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  • Đề Cương Pháp Luật Tài Chính Ngân Hàng-Banh Mj

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    18 views5 pages

    Đề Cương Pháp Luật Tài Chính Ngân Hàng-Banh Mj

    Uploaded by

    Dung Tran
    PLTCNH

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 5

    CHNG I : TNG QUAN V PHP LUT TI CHNH NGN HNG

    Thi lng : 1 bui


    I.

    Lch s hnh thnh v pht trin ti chnh ngn hng.


    1. Trn th gii
    2. Vit Nam

    Hoc :
    1. Hot ng ti chnh ngn hng.
    2. S cn thit iu chnh hot ng ti chnh ngn hng bng php lut.
    3. Php lut ti chnh ngn hng :
    3.1 Trn th gii
    3.2 Vit Nam.
    II.

    Nhng khi nim c bn.


    1. i tng iu chnh ca php lut ti chnh ngn hng.
    2. Phng php iu chnh.
    3. Nguyn tc c bn ca php lut ti chnh ngn hng.
    4. Ngun lut ca php lut ti chnh ngn hng.
    5. Khi nim.

    III.

    Quan h php lut ti chnh ngn hng.


    1. Khi nim.
    2. Cc yu t cu thnh ca quan h php lut ti chnh ngn hng.
    2.1 Ch th.
    2.2 Khch th.
    2.3 Ni dung.

    CHNG II. PHP LUT V NGN SCH NH NC.


    Thi lng : 5 bui.
    I.

    Ngn sch nh nc.


    1. Khi nim.
    2. Cc nguyn tc c bn.
    3. C cu Ngn sch nh nc.
    4. H thng Ngn sch nh nc.
    4.1 Khi nim.
    4.2 M hnh h thng Ngn sch nh nc.
    4.3 Nguyn tc t chc Ngn sch nh nc.

    II.

    Php lut v ngn sch nh nc.


    1. Khi nim.
    2. Quy nh php lut v d ton NSNN, chp hnh NSNN, quyt ton
    NSNN.

    III.

    Php lut v thu.


    1. Khi nim.
    2. Cc nguyn tc c bn.
    3. Php lut v mt s loi thu vi t cch l ngun thu c bn cu NSNN.
    3.1 Php lut v thu thu thu nhp doanh nghip.
    3.2 Php lut v thu thu nhp c nhn.
    3.3 Php lut v thu xut khu, thu nhp khu.
    3.4 Php lut v thu gi tr gia tng.
    3.5 Php lut v thu tiu th c bit.

    CHNG III. PHP LUT V NGN HNG NH NC V CC T


    CHC TN DNG
    Thi lng : 7 bui.
    I.

    Php lut v ngn sch nh nc.


    1. Khi nim.
    1.1 Lch s hnh thnh.
    1.2 Khi nim.
    1.3 c im.
    2. Chc nng.
    3. Cc quy nh php lut iu chnh hot ng ca Ngn hng nh nc.

    II.

    Php lut v cc t chc tn dng.


    1. Khi nim v php lut cc t chc tn dng.
    1.1 T chc tn dng.
    a. Khi nim
    b. Phn loi.
    - Theo nghip v hot ng ngn hng
    Khi nim.
    a v php l.
    C cu t chc.
    - Theo loi hnh doanh nghip
    1.2 Php lut v cc t chc tn dng
    2. Cc quy nh php lut iu chnh hot ng ca t chc tn dng.
    2.1 Hot ng huy ng vn.

    a. Nhn tin gi.


    b. Pht hnh giaays t c gi.
    2.2 Hot ng cp tn dng.
    a. Cho vay.
    b. Chit khu, ti chit khu.
    c. Bao thanh ton.
    d. Bo lnh.
    e. Cho thu ti chnh.
    2.3 Hot ng cung ng dch v thanh ton.
    III.

    Cam kt ca Vit Nam vi WTO trong lnh vc ngn hng.

    CHNG IV : X LYS VI PHM TRONG LNH VC TI CHNH NGN


    HNG
    Thi lng : 01 bui.
    I.

    Cc hnh vi vi phm.
    1. Khi nim.
    2. Cc yu t cu thnh.
    2.1.Hnh vi vi phm.
    2.2 Li
    2.3 Thit hi.
    2.4 Mi quan h nhn qu
    3. Mt s hnh vi vi phm c th

    II.

    Cc bin php x l vi phm.


    1. C quan x l vi phm.

    2. Trch nhim.
    2.1 Trch nhim dn s.
    2.2 Trch nhim hnh s.
    2.3 Trch hnh chnh.
    TI LIU THAM KHO.
    1. Gio trnh Php lut ti chnh Vit Nam, Trng i Hc Quc Gia.
    2. Gio trnh Lut Ngn sch nh nc, trng i Hc Lut H Ni.
    3. Gio trnh Lut Thu, Trng i Hc H Ni.
    4. Gio trnh Lut Ngn Hng Vit Nam, Trng i Hc Lut H Ni.
    5. Gio trnh php lut ti chnh, Hc Vin ti chnh.

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