Để công tác thanh tra, kiểm tra các tổ chức tham gia bảo hiểm tiền gửi đúng quy định và phát huy hiệu quả

~q ~ECONGTAcTHANHTRA,KIEMTRAcAc TOCHUcTHAMGIA ? ,,? ,,' '} , "" '} 8AOHIEMTtENGtnDUNGQUYDINHVAPHATHUYHIEUQUA ande thanhtra, ki~mtra eaet6 chucgiamgia baohi~mtien glti hi~nnay Ngay01 thang9 nam 1999,Chinh phuaa ban hanh Nghi dinh so 89/1999/NEJ-CP ve bao hiemtien gui Khoan EJieu13 Nghidinhcua Chinh phuvebaohiemtiengai,quydinh:"To chucbaohiemtiengaidlIqcquyentien hanhkiemtra vi$c chaphanhcac qui d!nh t~inghidinhnaycuato chuctham giabaohiemtienglri".EJieud6c6nghia V Tr~n Lny~n * glri chot6 chucbaohiE~m tienglrichUng t6vi$Ctrl!ctiepthanhtra,giamsatcacto chucthamgiabaohiemtienglrilanhi$m vI,!cuaTTNHNNmaml,!caichcuoicung la g6pphanbaodamantoanh$thong cacto chucthamgiabaohiemtiengai, bao v$ quyenva Iqi ich hqp phapcua nglf(1igai tien, phl,!cvI,!vi$cthl!c hi$n chinhsachtient$ quocgia Chonen,m~cdaut9i EJieu12 Nghi dinhcuaChinh phuvebaohiemtiengai lavi$ckiemtra cuacuato chucbaohiem c6 neu:"khiphathi$nto chucthamgia tienglri doi vm cac to chuc tham gia bao baohiemtiengai vi ph9mcacquydinh hiemtien gai dlIqc giai h9n nhung veantoantrangh09tdqngnganhang,to dieu,khoanda quy dinht9i nghidinh chucbaohiemtienguicoquyenyeucau macacto chuc tham gia bao hiem tien to chucthamgiabaohiemtienglri thl!c glriphaithl!c hi$n,Cl,!the nhlI: phainiem hi$ncacbi$nphapchanchinh,dongtMi yetcongkhai ve vi$c tham gia bao hiem baocaovaiNganhangNhanlIaC.Trang tienglri t9i trI,Jsa va cac diem giao dich trlIanghqpxetthayh09tdqngcuacacto (khoan2 EJieu2); phai thl!c hi$n dung chucthamgiabaohiemtienglric6nguy mucphi bao hiem tien glri, phai nqp va ca dan den mat kha nangchi tra, that h~chtoan khoan phi bao hiem tien gui vaochiphi h09tdqng (khoan1 va EJieu thoatIanve tai san ho~cco tac dqng nghiemtrQngtm cac to chuctin dl,!ng 6);phaithl!c hi$n dung so Ian nqp phi baohiem nam tai chinh (EJieu7); phainqp cac bao cao theo quy dinh va phaibaa cao g~p kh6 khan ve chitra, thay doi thanhvien Hqi dong quantr" Bankiemsoat,Tonggiamdoc (Giam doc)vathaih9nphaigai cacbao caotaichinhnam(khoan1,2,3EJieu11), khac,thito chucboohiemtienguico T~ cut NcANIIANc- s6 3NAM 2004 Thlrhai,khiTTNHNNthl!Chi$ntrach nhiemcuaminh,cungcapketquathanh tra,.giamsat cacto chucthamgia bao hiemtienglri choto chUcbaohiemtien gai nhlI da quydinha khoan3 EJieu13 trangNghidinh cua ChinhphUve bao hiemtiengai,vaneuthl!csl! cactochuc thamgiabaohiemtiengaicoviph9mthi quakhaithaccacket quatren,to chuc baohiemtiengai saphathi$ndlIqcvi$c to chucthamgia bao hiemtien glri vi ph9mcacquydinhveantoantrongh09t dqngnganhanghayc6nguycadanden matkhanangchitra,thatthoatIanvetai san ho~cco tac dqngnghiemtrQngtai cac to chuctin dl,!ngkhacde co bi$n phapxu Iy phuhqpmakhOngdIn phai trl!cti€pkiemtra nhCtng nqidungnay Tai Dif~u Quyet dmh s6 64120011QD-HDQT ngay29tha~g8 nam 2001cua H6i dongquantr! Baahiem liengiri Vi~tNamquydtnhnQidungkiem tracuato chlrcbaahiemtiengiri d6ivai cacto chlrc'thamgia baahiemtiengiri /;3: quyenyeucaucacto chUctham,giabao 1/ Kiemtra viecchaphanhcacquy hiemtien gai co bi$nphapchanchinh dinhcuaphapluatve baohiemtienglri: ' ' ':! ' kip "' 'thai,dongthai ' ' A baocao ' , ' Nganhang' :! a) H0 sa dangky thamglabao hlem Nh b h ap" 11I kh a nlIacco I~np apx y anc, bao hiemtien gui kiemtra nhCtngnqi dungnaymachidlIqckiemtramqtso nqidungtlIangtl! nhlIdadlIqctrinhbay' ~ ? ~' ~ thi dieunaycOngkhOngc6 nghiala de phat hi$n dlIqc nhCtngvi ph9m,thay dlIqc nhungnguyca neutren,to chuc COngt9iNghidinhnay,khoan3EJieu baohiemtienglri phaitrlfcti€pkiemtra 13quydinh:"Thanhtra NganhangNha cacnqid~ngcolienqu~n~e~nh~ng,vi nllaC(TTNHNN)c6 trach nhi$mcung ph9m,~hW;gn~:!uy ~~do~~IC?Ct~chl1c capket quathanhtra, giamsat cac to thamglabaohlembengl1lmachidlIqc chucthamgia baohiemtiengai choto kiemtra motso noidungtheoquydinh, , chucbaohiemtiengai;phoihqpxaIykip d o thai cacto chucthamgiabaohiemtien Thlr nhBt,nhCtngnqi dungvi ph9m guic6 nguyca matkhanangchitra,vi neutrenkhong thuocquyen kiemtracua :! ' :! 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