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

e) eii\x00B3th na\x00B3aeioeoaa i\x00F0i aea\x00F0aeaaio \x00F0a\x00BAno\x00F0aoe\x00B3th caniiaiee\x00B3a (aeoe\x00B3iia\x00F0\x00B3a, o/aniee\x00B3a), cana\x00B3ae/aio a iioa\x00F0\x00B3aeueiiio ii\x00F0yaeeo;

i) eii\x00B3th \x00F0\x00B3oaiiy i\x00F0aai\x00B3a Aioeiiiiiieueiiai eii\x00B3oaoo Oe\x00F0a?ie i\x00F0i iaaeaiiy caiaee ia noai\x00F0aiiy a\x00B3aeiia\x00B3aeiiai eiia\x00F0oe\x00B3eiiai aaieo c iaoith iaiaaeaiiy i\x00F0iya\x00B3a iiiiiie\x00B3cio ie\x00F0aieo aaie\x00B3a oa ni\x00F0eyiiy caoenoo eiieo\x00F0aioe\x00B3? o aaie\x00B3anuee\x00B3e noa\x00F0\x00B3 o aeiaaeeao, ia\x00F0aaeaa/aieo /eiiei caeiiiaeaanoaii.

O \x00F0ac\x00B3 iio\x00F0aae Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie ia\x00BA i\x00F0aai aeiaaaoe a\x00B3ae caniiaiee\x00B3a aaieo iiaeaiiy aeiaeaoeiaeo aeieoiaio\x00B3a, ye\x00B3 i\x00B3noyoue iaiao\x00B3aeio aeey i\x00F0eeiyooy \x00F0\x00B3oaiiy uiaei \x00F0a\x00BAno\x00F0aoe\x00B3? eiia\x00F0oe\x00B3eiiai aaieo \x00B3ioi\x00F0iaoe\x00B3th (onoaiia/\x00B3 aeieoiaioe caniiaiee\x00B3a 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), aeia\x00B3aeee aea\x00F0aeaaieo iiaeaoeiaeo aaei\x00B3i\x00B3no\x00F0aoe\x00B3e i\x00F0i iiaeaiiy caniiaieeaie aaieo aooaaeoa\x00F0nueei? oa noaoenoe/ii? ca\x00B3oiino\x00B3 aei aea\x00F0aeaaieo iiaeaoeiaeo aaei\x00B3i\x00B3no\x00F0aoe\x00B3e, a oaeiae \x00B3ioi\x00F0iaoe\x00B3th i\x00F0i a\x00B3aenooi\x00B3noue caai\x00F0aiaaiino\x00B3 ca ieaoaaeaie aei athaeaeaoo).

2.2. \x00D0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi eiia\x00F0oe\x00B3eiiai aaieo a aeaioeaeiaaee no\x00F0ie c aeaoe io\x00F0eiaiiy a\x00B3ae aaieo iiaiiai iaeaoa aeieoiaio\x00B3a aioo\x00BA aeniiaie i\x00F0i:

caaaeueio ioe\x00B3ieo o\x00B3iainiaiai noaio, ieaoini\x00F0iiiaei\x00B3noue \x00B3 \x00F0aiooaoe\x00B3th caniiaiee\x00B3a (aeoe\x00B3iia\x00F0\x00B3a, o/aniee\x00B3a) aaieo, iayai\x00B3noue aeanieo eioo\x00B3a aeey aianaiiy aei noaoooiiai eai\x00B3oaeo aaieo \x00B3 i\x00B3aeoaa\x00F0aeaeaiiy aianaiiy ia oei/aniaee \x00F0aooiie aaieo eioo\x00B3a aei noaoooiiai eai\x00B3oaeo eiaeiei caniiaieeii (aeoe\x00B3iia\x00F0ii, o/anieeii) o ia\x00F0aaeaa/aieo caeiiii \x00F0ici\x00B3\x00F0ao;

iayai\x00B3noue i\x00F0ei\x00B3uaiiy, i\x00F0eaeaoiiai aeey \x00F0ici\x00B3uaiiy aaieo oa aoae\x00B3aieoeoaa eaniaiai aocea (ia\x00F0aa\x00B3\x00F0y\x00BAoueny ia i\x00B3noe\x00B3);

i\x00F0ioan\x00B3eio i\x00F0eaeaoi\x00B3noue \x00B3 \x00F0aiooaoe\x00B3th aieiae aeeiiaa/iai i\x00F0aaio (i\x00F0aae\x00B3iiy) \x00B3 aieiaiiai aooaaeoa\x00F0a aaieo oa iiaiaeaeaiiy ?o i\x00F0ecia/aiiy (yeui cayaeaiee noaoooiee eai\x00B3oae aaieo noaiiaeoue iaioa 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 i\x00F0i noai\x00F0aiiy aaieo);

a\x00B3aeiia\x00B3aei\x00B3noue onoaiia/eo aeieoiaio\x00B3a aaieo aeiiaai /eiiiai caeiiiaeaanoaa \x00B3 ii\x00F0iaoeaieo aeo\x00B3a Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie.

Iaeao oeeo aeieoiaio\x00B3a, aeeth/ath/e noaooo aaieo a /ioe\x00F0ueio i\x00F0ei\x00B3\x00F0ieeao \x00B3 aeniiaie \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie, iiaeathoueny aei Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie.

Aeieoiaioe aeey \x00F0a\x00BAno\x00F0aoe\x00B3? aaieo \x00F0icaeyaeathoueny Aeaia\x00F0oaiaioii \x00F0a\x00BAno\x00F0aoe\x00B3? oa e\x00B3oeaicoaaiiy aaie\x00B3a, Aeaia\x00F0oaiaioii aacae?ciiai iaaeyaeo, TH\x00F0eaee/iei aeaia\x00F0oaiaioii oa a \x00F0ac\x00B3 iio\x00F0aae - \x00B3ioeie aeaia\x00F0oaiaioaie \x00B3 iiaeathoueny Eii\x00B3n\x00B3? c ieoaiue iaaeyaeo oa \x00F0aaoethaaiiy ae\x00B3yeueiino\x00B3 aaie\x00B3a Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie (aeae\x00B3 Eii\x00B3n\x00B3y).

2.3. \x00D0\x00B3oaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th eiia\x00F0oe\x00B3eiiai aaieo, noai\x00F0aiiai ca o/anoth \x00B3iicaiiiai eai\x00B3oaeo, i\x00F0eeia\x00BA I\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie, a eiia\x00F0oe\x00B3eiiai aaieo, noai\x00F0aiiai ca o/anoth eai\x00B3oaeo, ui iaeaaeeoue \x00F0aceaeaioai Oe\x00F0a?ie, - Eii\x00B3n\x00B3y.

Aei \x00F0icaeyaeo ieoaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th aaie\x00B3a ia can\x00B3aeaii\x00B3 I\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie aai ia can\x00B3aeaii\x00B3 Eii\x00B3n\x00B3? eaiaeeaeaoe ia iinaaee aieiae i\x00F0aae\x00B3iiy oa aieiaiiai aooaaeoa\x00F0a eiia\x00F0oe\x00B3eiiai aaieo, cayaeaiee noaoooiee eai\x00B3oae yeiai noaiiaeoue 5 \x00B3 a\x00B3eueoa 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, i\x00F0ioiaeyoue ni\x00B3aaan\x00B3aeo c /eaiaie Eii\x00B3n\x00B3? ca\x00B3aeii c aieaoith ni\x00B3aaan\x00B3aee (aeiaeaoie 2). Ca a\x00B3aenooiino\x00B3 in\x00B3a, ye\x00B3 iathoue i\x00F0iaiaeeoe ni\x00B3aaan\x00B3aeo, ?o cai\x00B3iythoue iniae, ye\x00B3 oei/aniai aeeiiothoue ?o neoaeaia\x00B3 iaia'ycee.

Aieaoa ni\x00B3aaan\x00B3aee aeiaea\x00BAoueny aei iaeaoa aeieoiaio\x00B3a \x00B3c \x00F0a\x00BAno\x00F0aoe\x00B3? aaieo, \x00F0acoeueoaoe ni\x00B3aaan\x00B3aee a\x00F0aoiaothoueny i\x00F0e \x00F0icaeyae\x00B3 ieoaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th aaieo.

Eii\x00B3n\x00B3y c ieoaiue iaaeyaeo oa \x00F0aaoethaaiiy ae\x00B3yeueiino\x00B3 aaie\x00B3a i\x00F0e \x00F0aa\x00B3iiaeueiiio oi\x00F0aae\x00B3ii\x00B3 Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie (yeui cayaeaiee noaoooiee eai\x00B3oae aaieo noaiiaeoue iaioa 5 iei. AETH), a oaeiae Eii\x00B3n\x00B3y Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie (yeui cayaeaiee noaoooiee eai\x00B3oae aaieo noaiiaeoue 5 \x00B3 a\x00B3eueoa iei. AETH) i\x00F0eeia\x00BA \x00F0\x00B3oaiiy i\x00F0i i\x00F0ioan\x00B3eio i\x00F0eaeaoi\x00B3noue eaiaeeaeao\x00B3a ia iinaaee aieiae i\x00F0aae\x00B3iiy oa aieiaiiai aooaaeoa\x00F0a - c o\x00F0aooaaiiyi caaaeueii? ioe\x00B3iee an\x00B3o iiaeaieo aeieoiaio\x00B3a, ia\x00F0aaeaa/aieo i\x00B3aeioieoii "ae" ioieoo 2.1 oeueiai Iieiaeaiiy, oa ae\x00B3eiaeo yeinoae \x00F0aeiiaiaeiaaiiai eaiaeeaeaoa.

I\x00B3ney i\x00F0eeiyooy Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie a\x00B3aeiia\x00B3aeiiai \x00F0\x00B3oaiiy eiia\x00F0oe\x00B3eiiio aaieo aeaea\x00BAoueny na\x00B3aeioeoai i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th.

\x00D0a\x00BAno\x00F0aoe\x00B3y eiia\x00F0oe\x00B3eiiai aaieo cae\x00B3enith\x00BAoueny oeyoii aianaiiy a\x00B3aeiia\x00B3aeiiai caieno aei \x00D0anioae\x00B3eainueei? eieae \x00F0a\x00BAno\x00F0aoe\x00B3? aaie\x00B3a, aaethoieo a\x00B3\x00F0ae oa \x00B3ioeo o\x00B3iainiai-e\x00F0aaeeoieo onoaiia o i\x00B3ny/iee no\x00F0ie \x00B3c aeiy iaea\x00F0aeaiiy an\x00B3o ia\x00F0aaeaa/aieo aeieoiaio\x00B3a. \x00D0\x00B3oaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th aaieo aeiaiaeeoueny aei a\x00B3aeiia \x00F0aaee (niinoa\x00F0aaeii? \x00F0aaee) aaieo \x00B3 \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeai \x00F0icoaooaaiiy aaieo eenoii ca i\x00B3aeienii aee\x00F0aeoi\x00F0a Aeaia\x00F0oaiaioo \x00F0a\x00BAno\x00F0aoe\x00B3? oa e\x00B3oeaicoaaiiy aaie\x00B3a c aeiaeaiiyi noaoooo ca\x00F0a\x00BAno\x00F0iaaiiai aaieo, oeooeueia noi\x00F0\x00B3iea yeiai cana\x00B3ae/aia ia/aoeith Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie \x00B3 i\x00B3aeienii canooiieea Aieiae I\x00F0aae\x00B3iiy. Noaooo aaieo i\x00F0ioeaa\x00BAoueny \x00B3 cana\x00B3ae/o\x00BAoueny ia cai\x00F0io\x00B3 ia/aoeith Oi\x00F0aae\x00B3iiy ni\x00F0aaaie Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie.

2.4. I\x00B3ney \x00F0a\x00BAno\x00F0aoe\x00B3? eiia\x00F0oe\x00B3eiiai aaieo a \x00F0aa\x00B3iiaeueiiio oi\x00F0aae\x00B3ii\x00B3 Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca eiai i\x00B3noeaciaoiaeaeaiiyi a\x00B3aee\x00F0eaa\x00BAoueny ei\x00F0aniiiaeaionueeee \x00F0aooiie, ia yeee \x00B3c oei/aniaiai \x00F0aooieo ia\x00F0a\x00F0aoiaothoueny c\x00B3a\x00F0ai\x00B3 eiooe, ui ooai\x00F0ththoue noaoooiee eai\x00B3oae eiia\x00F0oe\x00B3eiiai aaieo.

2.5. Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie iiaea a\x00B3aeiiaeoe a \x00F0a\x00BAno\x00F0aoe\x00B3? eiia\x00F0oe\x00B3eiiio aaieo a \x00F0ac\x00B3 ii\x00F0ooaiiy ii\x00F0yaeeo noai\x00F0aiiy aaieo, iaa\x00B3aeiia\x00B3aeiino\x00B3 onoaiia/eo oa \x00B3ioeo aeieoiaio\x00B3a, iaiao\x00B3aeieo aeey \x00F0a\x00BAno\x00F0aoe\x00B3? eiia\x00F0oe\x00B3eiiai aaieo, caeiiiaeaanoao Oe\x00F0a?ie, iacaaeia\x00B3eueiiai o\x00B3iainiaiai noaio caniiaiee\x00B3a (aeoe\x00B3iia\x00F0\x00B3a, o/aniee\x00B3a), ui caa\x00F0iaeoaaoeia \x00B3ioa\x00F0anai e\x00F0aaeeoi\x00F0\x00B3a aaieo, a oaeiae o \x00F0ac\x00B3 i\x00F0ioan\x00B3eii? iai\x00F0eaeaoiino\x00B3 \x00F0aeiiaiaeiaaiiai ea\x00F0\x00B3aieoeoaa aaieo, a\x00B3aenooiino\x00B3 oaiaee i\x00F0i iaaeaiiy aaieo i\x00F0ei\x00B3uaiiy aai aeiaiai\x00F0o i\x00F0aiaee i\x00F0ei\x00B3uaiiy, i\x00F0eaeaoiiai aeey \x00F0icoaooaaiiy a iueiio aaie\x00B3anueei? onoaiiae.

O \x00F0ac\x00B3 a\x00B3aeiiae a \x00F0a\x00BAno\x00F0aoe\x00B3? aaieo eiooe c oei/aniaiai \x00F0aooieo iiaa\x00F0oathoueny caniiaieeai, aeoe\x00B3iia\x00F0ai (o/anieeai) aaieo ca ?o cayaith o oeaeiaaee no\x00F0ie.

2.6. \x00D0\x00B3oaiiy i\x00F0i a\x00B3aeiiao a \x00F0a\x00BAno\x00F0aoe\x00B3? eiia\x00F0oe\x00B3eiiai aaieo iiaea aooe inea\x00F0aeaii a noaeiaiio ii\x00F0yaeeo.

3. \x00D0a\x00BAno\x00F0aoe\x00B3y ci\x00B3i \x00B3 aeiiiaiaiue,

ui aiinyoueny aei noaoooo

eiia\x00F0oe\x00B3eiiai aaieo

3.1. Ci\x00B3ie, ui aiinyoueny aei noaoooo aaieo, iaaoaathoue /eiiino\x00B3 i\x00B3ney aianaiiy a\x00B3aeiia\x00B3aeiiai caieno aei \x00D0anioae\x00B3eainueei? eieae \x00F0a\x00BAno\x00F0aoe\x00B3? aaie\x00B3a, aaethoieo a\x00B3\x00F0ae oa \x00B3ioeo o\x00B3iainiai-e\x00F0aaeeoieo onoaiia.

3.2. Eiia\x00F0oe\x00B3eiee aaie ciaia'ycaiee iia\x00F0aoeaii, aea ia i\x00B3ci\x00B3oa i\x00B3ae o i\x00B3ny/iee no\x00F0ie i\x00B3ney i\x00F0eeiyooy caaaeueieie cai\x00F0aie aeoe\x00B3iia\x00F0\x00B3a, cai\x00F0aie o/aniee\x00B3a (iaaeae\x00B3 - cai\x00F0e) \x00F0\x00B3oaiiy i\x00F0i aianaiiy ci\x00B3i oa aeiiiaiaiue aei noaoooo iiaeaoe aei Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie aeey ?o \x00F0a\x00BAno\x00F0aoe\x00B3? iaeao iaiao\x00B3aeieo aeieoiaio\x00B3a.

\x00D0aa\x00B3iiaeueiiio oi\x00F0aae\x00B3iith Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi eiia\x00F0oe\x00B3eiiai aaieo iiaeathoueny:

eeiiioaiiy i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th ci\x00B3i \x00B3 aeiiiaiaiue aei noaoooo aaieo ca i\x00B3aeienii aieiae i\x00F0aae\x00B3iiy aaieo;

\x00F0\x00B3oaiiy cai\x00F0\x00B3a aaieo (i\x00F0ioieie, cana\x00B3ae/aiee ia/aoeith aaieo) i\x00F0i ca\x00B3eueoaiiy noaoooiiai eai\x00B3oaeo aaieo, a oaeiae i\x00F0i aianaiiy ci\x00B3i \x00B3 aeiiiaiaiue aei noaoooo. \x00D0\x00B3oaiiy i\x00F0i ca\x00B3eueoaiiy noaoooiiai eai\x00B3oaeo aaieo iiaea aooe i\x00F0eeiyoa ca oiiae iiaii? nieaoe eiaeiei aeoe\x00B3iia\x00F0ii (o/anieeii) aaieo nai\x00BA? /anoee a iiia\x00F0aaeiuei ca\x00F0a\x00BAno\x00F0iaaiiio noaoooiiio eai\x00B3oae\x00B3 aaieo. Aaie, noai\x00F0aiee ye a\x00B3aee\x00F0eoa aeoe\x00B3iia\x00F0ia oiaa\x00F0enoai, aeiaeaoeiai iiaea\x00BA \x00F0\x00B3oaiiy cai\x00F0\x00B3a aaieo (i\x00F0ioieie, cana\x00B3ae/aiee ia/aoeith aaieo) i\x00F0i caoaa\x00F0aeaeaiiy \x00F0acoeueoao\x00B3a a\x00B3aee\x00F0eoi? i\x00B3aeienee ia aeoe\x00B3? aaieo;

ci\x00B3ie \x00B3 aeiiiaiaiiy aei noaoooo aaieo ca i\x00B3aeienii aieiae aeeiiaa/iai i\x00F0aaio (i\x00F0aae\x00B3iiy) aaieo aai oiiaiiaaaeaii? iniae, cana\x00B3ae/ai\x00B3 ia/aoeith aaieo, a /ioe\x00F0ueio i\x00F0ei\x00B3\x00F0ieeao;

ia\x00F0ae\x00B3e aeaaaeoeyoe iaea\x00B3eueoeo aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) aaieo, a yeiio aeacothoueny iaeiaioaaiiy aeoe\x00B3iia\x00F0a (o/anieea), eiai i\x00B3noeaciaoiaeaeaiiy, ieao\x00B3aei\x00B3 \x00F0aea\x00B3ceoe, ianii\x00F0oi\x00B3 aeai\x00B3 o\x00B3ce/ieo in\x00B3a oa e\x00B3euee\x00B3noue aeoe\x00B3e (/anoie), ia ye\x00B3 a\x00B3i i\x00B3aeienaany, ?o caaaeueia aa\x00F0o\x00B3noue \x00B3 /anoea a noaoooiiio eai\x00B3oae\x00B3 aaieo (aeiaeaoie 3);