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

I\x00F0i iaaeaiiy caiaee ia a\x00B3aee\x00F0eooy o\x00B3e\x00B3? \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo iia\x00B3aeiiey\x00BA aaie eenoii.

4.7. \x00D0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo iiaea a\x00B3aeiiaeoe eiia\x00F0oe\x00B3eiiio aaieo a iaaeaii\x00B3 caiaee ia a\x00B3aee\x00F0eooy o\x00B3e\x00B3? o \x00F0ac\x00B3 ii\x00F0ooaiiy aaieii aeiia, aeeeaaeaieo o ioieo\x00B3 4.5.

4.8. Eiia\x00F0oe\x00B3eiee aaie i\x00B3ney io\x00F0eiaiiy iia\x00B3aeiieaiiy \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca nai?i i\x00B3noeaciaoiaeaeaiiyi iiaea\x00BA \x00F0aa\x00B3iiaeueiiio oi\x00F0aae\x00B3iith Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi o\x00B3e\x00B3? oae\x00B3 aeieoiaioe:

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

aeiaia\x00B3\x00F0 i\x00F0aiaee ia i\x00F0ei\x00B3uaiiy, a yeiio aoaea \x00F0icoaoiaaia o\x00B3e\x00B3y, ia no\x00F0ie ia iaioa 5 \x00F0ie\x00B3a aai aeieoiaioaeueia i\x00B3aeoaa\x00F0aeaeaiiy i\x00F0aaa aeaniino\x00B3 aaieo ia oea i\x00F0ei\x00B3uaiiy (na\x00B3aeioeoai i\x00F0i aeani\x00B3noue, oeea\x00B3eueii-i\x00F0aaia\x00B3 oaiaee, ui i\x00B3aeoaa\x00F0aeaeothoue i\x00F0aai aeaniino\x00B3 aai ei\x00F0enooaaiiy);

\x00B3ioi\x00F0iaoe\x00B3th i\x00F0i ea\x00F0\x00B3aieea \x00B3 aieiaiiai aooaaeoa\x00F0a o\x00B3e\x00B3? (i\x00F0\x00B3caeua, \x00B3i'y oa ii aaoueeia\x00B3, ina\x00B3oa, noaae \x00F0iaioe a aaie\x00B3anuee\x00B3e nenoai\x00B3, a oiio /ene\x00B3 ia ea\x00F0\x00B3aieo iinaaeao) oa aieaoo, caiiaiaio ea\x00F0\x00B3aieeii \x00B3 aieiaiei aooaaeoa\x00F0ii (aeiaeaoie 1);

aeia\x00B3\x00F0ai\x00B3noue aieiaiiai aaieo, iaaeaio ea\x00F0\x00B3aieeo;

aeica\x00B3e ia cae\x00B3eniaiiy o\x00B3e\x00B3\x00BAth iaaieo aaie\x00B3anueeeo iia\x00F0aoe\x00B3e.

4.9. O \x00F0ac\x00B3 a\x00B3aee\x00F0eooy eiia\x00F0oe\x00B3eiei aaieii o\x00B3e\x00B3? ia oa\x00F0eoi\x00F0\x00B3? iaeano\x00B3, a ye\x00B3e \x00F0icoaoiaaiee aieiaiee aaie, aeieoiaioe, cacia/ai\x00B3 a ii. 4.5 \x00B3 4.8 Iieiaeaiiy, iiaeathoueny aei \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo, yea i\x00F0eeia\x00BA \x00F0\x00B3oaiiy i\x00F0i iiaiaeaeaiiy a\x00B3aee\x00F0eooy o\x00B3e\x00B3?.

4.10. \x00D0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi o\x00B3e\x00B3? ia\x00F0aa\x00B3\x00F0y\x00BA ia i\x00B3noe\x00B3:

a\x00B3aeiia\x00B3aei\x00B3noue i\x00F0ei\x00B3uaiiy oaoi\x00B3/iei aeiiaai oa aioiai\x00B3noue eaniaiai aocea aei i\x00F0iaaaeaiiy aaie\x00B3anueeeo iia\x00F0aoe\x00B3e, cie\x00F0aia a\x00B3aeiia\x00B3aei\x00B3noue eaniaiai aocea oaoi\x00B3/iei aeiiaai, aeeeaaeaiei o A\x00B3aeii/eo aoae\x00B3aaeueieo ii\x00F0iao "I\x00F0iaeooaaiiy aaie\x00B3a oa aaie\x00B3anueeeo noiaeu", caoaa\x00F0aeaeaieo iinoaiiaith I\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie a\x00B3ae 29.08.95 N 216;

aeey o\x00B3e\x00B3? c uiaeaiieie ianyaaie caa\x00F0\x00B3aaiiy oe\x00B3iiinoae iiiaae 3000 iaiiiaeaoeiaoaaieo i\x00B3i\x00B3ioi\x00B3a aeioiae\x00B3a a\x00F0iiaaeyi - a\x00B3aeiia\x00B3aei\x00B3noue i\x00F0aai\x00B3caoe\x00B3? ?? ioi\x00F0iie aeiiaai \x00B2ino\x00F0oeoe\x00B3? c ioi\x00F0iie onoaiia aaie\x00B3a Oe\x00F0a?ie i\x00B3ae\x00F0icae\x00B3eaie i\x00B3e\x00B3oe\x00B3? i\x00F0e i\x00F0aaiao aioo\x00F0\x00B3oi\x00B3o ni\x00F0aa, caoaa\x00F0aeaeaii? ni\x00B3eueiei iaeacii IAN Oe\x00F0a?ie oa Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie a\x00B3ae 12.06.91 N 372 AeNE/32 AeNE.

4.11. O \x00F0ac\x00B3 a\x00B3aeiia\x00B3aeiino\x00B3 i\x00F0ei\x00B3uaiiy aaieo \x00B3 eaniaiai aocea anoaiiaeaiei aeiiaai \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi o\x00B3e\x00B3? i\x00F0ioyaii aeaio oeaei\x00B3a \x00B3c aeiy io\x00F0eiaiiy an\x00B3o iaiao\x00B3aeieo aeieoiaio\x00B3a iiaiaeaeo\x00BA a\x00B3aee\x00F0eooy o\x00B3e\x00B3? \x00B3 iia\x00B3aeiiey\x00BA i\x00F0i i\x00F0eeiyoa \x00F0\x00B3oaiiy eiia\x00F0oe\x00B3eiee aaie, \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo oa Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie c iaaeneeaiiyi iieiaeaiiy i\x00F0i o\x00B3e\x00B3th.

O iia\x00B3aeiieaii\x00B3 i\x00F0i iiaiaeaeaiiy a\x00B3aee\x00F0eooy o\x00B3e\x00B3? aeaco\x00BAoueny iiaia \x00B3 nei\x00F0i/aia iacaa o\x00B3e\x00B3? aaieo, aeai\x00B3 i\x00F0i noaei\x00F0aniiiaeaionueeee \x00F0aooiie (ca naiino\x00B3eii? o/ano\x00B3 o\x00B3e\x00B3? a nenoai\x00B3 i\x00B3aeaaie\x00B3anueeeo aeaeo\x00F0iiieo \x00F0ic\x00F0aooie\x00B3a), iiooiaa aae\x00F0ana \x00B3 oaeaoiie, i\x00F0\x00B3caeua ea\x00F0\x00B3aieea \x00B3 aieiaiiai aooaaeoa\x00F0a oa ia\x00F0ae\x00B3e aaie\x00B3anueeeo iia\x00F0aoe\x00B3e, ye\x00B3 o\x00B3e\x00B3y iiaea cae\x00B3enithaaoe ca\x00B3aeii c aeicaieii aieiaiiai aaieo.

4.12. \x00D0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi o\x00B3e\x00B3? iiaea a\x00B3aeiiaeoe eiia\x00F0oe\x00B3eiiio aaieo a iiaiaeaeaii\x00B3 a\x00B3aee\x00F0eooy o\x00B3e\x00B3? o \x00F0ac\x00B3 iaa\x00B3aeiia\x00B3aeiino\x00B3 i\x00F0ei\x00B3uaiiy o\x00B3e\x00B3? c eaniaei aoceii anoaiiaeaiei aeiiaai.

4.13. I\x00F0aaenoaaieoeoai eiia\x00F0oe\x00B3eiiai aaieo a\x00B3aee\x00F0eaa\x00BAoueny ca iiaiaeaeaiiyi \x00B3c \x00F0aa\x00B3iiaeueiei oi\x00F0aae\x00B3iiyi Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi i\x00F0aaenoaaieoeoaa ia i\x00B3aenoaa\x00B3:

eeiiioaiiy eiia\x00F0oe\x00B3eiiai aaieo i\x00F0i a\x00B3aee\x00F0eooy i\x00F0aaenoaaieoeoaa;

eii\x00B3? noaoooo aaieo oa ci\x00B3i \x00B3 aeiiiaiaiue aei iueiai, ca\x00F0a\x00BAno\x00F0iaaieo Iaoe\x00B3iiaeueiei aaieii Oe\x00F0a?ie, cana\x00B3ae/aii? a iioa\x00F0\x00B3aeueiiio ii\x00F0yaeeo;

caiaee \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo ia a\x00B3aee\x00F0eooy i\x00F0aaenoaaieoeoaa;

\x00F0\x00B3oaiiy caaaeueieo cai\x00F0\x00B3a aeoe\x00B3iia\x00F0\x00B3a aai cai\x00F0\x00B3a o/aniee\x00B3a aaieo (i\x00F0ioieie, cana\x00B3ae/aiee ia/aoeith aaieo) i\x00F0i noai\x00F0aiiy i\x00F0aaenoaaieoeoaa aaieo;

iieiaeaiiy i\x00F0i i\x00F0aaenoaaieoeoai a /ioe\x00F0ueio i\x00F0ei\x00B3\x00F0ieeao;

aeia\x00B3\x00F0aiino\x00B3 ea\x00F0\x00B3aieeo i\x00F0aaenoaaieoeoaa ia cae\x00B3eniaiiy i\x00F0aaenoaaieoeueeeo ooieoe\x00B3e a\x00B3ae \x00B3iai\x00B3 aaieo.

I\x00F0aaenoaaieoeoao eiia\x00F0oe\x00B3eiiai aaieo a\x00B3aee\x00F0eaa\x00BAoueny iioi/iee \x00F0aooiie o \x00F0aa\x00B3iiaeueiiio oi\x00F0aae\x00B3ii\x00B3 Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie, yea cae\x00B3enith\x00BA iaaeyae ca eiai ae\x00B3yeuei\x00B3noth.

4.14. \x00D0\x00B3oaiiy i\x00F0i iiaiaeaeaiiy a\x00B3aee\x00F0eooy i\x00F0aaenoaaieoeoaa i\x00F0eeia\x00BAoueny o aeanyoeaeaiiee no\x00F0ie \x00B3c aeiy io\x00F0eiaiiy \x00F0aa\x00B3iiaeueiei oi\x00F0aae\x00B3iiyi Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi i\x00F0aaenoaaieoeoaa an\x00B3o iaiao\x00B3aeieo aeieoiaio\x00B3a.

I\x00F0i iiaiaeaeaiiy a\x00B3aee\x00F0eooy i\x00F0aaenoaaieoeoaa eiia\x00F0oe\x00B3eiee aaie iia\x00B3aeiieythoue eenoii. Iaoe\x00B3iiaeueiiio aaieo Oe\x00F0a?ie, a oaeiae \x00F0aa\x00B3iiaeueiiio oi\x00F0aae\x00B3iith Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aaieo - th\x00F0eaee/ii? iniae iaaeneea\x00BAoueny iieiaeaiiy i\x00F0i i\x00F0aaenoaaieoeoai \x00B3 iia\x00B3aeiiey\x00BAoueny iacaa i\x00F0aaenoaaieoeoaa, a\x00B3aeiiino\x00B3 i\x00F0i iioi/iee \x00F0aooiie, iiooiao aae\x00F0ano \x00B3 oaeaoiie, i\x00F0\x00B3caeua ea\x00F0\x00B3aieea i\x00F0aaenoaaieoeoaa.

4.15. O\x00B3e\x00B3y eiia\x00F0oe\x00B3eiiai aaieo ia\x00BA i\x00F0aai cae\x00B3enithaaoe aaie\x00B3anuee\x00B3 iia\x00F0aoe\x00B3? i\x00B3ney iiaiaeaeaiiy ?? a\x00B3aee\x00F0eooy \x00F0aa\x00B3iiaeueiei oi\x00F0aae\x00B3iiyi Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi o\x00B3e\x00B3? oa iaaeaiiy eiio aeicaieo aieiaiiai aaieo ia cae\x00B3eniaiiy o\x00B3e\x00B3\x00BAth iaaieo aaie\x00B3anueeeo iia\x00F0aoe\x00B3e.

4.16. Aaiee ciaia'ycai\x00B3 a oeaeiaaee no\x00F0ie \x00B3c aeiy aianaiiy ci\x00B3i \x00B3 aeiiiaiaiue aei iieiaeaiiy i\x00F0i o\x00B3e\x00B3th iiaeaoe ?o aeey ocaiaeaeaiiy a \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo. Ocaiaeaeaiiy ci\x00B3i \x00B3 aeiiiaiaiue aei iieiaeaiiy i\x00F0i o\x00B3e\x00B3th cae\x00B3enith\x00BAoueny i\x00F0ioyaii aeaio oeaei\x00B3a \x00B3c aeiy ?o io\x00F0eiaiiy. I\x00B3ney ocaiaeaeaiiy cacia/aieo ci\x00B3i \x00B3 aeiiiaiaiue \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy iaaeneea\x00BA iia\x00B3aeiieaiiy oa iaeei i\x00F0ei\x00B3\x00F0iee ci\x00B3i \x00B3 aeiiiaiaiue aei iieiaeaiiy ia aae\x00F0ano eiia\x00F0oe\x00B3eiiai aaieo, \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi o\x00B3e\x00B3? oa Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie.

O \x00F0ac\x00B3 ci\x00B3ie ea\x00F0\x00B3aieea, aieiaiiai aooaaeoa\x00F0a o\x00B3e\x00B3? oa aeicaieo ia cae\x00B3eniaiiy o\x00B3e\x00B3\x00BAth aaie\x00B3anueeeo iia\x00F0aoe\x00B3e aaiee ciaia'ycai\x00B3 a o\x00F0eaeaiiee no\x00F0ie c aeiy i\x00F0eeiyooy a\x00B3aeiia\x00B3aeiiai \x00F0\x00B3oaiiy iaaeaaaoe \x00B3ioi\x00F0iaoe\x00B3th i\x00F0i iiaiai ea\x00F0\x00B3aieea \x00B3 aieiaiiai aooaaeoa\x00F0a o\x00B3e\x00B3? oa ci\x00B3iaiee aeica\x00B3e (aai iiaee aeica\x00B3e) \x00F0aa\x00B3iiaeueiiio oi\x00F0aae\x00B3iith Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo \x00B3 ca i\x00B3noeaciaoiaeaeaiiyi o\x00B3e\x00B3?, a oaeiae Iaoe\x00B3iiaeueiiio aaieo Oe\x00F0a?ie.

O\x00B3e\x00B3? ciaia'ycai\x00B3 o o\x00F0eaeaiiee no\x00F0ie iia\x00B3aeiieyoe \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca ?o i\x00B3noeaciaoiaeaeaiiyi i\x00F0i ci\x00B3io iiooiai? aae\x00F0ane, oaeaoii\x00B3a, oaeaoaeia, oaeno. \x00D0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy o o\x00F0eaeaiiee no\x00F0ie iia\x00B3aeiiey\x00BA i\x00F0i oe\x00B3 ci\x00B3ie \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aieiaiiai aaieo oa Iaoe\x00B3iiaeueiee aaie Oe\x00F0a?ie.

A\x00B3aee\x00F0eooy o\x00B3e\x00B3e oa i\x00F0aaenoaaieoeoa ia oa\x00F0eoi\x00F0\x00B3? \x00B3ioeo aea\x00F0aeaa