Про затвердження Положення про порядок створення і реєстрації комерційних банків, Детальна інформація

5.2. \x00D0a\x00BAno\x00F0aoe\x00B3y ci\x00B3i oa aeiiiaiaiue aei noaoooo eiia\x00F0oe\x00B3eiiai aaieo ca o/anoth \x00B3iicaiiiai eai\x00B3oaeo i\x00F0iaiaeeoueny a ii\x00F0yaeeo, ia\x00F0aaeaa/aiiio a \x00F0icae\x00B3e\x00B3 3 oeueiai Iieiaeaiiy, c aeiaeaiiyi aeieoiaio\x00B3a, ia\x00F0ae\x00B3/aieo o ioieo\x00B3 5.1.

\x00D0\x00B3oaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th ci\x00B3i oa aeiiiaiaiue aei noaoooo eiia\x00F0oe\x00B3eiiai aaieo ca o/anoth \x00B3iicaiiiai eai\x00B3oaeo a ca'yceo c\x00B3 ca\x00B3eueoaiiyi noaoooiiai eai\x00B3oaeo aaieo ca \x00F0aooiie eioo\x00B3a \x00B3iicaiieo th\x00F0eaee/ieo oa o\x00B3ce/ieo in\x00B3a, a oaeiae o ca'yceo c\x00B3 ca\x00B3eueoaiiyi /anoee \x00B3iicaiieo th\x00F0eaee/ieo oa o\x00B3ce/ieo in\x00B3a o noaoooiiio eai\x00B3oae\x00B3 aaieo i\x00F0eeia\x00BAoueny Eii\x00B3n\x00B3\x00BAth Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie.

5.3. Ia\x00F0aoai\x00F0aiiy ae\x00B3th/iai eiia\x00F0oe\x00B3eiiai aaieo Oe\x00F0a?ie a aaie ca o/anoth \x00B3iicaiiiai eai\x00B3oaeo cae\x00B3enith\x00BAoueny oeyoii i\x00F0eeiyooy \x00B3iicaiieo th\x00F0eaee/ieo oa o\x00B3ce/ieo in\x00B3a a aeoe\x00B3iia\x00F0e (o/anieee) aaieo c iiaeaiiyi aeieoiaio\x00B3a, ia\x00F0aaeaa/aieo ioieoii 5.1.

\x00D0\x00B3oaiiy i\x00F0i ia\x00F0aoai\x00F0aiiy ae\x00B3th/iai eiia\x00F0oe\x00B3eiiai aaieo Oe\x00F0a?ie a aaie ca o/anoth \x00B3iicaiiiai eai\x00B3oaeo i\x00F0eeia\x00BAoueny I\x00F0aae\x00B3iiyi Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie.

6. A\x00B3aee\x00F0eooy i\x00F0aaenoaaieoeoa

\x00B3iicaiieo aaie\x00B3a

6.1. A\x00B3aee\x00F0eooy i\x00F0aaenoaaieoeoa \x00B3iicaiieo aaie\x00B3a cae\x00B3enith\x00BAoueny ca iiaiaeaeaiiyi \x00B3c Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie. Aeey ?o iiaiaeaeaiiy iiaeathoueny oae\x00B3 aeieoiaioe:

eeiiioaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th i\x00F0aaenoaaieoeoaa ca i\x00B3aeienii oiiaiiaaaeaii? iniae, cana\x00B3ae/aiei ia/aoeith aaieo;

aeoya \x00B3c aaie\x00B3anueeiai (oi\x00F0aiaaeueiiai) \x00F0a\x00BAno\x00F0o i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th aaieo;

iieiaeaiiy i\x00F0i i\x00F0aaenoaaieoeoai a /ioe\x00F0ueio i\x00F0ei\x00B3\x00F0ieeao;

aeia\x00B3\x00F0ai\x00B3noue ea\x00F0\x00B3aieeai i\x00F0aaenoaaieoeoaa ia cae\x00B3eniaiiy i\x00F0aaenoaaieoeueeeo ooieoe\x00B3e;

na\x00B3aeioeoai i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th i\x00F0aaenoaaieoeoaa I\x00B3i\x00B3noa\x00F0noaii ciai\x00B3oiueiaeiiii\x00B3/ieo ca'yce\x00B3a \x00B3 oi\x00F0a\x00B3ae\x00B3 Oe\x00F0a?ie (eii\x00B3y, cana\x00B3ae/aia a iioa\x00F0\x00B3aeueiiio ii\x00F0yaeeo);

caiaea oeaio\x00F0aeueiiai aaieo ia a\x00B3aee\x00F0eooy aaieii i\x00F0aaenoaaieoeoaa ia oa\x00F0eoi\x00F0\x00B3? Oe\x00F0a?ie (o aeiaaeeao, ia\x00F0aaeaa/aieo /eiiei caeiiiaeaanoaii e\x00F0a?ie).

6.2. Cacia/ai\x00B3 aeieoiaioe iiaeathoueny iiaith i\x00F0ea\x00B3iaeo c iioa\x00F0\x00B3aeueii cana\x00B3ae/aieie ia\x00F0aeeaaeaie \x00B3 iiaeii\x00B3 aooe iioa\x00F0\x00B3aeueii cana\x00B3ae/ai\x00B3 ca i\x00B3noeai ?o aeaea/\x00B3 oa eaaae\x00B3ciaai\x00B3 a eiinoeuenueeeo onoaiiaao Oe\x00F0a?ie (yeui \x00B3ioa ia ia\x00F0aaeaa/aii i\x00B3aeia\x00F0iaeieie aeiaiai\x00F0aie).

6.3. Aeieoiaioe aeey iiaiaeaeaiiy a\x00B3aee\x00F0eooy i\x00F0aaenoaaieoeoaa \x00F0icaeyaeathoueny Aeaia\x00F0oaiaioii \x00F0a\x00BAno\x00F0aoe\x00B3? oa e\x00B3oeaicoaaiiy aaie\x00B3a, TH\x00F0eaee/iei aeaia\x00F0oaiaioii (o \x00F0ac\x00B3 iio\x00F0aae - \x00B3ioeie aeaia\x00F0oaiaioaie) \x00B3 iiaeathoueny ia \x00F0icaeyae Eii\x00B3n\x00B3?.

\x00D0\x00B3oaiiy i\x00F0i iiaiaeaeaiiy a\x00B3aee\x00F0eooy i\x00F0aaenoaaieoeoaa \x00B3iicaiiiai aaieo aeiaiaeeoueny aei a\x00B3aeiia aaieo eenoii ca i\x00B3aeienii canooiieea Aieiae I\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie.

6.4. Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie iiaea a\x00B3aeiiaeoe a iiaiaeaeaii\x00B3 a\x00B3aee\x00F0eooy i\x00F0aaenoaaieoeoa \x00B3iicaiieo aaie\x00B3a o \x00F0ac\x00B3 iaa\x00B3aeiia\x00B3aeiino\x00B3 iiaeaieo aeieoiaio\x00B3a anoaiiaeaiei aeiiaai, iaaeinoia\x00B3\x00F0iino\x00B3 \x00B3ioi\x00F0iaoe\x00B3?, a oaeiae ia\x00F0aaeuaiiy i\x00F0aaenoaaieoeoaii nai?o iiaiiaaaeaiue (eiia\x00F0oe\x00B3eia ae\x00B3yeuei\x00B3noue, aeeiiaiiy aaie\x00B3anueeeo iia\x00F0aoe\x00B3e).

6.5. Aeey caaacia/aiiy ae\x00B3yeueiino\x00B3 i\x00F0aaenoaaieoeoai a\x00B3aee\x00F0eaa\x00BA iioi/iee \x00F0aooiie a iaeiiio c aaie\x00B3a. Aaie, o yeiio a\x00B3aee\x00F0eoi iioi/iee \x00F0aooiie i\x00F0aaenoaaieoeoao, ciaia'ycaiee i\x00B3ae /an i\x00F0iaaaeaiiy iia\x00F0aoe\x00B3e c ianeoaiaoaaiiy \x00F0aooieo i\x00F0aaenoaaieoeoaa cae\x00B3enithaaoe eiio\x00F0ieue ca aeio\x00F0eiaiiyi i\x00F0aaenoaaieoeoaii o nai?e ae\x00B3yeueiino\x00B3 aeiia /eiiiai caeiiiaeaanoaa, ii\x00F0iaoeaieo aeo\x00B3a Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie oa Iieiaeaiiy i\x00F0i i\x00F0aaenoaaieoeoai.

6.6. I\x00F0aaenoaaieoeoai \x00B3iicaiiiai aaieo iiaeiii a i\x00B3ny/iee no\x00F0ie iia\x00B3aeiieyoe Iaoe\x00B3iiaeueiiio aaieo Oe\x00F0a?ie i\x00F0i an\x00B3 ci\x00B3ie, ui aianai\x00B3 aei aeieoiaio\x00B3a i\x00F0aaenoaaieoeoaa, c eeiiioaiiyi i\x00F0i ?o iiaiaeaeaiiy \x00B3 iaiao\x00B3aeiei iaeaoii aeieoiaio\x00B3a.

6.7. I\x00F0aaenoaaieoeoai ia iiaea cae\x00B3enithaaoe aaie\x00B3anuee\x00B3 iia\x00F0aoe\x00B3?.

7. Ii\x00F0yaeie a\x00B3aee\x00F0eooy aaie\x00B3anueeeie onoaiiaaie

oa\x00F0eoi\x00F0\x00B3aeueii a\x00B3aeie\x00F0aieaieo

aacaaeainiaeo a\x00B3aeae\x00B3eaiue

7.1. C iaoith iie\x00B3ioaiiy ianeoaiaoaaiiy aeanieo ee\x00B3\x00BAio\x00B3a \x00B3 \x00F0icoe\x00F0aiiy ?o eiea aaiee a onoaiiaeaiiio ieie ii\x00F0yaeeo iiaeooue noai\x00F0thaaoe oa\x00F0eoi\x00F0\x00B3aeueii a\x00B3aeie\x00F0aieai\x00B3 aacaaeainia\x00B3 a\x00B3aeae\x00B3eaiiy ia aaeain\x00B3 aieiaiiai aaieo aai eiai o\x00B3e\x00B3? a iaaeao iaei\x00B3\x00BA? iaeano\x00B3 ca oiiae aeio\x00F0eiaiiy aeiia ioieoo 4.4 oeueiai Iieiaeaiiy.

Oa\x00F0eoi\x00F0\x00B3aeueii a\x00B3aeie\x00F0aieai\x00B3 aacaaeainia\x00B3 a\x00B3aeae\x00B3eaiiy iiaeooue cae\x00B3enithaaoe aaie\x00B3anuee\x00B3 iia\x00F0aoe\x00B3? a iaaeao aeicaieo, iaaeaiiai aieiaiei aaieii.

7.2. O \x00F0ac\x00B3 noai\x00F0aiiy oa\x00F0eoi\x00F0\x00B3aeueii a\x00B3aeie\x00F0aieaieo aacaaeainiaeo a\x00B3aeae\x00B3eaiue aaie\x00B3anuee\x00B3 onoaiiae ciaia'ycai\x00B3 cae\x00B3enieoe caoiaee uiaei caaacia/aiiy neeaaeaiiy ocaaaeueiaieo uiaeaiieo aaeain\x00B3a aaie\x00B3anueeeo onoaiia, ye\x00B3 aeeth/athoue caeeoee ean a\x00B3aeiia\x00B3aeieo aacaaeainiaeo a\x00B3aeae\x00B3eaiue, oa i\x00F0iaaaeaiiy iiaiiai \x00B3 nai\x00BA/aniiai iae\x00B3eo, ia\x00F0\x00B3iaee/iiai (ia \x00F0\x00B3aeoa iaeiiai \x00F0aco ia i\x00B3nyoeue) ia\x00F0aaacaiiy ia\x00F0aeiieo aeieoiaio\x00B3a aiae\x00B3oe/iiai iae\x00B3eo aei onoaiiae aaieo.

I\x00B3aee\x00F0\x00B3ieaiiy iia\x00F0aoe\x00B3eii? eane, aeeo/aiiy iaaeeeoe\x00B3a aio\x00B3aee, ia\x00F0aaacaiiy \x00B3ioeo oe\x00B3iiinoae i\x00F0iaiaeeoueny ca iaiao\x00B3aeiino\x00B3, caeaaeii a\x00B3ae oaoi\x00B3/iiai oe\x00F0\x00B3ieaiiy oa i\x00F0aai\x00B3caoe\x00B3? ioi\x00F0iie aacaaeainiaiai a\x00B3aeae\x00B3eaiiy.

7.3. O oeaeiaaee no\x00F0ie i\x00B3ney a\x00B3aee\x00F0eooy naiai oa\x00F0eoi\x00F0\x00B3aeueii a\x00B3aeie\x00F0aieaiiai aacaaeainiaiai a\x00B3aeae\x00B3eaiiy eiia\x00F0oe\x00B3ei\x00B3 aaiee ciaia'ycai\x00B3 iia\x00B3aeiieoe i\x00F0i oea \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi oaeiai a\x00B3aeae\x00B3eaiiy, a oaeiae i\x00B3noeaciaoiaeaeaiiy (iiooiao aae\x00F0ano), i\x00F0\x00B3caeua ea\x00F0\x00B3aiee\x00B3a, ?o oaeaoiie \x00B3 iaaeaoe na\x00B3e aeica\x00B3e ia cae\x00B3eniaiiy a\x00B3aeae\x00B3eaiiyi iaaieo aaie\x00B3anueeeo iia\x00F0aoe\x00B3e oa iieiaeaiiy i\x00F0i a\x00B3aeae\x00B3eaiiy.

7.4. I\x00F0i ci\x00B3ie i\x00B3noeaciaoiaeaeaiiy oa\x00F0eoi\x00F0\x00B3aeueii a\x00B3aeie\x00F0aieaiiai aacaaeainiaiai a\x00B3aeae\x00B3eaiiy, ea\x00F0\x00B3aiee\x00B3a, ?o oaeaoii\x00B3a, a oaeiae i\x00F0i ci\x00B3ie iieiaeaiue i\x00F0i a\x00B3aeae\x00B3eaiiy oa aeicaie\x00B3a ia cae\x00B3eniaiiy aaie\x00B3anueeeo iia\x00F0aoe\x00B3e eiia\x00F0oe\x00B3eiee aaie iia\x00B3aeiiey\x00BA \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi a\x00B3aeae\x00B3eaiiy o oeaeiaaee no\x00F0ie.

7.5. O \x00F0ac\x00B3 anoaiiaeaiiy oaeo\x00B3a ii\x00F0ooaiue /e iaaeio\x00F0eiaiiy o nai?e ae\x00B3yeueiino\x00B3 oa\x00F0eoi\x00F0\x00B3aeueii a\x00B3aeie\x00F0aieaiei aacaaeainiaei a\x00B3aeae\x00B3eaiiyi aeiia /eiiiai caeiiiaeaanoaa, ii\x00F0iaoeaieo aeo\x00B3a Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie, aioo\x00F0\x00B3oi\x00B3o aeieoiaio\x00B3a aaieo, a oaeiae oaeo\x00B3a aeeiiaiiy a\x00B3aeae\x00B3eaiiyi aaie\x00B3anueeeo iia\x00F0aoe\x00B3e, ia cae\x00B3eniaiiy yeeo a\x00B3aenooi\x00B3e aeica\x00B3e aieiaiiai aaieo, \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie iaaeneea\x00BA aieiaiiio aaieo aeiiao i\x00F0i onoiaiiy anoaiiaeaieo iaaeie\x00B3e\x00B3a /e ii\x00F0ooaiue o ae\x00B3yeueiino\x00B3 oaeeo a\x00B3aeae\x00B3eaiue oa cae\x00B3eniaiiy caoiae\x00B3a uiaei iaaeiiouaiiy ?o iaaeae\x00B3 (ci\x00B3ia ea\x00F0\x00B3aiee\x00B3a oiui) \x00B3c cacia/aiiyi no\x00F0ieo aeeiiaiiy \x00B3 iia\x00B3aeiiey\x00BA i\x00F0i oea \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo.