Iho| g|o Ir| chung vo
- Cuo| cung |o h|nh Iho| I|en Ie,
kYk Ik4I F4I 0k4I 0I4Y 00Y MUC 1.2.1
I|en Ie dong vo| Iro voI ngong g|o don nhoI
oc d|em.
- Iroo do| Iruc I|ep H - H
- G|o Ir| su dung Iro Ihonh h|nh Iho| b|eu h|en cuo g|o Ir|, - G|o Ir| su dung Iro Ihonh h|nh Iho| b|eu h|en cuo g|o Ir|,
- Ioo dong cu Ihe Iro Ihonh h|nh Iho| b|eu h|en cuo I Iruu Iuong,
- I co nhon Iro Ihonh I XH Iruc I|ep nhung khong dong nhoI,
kYk Ik4I F4I 0k4I H0 k0Y0 MUC 1.2.2
I|en Ie dong vo| Iro |o voI ngong g|o doc Ihu,
oc d|em.
- Iroo do| Iruc I|ep H - H
- G|o Ir| cuo voI duoc b|eu h|en o moI so g|o Ir| su dung cuo HH, - G|o Ir| cuo voI duoc b|eu h|en o moI so g|o Ir| su dung cuo HH,
- Xo ho| xuoI h|en che do do I|en Ie
kYk Ik4I F4I Y04Y0 0I4 0k0Y0 MUC 1.2.3
I|en Ie dong vo| Iro |omvoI ngong g|o chung Ihong nhoI,
oc d|em.
- Iroo do| g|on I|ep H I - H
- I|en |o hong hoo doc b|eI |omg|o Ir| do| d|en cho IoI co coc HH,
- I|en Io h|nh Iho| g|o Ir| pho b|en duoc co xo ho| Ihuo nhon.
kYk Ik4I IIFY IF MUC 1.2.4
VoI ngong g|o chung Ihong nhoI phoI Ir|en Iu h|nh Iho| bon dou |o
coc HH pho b|en den h|nh Iho| k|m |oo|, den h|nh Iho| I|en g|oy.
oc d|em.
- kh| duoc co d|nh o h|nh Iho| k|m |oo| quy |o boc vo vong, voI - kh| duoc co d|nh o h|nh Iho| k|m |oo| quy |o boc vo vong, voI
ngong g|o chung Ihong nhoI mo| Ihuc su Iro Ihonh I|en Ie.
- Iroo do| g|on I|ep H I - H
- Ihe g|o| hong hoo |uc noy phon Ihonh ho| cuc,
Coc HH Ihong Ihuong - HH doc b|eI HH I|en Ie.
1.3.1. I|en hoo Ie
1.3.2. I|n Ie I|en g|oy (f|oI or Ioken currency)
1.3.3. 8uI Ie (I|en quo ngon hong)
004 IkYk
Pk4I IkIFY 004 IIFY IF
MUC 1.3.
1.3.3. 8uI Ie (I|en quo ngon hong)
1.3.4. I|en d|en Iu (D|g|Io| Currency)
IIFY k04 IF MUC 1.3.1.
1- Hoo le khong k|m |oo| (boI dou Iu nom2000 ICN),
|o coc hong hoo Ihong Ihuong duoc chon |omdon v|
I|en Ie Irong Iroo do|.
oc d|emcuo hoo Ie. oc d|emcuo hoo Ie.
- kho phon ch|o,
- kho boo quon,
- khong pho b|en,
- Iroo do| pho| co Iho| g|on vo khong g|on nhoI d|nh,
IIFY k04 IF MUC 1.3.1.
2- Hoo le bong k|m |oo| quy (Iu Ihe ky Ihu 7 ICN),
- Coc h|nh Iho| Ion Io| duo| dong boc, vong,..
oc d|em.
- H|nh Ihuc de b| hoo mon, - H|nh Ihuc de b| hoo mon,
- Cong kenh kho chuyen cho,
- Fhu Ihuoc voo nguon vong du Iru
- G|o Ir| cuo vong ngoy cong xo coch so vo| boc.
IIFY IY IF IIFY 0I47 MUC 1.3.2.
1- I|en g|oy kho hoon (voo Ihe ky 17)
- 8oI dou Iu v|ec coc nho buon I|en Ho Ion phoI honh coc b|en |o|
xoc nhon co ky Ihoc vong.
- $ou do coc ngon hong Ihuy |en do duo voo so vong du Iru vo
uy I|n de phoI honh I|en I|n dung (ky ph|eu ngon hong) uy I|n de phoI honh I|en I|n dung (ky ph|eu ngon hong)
oc d|em.
- Co Ihe chuyen do| duoc ro vong.
- Coc ngon hong deu duoc phep phoI honh,
- e goy ro |omphoI do so |uong I|en g|oy phoI honh vuoI quo
kho nong du Iru vong,
IIFY IY IF IIFY 0I47 MUC 1.3.2.
2- I|en g|oy boI kho hoon (sou CIIG |on I vo II)
- Do NHIW phoI honh vo |uu honh vo| g|o Ir| boI buoc,
- 8on dou con cho phep duoc kho hoon g|on I|ep quo che do
bon v| ngoo| Ie nhung den Ihop n|en 170 Ih| chom duI. bon v| ngoo| Ie nhung den Ihop n|en 170 Ih| chom duI.
oc d|em.
- De mong Iheo,
- De coI Iru
- Co nh|eu menh g|o dop ung nhu cou Iroo do| ch| |y, ch|nh xoc.
IIFY 80I IF MUC 1.3.3.
8uI Ie con duoc go| |o I|en gh| so hoy I|en quo ngon hong
|o h|nh Iho| I|en Ie duoc h|nh Ihonh Ihong quo coc buI Ioon
chuyen khoon hooc Ihonh Ioon bu Iru Iren Io| khoon ky Ihoc.
oc d|em. oc d|em.
- Po do| cung vo| coc chung Iu Ihonh Ioon nhu. $ec (Cheques),
G|oy chuyen ngon, G|oy nho Ihu, ..
- kho nong Ioo ro buI Ie Iuy voo su phon cop cuo He Ihong
ngon hong vo coc quy d|nh ve Iy |e du Iru I|en gu| boI buoc.
IIFY 0IFY I0 MUC 1.3.4.
I|en d|en Iu (D|g|Io| currency)
|o h|nh Iho| I|en Ie gon ||en vo| coc I|en bo cuo khoo hoc,
cong nghe Ihong I|n.
oc d|em. oc d|em.
XuoI phoI Iu v|ec su dung pho b|en coc |oo| Ihe Ihonh Ioon,
Ihe gh| no co nhon, kh|en mo| g|oo d|ch deu duoc Ihuc h|en
Ihong quo he Ihong moy I|nh Irung Iom.
2.1. 8on choI cuo I|en Ie
2.2. Chuc nong cuo I|en Ie
84Y 0k4I F4
0k00 Y4Y0 004 IIFY IF
MUC 2
2.3. Vo| Iro cuo I|en Ie
84Y 0k4I 004 IIFY IF MUC 2.1.
- Io |oo| hong hoo doc b|eI, dong vo| Iro VNGC duoc dung de
do |uong vo b|eu h|en g|o Ir| cuo IoI co coc hong hoo khoc.
- Io phom Iru ||ch su phoI s|nh, phoI Ir|en vo Ion Io| gon ||en vo|
nen son xuoI vo Iroo do| hong hoo,
- Chuo dung vo b|eu h|en coc mo| quon he xo ho|, mo| quon he - Chuo dung vo b|eu h|en coc mo| quon he xo ho|, mo| quon he
g|uo nguo| nguo| Irong quo Ir|nh $X - IIHH,
- Io cong cu cuo g|o| cop com quyen.
No| chung,
8oI ky voI choI noo neu duoc chop nhon Irong Ihonh Ioon cho
HHDV hooc hoon Iro coc mon no Ih| deu duoc xem |o I|en.
I|en Ie co 5 chuc nong
1- Ihuoc do g|o Ir| ($Iondord of vo|ue)
2- Fhuong I|en Iroo do| (Med|um of Exchonge)
0k00 Y4Y0 004 IIFY IF
MUC 2.2.
2- Fhuong I|en Iroo do| (Med|um of Exchonge)
3- Fhuong I|en I|ch |uy ($Iore of vo|ue)
4- Fhuong I|en Ihonh Ioon (FoymenI)
5- I|en Ie Ihe g|o| (Wor|d Currency)
0k00 Y4Y0 Ik000 00 0I4 IkI
MUC 2.2.1.
I|en Ihong quo g|o Ir| cuo m|nh de do |uong vo b|eu h|en g|o Ir|
cho coc HH khoc, quo do chuyen g|o Ir| cuo HH Ihonh g|o co HH.
- I|en |o I|eu chuon do |uong HFIXH keI I|nh Irong coc HH,
- I|en |o cong cu quon Irong de Ihuc h|en quy |uoI g|o Ir|. - I|en |o cong cu quon Irong de Ihuc h|en quy |uoI g|o Ir|.
|eu k|en de I|en |om chuc nong Ihuoc do g|o Ir|.
1- I|en pho| co doy du g|o Ir|,
2- I|en pho| co I|eu chuon g|o co, (pho| co no| dung, Ien go|, bo|
$o vo uoc so don v| I|en Ie vo pho| duoc quy d|nh bong phop |uoI,
3- I|en co Ihe do |uong g|o Ir| hong hoo Iren y n|em.
0k00 Y4Y0 Pk00Y0 IIFY Ik40 00I
MUC 2.2.2.
I|en duoc dung |om Irung g|on mo| g|o| cho quo Ir|nh Iroo do| HH,
|o phuong I|en de Ihuc h|en g|o Ir| cuo HH Ioo ro su chuyen hoo
cuo chu Ir|nh H I H. Irong do.
1- G|o| doon H 7 {bon hong).
D|en ro kho kho khon, hong hoo pho| duoc xo ho| xem xeI donh g|o,
g|o Ir| cuo |oo dong keI I|nh vo cung cou hong hoo quyeI d|nh muc g|o Ir| cuo |oo dong keI I|nh vo cung cou hong hoo quyeI d|nh muc
do I|en Ihu ve, goy ro nh|eu ru| ro cho nguo| bon,
2- G|o| doon 7 H {muo hong).
D|en ro kho de dong do I|en |o hong hoo doc b|eI uo Ih|ch. Iuy
Nh|en Iuy so |uong I|en duo ro mo I|en co nhung onh huong nhoI
|nh do| vo| su phoI Ir|en cuo nen son xuoI, neu phoI honh quo muc
Co Ihe goy ro khung hoong k|nh Ie,
0k00 Y4Y0 Pk00Y0 IIFY Ik40 00I
MUC 2.2.2.
|eu k|en de I|en |om chuc nong phuong I|en Iroo do| Irong |uu Ihong
1- I|en ch dong vo| Iro Irung g|on mo| g|o| khong pho| |o muc d|ch
cuo| cung cuo Iroo do|.
2- I|en duoc su dung pho| |o I|en moI.
3- Ngoo| I|en co du g|o Ir| co Ihe su dung coc |oo| I|en ky h|eu.
0k00 Y4Y0 Pk00Y0 IIFY I0k Ik0
MUC 2.2.3.
I|en duoc ruI ro kho| ||nh vuc |uu Ihong vo duoc duo voo coI Iru
nhom Ihoo mon coc nhu cou muo hong Irong Iuong |o|.
|eu k|en de I|en |om chuc nong phuong I|en I|ch |uy,
1- I|en pho| co g|o Ir| doy du vo pho| bong I|en moI, 1- I|en pho| co g|o Ir| doy du vo pho| bong I|en moI,
2- I|en ch Iom Iho| ruI ro kho| |uu Ihong,
von dung d|eu noy co Ihe d|eu hoo |uu Ihong I|en Ie phu hop
vo| nhu cou |uu Ihong hong hoo.
F4I Ik0 004 IIFY IF MUC 2.3.
I|en Ie |o phuong I|en de,
- Mo rong vo phoI Ir|en k|nh Ie, su dung Irong hoch Ioon,
I|ch |uy, do |uong g|o Ir|,,
- Ihuc h|en vo mo rong coc quon he quoc Ie, nhu. Ihonh Ioon, - Ihuc h|en vo mo rong coc quon he quoc Ie, nhu. Ihonh Ioon,
I|n dung ngoo| Ihuong,
- Fhuc vu cho muc d|ch cuo nguo| so huu.
3.1. kho| quoI ve che do I|en Ie
3.2. Coc che do I|en Ie
040 0kF 00 IIFY IF MUC 3
3.3. Che do |uu Ihong I|en Ie o V|eI Nom
3.1.1. kho| n|em che do |uu Ihong I|en Ie
3.1.2. Coc yeu Io cou Ihonh che do |uu Ihong I|en Ie
#k4I 004I FF
0kF 00 l00 Ik0Y0 IIFY IF
MUC 3.1.
#k4I YIFH FF
MUC 3.1.1
Che do IIII |o h|nh Ihuc Io chuc IIII cuo moI quoc g|o duoc
quy d|nh Ihonh |uoI phop. Irong do coc nhon Io hop Ihonh
cuo IIII duoc keI hop Ihonh moI kho| Ihong nhoI.
oc d|em. oc d|em.
1- I|en Ie vo IIII |o moI son phom Iu phoI - Che do IIII |o moI
son phom cuo phop quyen.
2- He Ihong I|en Ie |uu Ihong pho| Iuon Iheo |uoI d|nh, vo| nhung
nhon Io cou Ihonh duoc quy d|nh choI che vo Ihong nhoI.
3- Iuy Iheo I|nh choI ky IhuoI cuo coc nhon Io, che do IIII I|en Ie
g|uo coc nuoc co su khoc b|eI nhoI d|nh.
040 7F0 I0 040 Ik4Yk
MUC 3.1.2.
1- Ouy d|nh k|m |oo| I|en Ie,
2- Ouy d|nh don v| I|en Ie, gom
- Ien go| (do||or, Fronce, yen),
- ky h|eu (U$D, FPF, JFY),
- I|eu chuon g|o co (Iheo hom |uong vong hooc Iy g|o ho| doo|), - I|eu chuon g|o co (Iheo hom |uong vong hooc Iy g|o ho| doo|),
3- Ouy d|nh che do I|en duc vo |uu Ihong I|en duc, Iy |e k|m |oo|
Ihuong dung pho Ihem (Iru vong, boc), cong so| hoo mon,
4- Ouy d|nh che do |uu Ihong coc dou h|eu g|o Ir|, ve v|ec phoI
honh vo Io chuc IIII.
V|ec cuong buc |uu honh I|en g|oy moc dou I|en g|oy khong co
g|o Ir| no| Io| |o co so de ro do| coc |oo| I|en dou h|eu khoc nhu
sec, ky ph|eu, Ihuong ph|eu, I|en ngon hong,
3.2.1. Che do |uu Ihong I|en k|m |oo|
(Iho| ky Iu do conh Ironh)
3.2.2. Che do |uu Ihong I|en g|oy
040 0kF 00
l00 Ik0Y0 IIFY IF
MUC 3.2.
3.2.2. Che do |uu Ihong I|en g|oy
(bonk noIe - I|n Ie kho hoon)
0kF 00 l00 Ik0Y0 IIFY #IH l04I MUC 3.2.1.
1- Che do don bon vj {Monomelo|||sm):
Io che do |uu Ihong I|en duc op dung pho b|en Irong Iho| ky
Fhong k|en.
oc d|em.
- VoI ngong g|o |o voI ||eu dung duc I|en co Ihe |o kem, dong, - VoI ngong g|o |o voI ||eu dung duc I|en co Ihe |o kem, dong,
8oc hooc vong.
- Coc dong k|m |oo| duoc |uu honh Iu do Iheo g|o Ir| Ihuc Ie.
- kh| duoc co d|nh o dong vo kem I|en duc duoc go| |o I|en
kem g|o Ir|,
2- Che do song bon vj {8|melo|||sm 5lonooro):
kh| vong vo boc duoc Iu do dung Irong v|ec duc I|en vo khong hon
che Irong Ihonh Ioon.
I|en duc bong boc, vong con duoc go| |o che do I|en du g|o.
Che do song bon v| co ho| |oo|. Che do song bon v| co ho| |oo|.
- 8on v| song song. vong vo boc |uu Ihong Iheo g|o Ir| Ihuc Ie,
nho nuoc khong con Ih|ep. Irong nuoc co ho| he Ihong g|o co
moI Iheo vong, moI Iheo boc,
- 8on v| kep. vong vo boc |uu Ihong Iheo Iy g|o duoc nho nuoc quy
d|nh nhom khoc phuc nhung ro| |oon cuo che do bon v| song song.
Ouy |uoI Ghreshomdong I|en xou duo| dong I|en IoI ro kho| |uu Ihong
keI quo I|en vong don don b| |oo| kho| hoon Ioon Irong |uu Ihong.
G|o d|nh.
1 kg vong duc duoc 3.100 FPF, vo| 155 dong vong,
- 1 dong vong = 3.100J155 = 20 FPF,
- I|eu chuon g|o co cuo 1FPF = 1.000J3.100 = 0,32g vong.
1kg boc duc duoc 200 FPF, vo| nh|eu |oo| I|en 0,5 FPF - 5 FPF 1kg boc duc duoc 200 FPF, vo| nh|eu |oo| I|en 0,5 FPF - 5 FPF
- I|eu chuon g|o co 1FPF = 1.000J200 = 5g boc
Voy Iy |e phop d|nh vong on boc cuo FPF se |o.
3.100
200 1
15, 5
=
- O Fhop, quy d|nh. 1 vong on 15,5 boc
- O Hoo ky (nom 172) quy d|nh. 1 vong on 15 boc.
3- Che do bon vj vong {Go|o 5lonooro):
Nho nuoc su dung moI Irong |uong vong nhoI d|nh quy d|nh |om
I|eu chuon g|o co (do |uong).
I|eu chuon Che do bon v| vong o coc nuoc
- Anh nom 181, quy d|nh 8ong Anh (G8F) = 7,3224 g vong - Anh nom 181, quy d|nh 8ong Anh (G8F) = 7,3224 g vong
- uc 1872, quy d|nh . 1 Mork uc (DM) = 0,300 g vong
- Hoo ky 1873, quy d|nh . 1 Do||or My (U$D) = 1,5042 g vong
- Fhop 187, quy d|nh . 1 Fronce Fhop (FPF) = 0,320 g vong
- Ho Ion 1875,
- NhoI 187,...
oc d|em cuo che do bon v| vong.
- Vong duoc duc Iu do Iheo I|eu chuon cuo nho nuoc
- Vong duoc Ihonh Ioon khong hon che,
- I|en g|oy duoc Iu do do| |oy I|en vong Iheo g|o Ir| donh ngh|o
- Vong duoc Iu do |uon chuyen g|uo coc nuoc.
0kF 00 l00 Ik0Y0 IIFY 0I47 MUC 3.2.2
1- Nguyen nhon ro do|.
8oI dou Iu Irung Ouoc voo Ihe ky Ihu 7, Io| 8oc My voo Ihe ky Ihu
17 vo Io| Chou Au voo Ihe ky Ihu 18. XuoI phoI Iu
- Nhu cou bo moy Iop quyen nho nuoc - Nhu cou bo moy Iop quyen nho nuoc
- Nhu cou cuo nen son xuoI cong ngh|ep.
- $u phoI Ir|en cuo he Ihong ngon hong coc cong cu IIID
Nhu voy, I|en g|oy xuoI h|en |o moI keI quo IoI yeu do quo Ir|nh
IIHH vo IIII quyeI d|nh duo| Ioc dong cuo he Ihong ngon hong.
0kF 00 l00 Ik0Y0 IIFY 0I47 MUC 3.2.2
2- 8on choI cuo I|en g|oy.
- I|en g|oy khong co g|o Ir|, neu b| |om dung se don den |om phoI.
- I|en g|oy ch Ihuc h|en chuc nong phuong I|en |uu Ihong,
- I|en g|oy ch |o do| b|eu dou h|eu cuo I|en vong, I|en boc,
I|en g|oy khong do| b|eu cho g|o Ir| hong hoo. - I|en g|oy khong do| b|eu cho g|o Ir| hong hoo.
- I|en g|oy ch co g|o Ir| donh ngh|o, khong co g|o Ir| bon Ihon
No| chung, I|en g|oy |o kho| n|em rong dung de ch coc phuong
I|en Iuu Ihong vo Ihonh Ioon Ihoy vong, boo hom co I|en ngon
hong vo co coc phuong I|en Ihonh Ioon khoc nhu ngon ph|eu,
Ihe Ihonh Ioon, I|en d|en Iu.
0kF 00 l00 Ik0Y0 IIFY 0I47 MUC 3.2.2
3- G|o Ir| cuo I|en g|oy
- G|o Ir| donh ngh|o (menh g|o cuo I|en g|oy), khong Ihoy do|,
- G|o Ir| do| d|en Ihuc Ie, |o Iuong quon g|uo g|o Ir| donh ngh|o
vo g|o Ir| so |uong I|en vong con Ih|eI cho |uu Ihong do| d|en vo g|o Ir| so |uong I|en vong con Ih|eI cho |uu Ihong do| d|en
Hoy suc muo Ihuc Ie cuo I|en g|oy,
- G|o Ir| cuo Iong so I|en g|oy do phoI honh, |o g|o Ir| do| d|en
cho Iong so I|en vong con Ih|eI cho |uu Ihong
- G|o Ir| cuo 1 don v| I|en g|oy, do so |uong I|en g|oy phoI honh
thong lu trong giay tien lng So
nh phat ha a giay tien so tong cua tr Gia
giay tien v n 1
cua dien ai tr Gia
=
4- Ouy |uoI cuo |uu Ihong I|en g|oy,
Iheo k.Morx
V|ec phoI honh I|en g|oy pho| con do| vo| so |uong vong hoy boc
duoc I|en g|oy do| d|en mo dong |e pho| duoc |uu Ihong Ihuc su.
0kF 00 l00 Ik0Y0 IIFY 0I47 MUC 3.2.2
duoc I|en g|oy do| d|en mo dong |e pho| duoc |uu Ihong Ihuc su.
I|en g|oy co Ihe moI g|o co Ihe do.
$u Ih|eu I|n Iuong cuo cong chung voo che do ch|nh Ir|,
Con con Ihonh Ioon b| bo| ch| |on vo Ihuong xuyen,
Yeu Io Iom|y |omIong Ioc do |uu Ihong I|en Ie.
0kF 00 l00 Ik0Y0 IIFY 0I47
0k07FY 00I 0000
MUC 3.2.2
1- Che do bon v| 8ong onh (hoy che do vong Iho| hoy ho| doo| vong)
- Anh (124) quy d|nh. 1.700 bong do| duoc 400 Ounce (12,44 kg vong),
- Fhop (128) quy d|nh. 215.000 FPF do| duoc 450 Ounce vong.
- O coc nuoc vong du Iru kem. Ihuc h|en che do bon v| ho| doo| quo - O coc nuoc vong du Iru kem. Ihuc h|en che do bon v| ho| doo| quo
Coc dong I|en quoc Ie monh,
keI quo,
Coc dong I|en monh Iro Ihonh I|en du Iru vo Ihonh Ioon quoc Ie
nhung |om phoI do don den he Ihong noy b| sup do doy chuyen
2- Che do Iy g|o co d|nh.
Duo Iren co so 3 khu vuc I|en Ie |on Iren Ihe g|o| |o 8ong Anh,
Do||or My vo Fronce Fhop.
oc d|em.
0k07FY 00I 0000
MUC 3.2.2
oc d|em.
- Duy Ir| Iy g|o on d|nh,
- Ihuc h|en che do ngoo| ho| Iu do Irong cung khu vuc
- Ouon che ngoo| ho| vo| coc nuoc ngoo| khu vuc,
- Fhuong I|en Ihonh Ioon |o dong I|en cuo nuoc chu choI.
3- Che do bon v| U$D.
Po do| cung vo| H|ep uoc 8reIIon Woods Ihong 7J144, sou kh| coc
nuoc Anh, Fhop, uc deu b| k|eI que cuo coc nuoc sou CIIG |on II.
ong U$D do duoc chon |om bon v| cho che do I|en Ie quoc Ie
0k07FY 00I 0000
MUC 3.2.2
- ong U$D do duoc chon |om bon v| cho che do I|en Ie quoc Ie
mo| vo| che do Iy g|o co d|nh,
- Ngoy 2J2J173 ch|nh phu My pho| Iuyen bo ngung chuyen do|
U$D ro vong, sou moI Iho| g|on do| b| moI uy I|n,
4- Coc che do |uu Ihong su dung coc don v| I|en Ie gh| so khoc,
- Ouyen ruI von doc b|eI ($pec|o| Drow|ng P|ghI $DP) do IMF
phoI honh,
- on v| I|en Ie Chou Au (Europeon Currency Un|I ECU) do Ouy
0k07FY 00I 0000
MUC 3.2.2
I|en Ie Chou Au phoI honh EMF, den nom 1 duoc Ihoy bong
dong Euro,
- ong Pup chuyen nhuong Iu nom 13, Ihuc h|en g|uo coc nuoc
ho| v|en kho| $EV (COMMECON).
oc d|em.
1- I|en do NHIW coc nuoc phoI honh, Ihonh Ioon hop phop,
phoI honh khong hon che,
2- Vong von duoc su dung vo| Iu coch |o Ihuoc do g|o Ir|,
#k0Y0 0k07FY 00I 0000
MUC 3.2.2
2- Vong von duoc su dung vo| Iu coch |o Ihuoc do g|o Ir|,
I|ch |uy vo I|en Ie Ihe g|o|,
3- Ioy du Iru vong vo ngoo| Ie de dom boo g|on I|ep cho |uu
Ihong I|en Irong nuoc,
4- Mo| nuoc deu Ihuc Ih| ch|nh soch I|en Ie de k|em che |om
phoI vo phoI Ir|en.
3.3.1. ljch su |uu lhong l|en le o V|el Nom
3.3.2. He lhong lo chuc |uu lhong l|en le o V|el Nom
0kF 00
l00 Ik0Y0 IIFY IF I4I FIFI Y4H
MUC 3.3.
1- Iho| ky phong k|en.
- Iho| ky b| do ho |uu honh I|en duc bong dong,
lI0k f0
MUC 3.3.1
- Ihe ky Ihu , Iy Nom e duc dong I|en Ih|en uc Ihong 8oo,
- Mo| Ir|eu do| deu cho duc dong I|en r|eng bong dong.
- Nom 1400 1407, Ho Ouy Iy phoI honh I|en g|oy cuong buc,
2- Iho| ky Ihuoc d|o nuo phong k|en.
- Ihe ky 18 |uu honh I|en dong vo I|en kem.
- Nom 182 Fhop cho |uu honh co dong Meh|co vo dong 5 Fronce
lI0k f0
MUC 3.3.1
Iheo Iy |e. 1 Meh|co = 27g boc = 5 quon dong VN = 5,35 FPF.
- Nom 1875 Fhop cho phoI honh dong boc vo I|en g|oy ngon hong
ong Duong
- Ngoy 31J5J130 Fhop quy d|nh |o| Iy g|o Iheo Iy |e.
1 dong ong Duong = 10 FPF = 0,055 g vong,
3- Iho| ky CMDIDC vo dou Ironh Ihong nhoI doI nuoc.
- Ihong 1J14 phoI honh I|en Io| ch|nh Iu nom Irung bo Iro voo,
- Ihong 10J14 phoI honh I|en Io| ch|nh Iu 8oc Irung bo Iro ro,
lI0k f0
MUC 3.3.1
- Ihong 10J14 phoI honh I|en Io| ch|nh Iu 8oc Irung bo Iro ro,
- Ihong 11J14 phoI honh I|en Io| ch|nh Irong phom v| co nuoc,
- Ihong 5J151 phoI honh I|en NHOGVN vo Ihu do| I|en Iy |e 1J10.
- Co| coch I|en Ie voo Ihong 2J15, J175, 5J178, J185
1- on v| I|en Ie, |o dong,
2- Ien go| dong NHNNVN, ky h|eu quoc g|o |o d, quoc Ie VND,
3- I|eu chuon do |uong, nhu coc dong I|en Iruoc doy,
kF Ik0Y0 0kF 00
MUC 3.3.2
4- NHNNVN doc quyen phoI honh, |uu honh Ihong nhoI
5- FhoI honh I|en, quo co che I|n dung cho coc NHIM voy
- ky IhuoI phoI honh, dom boo I|nh Iop Irung Ihong nhoI
7- Coc Fhuong I|en |uu Ihong vo phuong I|en Ihonh Ioon
Co cou |uu Ihong I|en Ie Io| V|eI Nom, h|en noy gom.
1- I|en dong |uu honh,
2- Ouy ngh|ep vu ngon hong g|oo d|ch vo| khoch hong,
kF Ik0Y0 0kF 00
MUC 3.3.2
2- Ouy ngh|ep vu ngon hong g|oo d|ch vo| khoch hong,
3- Ouy d|eu hoo I|en moI o NHIW,
4- Ouy du Iru phoI honh Io| kho NHIW,
5- I|en roch noI.
4.1. Coc Iruong pho| I|en Ie co d|en
4.2. Coc Iruong pho| I|en Ie Ion co d|en
040 k00 Ik07FI
IIFY IF
MUC 4.
4.3. Coc Iruong pho| I|en Ie h|en do|
4.1.1. Ve nguon goc cuo l|en le
4.1.2. Ve bon chol vo chuc nong cuo l|en le
040 Ik00Y0 Pk4I
IIFY IF 00 0IFY
MUC 4.1.
4.1.2. Ve bon chol vo chuc nong cuo l|en le
040 Ik00Y0 Pk4I
FF Y000Y 000 IIFY IF
MUC 4.1.1
1- Iruong pho| duy voI
(Adom $m|Ih vo Dov|d P|cordo),
Cho rong I|en Ie ro do| |o keI quo IoI yeu cuo quo Ir|nh Iroo do| HH,
Ngoo| so $F doc b|eI do m|nh |om ro con co moI |oo| son phom Ngoo| so $F doc b|eI do m|nh |om ro con co moI |oo| son phom
khoc, de den kh| con co Ihe dung $F oy Iroo do| |oy son phom
cuo nguo| khoc. A| cung con Ihu son phom oy.
Hon che.
- Nguon goc Ihuc su cuo I|en |o su mou Ihuon cuo hong hoo o
h|nh Iho| g|o Ir| g|on don,
040 Ik00Y0 Pk4I
MUC 4.1.1
2- Iruong pho| duy Iom
(W.Gher|op vo C.$mondesI),
cho rong I|en Ie ro do| nhu moI su k|en co I|nh choI Iom |y
XuoI phoI Iu |ong hom muon h|eu b|eI vo nhu cou |om dep
cuo con nguo|,
hoy $u con dung I|en |om phuong I|en |uu Ihong vo xoc d|nh
dong cop xo ho| |uon Ihuoc ve bon choI cuo con nguo|,
Hon che.
I|en xuoI phoI Iu nhu cou Iroo do| vo |uu Ihong hong hoo
040 Ik00Y0 Pk4I
MUC 4.1.1
3- $u phoI Ir|en cuo coc nho Ir|eI hoc vo k|nh Ie hoc
{Dovono|l|, J.Monlor|n| vo Jeon locke):
Iu |uon de cuo Jeon 8od|n, cho rong g|o co hong hoo ch don g|on
|o su phon ch|eu kho| |uong k|m |oo| quy h|en co |o su phon ch|eu kho| |uong k|m |oo| quy h|en co
I|nh Irong g|o coo, chu yeu |o do su du doI vong vo boc,
uo ro phuong on Iuyen I|nh Iruc I|ep cuo |y IhuyeI so |uong I|en Ie
Vo| nhung d|eu k|en khoc nhu nhou, kh| Iong so |uong I|en Ie vo
g|om so |uong hong hoo Ih| g|o Ir| don v| I|en Ie se g|om xuong.
Dov|d Hume duo ro cong Ihuc ve mo| Iuong quon g|uo g|o co vo IIe
$o |uong IIe Ihoy do| d|en ro Ihuon ch|eu vo| su Ihoy do| cuo g|o co.
040 Ik00Y0 Pk4I
FF 84Y 0k4I F4 0k00 Y4Y0 IIFY IF
MUC 4.1.2
1- Iruong pho| I|en Ie k|m |oo|
{7homos Moon vo Anloure Monlerevolch|enne)
cho rong vong boc |o cuo co| ch|nh Iong
hoy I|en Ie |o k|m |oo| quy. hoy I|en Ie |o k|m |oo| quy.
Hon che.
Vong boc ch Iro Ihonh I|en Ie kh| Iro Ihonh voI ngong g|o
chung Irong d|eu k|en ||ch su nhoI d|nh,
040 Ik00Y0 Pk4I
FF 84Y 0k4I F4 0k00 Y4Y0 IIFY IF
MUC 4.1.2
2- 7ruong pho| l|en le ouy oonh
{Horo|o 8orger vo George 8erke|ey vo Jomes 5luorl),
Cho rong I|en Ie ch |o nhung don v| I|nh Ioon Iruu Iuong
bon Ihon I|en Ie khong co g|o Ir| no| Io|. bon Ihon I|en Ie khong co g|o Ir| no| Io|.
Hon che.
- I|en Ie kh| |om chuc nong I|ch |uy pho| |o I|en Ihuc
- Coc don v| I|nh Ioon bon dou h|nh Ihonh Iu g|o Ir| no| Io| cuo I|en
1- Fhuong on g|oo d|ch ve so |uong I|en Ie (Irv|ng F|sher)
2- Iruong pho| Combr|dge (A.Morsho||, A.C.F|gou, D.PoberIson),
3- Hoc IhuyeI I|en Ie (John Moynord keynes)
040 Ik00Y0 Pk4I
IIFY IF I4Y 00 0IFY
MUC 4.2.
3- Hoc IhuyeI I|en Ie (John Moynord keynes)
Pk00Y0 4Y 0I40 0I0k f0 l00Y0 IIFY IF
|IkFIY0 FIfkFkJ
MUC 4.2.1
M V P Q =
' '
M V M V P Q + =
P T
M
V
=
P T
V
M
=
Ouo phuong Ir|nh.
M V
P
T
=
M
V
= V
M
=
PuI ro keI |uon.
Muc g|o Ihoy do| Iy |e Ihuon vo| so |uong I|en Ie Irong |uu Ihong,
Muc g|o Ihoy do| Iy |e ngh|ch vo| kI HH bon ro Ihuc h|en bong I|en
Muc g|o Ihoy do| Iy |e Ihuon vo| Ioc do |uu Ihong I|en Ie,
F.O khong quyeI d|nh den M.V, g|o co co b|eI khong onh huong F,
hoy g|o Ir| I|en Ie vo g|o Ir| hong hoo khong quyeI d|nh den F.
P
T
=
Pk00Y0 4Y f0 00 IIFY H4I
|Ik00Y0 Pk4I 04H8kI00FJ
MUC 4.2.2
(A.Morsho||, A.C.F|gou, D.PoberIson),
Fhon ch|o Ihu nhop Ihonh I|en vo coc h|nh Ihuc Ion Io| khoc.
cho rong co ho| yeu Io onh huong den nhu cou I|en moI do |o.
- $u de dong doI den I|en Ie, phuong I|en muo som chung
M K R P =
0,15 100 1, 2 18 M = =
- Coc nhu cou du Iru I|en Ie de boo h|em du phong,
V|ec |uo chon Iuy voo I|en moI du Iru hoy ch| ph| de Ioo ro |o| nhuon.
$o du cou I|en moI duoc b|eu Ih| quo cong Ihuc.
k00 Ik07FI 04 Ik0k IIFY H4I
|40kY H47Y4k0 #F7YFfJ
MUC 4.2.3
Cho rong co 3 yeu Io onh huong den cou I|en Ie |o
- ong co g|oo d|ch (muc Ihu nhop),
- ong co du phong,
- ong co dou co (Iuy voo su khoc nhou g|uo |o| suoI vo |o| von).
keynes duo ro phuong Ir|nh cou I|en Ie. keynes duo ro phuong Ir|nh cou I|en Ie.
( , )
Md
f i y
P
= [ ]
M K E S I = +
( )
E S
P
R
=
'
I
P
C
=
( )
'
E S I
P P
R C
+
+ =
+
- G|o Iu ||eu I|eu dung.
- G|o Iu ||eu son xuoI.
- Muc g|o chung.
.
k00 Ik07FI 04 Ik0k IIFY H4I
|40kY H47Y4k0 #F7YFfJ
MUC 4.2.3
keynes keI |uon,
Muc g|o chung vo Iong Ihu nhop I|en Ie phu Ihuoc voo 4 yeu Io.
1- Io| suoI I|eI k|em,
2- $o |uong I|en gu| I|eI k|em,
3- Iho| quen su dung Ihu nhop I|en Ie cuo don chung,
4- G|o co dou Iu (|o| suoI cho voy dou Iu).
keynes cho rong
Iom phoI cong |on Iong cou se cong Iong, son xuoI phoI Ir|en
|om IhoI ngh|ep g|om. Mo rong ch|nh soch I|en Ie |o d|eu k|en
de Iong Iruong k|nh Ie.
1- Hoc IhuyeI xem |o| |y IhuyeI so |uong I|en Ie
(M||Ion Fr|edmon)
2- Hoc IhuyeI I|en Ie k|m |oo| h|en do|
040 Ik00Y0 Pk4I
IIFY IF kIFY 04I
MUC 4.3.
2- Hoc IhuyeI I|en Ie k|m |oo| h|en do|
(Jocques Puep),
3- Hoc IhuyeI I|en Ie duy donh h|en do|
(G.knopp, F.A.$omue|son),
k00 Ik07FI Ik4I 0k4I IIFY IF
|HIlI0Y FkIF0H4YJ
MUC 4.3.1
Iren co so ke Ihuo quon d|em cuo I.F|sher vo A.C.F|gou
cho rong I|en Ie |o nhung don v| mo mo| nguo| Ihuo nhon
de ch| Iro cong no Iheo g|o Ir| donh ngh|o d|nh Iruoc.
Do do. I|en Ie boo gom co I|en moI vo I|en gu| ngon vo do| hon
Nhu cou I|en Ie phu Ihuoc voo 4 yeu Io. Nhu cou I|en Ie phu Ihuoc voo 4 yeu Io.
1- Muc g|o co hong hoo d|ch vu (Ihuon ch|eu),
2- Muc Ihu nhop Ihuc Ie vo son |uong Irong nen k|nh Ie
(Ihuon ch|eu vo monh nhoI),
3- Io| suoI Ihuc Ie (nguoc ch|eu nhung khong |on nhu keynes),
4- Ch so g|o.
GDF Gross domesI|c FroducI
Iong son phom quoc no|
GNF _ Gross NoI|ono| producI
Iong son phom quoc g|o
Hoy Ihu nhop cuo| cung cuo IoI co coc $F do hoon
Ihonh cuo nen kI I|nh Irong 1 nom
GNF = GDF + Chenh |ech Ihu vo ch| Iu coc nhon Io son GNF = GDF + Chenh |ech Ihu vo ch| Iu coc nhon Io son
xuoI nhu |oo dong, Io| nguyen, I|en von, cong nghe,.
Irong Ioc phom khuon kho |y IhuyeI cuo su phon I|ch ve I|en Ie
nom 15, M.Fr|edmon cho rong.
G|o d|nh so |uong I|en Ie Iuong ung vo| so |uong |on hon so mo ho
mong muon I|nh Iheo Iho| g|o, con nguo| se co Ironh b| Ihuo I|en
|HIlI0Y FkIF0H4YJ
MUC 4.3.1
mong muon I|nh Iheo Iho| g|o, con nguo| se co Ironh b| Ihuo I|en
moI. kh| do, neu g|o co vo Ihu nhop Ihoy do|, su I|nh Ioon ch| ro
nh|eu hon se |om Iong kho| |uong ch| vo Ihu nhop b|eu Ih| bong
nhung don v| donh ngh|o se duo den su phu Ihuoc nh|eu hon voo
g|o co vo co Ihe con duo den co su Iong Ihu nhop.
|HIlI0Y FkIF0H4YJ
MUC 4.3.1
$o |uong I|en con Ih|eI.
n
Md a P Y =
B
Md
a Y
P
= log log
Md
Log a b y
P
+ =
Cong Ihuc Iong quoI.
M K P Y =
Cong Ihuc Iong quoI.
M K P Y =
Irong do.
k. Iuong quon cuo Ihu nhop I|en Ie Irong Ihu nhop,
F. Ch so g|o co,
Y. |o Ihu nhop I|nh Iheo g|o co d|nh.
M.Fr|edmon cho rong.
Cu 1% Iong |en Irong Ihu nhop |ou do| se co ky vong Iong nhu cou
I|en Ie |en 1,8%. kh| cung I|en Ie Iong se |om cho |o| suoI Ihuc Ie
g|om xuong hoy |o| suoI donh ngh|o Iong |en.
$u b|en dong co I|nh choI chu ky cuo Ihu nhop I|nh bong I|en g|ong
|HIlI0Y FkIF0H4YJ
MUC 4.3.1
$u b|en dong co I|nh choI chu ky cuo Ihu nhop I|nh bong I|en g|ong
nhu su b|en dong do| hon co Ihe phu Ihuoc voo su von dong cuo du
Iru I|en Ie vo Ioc do quoy vong I|en.
keI |uon.
Neu co su Ihoy do| Irong cung cop I|en se |om g|o co Ihoy do| o
nhung muc do khoc nhou. v| voy con k|em sooI choI che kho| Iuong
I|en phoI honh, keI hop vo| ch|nh soch Ihue hop |y de k|em sooI |om
FhoI nhom Ihuc doy Iong Iruong k|nh Ie,
Vo| Iy IhuyeI I|en Ie Ihuc choI
Cho rong coc |oo| I|en dou h|eu khong do| duoc ro vong |o
8|eu h|en khong b|nh Ihuong, con quoy |o| che do bon v| vong
Vo I|en g|oy duoc Iu do chuyen do| ro vong.
Chu Iruong
k00 Ik07FI IIFY IF #IH l04I kIFY 04I
|44000Ff k0FPJ
MUC 4.3.2
Chu Iruong
- Con quy d|nh moI so |uong vong nhoI d|nh |omdon v| I|en Ie
- I|en dou h|eu do ngon hong phoI honh ro pho| duoc Iu do
Chuyen do| ro vong Iheo g|o quy d|nh,
- Ihuc h|en co che phoI honh I|en ngon hong co domboo bong
Vong vo bong Ihuong ph|eu.
$u phuc ho| bon v| vong se |omho| s|nh cuo |ong I|n, Ioo ro su on
d|nh Io| ch|nh, |omkhuech Iruong k|nh Ie vo su I|en bo cuo xo ho|,
vo| Hoc IhuyeI I|en Ie quoc d|nh,
Cho rong I|en Ie |o son phom cuo IroI Iu phop |uoI |o voI song Ioo
cuo nho nuoc, do nho nuoc buoc mo| nguo| pho| su dung Irong |uu
Ihong, Ihonh Ioon nen no do IhooI |y vo| k|m |oo| I|en Ie, Ioo ro he
Ihong ch| Iro Iheo quy uoc vo h|nh Iho| coo cop nhoI |o I|en g|oy.
Iheo G.knopp
k00 Ik07FI IIFY IF 007 04Yk kIFY 04I
|0F0k0F #Y4PP P40l 4. f4H0Flf0YJ
MUC 4.3.3
Iheo G.knopp
Ihuc choI cuo I|en Ie khong pho| |o o cho no |o quy uoc bong
voI choI, mo |o quy uoc Iren I|eu chuon |uoI phop, Nho nuoc co
kho nong d|eu hoo su su dung chung.
Iheo F.A.$omue|son
Iho| do| I|en g|oy do Ihoy Ihe Iho| do| I|en Hong hoo, I|en g|oy
|om boc |o Ihuc choI cuo I|en Ie bon choI no| Io| cuo no. I|en
Ie |o su quy uoc cuo xo ho| nhon Ioo.
CEMINA kHOA HOC
1J onh g|o doy du ve nguon goc, quo Ir|nh phoI Ir|en, bon
choI, chuc nong vo vo| Iro cuo I|en Ie. I|en he vo| Ihuc I|en
2J k|em chung Ihuc I|en cuo coc hoc IhuyeI I|en Ie de donh 2J k|em chung Ihuc I|en cuo coc hoc IhuyeI I|en Ie de donh
g|o I|nh h|nh I|en Ie Io| V|eI Nom h|en noy. Ir|nh boy Ouon
d|em r|eng ve do| mo| ch|nh soch I|en Ie
3J 8on ve che do I|en Ie vo I|m k|em moI che do bon v| hop
|y cho dong I|en V|eI Nom ve |ou do|.
1. MUC CAU IIEN IE (MONEIAPY DEMAND).
2. MUC CUNG IIEN IE (MONEIAPY $UFFIY)
00Y0 040 IIFY IF F4 040 0kYk f40k
004 Y04Y k4Y0 Ik0Y0 00Y0
CHUONG
3. NGAN HANG IPUNG UONG (NHIW)
4. CAC CHNH $ACH CUA NHIW
1.1. kho| n|em ve muc cou I|en Ie.
1.2. Cou Ihonh cuo muc cou I|en Ie.
1.3. Coc hoc IhuyeI xoc d|nh muc cou I|en Ie
H00 040 IIFY IF
|H0YFI4k7 0FH4Y0J
MUC 1
1.3. Coc hoc IhuyeI xoc d|nh muc cou I|en Ie
Cou I|en Ie |o Iong kho| I|en Ie mo coc Io chuc vo co nhon
con co de Ihoo mon coc nhu cou. Nhu cou I|en Ie co Ioc
dong g|on I|ep den muc cung I|en Ie Ihong quo su b|en
#k4I YIFH H00 040 IIFY IF MUC 1.1.
dong g|on I|ep den muc cung I|en Ie Ihong quo su b|en
dong ve |o| suoI, g|o co Iren Ih| Iruong,...
040 Ik4Yk H00 040 IIFY IF MUC 1.2.
Muc cou I|en Ie cou Ihonh bo| bo nhu cou.
1- Nhu cou ve I|en Ie de phuc vu cho dou Iu,
phu Ihuoc Iy |e Ihuon vo| |o| suoI I|n dung ngon hong vo nguon
I|ch |uy Iu v|ec Iong muc |o| nhuon,
2- Nhu cou ve I|en donh cho I|eu dung, 2- Nhu cou ve I|en donh cho I|eu dung,
phu Ihuoc Iy |e Ihuon vo| muc Ihu nhop b|nh quon dou nguo|, g|o
Ir| vo Ioc do phoI Ir|en cuo coc hooI dong g|oo d|ch vo |o| suoI,
3- Nhu cou I|en du phong,
phu Ihuoc voo coc yeu Io, Iom |y, quy mo, I|nh choI k|nh doonh,
su phoI Ir|en cuo he Ihong Ih| Iruong Io| ch|nh,
1.3.1. Ouy |uoI |uu Ihong I|en Ie cuo k.Morx
1.3.2. Hoc IhuyeI so |uong I|en Ie
cuo IPVING FI$HEP (187-147)
040 k00 Ik07FI I40 0IYk
H00 040 IIFY IF
MUC 1.3
cuo IPVING FI$HEP (187-147)
cuo John Moynord keynes (1884-14)
cuo M||Ion Fr|edmon (Iruong pho| Ch|cogo)
Iheo Morx $o |uong I|en con Ih|eI cho |uu Ihong Iy |e Ihuon vo|
so |uong hong hoo dong |uu Ihong, muc g|o co vo Iy |e ngh|ch
vo| Ioc do |uu Ihong I|en Ie Irong moI Iho| g|on nhoI d|nh.
007 l04I l00 Ik0Y0 IIFY IF
004 #4kl H4kI
MUC 1.3.1
vo| Ioc do |uu Ihong I|en Ie Irong moI Iho| g|on nhoI d|nh.
C
Khoi lng tien can thiet
So lng (Q) Gia ca HH ang lu thong (P)
cho lu thong (K ) Toc o lu thong tien te (V)
=
|eu k|en de nen k|nh Ie phoI Ir|en on d|nh k
I
= k
C
.
- Neu k
I
> k
C
. don den Ihuo I|en, nen k|nh Ie se b| |om phoI.
- Neu k
I
< k
C
. don den Ih|eu I|en, nen k|nh Ie se b| Ih|eu phoI.
k00 Ik07FI f00 H04 IIFY IF
004 IkFIY0 FIfkFk
MUC 1.3.2
1
M V P Q M P Q K P Q
V
= = =
xuoI phoI Iu phuong Ir|nh suc muo I|en Ie
Iheo F|sher. k = 1JV |o Iho| g|on Irung b|nh mo cong chung nomg|u
I|en moI, V gon nhu khong Ihoy do| neu xeI Irong Iho| g|on ngon. I|en moI, V gon nhu khong Ihoy do| neu xeI Irong Iho| g|on ngon.
Cho rong $uc muo cuo I|en Ie duoc do bong F, neu F Iong, suc
Muo cuo I|en g|om, I|en moI g|o vo nguoc |o|. $o |uong Ihu nhop
Donh ngh|o F.O duoc quyeI d|nh bo| so |uong I|en Ie, kh| M Iong,
M.V Iong, F.O se Iong vo| Iy |e Iuong ung.
- Muc g|o co HH b|en dong Iuy voo so |uong I|en Ie Irong |uu Ihong.
- Cou I|en Ie |o moI homso duoc xoc d|nh bo| Muc Ihu nhop donh
ngh|o vo Iho| quen I|en honh coc g|oo d|ch cuo don chung.
- Nguon cung ung voo |uu Ihong Iong, g|omdo ch|nh soch NHIW,
004 04I k00 04H8kI00F
MUC 1.3.2
Cho rong Ihu nhop donh ngh|o F.O khong boo gom mo| g|oo
d|ch mo ch boo gom coc g|oo d|ch phoI s|nh Ihu nhop sou
Cung (do hoon IoI). Iu do duo ro phuong Ir|nh.
GNP
M V Y GNP V=
M
= =
keI |uon,
V Ihoy do| nhung roI chomIheo Iho| g|on do keI quo cuo coc
do| mo| Io| ch|nh vo su mo rong g|oo d|ch quo coc ngon hong.
Cho rong Cou I|en Ie ch|u Ioc dong bo| 3 nhu cou. g|oo d|ch, boo
h|emvo dou co. 8o nhu cou noy Iuy Ihuoc voo muc GDFJnguo| vo
|o| suoI. Mo |o| suoI |o| Iy |e ngh|ch vo| |uong I|en duo voo |uu Ihong
vo ch|u onh huong Iu su uo Ih|ch I|en moI vo coc dong co, Irong do
Ih| Iruong Io| ch|nh ch|u onh huong monh nhoI Iu dong co dou co.
004 40kY H47Y4k0 #F7YFf
MUC 1.3.3
1 2 1 1 2 2
M M ( ) ( ) M L r L r = + = +
Ih| Iruong Io| ch|nh ch|u onh huong monh nhoI Iu dong co dou co.
V| voy de g|om|o| suoI vo k|ch Ih|ch dou Iu, nho nuoc nen phoI
honh IhemI|en voo |uu Ihong. Iu do duo ro phuong Ir|nh
keI |uon su uo Ih|ch I|en moI |o homso cuo |o| suoI, nho nuoc co
Ihe dung ch|nh soch d|eu chnh |o| suoI nhu moI cong cu v| mo de
Ioc dong den muc cou I|en Ie quo do Ioc dong voo nen k|nh Ie.
004 HIlI0Y FkIF0H4Y
MUC 1.3.4
Cho rong Nhu cou ve I|en Ie |o hom so vo| nh|eu b|en so, boo gom.
- Muc g|o co hong hoo d|ch vu,
- Muc Ihu nhop Ihuc Ie vo son |uong Irong nen k|nh Ie,
- Io| suoI Ihuc Ie,
- Ch so g|o co (ch so |om phoI), - Ch so g|o co (ch so |om phoI),
- Co cou Io| son,
- $u uo Ih|ch co nhon.
Nhu cou ve I|en (Md)= Hom so (Ihu nhop vo |o| suoI donh ngh|o)
Muc cung I|en phu Ihuoc nh|eu voo quyeI d|nh chu quon nen khong
on d|nh. Neu Iong cung I|en on d|nh (Iu 3-4%Jnom) se |om cho GNF
Iong |en on d|nh. |eu noy cho phep hon che nhung b|en dong g|o
co vo doI duoc Ioc do Iong Iruong muc I|eu.
2.1. kho| n|em ve muc cung I|en Ie
2.2. Cou Ihonh cuo muc cung I|en Ie.
2.3. Coc chu Ihe cung ung I|en cho nen k|nh Ie
H00 00Y0 IIFY IF
|H0YFI4k7 f0PPl7J
MUC 2
2.3. Coc chu Ihe cung ung I|en cho nen k|nh Ie
Cung I|en Ie |o Ioon bo kho| I|en Ie do duoc cung cop cho
nen k|nh Ie Irong moI Iho| ky xoc d|nh, nhomdom boo coc
nhu cou cho son xuoI, |uu Ihong hong hoo cung nhu coc nhu
#k4I YIFH FF H00 00Y0 IIFY
|H0YFI4k7 f0PPl7J
MUC 2.1
nhu cou cho son xuoI, |uu Ihong hong hoo cung nhu coc nhu
cou ch| I|eu Iroo do| khoc cuo nen k|nh Ie xo ho|.
040 Ik4Yk 004 #k0I IIFY 00Y0 0Y0
|H0YFI4k7 f0PPl7 8l00#J
MUC 2.2.
kho| I|en Ie cung ung Irong nen k|nh Ie, boo gom.
1- kho| I|en (M1)
2- kho| I|en (M2) 2- kho| I|en (M2)
3- kho| I|en (M3)
040 Ik4Yk 004 #k0I IIFY Hl
MUC 2.2.2
Iom phuong I|en |uu Ihong Ihonh Ioon Irong nen kI, cho phep dop
ung ngoy coc nhu cou Ihonh Ioon cuo co nhon vo coc ICkI, gom
1- I|en moI phop d|nh dong |uu honh
(Hoy co so I|en Ie hoy I|en co bon MoneIory 8ose) (Hoy co so I|en Ie hoy I|en co bon MoneIory 8ose)
Co onh huong Iruc I|ep |en |uong HHDV Irong nen k|nh Ie, gom
- Irong Ioy don cu,
- Irong Ouy coc don v| ICkI, ngon hong
2- I|en gu| khong ky hon
- I|en gu| hooI ky Io| coc ngon hong
- Hoy I|en gu| g|oo d|ch.
040 Ik4Yk 004 #k0I IIFY H2
MUC 2.2.2
1- kho| I|en co bon M1
2- Coc khoon chuon Ie (I|en Io| son)
Co muc do g|o| Ioo Ihonh I|en moI Irong Iho| g|on roI ngon, nhu Co muc do g|o| Ioo Ihonh I|en moI Irong Iho| g|on roI ngon, nhu
- I|en gu| I|eI k|em,
- I|en gu| co ky hon (|oo| co so du nho vo |on),
- Io| khoon I|en gu| o Ih| Iruong I|en Ie ngon hon (co Ihe v|eI sec)
040 Ik4Yk 004 #k0I IIFY HJ
MUC 2.2.3
1- kho| I|en M2
2- I|en Io| son khoc,
cung |o coc do| Iuong cuo ch|nh soch I|en Ie quoc g|o, gom
+ Coc chung Iu no ngon hon, Irung hon duoc muo bon Iren Ih| + Coc chung Iu no ngon hon, Irung hon duoc muo bon Iren Ih|
Iruong I|en Ie nhu.
- Coc Iro| ph|eu I|eI k|em, I|n ph|eu kho boc ngon hon,
- Coc ho| ph|eu, ky ph|eu ngon hon,
- Coc hop dong muo |o| quo dem, I|en gu| Euro do||or co ky hon,..
+ Coc |oo| Io| son no khoc do duoc ngon hong chop nhon nhu
Ho| ph|eu, Ihuong ph|eu, Iro| ph|eu,.. co Ihe su dung sou moI Iho|
G|on ngon.
Co bo chu Ihe cung ung I|en cho nen k|nh Ie
1- Ngon hong Irung uong,
040 0k0 IkF 00Y0 0Y0 IIFY
0k0 YFY #IYk IF
MUC 2.3
1- Ngon hong Irung uong,
2- Coc d|nh che ngon hong Irung g|on,
3- Coc chu Ihe khoc.
3.1. Ouo Ir|nh ro do| vo bon choI cuo NHIW
3.2. Chuc nong cuo NHIW
3.3. He Ihong Io chuc vo co che quon Ir|, d|eu honh hooI dong
Y04Y k4Y0 Ik0Y0 00Y0
|0FYIk4l 84Y#J
MUC 3
cuo NHIW
3.1.1. kho| quoI ve quo Ir|nh ro do| cuo NHIW
3.1.2. 8on choI cuo NHIW vo v| Ir| doc Ihu cuo NHIW
004 IkYk k4 00I F4 84Y 0k4I
004 Y04Y k4Y0 Ik0Y0 00Y0
MUC 3.1
3.1.2. 8on choI cuo NHIW vo v| Ir| doc Ihu cuo NHIW
3.1.3. NHIW V|eI Nom
004 IkYk k4 00I F4 Pk4I IkIFY
004 Y04Y k4Y0 Ik0Y0 00Y0
MUC 3.1.
XuoI phoI Iu vo| Iro doc quyen phoI honh I|en Ie,
Iro| quo 2 g|o| doon.
1- Iu NHIM Ihonh ngon hong phoI honh doc quyen (Ik 18- 1)
- MoI so NHIM duoc cho phep doc quyen phoI honh - MoI so NHIM duoc cho phep doc quyen phoI honh
- Coc ICID khoc ch duoc nhon I|en gu| vo I|ep von cho voy,
2- Iu ngon hong phoI honh doc quyen Ihonh NHIW (100 130),
- Nho nuoc quoc huu hoo coc ngon hong phoI honh Ihonh NHIW
- Nho nuoc doc quyen phoI honh I|en vo quon |y II-ID-NH.
84Y 0k4I F4 FI Ik 040 Ik0
004 Y04Y k4Y0 Ik0Y0 00Y0
MUC 3.2.
1- 8on choI
- NHIW |o ngon hong phoI honh cong quon,
- NHIW |o no| Iop Irung quyen |uc, ch| pho| nen k|nh Ie
- NHIW co nh|eu Ien go| khoc nhou nhu. ngon hong nho nuoc,
Ngon hong quoc g|o, ngon hong du Iru, V|en phoI honh,.. Ngon hong quoc g|o, ngon hong du Iru, V|en phoI honh,..
- NHIW dong vo| Iro Io |on Irong he Ihong I|n dung vo ngon hong.
- NHIW |o moI d|nh che hon hop g|uo ho| I|nh choI DN vo OIHC.
2- Nh|em vu cuo NHIW |o Cung ung, d|eu hoo |uu Ihong I|en Ie vo
Ouon |y he Ihong ngon hong,
3- Muc I|eu cuo NHIW. |o nhom dom boo on d|nh |uu Ihong I|en Ie,
Ioo d|eu k|en Ihuc doy Iong Iruong k|nh Ie, Iong v|ec |om vo k|em
sooI |om phoI, Ihong quo cong cu ch|nh soch I|en Ie.
3.2.1. oc quyen phoI honh g|oy boc ngon hong vo d|eu
I|eI kho| |uong I|en cung ung
3.2.2. NHIW |o ngon hong cuo coc ngon hong, Ihe h|en
Iren coc kh|o conh.
0k00 Y4Y0 004
MUC 3.2
Iren coc kh|o conh.
3.2.3. NHIW |o ngon hong cuo nho nuoc
1- NHIW |o co quon duy nhoI phoI honh I|en
V|ec phoI honh I|en co Ihe Ihuc h|en dom boo Iheo 2 coch.
- om boo bong vong {lru k|m), o My oo |uoI 113 quy d|nh Iy
Ie Iru k|m dom boo bong 40%. O Anh oo |uoI 1844 quy d|nh phoI
YkIN 000 007FY Pk4I k4Yk IIFY
F4 0IF0 k04 l00 Ik0Y0 IIFY IF
MUC 3.2.1
Ie Iru k|m dom boo bong 40%. O Anh oo |uoI 1844 quy d|nh phoI
honh quo 14 Ir|eu bong pho| dom boo 100% vong,..,
- om boo bong l|n oung hong hoo, I|en duoc phoI honh voo
Iuu Ihong quo he Ihong I|n dung ngon hon, gon ||en vo| su von
ong cuo HH Iheo nguyen Ioc co Iho| hon vo duoc hoon Iro,
2- NHIW co Ihe phoI honh I|en cho N$NN voy vo d|eu I|eI IIII,
dom boo cung ung I|en phu hop vo| nhu cou cuo nen k|nh Ie,
khong goy |om phoI vo on d|nh suc muo cuo dong I|en.
NHIW |o Irung Iom I|en Ie cuo nen k|nh Ie,
Ihong quo d|eu hoo IIII bong coch.
1- Iong I|n dung de Iong Iruong k|nh Ie,
2- Iom ung cho ngon soch de Iong du Iru ngoo| Ie, vong.
YkIN 000 007FY Pk4I k4Yk IIFY
F4 0IF0 k04 l00 Ik0Y0 IIFY IF
MUC 3.2.1
2- Iom ung cho ngon soch de Iong du Iru ngoo| Ie, vong.
3- k|em sooI quo Ir|nh Ioo I|en cuo coc NHIM, duo voo
- Ioc do Iong Iruong k|nh Ie,
- Iy |e |om phoI,
- I|nh Irong con con Ihonh Ioon quoc Ie vo bo| ch| N$NN,
- Ch|nh soch phoI Ir|en kIXH Irong Iung g|o| doon.
YkIN l4 Y04Y k4Y0 004 040 Y04Y k4Y0 MUC 3.2.2
1- Mo Io| khoon, nhon I|en gu| vo boo quon II cho coc NHIM, ICID,
2- Irung Iom I|n dung cho nen k|nh Ie, cop I|n dung, cung ung phuong
I|en Ihonh Ioon, |o nguo| chu no vo |o nguo| cho voy cuo| cung
3- Irung Iom Ihonh Ioon cho nen k|nh Ie, bu Iru, cho voy bu dop von 3- Irung Iom Ihonh Ioon cho nen k|nh Ie, bu Iru, cho voy bu dop von
Irong Ihonh Ioon ||en ngon hong,
4- Ihuc h|en quon |y nho nuoc do| vo| he Ihong ngon hong, nhu cop
g|oy phep hooI dong, k|em sooI I|n dung, on d|nh khung |o| suoI, on
d|nh Iy |e on Ioon, Ihonh Iro vo k|em sooI, bon honh coc von bon
phop quy, cung cop I|n dung vo Iom ung cho ngon soch kh| con
Ih|eI, Ihoy moI ch|nh phu |om do| d|en Io| coc Io chuc ICII quoc Ie.
1- Ihuoc so huu nho nuoc,
2- Ihoy moI nho nuoc Ihom g|o xoy dung ch|en |uoc phoI Ir|en
kIXH, soon Ihoo C$II,
3- Ouon |y coc hooI dong II-ID-NH vo Ihonh Ioon do| no|, do|
YkIN l4 Y04Y k4Y0 004 Yk4 Y000 MUC 3.2.3
3- Ouon |y coc hooI dong II-ID-NH vo Ihonh Ioon do| no|, do|
Ngoo| phu hop vo| ch|nh soch quon |y no cuo Io| ch|nh cong,
4- Nhon I|en gu| cuo k8NN, Io chuc Ihonh Ioon g|uo kho boc vo|
Coc NHIM, |om do| |y phoI honh Iro| ph|eu nho nuoc, quon |y du
Iru quoc g|o vo cho ch|nh phu voy de con bong Ihu ch|.
1- Mo h|nh Io chuc NHIW
- NHIW doc |op vo| ch|nh phu,
- NHIW Iruc Ihuoc ch|nh phu,
2- He Ihong Io chuc cuo NHIWVN,
kF Ik0Y0 I0 0k00, 004Y IkI, 0IF0 k4Yk
004 Y04Y k4Y0 Ik0Y0 00Y0
MUC3.3
2- He Ihong Io chuc cuo NHIWVN,
- Mo h|nh ho| cop. Io| Ihu o, Coc Inh Ihonh pho hooc khu vuc.
- Iru so ch|nh duoc bo Ir| Iheo Iung kho| chuyen mon,
- Coc ch| nhonh duoc bo Ir| Iheo Iung phong, bon,
3- Co che quon Ir| vo d|eu honh, 8o moy |onh doo gom
- Ho| dong quon Ir| NHIW
- Ihong doc, coc Fho Ihong doc,
- Chonh Ihonh Iro vo Iong k|em sooI,
- Coc Vu, coc Cuc,
4.1. Ch|nh soch I|en Ie
4.2. Ch|nh soch I|n dung
4.3. Ch|nh soch ngoo| ho|
040 0kYk f40k 004
MUC 4
4.3. Ch|nh soch ngoo| ho|
4.4. Coc cong cu de Ihuc Ih| ch|nh soch I|en Ie
4.1.1. kho| quoI ve ch|nh soch I|en Ie
4.1.2. Muc I|eu cuo Ch|nh soch I|en Ie quoc g|o
0kYk f40k IIFY IF
004 Y04Y k4Y0 Ik0Y0 00Y0
MUC 4.1
4.1.3. No| dung cuo ch|nh soch I|en Ie
#k4I 004I 0kYk f40k IIFY IF
004 Y04Y k4Y0 Ik0Y0 00Y0
MUC 4.1.1
1- kho| n|em
Ch|nh soch I|en Ie |o he Ihong coc quon d|em, coc chu Iruong
vo b|en phop cuo nho nuoc nhomIoc dong vo d|eu chnh coc vo b|en phop cuo nho nuoc nhomIoc dong vo d|eu chnh coc
hooI dong I|en Ie I|n dung - ngon hong vo ngoo| ho|, nhom
Ioo ro su on d|nh cuo |uu Ihong I|en Ie de Ihuc doy su phoI Ir|en
Cuo nen k|nh Ie quoc don.
004 Y04Y k4Y0 Ik0Y0 00Y0
MUC 4.1.1
2- Coc doc Irung cuo ch|nh soch I|en Ie
- C$II phon onh quon d|em vo chu Iruong cuo Nho nuoc Irong v|ec
Ihuc h|en ch|en |uoc vo soch |uoc ve phoI Ir|en kIXH,
- C$II xoc d|nh ro muc I|eu, nguyen Ioc, Iroch nh|em, quyen hon
cuo bo moy d|eu honh Irong v|ec su dung coc cong cu de k|em cuo bo moy d|eu honh Irong v|ec su dung coc cong cu de k|em
sooI |om phoI, on d|nh I|en Ie vo Ihuc doy Iong Iruong k|nh Ie
- C$II |o moI he Ihong dong bo Ioc dong vo d|eu chnh |en IoI co
coc moI hooI dong I|en Ie I|n dung ngon hong vo ngoo| ho| Irong
moI d|nh huong vo muc I|eu Ihong nhoI,
- C$II |o moI bo phon hop Ihonh cuo ch|nh soch k|nh Ie co quon he
khong kh|I vo| ch|nh soch Io| ch|nh quoc g|o,
- C$II |o |oo| ch|nh soch on d|nh vo phoI Ir|en nhung cung co I|nh
uyen chuyen, nhoy com nhom doI duoc coc muc I|eu doI ro.
004 Y04Y k4Y0 Ik0Y0 00Y0
MUC 4.1.1
3- Coc |oo| ch|nh soch l|en le
- Ch|nh soch mo rong I|en Ie (Eosy MoneIory Fo||cy),
op dung Irong d|eu k|en nen k|nh Ie b| suy Ihoo|, IhoI ngh|ep g|o
Iong nhom Ioo Ihem cong on v|ec |om, Ihuc doy mo rong dou Iu Iong nhom Ioo Ihem cong on v|ec |om, Ihuc doy mo rong dou Iu
Vo son xuoI k|nh doonh, chong suy Ihoo| (Pecess|on),
- Ch|nh soch IhoI choI I|en Ie (I|ghI MoneIory Fo||cy).
op dung kh| nen k|nh Ie phoI Ir|en Iho| quo, |om phoI g|o Iong,
Nhom chong |om phoI (onI| Inf|oI|on).
1- Muc I|eu Iong quoI
- On d|nh I|en Ie, on d|nh g|o co, on d|nh Iy g|o ho| doo|, nhom |om
Iong I|eI k|em, Iong dou Iu vo Ihuc doy Iong Iruong k|nh Ie,
- On d|nh vo Ihuc doy Iong Iruong k|nh Ie, g|o Iong son |uong, nhom
H00 IIF0 004 0kYk f40k IIFY IF
0000 0I4
MUC 4.1.2
- On d|nh vo Ihuc doy Iong Iruong k|nh Ie, g|o Iong son |uong, nhom
khuyen kh|ch mo rong coc nguon von dou Iu Irong vo ngoo| nuoc,
- Ioo cong on v|ec |om, on d|nh IroI Iu xo ho|,
- k|em sooI |om phoI, duy Ir| Iy |e |om phoI o muc do vuo pho| nhom
Ioo ro nhung Ioc dung I|ch cuc.
H00 IIF0 004 0kYk f40k IIFY IF
0000 0I4
MUC 4.1.2
2- Muc l|eu hool dong, nhom k|em sooI
- Co so I|en Ie boo gom Iong du Iru vo I|en ngoo| ngon hong
- Iong du Iru I|en Ie
- Io| suoI I|en Ie ngon hon - Io| suoI I|en Ie ngon hon
3- Muc l|eu lrung g|on, nhom k|em sooI
- Coc kho| I|en Ie M1, M2, M3
- Io| suoI do| hon
- Iong coc khoon no ph| Io| ch|nh
4- Muc l|eu cuo| cung, nhom k|em sooI
- Iy |e |om phoI
- Iy |e IhoI ngh|ep
- Iy |e Iong Iruong GDF
Y0I 00Y0 004 0kYk f40k IIFY IF
0000 0I4
MUC 4.1.3
1- Duy Ir| su con do| g|uo Iong cung vo Iong cou I|en Ie,
om boo |uong I|en cung ung Iong Ihem pho| < muc Iong Iruong,
Iy |e IruoI g|o du k|en vo Ioc do IIII, Iy |e kho| |uong vong, ngoo| Ie
,.. |om phuong I|en Ihonh Ioon vo Iroo do| HHDV.
2- Cung ung vo d|eu hoo kho| I|en Iheo coc nhu cou do| ung,
Iren co so quon soI coc I|n h|eu cuo Ih| Iruong, nhu
- Ch so g|o co cuo hong hoo Ih|eI yeu, g|o vong, Iy g|o ho| doo|.
- Ouo coc kenh Ioo I|en, kenh N$NN, kenh I|n dung, kenh Ih| Iruong
mo, kenh Ih| Iruong vong vo ngoo| Ie,
Y0I 00Y0 004 0kYk f40k IY 00Y0
0000 0I4
MUC 4.2
1- Mo rong I|n dung, Iren nguyen Ioc
- Cho coc ngonh $XkD co HOkI coo, coc IFkI g|ou I|em nong,
- Duo voo kho| Ihoc coc nguon I|en Irong xo ho|,
- Ch phoI honh I|en kh| con Ih|eI, Ihong quo quo Ir|nh Io| cop von,
2- k|em sooI kho| |uong I|n dung cung ung 2- k|em sooI kho| |uong I|n dung cung ung
- om boo kho| |uong I|n dung cung ung phu hop vo| Iong Iruong kI,
- o| vo| I|n dung nho nuoc nen Iong voy Iu don hon voy quo NHIW.
3- Ap dung co che |o| suoI Ih|ch hop, Ioo don boy vo d|eu k|en de
coc NHIM conh Ironh |onh monh, nong coo choI |uong hooI dong
4- Ihuc h|en coc b|en phop ho Iro, nong don Iy Irong coc khoon I|n
dung Irung vo do| hon,
Y0I 00Y0 004 0kYk f40k Y004I k0I
0000 0I4
MUC 4.3
1- Ve ch|nh soch ho| doo|, ch |uu honh I|en no| Ie, hon che du Iru
ngoo| Ie, Iong kho nong chuyen do| cuo dong no| Ie,
2- Ve du Iru ngoo| ho|, Iop Irung, nom choI coc nguon ngoo| ho|,
chu dong muo coc nguon ngoo| ho| de |om du Iru,
3- Ve Iy g|o ho| doo|, duy Ir| Iheo huong khuyen kh|ch xuoI khou,
Hon che nhop khou, Ihu huI ngoo| Ie, Iong du Iru hon che |om phoI,
4- Ve coc do| soch, op dung che do Iy g|o ||nh hooI Iheo huong.
Iho no| hoon Ioon, on d|nh Iy g|o, hooc Iho no| co con Ih|ep,
5- Ve Ih| Iruong ho| doo|, Ihom g|o muo bon de d|eu I|eI Ih| Iruong
Iheo nhung muc I|eu nhoI d|nh de Ihuc doy k|nh Ie phoI Ir|en.
F4Y 0F 00ll4k k04
|00ll4kII4II0YJ
MUC 4.4
Do||or hoo Io I|nh Irong ngoo| Ie duoc su dung rong ro| Irong nen kI
Ihoy cho dong bon Ie Irong Ioon bo hooc moI so chuc nong cuo II.
Iuy yeu Io phop |y co 3 |oo|.
- Do||or hoo khong ch|nh Ihuc (hop dong ngoo| Ie),
Do||or hoo bon ch|nh Ihuc (|uu honh song song), - Do||or hoo bon ch|nh Ihuc (|uu honh song song),
- Do||or hoo ch|nh Ihuc (su dung ch|nh Ihuc).
Iheo IMF, Muc do do||or hoo Ihe h|en quo so sonh g|uo Iy |e I|en gu|
bong ngoo| Ie (FCD) so vo| Iong kho| I|en M2. Co 3 Iruong hop.
- I|nh Irong do||or hoo coo. kh| FCDJM2 > 30%,
- I|nh Irong do||or hoo vuo. kh| FCDJM2 Iu 15% - 30%,
- I|nh Irong do||or hoo Ihop. kh| FCDJM2 < 15%,
1- Du Iru boI buoc ($IoIuIory Peserves)
Nhom hon che kho nong Ioo I|en cuo coc NHIM Ihong quo
buI Ie (Ihonh Ioon khong dung I|en moI). 8oo gom
- I|en moI du Iru Io| quy,
040 00Y0 00 Ik00 IkI
0kYk f40k IIFY IF
MUC 4.4
- I|en moI du Iru Io| quy,
- I|en gu| du Iru boI buoc Io| NHIW,
- I|en gu| du Iru bong cong kho ph|eu.
Iu phuong Ir|nh.
So tien gui So Tien gui
1

Mo rong ban dau Ty le DT bat buoc
=
Ien ngon
hong
$o I|en gu|
nhon duoc
$o I|en du Iru
boI buoc
$o I|en co Ihe cho
voy ro Io| do
040 00Y0 00 Ik00 IkI
0kYk f40k IIFY IF
MUC 4.4
1- Du Iru boI buoc ($IoIuIory Peserves)
A
8
C
1.000
00
810
100
0
81
..
00
810
72
.
cong 10.000 1.000 .000
040 00Y0 00 Ik00 IkI
0kYk f40k IIFY IF
MUC 4.4
2- Io| suoI (InIeresI roIe),
|eu chnh g|on I|ep cung vo cou I|n dung, Iren nguyen Ioc.
- I$ donh ngh|o mox = I$ Ihuc + Iy |e |omphoI du k|en,
- Io| suoI huy dong > Iy |e |omphoI.
- I$ Cho voy b|nh quon > I$ Huy dong b|nh quon,
ong Iho| pho| bu dop duoc ch| ph|, Ihue, phong nguo ru| ro vo
I|en |o| cho ngon hong..
- Io| suoI do| hon > Io| suoI ngon hon.
+ NHIW co Ihe Ihuc h|en ch|nh soch |o| suoI nhu.
- on d|nh Io| suoI,
- Iho no| |o| suoI,
040 00Y0 00 Ik00 IkI
0kYk f40k IIFY IF
MUC 4.4
1- 7hj lruong mo {Open morkel), muo, bon Iro| ph|eu
2- 7y g|o ho| doo| {Exchonge role), Ihoy do| |o| suoI, con Ih|ep
Ngoo| ho|, nong g|o hooc pho g|o dong I|en Irong nuoc,
3- An djnh Hon muc l|n oung {l|ne of creo|l), phon bo g|o| hon
Cho Iung NHIM Iren co so du no I|n dung vo von Iu co,
4- 7o| ch|el khou {keo|scounl),
- o| vo| I|eu chuon d|nh |uong, xem |o| so du HMID,
- o| vo| I|eu chuon d|nh I|nh, xem xeI |o| choI |uong coc ho so
5- 7honh lro vo k|em sool, coc moI hooI dong cuo ngon hong,
Con lh|ep lhj lruong vong vo ngoo| le, muo bon
1. kHAI OUAI VE IAM FHAI
2. CACH INH IAM FHAI
3. NGUYEN NHAN VA IAC ONG CUA IAM FHAI
l4H Pk4I IIFY IF CHUONG 7
3. NGUYEN NHAN VA IAC ONG CUA IAM FHAI
4. NHUNG 8IEN FHAF kIEM CHE IAM FHAI
1.1. Coc |uon d|em khoc nhou ve |om phoI
1.2. Coc doc Irung co bon cuo |om phoI
1.3. Fhon |oo| |om phoI
#k4I 004I FF l4H Pk4I MUC 1
1.3. Fhon |oo| |om phoI
040 l04Y 0IFH #k40 Yk40
FF l4H Pk4I
MUC 1.1
1- Iom phoI do |uu honh I|en vuoI quo Iy |e du Iru vong, |om dom
8oo Io| Ih|eu Io| ngon hong phoI honh (40%).
2- Iom phoI do I|en Iong Ihem coo vo nhonh hon so vo| son xuoI,
Iheo M.Fr|edmon Iom phoI boo g|o vo o dou cung |o h|en Iuong II,
Iheo J.M.keynes cung dong y vo| quon d|em Iren, Iheo J.M.keynes cung dong y vo| quon d|em Iren,
Iheo I.F|sher Iom phoI kh| co su moI con do| I|en hong, do Iong kho|
|uong I|en |uu honh Iong Irong kh| Iong |uong HHDV duoc Iroo do| von
g|u nguyen, Ioc do |uu Ihong Iong kh|en g|o Iong nhonh.
3- Iom phoI gon vo| Iong g|o hong I|eu dung (CFI)
Iheo J.F.IuIheb|ng, I.V.Chonde|er, D.C.C||ner Iom phoI |o su Iong g|o
cuo IoI co coc |oo| HH (co HH$I), Iuc g|o co vo ch| ph| deu Iong.
No| chung,
Iom phoI |o h|en Iuong I|en Irong |uu Ihong vuoI quo nhu cou
con Ih|eI, |om cho I|en b| moI g|o, kh|en g|o co cuo hou heI
040 l04Y 0IFH #k40 Yk40
FF l4H Pk4I
MUC 1.1
coc |oo| hong hoo, d|ch vu Iong |en dong |ooI, kh|en Ihu nhop
quoc don b| phon pho| |o|, goy Ih|eI ho| den Ioon bo do| song
kIXH
1- $u Ihuo I|en do cung cop I|en Ie quo muc,
2- $u Iong g|o co dong bo vo ||en Iuc keo Iheo su
moI g|o cuo I|en g|oy,
040 040 Ik0Y0 00 84Y
004 l4H Pk4I
MUC 1.2
3- $u phon pho| |o| quo g|o co,
4- $u boI on ve k|nh Ie xo ho|.
Pk4Y l04I l4H Pk4I
MUC 1.3
1- Iheo Iy |e Iong g|o. co 3 muc do
- Iom phoI vuo pho| (Peosonob|e |nf|oI|on), Ip < 10%
- Iom phoI coo (H|gh |nf|oI|on), Ip Iu 10% - 100%
- $|eu |om phoI (Hyper |nf|oI|on), Ip > 100%. - $|eu |om phoI (Hyper |nf|oI|on), Ip > 100%.
2- Iheo Iy |e Iong I|en. co ho| |oo|
- Iom phoI |onh monh, Ch so g|o co < ch so Iong I|en,
- Iom phoI I|eu cuc, Ch so g|o co > ch so Iong I|en,
040k IYk l4H Pk4I
MUC 2
1- Coch I|nh ch so g|o co.
1- Ch so CFI (ConsumI|on pr|ce |ndex) gon vo| coc nhom HH ch|nh
Irong ro HH. Ihuc phom, quon oo, nho cuo, choI doI, von Io|, y Ie.
Hon che CFI khong phon onh duoc nhung Ihoy do| Iu choI |uong HH,
2- Ch so g|o co son xuoI, dung Irong bon buon, I|nh Irong |on dou 2- Ch so g|o co son xuoI, dung Irong bon buon, I|nh Irong |on dou
I|en vo pho| ch| I|eI cho IoI co son phom,
3- Ch so g|om |om phoI GNF, |o Iy |e g|uo GNF donh ngh|o so vo|
GNF Ihuc Ie, phon onh su Ihoy do| cuo Ioon bo HHDV,
4- Ch so Iom phoI co bon, |o ch so CFI gom coc yeu Io co I|nh
on d|nh coo.
CFI
CFI co
bon
Ch so
g|o
Iho|
g|on
2- oc Irung cuo ch so |om phoI co bon
- 8|eu h|en xu huong |om phoI do| hon, co Ihe ch|u Ioc dong Iruc I|ep
bo| coc ch|nh soch k|nh Ie, doc b|eI |o C$II (xuoI phoI Iu coc nhon
Io chu quon do duong cou).
040k IYk l4H Pk4I
MUC 2
Io chu quon do duong cou).
- Fhon onh xu huong h|en Io| vo Iuong |o| cuo ch so |om phoI CFI,
g|up coc nho hooch d|nh ch|nh soch co co so de xoy dung ch|nh
soch k|nh Ie, I|en Ie.
3- Coch I|nh |om phoI co bon
- Phuong phop |oo| lru
Ioo| Iru g|o co moI so nhom HHDV kho| ro CFI co su b|en dong nhoI
Iho| Irong ngon hon, onh huong bo| coc nhon Io khoch quon nhoy
com do nhung ro| |oon Iu cung goy ro cu soc, nhu. Nhung Ihoy do|
- Ch|nh soch Ihue, Iy g|o, |o| suoI,
- Iho| vu, |uong Ihuc, Ihuc phom, nong |uong,...
Ihuc Ie mo| nuoc deu co nhung coch xoc d|nh khoc nhou.
- Conodo |oo| Iru |uong Ihuc, Ihuc phom, nong |uong vo Ihue g|on Ihu,
- My |oo| Iru |uong Ihuc, Ihuc phom, nong |uong,
- Iho| Ion |oo| Iru nong |uong vo Ihuc phom Iuo| song,
- Anh vo New Ieo|ond |oo| Iru coc khoon ph| Iro |o|,
- Feru |oo| Iru nhom hong de b|en dong nhu |uong Ihuc, Ihuc phom,
Iro| coy, rou quo, von chuyen do Ih|,.. ch|em khoong 21%,
3- Coch I|nh |om phoI co bon
-Phuong phop lhong ke
Ioo| bo Ioc dong cuo nhung Ihoy do| Iho| quo g|o co cuo coc moI
hong co b|en dong monh |om onh huong den den Iy |e |om phoI
chung, duo Iren co so xep hong nhung Ihoy do| cuo coc nhom
hong r|eng b|eI Iu coo den Ihop,
Ihuc Ie, Ch||e su dung phuong phop Ihong ke vo ch xoc d|nh Iru
ch|eu g|om coo nhoI |o 20% vo ch|eu Iong coo nhoI |o 8%. ch|eu g|om coo nhoI |o 20% vo ch|eu Iong coo nhoI |o 8%.
MoI so phuong phop duoc op dung nhu.
- Fhuong phop b|nh quon co d|eu chnh (Ir|mmed meon).
- Fhuong phop Irung v| co quyen so (We|ghIed med|on) .
( )
( ) ( )
1
0
1 1
m m
m m m m
f f
x x h
f f f f
= +
+
i i
x x d =
3- Fhuong phop k|nh Ie |uong

- Xoc d|nh mo| quon he g|uo |om phoI vo coc b|en kI ||en quon,
- $ou do dung mo h|nh ho| quy Iuong quon.
Ihuc I|en coc nuoc op dung |om phoI co bon
- Xoy dung C$II Iren co so d|eu chnh |om phoI co bon - Xoy dung C$II Iren co so d|eu chnh |om phoI co bon
nhu FED, NhoI bon, $|ngopore.
- Xoy dung C$II |oy |om phoI co bon |om muc I|eu hooI dong
nhu. Conodo, $ec, Fhon Ion, Iho| Ion, Nom Fh|, Hon Ouoc,..
3.1. Nguyen nhon don den |om phoI
3.2. Ioc dong cuo |om phoI
Y007FY Yk4Y F4 I40 00Y0
004 l4H Pk4I
MUC 3
1- Iom phoI nhu cou hoy cou keo
(Demond Fu|| Inf|oI|on),
- Iheo 8.Honxen Iom phoI |o do nhu cou quo muc, rong khop
Y007FY Yk4Y l4H Pk4I
MUC 3.1
- Iheo 8.Honxen Iom phoI |o do nhu cou quo muc, rong khop
do| vo| nh|eu moI hong Iren Ih| Iruong.
- Iheo HerberI GoeIhs Iom phoI |o moI doy coc I|nh huong Ion
Io| su du Ihuo cou,
2- Iom phoI ch| ph| ch| ph| doy
(CosI Fush Inf|oI|on),
Iheo Jocques Morsho|| Iom phoI do son xuoI khong Iong hooc
Iong |I so vo| su g|o Iong cuo ch| ph| (mo Iruoc heI |o |uong),
MUC 3.1
Iong |I so vo| su g|o Iong cuo ch| ph| (mo Iruoc heI |o |uong),
3- Iom phoI Io| ch|nh, |om phoI I|n dung,
Cho rong |om phoI do bo| ch| ngon soch (Ihue, dou Iu,..), hooc
su Iong Iruong quo muc ve I|n dung |om boc phoI I|en moI,
4- Iom phoI do su Ih|eu huI muc cung
kh|en nen kIOD b| moI con do|, Iong Iruong chom, son xuoI suI
kem, |om N$NN b| Ihom huI, he Ihong Io| ch|nh ro| |oon.
- Do khoch quon nhu hou quo ch|en Ironh, Ih|en Io|, b|en dong Ih|
MUC 3.1
- Do khoch quon nhu hou quo ch|en Ironh, Ih|en Io|, b|en dong Ih|
Iruong nguyen ||eu.
- Do chu quon nhu che do Ihue khoo khong hop |y, ch|nh soch
quon |y k|nh Ie cuo ch|nh phu khong phu hop,... ,
5- Iom phoI do he Ihong ch|nh Ir| b| khung hoong,
Iom phoI do nhung Ioc dong co Iu ben Irong vo ben ngoo| |om
g|om |ong I|n cuo cong chung, |om g|om uy I|n, suc muo cuo
dong I|en,
- Iom phoI do nho nuoc chu dong su dung |om phoI,
Iom phoI duoc dung |om cong cu de Ihuc Ih| ch|nh soch k|nh Ie
Iheo J.M.keynes kh| nen k|nh Ie chuo doI den muc Ioon dung,
neu nho nuoc monh don phoI honh Ihem I|en de g|o Iong dou Iu
MUC 3.1
Ih| |om phoI se co Ioc dong chong khung hoong k|nh Ie, g|om
Ih|eu IhoI ngh|ep.
Iuy nh|en kh| nen k|nh Ie do doI muc Ioon dung, neu nho nuoc
von I|ep Iuc phoI honh Ihem I|en duo voo |uu Ihong, kho| HHDV
Iong Ihop hon Ioc do Iong cuo kho| cung I|en, kh| do |om phoI se
khong co Ioc dung Ihuc doy phoI Ir|en k|nh Ie nuo,
I40 00Y0 004 l4H Pk4I
MUC 3.2
Nhung 8|eu h|en cuo |omphoI,
- kh| Iong I|en g|o vong se Iong, keo Iheo Iong g|o coc HH khoc
nhung Iong khong deu, boI dou Iu hong I|eu dung Ih|eI yeu Iong
nhonh nhoI, ro| den nhung VI, NI$X quon Irong.
- kh| |omphoI Iong Iy g|o Iong cung |omIong xuoI khou. - kh| |omphoI Iong Iy g|o Iong cung |omIong xuoI khou.
- Neu g|o I|ep Iuc Iong, do| song se kho khon hon buoc nguo|
|oo dong pho| Ihoy do| co cou I|eu dung.
- Hong hoo e om, son xuoI b| d|nh don, IhoI ngh|ep Iong, he
Ihong Io| ch|nh vo k|nh Ie b| khung hoong Ioon d|en.
Nhung hou quo cuo |om phoI
1- Ihu nhop vo cuo co| b| phon pho| |o|, phon hoo g|ou ngheo Iong
2- FhoI Ir|en k|nh Ie suI g|om vo IhoI ngh|ep g|o Iong,
3- Coc Ioc dong khoc
- $on xuoI, b| d|nh Ire, moI con do| g|uo coc ngonh,
I40 00Y0 004 l4H Pk4I
MUC 3.2
- $on xuoI, b| d|nh Ire, moI con do| g|uo coc ngonh,
- Iuu Ihong, dou co I|ch Iru Iong, cung cou moI con do|,
- $uc muo cuo dong I|en g|om, Ioc do IIII Iong nhonh, I|en gu| suI
g|om, coc ngon hong moI kNII vo Ihuo |o b| pho son, he Ihong I|en
Ie ro| |oon khong k|em sooI no|,
- 8uoc dou Ihu N$NN Iong quo co che phoI honh, nhung kh| co
nh|eu cong Iy b| pho son, N$NN b| suI g|om monh, IroI Iu on Ioon xo
ho| b| pho hoo| nong ne.
4.1. Nhung b|en phop co bon ch|en |uoc
4.2. Nhung b|en phop cop boch Iruoc moI
4.3. Coc phuong Ihuc chong |om phoI o coc nuoc phoI Ir|en
Yk0Y0 8IFY Pk4P #IFH 0kF
l4H Pk4I
MUC 4.
4.3. Coc phuong Ihuc chong |om phoI o coc nuoc phoI Ir|en
040 8IFY Pk4P 00 84Y 0kIFY l000
MUC 4.1.
1- Xoy dung vo Ihuc h|en ch|en |uoc phoI Ir|en kIXH dung don,
2- |eu chnh co cou k|nh Ie, phoI Ir|en coc ngonh xuoI khou
mu| nhon,
3- Nong coo h|eu |uc cuo bo moy quon |y nho nuoc, 3- Nong coo h|eu |uc cuo bo moy quon |y nho nuoc,
4- $ooI xeI Ihuong xuyen ch|nh soch Ihu ch| cuo nho nuoc, Ihuc
h|en ch|en |uoc Ih| Iruong conh Ironh hoon Ioon.
040 8IFY Pk4P 04P 840k
MUC 4.2.
1- 8|en phop ve I|en Ie I|n dung
- Ouon |y choI che v|ec cung ung I|en, Ihuc h|en ch|nh soch dong
bong I|en Ie,
- 8on Iro| ph|eu quo Ih| Iruong mo, on d|nh hon muc I|n dung,
- Iong Iy |e du Iru boI buoc, x|eI choI I|n dung de hon che kho
nong Ioo I|en,
- Nong coo |o| suoI I|n dung de Ihu huI boI I|en moI Iu |uu Ihong,
Co| coch I|en Ie phoI honh I|en mo|, Ihu do| I|en cu.
040 8IFY Pk4P 04P 840k
MUC 4.2.
2- 8|en phop Io| ch|nh
- G|om don bo| ch|, quon |y choI ch| I|eu Ihuong xuyen,
- 8o| duong mo rong coc khoon Ihu, chong IhoI Ihu Ihue,
- Voy no Irong vo nuoc ngoo|, phoI honh Iro| ph|eu, I|n ph|eu,
- Ngon chon k|em che su |eo Ihong cuo g|o co, - Ngon chon k|em che su |eo Ihong cuo g|o co,
- ong bong |uong vo dong bong g|o,
- Ihuc h|en Iu do mou d|ch, no| |ong hong roo Ihue quon doy
monh xuoI khou,
- 8on vong vo ngoo| Ie de on d|nh g|o,
- Ouon |y Ih| Iruong IoI, chong dou co, buon |ou, doc quyen,
Ironh muo Ironh bon.
8IFY Pk4P #IFH 0kF l4H Pk4I
0 040 Y000
MUC 4.3.
H|en co ho| Iruong pho|
1- Hon che I|en Ie (I|ghI MoneIory Fo||cy)
Iheo M.Fr|edmon, con Ihuc h|en k|em sooI choI che |uong
I|en cung ung , I|en cung ung ,
2- No| |ong I|en Ie (Eosy MoneIory Fo||cy)
Iheo J.M.keynes, con Ioy |om phoI Ir| |om phoI
1. NHUNG VAN E CHUNG VE IN DUNG
2. CHNH $ACH IN DUNG
3. IAI $UAI IN DUNG
IY 00Y0
F4 l4I f04I IY 00Y0
CHUONG 8
1.1. Co so ro do| vo phoI Ir|en cuo I|n dung
1.2. kho| n|em vo bon choI cuo I|n dung
1.3. Chuc nong cuo I|n dung
Yk0Y0 F4Y 0F 0k0Y0
FF IY 00Y0
MUC 1
1.3. Chuc nong cuo I|n dung
1.4. Vo| Iro cuo I|n dung
00 f0 k4 00I F4 Pk4I IkIFY
004 IY 00Y0
MUC 1.1
1- Iu nhung mou Ihuon no| Io| Irong su FCIXH vo su FHXH, do|
ho| con co su d|eu hoo von do phoI s|nh ro I|n dung vo| h|nh
Ihuc dou I|en |o cho voy nong |o|.
2- $u khong dong nhoI g|uo Iho| g|on Hong hoo Von I|en Ie 2- $u khong dong nhoI g|uo Iho| g|on Hong hoo Von I|en Ie
Irong quo Ir|nh Io chuc son xuoI vo chu chuyen von.
3- $u phoI Ir|en monh me cuo coc Io chuc CICIG, coc doonh
ngh|ep vo su g|o Iong Ihu nhop cuo cong chung.
1.2.1. kho| n|em I|n dung
1.2.2. oc d|em I|n dung
1.2.3. 8on choI I|n dung
#k4I YIFH F4 84Y 0k4I
004 IY 00Y0
MUC 1.2
1.2.3. 8on choI I|n dung
1- kho| n|emI|n dung
I|n dung |o moI phom Iru cuo kIHH, phon onh su von dong
don phuong cuo g|o Ir| Iu nguo| cho voy song nguo| d| voy vo
huo hen se quoy ve vo| nguo| cho voy boo gom co von vo |o|
004 IY 00Y0
MUC 1.2
huo hen se quoy ve vo| nguo| cho voy boo gom co von vo |o|
Irong moI hon ky xoc d|nh noo do.
Ihuc choI, I|n dung |o quon he voy muon, su dung von |on
nhou g|uo nguo| d| voy vo nguo| cho voy Iren nguyen Ioc
hoon Iro.
004 IY 00Y0
MUC 1.2
2- oc d|em cuo I|n dung
- Chuyen g|oo quyen su dung nhung khong |om Ihoy do| quyen
so huu,
- Chuyen g|oo Iren co so co Iho| hon vo pho| duoc hoon Iro,
- G|o Ir| cho voy co Ihe |o I|en hooc voI choI, - G|o Ir| cho voy co Ihe |o I|en hooc voI choI,
- G|o Ir| I|n dung khong nhung duoc boo Ion mo con duoc
nong coo nho |o| Iuc I|n dung,
- $u voy muon uy I|n cuo nguo| khoc duo| h|nh Ihuc boo |onh.
004 IY 00Y0
MUC 1.2
3- 8on choI I|n dung
I|n dung |o he Ihong quon he k|nh Ie g|uo nguo| d| voy vo nguo|
cho voy, nhom phuc vu cho coc nhu cou Irong nen kIXH. Cu Ihe
|o coc mo| quon he k|nh Ie phoI s|nh
- Irong quo Ir|nh su dung von de Io| son xuoI vo hoon Iro von,
- Irong hooI dong cung vo cou quy cho voy.
1.3.1. Iop Irung vo phon pho| |o| von I|en Ie Iheo nguyen Ioc
co hoon Iro
1.3.2. I|eI k|em I|en moI vo ch| ph| |uu Ihong cho xo ho|
0k00 Y4Y0
004 IY 00Y0
MUC 1.3
1.3.2. I|eI k|em I|en moI vo ch| ph| |uu Ihong cho xo ho|
1.3.3. Fhon onh vo k|em sooI coc quo Ir|nh cuo hooI dong
k|nh Ie.
F4I Ik0
004 IY 00Y0
MUC 1.4
1- Ihuc doy son xuoI k|nh doonh phoI Ir|en,
2- Gop phon on d|nh I|en Ie, on d|nh g|o co vo k|em che,
k|em sooI |om phoI,
3- Gop phon on d|nh do| song, Ioo cong on v|ec |om vo on 3- Gop phon on d|nh do| song, Ioo cong on v|ec |om vo on
d|nh IroI Iu xo ho|,
4- Fhuong I|en keI no| nen k|nh Ie quoc g|o vo| cong dong
k|nh Ie Ihe g|o|,
2.1. Fhon |oo| I|n dung
2.2. Coc h|nh Ihuc I|n dung
2.2.1. I|n dung Ihuong mo| (I|n dung hong hoo)
040 kYk Ik00 k04I 00Y0
004 IY 00Y0
MUC 2
2.2.2. I|n dung ngon hong
2.2.3. I|n dung nho nuoc
2.2.4. I|n dung Ihue muo (|eos|ng)
2.2.5. I|n dung I|eu dung
2.2.. I|n dung quoc Ie
Pk4Y l04I IY 00Y0
MUC 2.1
- Con cu voo Iho| hon I|n dung.
Cho voy ngon hon, Irung hon vo do| hon,
- Con cu voo I|nh choI |uon chuyen cuo von.
Cho voy von co d|nh vo von |uu dong,
- Con cu voo muc d|ch su dung von.
Cho voy $XkD vo I|eu dung, Cho voy $XkD vo I|eu dung,
- Con cu voo phuong phop cop I|en voy vo Ihu no.
Cho voy |uon chuyen vo Iung |on,
- Con cu voo mqh g|uo coc chu Ihe Ihom g|o I|n dung.
Cho voy Iruc I|ep, cho voy g|on I|ep (ch|eI khou),
- Con cu voo I|nh choI dom boo I|n dung.
Cho voy bong I|n chop co vo khong co dom boo Iruc I|ep,
- Con cu voo chu Ihe Ihom g|o voo quon he I|n dung.
I|n dung Ihuong mo|, I|n dung ngon hong, I|n dung nho nuoc.
2.2.1. I|n dung Ihuong mo| (I|n dung hong hoo)
2.2.2. I|n dung ngon hong
2.2.3. I|n dung nho nuoc
040 kYk Ik00 k04I 00Y0
004 IY 00Y0
MUC 2.2.
2.2.4. I|n dung Ihue muo (|eos|ng)
2.2.5. I|n dung I|eu dung
2.2.. I|n dung quoc Ie
IY 00Y0 Ik00Y0 H4I
MUC 2.2.1
Io quon he I|n dung khong chuyen ngh|ep g|uo coc nho $XkD, duo|
h|nh Ihuc muo bon ch|u hong hoo nhu cho voy ch|eI khou, nhom g|up
cho quo Ir|nh sxkd duoc ||en Iuc.
oc d|em
- Chu Ihe |o nhung Doonh ngh|ep Iruc I|ep $XkD,
- o| Iuong |o hong hoo,
- Co so phop |y, |o g|oy no (ky ph|eu Ihuong mo| hoy Ihuong ph|eu. - Co so phop |y, |o g|oy no (ky ph|eu Ihuong mo| hoy Ihuong ph|eu.
Coc I|nh choI cuo Ihuong ph|eu
- I|nh Iruu Iuong khong phon onh no| dung quon he Ihuong mo|.
- I|nh boI buoc khong duoc Ir| hoon Iro I|en
- I|nh |uu Ihong coo, cho phep ky hou.
- Hon che ve quy mo I|n dung, Iho| g|on, phuong huong vo phom v|,
- Ienh ph|eu (From|ssory NoIe) do nguo| muo ch|u |op
- Ho| ph|eu (8||| of Exchonge) do nguo| bon ch|u |op.
Io quon he I|n dung chuyen ngh|ep g|uo coc NHIM vo coc DN, ICkI
vo co nhon, vo| nh|eu hooI dong do dong, phong phu, Ihe h|en Iren
ho| hooI dong ch|nh |o Huy dong von vo Cho voy.
oc d|em.
- o| Iuong cho voy, |o von I|en Ie,
- No| dung cho voy, mong co I|nh choI sx vo I|eu dung,
- H|nh Ihuc cho voy, duo| h|nh Iho| I|en Ie vo buI Ie,
IY 00Y0 Y04Y k4Y0
MUC 2.2.2
- H|nh Ihuc cho voy, duo| h|nh Iho| I|en Ie vo buI Ie,
- Ouo Ir|nh von dong von, co Ihe khoc vo| quy mo sx vo IIHH.
- Mo| quon he, gon ||en vo| I|n dung Ihuong mo|,
Coc cong cu su dung de huy dong nguon von I|en Ie
ky ph|eu ngon hong - Chung ch I|en gu| - $o I|eI k|em.
Coc cong cu su dung Irong cho voy
khe uoc Cho voy (Ioon) - Ch|eI khou Ihuong ph|eu vo chung Iu co
g|o (D|scounI) - 8oo |onh (GuoronIee) - Cho Ihue Io| ch|nh (Ieos|ng).
IY 00Y0 Yk4 Y000
MUC 2.2.3
Io quon he I|n dung g|uo nho nuoc vo| coc ICkI vo co nhon Irong
vo ngoo| nuoc, duo| h|nh Ihuc phoI honh coc g|oy Io co g|o hooc
d| voy Ihong quo coc H|ep d|nh, H|ep uoc quoc Ie.
Coc cong cu I|n dung nho nuoc
- Iro| ph|eu ch|nh phu (8ond) ngon, Irung vo do| hon
- Iro| ph|eu dou Iu Coupon, D|scounI, Iro |o| cuo| ky.
- Cong Iro| - I|n ph|eu kho boc, - Cong Iro| - I|n ph|eu kho boc,
oc d|em
- Gon ||en vo| hooI dong cuo N$NN,
- H|nh Ihuc do dong, phom v| huy dong von rong,
- Co I|nh Iu nguyen, I|nh cuong che vo I|nh ch|nh Ir| xo ho|,
- keI hop g|uo nguyen Ioc I|n dung vo coc ch|nh soch IC -II,
- Cong cu Io| ch|nh de Ihuc h|en coc muc I|eu phoI Ir|en kIXH.
- FhoI Ir|en monh neu Ih| Iruong Io| ch|nh hooI dong huu h|eu.
IY 00Y0 Ik0F H04
MUC 2.2.4
Io h|nh Ihuc cho Ihue Io| ch|nh nhom Io| Iro von Irung vo do| hon
cho coc hooI dong $XkD.
oc d|em
- Io| son cho Ihue |o dong son hoy boI dong son chuyen dung
- Nguo| Ihue khong con co von Iu co Ihom g|o. - Nguo| Ihue khong con co von Iu co Ihom g|o.
- kh| keI Ihuc hop dong nguo| Ihue co Ihe muo |o|, Ihue |o|, Iheo
g|o Ihoo Ihuon bon dou.
Nguyen Ioc
- Nguo| d| Ihue vo nguo| cung cop deu |o coc doonh ngh|ep,
- Nguo| cho Ihue |o coc cong Iy cho Ihue Io| ch|nh, ngon hong.
IY 00Y0 IIF0 00Y0
MUC 2.2.5
I|n dung I|eu dung |o quon he I|n dung bon chuyen ngh|ep
g|uo coc NHIM vo| coc Iong |op don cu Irong xo ho|
Muc d|ch
- op ung nhu cou s|nh hooI I|eu dung,
- Ho Iro co| Ih|en do| song,
- k|ch Ih|ch I|eu dung,
- Iong N$I.
Coc |oo| I|n dung I|eu dung
- I|n dung bong I|en,
- I|n dung bong hong hoo muo bon Iro gop.
IY 00Y0 0000 IF
MUC 2.2.
Io quon he I|n dung g|uo coc ch|nh phu, g|uo coc Io chuc Io|
ch|nh I|en Ie quoc Ie, duoc Ihuc h|en bong nh|eu phuong Ihuc
khoc nhou nhom Ihuc doy phoI Ir|en k|nh Ie xo ho| Irong nuoc.
3.1. kho| quoI ve Io| suoI I|n dung
3.2. Vo| Iro cuo |o| suoI I|n dung
3.3. Coc nhon Io quyeI d|nh |o| suoI Ih| Iruong
l4I f04I
IY 00Y0
MUC 3
3.3. Coc nhon Io quyeI d|nh |o| suoI Ih| Iruong
3.1.1. kho| n|em |o| suoI I|n dung (InIeres IroIe)
3.1.2. Nguyen Ioc h|nh Ihonh |o| suoI I|n dung
3.1.3. Fhon |oo| |o| suoI I|n dung
#k4I 004I FF l4I f04I
IY 00Y0
MUC 3.1.
3.1.4. Coc yeu Io cou Ihonh |o| suoI I|n dung Ih| Iruong.
Io| Iuc I|n dung |o phon g|o Ir| Iong Ihem mo nguo| d| voy pho| Iro
cho nguo| cho voy sou kh| do su dung so I|en Irong moI Iho| g|on
nhoI d|nh, Iheo cong Ihuc I I.
Io| suoI I|n dung |o Iy |e phon Irom g|uo Iong so |o| Iuc I|n dung Ihu
#k4I YIFH FF l4I f04I
IY 00Y0
MUC 3.1.1
Io| suoI I|n dung |o Iy |e phon Irom g|uo Iong so |o| Iuc I|n dung Ihu
duoc Irong moI Iho| g|on so vo| Iong so von do bo ro de cho voy,
8on choI cuo |o| suoI I|n dung
- Io g|o co cuo I|n dung. Iheo Morsho|| Io| suoI |o g|o pho| Iro cho
v|ec su dung von Iren moI Ih| Iruong boI ky.
- Io |oo| g|o co bon cuo IIIC co onh huong den coc HkIIC,
- H|nh Ihonh Iu ch| ph| co ho| cuo I|en Ie.
Io| suoI I|n dung b|en dong do
- Cung cou ve von I|n dung,
- Ch|nh soch I|en Ie cuo ch|nh phu,
- I|nh h|nh |om phoI.
#k4I YIFH FF l4I f04I
IY 00Y0
MUC 3.1.1
- I|nh h|nh |om phoI.
- 0 < |o| suoI I|n dung < Iy suoI |o| nhuon b|nh quon,
- I$ Ihuc = I$ donh ngh|o Iy |e |om phoI.
Y007FY I40 kYk Ik4Yk
l4I f04I IY 00Y0
MUC 3.1.2
- $u khoc nhou ve ky hon Ihonh Ioon cuo coc cong cu no
- H|en g|o khoon voy vo |o| suoI doo hon
- Ouon he g|uo |o| suoI vo g|o Iro| ph|eu vo |o| Iuc cuo Iro| ph|eu,
- Ouon he g|uo I$ doo hon, I$ h|en honh vo coupon cuo Iro| ph|eu.
1- Neu g|o h|en honh = g|o donh ngh|o
Lai suat hien hanh
Li tc thanh toan hang nam 100
12, 5%
(Current yield) Gia trai phieu tren th trng 800
= = =
1- Neu g|o h|en honh = g|o donh ngh|o
I$ doo hon = I$ h|en honh = I$ coupon.
2- Neu g|o h|en honh < G|o donh ngh|o
I$ doo hon > I$ h|en honh > I$ coupon - Io|
3- Neu g|o h|en honh > G|o donh ngh|o
I$ doo hon < I$ h|en honh < I$ coupon Io
4- Iy suoI |o| Iuc = Io| suoI h|en honh + Muc |o|, (|o) cuo von.
- Io| suoI co bon (8ose |nIeresI), do NHIW quyeI d|nh
- Io| suoI Io| ch|eI khou (Ped|scounI), quo Ih| Iruong mo
- Io| suoI huy dong (Depos|I), I|en gu| I|eI k|em, ky ph|eu, Iro| ph|eu,
- Io| suoI cho voy (Ioons), ngon, Irung vo do| hon,
Pk4Y l04I
l4I f04I IY 00Y0
MUC 3.1.3
- Io| suoI ch|eI khou (D|scounI) Ihuong ph|eu vo GICG o coc NHIM,
- Io| suoI ||en ngon hong (I8OP InIerbonk Offered PoIe),
- Io| suoI che Io|, |o| suoI uu do|, |o| suoI phoI,
- Io| suoI donh ngh|o (Nom|no|)= Io| suoI Ihuc + Iy |e |om phoI,
- Io| suoI d|eu honh, Io| suoI co d|nh, |o| suoI Iho no|.
- Io| suoI xoc d|nh, Io| suoI don, |o| suoI kep, |o| suoI hoon von.
1- Ch| ph| von khong co ru| ro,
2- Iom phoI ky vong,
3- Muc do ru| ro Irong dou Iu,
040 7F0 I0 040 Ik4Yk
l4I f04I IY 00Y0 IkI Ik00Y0
MUC 3.1.4
4- I|nh Ihonh khoon,
5- H|en g|o.
F4I Ik0 004 l4I f04I
IY 00Y0
MUC 3.2.
1- k|ch Ih|ch huy dong von,
2- |eu I|eI nen k|nh Ie v| mo,
3- Ihuoc do cuo nen k|nh Ie,
4- Nong coo h|eu quo k|nh doonh cuo doonh ngh|ep.
3.3.1. Cung cou von cho voy
3.3.2. Pu| ro I|n dung
3.3.3. $o |uong vo ky hon von cho voy
040 Yk4Y I0 007FI 0IYk
l4I f04I IY 00Y0 IkI Ik00Y0
MUC 3.3.
3.3.3. $o |uong vo ky hon von cho voy
1- Coc nhon Io |om Ihoy do| duong cou Iro| ph|eu vo quy cho voy
- Ihu nhop cong Iong, d|em con bong d|ch chuyen song pho|
(Iong). Nguoc |o|, g|o co Iro| ph|eu Iong, |o| suoI g|om,
- Io| Iuc vo |om phoI ky vong cong Iong, d|em con bong d|ch
chuyen song Iro| (g|om). Nguoc |o|, g|o co Iro| ph|eu g|om, I$ Iong,
00Y0 040 F0Y 0k0 F47 MUC 3.3.1
chuyen song Iro| (g|om). Nguoc |o|, g|o co Iro| ph|eu g|om, I$ Iong,
- Pu| ro cong Iong, d|em con bong d|ch chuyen song Iro| (g|om ).
Nguoc |o|, g|o co Iro| ph|eu g|om, |o| suoI Iong,
- I|nh Ihonh khoon cong Iong, d|em con bong d|ch chuyen song
pho| (Iong). Nguoc |o|, g|o co Iro| ph|eu Iong, |o| suoI g|om,
- Ch| ph| Ihong I|n cong ro rong, d|em con bong d|ch chuyen song
pho| (Iong). Nguoc |o|, g|o co Iro| ph|eu Iong, |o| suoI g|om.
00Y0 040 F0Y 0k0 F47 MUC 3.3.1
2- Coc nhon Io |om Ihoy do| duong cung Iro| ph|eu vo quy cho voy,
- Io| nhuon ky vong cuo von dou Iu cong Iong, d|em con bong d|ch
chuyen song pho| (Iong). Nguoc |o|, g|o co Iro| ph|eu g|om, I$ Iong,
- Ch|nh soch Ihue cong Iong, d|em con bong d|ch chuyen song Iro|
(g|om). Nguoc |o|, g|o co Iro| ph|eu Iong, |o| suoI g|om, (g|om). Nguoc |o|, g|o co Iro| ph|eu Iong, |o| suoI g|om,
- Iom phoI ky vong cong Iong, d|em con bong d|ch chuyen song
pho| (g|om). Nguoc |o|, g|o co Iro| ph|eu g|om, |o| suoI Iong,
- Voy no cuo ch|nh phu cong Iong, d|em con bong d|ch chuyen
song pho| (g|om). Nguoc |o|, g|o co Iro| ph|eu g|om, |o| suoI Iong.
Pu| ro I|n dung |o phon bu dop ru| ro (Ihe r|sk prem|um), do chenh
|ech g|uo |o| suoI cuo Iro| ph|eu co do ru| ro coo vo| Iro| ph|eu
khong co do ru| ro.
Io| suoI coo kh| coc ru| ro Iong coo do
1- Pu| ro vo no, muc do xep hong I|n nh|em cong coo, ch| ph| ru|
ro cong Ihop,
k0I k0 IY 00Y0 MUC 3.3.2
ro cong Ihop,
2- I|nh |ong, kho nong chuyen do| ro I|en cong coo, ch| ph| ru| ro
cong Ihop,
3- Ch| ph| Ihong I|n, donh I|eng cuo chu Ihe d| voy cong coo ch|
ph| ru| ro cong Ihop,
4- Ihue, I|en |o| sou Ihue cong coo ch| ph| ru| ro cong Ihop.
Io muc do Ihoy do| |o| suoI cuo nhung Iro| ph|eu co ||en quon
nhung khoc nhou ve Iho| g|on doo hon, phon onh su ky vong cuo
Ih| Iruong ve |o| suoI vo d|eu k|en ch|nh soch I|en Ie.
Iuy voo do doc cuo duong cong |o| suoI,
f0 l00Y0 F4 #7 k4Y F0Y 0k0 F47 MUC 3.3.3
- Neu do doc huong |en Ih| I$ do| hon > I$ ngon hon,
- Neu do doc huong xuong Ih| I$ do| hon < I$ ngon hon,
- Neu do doc = 1 Ih| I$ do| hon = I$ ngon hon.
1- Iy IhuyeI Ih| Iruong b| phon khuc, cho rong IoI co ky hon khong
co su Ihoy Ihe hoon hoo, I$ ky hon b| quyeI d|nh bo| honh v| cung
cou Irong mo| Ih| Iruong r|eng b|eI, Iuy Iheo Iung chung khoon,
2- Iy IhuyeI ky vong, cho rong boI cu ky doo hon cuo cong cu Io|
ch|nh noo cung deu |o nhung Ihoy Ihe hoon hoo o cung muc do
040 l7 Ik07FI FF f0 007FI 0IYk
004 l4I f04I
MUC 3.3.3
ch|nh noo cung deu |o nhung Ihoy Ihe hoon hoo o cung muc do
ru| ro. Do do I$ do| hon se bong Irung b|nh I$ ngon hon co ky dou
Iu g|ong nhou, do doc cuo duong cong I$ Iuy voo du doon duong
d| cuo I$ ngon hon Irong Iuong |o|,
3- Iy IhuyeI |uo chon ky hon, cho rong IoI co ky hon ch co su
Ihoy Ihe o muc do Iuong do|. Coc nho dou Iu quon Iom co I$ ky
vong vo ky doo hon, doc b|eI uo Ih|ch ky hon ngon hon. Do do
do| vo| coc ky hon do| I$ pho| co Ihem phon bu dop ru| ro.
1. kHAI OUAI VE CAC [NH CHE IPUNG GIAN IAI CHNH
2. NGAN HANG IHUONG MAI.
3. 8AO HIEM IHUONG MAI
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Ik0Y0 0I4Y I4I 0kYk
Chuong
3. 8AO HIEM IHUONG MAI
4. CAC IO CHUC IN DUNG kHAC IPONG NEN kINH IE
1.1. kho| n|em, doc d|em, phon |oo|
1.2. Vo| Iro cuo coc d|nh che Irung g|on Io| ch|nh
1.3. oc d|em co bon cuo moI so d|nh che Irung g|on Io| ch|nh
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MUC 1
1.3. oc d|em co bon cuo moI so d|nh che Irung g|on Io| ch|nh
#k4I YIFH - 040 0IFH - Pk4Y l04I
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MUC 1.1
kho| n|em
CICIG |o coc Io chuc Ihuc h|en huy dong nguon I|en cuo
nhung nguo| I|eI k|em cuo| cung vo sou do cung cop cho
nhung nguo| con von cuo| cung. nhung nguo| con von cuo| cung.
Mo| chu Ihe Irong nen k|nh Ie deu co Ihe vuo dong vo| Iro |o
nguo| Ihuo von vo con von nhu doonh ngh|ep, nho nuoc, ho
g|o d|nh.
MUC 1.1
CICIG |o coc Io chuc k|nh doonh I|en Ie vo coc GICG nhom muc
d|ch s|nh |o|. I|en Ir|nh Ioo dou ro cuo coc CICIG gom2 g|o| doon.
1- Huy dong nguon I|en I|eI k|em cuo| cung, bong v|ec phoI honh
coc |oo| I$IC cuo r|eng m|nh nhu. Iro| ph|eu, ky ph|eu, chung ch I|en coc |oo| I$IC cuo r|eng m|nh nhu. Iro| ph|eu, ky ph|eu, chung ch I|en
gu|, Io| khoon Ihonh Ioon.,..
2- Muo |o| coc I$IC, do nhung don v| con von cuo| cung phoI honh
nhu. Ihuong ph|eu, Iro| ph|eu, Hop dong voy no, Hop dong boo h|em.
Coc CICIG domnhon coc hooI dong Irung g|on nhu
- Pu| ro Menh g|o, ru| ro ngomd|nh,
- Pu| ro ky hon, ru| ro Ihong I|n.
MUC 1.1
1- Con cu voo doc d|em,
- H|ep ho| cho voy vo I|eI k|em. ngon hong I|eI k|em ho Iuong.
- Coc d|nh che I|eI k|em Iheo hop dong. cong Iy boo h|em nhon
Iho, cong Iy boo h|em Io| non
- Coc d|nh che hooI dong I|n dung. NHIM, quy I|eI k|em, Ouy I|n
dung, Cong Iy boo h|em, Cong Iy Io| ch|nh, Ouy ho Iuong,
2- Con cu voo muc do lhuc h|en chuc nong lrung g|on,
- Coc d|nh che nhon I|en gu|. NHIM, H|ep ho| I|n dung, Ouy huu Ir|.
- Coc d|nh che Irung g|on dou Iu. Ouy dou IuJho Iuong, Ouy ho
Iuong Ih| Iruong I|en Ie, cong Iy Io| ch|nh.
1.2.1. Chu chuyen coc nguon von, chuyen do| Iho| g|on doo hon
cuo coc Io| son Io| ch|nh.
1.2.2. khoc phuc I|nh Irong Ihong I|n boI con xung Iren Ih| Iruong
Io| ch|nh,
F4I Ik0 004 040 0IYk 0kF
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MUC 1.2
Io| ch|nh,
1.2.3. G|om ch| ph| g|oo d|ch xo ho|, ch| ph| hop dong vo ch| ph|
xu |y Ihong I|n.
1.2.4. Nong coo h|eu quo k|nh Ie vo I|eu chuon cuoc song xo ho|,
Ioo |op coc co che cho v|ec Ihonh Ioon.
- Iu kenh huy dong von dou Iu o Irong nuoc, nhu nguon I|eI k|em
ICDN, coc ICXH vo Ho g|o d|nh, quo phoI honh. Iro| ph|eu, chung
ch I|en gu|, hop dong boo h|em vo| nh|eu ky hon,
- Iu kenh huy dong von Iren Ih| Iruong von Irong nuoc, quo phoI
0k0 0k07FY 040 Y000Y F0Y
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MUC 1.2.1
- Iu kenh huy dong von Iren Ih| Iruong von Irong nuoc, quo phoI
honh chung khoon Iren IICk.
- Iu kenh huy dong von Iu nuoc ngoo|, quo nguon von ho Iro phoI
Ir|en ch|nh Ihuc (ODA), nguon von Iren Ih| Iruong von quoc Ie,
- Cung cop coc d|ch vu Io| ch|nh. Iroo do| ngoo| Ie, quon |y ru| ro,
boo h|em, $wops, coc cong cu pho| s|nh, Iu von, ngh|en cuu.
Iong Io| son
CV Ngon
hon
I|en $
CV Irung vo
do| hon
Iho| g|on
1- khoc phuc ku| ro lhong l|n bol con xung, xoy ro do su |uo
chon do| ngh|ch Iruoc kh| g|oo d|ch von, kh| DN gop nh|eu kho
khon Ihuong duo ro muc |o| suoI huy dong von roI coo, Irong kh|
nho dou Iu cung ung von |o| muon b|eI IhoI ro ||ch su, doc d|em
04 04Y0 k04 04Yk H00 040 I0
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MUC 1.2.2
hooI dong cuo DN nen khong son |ong cung cop von,
2- Ngon chon ku| ro doo duc, xoy ro sou kh| Ihuc h|en g|oo d|ch
von, |o| dung nhung hop dong voy no co |o| suoI co d|nh, DN su
dung von dou Iu voo coc du on co muc s|nh |o| roI coo nhung
nh|eu ru| ro I|em nong, neu nguo| cho voy khong co kho nong de
g|om soI se khong son |ong cung cop von cho nguo| d| voy.
I|eI k|em coc ch| ph| ||en quon den I|en vo Iho| g|on de Ihuc h|en
g|oo d|ch Io| ch|nh, Irong do quon Irong nhoI |o ch| ph| ngh|en cuu,
- Xoc d|nh duoc nguo| con von dong I|n coy vo Ih|eI |op hop dong
voy choI che.
0I4H 0kI Pk 0I40 0I0k, k0P 00Y0
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MUC 1.2.3
voy choI che.
- Ioo ro uu Ihe k|nh Ie, nho b|eI su dung von Iop Irung coc quy I|en
Ie co quy mo nho vo do dong hoo ngh|ep vu,
- I|nh chuyen ngh|ep coo, Ihong quo do| ngu nhon |uc co chuyen
mon coo Ioo ro |o| |ch coo cho nguo| I|eI k|em vo co d| voy.
- o| vo| nguo| I|eI k|em, khoc phuc nhung kho khon kh| dou Iu Iruc
I|ep nhu. Ih|eu k|nh ngh|em, Ih|eu Ihong I|n, kho I|ep con Ih| Iruong,
Ih|eu cong cu Io| ch|nh co quy mo nho vo ch| ph| g|oo d|ch Ion
kem, Ioo ro k|nh Ie quy mo vo do dong hoo coc son phom Io|
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MUC 1.2.4
kem, Ioo ro k|nh Ie quy mo vo do dong hoo coc son phom Io|
ch|nh do do phon hoo duoc ru| ro,
- o| vo| nguo| voy von, |om g|om ch| ph| g|oo d|ch, chuyen hoo
nguon von I|eI k|em ngon hon de dop ung nhu cou voy von do|
hon,, do dong hoo coc son phom Io| ch|nh, Ioo d|eu k|en Ihuon |o|
cho coc DNVVN I|ep con voy von..
1.3.1. Coc d|nh che ngon hong
1.3.2. Coc d|nh che ph| ngon hong
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MUC 1.3
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MUC 1.3.1
Ihuc h|en coc hooI dong ngon hong vo coc d|ch vu Io| ch|nh co
||en quon, Coc NHIG
- Huy dong chu yeu nguon von Iu I|en gu| Ihonh Ioon, khong ky
hon, co ky hon vo I|eI k|em, quo Ih| Iruong ||en ngon hong, phoI
honh coc chung Iu co g|o nhu. g|oy chung nhon I|en gu|, chung
Ihu I|eI k|em, Iro| ph|eu I|eI k|em,..
- Cho voy Io chuc vo co nhon duo| coc h|nh Ihuc cho voy, ch|eI
khou Ihuong ph|eu vo g|oy Io co g|o khoc, boo |onh cho Ihue Io|
ch|nh, cung cop d|ch vu Io| ch|nh coc hooI dong dou Iu.
040 0IFH 00 84Y 004
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MUC 1.3.2
Io coc ICID nhung khong dop ung duoc nhung I|eu chuon phop
|y cuo ngon hong,
1- Ouy I|n dung,
2- Ouy dou Iu, 2- Ouy dou Iu,
3- Cong Iy Io| ch|nh,
4- Coc cong Iy boo h|em,
040 0IFH 00 84Y 004
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MUC 1.3.2
Quy l|n oung |o h|nh Ihuc I|n dung hop Ioc
- Nguyen Ioc, Iu nguyen, Iu chu, Iu ch|u Iroch nh|em,
- Muc I|eu chu yeu, |o Iuong Iro g|uo coc Ihonh v|en de g|up nhou
Ihuc h|en co h|eu quo coc hooI dong $XkD,...
- Co che hooI dong, huy dong von, I|n dung, d|ch vu Ihonh Ioon
vo ngon quy, uy Ihoc, |omdo| |y,..
040 0IFH 00 84Y 004
007 040 I0
MUC 1.3.2
Io coc cong Iy hooc hop dong (quy I|n Ihoc dou Iu), duo| su quon
|y cuo cong Iy quon |y quy hoy ngon hong g|om soI, dung nguon
huy dong Iu coc nho dou Iu nho de dou Iu voo co ph|eu, Iro|
ph|eu, I|en Ie hoy Io| son khoc. Ouy dou Iu co ho| |oo|.
1- Ouy dou Iu dong dong, Ioo von moI |on bong phoI honh co
ph|eu Ihuong, uu do|, Iro| ph|eu. Coc chung ch quy duoc n|em yeI ph|eu Ihuong, uu do|, Iro| ph|eu. Coc chung ch quy duoc n|em yeI
Iren IICk. Von Ihu ho| quo Ih| Iruong Ihu cop. Von co Ihe dou Iu
voo coc du on |on, chung khoon co Ihonh khoon Ihop,
2- Ouy dou Iu dong mo, Ioo von nh|eu |on bong phoI honh co
ph|eu Ihuong. Coc g|oo d|ch muo bon chung ch quy Ihuc h|en
Iruc I|ep vo| cong Iy quon |y quy. Coc chung ch quy khong duoc
n|em yeI Iren IICk. I|nh hooI Irong |uo chon DAI nhung do pho|
duy Ir| kNIk coo nen kho dou Iu voo du on |on hooc co ru| ro coo,
040 0IFH 00 84Y 004
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MUC 1.3.2
Io coc cong Iy phu Ihuoc hooc cong Iy co phon, doc d|em
- khong nhon I|en gu| Ihuong xuyen, khong ky hon, khong Ihuc h|en
coc ngh|ep vu Irung g|on Ihonh Ioon, ch duoc huy dong von Iu
nhon I|en gu| ky hon Iren 1 nom, phoI honh ky ph|eu Iro| ph|eu,
chung ch I|en gu| vo g|oy Io co g|o khoc. chung ch I|en gu| vo g|oy Io co g|o khoc.
- Cho voy ngon, Irung vo do| hon, cho voy I|eu dung de muo Iro
gop, ch|eI khou, Io| ch|eI khou, com co Ihuong ph|eu, GICG,
- Gop von muo co phon coc doonh ngh|ep vo coc ICID, dou Iu
cho coc du on Iheo hop dong,
- Ihom g|o Ih| Iruong I|en Ie, Ihuc h|en d|ch vu k|eu ho|, k|nh doonh
vong, do| |y phoI honh Iro| ph|eu, co ph|eu cho doonh ngh|ep,
- Nhon uy Ihoc, do| |y quon |y Io| son, von dou Iu, cung ung d|ch vu
Iu von, hooI dong ngoo| ho|, boo Ihonh Ioon.
040 0IFH 00 84Y 004
00Y0 I7 840 kIFH
MUC 1.3.2
Io coc ICkI Ihuc h|en d|ch vu Io| ch|nh phong nguo ru| ro chuyen
ngh|ep, h|en do|, khoc phuc v|ec phong nguo ru| ro bong coc quy
du Iru phon Ion, h|eu quo Ihop Iruoc doy.
- No| dung hooI dong, 8oo ve Io| ch|nh, bo| Ihuong nhung Ih|eI ho|
kh| xoy ro Ion IhoI cho khoch hong co hop dong ve nhung ru| ro kh| xoy ro Ion IhoI cho khoch hong co hop dong ve nhung ru| ro
Ihuoc Iroch nh|em,
- Nguyen Ioc hooI dong, duo Iren so dong, doon keI, cung nhou
ch|o se ru| ro, bong coch su dung nguon |e ph| huy dong dou Iu
voo coc Io| son nhu Iro| ph|eu, co ph|eu, I|n dung |I ru| ro.
- Y ngh|o, Io |o chon ve k|nh Ie, boo ve cho mo| Io chuc, co nhon,
huy dong von de dou Iu phoI Ir|en.
2.1. kho| quoI ve NHIM (Comerc|o| 8onk)
2.2. Coc ngh|ep vu chu yeu cuo NHIM
2.3. Ouon |y nguon von vo su dung von cuo NHIM
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MUC 2
#k4I 004I FF YkIH
|00HHFk0I4l 84Y#J
MUC 2.1
2.1.1. kho| n|em NHIM
2.1.2. Ouo Ir|nh ro do| vo phoI Ir|en cuo NHIM
2.1.3. Chuc nong cuo NHIM 2.1.3. Chuc nong cuo NHIM
2.1.4. Fhon |oo| NHIM
O Fhop NHIM |o DN Ihuong xuyen nhon I|en boc cuo cong chung
duo| h|nh Ihuc ky Ihoc hoy coc h|nh Ihuc khoc vo su dung |om Io|
nguyen de Ihuc h|en coc ngvu ch|eI khou, I|n dung vo Io| ch|nh.
- o My NHIM |o cong Iy k|nh doonh chuyen cung cop d|ch vu Io|
ch|nh vo hooI dong Irong ngonh cong ngh|ep d|ch vu Io| ch|nh.
#k4I YIFH FF YkIH
MUC 2.1.1
ch|nh vo hooI dong Irong ngonh cong ngh|ep d|ch vu Io| ch|nh.
- O An o NHIM |o co so nhon coc khoon ky Ihoc de cho voy hoy
Io| Iro coc khoon dou Iu.
- Iheo IuoI Coc ICID V|eI Nom 12J12J17 NHIM |o ICID Ihuc h|en
Ioon bo HNH vo coc HkD khoc co ||en quon den I|en Ie vo d|ch
vu NH vo| no| dung chu yeu vo Ihuong xuyen |o nhon I|en gu|, vo su
dung de cop I|n dung, cung cop coc d|ch vu Ihonh Ioon.
004 IkYk k4 00I F4 Pk4I IkIFY
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MUC 2.1.1
- G|o| doon dou, |om Irung g|on I|n dung vo Irung g|on Ihonh Ioon.
- Nom 3.000 ICN, o Cho|dee, Irok xuoI h|en cho voy nong |o|.
- Ihe ky Ihu 4 ICN o Chou Au xuoI h|en coc Io chuc phoI honh ho|
ph|eu Irong Ihonh Ioon. O Y nguo| honh nghe ngo| Iren nhung ch|ec
ghe do| go| |o bonco (8onque), huy dong vo cho voy ngon hon
- Ihe ky Ihu 1, co quy mo |on hon vo duoc Io chuc co he Ihong,
ch|nh phu boI dou co su con Ih|ep voo v|ec quy d|nh |o| suoI
- H|nh Ihonh moI so h|ep ho| I|n dung ||en keI g|uo g|o| cong ngh|ep
vo Ihuong ngh|ep |o I|en Ihon cuo coc NHIMCF.
- Huy dong von do| hon hon vo Ihuc h|en ngh|ep vu I|n dung Irung vo
do| hon vo dou Iu Io| ch|nh Iren Ih| Iruong Io| ch|nh,
040 0k00 Y4Y0
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MUC 2.1.2
1- Chuc nong Irung g|on I|n dung, |om cou no|, dong vo| Iro vuo |o
nguo| d| voy vuo |o nguo| cho voy, quo do k|ch Ih|ch $X phoI Ir|en,
nong coo h|eu quo chuyen g|oo von, cung co mo| quon he cung
cou von I|n dung co ve Iho| g|on vo kho| |uong,
2- Chuc nong Irung g|on Ihonh Ioon, mo Io| khoon I|en gu| g|oo 2- Chuc nong Irung g|on Ihonh Ioon, mo Io| khoon I|en gu| g|oo
d|ch, quon |y vo cung cop coc phuong I|en Ihonh Ioon, Io chuc
vo k|em sooI quy Ir|nh Ihonh Ioon g|uo coc khoch hong.
3- Chuc nong cung cop d|ch vu Io| ch|nh NH, |om Iu von Io| ch|nh,
dou Iu, g|u ho g|oy Io, chung khoon, |om do| |y phoI honh co
ph|eu, Iro| khoon cho khoch hong de duoc nhon I|en hoo hong
nhu coc doonh ngh|ep d|ch vu khoc.
Pk4Y l04I 040
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MUC 2.1.3
1- Con cu voo phom v| hooI dong vo I|nh choI k|nh Ie,
- Ngon hong chuyen doonh
- Ngon hong hon hop,
2- Con cu voo I|nh choI so huu, 2- Con cu voo I|nh choI so huu,
- Ngon hong quoc doonh,
- Ngon hong co phon,
- Ngon hong ||en doonh,
- Ngon hong nuoc ngoo|.
040 Y0kIFP F0 0k0 7F0
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MUC 2.2
2.2.1. Ngh|ep vu huy dong von
2.2.2. Ngh|ep vu cop I|n dung
2.2.3. Ngh|ep vu Ihonh Ioon quo ngon hong
2.2.4. Ngh|ep vu Ihonh Ioon quoc Ie 2.2.4. Ngh|ep vu Ihonh Ioon quoc Ie
2.2.5. Ngh|ep vu k|nh doonh ngoo| Ie cuo NHIM
2.2.. Ngh|ep vu dou Iu
2.2.7. Ngh|ep vu Irung g|on k|nh doonh d|ch vu ngon hong
- Huy dong von I|en gu| g|oo d|ch, I|eI k|em,
- Huy dong coc nguon von Irung vo do| hon,
- Coc cong cu huy dong von.
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MUC 2.2.1
- Coc cong cu huy dong von.
- Mo Io| khoon, mo so I|eI k|em,
- FhoI honh g|oy Io co g|o, phoI honh co ph|eu Iren Ih|
Iruong von, Ih| Iruong I|en Ie,
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MUC 2.2.2
1- HooI dong cho voy,
- I|n dung Ihe chop bong Io| son, cho voy I|n chop,
- Cho voy ung Iruoc voo Io| khoon co Ihe dung Ihe I|n dung
hooc coc cong cu Ihonh Ioon khoc (sec), hooc coc cong cu Ihonh Ioon khoc (sec),
- I|n dung Ihue muo vo I|n dung dou Iu,
- I|n dung I|eu dung,
2- HooI dong ch|eI khou chung Iu co g|o,
3- HooI dong boo |onh .
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MUC 2.2.3
1- Ihonh Ioon g|uo coc khoch hong,
2- Ihonh Ioon g|uo coc ngon hong.
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MUC 2.2.4
1- $u dung ho| ph|eu Irong Ihonh Ioon quoc Ie,
2- Fhuong Ihuc chuyen I|en,
3- Fhuong Ihuc nho Ihu, 3- Fhuong Ihuc nho Ihu,
4- Fhuong Ihuc I|n dung chung Iu.
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MUC 2.2.5
1- k|nh doonh ngoo| Ie Iren Ih| Iruong quoc Ie,
2- k|nh doonh ngoo| Ie vo| khoch hong no| d|o.
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MUC 2.2.5
Ngon hong su dung nguon von Iu co de Ihuc h|en ngh|ep vu nhu
1- ou Iu chung khoon, muo Iro| khoon x| ngh|ep, muo cong Iro|
nho nuoc, muo co ph|eu cong Iy,
2- Hun von, ||en doonh Iruc I|ep gop von vo| coc doonh ngh|ep
de Ihonh |op cong Iy, x| ngh|ep mo|.
Y0kIFP F0 Ik0Y0 0I4Y 0I0k F0
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MUC 2.2.7
- Chuyen I|en cho khoch hong,
- Ihu ho, coc khoon ky ph|eu den hon, chung khoon, HH do bon,..
- Uy Ihoc, quon |y Io| son ho, chuyen g|o Io| ho, boo quon chung
khoon voI co g|o, Ihonh |y Io| son x| ngh|ep pho son,
- Muo bon ho, phoI honh co ph|eu, Iro| khoon cong Iy, Iro| khoon
nho nuoc, muo bon ngoo| Ie, k|m kh| quy do quy,
- k|nh doonh vong, boc, ngoo| Ie, do quy,
- Iu von ve Io| ch|nh, cung cop Ihong I|n, huong don ch|nh soch Io|
ch|nh I|en Ie, Ihuong mo|.
- Iop du on dou Iu I|n dung, uy Ihoc dou Iu cho khoch hong
004Y l7 F0Y F4 Y000Y F0Y
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MUC 2.3
2.3.1. Ouon |y nguon von k|nh doonh
2.3.2. Ouon |y von k|nh doonh
2.3.3. Ouon |y Ihu nhop, ch| ph| vo phon pho| |o| nhuon NHIM 2.3.3. Ouon |y Ihu nhop, ch| ph| vo phon pho| |o| nhuon NHIM
Io| son Nguon von
1.Coc khoon von bong I|en 1.Nguon von cuo ngon hong
00 040 I4I 0kYk
004 Y04Y k4Y0 Ik00Y0 H4I
MUC 3.2
1.Coc khoon von bong I|en
2.Von I|n dung
3.Von Io| son phuc vu k|nh
doonh
4.Von dou Iu Io| ch|nh
1.Nguon von cuo ngon hong
(von d|eu |e, coc quy vo |o|
nhuon chuo phon pho|)
2.Nguon von I|n dung (coc
|oo| I|en gu|, von voy, phoI
honh chung khoon)
1- Co cou nguon von k|nh ooonh
+ Von Iu co vo coc quy ngon hong, gom VI, coc quy vo IN
chuo phon pho| (du Iru 8$ VI, quy du Iru doc b|eI, quy phoI Ir|en
ky IhuoI ngh|ep vu, |o| nhuon khong ch|o, quy su ngh|ep),
+ Nguon von huy dong, Iu I|en gu| cuo khoch hong, I|eI k|em boo
gom co ky hon vo khong ky hon. muc d|ch,
00 040 Y000Y F0Y #IYk 004Yk
004 Y04Y k4Y0 Ik00Y0 H4I
MUC 3.2
gom co ky hon vo khong ky hon. muc d|ch,
+ Nguon von d| voy, phoI honh ky ph|eu, Iro| ph|eu, chung ch I|en
gu|, voy Iu NHNN, Voy Iu coc NHIM vo coc ICID quo Ih| Iruong
I|en Ie ngon hon, voy NHNNg,
+ Nguon von I|ep nhon, duoc uy Ihoc Iu coc ICkI Irong vo ngoo|
nuoc, Iu N$NN de cho voy Irung vo do| hon Iheo ke hooch,
+ Coc nguon khoc, phoI s|nh Irong quo Ir|nh hooI dong nhu |om
do| |y, d|ch vu Ihonh Ioon, bon chung ph|eu co g|o,
1- Ouon |y von Iu co,
- Xoc d|nh Iy |e on Ioon Io| Ih|eu,
- He so ru| ro,
004Y l7 Y000Y F0Y #IYk 004Yk
004 Y04Y k4Y0 Ik00Y0 H4I
MUC 3.2
- Ir|ch |op du phong,...
2- Ouon |y Io| son no,
- Ouon |y ch| ph|,
- Ouon |y |o| suoI,
- Ouon |y co cou, quy mo.
1- Von bong I|en, gom
- I|en moI Io| quy, dop ung nhu cou Ihonh Ioon Iuc Iho| Irong ngoy,
- I|en gu| Io| NHNN, gom du Iru boI buoc Iren nguon von huy dong
nhom dom boo hoon Iro I|en gu| cho khoch hong, vo phon dung de
g|oo hoon sec vo Ihonh Ioon no vo| coc ICID vo coc NHIM khoc,
- I|en gu| Io| coc NHIM vo coc ICID khoc, de dop ung nhu cou
00 040 F0Y #IYk 004Yk
004 Y04Y k4Y0 Ik00Y0 H4I
MUC 3.2
- I|en gu| Io| coc NHIM vo coc ICID khoc, de dop ung nhu cou
Ihonh Ioon, chuyen I|en khoc d|o phuong,
2- Von dou Iu Io| ch|nh, voo coc chung ph|eu co g|o nhu I|n ph|eu
kho boc co Ihe bon ro ngoy, chu yeu Iu nguon von Iu co,
3- Von Io| son phuc vu k|nh doonh ngon hong,
4- Von I|n dung ch|eI khou Ihuong ph|eu, cho voy ung Iruoc, cho
voy vuoI ch|, voy com co, cho voy Ihe chop Io| son, I|n dung chu
ky, I|n dung uy Ihoc Ihonh Ioon, I|n dung Ihue muo, I|eu dung,..
1- Pu| ro I|n dung,
2- Pu| ro Ihonh Ioon,
3- Pu| ro Ih| Iruong,
004Y l7 F0Y #IYk 004Yk
004 Y04Y k4Y0 Ik00Y0 H4I
MUC 3.2
4- Pu| ro |o| suoI,
5- Pu| ro Ihu nhop,
- Pu| ro pho son,.
1- Ihu nhop. Iu |o|, ngoo| |o|,
2- Ch| ph|. Iro |o|, ngoo| |o|, du phong Ion Iho Iru| ro I|n dung,
3- Io| nhuon. chenh |ech g|uo Ihu nhop vo ch| ph|,
004Y l7 #FI 004 #IYk 004Yk
004 Y04Y k4Y0 Ik00Y0 H4I
MUC 3.2
4- onh g|o h|eu quo. quo Iy |e h|eu suoI su dung von = |o|J
Iong Io| son , Iy |e Io| son s|nh |o| Iren Iong Io| son, Ch so s|nh
|o| POA, POE,..
3.1. kho| quoI ve 8oo h|em
3.2. Co che phon pho| Io| ch|nh Irong doonh ngh|ep boo h|em
3.3. Ouon |y doonh Ihu ch| ph| cuo doonh ngh|ep boo h|em
840 kIFH Ik00Y0 H4I
|00HHFk0I4l IYf0k4Y0FJ
MUC 3
3.1.1. 8on choI cuo boo h|em
3.1.2. Vo| Iro cuo boo h|em
3.1.3. Fhon |oo| boo h|em Ihuong mo|
#k4I 004I FF 840 kIFH Ik00Y0 H4I
|00HHFk0I4l IYf0k4Y0FJ
MUC 3.1
3.1.4. Nguyen Ioc hooI dong cuo boo h|em Ihuong mo|
1- Ve moI phop |y, boo h|em |o moI com keI dom boo co d|eu
k|en cuo doonh ngh|ep boo h|em do| vo| nguo| Ihom g|o boo
h|em, Ihuc h|en quo co che phon Ion ru| ro Ion IhoI Iren nguyen
Ioc Iuong ho,
84Y 0k4I 004
004Yk Y0kIFP 840 kIFH
MUC 3.2
Ioc Iuong ho,
2- Ve moI Io| ch|nh, boo h|em Ihuong mo| |o coc quon he k|nh Ie
xoy ro Irong quo Ir|nh huy dong nguon |uc Io| ch|nh xo ho| duo|
h|nh Ihuc ph| boo h|em cuo Iung co nhon, Io chuc Ihom g|o boo
h|em, Ioo |op nen quy du phong de bo| Ihuong Ion IhoI cho
nguo| Ihom g|o.
1- Cong cu k|nh Ie mong den su on Ioon, on d|nh cho
nhung nguo| Ihom g|o,
2- Gop phon I|ch Irong v|ec hon che kho nong xoy ro ru|
F4I Ik0 004
MUC 3.2
2- Gop phon I|ch Irong v|ec hon che kho nong xoy ro ru|
ro, Ion IhoI,
3- Cung ung von ho Iro cho phoI Ir|en kIXH,
1- Con cu voo I|nh h|nh phop |y.
- 8oo h|em boI buoc,
- 8oo h|em Iu nguyen,
2- Con cu voo phuong I|en ky IhuoI boo h|em.
Pk4Y l04I 040
MUC 3.2
2- Con cu voo phuong I|en ky IhuoI boo h|em.
- 8oo h|em nhon Iho,
- 8oo h|em ph| nhon Iho,
3- Con cu voo do| Iuong boo h|em.
- 8oo h|em Io| son,
- 8oo h|em con nguo| Iroch nh|em don su.
1- Nguyen Ioc |oy so dong bu so |I,
2- Nguyen Ioc ph| boo h|em duoc xoy dung gon ||en
Y007FY I40 k04I 00Y0
Ik0Y0 004Yk Y0kIFP 840 kIFH
MUC 3.2
vo| g|o co cuo ru| ro,
3- Nguyen Ioc |uo chon ru| ro k|nh doonh.
3.2.1. Fhon pho| Io| ch|nh Iheo ky IhuoI phon ch|o.
Iho| hon duo| 1 nom.
3.2.2. Fhon pho| Io| ch|nh Iheo ky IhuoI Ion I|ch.
co Iho| hon Iu 10 20 nom
00 0kF Pk4Y Pk0I I4I 0kYk
MUC 3.2
co Iho| hon Iu 10 20 nom
3.2.3. Fhon pho| Io| ch|nh Iheo ky IhuoI Io| boo h|em
3.3.1. Doonh Ihu boo h|em,
3.3.2. Ch| ph| hooI dong boo h|em,
004Y l7 004Yk Ik0 F4 0kI Pk
MUC 3.3
4.1. Ngon hong dou Iu vo phoI Ir|en
(8onk for |nvesImenI ond deve|opmenI)
4.2. Cong Iy Io| ch|nh
040 I0 0k00 IY 00Y0 #k40
Ik0Y0 YFY #IYk IF
MUC 4
(F|nonc|o| Compony)
4.3. Hop Ioc xo I|n dung
4.4. Coc Io chuc I|n dung khoc
Y04Y k4Y0 040 I0 F4 Pk4I IkIFY
|84Y# F0k IYFFfIFHFYI 4Y0 0FFFl0PHFYI
MUC 4.1
1- Huy dong von. VI, Von H, Von I|ep nhon cuo N$NN,
2- Cho voy ngon, Irung vo do| hon phuc vu muc I|eu phoI Ir|en k|nh
Ie, Cop von dou Iu cuo nho nuoc, von cuo DN cho dou Iu.
3- Ch|eI khou Ihuong ph|eu vo chung Iu co g|o
- 8oo |onh coc khoon voy von Irong vo ngoo| nuoc, - 8oo |onh coc khoon voy von Irong vo ngoo| nuoc,
- Io chuc k|nh doonh ngoo| ho|, Ihonh Ioon quoc Ie, ||en doonh.
4- HooI dong k|nh doonh vo d|ch vu
- Hun von muo co phon vo| coc doonh ngh|ep,
- Iu doonh vo ||en doonh vo| coc Io chuc Irong vo ngoo| nuoc,
- Iom d|ch vu Ihue muo dong son vo boI dong son,
- Iom do| |y muo bon co ph|eu, Iro| ph|eu do| vo| coc DN,
- Iom d|ch vu com co boI dong son vo dong son, |om Iu von ve Io|
ch|nh, I|en Ie, xoy dung co bon.
00Y0 I7 I4I 0kYk
|FIY4Y0I4l 00HP4Y7J
MUC 4.2
Chu yeu cho voy ngon vo Irung hon phuc vu coc hooI dong
muo bon HHDV do| vo| coc DN, nguon von bon dou do co dong
dong gop hooc duoc cop,
- khong Ihuc h|en coc d|ch vu Ihonh Ioon vo I|en moI, khong
huy dong I|en gu| I|eI k|em cuo don vo khong su dung von voy huy dong I|en gu| I|eI k|em cuo don vo khong su dung von voy
cuo don |om phuong I|en Ihonh Ioon,
- HooI dong bong nguon von Iu co hooc phoI honh I|n ph|eu,
Iro| ph|eu.
- Ihuc h|en d|ch vu nhon com co hong hoo, voI Iu, ngoo| Ie,
g|oy Io co g|o, |om Iu von Io| ch|nh cho coc DN Irong ky keI
hop dong hooc Ihonh |op coc cong Iy ||en doonh.
k0P I40 I4 IY 00Y0
|0kF0II 000PFk4IIFFJ
MUC 4.3
Ihuoc so huu Iop Ihe duoc Io chuc Io| phuong, xo Iren co so gop
von Iu nguyen Iu coc xo v|en.
- Huy dong von Irong don, ICkIXH vo cho voy Iheo |o| suoI Ihoo
Ihuon nhung khong duoc huy dong I|en gu| I|eI k|em, von huy Ihuon nhung khong duoc huy dong I|en gu| I|eI k|em, von huy
dong khong duoc vuoI quo 10 |on von Iu co.
- Dung I|en huy dong de cho voy ch|eI khou, khong duoc dung
de hun von, ||en keI, ||en doonh muo co phon. Ngoo| cho voy,
- Ihuc h|en d|ch vu nhon gu| vong boc, do quy, Ihonh Ioon ho,
muo bon chuyen nhuong chung khoon.
040 I0 0k00 IY 00Y0 #k40
Ik0Y0 YFY #IYk IF
MUC 4.4
1- Ouy huu Ir|, hooI dong Iheo nguyen Ioc dung I|en huy dong
Iung phon Irong Iho| g|on |oo dong de Iro Iung phon kh| ho ve
huu hoy moI suc,
2- H|eu com do, cho voy ngon hon Iren co so com co vo| |o|
suoI vo Iho| hon Ihoo Ihuon, Irong do muc cho voy Io| do khong suoI vo Iho| hon Ihoo Ihuon, Irong do muc cho voy Io| do khong
quo 70% g|o Ir| mon do com co, den hon neu nguo| com co
khong co I|en h|eu com do co Ihe bon Io| son de Ihu no,
3- Ouy dou Iu. su Ihom g|o cuo cong Iy quon |y quy, ngon hong
g|om soI vo nguo| dou Iu. Ouy duoc dung nguon von phoI honh
chung ch dou Iu de dou Iu voo chung khoon k|em |o| Iheo quy
d|nh cuo phop |uoI.
1. kHAI OUAI VE IAI CHNH VA IIEN IE OUOC IE
2. CAC CONG CU IAI CHNH OUOC IE
3. CAN CAN IHANH IOAN OUOC IE (8AIANCE OF FAYMENI)
4. IHANH IOAN OUOC IE
I4I 0kYk F4 IIFY IF 0000 IF
CHUONG 10
4. IHANH IOAN OUOC IE
5. IN DUNG OUOC IE
. IH[ IPUONG IAI CHNH OUOC IE
1.1. Co so h|nh Ihonh vo phoI Ir|en Io| ch|nh vo I|en Ie quoc Ie
1.2. Vo| Iro cuo he Ihong Io| ch|nh vo I|en Ie quoc Ie
1.3. Coc yeu Io cou Ihonh cuo hooI dong Io| ch|nh quoc Ie
#k4I 004I FF I4I 0kYk
F4 IIFY IF 0000 IF
MUC 1
1.3. Coc yeu Io cou Ihonh cuo hooI dong Io| ch|nh quoc Ie
Io| ch|nh quoc Ie |o Iong Ihe coc quon he k|nh Ie duo| h|nh Ihuc
g|o Ir| gon ||en vo| su chuyen d|ch coc nguon |uc Io| ch|nh g|uo
#k4I YIFH FF
MUC 1.1
coc quoc g|o vo| nhou. $u h|nh Ihonh vo phoI Ir|en Io| ch|nh quoc
Ie duo Iren co so su phoI Ir|en coc mo| quon he k|nh Ie quoc Ie co
onh huong Iruc I|ep den con con Ihonh Ioon quoc Ie.
00 f0 kYk Ik4Yk F4 Pk4I IkIFY
MUC 1.1
- Iu su phon cong |oo dong hop Ioc quoc Ie vo ch|nh soch k|nh Ie
do| ngoo| do| ho|.
- Che do quon |y ngoo| Ihuong, ngoo| ho|. quy d|nh ve do| Iuong,
phom v| quon |y coc ngoo| Ie, coc phuong I|en Ihonh Ioon, ph|eu
gh| no Io| khoon, xuoI nhop khou ngoo| ho|, quy d|nh mo vo su
dung Io| khoon, d|ch vu k|eu ho|, muo bon, chuyen |o| nhuon ro
nuoc ngoo|,..
- $u phoI Ir|en cuo coc hooI dong dou Iu quoc Ie. duo| coc h|nh
Ihuc nhu (FDI), dou Iu g|on I|ep quo Ih| Iruong chung khoon, cho
voy, v|en Iro phoI Ir|en ch|nh Ihuc (ODA Off|c|o| Deve|opmenI
Ass|sIonce),...
F4I Ik0 004 kF Ik0Y0
MUC 1.2
1- Ioo d|eu k|en cho su mo rong vo Iong cuong hon nuo coc quon
he Iroo do|, hop Ioc quoc Ie nhom Ihuc doy k|nh Ie coc nuoc phoI
Ir|en phu hop vo| bo| conh Ioon cou hoo.
2- Mo ro nh|eu co ho| cho coc quoc g|o phoI Ir|en k|nh Ie xo ho|
nhu. kho| Ihoc von, Iroo do| ky IhuoI cong nghe vo mo rong Ih|
Iruong I|eu Ihu son phom
3- Nong coo h|eu quo su dung coc nguon |uc Io| ch|nh Irong nuoc.
040 7F0 I0 040 Ik4Yk 004 k04I 00Y0
MUC 1.3
1- Coc d|nh che Io| ch|nh Irong nuoc vo quoc Ie.
2- Coc cong cu Io| ch|nh quoc Ie boo gom. ngoo| Ie, vong boc,
sec, ho| ph|eu, Ihe I|n dung, Iro| ph|eu, co ph|eu,.. sec, ho| ph|eu, Ihe I|n dung, Iro| ph|eu, co ph|eu,..
3- Ih| Iruong Io| ch|nh quoc Ie, no| chuyen d|ch coc cong cu Io|
ch|nh quoc Ie Ihong quo coc d|nh che Io| ch|nh quoc Ie.
2.1. Iy g|o ho| doo| (Exchonge roIe)
2.2. He Ihong che do Iy g|o ho| doo|
2.3. Coc nhon Io Ioc dong den Iy g|o ho| doo|
2.4. Coc ch|nh soch d|eu chnh Iy g|o ho| doo|
040 00Y0 00
I4I 0kYk 0000 IF
MUC 2
2.4. Coc ch|nh soch d|eu chnh Iy g|o ho| doo|
2.1.1. kho| n|em Ngoo| Ie, ngoo| ho|, Iy g|o ho| doo|.
2.1.2. Fhon |oo| Iy g|o ho| doo|. nh|eu |oo|
2.1.3. Coc phuong phop n|em yeI Iy g|o ho| doo|
I7 0I4 k0I 004I
|FI0k4Y0F k4IFJ
MUC 2.1
2.1.3. Coc phuong phop n|em yeI Iy g|o ho| doo|
2.1.4. Vo| Iro cuo Iy g|o ho| doo|
#k4I YIFH FF Y004I IF, Y004I k0I
I7 0I4 k0I 004I
MUC 2.1.1
kho| n|em ngoo| Ie.
|o dong I|en do moI nuoc phoI honh nhung |o| duoc |uu honh Iren
Ih| Iruong cuo moI quoc g|o khoc.
MoI ngoo| Ie duoc xem |o monh kh| co coc I|eu chuon (OECD-
Orgon|soI|on For Econom|c CoperoI|on ond Deve|opmenI),
- kho nong chop nhon cuo quoc Ie,
- Nhu cou Ihuong mo| cuo quoc g|o phoI honh,
- I|em nong cung ung hong hoo Iren Ih| Iruong Ihe g|o|,
I7 0I4 k0I 004I
MUC 2.1.1
+ kho| n|em ngoo| ho|: co nh|eu quon d|em,
- o| vo| nho k|nh doonh, ngoo| ho| |o nhung phuong I|en Ihonh
Ioon Ihe h|en duo| dong ngoo| Ie nhu. I|en moI, ho| ph|eu, sec,.. ,
- o| vo| cong Ioc hooch d|nh ch|nh soch quon |y, ngoo| ho| |o
Ioon bo coc |oo| I|en nuoc ngoo|, coc phuong I|en ch| Iro co g|o Ioon bo coc |oo| I|en nuoc ngoo|, coc phuong I|en ch| Iro co g|o
Ir| bong I|en nuoc ngoo|, coc chung khoon co g|o Ir|. kho nong
mong |o| ngoo| Ie,.. ,
- o| vo| cong Ioc ngh|en cuu, ngoo| ho| boo hom coc cong cu
Io| ch|nh quoc Ie Ion Io| duo| coc h|nh Ihuc nhu. ngoo| Ie I|en
moI, coc dong I|en Iop Ihe ($DP, ECU,..), coc cong cu I|n dung
co gh| bong ngoo| Ie dung de Ihonh Ioon quoc Ie
I7 0I4 k0I 004I
MUC 2.1.1
+ kho| n|em Iy g|o ho| doo|.
|o g|o chuyen do| cuo moI dong I|en nuoc noy so vo| dong I|en
nuoc khoc, hoy |o g|o co muo bon cuo moI dong I|en Irong
quon he so sonh vo| coc dong I|en khoc, hoy g|o co cuo moI quon he so sonh vo| coc dong I|en khoc, hoy g|o co cuo moI
don v| I|en Ie nuoc noy Ihe h|en bong boo nh|eu I|en Ie nuoc
khoc.
Co so h|nh Ihonh Iy g|o
1- Iren co so dong g|o vong (Go|d por|Iy) |o Iuong quon hom
|uong vong g|uo ho| dong I|en, Iy g|o ho| doo| b|en dong xooy
quonh dong g|o vong (Iruoc doy).
I7 0I4 k0I 004I
MUC 2.1.1
quonh dong g|o vong (Iruoc doy).
V| du. 1 G8F = 2,13281 g vong, 1 U$D = 0,73 g vong.
Iy g|o cuo G8FJU$D = 2,850, hoy g|o co 1 G8F = 2,84 2,82.
2- Iren co so suc muo vo quon he cung cou ve ngoo| ho|.
Co ho| phuong phop b|eu Ih| Iy g|o ho| doo|.
-YeI g|o Iruc I|ep. |oy ngoo| Ie de so sonh vo| I|en Irong nuoc,
-YeI g|o g|on I|ep. |oy dong I|en Irong nuoc de so sonh vo| ngoo| Ie,
Pk4Y l04I Y004I IF, Y004I k0I
I7 0I4 k0I 004I
MUC 2.1.2
Con cu ngh|ep vu k|nh doonh ngoo| ho|.
Iy g|o muo voo, Iy g|o bon ro (Iy g|o I|en moI, Iy g|o chuyen
khoon) Iy g|o d|en ho|, Ihu ho|, g|oo ngoy. ky hon, I|nh cheo,..,
Con cu voo phuong I|en Ihonh Ioon quoc Ie.
Iy g|o I|en moI (sec, Ihe I|n dung, I|en moI) vo Iy g|o chuyen khoon
(Ihonh Ioon quo ngon hong), (Ihonh Ioon quo ngon hong),
Con cu voo Iho| d|em muo, bon ngoo| Ie.
Iy g|o mo cuo vo Iy g|o dong cuo, Iy g|o g|oo ngoy (spoI- sou 2
ngoy) vo Iy g|o ky hon (forwords- Iu 3 ngoy Iro |en),
Con cu voo che do quon |y Iy g|o.
Iy g|o co d|nh do NHIW cong bo (hoy Iy g|o ch|nh Ihuc - Off|c|o|
roIe) vo Iy g|o Iho no| Iheo cung cou Ih| Iruong,
Con cu voo mo| quon he g|uo Iy g|o vo Iy |e |om phoI.
Iy g|o donh ngh|o xoc d|nh Iheo Ih| Iruong (Iy g|o mo cuo, Iy g|o
dong cuo) vo Iy g|o Ihuc xoc d|nh Iheo suc muo
040 Pk00Y0 Pk4P YIFH 7FI
I7 0I4 k0I 004I
MUC 2.1.3
Duo Iren ho| dong I|en, moI |o dong I|en yeI g|o |o don v| co d|nh vo
moI dong I|en d|nh g|o |o |uong I|en Ie b|en do|. Co 2 phuong phop.
1- Phuong phop lruc l|ep:
YeI g|o dong ngoo| Ie bong kho| |uong dong no| Ie, Iuc g|o co cuo
moI don v| ngoo| Ie duoc b|eu h|en Iruc I|ep ro ben ngoo|. moI don v| ngoo| Ie duoc b|eu h|en Iruc I|ep ro ben ngoo|.
V| du. Io| V|eI Nom. 1 U$D = 1.200 VND
2- Phuong phop g|on l|ep:
YeI g|o dong no| Ie bong kho| |uong dong ngoo| Ie, de g|o co cuo
moI don v| ngoo| Ie duoc b|eu h|en Iruc I|ep, pho| chuyen do|.
V| du. 1 VND = 0,000041 U$D, 1 U$D = 1J0,000041 VND = 1500 VN
Hou heI coc Ih| Iruong deu dung U$D vo G8F |om dong I|en yeI g|o
Irong coc g|oo d|ch ngoo| Ie, do Iom quon Irong cuo no (dong $DP).
F4I Ik0 004
I7 0I4 k0I 004I
MUC 2.1.4
Iy g|o co onh huong roI |on den
- o| vo| hooI dong Ihuong mo| quoc Ie,
- o| vo| Irong Iho| con con Ihonh Ioon,
- o| vo| Ioc do Iong Iruong k|nh Ie, v|ec |om,
- o| vo| |om phoI.
kF Ik0Y0 0kF 00
I7 0I4 k0I 004I
MUC 2.2
2.2.1. He Ihong che do co d|nh
- Che do bon v| vong (1870-114). g|oo dong quonh d|em vong ,
- Che do Iy g|o 8reIIon Woods (7J144). Iy g|o ngoo| ho| vong hoy
bon v| vong ngoo| Ie, su dung dong U$D |om dong I|en du Iru vo
Ihonh Ioon quoc Ie. Ihonh Ioon quoc Ie.
2.2.2. He Ihong che do Iho no|.
- Che do Iy g|o Iho no| hoon Ioon. cung cou Ih| Iruong quyeI d|nh,
- Che do Iy g|o Iho no| co quon |y (172). gon dong no| Ie voo moI
dong ngoo| Ie, Ihong quo quy du Iru ngoo| Ie do| doo.
- Che do Iy g|o g|o| hon b|en do g|oo d|ch (||nh hooI). gon dong no|
Ie voo dong du Iru, on d|nh che do Iy g|o g|oo d|ch Ih| Iruong bong
Iy g|o ch|nh Ihuc cong, Iru Ihem moI b|en do x%,
040 Yk4Y I0 I40 00Y0 0FY
I7 0I4 k0I 004I
MUC 2.3
1- I|nh Irong con con IIOI, neu huI Iy g|o se Iong vo nguoc |o|,
2- I|nh h|nh IIII Irong nuoc, neu khong on d|nh, |om phoI Iong, Iy
g|o se Iong vo nguoc |o|. I|nh h|nh ngoo| nuoc nguoc |o| Iuong Iu,
3- Io| suoI, kh| |o| suoI dong I|en Irong nuoc coo hon |o| suoI ngoo| 3- Io| suoI, kh| |o| suoI dong I|en Irong nuoc coo hon |o| suoI ngoo|
Ie hoy |o| suoI Ih| Iruong quoc Ie dong von quoc Ie choy voo
Irong nuoc. Nhu cou chuyen hoo ngoo| Ie Iong se |om Iong g|o
no| Ie, xuoI khou vo con con Ihonh Ioon quoc Ie se b| onh huong,
4- Coc yeu Io khoc. Ch|nh soch k|nh Ie, Ch|nh Ir|, Iom |y
040 0kYk f40k 0IF0 0kYk
I7 0I4 k0I 004I
MUC 2.4
1- Fho| hop choI che g|uo C$II vo ch|nh soch Io| ch|nh
- o| vo| ch|nh soch IGH co d|nh, Neu C$II kem, muc cung I|en Ie
Iong se |om g|om |o| suoI Ih| Iruong, du Iru ngoo| Ie se b| hoo huI.
Nguoc |o| su mo rong ch|nh soch Io| ch|nh se |om Iong I$ Ih| Iruong,
- o| vo| ch|nh soch IGH ||nh hooI, Neu C$II mo rong, se |om I$ - o| vo| ch|nh soch IGH ||nh hooI, Neu C$II mo rong, se |om I$
g|om, ngoo| Ie se b| chuyen ro nuoc ngoo|, nhung Xk phoI Ir|en, I$ se
con bong, dong I|en se g|om suc moI g|o. Neu ch|nh soch Io| ch|nh
mo rong, I$ se Iong, von ngoo| Ie Ihu huI nh|eu, dong no| Ie |en g|o,
Nk Iong, Xk g|om, I$ Iro |o| bon dou,
2- Coc b|en phop khoc, op dung
- Che do Iy g|o g|o| hon b|en do g|oo d|ch, pho g|o dong I|en,
- Hon che Xk de con bong Ihuong mo| quoc Ie Ironh suc ep,
- Iong kho nong nhop khou vo k|em che |om phoI.
3.1. kho| quoI ve con con Ihonh Ioon quoc Ie
3.2. Ouon |y no nuoc ngoo|
3.3. Ouon |y khung hoong con con Ihonh Ioon quoc Ie.
04Y 04Y Ik4Yk I04Y 0000 IF
|84l4Y0F 0F P47HFYIJ
MUC 3
3.3. Ouon |y khung hoong con con Ihonh Ioon quoc Ie.
3.1.1. kho| n|em con con Ihonh Ioon quoc Ie
3.1.2. Coc khoon muc ch|nh cuo con con Ihonh Ioon quoc Ie
3.1.3. Cou Iruc con con Ihonh Ioon quoc Ie
#k4I 004I FF 04Y 04Y
Ik4Yk I04Y 0000 IF
MUC 3.1
3.1.3. Cou Iruc con con Ihonh Ioon quoc Ie
#k4I YIFH FF 04Y 04Y
Ik4Yk I04Y 0000 IF
MUC 3.1.1
CCIIOI |o bong con do| Ihu ch| bong I|en cuo Irong nuoc do| vo|
coc nuoc khoc Irong moI Iho| g|on nhoI d|nh, phon onh I|nh Irong
Io| ch|nh do| ngoo| cuo moI nuoc Irong quon he vo| coc nuoc
khoc. Co nh|eu |oo|. khoc. Co nh|eu |oo|.
- Con con Ihonh Ioon nh|eu ky (khong chu y den coc khoon Ihu)
- Con con Ihonh Ioon Iho| d|em (onh huong |on den du Iru vo cung
cou ngoo| ho|),
- Con con Ihonh Ioon song phuong, do phuong, khu vuc.
040 #k04Y H00 0kYk 004 04Y 04Y
Ik4Yk I04Y 0000 IF
MUC 3.1
- Con con ngoo| Ihuong. gom coc khoon muc ve g|o Ir| xuoI nhop
khou Irong nom (I|nh Iheo g|o FO8),
- Con con d|ch vu. gom Ihu ch| ve du ||ch, von Io|, buu ch|nh v|en
Ihong, Io| ch|nh ngon hong boo h|em, g|oo duc y Ie, chuyen g|oo
ky IhuoI cong nghe, xuoI khou |oo dong, ngoo| g|oo ch|nh Ir|,.., ky IhuoI cong nghe, xuoI khou |oo dong, ngoo| g|oo ch|nh Ir|,..,
- Con con chuyen I|en khong hoon Iro. gom v|en Iro khong hoon
|o|, chuyen I|en k|eu ho|, coc khoon b|eu Iong, chuyen |o| nhuon
vo Ihu nhop ||en quon den von vo |oo dong,
- Con con vong |o|. boo gom con con ngoo| Ihuong, d|ch vu,
chuyen I|en don phuong,
- Con con nguon von. phon onh su d|ch chuyen coc nguon von
dou Iu Iruc I|ep, dou Iu g|on I|ep (ForIfo||o |nvesImenI), I|n dung
ngon vo do| hon, du Iru vong vo ngoo| Ie Io| NHIW
1- $o du Ioc ngh|ep ve I|en Ie, Ihuong mo|, d|ch vu, chuyen I|en
don phuong (con go| so du vong |o|),
2- $o du co bon, gom so du coc Ioc ngh|ep ve I|en Ie vo |uon
chuyen von do| hon, co onh huong den nen k|nh Ie vo I|nh h|nh
Y007FY I40 04Y 84Y0 004 04Y 04Y
Ik4Yk I04Y 0000 IF
MUC 3.1
chuyen von do| hon, co onh huong den nen k|nh Ie vo I|nh h|nh
dou Iu,
3- $o du chung, gom so du co bon vo |uon chuyen von ngon hon
nom ngoo| khu vuc ngon hong, cho Ihoy su con bong Io| ch|nh
Irong ngon hon, g|up nho nuoc k|em sooI I|nh h|nh I|en Ie o khu
vuc ngon hong vo khu vuc nho nuoc.
040 Ik00 004 04Y 04Y
Ik4Yk I04Y 0000 IF
MUC 3.1.3
1- Ngh|ep vu Ihuong xuyen. coc khoon Ihu ch| do
- Coc hooI dong mong I|nh choI Ihuong xuyen (Io| son vong |o|)
XNk HH huu h|nh Iren 8C Ihuong mo| quoc Ie (con con Ihuong mo|).
D|ch vu (vo h|nh) nhu von Io|, boo h|em, buu d|en, NH, du ||ch,..
- Chuyen nhuong moI ch|eu. khong co su bu dop nguoc ch|eu nhu - Chuyen nhuong moI ch|eu. khong co su bu dop nguoc ch|eu nhu
v|en Iro khong hoon |o|, v|en Iro nhon doo, chuyen ngon cuo Vk|eu.
2- Ngh|ep vu ve von vo du Iru. Iroo do| do| ngoo| co ||en quon den su
von dong cuo von ngon hon, Irung vo do| hon, gom.
- Von dou Iu, I|n dung Irung vo do| hon, gom Iruc I|ep vo g|on I|ep,
- Von ngon hon. gom coc khoon voy vo cho voy,
- Von Du Iru. ngoo| ho| vo coc khoon I|n dung ngon hon de d|eu
chnh su Ihong bong cuo con con Ihonh Ioon quoc Ie.
3- Coc phuong phop Ihong bong.
+ Iho| ky che do bon v| vong, d|eu chnh Iu phoI quo XNk vong.
+ H|en noy, v|ec d|eu chnh co chu y quo.
- Ihoy do| |o| suoI ch|eI khou,
040 Ik00 004 04Y 04Y
Ik4Yk I04Y 0000 IF
MUC 3.1.3
- Ihoy do| |o| suoI ch|eI khou,
- $u dung I|n dung g|uo ngon hong coc nuoc,
- Fho hooc nong g|o dong I|en Irong nuoc,
- Iong cuong che do quon |y ngoo| ho|.
3.2.1. No nuoc ngoo| vo con con Ihonh Ioon quoc Ie
3.2.2. Coc |uong von nuoc ngoo|
3.2.3. Ch|nh soch quon |y coc nguon von nuoc ngoo|
004Y l7 Y0 Y000 Y004I F4 04Y 04Y
Ik4Yk I04Y 0000 IF
MUC 3.2
3.2.3. Ch|nh soch quon |y coc nguon von nuoc ngoo|
Y0 Y000 Y004I F4 04Y 04Y
Ik4Yk I04Y 0000 IF
MUC 3.2.1
( ) M X Ip Ig G C Y + + + + = ) ( ) (
Sp C Tg Y + + =
( ) ( ) ( ) X M Sp Ip Sg Ig = +
GDF = I|eu dung + dou Iu + chenh |ech xuoI nhop khou
GDF = Ihu nhop ch|nh phu + I|eu dung Iu nhon + I|eI k|em Iu nhon
( ) ( ) ( ) X M Sp Ip Sg Ig = +
Irong do $
g
= I
g
G . I|eI k|em cuo ch|nh phu.
kh| cou dou Iu Iu ch|nh phu vo Iu nhon Iong (Ig, Ip) quo muc so vo|
I|eI k|em Irong nuoc ($g, $p), Ihu huI von dou Iu nuoc ngoo| (M-X)
pho| g|o Iong de bu dop. keI quo |om Iong Ihong du cuo con con
nguon von vo Iong du Iru ngoo| Ie, Iong muc Iro no Irong Iuong |o|.
Neu ru| ro Iy g|o xoy ro gonh nong no nuoc ngoo| Irom Irong hon.
040 l00Y0 F0Y Y0 Y000 Y004I F4
04Y 04Y Ik4Yk I04Y 0000 IF
MUC 3.2.2
+ Phon |oo|:
- Con cu voo Iho| g|on. dou Iu ngon hon, Irung vo do| hon,
- Con cu voo chu Ihe I|ep nhon. dou Iu Iruc I|ep (FDI), g|on I|ep (FII),
I|n dung xuoI khou, do| vo| ch|nh phu |o coc khoon no Iu NHIMNNg,
Io| Iro phoI Ir|en ch|nh Ihuc ODA, phoI honh Iro| ph|eu. Io| Iro phoI Ir|en ch|nh Ihuc ODA, phoI honh Iro| ph|eu.
+ oc d|em:
- Von ODA. CF su dung von Ihop, d|eu k|en khoI khe,
- Von FDI. muu cou |o| nhuon Io| do, kho k|em sooI g|o co, choI
|uong yeu Io dou voo, kho nong d| chuyen von roI coo,
- Huy dong quo Ih| Iruong von.
+ FhoI honh Iren Ih| Iruong Irong nuoc, de b| dou co Ioo g|o oo.
+ FhoI honh Iren Ih| Iruong nuoc ngoo| yeu cou coo ve I|n nh|em vo
Iroch nh|em Iro no, quo Ihue Io| ch|nh, I|n dung Xk, ngon hong.
0kYk f40k 004Y l7 Y0 Y000 Y004I
F4 04Y 04Y Ik4Yk I04Y 0000 IF
MUC 3.2.3
1- Iuo chon h|nh Ihuc vo quy mo huy dong von Ih|ch hop,
2- Fhon bo vo su dung co h|eu quo coc nguon von huy dong duoc,
3- 8o Ir| coc nguon von de Iro no, 3- 8o Ir| coc nguon von de Iro no,
4- Ouon |y coc ru| ro phoI s|nh Iu b|en dong Irong vo ngoo| nuoc,
5- Ap dung coc cong cu phong chong ru| ro,
- Iheo do| choI che su von dong coc |uong von vo coc ngh|o vu
Ihonh Ioon co ||en quon,
thc suat Lai - GDP trng tang
sach ngan chi Boi
GDP vi so n le Ty =
Xt) - (Mt 1) - (t nam N suat bq Lai 1 - t nam N - t nam N + =
( ) ( )
+ =
GDP
T G
GDP
S I
N
GDP
quan bnh
suat Lai
GDP vi
so n le Ty
Xoc |op Iy |e Iuong quon g|uo no vo| Ioc do Iong Iruong GDF vo I$ voy
Iy |e No so vo| GDF cuo nom I+1 = nom I = nom ..
- kho nong voy no Iong |en. g|o g|om Iheo Ihom huI Ihuong mo| (MI-XI)
Neu dou Iu > I|eI k|em vo ch| I|eu dung > Ihu N$, bo| ch| Iong, no Iong.
GDP
ngoai nc n Tong
ngoai nc vay von
thu hap nang Kha
=
nam hang xuatkhau ngach KIm
n tra mc Tong
n tra le Ty =
nam hang u xuat kha ngach kim Tong
ngoai nc n mc Tong
ngoai nc vay n
tra hoan nang Kha
=
Neu dou Iu > I|eI k|em vo ch| I|eu dung > Ihu N$, bo| ch| Iong, no Iong.
- kho nong hop Ihu von voy vo kho nong hoon Iro no nuoc ngoo|.
Neu > 50% . No boo dong
8oo dong kh| > 20%
kNIN > 150%
1- Mo h|nh khung hoong Ihe he Ihu nhoI.
- G|o IhuyeI NHIW Ihuc h|en ch|nh soch Iy g|o ho| doo| co d|nh.
- khung hoong xoy ro do su khong Ihong nhoI g|uo Iy g|o ho|
doo| vo ch|nh soch I|en Ie. kh| so du I|n dung Iong, cung I|en Ie
004Y l7 Y0 Y000 Y004I
F4 04Y 04Y Ik4Yk I04Y 0000 IF
MUC 3.3
doo| vo ch|nh soch I|en Ie. kh| so du I|n dung Iong, cung I|en Ie
don don cung Iong Iheo, de boI op |uc g|om g|o dong no| Ie vo
g|u Iy g|o co d|nh NHIW pho| bon du Iru ngoo| Ie cho den kh| con
k|eI, buoc pho| Iho no| dong no| Ie vo kh| do khung hoong se xoy
ro,
2- Mo h|nh khung hoong Ihe he Ihu ho|.
- G|o IhuyeI NHIW Ihuc h|en ch|nh soch Iy g|o ho| doo| co d|nh,
Ch|nh soch I|en Ie ||nh hooI, chu Irong den Iy |e IhoI ngh|ep.
004Y l7 Y0 Y000 Y004I
F4 04Y 04Y Ik4Yk I04Y 0000 IF
MUC 3.3
- khung hoong xoy ro do cung I|en Ie g|om de g|om IhoI ngh|ep,
ch|nh phu pho| g|om |o| suoI, coc nho dou co boI dou Ion cong
(nom12 o Chou Au),
3- Mo h|nh khung hoong Ihe he Ihu bo.
- G|o IhuyeI C$ID khong quon Irong, do ch|nh phu su dung ch|nh
soch Io| khoo de k|em sooI cung I|en Ie vo Iy |e |om phoI, IhoI
ngh|ep deu o muc Ihop.
004Y l7 Y0 Y000 Y004I
F4 04Y 04Y Ik4Yk I04Y 0000 IF
MUC 3.3
ngh|ep deu o muc Ihop.
- khung hoong xoy ro do h|en Iuong bong bong cuo Ih| Iruong Io|
son, quo boo |onh ngom cuo ch|nh phu. Coc NHIM voy von nuoc
ngoo| vo| |o| suoI Ihop vo cho coc nho dou Iu voy |o| vo| |o| suoI
coo. Cung vuoI cou |om g|o co g|om, don den Ihuo |o moI kho
nong Iro no. Coc NH Ironh bon dong no| Ie de Iro no voy, keo
Iheo su g|omg|o cuo Ih| Iruong Io| son vo chung khoon.
4.1. kho| quoI ve Ihonh Ioon quoc Ie
4.2. Coc d|eu k|en Ihonh Ioon quoc Ie
4.3. Coc phuong I|en Ihonh Ioon quoc Ie
4.4. Fhuong Ihuc Ihonh Ioon quoc Ie
Ik4Yk I04Y 0000 IF
|IYIFkY4II0Y4l P47HFYIJ
MUC 4
4.4. Fhuong Ihuc Ihonh Ioon quoc Ie
4.1.1. kho| n|em Ihonh Ioon quoc Ie
4.1.2. Vo| Iro cuo Ihonh Ioon quoc Ie
4.1.3. Co so Io chuc Ihonh Ioon quoc Ie vo Ihuong mo| quoc Ie
#k4I 004I FF Ik4Yk I04Y 0000 IF
MUC 4.1
4.1.3. Co so Io chuc Ihonh Ioon quoc Ie vo Ihuong mo| quoc Ie
#k4I YIFH FF Ik4Yk I04Y 0000 IF
MUC 4.1.1
Ihonh Ioon quoc Ie |o quo Ir|nh Ihuc h|en coc ngh|o vu ch| Iro vo
quyen Ihu huong ve I|en Ie phoI s|nh Iren co so coc quon he Iroo
do| quoc Ie (quon he Ihuong mo| quoc Ie) g|uo coc chu Ihe o coc
quoc g|o khoc nhou.
F4I Ik0 004 Ik4Yk I04Y 0000 IF
MUC 4.1.2
1- khou cuo| cung keI Ihuc quo Ir|nh |uu Ihong hong hoo Irong
Ihuong mo| quoc Ie,
2- Gop phon Ihuc h|en IoI ch|nh soch quon |y ngoo| ho|, ngoo|
Ihuong, Iong uy I|n quoc g|o, Ihuong, Iong uy I|n quoc g|o,
3- Nong coo uy I|n cho he Ihong ngon hong |om Irung g|on Ihonh
Ioon Iren Iruong quoc Ie.
00 f0 I0 0k00 Ik4Yk I04Y 0000 IF
F4 Ik00Y0 H4I 0000 IF
MUC 4.1.3
1- He Ihong von bon phop |y d|eu chnh hooI dong IIOI.
- Quy loc vo lhuc honh lhong nhol ve l|n oung chung lu UCP
Un|form Cusloms ono procl|ce for Documenlory Creo|l) 700,
- Quy loc vo lhuc honh lhong nhol ve nho lhu {Un|form ku|es
for Co||ecl|on UkC) bon UPC No.522 15 Pev|s|on,
- Coc nguon |uol d|eu ch|nh ho| ph|eu, Cong uoc Geneve 130
IuoI Ihong nhoI ve ho| ph|eu (Un|form Iow for b||| of exchonge
UI8). IuoI ho| ph|eu cuo Anh nom 1882 (8||| of exchonge AcI 1882
IuoI Ihong nhoI ve ho| ph|eu (Un|form Iow for b||| of exchonge
UI8). IuoI ho| ph|eu cuo Anh nom 1882 (8||| of exchonge AcI 1882
8EA) vo IuoI Ihuong mo| Ihong nhoI cuo My nom 12 (UCC
12). Cong uoc cuo IHO nom 180 ve ho| ph|eu vo |enh ph|eu
quoc Ie (InIeroI|ono| 8||| of exchonge ond |nIernoI|ono| From|ssory
NoIe UN convenI|on 180).
- Coc nguon |uol d|eu ch|nh sec, nhung quy d|nh ||en quon den
v|ec |uu Ihong sec Irong Cong uoc Geneve 131 (Geneve
convenI|ons for Check 131) He Ihong IuoI ve sec cuo Anh My,
- Quy loc lhong nhol ve hoon lro ||en hong lheo 7D chung lu
(Ihe un|form Pu|es for 8onk Io bonk Pe|mbursemenI under
DocumeIory cred|I, JCC Fub.No.525,15 UPP 525).
040 0IF0 #IFY I0 0k00 Ik4Yk I04Y
|IY00IFkHJ
MUC 4.2
Fhon d|nh Iroch nh|em cuo nho Xk vo Nk Irong quo Ir|nh von chuyen
vo g|oo nhon HH, quyeI d|nh Iroch nh|em dong ph| boo h|em HH vo
cuoc ph| von Io|, co onh huong den xoc d|nh g|o muo vo g|o bon,
Iruoc CIIG Ihu 1, Ihuc h|en co che Ihonh Ioon quoc Ie Iu do, khong
rong buoc. Iu sou 12 133. v|ec ch| Iro b| k|em sooI choI che, do
nho nuoc quon |y. Co ho| |oo|.
1- H|ep djnh lhonh loon lhong lhuong (khong bu Iru no c|eor|ng),
Ch| Iro duoc I|en honh Iu do bong v|ec Ir|ch chuyen Io| khoon cuo
ngon hong mo khong ch|u rong buoc bo| hon muc so |uong noo,
2- H|ep djnh lhonh loon bu lru (c|eor|ng),
Cho phep bu Iru cong no khong con su dung vong hoy ngoo| Ie de
Iro Iruc I|ep cho nhou, hooc neu co ch su dung hon muc du no go|
|o hon ngoch I|n dung ky IhuoI khong Iro |o| hooc Iro |o| Ihop.
1- |eu k|en ve I|en Ie Ihonh Ioon, |o dong I|en boI ky duoc dung
de gh| vo xoc d|nh g|o co cuo HH, Iong g|o Ir| HH XNk. Nhom Ironh
nhung b|en dong Iy g|o co bo coch dom boo ho| doo|. dom boo
bong vong, bong ngoo| ho| vo dom boo Iheo ro I|en Ie,
040 0IF0 #IFY I0 0k00 Ik4Yk I04Y
|IY00IFkHJ
MUC 4.2
2- |eu k|en ve d|o d|em Ihonh Ioon, Ihuong Io| NH Irong nuoc,
3- |eu k|en ve Iho| g|on Ihonh Ioon, onh huong den v|ec |uon
chuyen von vo |o| Iuc,
4- |eu k|en ve phuong Ihuc Ihonh Ioon, co Ihe |uo chon 1 Irong 3
- Iro I|en Iruoc (moI phon hooc Ioon bo),
- Iro I|en ngoy (kh| nhon d|en boo, kh| HH nhon Io| cong den),
- Iro I|en sou (I|n dung Ihuong mo|).
040 Pk00Y0 IIFY Ik4Yk I04Y
F4 Ik00Y0 H4I 0000 IF
MUC 4.3
1- Ho| ph|eu {8||| of Exchonge; Drofl), duoc ky hou vo dom boo
ch| Iro cuo NH, Ho| ph|eu co ky hon vo Ho| ph|eu Iro ngoy,
2- Ch| ph|eu 5ec {Cheque check), sec d|ch donh, sec Iheo
|enh vo sec du ||ch. Iho| g|on h|eu |uc 8 ngoy Irong nuoc, 20 ngoy
Irong cung chou |uc vo 70 ngoy g|uo ho| nuoc khoc chou |uc, Irong cung chou |uc vo 70 ngoy g|uo ho| nuoc khoc chou |uc,
3- G|oy chuyen l|en {7ronsfer),
- Chuyen ngon bong Ihu Ihu ho| (MJI- Mo|| Ironsfer) vo
- Chuyen ngon bong d|en d|en ho| (IJI- Ie|egroph Ironsfer).
4- 7he lhonh loon, Ihe I|n dung (cred|I cord IJC) xuoI h|en dou
I|en o My nom 114. V|so, MosIer Cord, Amer|con Express, JC8,
5- 7hu boo dom G|oy 8 cuo NH {leller of Guoronlee-l/g
8/g), do ngon hong nhop khou |op com keI,
040 Pk00Y0 Ik00 Ik4Yk I04Y
F4 Ik00Y0 H4I 0000 IF
MUC 4.3
(1)
Nguo| chuyen
I|en
(nhop khou)
Nguo| Ihu
huong
(xuoI khou)
1- Phuong lhuc chuyen l|en {kem|llonce)
(4)
NH chuyen I|en NH Iro I|en
(2)
(3)
8o chung Iu Ihuong mo| vo Io| ch|nh kem Iheo
1- Hoo don von Io| (8||| of IronsporI 8|||of Iod|ng),
2- Hoo don Ihuong mo| (Commerc|o| |nvo|ces),
3- Fh|eu dong go| ((Fock|ng I|sI),
4- 8ong ke ch| I|eI ($pec|f|coI|on),
5- G|oy chung nhon xuoI xu (CerI|f|coIe of Or|g|n), 5- G|oy chung nhon xuoI xu (CerI|f|coIe of Or|g|n),
- G|oy chung nhon boo h|em (CerI|f|coIe of |nsuronce),
7- G|oy chung nhon choI |uong (CerI|f|coIe of Ouo||Iy),
8- G|oy chung nhon so |uong (CerI|f|coIe of OuonI|Iy),
- G|oy chung nhon Irong |uong (CerI|f|coIe of We|ghI),
10- G|oy chung nhon k|em d|ch dong voI (VeIer|nory CerI|f|coIe),
11- G|oy chung nhon k|em d|ch Ihuc voI (FhyIoson|Iory CerI|f|coIe).
2- Phuong lhuc lhonh loon nho lhu {Co||ecl|on of Poymenl)
(5o)
(2) (7)
(1)
(4)
IMFOPIEP EXFOIEP
(5b)
()
(3)
NH
Ihu I|en
NH
Uy Ihoc
1- Nho lhu kem chung lu {Documenl co||ecl|on), co ho| |oo|
- Nho Ihu Iro I|en do| chung Iu (DocumenI Ago|nsI FoymenI
DJF) pho| su dung ho| ph|eu Iro ngoy (DrofI oI s|ghI),
- Nho Ihu chop nhon Iro I|en do| chung Iu (DocumenI Ago|nsI
AccepIonce DJA), su dung ho| ph|eu co ky hon (Usonce AccepIonce DJA), su dung ho| ph|eu co ky hon (Usonce
DrofI) hoy Iro Iheo chop nhon,
2- Nho lhu lron {C|eon co||ecl|on),
op dung Irong d|eu k|en I|n nh|em nhou coo, ho| ben se Iu g|o|
quyeI mo| Ironh chop kh| xoy ro.
Hop dong
Ihuong mo|
() (8) (5)
(4)
(1)
IMFOPIEP EXFOIEP
(3)
3- Phuong lhuc lhonh loon l|n oung chung lu
{Documenl Creo|l D/C) {oung l/C leller creo|l)
() (8)
(7)
()
(5)
(2)
(1)
NH mo
IJC
NH Ihong boo
IJC
(3)
4- Coc phuong Ihuc Ihonh Ioon quoc Ie khoc
- Fhuong Ihuc g|oo chung Iu Iro I|en ngoy, co ho| |oo|
+ (CAD Cosh ogo|n documenIs),
+ (COD - Cosh on de||very), + (COD - Cosh on de||very),
- Fhuong Ihuc gh| so bu Iru (Open AccounI), hoy mo Io| khoon,,
- Fhuong Ihuc Chuyen I|en cho nguo| bon. co ho| |oo|
+ Chop nhon ho| ph|eu do nguo| bon ky phoI vo
+ Iop ky ph|eu (nhon no) chuyen cho nguo| bon.
5.1. kho| quoI I|n dung quoc Ie
5.2. Nguyen Ioc vo d|eu k|en Irong I|n dung quoc Ie.
5.3. Coc h|nh Ihuc I|n dung quoc Ie
IY 00Y0 0000 IF
|IYIFkY4II0Y4l 0kF0IIJ
MUC 5
5.4. Coc d|nh che Io| ch|nh quoc Ie
#k4I YIFH FF IY 00Y0 0000 IF
MUC 5.1.1
I|n dung quoc Ie |o quon he voy muon, su dung von |on nhou g|uo
coc nuoc duoc Ihuc h|en Ihong quo ch|nh phu, hooc coc Io chuc
khoc, khong phon b|eI do| Iuong, kho| |uong, Iho| hon vo |o| suoI.
I|n dung quoc Ie |o h|nh Ihuc xuoI h|en Iu Ihe ky 15, ngoy noy no I|n dung quoc Ie |o h|nh Ihuc xuoI h|en Iu Ihe ky 15, ngoy noy no
phoI Ir|en roI monh do |o cong cu de phoI Ir|en k|nh Ie vo Ihuc
h|en coc |o| |ch ch|nh Ir| quon su.
00 f0 k4 00I 004 IY 00Y0 0000 IF
MUC 5.1.2
I|n dung quoc Ie ro do| Iren co so ngoo| Ihuong vo Ihonh Ioon
quoc Ie nhom
- FhoI Ir|en quon he ch|nh Ir|, ngoo| g|oo g|uo coc nuoc.
- Ihuc doy quo Ir|nh phon cong vo hop Ioc |oo dong Iren phom v| - Ihuc doy quo Ir|nh phon cong vo hop Ioc |oo dong Iren phom v|
quoc Ie,
- Ihuc doy su ||en keI g|uo coc nuoc Irong khu vuc, mo rong quon
he hop Ioc g|uo coc nuoc
- Hon che |om Iong Ihem mou Ihuon vo boI dong g|uo nuoc g|ou
vo ngheo.
Y007FY I40 F4 0IF0 #IFY
IY 00Y0 0000 IF
MUC 5.2
Nguyen Ioc I|n dung quoc Ie
1- Ouon |y Iop Irung Ihong nhoI dom boo Iu chu.
2- Iro no dung hon Iheo com keI ngh|o vu,
3- om boo bong coc h|nh Ihuc, 3- om boo bong coc h|nh Ihuc,
- 8ong h|ep d|nh voy vo Iro no cuo ch|nh phu,
- 8ong boo |onh cuo ngon hong,
- 8ong I|n chop.
|eu k|en I|n dung quoc Ie
1- Fho| hoo nhop vo| cong dong quoc Ie, |o Ihonh v|en cuo coc Io
chuc quoc Ie, khong b| boo voy, Irung Ioo vo| coc ngh| quyeI cuo
Ho| dong boo on I|en h|ep quoc,
Y007FY I40 F4 0IF0 #IFY
IY 00Y0 0000 IF
MUC 5.2
Ho| dong boo on I|en h|ep quoc,
2- Coc ho so voy pho| kho Ih| vo duoc Ihom d|nh ngh|em Iuc,
3- om boo Ihuc h|en muc I|eu mo du on do doI ro nhu. ho Iong
co so, Iong Iruong k|nh Ie, cong on v|ec |om cho nguo| |oo dong,
4- Chop honh ngh|em chnh coc quy d|nh Irong quy che voy vo Iro
no cung nhu coc d|eu khoon do com keI.
040 kYk Ik00
IY 00Y0 0000 IF
MUC 5.3
1- Con cu voo chu Ihe.
- I|n dung Ihuong mo|,
- I|n dung ngon hong,
- I|n dung nho nuoc,
2- Con cu voo I|nh dom boo. 2- Con cu voo I|nh dom boo.
- I|n dung dom boo vo
- I|n dung khong dom boo,
3- Con cu voo muc d|ch su dung.
- I|n dung son xuoI vo
- I|n dung ph| son xuoI,
4- Con cu voo Iho| hon.
- I|n dung ngon,
- I|n dung Irung vo do| hon.
040 0IYk 0kF I4I 0kYk
IY 00Y0 0000 IF
MUC 5.4
5.4.1. Ouy I|en Ie quoc Ie
(IMF InIernoI|ono| MoneyIory Fund)
5.4.2. Nhom ngon hong Ihe g|o|
(Wor|d 8onk group) (Wor|d 8onk group)
5.4.3. Ngon hong phoI Ir|en chou o
(AD8 As|o Deve|opmenI 8onk)
5.4.4. Coc cou |oc bo xu |y no
1- oy monh Iu do hoo Ihuong mo| vo d| chuyen von.
2- Duy Ir| su on d|nh I|en Ie vo k|nh Ie co do| no| |on do| ngoo|.
3- Coc Ihonh v|en pho| co ch|nh soch quon Iom den |o| |ch
cuo nhou
Y007FY I40 k04I 00Y0 004
040 0IYk 0kF I4I 0kYk
MUC 5.4
cuo nhou
4- Cung cop I|n dung vo| nhung uu do| con Ih|eI vo Ih|ch hop
(Io chuc phoI Ir|en)
007 IIFY IF 0000 IF
|IHF IYIFkY4II0Y4l H0YF7I4k7 F0Y0J
MUC 5.4.1
Ihonh |op Iheo h|ep uoc Io| ch|nh I|en 8reIIon Woods voo Ihong
7J144, h|en co Iren 180 nuoc ho| v|en,
Vo| Iro vo chuc nong cuo IMF |o.
1- Xuc I|en hop Ioc vo cung cop co che Iu von hop Ioc ve von
de I|en Ie quoc Ie,
2- Mo rong phoI Ir|en IMOI, duy Ir| coo ve |oo dong vo Ihu nhop,
3- On d|nh Iy g|o, duy Ir| Iy g|o IroI Iu, ngon nguo su g|om g|o cuo
dong I|en,
4- Ihonh |op he Ihong Ihonh Ioon do phuong, |oo| Iru g|o| hon Iroo
do| ngoo| Ie.
1- Ihe Ihuc Io| Iro do| pho vo| nhung boI ngo vo bu dop (CCFF-
CompesoIory ond conI|ngency F|nonc|ng Foc|||Iy) con con Ihonh
Ioon vo suy g|om xuoI khou (nom 13),
2- Ihe Ihuc cho voy du Iru HH (8$F- 8uffer $Iock Foc|||Iy 1),
3- Ihe Ihuc Io| Iro mo rong (EFF- ExIended F|nonc|ng Foc|||Iy 174).
040 IkF Ik00 004 007 IIFY IF 0000 IF
|IHF IYIFkY4II0Y4l H0YF7I4k7 F0Y0J
MUC 5.4.1
3- Ihe Ihuc Io| Iro mo rong (EFF- ExIended F|nonc|ng Foc|||Iy 174).
moI con do| co cou son xuoI vo Ihuong mo| Irong ngon hon,
4- Ihe Ihuc d|eu chnh cou Iruc ($AF $IrucIure AdjusIed Foc|||Iy
18) sou do I|en den |o E$AF, Iu phoI honh dong I|en gh| so $DP
($pec|o| droe|ng P|ghIs quyen ruI von doc b|eI), chu yeu cho coc
quoc g|o nhon Io| Iro Iu IDA vo W8,
5- Ihe Ihuc Io| Iro chuyen do| he Ihong ($ysIem Ironsform Foc|||Iy
13) cho ong Au.
Yk0H Y04Y k4Y0 IkF 0I0I
|N8 N0kl0 84Y#J
MUC 5.4.2
Ihonh |op Iheo h|ep uoc Io| ch|nh 8reIIon woods vo| Ien go| bon
dou |o Ngon hong Io| Ih|eI vo phoI Ir|en (I8PD), nhom k|ch Ih|ch
coc dong Iu bon choy voo coc nuoc dong phoI Ir|en, gom.
1- H|ep ho| phoI Ir|en quoc Ie (IDA - 10). g|up coc nuoc ngheo
nhoI Ihe g|o| quo cop I|n dung do| hon vo| |o| suoI Ihop, nhoI Ihe g|o| quo cop I|n dung do| hon vo| |o| suoI Ihop,
2- Cong Iy Io| ch|nh quoc Ie (IFC 15). xuc I|en phoI Ir|en doonh
ngh|ep Iu nhon,
3- Co quon boo |onh dou Iu do phuong (MIGA 188). Ihu huI FDI,
4- Irung Iom g|o| quyeI Ironh chop ve dou Iu quoc Ie (IC$ID1).
g|o| quyeI coc Ironh chop, phon quyeI g|uo coc nuoc vo k|eu
don cuo nhung nuoc khong Ihuoc h|ep uoc.
Y04Y k4Y0 Pk4I IkIFY 0k40 4
|408 4fI4 0FFFl0PHFYI 84Y#J
MUC 5.4.3
Ihonh |op nom 15, boI dou hooI dong voo 12J1, |o ngon
hong quoc Ie khu vuc,
- H|en co 2 Ihonh v|en, vo| 3 Ihonh v|en Irong khu vuc,
- V|eI Nom |o moI Irong nhung Ihonh v|en song |op. - V|eI Nom |o moI Irong nhung Ihonh v|en song |op.
- Ch cho voy nhung du on duoc ch|nh phu Ihong quo, uu I|en cho
coc nuoc kem phoI Ir|en,
- Cho voy Iren co so su dung von cuo coc nuoc OECD de boo |onh
voy von Iren Ih| Iruong quoc Ie.
040 040 l40 80 I0 l7 Y0 IkF 0I0I
|N00 N0kl0 0NYF0 0l08J
MUC 5.4.4
1- Cou |oc bo Por|s {Por|s C|ub). phoI s|nh Iu nhung nho Io| Iro I|n
dung |on nhoI, Ihonh |op voo Ihong 5J15 nhom Io| cou Iruc no
nuoc ngoo| cuo coc nuoc khong co kho nong Iro no. For|s C|ub xoy
dung coc quy d|nh vo Ihu Iuc Iong quoI de d|eu honh nhung cuoc dung coc quy d|nh vo Ihu Iuc Iong quoI de d|eu honh nhung cuoc
Ihuong |uong (pho| co Ihoo Ihuon d|eu chnh co d|eu k|en vo| IMF).
2- Cou |oc bo lonoon {lonoon C|ub): g|ong nhu Cou |oc bo For|s
nhung duoc Io chuc donh cho coc NHIM, de doI duoc Ihoo Ihuon
do| ho| pho| co su nhoI Ir| Iu 0-5% chu no, vo| phuong on co go|
de ro vo pho| co Ihoo Ihuon d|eu chnh co d|eu k|en vo| IMF.

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IN DUNG - NGAN HANG

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