{"id":25459,"date":"2025-11-13T11:59:59","date_gmt":"2025-11-13T04:59:59","guid":{"rendered":"https:\/\/nopphatnguoi.vn\/blog\/nhom-lam-viec-ve-blockchain-cong-khai-phat-hanh-bao-cao-ve-thach-thuc-phap-ly-cho-ngan-hang-thuong-mai-ap-dung-cong-nghe-blockchain-cong-khai\/"},"modified":"2025-11-13T12:00:25","modified_gmt":"2025-11-13T05:00:25","slug":"nhom-lam-viec-ve-blockchain-cong-khai-phat-hanh-bao-cao-ve-thach-thuc-phap-ly-cho-ngan-hang-thuong-mai-ap-dung-cong-nghe-blockchain-cong-khai","status":"publish","type":"post","link":"https:\/\/nopphatnguoi.vn\/blog\/nhom-lam-viec-ve-blockchain-cong-khai-phat-hanh-bao-cao-ve-thach-thuc-phap-ly-cho-ngan-hang-thuong-mai-ap-dung-cong-nghe-blockchain-cong-khai\/","title":{"rendered":"Nh\u00f3m l\u00e0m vi\u1ec7c v\u1ec1 blockchain c\u00f4ng khai ph\u00e1t h\u00e0nh b\u00e1o c\u00e1o v\u1ec1 th\u00e1ch th\u1ee9c ph\u00e1p l\u00fd cho ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u00e1p d\u1ee5ng c\u00f4ng ngh\u1ec7 blockchain c\u00f4ng khai"},"content":{"rendered":"<div>\n<p>Nh&oacute;m l&agrave;m vi&#7879;c v&#7873; Chu&#7895;i kh&#7889;i C&ocirc;ng khai c&#7911;a OMFIF v&#7915;a c&ocirc;ng b&#7889; b&aacute;o c&aacute;o &#273;&#7847;u ti&ecirc;n c&#7911;a m&igrave;nh, &#273;&aacute;nh d&#7845;u m&#7897;t b&#432;&#7899;c ti&#7871;n quan tr&#7885;ng trong vi&#7879;c kh&aacute;m ph&aacute; vi&#7879;c t&iacute;ch h&#7907;p c&aacute;c h&#7879; th&#7889;ng chu&#7895;i kh&#7889;i c&ocirc;ng khai v&agrave;o h&#7879; th&#7889;ng t&agrave;i ch&iacute;nh truy&#7873;n th&#7889;ng, &#273;&#7863;c bi&#7879;t l&agrave; trong l&#297;nh v&#7921;c ng&acirc;n h&agrave;ng. Sau m&#7897;t lo&#7841;t c&aacute;c cu&#7897;c th&#7843;o lu&#7853;n s&acirc;u r&#7897;ng v&#7899;i c&aacute;c c&#417; quan qu&#7843;n l&yacute; tr&ecirc;n to&agrave;n th&#7871; gi&#7899;i, nh&oacute;m l&agrave;m vi&#7879;c &#273;&atilde; h&igrave;nh th&agrave;nh m&#7897;t b&#7913;c tranh to&agrave;n di&#7879;n v&#7873; nh&#7919;ng th&aacute;ch th&#7913;c qu&#7843;n l&yacute; &#273;ang c&#7843;n tr&#7903; vi&#7879;c &aacute;p d&#7909;ng chu&#7895;i kh&#7889;i c&ocirc;ng khai t&#7841;i c&aacute;c ng&acirc;n h&agrave;ng th&#432;&#417;ng m&#7841;i.<\/p>\n<figure><img decoding=\"async\" src=\"https:\/\/media.tripmap.vn\/blog-npn\/2025\/11\/nhom-lam-viec-ve-blockchain-cong-khai-phat-hanh-bao-cao-ve-thach-thuc-phap-ly-cho-ngan-hang-thuong-mai-ap-dung-cong-nghe-blockchain-cong-khai.webp\" alt=\"Untitled (54)\" width=\"100%\"><figcaption>Untitled (54)<\/figcaption><\/figure>\n<figure><img decoding=\"async\" src=\"https:\/\/media.tripmap.vn\/blog-npn\/2025\/11\/nhom-lam-viec-ve-blockchain-cong-khai-phat-hanh-bao-cao-ve-thach-thuc-phap-ly-cho-ngan-hang-thuong-mai-ap-dung-cong-nghe-blockchain-cong-khai-2.webp\" alt=\"Marcelo Prates\" width=\"100%\"><figcaption>Marcelo Prates<\/figcaption><\/figure>\n<p> B&aacute;o c&aacute;o c&#7911;a nh&oacute;m l&agrave;m vi&#7879;c &#273;&#7873; xu&#7845;t m&#7897;t lo&#7841;t c&aacute;c khuy&#7871;n ngh&#7883; ch&iacute;nh s&aacute;ch c&#7909; th&#7875; nh&#7857;m gi&#7843;i quy&#7871;t nh&#7919;ng th&aacute;ch th&#7913;c qu&#7843;n l&yacute; n&agrave;y. &#272;&#7875; tr&igrave;nh b&agrave;y c&aacute;c ph&aacute;t hi&#7879;n c&#7911;a nh&oacute;m v&agrave; th&#7843;o lu&#7853;n s&acirc;u v&#7873; nh&#7919;ng th&aacute;ch th&#7913;c m&agrave; ng&agrave;nh &#273;ang ph&#7843;i &#273;&#7889;i m&#7863;t, OMFIF s&#7869; t&#7893; ch&#7913;c m&#7897;t s&#7921; ki&#7879;n ra m&#7855;t &#7843;o. S&#7921; ki&#7879;n n&agrave;y d&#7921; ki&#7871;n s&#7869; thu h&uacute;t s&#7921; tham gia c&#7911;a c&aacute;c nh&agrave; ho&#7841;ch &#273;&#7883;nh ch&iacute;nh s&aacute;ch, c&aacute;c chuy&ecirc;n gia trong l&#297;nh v&#7921;c t&agrave;i ch&iacute;nh v&agrave; c&ocirc;ng ngh&#7879;, c&#361;ng nh&#432; c&aacute;c b&ecirc;n li&ecirc;n quan kh&aacute;c.<\/p>\n<figure><img decoding=\"async\" src=\"https:\/\/media.tripmap.vn\/blog-npn\/2025\/11\/nhom-lam-viec-ve-blockchain-cong-khai-phat-hanh-bao-cao-ve-thach-thuc-phap-ly-cho-ngan-hang-thuong-mai-ap-dung-cong-nghe-blockchain-cong-khai-3.webp\" alt=\"Digital Money Summit 2025\" width=\"100%\"><figcaption>Digital Money Summit 2025<\/figcaption><\/figure>\n<p> OMFIF &#273;ang t&iacute;ch c&#7921;c th&uacute;c &#273;&#7849;y vi&#7879;c h&igrave;nh th&agrave;nh m&#7897;t nh&oacute;m l&agrave;m vi&#7879;c &#273;&#7875; kh&aacute;m ph&aacute; vi&#7879;c t&iacute;ch h&#7907;p c&aacute;c h&#7879; th&#7889;ng chu&#7895;i kh&#7889;i c&ocirc;ng khai v&agrave;o h&#7879; th&#7889;ng t&agrave;i ch&iacute;nh truy&#7873;n th&#7889;ng. Nh&oacute;m l&agrave;m vi&#7879;c n&agrave;y &#273;&oacute;ng vai tr&ograve; quan tr&#7885;ng trong vi&#7879;c h&#7895; tr&#7907; c&aacute;c nh&agrave; ho&#7841;ch &#273;&#7883;nh ch&iacute;nh s&aacute;ch trong vi&#7879;c h&igrave;nh th&agrave;nh ch&iacute;nh s&aacute;ch n&#259;ng &#273;&#7897;ng. C&aacute;c th&agrave;nh vi&ecirc;n c&#7911;a nh&oacute;m l&agrave;m vi&#7879;c kh&#7859;ng &#273;&#7883;nh s&#7921; m&#7841;nh m&#7869; c&#7911;a c&#417; s&#7903; h&#7841; t&#7847;ng c&ocirc;ng khai, kh&ocirc;ng c&oacute; s&#7921; cho ph&eacute;p v&agrave; th&#7875; hi&#7879;n vai tr&ograve; c&#7911;a h&#7885; nh&#432; nh&#7919;ng ng&#432;&#7901;i tham gia an to&agrave;n, c&oacute; tr&aacute;ch nhi&#7879;m trong qu&aacute; tr&igrave;nh chuy&#7875;n &#273;&#7893;i &#273;ang di&#7877;n ra c&#7911;a c&aacute;c th&#7883; tr&#432;&#7901;ng v&#7889;n.<\/p>\n<figure><img decoding=\"async\" src=\"https:\/\/media.tripmap.vn\/blog-npn\/2025\/11\/nhom-lam-viec-ve-blockchain-cong-khai-phat-hanh-bao-cao-ve-thach-thuc-phap-ly-cho-ngan-hang-thuong-mai-ap-dung-cong-nghe-blockchain-cong-khai-4.webp\" alt=\"Vivian Clavel D&iacute;az\" width=\"100%\"><figcaption>Vivian Clavel D&iacute;az<\/figcaption><\/figure>\n<p> Trong b&#7889;i c&#7843;nh c&#7843;nh t&agrave;i ch&iacute;nh &#273;ang thay &#273;&#7893;i nhanh ch&oacute;ng h&#417;n so v&#7899;i b&#7845;t k&#7923; th&#7901;i &#273;i&#7875;m n&agrave;o trong k&yacute; &#7913;c s&#7889;ng, c&aacute;c c&ocirc;ng ngh&#7879; m&#7899;i &#273;ang t&#7841;o ra nh&#7919;ng l&#297;nh v&#7921;c kinh doanh ho&agrave;n to&agrave;n m&#7899;i v&agrave; c&oacute; th&#7875; l&agrave;m suy y&#7871;u c&#417; s&#7903; h&#7841; t&#7847;ng th&#7883; tr&#432;&#7901;ng &#273;&atilde; &#273;&#432;&#7907;c thi&#7871;t l&#7853;p. Vi&#7879;n Ti&#7873;n t&#7879; S&#7889; c&#7911;a OMFIF l&agrave; c&#417; quan d&#7851;n &#273;&#7847;u trong vi&#7879;c k&#7871;t n&#7889;i c&aacute;c l&#297;nh v&#7921;c c&ocirc;ng v&agrave; t&#432; nh&acirc;n v&#7873; ti&#7873;n t&#7879; s&#7889; v&agrave; &#273;&#7893;i m&#7899;i t&agrave;i ch&iacute;nh. Vi&#7879;n cung c&#7845;p m&#7897;t n&#7873;n t&#7843;ng &#273;&aacute;ng tin c&#7853;y cho c&#7897;ng &#273;&#7891;ng to&agrave;n c&#7847;u c&#7911;a c&aacute;c nh&agrave; ho&#7841;ch &#273;&#7883;nh ch&iacute;nh s&aacute;ch, nh&agrave; cung c&#7845;p d&#7883;ch v&#7909; thanh to&aacute;n, ng&acirc;n h&agrave;ng v&agrave; c&ocirc;ng ty c&ocirc;ng ngh&#7879; &#273;&#7875; kh&aacute;m ph&aacute; c&#7843; r&#7911;i ro v&agrave; c&#417; h&#7897;i c&#7911;a n&#7873;n kinh t&#7871; s&#7889; m&#7899;i.<\/p>\n<figure><img decoding=\"async\" src=\"https:\/\/media.tripmap.vn\/blog-npn\/2025\/11\/nhom-lam-viec-ve-blockchain-cong-khai-phat-hanh-bao-cao-ve-thach-thuc-phap-ly-cho-ngan-hang-thuong-mai-ap-dung-cong-nghe-blockchain-cong-khai-5.webp\" alt=\"Lewis McLellan\" width=\"100%\"><figcaption>Lewis McLellan<\/figcaption><\/figure>\n<p> &#272;&#7889;i t&aacute;c d&#7851;n &#273;&#7847;u nh&oacute;m l&agrave;m vi&#7879;c s&#7869; &#273;&oacute;ng g&oacute;p v&agrave;o b&aacute;o c&aacute;o cu&#7889;i c&ugrave;ng v&#7899;i c&aacute;c khuy&#7871;n ngh&#7883; ch&iacute;nh s&aacute;ch quan tr&#7885;ng, tham gia c&aacute;c cu&#7897;c h&#7885;p v&#7899;i c&aacute;c c&#417; quan qu&#7843;n l&yacute; v&agrave; ng&acirc;n h&agrave;ng th&#432;&#417;ng m&#7841;i, c&#361;ng nh&#432; tham gia tr&#7921;c ti&#7871;p v&#7899;i c&aacute;c nh&agrave; ho&#7841;ch &#273;&#7883;nh ch&iacute;nh s&aacute;ch v&#7873; khung tham gia chu&#7895;i kh&#7889;i. Qua &#273;&oacute;, OMFIF hy v&#7885;ng s&#7869; h&#7895; tr&#7907; c&aacute;c nh&agrave; ho&#7841;ch &#273;&#7883;nh ch&iacute;nh s&aacute;ch c&acirc;n nh&#7855;c nhi&#7879;m v&#7909; b&#7843;o v&#7879; s&#7921; &#7893;n &#273;&#7883;nh t&agrave;i ch&iacute;nh v&#7899;i r&#7911;i ro l&agrave;m ng&#7897;t ng&#7841;t ti&#7871;n b&#7897; v&agrave; nh&#7919;ng l&#7907;i &iacute;ch ti&#7873;m n&#259;ng m&agrave; &#273;&#7893;i m&#7899;i c&oacute; th&#7875; mang l&#7841;i.<\/p>\n<figure><img decoding=\"async\" src=\"https:\/\/crm.tripmap.vn\/uploads\/news-photos\/2025\/11\/17630091547877.jpg\" alt=\"Isadora Arredondo\" width=\"100%\"><figcaption>Isadora Arredondo<\/figcaption><\/figure>\n<p> M&#7885;i th&ocirc;ng tin v&#7873; s&#7921; ki&#7879;n ra m&#7855;t &#7843;o v&agrave; b&aacute;o c&aacute;o c&#7911;a nh&oacute;m l&agrave;m vi&#7879;c c&oacute; th&#7875; &#273;&#432;&#7907;c t&igrave;m th&#7845;y tr&ecirc;n trang web c&#7911;a OMFIF. Nh&#7919;ng khuy&#7871;n ngh&#7883; ch&iacute;nh s&aacute;ch v&agrave; th&#7843;o lu&#7853;n s&acirc;u v&#7873; nh&#7919;ng th&aacute;ch th&#7913;c qu&#7843;n l&yacute; trong vi&#7879;c &aacute;p d&#7909;ng chu&#7895;i kh&#7889;i c&ocirc;ng khai t&#7841;i c&aacute;c ng&acirc;n h&agrave;ng th&#432;&#417;ng m&#7841;i s&#7869; gi&uacute;p &#273;&#7883;nh h&igrave;nh t&#432;&#417;ng lai c&#7911;a ng&agrave;nh t&agrave;i ch&iacute;nh v&agrave; c&ocirc;ng ngh&#7879;.<\/p>\n<figure><img decoding=\"async\" src=\"https:\/\/crm.tripmap.vn\/uploads\/news-photos\/2025\/11\/17630091607446.jpg\" alt=\"Untitled (63)\" width=\"100%\"><figcaption>Untitled (63)<\/figcaption><\/figure>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Nh\u00f3m l\u00e0m vi\u1ec7c v\u1ec1 Chu\u1ed7i kh\u1ed1i c\u00f4ng c\u1ed9ng, \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp b\u1edfi OMFIF, \u0111\u00e3 ph\u00e1t h\u00e0nh b\u00e1o c\u00e1o \u0111\u1ea7u ti\u00ean v\u1ec1 c\u00e1c th\u00e1ch th\u1ee9c qu\u1ea3n l\u00fd m\u00e0 c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i ph\u1ea3i \u0111\u1ed1i m\u1eb7t khi \u00e1p d\u1ee5ng chu\u1ed7i kh\u1ed1i c\u00f4ng c\u1ed9ng.  B\u00e1o c\u00e1o \u0111\u01b0a ra c\u00e1c khuy\u1ebfn ngh\u1ecb ch\u00ednh s\u00e1ch c\u1ee5 th\u1ec3 nh\u1eb1m t\u1ea1o \u0111i\u1ec1u ki\u1ec7n t\u00edch h\u1ee3p, \u0111\u01b0\u1ee3c th\u00f4ng tin t\u1eeb c\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn v\u1edbi c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd tr\u00ean to\u00e0n th\u1ebf gi\u1edbi. Vi\u1ec7n Ti\u1ec1n t\u1ec7 K\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a OMFIF l\u00e0 m\u1ed9t n\u1ec1n t\u1ea3ng \u0111\u00e1ng tin c\u1eady \u0111\u1ec3 c\u00e1c nh\u00e0 ho\u1ea1ch \u0111\u1ecbnh ch\u00ednh s\u00e1ch, nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n, ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c c\u00f4ng ty c\u00f4ng ngh\u1ec7 th\u1ea3o lu\u1eadn v\u1ec1 r\u1ee7i ro v\u00e0 c\u01a1 h\u1ed9i c\u1ee7a kinh t\u1ebf k\u1ef9 thu\u1eadt s\u1ed1. Trong \u0111\u00f3, Nh\u00f3m l\u00e0m vi\u1ec7c Chu\u1ed7i kh\u1ed1i c\u00f4ng c\u1ed9ng \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong vi\u1ec7c \u0111\u1ecbnh h\u00ecnh ch\u00ednh s\u00e1ch trong th\u1eddi \u0111i\u1ec3m chuy\u1ec3n \u0111\u1ed5i n\u00e0y.<\/p>\n","protected":false},"author":1,"featured_media":25465,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[3],"tags":[8840,19170,19172,19171,1581],"class_list":["post-25459","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-thoi-su","tag-chinh-sach-quan-ly","tag-chuoi-khoi-cong-cong","tag-kinh-te-ky-thuat-so","tag-ngan-hang-thuong-mai","tag-quan-ly-rui-ro"],"_links":{"self":[{"href":"https:\/\/nopphatnguoi.vn\/blog\/wp-json\/wp\/v2\/posts\/25459","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nopphatnguoi.vn\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nopphatnguoi.vn\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nopphatnguoi.vn\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nopphatnguoi.vn\/blog\/wp-json\/wp\/v2\/comments?post=25459"}],"version-history":[{"count":0,"href":"https:\/\/nopphatnguoi.vn\/blog\/wp-json\/wp\/v2\/posts\/25459\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nopphatnguoi.vn\/blog\/wp-json\/wp\/v2\/media\/25465"}],"wp:attachment":[{"href":"https:\/\/nopphatnguoi.vn\/blog\/wp-json\/wp\/v2\/media?parent=25459"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nopphatnguoi.vn\/blog\/wp-json\/wp\/v2\/categories?post=25459"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nopphatnguoi.vn\/blog\/wp-json\/wp\/v2\/tags?post=25459"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}