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

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Aeieoiaioe, ui iiaeathoueny aei Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie a\x00B3aeiia\x00B3aeii aei Iieiaeaiiy i\x00F0i ii\x00F0yaeie noai\x00F0aiiy \x00B3 \x00F0a\x00BAno\x00F0aoe\x00B3? eiia\x00F0oe\x00B3eieo aaie\x00B3a (aeae\x00B3 - Iieiaeaiiy), iathoue aooe aeeeaaeai\x00B3 oe\x00F0a?inueeith iiaith.

1. Noai\x00F0aiiy aaieo

1.1. Eiia\x00F0oe\x00B3eiee aaie aaaaea\x00BAoueny noai\x00F0aiei \x00B3 iaaoaa\x00BA noaoono th\x00F0eaee/ii? iniae c /ano eiai \x00F0a\x00BAno\x00F0aoe\x00B3? Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie a \x00D0anioae\x00B3eainuee\x00B3e eiec\x00B3 \x00F0a\x00BAno\x00F0aoe\x00B3? aaie\x00B3a, aaethoieo a\x00B3\x00F0ae oa \x00B3ioeo o\x00B3iainiai-e\x00F0aaeeoieo onoaiia.

1.2. Caniiaieeaie, aeoe\x00B3iia\x00F0aie (o/anieeaie) eiia\x00F0oe\x00B3eiiai aaieo iiaeooue aooe oe\x00F0a?inuee\x00B3 oa \x00B3iicaii\x00B3 th\x00F0eaee/i\x00B3 \x00B3 o\x00B3ce/i\x00B3 iniae, ca aeiyoeii iie\x00B3oe/ieo \x00B3 i\x00F0ioni\x00B3eeiaeo i\x00F0aai\x00B3caoe\x00B3e, ni\x00B3eie \x00B3 ia\x00F0o\x00B3e, a\x00F0iiaaenueeeo oiiae\x00B3a, \x00F0aae on\x00B3o \x00F0\x00B3ai\x00B3a, ?o aeeiiaa/eo i\x00F0aai\x00B3a.

Caniiaieeaie, aeoe\x00B3iia\x00F0aie (o/anieeaie) eiia\x00F0oe\x00B3eieo aaie\x00B3a, a oaeiae caniiaieeaie caniiaiee\x00B3a, aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) eiia\x00F0oe\x00B3eieo aaie\x00B3a ia iiaeooue aooe th\x00F0eaee/i\x00B3 iniae, uiaei yeeo iaiiaeeeai anoaiiaeoe ?o aeaniee\x00B3a oa aeaea\x00F0aea eioo\x00B3a, ca \x00F0aooiie yeeo oae\x00B3 th\x00F0eaee/i\x00B3 iniae cae\x00B3eniththoue aianee aai niea/othoue aeoe\x00B3? eiia\x00F0oe\x00B3eieo aaie\x00B3a.

1.3. Ca\x00B3aeii \x00B3c Caeiiii Oe\x00F0a?ie "I\x00F0i aaiee \x00B3 aaie\x00B3anueeo ae\x00B3yeuei\x00B3noue" i\x00B3i\x00B3iaeueiee \x00F0ici\x00B3\x00F0 noaoooiiai eai\x00B3oaeo aaieo anoaiiaeth\x00BAoueny o noi\x00B3, aea\x00B3aaeaioi\x00B3e 1 iei. AETH ca io\x00B3oe\x00B3eiei eo\x00F0nii a\x00F0ioiai? iaeeieoe\x00B3 Oe\x00F0a?ie, aecia/aiei Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie ia aeaiue i\x00B3aeienaiiy onoaiia/iai aeiaiai\x00F0o i\x00F0i noai\x00F0aiiy aaieo.

Cayaeaiee oa oaeoe/ii niea/aiee \x00F0ici\x00B3\x00F0 noaoooiiai eai\x00B3oaeo iiainoai\x00F0thaaiiai aaieo ia aeaoo eiai \x00F0a\x00BAno\x00F0aoe\x00B3? iiaeiai aooe ia iaioei, i\x00B3ae \x00F0ici\x00B3\x00F0, anoaiiaeaiee aeey ae\x00B3th/eo aaie\x00B3a Iinoaiiaith Aa\x00F0oiaii? \x00D0aaee Oe\x00F0a?ie a\x00B3ae 01.02.96 N 25/96-A\x00D0 "I\x00F0i aaaaeaiiy a ae\x00B3th Caeiio Oe\x00F0a?ie "I\x00F0i aianaiiy ci\x00B3i aei Caeiio Oe\x00F0a?ie "I\x00F0i aaiee \x00B3 aaie\x00B3anueeo ae\x00B3yeuei\x00B3noue".

1.4. I\x00B3i\x00B3iaeueiee \x00F0ici\x00B3\x00F0 noaoooiiai eai\x00B3oaeo aaieo ca o/anoth \x00B3iicaiieo th\x00F0eaee/ieo oa o\x00B3ce/ieo in\x00B3a, /anoea yeeo noaiiaeoue aei 50 % a\x00B3aenioe\x00B3a noaoooiiai eai\x00B3oaeo aaieo, iiaeiai aooe ia iaioei a\x00B3ae noie, aea\x00B3aaeaioii? 5 iei. AETH ca io\x00B3oe\x00B3eiei eo\x00F0nii a\x00F0ioiai? iaeeieoe\x00B3 Oe\x00F0a?ie, aecia/aiei Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie ia aeaiue i\x00B3aeienaiiy onoaiia/iai aeiaiai\x00F0o.

1.5. I\x00B3i\x00B3iaeueiee \x00F0ici\x00B3\x00F0 noaoooiiai eai\x00B3oaeo aeey aaie\x00B3a ca o/anoth \x00B3iicaiieo th\x00F0eaee/ieo oa o\x00B3ce/ieo in\x00B3a, /anoea yeeo noaiiaeoue 50 \x00B3 a\x00B3eueoa a\x00B3aenioe\x00B3a noaoooiiai eai\x00B3oaeo aaieo, iiaeiai aooe ia iaioei a\x00B3ae noie, aea\x00B3aaeaioii? 10 iei. AETH ca io\x00B3oe\x00B3eiei eo\x00F0nii a\x00F0ioiai? iaeeieoe\x00B3 Oe\x00F0a?ie, aecia/aiei Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie ia aeaiue i\x00B3aeienaiiy onoaiia/iai aeiaiai\x00F0o.

1.6. sseui o oi\x00F0ioaaii\x00B3 noaoooiiai eai\x00B3oaeo aaieo aa\x00F0ooue o/anoue i\x00B3aei\x00F0e\x00BAinoaa c \x00B3iicaiieie \x00B3iaanoeoe\x00B3yie (ni\x00B3euei\x00B3 i\x00B3aei\x00F0e\x00BAinoaa), /anoea \x00B3iicaiieo th\x00F0eaee/ieo oa/aai o\x00B3ce/ieo in\x00B3a o noaoooiiio eai\x00B3oae\x00B3 ia\x00F0aaeuo\x00BA 50 % \x00B3 ca oiiae, ui /anoea oaeeo i\x00B3aei\x00F0e\x00BAinoa o noaoooiiio eai\x00B3oae\x00B3 aaieo noaiiaeoue 10 \x00B3 a\x00B3eueoa a\x00B3aenioe\x00B3a, oi i\x00B3i\x00B3iaeueiee \x00F0ici\x00B3\x00F0 noaoooiiai eai\x00B3oaeo oaeiai aaieo iiaeiai aooe ia iaioei a\x00B3ae noie, aea\x00B3aaeaioii? 3 iei. AETH ca io\x00B3oe\x00B3eiei eo\x00F0nii a\x00F0ioiai? iaeeieoe\x00B3 Oe\x00F0a?ie, aecia/aiei Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie ia aeaiue i\x00B3aeienaiiy onoaiia/iai aeiaiai\x00F0o.

1.7. Noaoooiee eai\x00B3oae eiia\x00F0oe\x00B3eiiai aaieo oi\x00F0io\x00BAoueny o\x00B3eueee ca \x00F0aooiie aeanieo eioo\x00B3a caniiaiee\x00B3a, aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) o a\x00F0ioia\x00B3e oi\x00F0i\x00B3.

1.8. Caai\x00F0iiy\x00BAoueny aeei\x00F0enoiaoaaoe aeey oi\x00F0ioaaiiy noaoooiiai eai\x00B3oaeo eiia\x00F0oe\x00B3eiiai aaieo athaeaeaoi\x00B3 eiooe, eiooe, iaea\x00F0aeai\x00B3 a e\x00F0aaeeo. Ia\x00F0a\x00F0iciiae\x00B3e aeaniiai eai\x00B3oaeo c iaoith ca\x00B3eueoaiiy noaoooiiai eai\x00B3oaeo aeiionea\x00BAoueny o\x00B3eueee oeyoii aeieaoe aeea\x00B3aeaiae\x00B3a aeoe\x00B3iia\x00F0ai (o/anieeai) aaieo. Uia ia aeiionoeoe ooo/iiai ca\x00B3eueoaiiy noaoooiiai eai\x00B3oaeo, aaieai caai\x00F0iiythoueny cono\x00F0\x00B3/i\x00B3 \x00B3iaanoeoe\x00B3? a noaoooi\x00B3 eai\x00B3oaee iaeei iaeiiai.

1.9. *anoea aoaeue-yeiai \x00B3c caniiaiee\x00B3a, aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) ia iiaeiia ia\x00F0aaeuoaaoe 35 % noaoooiiai eai\x00B3oaeo eiia\x00F0oe\x00B3eiiai aaieo.

Iaeei aeoe\x00B3iia\x00F0 (o/aniee) aaieo aai eiai aeia\x00B3\x00F0aia iniaa iiaea i\x00F0yii aai iai\x00F0yii aieiae\x00B3oe (oi\x00F0aaeyoe) aeoe\x00B3yie (/anoeaie) a oeueiio aaieo a iaaeao 35 % noaoooiiai eai\x00B3oaeo aaieo. Iaiaaeaiiy uiaei iai\x00F0yii? o/ano\x00B3 a noaoooiiio eai\x00B3oae\x00B3 aaieo ia iioe\x00F0th\x00BAoueny ia \x00B3iicaiiiai aeoe\x00B3iia\x00F0a (o/anieea).

Iai\x00F0yiith aaaaea\x00BAoueny o/anoue aeoe\x00B3iia\x00F0a (o/anieea) a noaoooiiio eai\x00B3oae\x00B3 aaieo, yeui:

a) oeae aeoe\x00B3iia\x00F0 (o/aniee) ia\x00BA /anoeo a noaoooiiio eai\x00B3oae\x00B3 \x00B3ioiai aeoe\x00B3iia\x00F0a (o/anieea) oeueiai ae aaieo \x00B3 oey /anoea noaiiaeoue 10 % \x00B3 a\x00B3eueoa;

a) a\x00B3i aieiae\x00B3\x00BA 10 \x00B3 a\x00B3eueoa a\x00B3aenioeaie aiein\x00B3a i\x00B3ae /an i\x00F0eeiyooy \x00F0\x00B3oaiue aai ia\x00BA ciiao ia i\x00B3aenoaa\x00B3 aeiaiai\x00F0o /e \x00B3ioei /eiii aieeaaoe ia i\x00F0eeiyooy \x00F0\x00B3oaiue oeei aeoe\x00B3iia\x00F0ii (o/anieeii).

*anoea aeoe\x00B3iia\x00F0a (o/anieea) a noaoooiiio eai\x00B3oae\x00B3 aaieo, yeith a\x00B3i aieiae\x00B3\x00BA iai\x00F0yii, iiai\x00B3noth aeeth/a\x00BAoueny a \x00F0ic\x00F0aooiie /anoee eiai o/ano\x00B3 a noaoooiiio eai\x00B3oae\x00B3 oeueiai aaieo.

1.10. Aianie caniiaiee\x00B3a, aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aei noaoooiiai eai\x00B3oaeo eiia\x00F0oe\x00B3eiiai aaieo cae\x00B3enith\x00BAoueny o a\x00F0ioia\x00B3e oi\x00F0i\x00B3 a iaoe\x00B3iiaeuei\x00B3e aaetho\x00B3 Oe\x00F0a?ie oa a\x00B3eueii eiiaa\x00F0oiaai\x00B3e \x00B3iicaii\x00B3e aaetho\x00B3 (aeey caniiaiee\x00B3a, aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo ia\x00F0aceaeaio\x00B3a Oe\x00F0a?ie).

Ia\x00F0a\x00F0aooaaiiy noi c \x00B3iicaiii? a\x00B3eueii eiiaa\x00F0oiaaii? aaethoe, aianaieo \x00B3iicaiieie caniiaieeaie, aeoe\x00B3iia\x00F0aie (o/anieeaie), a iaoe\x00B3iiaeueio aaethoo Oe\x00F0a?ie cae\x00B3enith\x00BAoueny ca io\x00B3oe\x00B3eiei eo\x00F0nii a\x00F0ioiai? iaeeieoe\x00B3 Oe\x00F0a?ie, aecia/aiei Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie ia aeaoo i\x00B3aeienaiiy onoaiia/iai aeiaiai\x00F0o i\x00F0i noai\x00F0aiiy aaieo. Eiooe iiaeooue ia\x00F0a\x00F0aoiaoaaoeny o\x00B3eueee c iioi/ieo \x00F0aooie\x00B3a th\x00F0eaee/ieie iniaaie oa o\x00B3ce/ieie iniaaie - a aacaio\x00B3aeia\x00B3e aai aio\x00B3aeia\x00B3e oi\x00F0i\x00B3.

1.11. Aeey oi\x00F0ioaaiiy noaoooiiai eai\x00B3oaeo aei \x00F0a\x00BAno\x00F0aoe\x00B3? eiia\x00F0oe\x00B3eiiai aaieo a Oi\x00F0aae\x00B3ii\x00B3 Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ii i\x00B3noo Ee\x00BAao \x00B3 Ee?anuee\x00B3e iaeano\x00B3, E\x00F0einueeiio \x00F0anioae\x00B3eainueeiio oa iaeanieo oi\x00F0aae\x00B3iiyo Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie (iaaeae\x00B3 \x00F0aa\x00B3iiaeuei\x00B3 oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie) ca i\x00B3noeai noai\x00F0aiiy eiia\x00F0oe\x00B3eiiai aaieo caniiaieeai (o/anieeai) a\x00B3aee\x00F0eaa\x00BAoueny oei/aniaee \x00F0aooiie, ia yeee eiaeiee caniiaiee (o/aniee) ca \x00F0aooiie aeanieo eioo\x00B3a aiineoue aecia/aio /eiiei caeiiiaeaanoaii \x00B3 onoaiia/eie aeieoiaioaie /anoeo noaoooiiai eai\x00B3oaeo. I\x00B3aenoaaith aeey a\x00B3aee\x00F0eooy oei/aniaiai \x00F0aooieo \x00BA onoaiia/ee aeiaia\x00B3\x00F0 caniiaiee\x00B3a (o/aniee\x00B3a) aaieo \x00B3 cayaa ia a\x00B3aee\x00F0eooy \x00F0aooieo, yea i\x00B3aeieno\x00BAoueny oiiaiiaaaeaiith iniaith, aecia/aiith caniiaieeaie a onoaiia/iio aeiaiai\x00F0\x00B3.

2. \x00D0a\x00BAno\x00F0aoe\x00B3y eiia\x00F0oe\x00B3eiiai aaieo

2.1. Aeey \x00F0a\x00BAno\x00F0aoe\x00B3? eiia\x00F0oe\x00B3eiiai aaieo, eiee ia oei/aniaiio \x00F0aooieo a\x00B3aeiia\x00B3aeii aei onoaiia/iai aeiaiai\x00F0o c\x00B3a\x00F0aii eiooe a noi\x00B3, ia iaio\x00B3e, i\x00B3ae ia\x00F0aaeaa/aii noaooyie 30, 31, 52 Caeiio Oe\x00F0a?ie "I\x00F0i ainiiaea\x00F0nuee\x00B3 oiaa\x00F0enoaa", i\x00F0aai oi\x00F0aae\x00B3iiy aaieo (\x00F0aaea aai niinoa\x00F0aaeia \x00F0aaea aaieo) aai oiiaiiaaaeaia onoaiia/eie cai\x00F0aie (cai\x00F0aie o/aniee\x00B3a) iniaa a aeaioeaeiaaee no\x00F0ie i\x00B3ney aoaeeoi\x00F0nueei? ia\x00F0aa\x00B3\x00F0ee o\x00B3iainiaiai noaio caniiaiee\x00B3a aaieo iiaea\x00BA aei \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeai noai\x00F0aiiy aaieo oae\x00B3 aeieoiaioe:

a) cayao i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th aaieo ca i\x00B3aeienii aieiae \x00F0aaee (niinoa\x00F0aaeii? \x00F0aaee) aai oiiaiiaaaeaii? iniae, yea i\x00F0ecia/aia a\x00B3aeiia\x00B3aeaeueiith ca \x00F0a\x00BAno\x00F0aoe\x00B3th aaieo onoaiia/eie cai\x00F0aie (cai\x00F0aie o/aniee\x00B3a);

a) onoaiia/ee aeiaia\x00B3\x00F0, i\x00B3aeienaiee caniiaieeaie (o/anieeaie) aaieo oa cana\x00B3ae/aiee ?oi\x00B3ie ia/aoeaie. I\x00B3aeiene o\x00B3ce/ieo in\x00B3a-caniiaiee\x00B3a (o/aniee\x00B3a) cana\x00B3ae/othoueny a iioa\x00F0\x00B3aeueiiio ii\x00F0yaeeo.

A onoaiia/iio aeiaiai\x00F0\x00B3 aecia/athoueny:

aeae oiaa\x00F0enoaa;