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Giấy phép số 4978/GP-TTĐT do Sở Thông tin và Truyền thông Hà Nội cấp ngày 14 tháng 10 năm 2019 / Giấy phép SĐ, BS GP ICP số 2107/GP-TTĐT do Sở TTTT Hà Nội cấp ngày 13/7/2022.
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Smart factory transformation is not only a race to purchase technology, but more importantly a revolution in management thinking, workforce quality, and the ability to connect the value chain. Building smart factories is the destination of modern manufacturing. Facing fierce global competition and increasingly stringent requirements for cost optimization and…
According to Hanoi Security, the State Bank of Vietnam (SBV) Region I conducted an immediate audit of Huy Thanh Jewelry Co., Ltd. (Huy Thanh Jewelry). In its audit conclusion, SBV Region I stated that, during the audit period, the company essentially complied with state regulations on gold trading.
On accounting, taxes, and the preparation and use of invoices and documents, the company presented invoices for gold purchases from organizations and enterprises engaged in gold trading and maintained records and bank payment documents. The audit also noted that Huy Thanh Jewelry complied with regulations on storing documents and accounting records when buying and selling gold.
SBV Region I said it did not detect signs of market instability in the gold market based on the company’s activities reviewed during the audit period.
Despite the overall compliance assessment on gold trading, SBV Region I found deficiencies in procedures related to amending the Certificate of Eligibility for producing jewelry gold crafts when there were changes in the production location of jewelry gold crafts.
The audit also concluded that several reported items were not accurate or not timely, including: production reporting on jewelry gold crafts; reporting data on large-value transactions for anti-money laundering purposes; internal regulations; and written notices regarding changes in the information of the money-laundering contact person to the Anti-Money Laundering Department.
SBV Region I’s audit concluded that the enterprise misreported, leading to underpayment of corporate income tax. The audit also stated that the company did not submit Appendix I as required.
The Chief Auditor of SBV Region I issued administrative penalties in the field of monetary and banking operations against the company for the following violations:
SBV Region I also sent the administrative violation file to the Hanoi Tax Department for consideration of processing under relevant regulations on handling administrative violations. The company was asked to implement three recommendations to remedy the deficiencies identified in the audit.
Premium gym chains are entering a “golden era” that is ending or already in decline, as rising operating costs collide with shifting consumer preferences toward more flexible, community-based ways to exercise. Long-term memberships are shrinking, margins are pressured by higher rents and facility expenses, and competition from smaller, more personalized…
