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

Про затвердження Положення про порядок створення і реєстрації комерційних банків
Тип документу: Реферат
Сторінок: 13
Предмет: Економіка
Автор: фелікс
Розмір: 16.9
Скачувань: 965
ii\x00F0yaeie \x00F0ai\x00F0aai\x00B3caoe\x00B3? aai e\x00B3ea\x00B3aeaoe\x00B3? aaieo \x00B3c cacia/aiiyi, ui a \x00F0ac\x00B3 e\x00B3ea\x00B3aeaoe\x00B3? aaieo aeieoiaioe e\x00B3ea\x00B3aeiaaiiai aaieo ia\x00F0aaeathoueny aei \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie;

ii\x00F0yaeie aianaiiy ci\x00B3i \x00B3 aeiiiaiaiue aei noaoooo aaieo;

\x00B3io\x00B3 iieiaeaiiy, ui ia noia\x00F0a/aoue /eiiiio caeiiiaeaanoao Oe\x00F0a?ie;

a) i\x00F0ioieie onoaiia/eo cai\x00F0\x00B3a (cai\x00F0\x00B3a o/aniee\x00B3a), i\x00B3aeienaiee aieiaith oa nae\x00F0aoa\x00F0ai cai\x00F0\x00B3a, o yeiio aeaco\x00BAoueny i\x00B3noea \x00B3 aeaoa i\x00F0iaaaeaiiy cai\x00F0\x00B3a, ?o i\x00F0aai/eii\x00B3noue, ii\x00F0yaeie aeaiiee, ii\x00F0yaeie aieinoaaiiy. I\x00F0ioieie iiaeiai i\x00B3noeoe:

\x00F0\x00B3oaiiy i\x00F0i noai\x00F0aiiy aaieo, i\x00F0eeiyooy noaoooo, ia\x00F0aiiy \x00F0aaee (niinoa\x00F0aaeii? \x00F0aaee aaieo) \x00B3 \x00F0aa\x00B3c\x00B3eii? eii\x00B3n\x00B3?, i\x00F0ecia/aiiy aieiae i\x00F0aae\x00B3iiy, aieiaiiai aooaaeoa\x00F0a aaieo \x00B3 iniae, a\x00B3aeiia\x00B3aeaeueii? ca \x00F0a\x00BAno\x00F0aoe\x00B3th aaieo a Iaoe\x00B3iiaeueiiio aaieo Oe\x00F0a?ie, \x00B3io\x00B3 iieiaeaiiy a\x00B3aeiia\x00B3aeii aei /eiiiai caeiiiaeaanoaa Oe\x00F0a?ie.

Onoaiia/\x00B3 aeieoiaioe (onoaiia/ee aeiaia\x00B3\x00F0, noaooo \x00B3 i\x00F0ioieie onoaiia/eo cai\x00F0\x00B3a) aaieo iiaiaeaeothoueny c i\x00F0aaiaie Aioeiiiiiieueiiai eii\x00B3oaoo Oe\x00F0a?ie o aeiaaeeao, ia\x00F0aaeaa/aieo /eiiei caeiiiaeaanoaii;

ae) aeiiii\x00B3/ia iaa\x00F0oiooaaiiy \x00B3 iaoa noai\x00F0aiiy aaieo, aeeth/ath/e \x00F0ic\x00F0aooieiaee aaeainiaee ca\x00B3o (ca oi\x00F0iith N 11) \x00B3 ca\x00B3o i\x00F0i i\x00F0eaooee oa caeoee eiia\x00F0oe\x00B3eiiai aaieo (ca oi\x00F0iith N 2-EA) ia e\x00B3iaoeue ia\x00F0oiai \x00F0ieo eiai ae\x00B3yeueiino\x00B3 ca i\x00B3aeienii aieiae i\x00F0aae\x00B3iiy \x00B3 aieiaiiai aooaaeoa\x00F0a aaieo;

a) aeniiaie aoaeeoi\x00F0nueei? i\x00F0aai\x00B3caoe\x00B3? (aoaeeoi\x00F0a), yea ia\x00BA e\x00B3oeaic\x00B3th Aoaeeoi\x00F0nueei? iaeaoe Oe\x00F0a?ie, i\x00F0i o\x00B3iainiaee noai oa ieaoini\x00F0iiiaei\x00B3noue caniiaiee\x00B3a (aeoe\x00B3iia\x00F0\x00B3a), o/aniee\x00B3a aaieo, iayai\x00B3noue o ieo aeanieo eioo\x00B3a o \x00F0ici\x00B3\x00F0\x00B3, yeee caaacia/o\x00BA aeeiiaiiy ?o ciaia'ycaiue uiaei oi\x00F0ioaaiiy noaoooiiai eai\x00B3oaeo aaieo oa aeinoia\x00B3\x00F0i\x00B3noue aaeainiaeo aeaieo aooaaeoa\x00F0nueei? \x00B3 o\x00B3iainiai? ca\x00B3oiino\x00B3, iaaeaii? ia aeaoo ia\x00F0aae cae\x00B3eniaiiyi aianeo aei noaoooiiai eai\x00B3oaeo, uiaei oeo caniiaiee\x00B3a (aeoe\x00B3iia\x00F0\x00B3a), o/aniee\x00B3a aaieo, ye\x00B3 iathoue /anoeo a caaaeueiiio iaieioaiiio noaoooiiio eai\x00B3oae\x00B3 5 \x00B3 a\x00B3eueoa a\x00B3aenioe\x00B3a. Aeinoia\x00B3\x00F0i\x00B3noue aeniiae\x00B3a i\x00F0i o\x00B3iainiaee noai caniiaiee\x00B3a (aeoe\x00B3iia\x00F0\x00B3a), o/aniee\x00B3a aaieo, ui iathoue 5 \x00B3 a\x00B3eueoa a\x00B3aenioe\x00B3a o noaoooiiio eai\x00B3oae\x00B3 aaieo, iiaea oaeiae ia\x00F0aa\x00B3\x00F0yoeny i\x00B3ae\x00F0icae\x00B3eaie Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie.

O\x00B3ce/i\x00B3 iniae iiaeathoue aeia\x00B3aeee i\x00F0aai\x00B3a aea\x00F0aeaaii? iiaeaoeiai? neoaeae i\x00F0i iayai\x00B3noue aeioiae\x00B3a, aeinoaoi\x00B3o aeey aianaiiy eioo\x00B3a, aecia/aieo a onoaiia/eo aeieoiaioao aaieo, yeui ?o \x00F0ici\x00B3\x00F0 ia\x00F0aaeuo\x00BA noi iaiiiaeaoeiaoaaieo i\x00B3i\x00B3ioi\x00B3a aeioiae\x00B3a a\x00F0iiaaeyi, anoaiiaeaieo ia aeaiue nieaoe eioo\x00B3a;

\x00BA) aooaaeoa\x00F0nueeo \x00B3 o\x00B3iainiao ca\x00B3oi\x00B3noue caniiaiee\x00B3a (aeoe\x00B3iia\x00F0\x00B3a), o/aniee\x00B3a aaieo ia ia\x00F0oa /enei i\x00B3nyoey, a yeiio cae\x00B3enith\x00BAoueny eiaeiee aianie aei noaoooiiai eai\x00B3oaeo aaieo, iacaeaaeii a\x00B3ae \x00F0ici\x00B3\x00F0o ?o o/ano\x00B3 a noaoooiiio eai\x00B3oae\x00B3 aaieo. Aeey caniiaiee\x00B3a (aeoe\x00B3iia\x00F0\x00B3a), o/aniee\x00B3a, ye\x00B3 ca\x00F0a\x00BAno\x00F0iaai\x00B3 a oiio ae i\x00B3nyoe\x00B3, a yeiio cae\x00B3eniaii aianie aei noaoooiiai eai\x00B3oaeo, o\x00B3iainiaa \x00B3 aooaaeoa\x00F0nueea ca\x00B3oi\x00B3noue iiaea\x00BAoueny ia ia\x00F0oa /enei i\x00B3nyoey i\x00B3ney nieaoe aianeo;

ae) aeieoiaioe i\x00F0i iayai\x00B3noue i\x00F0ioan\x00B3eii i\x00F0eaeaoieo ia\x00F0oeo ea\x00F0\x00B3aieo in\x00B3a aaieo (aieiae i\x00F0aae\x00B3iiy oa aieiaiiai aooaaeoa\x00F0a), eaiaeeaeaoo\x00F0e yeeo a\x00B3aeiia\x00B3aeathoue oaeei aeiiaai:

iayai\x00B3noue aeui? o\x00B3iainiai-aeiiii\x00B3/ii? aai th\x00F0eaee/ii? ina\x00B3oe aeey aieiae i\x00F0aae\x00B3iiy, a oaeiae aeui? aeiiii\x00B3/ii? aai aooaaeoa\x00F0nueei? ina\x00B3oe - aeey aieiaiiai aooaaeoa\x00F0a;

noaae \x00F0iaioe a o\x00B3iainiai-e\x00F0aaeeoieo onoaiiaao ca a\x00B3aeiia\x00B3aeiei oaoii ia iaioa i'yoe \x00F0ie\x00B3a, o oiio /ene\x00B3 ia ea\x00F0\x00B3aieo iinaaeao - ia iaioa o\x00F0ueio \x00F0ie\x00B3a;

a\x00B3aenooi\x00B3noue ienueiiai i\x00B3aeoaa\x00F0aeaeaieo caoaaaeaiue oa oaeo\x00B3a ii\x00F0ooaiue /eiiiai caeiiiaeaanoaa, ii\x00F0iaoeaieo aeo\x00B3a Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie \x00B3 aioo\x00F0\x00B3oi\x00B3o aeieoiaio\x00B3a aaieo ca /an \x00F0iaioe a aaie\x00B3anueeeo onoaiiaao c aieo \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie, yea cae\x00B3enith\x00BA iaaeyae ca ?o ae\x00B3yeuei\x00B3noth (ia i\x00B3aenoaa\x00B3 aeo\x00B3a ia\x00F0aa\x00B3\x00F0ie i\x00B3ae\x00F0icae\x00B3e\x00B3a aaie\x00B3anueeiai iaaeyaeo Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie).

A\x00B3aeiiino\x00B3 i\x00F0i aieiao i\x00F0aae\x00B3iiy, aieiaiiai aooaaeoa\x00F0a aaieo iiaeathoueny o aeaeyae\x00B3:

aeoyao c o\x00F0oaeiai? eieaeee oa eii\x00B3? aeeieiia i\x00F0i ina\x00B3oo, cana\x00B3ae/aieo \x00F0aa\x00B3iiaeueiei oi\x00F0aae\x00B3iiyi Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aaieo aai a iioa\x00F0\x00B3aeueiiio ii\x00F0yaeeo;

o\x00F0ueio \x00F0aeiiaiaeaoe\x00B3e a\x00B3ae in\x00B3a, ye\x00B3 i\x00F0aoeththoue o aaie\x00B3anuee\x00B3e nenoai\x00B3, eaiaeeaeaoo\x00F0e yeeo iiaiaeaeaii Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie oa eiai \x00F0aa\x00B3iiaeueieie oi\x00F0aae\x00B3iiyie (a oiio /ene\x00B3 iaeia - ca i\x00B3noeai iiia\x00F0aaeiuei? \x00F0iaioe, yeui oea aaie\x00B3anueea onoaiiaa);

aieaoe, caiiaiaii? eaiaeeaeaoii (aeiaeaoie 1);

\x00B3ioi\x00F0iaoe\x00B3? \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie, ui cae\x00B3enith\x00BA iaaeyae ca ae\x00B3yeuei\x00B3noth aaie\x00B3anueeeo onoaiia, o yeeo i\x00F0aoethaaee cacia/ai\x00B3 iniae, i\x00F0i a\x00B3aenooi\x00B3noue o ?o \x00F0iaio\x00B3 ceiaaeeaaiue oa ii\x00F0ooaiue /eiiiai caeiiiaeaanoaa, ii\x00F0iaoeaieo aeo\x00B3a Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie \x00B3 aioo\x00F0\x00B3oi\x00B3o aeieoiaio\x00B3a aaieo (yeui aiie i\x00F0aoethaaee a \x00B3ioeo \x00F0aa\x00B3iiao Oe\x00F0a?ie).

O eiaeiiio eiie\x00F0aoiiio aeiaaeeo, yeui ia ea\x00F0\x00B3ai\x00B3 iinaaee (aieiaa i\x00F0aae\x00B3iiy, aieiaiee aooaaeoa\x00F0) i\x00F0ecia/athoueny \x00B3iicaii\x00B3 a\x00F0iiaaeyie, \x00F0\x00B3oaiiy i\x00F0i iiaiaeaeaiiy \x00F0aeiiaiaeiaaii? caniiaieeaie eaiaeeaeaoo\x00F0e Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie i\x00F0eeia\x00BAoueny c o\x00F0aooaaiiyi iiaeaieo aeieoiaio\x00B3a (?o eii\x00B3e, cana\x00B3ae/aieo o anoaiiaeaiiio ii\x00F0yaeeo), ui i\x00B3aeoaa\x00F0aeaeothoue iayai\x00B3noue aeiiii\x00B3/ii? ina\x00B3oe (ia ieae/a nooiaiy iaa\x00B3no\x00F0a), noaaeo \x00F0iaioe ia ea\x00F0\x00B3aieo iinaaeao o aaie\x00B3anuee\x00B3e nenoai\x00B3 ca a\x00B3aeiia\x00B3aeiei oaoii ia iaioa o\x00F0ueio \x00F0ie\x00B3a oa \x00B3ioi\x00F0iaoe\x00B3? Oeaio\x00F0aeueiiai aaieo aai \x00B3ioiai i\x00F0aaio a\x00B3aeiia\x00B3aeii? aea\x00F0aeaae, yeee cae\x00B3enith\x00BA eiio\x00F0ieue ca ae\x00B3yeuei\x00B3noth eiia\x00F0oe\x00B3eieo aaie\x00B3a aai eiia\x00F0oe\x00B3eiiai aaieo, a yeiio i\x00F0aoethaaa oeae eaiaeeaeao, i\x00F0i a\x00B3aenooi\x00B3noue o eiai \x00F0iaio\x00B3 i\x00F0aaiii\x00F0ooaiue.

Ea\x00F0\x00B3aieeaie (aieiaa i\x00F0aae\x00B3iiy, aieiaiee aooaaeoa\x00F0) aaieo ia iiaeooue aooe iniae, cacia/ai\x00B3 a noaoo\x00B3 23 Caeiio Oe\x00F0a?ie "I\x00F0i ainiiaea\x00F0nuee\x00B3 oiaa\x00F0enoaa".

E\x00F0\x00B3i oiai, ia iiaeooue aooe i\x00F0ecia/ai\x00B3 ia ea\x00F0\x00B3ai\x00B3 iinaaee a eiia\x00F0oe\x00B3eieo aaieao o\x00B3 iniae:

ye\x00B3 ia aeeiiaee ciaia'ycaiue c iieaoe ai\x00F0ao uiaei aoaeue-yeiai aaieo aai \x00B3ioi? o\x00B3ce/ii? /e th\x00F0eaee/ii? iniae;

iacaeiii\x00B3 ae\x00B3? yeeo o ieioeiio i\x00F0ecaaee aei aaie\x00F0oonoaa aai e\x00B3ea\x00B3aeaoe\x00B3? aaieo /e \x00B3ioi? th\x00F0eaee/ii? iniae;

ye\x00B3 ia\x00F0aaoaathoue o \x00F0iaeeiieo ca'yceao c /eaiaie \x00F0aaee aaieo (aaoueee, ae\x00B3oe, iiae\x00F0oaeaey);

ye\x00B3 i\x00F0eoyaoaaeeny aei e\x00F0ei\x00B3iaeueii? a\x00B3aeiia\x00B3aeaeueiino\x00B3 aai aoee ca\x00B3eueiai\x00B3 ca aeiiaith Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie;

c) eii\x00B3th ieao\x00B3aeiiai aeieoiaioa i\x00F0i aianaiiy ieaoe ca \x00F0a\x00BAno\x00F0aoe\x00B3th aaieo ia \x00F0aooiie N 64934992701 a Iia\x00F0aoe\x00B3eiiio oi\x00F0aae\x00B3ii\x00B3 Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie, IOI 300001. \x00D0ici\x00B3\x00F0 ieaoe anoaiiaeaii Iinoaiiaith Aa\x00F0oiaii? \x00D0aaee Oe\x00F0a?ie a\x00B3ae 21.12.94 N 317/94-A\x00D0 "I\x00F0i aianaiiy ci\x00B3i aei Iinoaiiae Aa\x00F0oiaii? \x00D0aaee Oe\x00F0a?ie a\x00B3ae 20.03.91 "I\x00F0i ii\x00F0yaeie aaaaeaiiy a ae\x00B3th Caeiio Oe\x00F0a?ie "I\x00F0i aaiee \x00B3 aaie\x00B3anueeo ae\x00B3yeuei\x00B3noue";

e) eii\x00B3th ca\x00B3oo i\x00F0i i\x00F0iaaaeaiiy a\x00B3aee\x00F0eoi? i\x00B3aeienee ia aeoe\x00B3? c i\x00B3aeoaa\x00F0aeaeaiiyi Aea\x00F0aeaaii? eii\x00B3n\x00B3? c oe\x00B3iieo iaia\x00F0\x00B3a oa oiiaeiaiai \x00F0eieo i\x00F0i eiai i\x00F0eeiyooy \x00B3 aeiaeaiiyi ia\x00F0ae\x00B3eo aeoe\x00B3iia\x00F0\x00B3a aaieo. O ia\x00F0ae\x00B3eo aeaco\x00BAoueny iiaia iaeiaioaaiiy aeoe\x00B3iia\x00F0a, eiai i\x00B3noeaciaoiaeaeaiiy, ieao\x00B3aei\x00B3 \x00F0aea\x00B3ceoe, ianii\x00F0oi\x00B3 aeai\x00B3 (aeey o\x00B3ce/ieo in\x00B3a) oa e\x00B3euee\x00B3noue aeoe\x00B3e, ia ye\x00B3 a\x00B3i i\x00B3aeienaany, ?o caaaeueia aa\x00F0o\x00B3noue \x00B3 /anoea a noaoooiiio eai\x00B3oae\x00B3 aaieo;

\x00B3) oaiaeo i\x00F0i iaaeaiiy i\x00F0ei\x00B3uaiiy aeey \x00F0ici\x00B3uaiiy aaieo ca i\x00B3aeienii oiiaiiaaaeaii? ca onoaiia/ei aeiaiai\x00F0ii iniae aai aeiaia\x00B3\x00F0 i\x00F0aiaee i\x00F0ei\x00B3uaiiy o \x00F0ac\x00B3 eiai oeeaaeaiiy;

e) onoaiia/\x00B3 aeieoiaioe caniiaiee\x00B3a (aeoe\x00B3iia\x00F0\x00B3a), o/aniee\x00B3a aaieo (i\x00F0ea\x00B3iaee aai eii\x00B3?, cana\x00B3ae/ai\x00B3 a iioa\x00F0\x00B3aeueiiio ii\x00F0yaeeo);

The online video editor trusted by teams to make professional video in minutes