{"id":33811,"date":"2023-12-08T02:45:21","date_gmt":"2023-12-08T02:45:21","guid":{"rendered":"https:\/\/masterskills.org\/blog\/qui-pham-phap-luat-tai-chinh-financial-legal-regulations-la-gi-phan-loai.html"},"modified":"2023-12-23T12:51:08","modified_gmt":"2023-12-23T05:51:08","slug":"qui-pham-phap-luat-tai-chinh-financial-legal-regulations-la-gi-phan-loai","status":"publish","type":"post","link":"https:\/\/masterskills.org\/blog\/qui-pham-phap-luat-tai-chinh-financial-legal-regulations-la-gi-phan-loai.html","title":{"rendered":"Qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh (Financial legal regulations) l\u00e0 g\u00ec? Ph\u00e2n lo\u1ea1i"},"content":{"rendered":"
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H\u00ecnh minh h\u1ecda (Ngu\u1ed3n: static.tapchitaichinh.vn)<\/p>\n<\/div>\n<\/div>\n

Qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh (Financial legal regulations)<\/font><\/h2>\n

Kh\u00e1i ni\u1ec7m<\/b><\/p>\n

Qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh<\/b> ti\u1ebfng Anh l\u00e0 Financial legal\u00a0regulations.<\/b>
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Qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh<\/i>\u00a0l\u00e0 c\u00e1c qui t\u1eafc x\u1eed s\u1ef1 c\u00f3 t\u00ednh b\u1eaft bu\u1ed9c chung, do Nh\u00e0 n\u01b0\u1edbc (th\u00f4ng qua c\u00e1c c\u01a1 quan nh\u00e0 n\u01b0\u1edbc) \u0111\u1eb7t ra ho\u1eb7c th\u1eeba nh\u1eadn v\u00e0 \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n nh\u1eb1m \u0111i\u1ec1u ch\u1ec9nh c\u00e1c quan h\u1ec7 x\u00e3 h\u1ed9i ph\u00e1t sinh trong qu\u00e1 tr\u00ecnh t\u1ea1o l\u1eadp, qu\u1ea3n l\u00ed, s\u1eed d\u1ee5ng c\u00e1c qu\u0129 ti\u1ec1n t\u1ec7 c\u1ee7a c\u00e1c ch\u1ee7 th\u1ec3.<\/p>\n

Ph\u00e2n lo\u1ea1i qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh<\/font><\/h2>\n

C\u0103n c\u1ee9 v\u00e0o n\u1ed9i dung qui \u0111\u1ecbnh c\u1ee7a qui ph\u1ea1m ph\u00e1p lu\u1eadt, qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh<\/i> c\u00f3 th\u1ec3 ph\u00e2n lo\u1ea1i th\u00e0nh:<\/p>\n

+ Qui ph\u1ea1m ph\u00e1p lu\u1eadt qui \u0111\u1ecbnh v\u1ec1 n\u1ed9i dung c\u1ee7a quan h\u1ec7 t\u00e0i ch\u00ednh<\/p>\n

C\u00e1c qui \u0111\u1ecbnh v\u1ec1 n\u1ed9i dung nh\u01b0: Qui \u0111\u1ecbnh c\u00e1c lo\u1ea1i qu\u0129 ti\u1ec1n t\u1ec7; qui \u0111\u1ecbnh ngu\u1ed3n t\u00e0i ch\u00ednh; qui \u0111\u1ecbnh n\u1ed9i dung s\u1eed d\u1ee5ng qu\u0129 ti\u1ec1n t\u1ec7; qui \u0111\u1ecbnh quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a c\u00e1c ch\u1ee7 th\u1ec3 tham gia c\u00e1c quan h\u1ec7 t\u00e0i ch\u00ednh; qui \u0111\u1ecbnh n\u1ed9i dung ch\u1ebf \u0111\u1ed9 k\u1ebf to\u00e1n, ki\u1ec3m to\u00e1n, ki\u1ec3m tra, thanh tra t\u00e0i ch\u00ednh,…<\/p>\n

+ Qui ph\u1ea1m ph\u00e1p lu\u1eadt qui \u0111\u1ecbnh v\u1ec1 h\u00ecnh th\u1ee9c c\u1ee7a quan h\u1ec7 t\u00e0i ch\u00ednh<\/p>\n

C\u00e1c qui \u0111\u1ecbnh v\u1ec1 h\u00ecnh th\u1ee9c nh\u01b0: Qui \u0111\u1ecbnh tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c, c\u00e1ch th\u1ee9c t\u1ea1o l\u1eadp c\u00e1c qu\u0129 ti\u1ec1n t\u1ec7 c\u1ee7a c\u00e1c ch\u1ee7 th\u1ec3; qui \u0111\u1ecbnh tr\u00ecnh t\u1ef1, c\u00e1ch th\u1ee9c qu\u1ea3n l\u00ed, s\u1eed d\u1ee5ng c\u00e1c qu\u0129 ti\u1ec1n t\u1ec7; qui \u0111\u1ecbnh tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c h\u1ea1ch to\u00e1n k\u1ebf to\u00e1n, ki\u1ec3m to\u00e1n t\u00e0i ch\u00ednh; qui \u0111\u1ecbnh tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c ki\u1ec3m tra, thanh tra t\u00e0i ch\u00ednh;…<\/p>\n

C\u0103n c\u1ee9 v\u00e0o t\u00ednh ch\u1ea5t c\u1ee7a c\u00e1c qui t\u1eafc x\u1eed s\u1ef1, qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh<\/i> c\u00f3 th\u1ec3 ph\u00e2n lo\u1ea1i th\u00e0nh:<\/p>\n

+\u00a0 Qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh<\/i> b\u1eaft bu\u1ed9c<\/p>\n

Qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh<\/i> b\u1eaft bu\u1ed9c l\u00e0 nh\u1eefng qui ph\u1ea1m ph\u00e1p lu\u1eadt bu\u1ed9c c\u00e1c b\u00ean tham gia quan h\u1ec7 t\u00e0i ch\u00ednh ph\u1ea3i th\u1ef1c hi\u1ec7n nh\u1eefng h\u00e0nh vi nh\u1ea5t \u0111\u1ecbnh.<\/p>\n

C\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua nh\u1eefng h\u00e0nh vi c\u1ee7a c\u00e1c ch\u1ee7 th\u1ec3, n\u1ebfu kh\u00f4ng th\u1ef1c hi\u1ec7n l\u00e0 vi ph\u1ea1m ph\u00e1p lu\u1eadt. Ch\u1eb3ng h\u1ea1n, h\u00e0nh vi (quy\u1ec1n) thu thu\u1ebf c\u1ee7a c\u00e1c c\u01a1 quan thu\u1ebf, ngh\u0129a v\u1ee5 n\u1ed9p thu\u1ebf c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n;…<\/p>\n

+ Qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh <\/i>c\u1ea5m ch\u1ec9 (c\u1ea5m)<\/p>\n

Qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh<\/i> c\u1ea5m ch\u1ec9 l\u00e0\u00a0qui ph\u1ea1m ph\u00e1p lu\u1eadt x\u00e1c \u0111\u1ecbnh nh\u1eefng h\u00e0nh vi nh\u1ea5t \u0111\u1ecbnh v\u00e0 c\u1ea5m c\u00e1c ch\u1ee7 th\u1ec3 c\u1ee7a quan h\u1ec7 ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh th\u1ef1c hi\u1ec7n nh\u1eefng h\u00e0nh vi \u0111\u00f3.\u00a0<\/p>\n

V\u00ed d\u1ee5:\u00a0qui ph\u1ea1m ph\u00e1p lu\u1eadt Ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc qui \u0111\u1ecbnh: “C\u00e1c ng\u00e0nh, c\u00e1c c\u1ea5p, c\u00e1c \u0111\u01a1n v\u1ecb kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1eb7t ra c\u00e1c kho\u1ea3n thu, chi tr\u00e1i v\u1edbi qui \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt”.<\/i><\/p>\n

+ Qui ph\u1ea1m ph\u00e1p lu\u1eadt l\u1ef1a ch\u1ecdn (trao quy\u1ec1n)<\/p>\n

Qui ph\u1ea1m ph\u00e1p lu\u1eadt l\u1ef1a ch\u1ecdn l\u00e0 qui ph\u1ea1m ph\u00e1p lu\u1eadt trao quy\u1ec1n cho c\u00e1c ch\u1ee7 th\u1ec3 tham gia m\u1ed9t s\u1ed1 quan h\u1ec7 t\u00e0i ch\u00ednh nh\u1ea5t \u0111\u1ecbnh c\u00f3 th\u1ec3 l\u1ef1a ch\u1ecdn l\u00e0m ho\u1eb7c kh\u00f4ng l\u00e0m nh\u1eefng vi\u1ec7c nh\u1ea5t \u0111\u1ecbnh. Khi \u0111i\u1ec1u ch\u1ec9nh c\u00e1c quan h\u1ec7 t\u00e0i ch\u00ednh, trong \u0111\u00f3 c\u00e1c b\u00ean ch\u1ee7 th\u1ec3 tham gia c\u00f3 \u0111\u1ecba v\u1ecb b\u00ecnh \u0111\u1eb3ng th\u00ec th\u00f4ng th\u01b0\u1eddng nh\u00e0 n\u01b0\u1edbc s\u1eed d\u1ee5ng lo\u1ea1i\u00a0qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh <\/b>n\u00e0y \u0111\u1ec3 \u0111i\u1ec1u ch\u1ec9nh.<\/p>\n

(T\u00e0i li\u1ec7u tham kh\u1ea3o: Gi\u00e1o tr\u00ecnh Ph\u00e1p lu\u1eadt kinh t\u1ebf, NXB T\u00e0i ch\u00ednh)<\/i><\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"

\n Qui ph\u1ea1m ph\u00e1p lu\u1eadt t\u00e0i ch\u00ednh (ti\u1ebfng Anh: Financial legal regulations) l\u00e0 c\u00e1c qui t\u1eafc x\u1eed s\u1ef1 c\u00f3 t\u00ednh b\u1eaft bu\u1ed9c chung, do Nh\u00e0 n\u01b0\u1edbc (th\u00f4ng qua c\u00e1c c\u01a1 quan nh\u00e0 n\u01b0\u1edbc) \u0111\u1eb7t ra.\n <\/div>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[418],"tags":[],"_links":{"self":[{"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/posts\/33811"}],"collection":[{"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/comments?post=33811"}],"version-history":[{"count":1,"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/posts\/33811\/revisions"}],"predecessor-version":[{"id":67732,"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/posts\/33811\/revisions\/67732"}],"wp:attachment":[{"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/media?parent=33811"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/categories?post=33811"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/masterskills.org\/blog\/wp-json\/wp\/v2\/tags?post=33811"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}