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

O \x00F0ac\x00B3 iaaeeiiaiiy aaieii o anoaiiaeaiee no\x00F0ie cacia/aieo aeiia \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie caa\x00F0oa\x00BAoueny aei Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie c iaa\x00F0oioiaaieie i\x00F0iiiceoe\x00B3yie uiaei a\x00B3aeeeeeaiiy e\x00B3oeaic\x00B3? ia cae\x00B3eniaiiy iaaieo aaie\x00B3anueeeo iia\x00F0aoe\x00B3e.

8. Iiaiaeaeaiiy ci\x00B3i o neeaae\x00B3 aeoe\x00B3iia\x00F0\x00B3a

(o/aniee\x00B3a) eiia\x00F0oe\x00B3eieo aaie\x00B3a

8.1. Eiia\x00F0oe\x00B3ei\x00B3 aaiee ciaia'ycai\x00B3 iiaeaaaoe Iaoe\x00B3iiaeueiiio aaieo Oe\x00F0a?ie oa eiai \x00F0aa\x00B3iiaeueiei oi\x00F0aae\x00B3iiyi ca nai?i i\x00B3noeaciaoiaeaeaiiyi a\x00B3aeiia\x00B3aeio eaa\x00F0oaeueio ca\x00B3oi\x00B3noue i\x00F0i aeaaaeoeyoue iaea\x00B3eueoeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo. Oaea ca\x00B3oi\x00B3noue iiaea\x00BAoueny ia i\x00B3ci\x00B3oa 5 /enea i\x00B3ney ca\x00B3oiiai ia\x00F0\x00B3iaeo.

8.2. O \x00F0ac\x00B3 ci\x00B3i o neeaae\x00B3 aeaaaeoeyoe iaea\x00B3eueoeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) eiia\x00F0oe\x00B3eieo aaie\x00B3a, \x00F0\x00B3oaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th ci\x00B3i aei noaooo\x00B3a yeeo i\x00F0eeia\x00BAoueny \x00F0aa\x00B3iiaeueiei oi\x00F0aae\x00B3iiyi Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie, eiia\x00F0oe\x00B3ei\x00B3 aaiee a no\x00F0iee, ia\x00F0aaeaa/ai\x00B3 ioieoii 8.1, iiaeathoue aei \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca nai?i i\x00B3noeaciaoiaeaeaiiyi oae\x00B3 aeieoiaioe:

onoaiia/\x00B3 aeieoiaioe iiaeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a), ye\x00B3 aa\x00B3eoee aei neeaaeo aeaaaeoeyoe iaea\x00B3eueoeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo;

eii\x00B3th na\x00B3aeioeoaa i\x00F0i aea\x00F0aeaaio \x00F0a\x00BAno\x00F0aoe\x00B3th iiaeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo c ia\x00F0ae\x00B3eo aeaaaeoeyoe iaea\x00B3eueoeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo cana\x00B3ae/aio a iioa\x00F0\x00B3aeueiiio ii\x00F0yaeeo;

aeniiaee aoaeeoi\x00F0nueei? i\x00F0aai\x00B3caoe\x00B3? i\x00F0i cae\x00B3eniaiiy aiane\x00B3a aei noaoooiiai eai\x00B3oaeo aaieo eiai iiaeie aeoe\x00B3iia\x00F0aie (o/anieeaie), ye\x00B3 aa\x00B3eoee aei ia\x00F0ae\x00B3eo aeaaaeoeyoe iaea\x00B3eueoeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo, aai i\x00F0i i\x00F0eaeaaiiy ieie aeoe\x00B3e (/anoie) ia aoi\x00F0eiiiio \x00F0eieo ca \x00F0aooiie aeanieo eioo\x00B3a;

aeia\x00B3aeee i\x00F0aai\x00B3a aea\x00F0aeaaii? iiaeaoeiai? neoaeae i\x00F0i iayai\x00B3noue eioo\x00B3a o iiaeo o\x00B3ce/ieo in\x00B3a-aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo, ui aa\x00B3eoee aei ia\x00F0ae\x00B3eo aeaaaeoeyoe iaea\x00B3eueoeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo, ye\x00B3 cae\x00B3enieee aeiaeaoeia\x00B3 aianee aei noaoooiiai eai\x00B3oaeo aaieo, yeui cayaeaiee \x00F0ici\x00B3\x00F0 ?o /anoie (aa\x00F0o\x00B3noue aeoe\x00B3e) ia\x00F0aaeuo\x00BA noi iaiiiaeaoeiaoaaieo i\x00B3i\x00B3ioi\x00B3a aeioiae\x00B3a a\x00F0iiaaeyi, anoaiiaeaieo ia aeaiue nieaoe eioo\x00B3a. O\x00B3ce/i\x00B3 iniae-aeoe\x00B3iia\x00F0e (o/anieee) aaieo, ye\x00B3 i\x00F0eaeaaee aeoe\x00B3? (/anoee) aaieo ia aoi\x00F0eiiiio \x00F0eieo, iiaeathoue aeia\x00B3aeee i\x00F0aai\x00B3a aea\x00F0aeaaii? iiaeaoeiai? neoaeae aai \x00B3io\x00B3 aeieoiaioe, ui i\x00B3aeoaa\x00F0aeaeothoue aeaea\x00F0aea iioiaeaeaiiy eioo\x00B3a, yeui \x00F0ici\x00B3\x00F0 ?o aiane\x00B3a (aa\x00F0o\x00B3noue aeoe\x00B3e) ia\x00F0aaeuo\x00BA noi iaiiiaeaoeiaoaaieo i\x00B3i\x00B3ioi\x00B3a aeioiae\x00B3a a\x00F0iiaaeyi, anoaiiaeaieo ia aeaiue nieaoe eioo\x00B3a;

aooaaeoa\x00F0nueeo \x00B3 o\x00B3iainiao ca\x00B3oi\x00B3noue uiaei iiaeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) c\x00B3 nieneo aeaaaeoeyoe iaea\x00B3eueoeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo - th\x00F0eaee/ieo in\x00B3a, ye\x00B3 cae\x00B3enieee aeiaeaoeia\x00B3 aianee aei noaoooiiai eai\x00B3oaeo aaieo aai i\x00F0eaeaaee aeoe\x00B3? (/anoee) ia aoi\x00F0eiiiio \x00F0eieo, ia ia\x00F0oa /enei i\x00B3nyoey, a yeiio cae\x00B3eniaii eiaeiee aianie aei noaoooiiai eai\x00B3oaeo aaieo. Aeey oeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a), ye\x00B3 ca\x00F0a\x00BAno\x00F0iaai\x00B3 a oiio i\x00B3nyoe\x00B3, a yeiio cae\x00B3eniaii aianie aai i\x00F0eaeaaii aeoe\x00B3? (/anoee) ia aoi\x00F0eiiiio \x00F0eieo, aooaaeoa\x00F0nueea \x00B3 o\x00B3iainiaa ca\x00B3oi\x00B3noue iiaea\x00BAoueny ia ia\x00F0oa /enei i\x00B3nyoey i\x00B3ney cae\x00B3eniaiiy aianeo;

eii\x00B3? ia\x00F0aeiieo ieao\x00B3aeieo aeieoiaio\x00B3a i\x00F0i cae\x00B3eniaiiy iiaeie aeoe\x00B3iia\x00F0aie (o/anieeaie), ye\x00B3 aa\x00B3eoee aei nieneo aeaaaeoeyoe iaea\x00B3eueoeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo, aianeo aei noaoooiiai eai\x00B3oaeo aaieo.

8.3. O \x00F0ac\x00B3 ci\x00B3ie a neeaae\x00B3 aeaaaeoeyoe iaea\x00B3eueoeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) eiia\x00F0oe\x00B3eiiai aaieo, \x00F0\x00B3oaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th ci\x00B3i aei noaooo\x00B3a yeeo i\x00F0eeia\x00BA Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie, aeieoiaioe, ia\x00F0ae\x00B3/ai\x00B3 a ioieo\x00B3 8.2, iiaeathoueny aei Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie a cacia/aiee o ioieo\x00B3 8.1 no\x00F0ie.

8.4. \x00D0icaeyae iiaeaieo eiia\x00F0oe\x00B3eieie aaieaie aeieoiaio\x00B3a \x00B3 aooaaeoa\x00F0nueei? oa o\x00B3iainiai? ca\x00B3oiino\x00B3 cae\x00B3enith\x00BAoueny \x00F0aa\x00B3iiaeueieie oi\x00F0aae\x00B3iiyie Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie, Aeaia\x00F0oaiaioii \x00F0a\x00BAno\x00F0aoe\x00B3? oa e\x00B3oeaicoaaiiy aaie\x00B3a \x00B3 Aeaia\x00F0oaiaioii aacae?ciiai iaaeyaeo i\x00F0ioyaii aeaio oeaei\x00B3a.

8.5. O \x00F0ac\x00B3 ii\x00F0ooaiiy aaieii aeiia noaoo\x00B3 22 Caeiio Oe\x00F0a?ie "I\x00F0i aaiee \x00B3 aaie\x00B3anueeo ae\x00B3yeuei\x00B3noue" o /anoei\x00B3 neeaaeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo, iaeneiaeueiiai \x00F0ici\x00B3\x00F0o /anoie o noaoooiiio eai\x00B3oae\x00B3 aaieo, yeeie iiaeooue aieiae\x00B3oe aeoe\x00B3iia\x00F0e (o/anieee) ye i\x00F0yii, oae \x00B3 iai\x00F0yii, a oaeiae noaoo\x00B3 24 oeueiai Caeiio a /anoei\x00B3 aeaea\x00F0ae eioo\x00B3a, aianaieo aeoe\x00B3iia\x00F0aie (o/anieeaie) aei noaoooiiai eai\x00B3oaeo aaieo, \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie aai Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie (caeaaeii a\x00B3ae ?o eiiiaoaioe\x00B3? uiaei i\x00F0eeiyooy \x00F0\x00B3oaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th ci\x00B3i aei noaoooo) iaaeneea\x00BA eiia\x00F0oe\x00B3eiiio aaieo aeiiao i\x00F0i onoiaiiy aeyaeaieo ii\x00F0ooaiue \x00B3c anoaiiaeaiiyi no\x00F0ieo aeey ?o onoiaiiy.

O \x00F0ac\x00B3 iaaeeiiaiiy aaieii aeiia \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie aai Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie uiaei onoiaiiy aeyaeaieo ii\x00F0ooaiue aei aaieo canoiniaothoueny caoiaee aieeao a\x00B3aeiia\x00B3aeii aei Iieiaeaiiy i\x00F0i canoinoaaiiy Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie caoiae\x00B3a aieeao aei eiia\x00F0oe\x00B3eieo aaie\x00B3a ca ii\x00F0ooaiiy aaie\x00B3anueeiai caeiiiaeaanoaa, caoaa\x00F0aeaeaiiai iinoaiiaith I\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie a\x00B3ae 04.02.98 N 38.

9. Eiio\x00F0ieue ca aeio\x00F0eiaiiyi eiia\x00F0oe\x00B3eieie

aaieaie no\x00F0ie\x00B3a oi\x00F0ioaaiiy noaoooiiai eai\x00B3oaeo

9.1. Eiia\x00F0oe\x00B3ei\x00B3 aaiee ciaia'ycai\x00B3 a oeaeiaaee no\x00F0ie:

\x00B3ioi\x00F0ioaaoe \x00F0aa\x00B3iiaeuei\x00B3 oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca nai?i i\x00B3noeaciaoiaeaeaiiyi oa Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie i\x00F0i i\x00F0eeiyo\x00B3 \x00F0\x00B3oaiiy caaaeueieo cai\x00F0\x00B3a aeoe\x00B3iia\x00F0\x00B3a (cai\x00F0\x00B3a o/aniee\x00B3a) \x00B3c aeiaeaiiyi eii\x00B3? i\x00F0ioieieo, cana\x00B3ae/aii? i\x00B3aeienii a\x00B3aeiia\x00B3aeaeueii? iniae oa ia/aoeith aaieo;

i\x00B3ney io\x00F0eiaiiy iia\x00B3aeiieaiiy a\x00B3ae Aea\x00F0aeaaii? eii\x00B3n\x00B3? c oe\x00B3iieo iaia\x00F0\x00B3a oa oiiaeiaiai \x00F0eieo i\x00F0i i\x00F0eeiyooy ca\x00B3oo i\x00F0i i\x00F0iaaaeaiiy a\x00B3aee\x00F0eoi? i\x00B3aeienee ia aeoe\x00B3? - iia\x00B3aeiieyoe i\x00F0i oea \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca nai?i i\x00B3noeaciaoiaeaeaiiyi oa Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie (c aeiaeaiiyi eii\x00B3? ca\x00B3oo, cana\x00B3ae/aii? aaieii);

\x00B3c aeiy io\x00F0eiaiiy na\x00B3aeioeoaa i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th aeioneo aeoe\x00B3e Aea\x00F0aeaaiith eii\x00B3n\x00B3\x00BAth c oe\x00B3iieo iaia\x00F0\x00B3a oa oiiaeiaiai \x00F0eieo iia\x00B3aeiieyoe i\x00F0i oea \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca nai?i i\x00B3noeaciaoiaeaeaiiyi oa Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie (c aeiaeaiiyi eii\x00B3? na\x00B3aeioeoaa, cana\x00B3ae/aii? aaieii).

Cacia/ai\x00B3 aeieoiaioe iiaeathoueny:

eiia\x00F0oe\x00B3eieie aaieaie, uiaei yeeo \x00F0\x00B3oaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th ci\x00B3i oa aeiiiaiaiue aei noaooo\x00B3a i\x00F0eeiathoueny \x00F0aa\x00B3iiaeueieie oi\x00F0aae\x00B3iiyie Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie, \x00F0aa\x00B3iiaeueiei oi\x00F0aae\x00B3iiyi Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeai ?o ciaoiaeaeaiiy;

eiia\x00F0oe\x00B3eieie aaieaie, uiaei yeeo \x00F0\x00B3oaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th ci\x00B3i oa aeiiiaiaiue aei noaooo\x00B3a i\x00F0eeiathoueny Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie, Iaoe\x00B3iiaeueiiio aaieo Oe\x00F0a?ie.

9.2. Eiia\x00F0oe\x00B3ei\x00B3 aaiee ciaia'ycai\x00B3 a oeaeiaaee no\x00F0ie \x00B3ioi\x00F0ioaaoe \x00F0aa\x00B3iiaeuei\x00B3 oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca nai?i i\x00B3noeaciaoiaeaeaiiyi i\x00F0i i\x00F0eeiyo\x00B3 \x00F0\x00B3oaiiy caaaeueieo cai\x00F0\x00B3a aeoe\x00B3iia\x00F0\x00B3a (cai\x00F0\x00B3a o/aniee\x00B3a) c aeiaeaiiyi eii\x00B3? i\x00F0ioieieo, cana\x00B3ae/aii? i\x00B3aeienii a\x00B3aeiia\x00B3aeaeueii? iniae oa ia/aoeith aaieo.

\x00D0aa\x00B3iiaeuei\x00B3 oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie a o\x00F0eaeaiiee no\x00F0ie iia\x00B3aeiieythoue i\x00F0i oae\x00B3 \x00F0\x00B3oaiiy Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie c aeiaeaiiyi eii\x00B3? i\x00F0ioieieo caaaeueieo cai\x00F0\x00B3a aeoe\x00B3iia\x00F0\x00B3a (cai\x00F0\x00B3a o/aniee\x00B3a).

9.3. O \x00F0ac\x00B3 ii\x00F0ooaiiy eiia\x00F0oe\x00B3eieie aaieaie no\x00F0ie\x00B3a nieaoe noaoooieo eai\x00B3oae\x00B3a, ia\x00F0aaeaa/aieo onoaiia/eie aeieoiaioaie aaie\x00B3a, \x00F0aa\x00B3iiaeuei\x00B3 oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie aai Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie canoiniaothoue aei oaeeo aaie\x00B3a caoiaee aieeao, ia\x00F0aaeaa/ai\x00B3 Iieiaeaiiyi i\x00F0i canoinoaaiiy Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie caoiae\x00B3a aieeao aei eiia\x00F0oe\x00B3eieo aaie\x00B3a ca ii\x00F0ooaiiy aaie\x00B3anueeiai caeiiiaeaanoaa, caoaa\x00F0aeaeaiei iinoaiiaith I\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie a\x00B3ae 04.02.98 N 38.



Aeiaeaoie 1

aei Iieiaeaiiy i\x00F0i ii\x00F0yaeie noai\x00F0aiiy \x00B3