{"id":59552,"date":"2023-10-27T15:44:01","date_gmt":"2023-10-27T06:44:01","guid":{"rendered":"https:\/\/monolith.law\/vi\/?p=59552"},"modified":"2023-11-09T20:50:52","modified_gmt":"2023-11-09T11:50:52","slug":"cryptocurrency-custody","status":"publish","type":"post","link":"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody","title":{"rendered":"\u0110i\u1ec1u g\u00ec l\u00e0 c\u00f4ng vi\u1ec7c Custody? Gi\u1ea3i th\u00edch v\u1ec1 quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a"},"content":{"rendered":"\n<p>&#8220;Ti\u1ec1n \u1ea3o&#8221; \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ed5i t\u00ean th\u00e0nh &#8220;t\u00e0i s\u1ea3n m\u00e3 h\u00f3a&#8221; theo Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 s\u1eeda \u0111\u1ed5i \u0111\u01b0\u1ee3c ban h\u00e0nh v\u00e0o n\u0103m 2020 (n\u0103m 2020 theo l\u1ecbch Gregory). C\u00e1c nh\u00e0 m\u00f4i gi\u1edbi t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (s\u00e0n giao d\u1ecbch, s\u00e0n \u0111\u1ed5i ngo\u1ea1i t\u1ec7, v.v.) b\u1eaft bu\u1ed9c ph\u1ea3i \u0111\u0103ng k\u00fd gi\u1ed1ng nh\u01b0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 ph\u1ea3i tu\u00e2n th\u1ee7 nhi\u1ec1u quy \u0111\u1ecbnh.<\/p>\n\n\n\n<p>C\u00f9ng v\u1edbi s\u1ef1 ph\u1ed5 bi\u1ebfn c\u1ee7a t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, c\u00e1c d\u1ecbch v\u1ee5 v\u00ed \u0111i\u1ec7n t\u1eed th\u1ef1c hi\u1ec7n &#8220;d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd v\u00e0 b\u1ea3o qu\u1ea3n&#8221; cho c\u00e1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a n\u00e0y c\u0169ng \u0111\u00e3 xu\u1ea5t hi\u1ec7n. V\u1eady nh\u1eefng quy \u0111\u1ecbnh n\u00e0o \u0111ang \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd v\u00e0 b\u1ea3o qu\u1ea3n n\u00e0y?<\/p>\n\n\n\n<p>B\u00e0i vi\u1ebft n\u00e0y s\u1ebd gi\u1ea3i th\u00edch chi ti\u1ebft v\u1ec1 d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd v\u00e0 b\u1ea3o qu\u1ea3n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a l\u00e0 g\u00ec v\u00e0 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, bao g\u1ed3m c\u1ea3 nh\u1eefng ng\u01b0\u1eddi cung c\u1ea5p d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd v\u00e0 b\u1ea3o qu\u1ea3n.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_53 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<span class=\"ez-toc-title-toggle\"><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Tai_san_ma_hoa_tien_ao_la_gi\" title=\"T\u00e0i s\u1ea3n m\u00e3 h\u00f3a (ti\u1ec1n \u1ea3o) l\u00e0 g\u00ec?\">T\u00e0i s\u1ea3n m\u00e3 h\u00f3a (ti\u1ec1n \u1ea3o) l\u00e0 g\u00ec?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Dinh_nghia_ve_dich_vu_quan_ly_tai_san_ma_hoa_tien_ao\" title=\"\u0110\u1ecbnh ngh\u0129a v\u1ec1 d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (ti\u1ec1n \u1ea3o)\">\u0110\u1ecbnh ngh\u0129a v\u1ec1 d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (ti\u1ec1n \u1ea3o)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#3_quy_dinh_doi_voi_cac_nha_cung_cap_dich_vu_trao_doi_tai_san_ma_hoa\" title=\"3 quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a\">3 quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Quy_dinh_ve_quang_cao_va_tiep_thi_cua_cac_nha_cung_cap_dich_vu_trao_doi_tai_san_ma_hoa\" title=\"Quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3ng c\u00e1o v\u00e0 ti\u1ebfp th\u1ecb c\u1ee7a c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a\">Quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3ng c\u00e1o v\u00e0 ti\u1ebfp th\u1ecb c\u1ee7a c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Bien_phap_lien_quan_den_bao_ve_nguoi_su_dung\" title=\"Bi\u1ec7n ph\u00e1p li\u00ean quan \u0111\u1ebfn b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng\">Bi\u1ec7n ph\u00e1p li\u00ean quan \u0111\u1ebfn b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Nghia_vu_bao_ton_tai_san_cua_nguoi_su_dung\" title=\"Ngh\u0129a v\u1ee5 b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng\">Ngh\u0129a v\u1ee5 b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng<\/a><ul class='ez-toc-list-level-4'><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Tin_thac_tien_cua_nguoi_su_dung\" title=\"T\u00edn th\u00e1c ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng\">T\u00edn th\u00e1c ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Quan_ly_rieng_biet_tai_san_ma_hoa_cua_nguoi_su_dung\" title=\"Qu\u1ea3n l\u00fd ri\u00eang bi\u1ec7t t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng\">Qu\u1ea3n l\u00fd ri\u00eang bi\u1ec7t t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Giu_tai_san_ma_hoa_dam_bao_thuc_hien\" title=\"Gi\u1eef t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n\">Gi\u1eef t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Quyen_uu_tien_thanh_toan_cho_tai_san_ma_hoa_duoc_gui_va_tai_san_ma_hoa_dam_bao_thuc_hien\" title=\"Quy\u1ec1n \u01b0u ti\u00ean thanh to\u00e1n cho t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c g\u1eedi v\u00e0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n\">Quy\u1ec1n \u01b0u ti\u00ean thanh to\u00e1n cho t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c g\u1eedi v\u00e0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Cac_quy_dinh_khac_doi_voi_cac_nha_cung_cap_dich_vu_trao_doi_tai_san_ma_hoa\" title=\"C\u00e1c quy \u0111\u1ecbnh kh\u00e1c \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a\">C\u00e1c quy \u0111\u1ecbnh kh\u00e1c \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Co_the_tranh_duoc_viec_dang_ky_hoat_dong_trao_doi_tai_san_ma_hoa_khong\" title=\"C\u00f3 th\u1ec3 tr\u00e1nh \u0111\u01b0\u1ee3c vi\u1ec7c \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a kh\u00f4ng?\">C\u00f3 th\u1ec3 tr\u00e1nh \u0111\u01b0\u1ee3c vi\u1ec7c \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a kh\u00f4ng?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Tom_tat_Dich_vu_quan_ly_tai_san_ma_hoa_tien_ao\" title=\"T\u00f3m t\u1eaft: D\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (ti\u1ec1n \u1ea3o)\">T\u00f3m t\u1eaft: D\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (ti\u1ec1n \u1ea3o)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/monolith.law\/vi\/it\/cryptocurrency-custody\/#Huong_dan_cac_bien_phap_cua_van_phong_luat_su_cua_chung_toi\" title=\"H\u01b0\u1edbng d\u1eabn c\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u1ee7a ch\u00fang t\u00f4i\">H\u01b0\u1edbng d\u1eabn c\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u1ee7a ch\u00fang t\u00f4i<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Tai_san_ma_hoa_tien_ao_la_gi\"><\/span>T\u00e0i s\u1ea3n m\u00e3 h\u00f3a (ti\u1ec1n \u1ea3o) l\u00e0 g\u00ec?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>V\u1eady th\u00ec &#8220;T\u00e0i s\u1ea3n m\u00e3 h\u00f3a&#8221; l\u00e0 g\u00ec?<\/p>\n\n\n\n<p>T\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c \u0111\u1ecbnh ngh\u0129a trong Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n (Japanese Funds Settlement Act) nh\u01b0 sau (\u0110i\u1ec1u 2, Kho\u1ea3n 5 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n).<\/p>\n\n\n\n<ol>\n<li>Gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n c\u00f3 t\u1ea5t c\u1ea3 c\u00e1c \u0111\u1eb7c t\u00ednh sau:\n<ul>\n<li>C\u00f3 th\u1ec3 s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n cho ng\u01b0\u1eddi kh\u00f4ng x\u00e1c \u0111\u1ecbnh v\u00e0 c\u00f3 th\u1ec3 \u0111\u1ed5i l\u1ea5y ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p v\u1edbi ng\u01b0\u1eddi kh\u00f4ng x\u00e1c \u0111\u1ecbnh<\/li>\n\n\n\n<li>\u0110\u01b0\u1ee3c ghi ch\u00e9p \u0111i\u1ec7n t\u1eed v\u00e0 c\u00f3 th\u1ec3 chuy\u1ec3n nh\u01b0\u1ee3ng<\/li>\n\n\n\n<li>Kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p ho\u1eb7c t\u00e0i s\u1ea3n d\u1ef1a tr\u00ean ti\u1ec1n t\u1ec7 h\u1ee3p ph\u00e1p<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>Gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n c\u00f3 th\u1ec3 \u0111\u1ed5i l\u1ea5y m\u1ee5c 1 v\u1edbi ng\u01b0\u1eddi kh\u00f4ng x\u00e1c \u0111\u1ecbnh<\/li>\n\n\n\n<li>Kh\u00f4ng ph\u1ea3i l\u00e0 quy\u1ec1n chuy\u1ec3n nh\u01b0\u1ee3ng ghi ch\u00e9p \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong \u0110i\u1ec1u 2, Kho\u1ea3n 3 c\u1ee7a Lu\u1eadt giao d\u1ecbch s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n (Japanese Financial Instruments and Exchange Act)<\/li>\n<\/ol>\n\n\n\n<p>\u0110\u00e1ng ch\u00fa \u00fd, &#8220;Quy\u1ec1n chuy\u1ec3n nh\u01b0\u1ee3ng ghi ch\u00e9p \u0111i\u1ec7n t\u1eed&#8221; l\u00e0 quy\u1ec1n bi\u1ec3u th\u1ecb ch\u1ee9ng kho\u00e1n c\u00f3 gi\u00e1 tr\u1ecb chuy\u1ec3n nh\u01b0\u1ee3ng ghi ch\u00e9p \u0111i\u1ec7n t\u1eed (\u0111\u00f3 l\u00e0 token b\u1ea3o m\u1eadt \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh b\u1eb1ng c\u00f4ng ngh\u1ec7 blockchain) trong s\u1ed1 \u0111\u00f3, token b\u1ea3o m\u1eadt l\u00e0 quy\u1ec1n l\u1ee3i c\u1ee7a qu\u1ef9 t\u00edn th\u00e1c ho\u1eb7c ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea7u t\u01b0 t\u1eadp th\u1ec3 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1ed1 h\u00f3a.<\/p>\n\n\n\n<p>T\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u00f3 hai kh\u00eda c\u1ea1nh: l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n v\u00e0 l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u1ea7u t\u01b0. T\u00e0i s\u1ea3n m\u00e3 h\u00f3a d\u00f9ng l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n ch\u1ecbu s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n, c\u00f2n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a d\u00f9ng l\u00e0m \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u1ea7u t\u01b0 ch\u1ecbu s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a Lu\u1eadt giao d\u1ecbch s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Dinh_nghia_ve_dich_vu_quan_ly_tai_san_ma_hoa_tien_ao\"><\/span>\u0110\u1ecbnh ngh\u0129a v\u1ec1 d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (ti\u1ec1n \u1ea3o)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/Monolith.law\/wp-content\/uploads\/2022\/07\/shutterstock_1967561386.png\" alt=\"\u0110\u1ecbnh ngh\u0129a v\u1ec1 d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (ti\u1ec1n \u1ea3o)\" class=\"wp-image-47346\" \/><\/figure>\n\n\n\n<p>&#8220;Custody&#8221; trong ng\u00f4n ng\u1eef t\u00e0i ch\u00ednh v\u00e0 ch\u1ee9ng kho\u00e1n, ngh\u0129a l\u00e0 vi\u1ec7c qu\u1ea3n l\u00fd c\u00e1c ch\u1ee9ng kho\u00e1n c\u00f3 gi\u00e1 tr\u1ecb. D\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (ti\u1ec1n \u1ea3o) ngh\u0129a l\u00e0 vi\u1ec7c qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a cho ng\u01b0\u1eddi kh\u00e1c nh\u01b0 m\u1ed9t d\u1ecbch v\u1ee5. Vi\u1ec7c cung c\u1ea5p h\u1ec7 th\u1ed1ng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 &#8220;v\u00ed&#8221;, n\u01a1i ng\u01b0\u1eddi d\u00f9ng qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a m\u00ecnh, c\u0169ng \u0111\u01b0\u1ee3c coi l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd.<\/p>\n\n\n\n<p>Theo lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 s\u1eeda \u0111\u1ed5i \u0111\u01b0\u1ee3c ban h\u00e0nh v\u00e0o n\u0103m 2020 (n\u0103m 2020 theo l\u1ecbch Gregorian), d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd c\u0169ng \u0111\u01b0\u1ee3c coi l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a &#8220;d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a&#8221;. Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 \u0111\u1ecbnh r\u00f5 r\u1eb1ng vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh \u0111\u1ed9ng sau \u0111\u00e2y nh\u01b0 m\u1ed9t ngh\u1ec1 nghi\u1ec7p \u0111\u01b0\u1ee3c coi l\u00e0 d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (\u0110i\u1ec1u 2, \u0110i\u1ec3m 7 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7).<\/p>\n\n\n\n<ol>\n<li>Mua b\u00e1n ho\u1eb7c trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u1edbi t\u00e0i s\u1ea3n m\u00e3 h\u00f3a kh\u00e1c<\/li>\n\n\n\n<li>Trung gian, m\u00f4i gi\u1edbi ho\u1eb7c \u0111\u1ea1i l\u00fd cho vi\u1ec7c 1<\/li>\n\n\n\n<li>Qu\u1ea3n l\u00fd ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng li\u00ean quan \u0111\u1ebfn h\u00e0nh \u0111\u1ed9ng 1 v\u00e0 2<\/li>\n\n\n\n<li>Qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a cho ng\u01b0\u1eddi kh\u00e1c (= d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd)<\/li>\n<\/ol>\n\n\n\n<p>Do \u0111\u00f3, c\u00e1c doanh nghi\u1ec7p cung c\u1ea5p d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd c\u0169ng c\u1ea7n \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0 ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh kh\u00e1c nhau.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"3_quy_dinh_doi_voi_cac_nha_cung_cap_dich_vu_trao_doi_tai_san_ma_hoa\"><\/span>3 quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/Monolith.law\/wp-content\/uploads\/2022\/07\/shutterstock_2146033813.png\" alt=\"3 quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a\" class=\"wp-image-47348\" \/><\/figure>\n\n\n\n<p>C\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 tr\u1eef t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ch\u1ec9 cung c\u1ea5p d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u0169ng ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u00e0 ngh\u0129a v\u1ee5 \u0111\u0103ng k\u00fd theo &#8220;Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 c\u1ee7a Nh\u1eadt B\u1ea3n&#8221; (Japanese Funds Settlement Act). D\u01b0\u1edbi \u0111\u00e2y, ch\u00fang t\u00f4i s\u1ebd gi\u1ea3i th\u00edch v\u1ec1 c\u00e1c quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Quy_dinh_ve_quang_cao_va_tiep_thi_cua_cac_nha_cung_cap_dich_vu_trao_doi_tai_san_ma_hoa\"><\/span>Quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3ng c\u00e1o v\u00e0 ti\u1ebfp th\u1ecb c\u1ee7a c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Khi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a th\u1ef1c hi\u1ec7n qu\u1ea3ng c\u00e1o li\u00ean quan \u0111\u1ebfn d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a m\u00ecnh, h\u1ecd ph\u1ea3i hi\u1ec3n th\u1ecb c\u00e1c th\u00f4ng tin sau (\u0110i\u1ec1u 63-9-2 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n v\u00e0 \u0110i\u1ec1u 18 c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh c\u1ee7a V\u0103n ph\u00f2ng N\u1ed9i c\u00e1c Nh\u1eadt B\u1ea3n v\u1ec1 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a):<\/p>\n\n\n\n<ul>\n<li>T\u00ean th\u01b0\u01a1ng m\u1ea1i c\u1ee7a nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, vi\u1ec7c h\u1ecd l\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0 s\u1ed1 \u0111\u0103ng k\u00fd c\u1ee7a h\u1ecd<\/li>\n\n\n\n<li>Vi\u1ec7c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n t\u1ec7 trong n\u01b0\u1edbc ho\u1eb7c ngo\u1ea1i t\u1ec7<\/li>\n\n\n\n<li>Khi c\u00f3 kh\u1ea3 n\u0103ng ph\u00e1t sinh thi\u1ec7t h\u1ea1i do bi\u1ebfn \u0111\u1ed9ng gi\u00e1 tr\u1ecb c\u1ee7a t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, h\u1ecd ph\u1ea3i th\u00f4ng b\u00e1o v\u1ec1 \u0111i\u1ec1u n\u00e0y v\u00e0 l\u00fd do t\u1ea1i sao<\/li>\n\n\n\n<li>T\u00e0i s\u1ea3n m\u00e3 h\u00f3a ch\u1ec9 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n gi\u00e1 tr\u1ecb n\u1ebfu ng\u01b0\u1eddi nh\u1eadn thanh to\u00e1n \u0111\u1ed3ng \u00fd<\/li>\n<\/ul>\n\n\n\n<p>Ngo\u00e0i ra, khi th\u1ef1c hi\u1ec7n qu\u1ea3ng c\u00e1o ho\u1eb7c k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, c\u00e1c h\u00e0nh vi sau \u0111\u00e2y b\u1ecb c\u1ea5m (\u0110i\u1ec1u 63-9-3 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n):<\/p>\n\n\n\n<ul>\n<li>Th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec3u hi\u1ec7n gi\u1ea3 m\u1ea1o ho\u1eb7c l\u00e0m cho \u0111\u1ed1i t\u00e1c hi\u1ec3u l\u1ea7m v\u1ec1 t\u00ednh ch\u1ea5t c\u1ee7a t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/li>\n\n\n\n<li>Th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec3u hi\u1ec7n khuy\u1ebfn kh\u00edch vi\u1ec7c mua b\u00e1n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ho\u1eb7c trao \u0111\u1ed5i v\u1edbi t\u00e0i s\u1ea3n m\u00e3 h\u00f3a kh\u00e1c v\u1edbi m\u1ee5c \u0111\u00edch ch\u1ee7 y\u1ebfu l\u00e0 t\u00ecm ki\u1ebfm l\u1ee3i nhu\u1eadn, kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng nh\u01b0 m\u1ed9t ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n<\/li>\n\n\n\n<li>Th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi c\u00f3 kh\u1ea3 n\u0103ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn vi\u1ec7c b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ho\u1eb7c vi\u1ec7c th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a m\u1ed9t c\u00e1ch ch\u00ednh x\u00e1c v\u00e0 \u0111\u00e1ng tin c\u1eady<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Bien_phap_lien_quan_den_bao_ve_nguoi_su_dung\"><\/span>Bi\u1ec7n ph\u00e1p li\u00ean quan \u0111\u1ebfn b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>C\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ph\u1ea3i cung c\u1ea5p th\u00f4ng tin v\u1ec1 t\u00ednh ch\u1ea5t c\u1ee7a t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0 n\u1ed9i dung h\u1ee3p \u0111\u1ed3ng \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng, v\u00e0 ph\u1ea3i th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p c\u1ea7n thi\u1ebft \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 m\u1ed9t c\u00e1ch ch\u00ednh x\u00e1c v\u00e0 \u0111\u00e1ng tin c\u1eady (\u0110i\u1ec1u 63-10 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Nghia_vu_bao_ton_tai_san_cua_nguoi_su_dung\"><\/span>Ngh\u0129a v\u1ee5 b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u0110\u1ec3 chu\u1ea9n b\u1ecb cho vi\u1ec7c r\u00f2 r\u1ec9 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng ho\u1eb7c ph\u00e1 s\u1ea3n c\u1ee7a nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, c\u00e1c ngh\u0129a v\u1ee5 b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng ch\u1ee7 y\u1ebfu \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng cho nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a nh\u01b0 sau:<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Tin_thac_tien_cua_nguoi_su_dung\"><\/span>T\u00edn th\u00e1c ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>C\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ph\u1ea3i qu\u1ea3n l\u00fd ti\u1ec1n m\u1eb7t nh\u1eadn t\u1eeb ng\u01b0\u1eddi s\u1eed d\u1ee5ng m\u1ed9t c\u00e1ch ri\u00eang bi\u1ec7t so v\u1edbi ti\u1ec1n c\u1ee7a ch\u00ednh h\u1ecd v\u00e0 ph\u1ea3i t\u00edn th\u00e1c n\u00f3 cho m\u1ed9t c\u00f4ng ty t\u00edn th\u00e1c ho\u1eb7c t\u1ed5 ch\u1ee9c t\u01b0\u01a1ng t\u1ef1 (\u0110i\u1ec1u 63-11-1 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n).<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Quan_ly_rieng_biet_tai_san_ma_hoa_cua_nguoi_su_dung\"><\/span>Qu\u1ea3n l\u00fd ri\u00eang bi\u1ec7t t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>C\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ph\u1ea3i qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a nh\u1eadn t\u1eeb ng\u01b0\u1eddi s\u1eed d\u1ee5ng m\u1ed9t c\u00e1ch ri\u00eang bi\u1ec7t so v\u1edbi t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ch\u00ednh h\u1ecd. Ngo\u00e0i ra, h\u1ecd ph\u1ea3i qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng theo ph\u01b0\u01a1ng ph\u00e1p qu\u1ea3n l\u00fd an to\u00e0n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Ngh\u1ecb \u0111\u1ecbnh c\u1ee7a V\u0103n ph\u00f2ng N\u1ed9i c\u00e1c Nh\u1eadt B\u1ea3n (\u0110i\u1ec1u 63-11-2 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n).<\/p>\n\n\n\n<p>C\u1ee5 th\u1ec3, th\u00f4ng tin c\u1ea7n thi\u1ebft \u0111\u1ec3 chuy\u1ec3n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng (kh\u00f3a b\u00ed m\u1eadt) ph\u1ea3i \u0111\u01b0\u1ee3c ghi l\u1ea1i v\u00e0 qu\u1ea3n l\u00fd tr\u00ean c\u00e1c thi\u1ebft b\u1ecb \u0111i\u1ec7n t\u1eed kh\u00f4ng k\u1ebft n\u1ed1i v\u1edbi Internet (v\u00ed l\u1ea1nh) ho\u1eb7c c\u00e1c bi\u1ec7n ph\u00e1p qu\u1ea3n l\u00fd an to\u00e0n k\u1ef9 thu\u1eadt t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kh\u00e1c.<\/p>\n\n\n\n<p>Tuy nhi\u00ean, \u0111\u1ec3 t\u0103ng ti\u1ec7n l\u1ee3i cho ng\u01b0\u1eddi s\u1eed d\u1ee5ng, vi\u1ec7c qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng b\u1eb1ng ph\u01b0\u01a1ng ph\u00e1p qu\u1ea3n l\u00fd an to\u00e0n cao kh\u00e1c ngo\u00e0i v\u00ed l\u1ea1nh (v\u00ed n\u00f3ng) c\u0169ng \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn, nh\u01b0ng ch\u1ec9 \u0111\u1ebfn m\u1ee9c t\u1ed1i \u0111a l\u00e0 5% (theo gi\u00e1 tr\u1ecb quy \u0111\u1ed5i sang y\u00ean Nh\u1eadt) c\u1ee7a t\u1ed5ng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Giu_tai_san_ma_hoa_dam_bao_thuc_hien\"><\/span>Gi\u1eef t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>Nh\u01b0 \u0111\u00e3 n\u00eau tr\u00ean, c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c ph\u00e9p qu\u1ea3n l\u00fd m\u1ed9t ph\u1ea7n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a nh\u1eadn t\u1eeb ng\u01b0\u1eddi s\u1eed d\u1ee5ng b\u1eb1ng c\u00e1c ph\u01b0\u01a1ng ph\u00e1p qu\u1ea3n l\u00fd kh\u00f4ng an to\u00e0n nh\u01b0 v\u00ed n\u00f3ng. Tuy nhi\u00ean, n\u1ebfu t\u00e0i s\u1ea3n m\u00e3 h\u00f3a n\u00e0y b\u1ecb r\u00f2 r\u1ec9, c\u00f3 th\u1ec3 kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 l\u1ea1i cho ng\u01b0\u1eddi s\u1eed d\u1ee5ng.<\/p>\n\n\n\n<p>Do \u0111\u00f3, c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ph\u1ea3i gi\u1eef t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u00f9ng lo\u1ea1i v\u00e0 s\u1ed1 l\u01b0\u1ee3ng v\u1edbi t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1eb1ng c\u00e1c ph\u01b0\u01a1ng ph\u00e1p qu\u1ea3n l\u00fd kh\u00f4ng an to\u00e0n (\u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 &#8220;t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n&#8221;) nh\u01b0 t\u00e0i s\u1ea3n c\u1ee7a ch\u00ednh h\u1ecd v\u00e0 ph\u1ea3i qu\u1ea3n l\u00fd n\u00f3 m\u1ed9t c\u00e1ch ri\u00eang bi\u1ec7t (\u0110i\u1ec1u 63-11-2 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n).<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Quyen_uu_tien_thanh_toan_cho_tai_san_ma_hoa_duoc_gui_va_tai_san_ma_hoa_dam_bao_thuc_hien\"><\/span>Quy\u1ec1n \u01b0u ti\u00ean thanh to\u00e1n cho t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c g\u1eedi v\u00e0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>Ng\u01b0\u1eddi s\u1eed d\u1ee5ng c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a tr\u1ea3 l\u1ea1i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a. \u0110\u1ed1i v\u1edbi t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c g\u1eedi v\u00e0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n m\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a qu\u1ea3n l\u00fd ri\u00eang bi\u1ec7t, ng\u01b0\u1eddi s\u1eed d\u1ee5ng c\u00f3 quy\u1ec1n nh\u1eadn thanh to\u00e1n \u01b0u ti\u00ean so v\u1edbi c\u00e1c ch\u1ee7 n\u1ee3 kh\u00e1c (\u0110i\u1ec1u 63-11-2 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Cac_quy_dinh_khac_doi_voi_cac_nha_cung_cap_dich_vu_trao_doi_tai_san_ma_hoa\"><\/span>C\u00e1c quy \u0111\u1ecbnh kh\u00e1c \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Ngo\u00e0i ra, c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u00f2n ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c ngh\u0129a v\u1ee5 sau \u0111\u00e2y theo Lu\u1eadt ph\u00f2ng ng\u1eeba chuy\u1ec3n giao t\u00e0i s\u1ea3n t\u1eeb t\u1ed9i ph\u1ea1m (Japanese Act on Prevention of Transfer of Criminal Proceeds) \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c t\u1ed9i ph\u1ea1m kh\u00e1c, ngo\u00e0i c\u00e1c quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c \u0111\u1eb7t ra trong Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n:<\/p>\n\n\n\n<ul>\n<li>Th\u1ef1c hi\u1ec7n v\u00e0 l\u01b0u tr\u1eef h\u1ed3 s\u01a1 x\u00e1c nh\u1eadn danh t\u00ednh ng\u01b0\u1eddi s\u1eed d\u1ee5ng<\/li>\n\n\n\n<li>T\u1ea1o v\u00e0 l\u01b0u tr\u1eef h\u1ed3 s\u01a1 giao d\u1ecbch<\/li>\n\n\n\n<li>B\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd \u0111\u1ebfn C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Co_the_tranh_duoc_viec_dang_ky_hoat_dong_trao_doi_tai_san_ma_hoa_khong\"><\/span>C\u00f3 th\u1ec3 tr\u00e1nh \u0111\u01b0\u1ee3c vi\u1ec7c \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a kh\u00f4ng?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Ngo\u00e0i c\u00e1c quy \u0111\u1ecbnh \u0111a d\u1ea1ng \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, \u0111\u1ec3 \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, y\u00eau c\u1ea7u c\u1ea7n c\u00f3 c\u01a1 s\u1edf t\u00e0i s\u1ea3n (s\u1ed1 v\u1ed1n \u0111i\u1ec1u l\u1ec7 ph\u1ea3i tr\u00ean 10 tri\u1ec7u y\u00ean v\u00e0 t\u1ed5ng t\u00e0i s\u1ea3n kh\u00f4ng \u00e2m) v\u00e0 c\u1ea7n thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a m\u1ed9t c\u00e1ch h\u1ee3p l\u1ec7 v\u00e0 ch\u1eafc ch\u1eafn.<\/p>\n\n\n\n<p>\u0110\u1ed1i v\u1edbi nh\u1eefng doanh nghi\u1ec7p ch\u1ec9 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 custodian m\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 s\u00e0n giao d\u1ecbch ho\u1eb7c n\u01a1i trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, nh\u1eefng quy \u0111\u1ecbnh n\u00e0y t\u1ea1o ra g\u00e1nh n\u1eb7ng l\u1edbn v\u00e0 tr\u1edf th\u00e0nh r\u00e0o c\u1ea3n cho vi\u1ec7c tham gia m\u1edbi v\u00e0o th\u1ecb tr\u01b0\u1eddng.<\/p>\n\n\n\n<p>Tuy nhi\u00ean, c\u0169ng c\u00f3 th\u1ec3 x\u1eed l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi d\u00f9ng m\u00e0 kh\u00f4ng c\u1ea7n \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n\n\n\n<p>Trong ph\u1ea7n b\u00ecnh lu\u1eadn c\u00f4ng c\u1ed9ng c\u1ee7a C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Nh\u1eadt B\u1ea3n, v\u1ec1 y\u00eau c\u1ea7u &#8220;qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a cho ng\u01b0\u1eddi kh\u00e1c&#8221; n\u1eb1m trong ph\u1ea1m vi ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, \u0111\u00e3 \u0111\u01b0\u1ee3c vi\u1ebft nh\u01b0 sau:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote\">\n<p>Trong t\u1eebng tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3, n\u00ean \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh d\u1ef1a tr\u00ean th\u1ef1c t\u1ebf, nh\u01b0ng n\u1ebfu doanh nghi\u1ec7p ch\u1ec9 gi\u1eef m\u1ed9t ph\u1ea7n c\u1ee7a kh\u00f3a b\u00ed m\u1eadt c\u1ea7n thi\u1ebft \u0111\u1ec3 chuy\u1ec3n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi d\u00f9ng, v\u00e0 kh\u00f4ng th\u1ec3 chuy\u1ec3n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi d\u00f9ng ch\u1ec9 b\u1eb1ng kh\u00f3a b\u00ed m\u1eadt m\u00e0 doanh nghi\u1ec7p \u0111ang gi\u1eef, th\u00ec c\u01a1 b\u1ea3n, doanh nghi\u1ec7p n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 &#8220;qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a cho ng\u01b0\u1eddi kh\u00e1c&#8221; theo \u0111i\u1ec1u 4, kho\u1ea3n 7, \u0111i\u1ec1u 2 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n.<\/p>\n<cite><a href=\"https:\/\/www.fsa.go.jp\/news\/r1\/sonota\/20200403\/01.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u300cK\u1ebft qu\u1ea3 b\u00ecnh lu\u1eadn c\u00f4ng c\u1ed9ng v\u1ec1 d\u1ef1 th\u1ea3o l\u1ec7nh ch\u00ednh ph\u1ee7 v\u00e0 l\u1ec7nh v\u0103n ph\u00f2ng n\u1ed9i c\u00e1c li\u00ean quan \u0111\u1ebfn s\u1eeda \u0111\u1ed5i Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 v\u00e0 c\u00e1c lu\u1eadt kh\u00e1c n\u0103m \u0111\u1ea7u Reiwa\u300d(Ph\u1ee5 l\u1ee5c 1)[ja]<\/a>No.10\uff5e12<\/cite><\/blockquote>\n\n\n\n<p>N\u00f3i c\u00e1ch kh\u00e1c, n\u1ebfu ch\u1ec9 v\u1edbi kh\u00f3a b\u00ed m\u1eadt m\u00e0 doanh nghi\u1ec7p \u0111ang gi\u1eef m\u00e0 kh\u00f4ng th\u1ec3 chuy\u1ec3n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi d\u00f9ng, th\u00ec kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n\n\n\n<p>Ngo\u00e0i ra, n\u1ebfu kh\u00f3a b\u00ed m\u1eadt m\u00e0 doanh nghi\u1ec7p \u0111ang gi\u1eef \u0111\u01b0\u1ee3c m\u00e3 h\u00f3a v\u00e0 doanh nghi\u1ec7p kh\u00f4ng gi\u1eef th\u00f4ng tin c\u1ea7n thi\u1ebft \u0111\u1ec3 gi\u1ea3i m\u00e3 kh\u00f3a b\u00ed m\u1eadt \u0111\u00f3, th\u00ec ngay c\u1ea3 khi doanh nghi\u1ec7p gi\u1eef t\u1ea5t c\u1ea3 c\u00e1c kh\u00f3a b\u00ed m\u1eadt c\u00f3 th\u1ec3 chuy\u1ec3n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi d\u00f9ng, c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 &#8220;qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a cho ng\u01b0\u1eddi kh\u00e1c&#8221;.<\/p>\n\n\n\n<p>Nh\u01b0 v\u1eady, n\u1ebfu thi\u1ebft k\u1ebf m\u00f4 h\u00ecnh kinh doanh \u0111\u1ec3 kh\u00f4ng thu\u1ed9c v\u1ec1 ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, th\u00ec c\u0169ng c\u00f3 th\u1ec3 tr\u00e1nh \u0111\u01b0\u1ee3c vi\u1ec7c \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng trao \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Tom_tat_Dich_vu_quan_ly_tai_san_ma_hoa_tien_ao\"><\/span>T\u00f3m t\u1eaft: D\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a (ti\u1ec1n \u1ea3o)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Nh\u1eefng nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 v\u00ed t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, nh\u01b0 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd, \u0111\u01b0\u1ee3c xem l\u00e0 thu\u1ed9c l\u0129nh v\u1ef1c giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, v\u00e0 ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 \u0111\u0103ng k\u00fd, qu\u1ea3ng c\u00e1o, v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng. Tuy nhi\u00ean, n\u1ebfu ch\u1ec9 v\u1edbi kh\u00f3a b\u00ed m\u1eadt m\u00e0 doanh nghi\u1ec7p s\u1edf h\u1eefu kh\u00f4ng th\u1ec3 chuy\u1ec3n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ee7a ng\u01b0\u1eddi d\u00f9ng, th\u00ec kh\u00f4ng \u0111\u01b0\u1ee3c xem l\u00e0 thu\u1ed9c l\u0129nh v\u1ef1c giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, v\u00e0 do \u0111\u00f3 kh\u00f4ng ph\u1ea3i tu\u00e2n th\u1ee7 ngh\u0129a v\u1ee5 \u0111\u0103ng k\u00fd v\u00e0 c\u00e1c quy \u0111\u1ecbnh kh\u00e1c.<\/p>\n\n\n\n<p>M\u1eb7c d\u00f9 vi\u1ec7c \u0111\u00e1nh gi\u00e1 c\u00f3 th\u1ec3 kh\u00e1c nhau t\u00f9y theo t\u1eebng tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3, nh\u01b0ng t\u00f9y thu\u1ed9c v\u00e0o thi\u1ebft k\u1ebf m\u00f4 h\u00ecnh kinh doanh, c\u00f3 th\u1ec3 c\u00f3 kh\u1ea3 n\u0103ng tr\u00e1nh \u0111\u01b0\u1ee3c ngh\u0129a v\u1ee5 \u0111\u0103ng k\u00fd v\u00e0 c\u00e1c quy \u0111\u1ecbnh kh\u00e1c. Ch\u00fang t\u00f4i khuy\u1ebfn ngh\u1ecb b\u1ea1n n\u00ean tham v\u1ea5n v\u1edbi lu\u1eadt s\u01b0 am hi\u1ec3u v\u1ec1 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u1ec3 \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c c\u00f3 c\u1ea7n \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n m\u00e3 h\u00f3a hay kh\u00f4ng.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Huong_dan_cac_bien_phap_cua_van_phong_luat_su_cua_chung_toi\"><\/span>H\u01b0\u1edbng d\u1eabn c\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u1ee7a ch\u00fang t\u00f4i<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Ch\u00fang t\u00f4i \u0111\u1ea3m nh\u1eadn to\u00e0n b\u1ed9 c\u00e1c d\u1ecbch v\u1ee5 ph\u00e1p l\u00fd li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, bao g\u1ed3m vi\u1ec7c l\u00e0m lu\u1eadt s\u01b0 t\u01b0 v\u1ea5n cho c\u00e1c c\u00f4ng ty \u0111i\u1ec1u h\u00e0nh s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, ki\u1ec3m to\u00e1n vi\u00ean, x\u00e2y d\u1ef1ng h\u1ed3 s\u01a1 tr\u1eafng trong ICO, v\u00e0 vi\u1ec7c xem x\u00e9t d\u1ef1a tr\u00ean quan \u0111i\u1ec3m ph\u00e1p l\u00fd.<\/p>\n\n\n\n<p><a href=\"https:\/\/monolith.law\/practices\/itlaw\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/monolith.law\/practices\/itlaw[ja]<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8220;Ti\u1ec1n \u1ea3o&#8221; \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ed5i t\u00ean th\u00e0nh &#8220;t\u00e0i s\u1ea3n m\u00e3 h\u00f3a&#8221; theo Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 s\u1eeda \u0111\u1ed5i \u0111\u01b0\u1ee3c ban h\u00e0nh v\u00e0o n\u0103m 2020 (n\u0103m 2020 theo l\u1ecbch Gregory). C\u00e1c nh\u00e0 m\u00f4i gi\u1edbi t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ( [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":61012,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[52,19],"acf":[],"_links":{"self":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/59552"}],"collection":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/comments?post=59552"}],"version-history":[{"count":1,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/59552\/revisions"}],"predecessor-version":[{"id":61013,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/59552\/revisions\/61013"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/media\/61012"}],"wp:attachment":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/media?parent=59552"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/categories?post=59552"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/tags?post=59552"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}