{"id":5868,"date":"2025-06-16T20:35:58","date_gmt":"2025-06-17T03:35:58","guid":{"rendered":"https:\/\/www.dnp-law.com\/vi\/?p=5868"},"modified":"2025-06-16T20:39:56","modified_gmt":"2025-06-17T03:39:56","slug":"quy-dinh-moi-ve-tai-khoan-dau-tu-gian-tiep-cua-fdi-tu-16-6-2025","status":"publish","type":"post","link":"https:\/\/www.dnp-law.com\/vi\/quy-dinh-moi-ve-tai-khoan-dau-tu-gian-tiep-cua-fdi-tu-16-6-2025\/","title":{"rendered":"Quy \u0111\u1ecbnh m\u1edbi v\u1ec1 t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i t\u1eeb 16\/6\/2025"},"content":{"rendered":"\n<p>T\u1eeb ng\u00e0y 16\/6\/2025, Th\u00f4ng t\u01b0 03\/2025\/TT-NHNN c\u00f3 hi\u1ec7u l\u1ef1c, thay th\u1ebf Th\u00f4ng t\u01b0 05\/2014\/TT-NHNN, v\u1edbi nhi\u1ec1u \u0111i\u1ec3m m\u1edbi v\u1ec1 t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp. Quy \u0111\u1ecbnh m\u1edbi v\u1eeba t\u1ea1o thu\u1eadn l\u1ee3i, v\u1eeba t\u0103ng c\u01b0\u1eddng ki\u1ec3m so\u00e1t d\u00f2ng v\u1ed1n ngo\u1ea1i. <a href=\"https:\/\/www.facebook.com\/DNPVietNamLawFirm\">DNP Viet Nam Law Firm<\/a> h\u1ed7 tr\u1ee3 doanh nghi\u1ec7p FDI hi\u1ec3u v\u00e0 th\u1ef1c hi\u1ec7n \u0111\u00fang quy tr\u00ecnh \u0111\u1ea7u t\u01b0 t\u1ea1i Vi\u1ec7t Nam.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-1-quy-d\u1ecbnh-v\u1ec1-tai-kho\u1ea3n-d\u1ea7u-t\u01b0-gian-ti\u1ebfp\"><br><strong>1. Quy \u0111\u1ecbnh v\u1ec1 t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp:<\/strong><\/h2>\n\n\n\n<p><em>CSPL: \u0110i\u1ec1u 3 Th\u00f4ng t\u01b0 03\/2025\/TT-NHNN<\/em><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><em>S\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n<\/em>: Kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p chuy\u1ec3n sang ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n v\u00e0 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m.<\/li>\n\n\n\n<li><em>T\u00e0i kho\u1ea3n chung<\/em>: C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i kh\u00f4ng \u0111\u01b0\u1ee3c m\u1edf t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp chung v\u1edbi hai ch\u1ee7 th\u1ec3 tr\u1edf l\u00ean.<\/li>\n\n\n\n<li><em>M\u1ee5c \u0111\u00edch chuy\u1ec3n ti\u1ec1n<\/em>: C\u00e1c l\u1ec7nh chuy\u1ec3n ti\u1ec1n li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp ph\u1ea3i ghi r\u00f5 m\u1ee5c \u0111\u00edch chuy\u1ec3n ti\u1ec1n.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading has-primary-color has-text-color has-link-color wp-elements-912e4c421715ddf16ce6ae1f198aecae\" id=\"h-2-tr\u01b0\u1eddng-h\u1ee3p-doanh-nghi\u1ec7p-fdi-ph\u1ea3i-chuy\u1ec3n-d\u1ed5i-tai-kho\u1ea3n-d\u1ea7u-t\u01b0-nbsp\"><strong>2. Tr\u01b0\u1eddng h\u1ee3p doanh nghi\u1ec7p FDI ph\u1ea3i chuy\u1ec3n \u0111\u1ed5i t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0:&nbsp;<\/strong><\/h2>\n\n\n\n<p><em>CSPL: kho\u1ea3n 4 \u0110i\u1ec1u 11 Th\u00f4ng t\u01b0 03\/2025\/TT-NHNN<\/em><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u00c1p d\u1ee5ng t\u1eeb ng\u00e0y 16\/6\/2025 theo hi\u1ec7u l\u1ef1c c\u1ee7a Th\u00f4ng t\u01b0 03\/2025\/TT-NHNN, nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh thu\u1ed9c tr\u01b0\u1eddng h\u1ee3p \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp n\u01b0\u1edbc ngo\u00e0i n\u1ebfu s\u1edf h\u1eefu <strong><em>\u201ctr\u00ean 50% v\u1ed1n \u0111i\u1ec1u l\u1ec7\u201d<\/em><\/strong>, thay v\u00ec \u201c<em>t\u1eeb 51% v\u1ed1n \u0111i\u1ec1u l\u1ec7 tr\u1edf l\u00ean<\/em>\u201d t\u1ea1i doanh nghi\u1ec7p nh\u01b0 quy \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00f3.<\/li>\n\n\n\n<li>Doanh nghi\u1ec7p hi\u1ec7n c\u00f3 nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n, ph\u1ea7n v\u1ed1n g\u00f3p t\u1ea1i doanh nghi\u1ec7p v\u1edbi t\u1ef7 l\u1ec7 tr\u00ean 5<strong><em>0% v\u00e0 d\u01b0\u1edbi 51% <\/em><\/strong>v\u1ed1n \u0111i\u1ec1u l\u1ec7 s\u1ebd ph\u1ea3i m\u1edf t\u00e0i kho\u1ea3n v\u1ed1n \u0111\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp ph\u1ee5c v\u1ee5 c\u00e1c ho\u1ea1t \u0111\u1ed9ng thu, chi li\u00ean quan \u0111\u1ebfn v\u1ed1n \u0111\u1ea7u t\u01b0 nh\u01b0 g\u00f3p v\u1ed1n, chuy\u1ec3n l\u1ee3i nhu\u1eadn \u0111\u1ea7u t\u01b0\u2026<\/li>\n<\/ul>\n\n\n\n<p>H\u1ea1n th\u1ef1c hi\u1ec7n chuy\u1ec3n \u0111\u1ed5i l\u00e0 16\/6\/2026.<\/p>\n\n\n\n<h2 class=\"wp-block-heading has-primary-color has-text-color has-link-color wp-elements-e4399a788e5394866f755d2714c189e1\" id=\"h-3-giao-d\u1ecbch-b\u1eaft-bu\u1ed9c-s\u1eed-d\u1ee5ng-tai-kho\u1ea3n-d\u1ea7u-t\u01b0-gian-ti\u1ebfp\"><strong>3. Giao d\u1ecbch b\u1eaft bu\u1ed9c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp:<\/strong><\/h2>\n\n\n\n<p><em>CSPL: \u0110i\u1ec1u 4 Th\u00f4ng t\u01b0 03\/2025\/TT-NHNN<\/em><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><em>Mua, b\u00e1n ch\u1ee9ng kho\u00e1n<\/em>: Tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam v\u00e0 c\u00e1c gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 kh\u00e1c.<\/li>\n\n\n\n<li><em>G\u00f3p v\u1ed1n<\/em>: Mua c\u1ed5 ph\u1ea7n, ph\u1ea7n v\u1ed1n g\u00f3p v\u00e0o doanh nghi\u1ec7p ch\u01b0a ni\u00eam y\u1ebft.<\/li>\n\n\n\n<li><em>\u1ee6y th\u00e1c \u0111\u1ea7u t\u01b0<\/em>: Th\u00f4ng qua c\u00f4ng ty qu\u1ea3n l\u00fd qu\u1ef9 v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c ph\u00e9p.<\/li>\n\n\n\n<li><em>Chi ph\u00ed li\u00ean quan<\/em>: Thanh to\u00e1n c\u00e1c kho\u1ea3n l\u1ed7, ph\u00ed, l\u1ec7 ph\u00ed, thu\u1ebf li\u00ean quan \u0111\u1ebfn giao d\u1ecbch \u0111\u1ea7u t\u01b0.<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large is-resized\"><img fetchpriority=\"high\" decoding=\"async\" width=\"722\" height=\"1024\" src=\"https:\/\/www.dnp-law.com\/vi\/wp-content\/uploads\/2025\/06\/5.6TV-722x1024.png\" alt=\"H\u00ecnh \u1ea3nh \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf b\u1edfi DNP Viet Nam Law Firm\" class=\"wp-image-5869\" style=\"width:404px;height:auto\" srcset=\"https:\/\/www.dnp-law.com\/vi\/wp-content\/uploads\/2025\/06\/5.6TV-722x1024.png 722w, https:\/\/www.dnp-law.com\/vi\/wp-content\/uploads\/2025\/06\/5.6TV-212x300.png 212w, https:\/\/www.dnp-law.com\/vi\/wp-content\/uploads\/2025\/06\/5.6TV-768x1089.png 768w, https:\/\/www.dnp-law.com\/vi\/wp-content\/uploads\/2025\/06\/5.6TV-1083x1536.png 1083w, https:\/\/www.dnp-law.com\/vi\/wp-content\/uploads\/2025\/06\/5.6TV.png 1410w\" sizes=\"(max-width: 722px) 100vw, 722px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"has-text-align-center\"><em>H\u00ecnh \u1ea3nh \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf b\u1edfi DNP Viet Nam Law Firm<\/em><\/p>\n\n\n\n<h2 class=\"wp-block-heading has-primary-color has-text-color has-link-color wp-elements-7037eaa3a96bf7587a6d5c39bce51b47\" id=\"h-4-h\u1ed3-s\u01a1-m\u1edf-tai-kho\u1ea3n\"><strong>4. H\u1ed3 s\u01a1 m\u1edf t\u00e0i kho\u1ea3n:<\/strong><\/h2>\n\n\n\n<p><em>CSPL: kho\u1ea3n 4 \u0110i\u1ec1u 5 Th\u00f4ng t\u01b0 03\/2025\/TT-NHNN.<\/em><\/p>\n\n\n\n<p>M\u1ed9t s\u1ed1 l\u01b0u \u00fd v\u1ec1 h\u1ed3 s\u01a1 m\u1edf t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp b\u1eb1ng t\u00e0i li\u1ec7u n\u01b0\u1edbc ngo\u00e0i:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><em>V\u1ec1 c\u00f4ng ch\u1ee9ng\/ch\u1ee9ng th\u1ef1c:<\/em> T\u00e0i li\u1ec7u ti\u1ebfng n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng\/ch\u1ee9ng th\u1ef1c theo ph\u00e1p lu\u1eadt Vi\u1ec7t Nam ho\u1eb7c n\u01b0\u1edbc ngo\u00e0i, trong v\u00f2ng 12 th\u00e1ng t\u00ednh \u0111\u1ebfn ng\u00e0y n\u1ed9p h\u1ed3 s\u01a1.<\/li>\n\n\n\n<li><em>V\u1ec1 ng\u00f4n ng\u1eef<\/em>: C\u00f3 th\u1ec3 kh\u00f4ng c\u1ea7n d\u1ecbch sang ti\u1ebfng Vi\u1ec7t n\u1ebfu \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng th\u1ecfa thu\u1eadn. Tuy nhi\u00ean, ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m ki\u1ec3m tra, x\u00e1c nh\u1eadn n\u1ed9i dung t\u00e0i li\u1ec7u.<\/li>\n\n\n\n<li><em>Y\u00eau c\u1ea7u d\u1ecbch<\/em>: Khi c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n y\u00eau c\u1ea7u, t\u00e0i li\u1ec7u ph\u1ea3i \u0111\u01b0\u1ee3c d\u1ecbch v\u00e0 c\u00f3 x\u00e1c nh\u1eadn c\u1ee7a ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng ho\u1eb7c \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng\/ch\u1ee9ng th\u1ef1c.&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading has-primary-color has-text-color has-link-color wp-elements-171203612394e0af1758657a6d23aa4b\" id=\"h-5-l\u01b0u-y-khi-s\u1eed-d\u1ee5ng-tai-kho\u1ea3n-d\u1ea7u-t\u01b0-gian-ti\u1ebfp\"><strong>5. L\u01b0u \u00fd khi s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><em>Vai tr\u00f2 c\u1ee7a t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp<\/em>: L\u00e0 c\u00f4ng c\u1ee5 trung gian gi\u00fap minh b\u1ea1ch d\u00f2ng v\u1ed1n v\u00e0 ki\u1ec3m so\u00e1t ngo\u1ea1i h\u1ed1i theo ph\u00e1p lu\u1eadt Vi\u1ec7t Nam.<\/li>\n\n\n\n<li><em>Ph\u1ea1m vi s\u1eed d\u1ee5ng<\/em>: Ch\u1ec9 \u0111\u01b0\u1ee3c d\u00f9ng cho c\u00e1c giao d\u1ecbch thu, chi li\u00ean quan \u0111\u1ebfn \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp.<\/li>\n\n\n\n<li><em>H\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi s\u1ed1 d\u01b0<\/em>: Kh\u00f4ng \u0111\u01b0\u1ee3c chuy\u1ec3n s\u1ed1 d\u01b0 sang ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n ho\u1eb7c ti\u1ebft ki\u1ec7m.<\/li>\n\n\n\n<li><em>Quy \u0111\u1ecbnh v\u1ec1 ch\u1ee7 th\u1ec3 m\u1edf t\u00e0i kho\u1ea3n<\/em>: M\u1ed7i nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i m\u1edf t\u00e0i kho\u1ea3n ri\u00eang, kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ee9ng t\u00ean chung.<\/li>\n\n\n\n<li><em>Y\u00eau c\u1ea7u v\u1ec1 m\u1ee5c \u0111\u00edch chuy\u1ec3n ti\u1ec1n<\/em>: C\u00e1c l\u1ec7nh chuy\u1ec3n ti\u1ec1n ph\u1ea3i ghi r\u00f5 m\u1ee5c \u0111\u00edch \u0111\u1ec3 ng\u00e2n h\u00e0ng \u0111\u1ed1i chi\u1ebfu, l\u01b0u tr\u1eef \u0111\u00fang quy \u0111\u1ecbnh.<\/li>\n<\/ul>\n\n\n\n<p>Vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp kh\u00f4ng ch\u1ec9 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt Vi\u1ec7t Nam v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i v\u00e0 \u0111\u1ea7u t\u01b0, m\u00e0 c\u00f2n g\u00f3p ph\u1ea7n n\u00e2ng cao t\u00ednh minh b\u1ea1ch v\u00e0 tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd trong ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i. Do \u0111\u00f3, nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ea7n nghi\u00eam t\u00fac th\u1ef1c hi\u1ec7n \u0111\u00fang c\u00e1c y\u00eau c\u1ea7u v\u1ec1 m\u1edf, s\u1eed d\u1ee5ng v\u00e0 k\u00ea khai t\u00e0i kho\u1ea3n \u0111\u1ec3 tr\u00e1nh r\u1ee7i ro ph\u00e1p l\u00fd v\u00e0 \u0111\u1ea3m b\u1ea3o hi\u1ec7u qu\u1ea3 trong qu\u00e1 tr\u00ecnh \u0111\u1ea7u t\u01b0 t\u1ea1i Vi\u1ec7t Nam.&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><em>L\u01b0u \u00fd: N\u1ed9i dung tr\u00ean do DNP Viet Nam Law Firm cung c\u1ea5p mang t\u00ednh ch\u1ea5t tham kh\u1ea3o. Qu\u00fd Kh\u00e1ch h\u00e0ng\/Qu\u00fd \u0110\u1ed1i t\u00e1c li\u00ean h\u1ec7 th\u00f4ng tin d\u01b0\u1edbi \u0111\u00e2y \u0111\u1ec3 \u0111\u01b0\u1ee3c t\u01b0 v\u1ea5n chi ti\u1ebft:<\/em><\/p>\n\n\n\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;-<\/p>\n\n\n\n<p><strong>C\u00d4NG TY LU\u1eacT TNHH DNP VI\u1ec6T NAM \u2013 DNP VIET NAM LAW FIRM<br><\/strong>\ud83c\udfe2L\u1ea7u 5, S\u1ed1 52 \u0110\u01b0\u1eddng Nguy\u1ec5n Th\u1ecb Nhung, Khu \u0110\u00f4 Th\u1ecb V\u1ea1n Ph\u00fac, Ph\u01b0\u1eddng Hi\u1ec7p B\u00ecnh Ph\u01b0\u1edbc, Th\u00e0nh ph\u1ed1 Th\u1ee7 \u0110\u1ee9c, Th\u00e0nh ph\u1ed1 H\u1ed3 Ch\u00ed Minh, Vi\u1ec7t Nam.<br>\ud83d\udcdeHotline: 0987.290.273 (Th\u1ea1c s\u0129 Lu\u1eadt s\u01b0 \u0110inh V\u0103n Tu\u1ea5n)<br>\ud83d\udce9 Email: info@dnp-law.com.<br>Website: <a href=\"https:\/\/www.dnp-law.com\/vi\/\">https:\/\/www.dnp-law.com\/vi\/<\/a><\/p>\n<\/blockquote>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u1eeb ng\u00e0y 16\/6\/2025, Th\u00f4ng t\u01b0 03\/2025\/TT-NHNN c\u00f3 hi\u1ec7u l\u1ef1c, thay th\u1ebf Th\u00f4ng t\u01b0 05\/2014\/TT-NHNN, v\u1edbi nhi\u1ec1u \u0111i\u1ec3m m\u1edbi v\u1ec1 t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp. Quy \u0111\u1ecbnh m\u1edbi v\u1eeba t\u1ea1o thu\u1eadn l\u1ee3i, v\u1eeba t\u0103ng c\u01b0\u1eddng ki\u1ec3m so\u00e1t d\u00f2ng v\u1ed1n ngo\u1ea1i. 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