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

3.10. O \x00F0ac\x00B3 ci\x00B3ie aieiae aeeiiaa/iai i\x00F0aaio aaieo (i\x00F0aae\x00B3iiy), aieiaiiai aooaaeoa\x00F0a aaieo a oeaeiaaee no\x00F0ie i\x00B3ney i\x00F0eeiyooy \x00F0\x00B3oaiiy i\x00F0i oea aei \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aaieo iiaea\x00BAoueny i\x00F0ioieie cai\x00F0\x00B3a (aai \x00B3ioiai eiiiaoaioiiai i\x00F0aaio aaieo) i\x00F0i ca\x00B3eueiaiiy iiia\x00F0aaei\x00B3o aieiae aeeiiaa/iai i\x00F0aaio aaieo (i\x00F0aae\x00B3iiy) aai aieiaiiai aooaaeoa\x00F0a, a oaeiae i\x00F0ioieie cai\x00F0\x00B3a (aai \x00B3ioiai eiiiaoaioiiai i\x00F0aaio), ia yeeo i\x00F0ecia/ai\x00B3 iia\x00B3 eaiaeeaeaoo\x00F0e, \x00B3 a\x00B3aeiiino\x00B3 i\x00F0i inoaii\x00B3o, ci\x00B3no yeeo a\x00B3aeiia\x00B3aea\x00BA aeiiaai, aeeeaaeaiei o i\x00B3aeioieo\x00B3 "ae" ioieoo 2.1 oeueiai Iieiaeaiiy.

Iaeao oeeo aeieoiaio\x00B3a oa aeniiaie \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie i\x00F0i ?o i\x00F0ioan\x00B3eio i\x00F0eaeaoi\x00B3noue \x00B3 a\x00B3aeiia\x00B3aei\x00B3noue aeiiaai, aeeeaaeaiei o i\x00B3aeioieo\x00B3 "ae" ioieoo 2.1 oeueiai Iieiaeaiiy, iaaeneeathoueny Iaoe\x00B3iiaeueiiio aaieo Oe\x00F0a?ie aeey iiaiaeaeaiiy.

O \x00F0ac\x00B3 ci\x00B3ie ea\x00F0\x00B3aieoeoaa aaie\x00B3a, aecia/aieo Eii\x00B3n\x00B3\x00BAth, eaiaeeaeaoe ia iinaaee aieiae i\x00F0aae\x00B3iiy oa aieiaiiai aooaaeoa\x00F0a i\x00F0ioiaeyoue ni\x00B3aaan\x00B3aeo oa iiaiaeaeaiiy o ii\x00F0yaeeo, anoaiiaeaiiio i. 2.3 oeueiai Iieiaeaiiy. O \x00F0aoo\x00B3 aaie\x00B3a iiaiaeaeaiiy cacia/aieo ea\x00F0\x00B3aiee\x00B3a aaie\x00B3a cae\x00B3enith\x00BAoueny eii\x00B3n\x00B3yie c ieoaiue iaaeyaeo oa \x00F0aaoethaaiiy ae\x00B3yeueiino\x00B3 aaie\x00B3a \x00F0aa\x00B3iiaeueieo oi\x00F0aae\x00B3iue Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie a oaeiio ae ii\x00F0yaeeo.

\x00D0icaeyae aeieoiaio\x00B3a, iiaeaieo ia iiaiaeaeaiiy eaiaeeaeao\x00B3a ia ea\x00F0\x00B3ai\x00B3 iinaaee aaie\x00B3a, a oaeiae ?o iiaiaeaeaiiy \x00F0aa\x00B3iiaeueieie oi\x00F0aae\x00B3iiyie Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie cae\x00B3enith\x00BAoueny a aeaioeaeiaaee no\x00F0ie \x00B3c /ano io\x00F0eiaiiy iiaiiai iaeaoa aeieoiaio\x00B3a. I\x00F0i nai\x00BA \x00F0\x00B3oaiiy \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy iia\x00B3aeiiey\x00BA Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie a oeaeiaaee no\x00F0ie \x00B3c iaaeaiiyi aeoyao c i\x00F0ioieieo can\x00B3aeaiiy eii\x00B3n\x00B3? c ieoaiue iaaeyaeo oa \x00F0aaoethaaiiy ae\x00B3yeueiino\x00B3 aaie\x00B3a \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy oa eii\x00B3? iaeaoa aeieoiaio\x00B3a, cana\x00B3ae/aieo \x00F0aa\x00B3iiaeueiei oi\x00F0aae\x00B3iiyi Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie.

3.11. Aaiee ciaia'ycai\x00B3 a o\x00F0eaeaiiee no\x00F0ie aeaeo\x00F0iiiith iiooith aai oaenii iia\x00B3aeiieyoe \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie oa Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie i\x00F0i ci\x00B3io aae\x00F0ane (c iiaeaiiyi o i\x00B3ny/iee no\x00F0ie aeieoiaio\x00B3a, iaiao\x00B3aeieo aeey aianaiiy ci\x00B3i aei noaoooo aaieo), iiia\x00F0\x00B3a oaeaoii\x00B3a, oaeaoaeia, oaeno.

4. A\x00B3aee\x00F0eooy o\x00B3e\x00B3e \x00B3 i\x00F0aaenoaaieoeoa aaie\x00B3a

4.1. Eiia\x00F0oe\x00B3ei\x00B3 aaiee, ca\x00F0a\x00BAno\x00F0iaai\x00B3 Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie, iiaeooue a\x00B3aee\x00F0eaaoe o\x00B3e\x00B3? \x00B3 i\x00F0aaenoaaieoeoaa ca iiaiaeaeaiiyi c Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie.

4.2. O\x00B3e\x00B3y aaieo - aaie\x00B3anueea onoaiiaa, yea ia \x00BA th\x00F0eaee/iith iniaith, ae\x00B3\x00BA a\x00B3ae \x00B3iai\x00B3 aieiaiiai aaieo ia i\x00B3aenoaa\x00B3 ie\x00F0aiiai iieiaeaiiy, ia\x00BA na\x00B3e noaei\x00F0aniiiaeaionueeee \x00F0aooiie \x00B3 IOI (ca naiino\x00B3eii? o/ano\x00B3 aaie\x00B3anueei? onoaiiae a nenoai\x00B3 i\x00B3aeaaie\x00B3anueeeo aeaeo\x00F0iiieo \x00F0ic\x00F0aooie\x00B3a) aai i\x00F0aoeth\x00BA ia \x00BAaeeiiio ei\x00F0aniiiaeaionueeiio \x00F0aooieo c aieiaiei aaieii oa cae\x00B3enith\x00BA aaie\x00B3anuee\x00B3 iia\x00F0aoe\x00B3?, ia\x00F0aaeaa/ai\x00B3 iieiaeaiiyi i\x00F0i o\x00B3e\x00B3th, ca oiiae iayaiino\x00B3 \x00B3 a iaaeao aeicaieo, iaaeaiiai aaieii - th\x00F0eaee/iith iniaith.

Ea\x00F0\x00B3aiee o\x00B3e\x00B3? aaieo ae\x00B3\x00BA ia i\x00B3aenoaa\x00B3 aeia\x00B3\x00F0aiino\x00B3, aeaeaii? aieiaiei aaieii.

4.3. I\x00F0aaenoaaieoeoai aaieo - onoaiiaa aaieo, yea ia \x00BA th\x00F0eaee/iith iniaith, ae\x00B3\x00BA ia i\x00B3aenoaa\x00B3 ie\x00F0aiiai iieiaeaiiy, aenooia\x00BA a\x00B3ae \x00B3iai\x00B3 aieiaiiai aaieo \x00B3 iei o\x00B3iaino\x00BAoueny. I\x00F0aaenoaaieoeoai aaieo ia ia\x00BA i\x00F0aaa cae\x00B3enithaaoe aaie\x00B3anuee\x00B3 iia\x00F0aoe\x00B3?.

4.4. Eiia\x00F0oe\x00B3ei\x00B3 aaiee iiaeooue a\x00B3aee\x00F0eaaoe o\x00B3e\x00B3? ca oaeeo oiia:

\x00F0ici\x00B3\x00F0 eai\x00B3oaeo aaieo iiaeiai aooe ia iaioei ca anoaiiaeaiee Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie \x00B3 iiaeiai ia\x00F0aaeuoaaoe \x00F0ici\x00B3\x00F0 ca\x00F0a\x00BAno\x00F0iaaiiai \x00B3 oaeoe/ii niea/aiiai noaoooiiai eai\x00B3oaeo;

oi\x00F0ioaaiiy \x00F0aca\x00F0aiiai oiiaeo aaieo iiaeiii cae\x00B3enithaaoeny a\x00B3aeiia\x00B3aeii aei aeiia /eiiiai caeiiiaeaanoaa oa ii\x00F0iaoeaieo aeo\x00B3a Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie, noaoooo aaieo;

oi\x00F0ioaaiiy \x00F0aca\x00F0ao ia iie\x00F0eooy iiaeeeaeo ao\x00F0ao ca iiceeaie iiaeiii cae\x00B3enithaaoeny ca\x00B3aeii c aeiiaaie /eiiiai caeiiiaeaanoaa, ii\x00F0iaoeaieo aeo\x00B3a Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie;

oi\x00F0ioaaiiy oiiaeo aa\x00F0aiooaaiiy aeeaae\x00B3a o\x00B3ce/ieo in\x00B3a ia\x00BA cae\x00B3enithaaoeny a\x00B3aeiia\x00B3aeii aei aeiia /eiiiai caeiiiaeaanoaa Oe\x00F0a?ie, ii\x00F0iaoeaieo aeo\x00B3a Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie;

aeio\x00F0eiaiiy aaieii aeiiii\x00B3/ieo ii\x00F0iaoea\x00B3a oa i\x00B3i\x00B3iaeueieo iaia'yceiaeo \x00F0aca\x00F0a\x00B3a i\x00F0ioyaii i\x00B3a\x00F0\x00B3//y, ui ia\x00F0aaeo\x00BA eiai caa\x00F0iaiith aei Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie uiaei a\x00B3aee\x00F0eooy o\x00B3e\x00B3?;

noaa\x00B3eueia aaccaeoeiaa ae\x00B3yeuei\x00B3noue aaieo i\x00F0ioyaii i\x00B3a\x00F0\x00B3//y, ui ia\x00F0aaeo\x00BA eiai caa\x00F0iaiith aei \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie;

a\x00B3aenooi\x00B3noue ienueiiaiai i\x00B3aeoaa\x00F0aeaeaiiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie /e \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ii\x00F0ooaiue aaieii aeiia /eiiiai caeiiiaeaanoaa, ii\x00F0iaoeaieo aeo\x00B3a Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie \x00B3 aioo\x00F0\x00B3oi\x00B3o aeieoiaio\x00B3a aaieo i\x00F0ioyaii i\x00B3a\x00F0\x00B3//y, ui ia\x00F0aaeo\x00BA caa\x00F0iaiith aaieo aei Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie uiaei a\x00B3aee\x00F0eooy o\x00B3e\x00B3?.

A\x00B3aee\x00F0eooy o\x00B3e\x00B3e oa i\x00F0aaenoaaieoeoa ia oa\x00F0eoi\x00F0\x00B3? Oe\x00F0a?ie

4.5. Eiia\x00F0oe\x00B3ei\x00B3 aaiee a\x00B3aee\x00F0eaathoue nai? o\x00B3e\x00B3? ia i\x00B3aenoaa\x00B3 caiaee \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo ca iiaiaeaeaiiyi c \x00F0aa\x00B3iiaeueiei oi\x00F0aae\x00B3iiyi Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi o\x00B3e\x00B3?.

Aei \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi eiia\x00F0oe\x00B3eiee aaie iiaea\x00BA:

eeiiioaiiy i\x00F0i a\x00B3aee\x00F0eooy o\x00B3e\x00B3?;

\x00F0\x00B3oaiiy caaaeueieo cai\x00F0\x00B3a aeoe\x00B3iia\x00F0\x00B3a (cai\x00F0\x00B3a o/aniee\x00B3a) aaieo i\x00F0i noai\x00F0aiiy o\x00B3e\x00B3? (i\x00F0ioieie aai aeoya c i\x00F0ioieieo, cana\x00B3ae/ai\x00B3 ia/aoeith aaieo);

caoaa\x00F0aeaeaia a onoaiiaeaiiio ii\x00F0yaeeo iieiaeaiiy i\x00F0i o\x00B3e\x00B3th o /ioe\x00F0ueio i\x00F0ei\x00B3\x00F0ieeao.

Caiaea \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo ia a\x00B3aee\x00F0eooy o\x00B3e\x00B3? iaaea\x00BAoueny ca aeio\x00F0eiaiiy oiia, ye\x00B3 cacia/ai\x00B3 a ioieo\x00B3 4.4, ca iayaiino\x00B3 a aaieo niea/aiiai \x00B3 ca\x00F0a\x00BAno\x00F0iaaiiai noaoooiiai eai\x00B3oaeo a \x00F0ici\x00B3\x00F0\x00B3 1 iei. AETH - o \x00F0ac\x00B3 a\x00B3aee\x00F0eooy o\x00B3e\x00B3? ia oa\x00F0eoi\x00F0\x00B3? iaeano\x00B3, aea \x00F0icoaoiaaii aaie, 3 iei. AETH - o \x00F0ac\x00B3 a\x00B3aee\x00F0eooy o\x00B3e\x00B3? o iaaeao Oe\x00F0a?ie (ca io\x00B3oe\x00B3eiei eo\x00F0nii Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ia 31 aa\x00F0aciy eiaeiiai \x00F0ieo), no\x00F0ieo \x00F0iaioe ia iaioa 1 \x00F0ieo, a oaeiae o \x00F0ac\x00B3 a\x00B3aeiia\x00B3aeiino\x00B3 iieiaeaiiy i\x00F0i o\x00B3e\x00B3th /eiiiio caeiiiaeaanoao Oe\x00F0a?ie, ii\x00F0iaoeaiei aeoai Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie oa aioo\x00F0\x00B3oi\x00B3i aeieoiaioai aaieo, ui \x00F0aaeaiaioothoue ae\x00B3yeuei\x00B3noue o\x00B3e\x00B3?.

No\x00F0ie ae\x00B3? caiaee \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie iaiaaeo\x00BAoueny o\x00F0ueiia i\x00B3nyoeyie c aeaoe iaaeaiiy.

4.6. I\x00F0ioyaii aeaio oeaei\x00B3a c aeiy io\x00F0eiaiiy on\x00B3o iaiao\x00B3aeieo aeieoiaio\x00B3a \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo iaaea\x00BA eiia\x00F0oe\x00B3eiiio aaieo caiaeo ia a\x00B3aee\x00F0eooy o\x00B3e\x00B3?.

O \x00F0ac\x00B3 iaaeaiiy caiaee \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo iiaea\x00BA \x00F0aa\x00B3iiaeueiiio oi\x00F0aae\x00B3iith Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeai \x00F0icoaooaaiiy o\x00B3e\x00B3? oae\x00B3 aeieoiaioe:

aeniiaie i\x00F0i caiaeo ia a\x00B3aee\x00F0eooy eiia\x00F0oe\x00B3eiei aaieii o\x00B3e\x00B3? a \x00B3io\x00B3e iaeano\x00B3;

/ioe\x00F0e i\x00F0ei\x00B3\x00F0ieee iieiaeaiiy i\x00F0i o\x00B3e\x00B3th. Oeooeueia noi\x00F0\x00B3iea iieiaeaiiy c a\x00F0eoii "Ocaiaeaeaii" cana\x00B3ae/o\x00BAoueny i\x00B3aeienii ia/aeueieea \x00B3 ia/aoeith \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie. Iieiaeaiiy i\x00F0i o\x00B3e\x00B3th i\x00F0ioeaa\x00BAoueny \x00B3 cana\x00B3ae/o\x00BAoueny ia cai\x00F0io\x00B3 ia/aoeith caaaeueiiai a\x00B3aeae\x00B3eo \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy.