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

4.17. Eiia\x00F0oe\x00B3ei\x00B3 aaiee iiaeooue a\x00B3aee\x00F0eaaoe o\x00B3e\x00B3? \x00B3 i\x00F0aaenoaaieoeoaa ia oa\x00F0eoi\x00F0\x00B3? \x00B3ioeo aea\x00F0aeaa ia i\x00B3aenoaa\x00B3 caiaee \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie \x00B3 iayaiino\x00B3 e\x00B3oeaic\x00B3? ia cae\x00B3eniaiiy \x00B3iaanoeoe\x00B3? ca ei\x00F0aeii o ca'yceo c\x00B3 noai\x00F0aiiyi o\x00B3e\x00B3? \x00B3 i\x00F0aaenoaaieoeoaa ia oa\x00F0eoi\x00F0\x00B3? \x00B3ioi? aea\x00F0aeaae.

4.18. Aeey a\x00B3aee\x00F0eooy o\x00B3e\x00B3? oa i\x00F0aaenoaaieoeoaa ia oa\x00F0eoi\x00F0\x00B3? \x00B3ioi? aea\x00F0aeaae aaie iiaea\x00BA aei \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie:

eeiiioaiiy i\x00F0i a\x00B3aee\x00F0eooy o\x00B3e\x00B3? aai i\x00F0aaenoaaieoeoaa;

\x00F0\x00B3oaiiy cai\x00F0\x00B3a aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) i\x00F0i noai\x00F0aiiy o\x00B3e\x00B3? aai i\x00F0aaenoaaieoeoaa (i\x00F0ioieie aai aeoya c i\x00F0ioieieo, cana\x00B3ae/aiee ia/aoeith aaieo);

caoaa\x00F0aeaeaia a onoaiiaeaiiio ii\x00F0yaeeo iieiaeaiiy i\x00F0i o\x00B3e\x00B3th aai i\x00F0aaenoaaieoeoai ca i\x00B3aeienii aieiae i\x00F0aae\x00B3iiy, cana\x00B3ae/aiei ia/aoeith aaieo;

iniiai\x00B3 a\x00B3aeiiino\x00B3 \x00B3c caeiiiaeaa/eo aeo\x00B3a, ui \x00F0aaeaiaioothoue aaie\x00B3anueeo ae\x00B3yeuei\x00B3noue aea\x00F0aeaae, a ye\x00B3e ia\x00F0aaeaa/a\x00BAoueny a\x00B3aee\x00F0eoe o\x00B3e\x00B3th aai i\x00F0aaenoaaieoeoai aaieo.

4.19. O oeaeiaaee no\x00F0ie \x00F0aa\x00B3iiaeueia oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie iiaea\x00BA Iaoe\x00B3iiaeueiiio aaieo Oe\x00F0a?ie iaeao cacia/aieo o ioieo\x00B3 4.18 aeieoiaio\x00B3a, a oaeiae ioi\x00F0ieaio a\x00B3aeiia\x00B3aeiei /eiii caiaeo ia a\x00B3aee\x00F0eooy o\x00B3e\x00B3? aai i\x00F0aaenoaaieoeoaa ia oa\x00F0eoi\x00F0\x00B3? \x00B3ioi? aea\x00F0aeaae.

4.20. Caiaea \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aaieo ia a\x00B3aee\x00F0eooy o\x00B3e\x00B3? aai i\x00F0aaenoaaieoeoaa ia oa\x00F0eoi\x00F0\x00B3? \x00B3ioeo aea\x00F0aeaa iaaea\x00BAoueny aaieo ca oiiae aeio\x00F0eiaiiy aeiia, ui ia\x00F0ae\x00B3/ai\x00B3 a ioieo\x00B3 4.4, iayaiino\x00B3 ca\x00F0a\x00BAno\x00F0iaaiiai oa niea/aiiai noaoooiiai eai\x00B3oaeo a \x00F0ici\x00B3\x00F0\x00B3, aea\x00B3aaeaioiiio 5 iei. AETH ca io\x00B3oe\x00B3eiei eo\x00F0nii Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ia 31 aa\x00F0aciy eiaeiiai \x00F0ieo, a oaeiae yeui no\x00F0ie \x00F0iaioe aaieo noaiiaeoue ia iaioa o\x00F0ueio \x00F0ie\x00B3a.

4.21. Aeieoiaioe aeey a\x00B3aee\x00F0eooy o\x00B3e\x00B3e oa i\x00F0aaenoaaieoeoa aaie\x00B3a ia oa\x00F0eoi\x00F0\x00B3? \x00B3ioeo aea\x00F0aeaa \x00F0icaeyaea\x00BA Aeaia\x00F0oaiaio \x00F0a\x00BAno\x00F0aoe\x00B3? oa e\x00B3oeaicoaaiiy aaie\x00B3a, Aeaia\x00F0oaiaio aaethoiiai \x00F0aaoethaaiiy, TH\x00F0eaee/iee aeaia\x00F0oaiaio \x00B3 Aeaia\x00F0oaiaio aacae?ciiai iaaeyaeo Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie.

4.22. Aeica\x00B3e ia a\x00B3aee\x00F0eooy aaieii o\x00B3e\x00B3? aai i\x00F0aaenoaaieoeoaa ia oa\x00F0eoi\x00F0\x00B3? \x00B3ioi? aea\x00F0aeaae iaaea\x00BAoueny o aeaeyae\x00B3 eenoa ca i\x00B3aeienii canooiieea Aieiae I\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie. Aeica\x00B3e \x00BA ae\x00B3eniei i\x00F0ioyaii o\x00F0ueio i\x00B3nyoe\x00B3a.

4.23. O\x00B3e\x00B3y, i\x00F0aaenoaaieoeoai, ui noai\x00F0ththoueny eiia\x00F0oe\x00B3eiei aaieii ia oa\x00F0eoi\x00F0\x00B3? \x00B3ioi? aea\x00F0aeaae, \x00F0a\x00BAno\x00F0othoueny a\x00B3aeiia\x00B3aeii aei aeiia caeiiiaeaanoaa oe\x00B3\x00BA? aea\x00F0aeaae.

4.24. Ia i\x00B3ci\x00B3oa iaeiiai i\x00B3nyoey i\x00B3ney \x00F0a\x00BAno\x00F0aoe\x00B3? o\x00B3e\x00B3? /e i\x00F0aaenoaaieoeoaa eiio\x00F0ieueiei i\x00F0aaiii aea\x00F0aeaae, ia oa\x00F0eoi\x00F0\x00B3? yei? aiia noai\x00F0th\x00BAoueny, eiia\x00F0oe\x00B3eiee aaie iiaea\x00BA aei Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie oa \x00F0aa\x00B3iiaeueiiai oi\x00F0aae\x00B3iiy Iaoe\x00B3iiaeueiiai aaieo Oe\x00F0a?ie ca i\x00B3noeaciaoiaeaeaiiyi aaieo eaaae\x00B3ciaai\x00B3 a onoaiiaeaiiio ii\x00F0yaeeo (yeui \x00B3ioa ia ia\x00F0aaeaa/aii i\x00B3aeia\x00F0iaeieie aeiaiai\x00F0aie) aeieoiaioe i\x00F0i \x00F0a\x00BAno\x00F0aoe\x00B3th o\x00B3e\x00B3? /e i\x00F0aaenoaaieoeoaa ia oa\x00F0eoi\x00F0\x00B3? \x00B3ioi? aea\x00F0aeaae \x00B3 iieiaeaiiy i\x00F0i o\x00B3e\x00B3th aai i\x00F0aaenoaaieoeoai aai aeica\x00B3e eiio\x00F0ieueiiai i\x00F0aaio aea\x00F0aeaae ia cae\x00B3eniaiiy iaaii? aaie\x00B3anueei? ae\x00B3yeueiino\x00B3.

4.25. Aaiee ciaia'ycai\x00B3 a i\x00B3ny/iee no\x00F0ie iaaeaaaoe Iaoe\x00B3iiaeueiiio aaieo Oe\x00F0a?ie \x00B3ioi\x00F0iaoe\x00B3th i\x00F0i ci\x00B3ie oa aeiiiaiaiiy aei iieiaeaiiy i\x00F0i o\x00B3e\x00B3th /e i\x00F0aaenoaaieoeoai, i\x00F0i ci\x00B3ie a ea\x00F0\x00B3aieoeoa\x00B3 o\x00B3e\x00B3? aai i\x00F0aaenoaaieoeoaa, i\x00F0i ci\x00B3io i\x00B3noeaciaoiaeaeaiiy o\x00B3e\x00B3? /e i\x00F0aaenoaaieoeoaa oa ci\x00B3ie a aeicaie\x00B3 eiio\x00F0ieueiiai i\x00F0aaio aea\x00F0aeaae ia cae\x00B3eniaiiy iaaii? aaie\x00B3anueei? ae\x00B3yeueiino\x00B3.

5. Iniaeeaino\x00B3 \x00F0a\x00BAno\x00F0aoe\x00B3? aaie\x00B3a

ca o/anoth \x00B3iicaiiiai eai\x00B3oaeo

Aaieii ca o/anoth \x00B3iicaiiiai eai\x00B3oaeo aaaaea\x00BAoueny aaie ca o/anoth \x00B3iicaiieo th\x00F0eaee/ieo \x00B3 o\x00B3ce/ieo in\x00B3a, ye\x00B3 i\x00F0eaeaaee aeoe\x00B3? (/anoee a noaoooiiio eai\x00B3oae\x00B3) aaieo ye i\x00F0e ia\x00F0aeiiiio \x00F0ici\x00B3uaii\x00B3, oae \x00B3 ia aoi\x00F0eiiiio \x00F0eieo.

5.1. Aeey \x00F0a\x00BAno\x00F0aoe\x00B3? aaieo ca o/anoth \x00B3iicaiiiai eai\x00B3oaeo, a oaeiae ci\x00B3i oa aeiiiaiaiue aei noaooo\x00B3a oaeeo aaie\x00B3a, ie\x00F0\x00B3i aeieoiaio\x00B3a, ia\x00F0ae\x00B3/aieo o ii. 2.1, 3.2 oeueiai Iieiaeaiiy, iiaeathoueny oae\x00B3 aeieoiaioe:

\x00F0\x00B3oaiiy oiiaiiaaaeaiiai i\x00F0aaio \x00B3iicaiiiai caniiaieea, aeoe\x00B3iia\x00F0a (o/anieea) i\x00F0i o/anoue o noai\x00F0aii\x00B3 eiia\x00F0oe\x00B3eiiai aaieo a Oe\x00F0a?i\x00B3;

ienueiiaa caiaea eiio\x00F0ieueiiai i\x00F0aaio e\x00F0a?ie, \x00F0aceaeaioii yei? \x00BA \x00B3iicaiiee caniiaiee, aeoe\x00B3iia\x00F0 (o/aniee), ia o/anoue o noai\x00F0aii\x00B3 a Oe\x00F0a?i\x00B3 eiia\x00F0oe\x00B3eiiai aaieo, yeui oea ia\x00F0aaeaa/aii caeiiiaeaanoaii e\x00F0a?ie \x00B3iicaiiiai caniiaieea, aeoe\x00B3iia\x00F0a (o/anieea);

aeoya c oi\x00F0aiaaeueiiai (aaie\x00B3anueeiai) \x00F0a\x00BAno\x00F0o e\x00F0a?ie, aea \x00B3iicaiiee caniiaiee, aeoe\x00B3iia\x00F0 (o/aniee) io\x00B3oe\x00B3eii ca\x00F0a\x00BAno\x00F0iaaiee;

eii\x00B3? onoaiia/eo aeieoiaio\x00B3a \x00B3iicaiieo caniiaiee\x00B3a, aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a);

eii\x00B3? onoaiia/eo aeieoiaio\x00B3a caniiaiee\x00B3a, aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a) \x00B3iicaiieo caniiaiee\x00B3a, aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a);

aeniiaie \x00B3iicaiiiai aoaeeoi\x00F0a i\x00F0i o\x00B3iainiaee noai caniiaiee\x00B3a, aeoe\x00B3iia\x00F0\x00B3a (o/aniee\x00B3a), i\x00B3aeoaa\x00F0aeaeaiee o anoaiiaeaiiio ii\x00F0yaeeo aoaeeoi\x00F0nueeith o\x00B3\x00F0iith (aoaeeoi\x00F0ii) Oe\x00F0a?ie;

iia\x00B3aeiieaiiy ea\x00F0\x00B3aieoeoaa oeaio\x00F0aeueiiai aaieo \x00B3iicaiii? aea\x00F0aeaae aai oiiaiiaaaeaiiai i\x00F0aaio i\x00F0i cae\x00B3eniaiiy aeinoaoiueiai eiio\x00F0ieth ca ae\x00B3yeuei\x00B3noth nai?o aaie\x00B3a-caniiaiee\x00B3a (aeoe\x00B3iia\x00F0\x00B3a), o/aniee\x00B3a oe\x00F0a?inueeiai aaieo ca o/anoth \x00B3iicaiiiai eai\x00B3oaeo oa a\x00B3aeiia\x00B3aeia caiaea ia o/anoue o noai\x00F0aii\x00B3 aaieo ia oa\x00F0eoi\x00F0\x00B3? Oe\x00F0a?ie;

\x00B3ioi\x00F0iaoe\x00B3y ianeoaiaoth/iai \x00B3iicaiiiai aaieo uiaei ieaoini\x00F0iiiaeiino\x00B3 \x00B3iicaiieo caniiaiee\x00B3a (o/aniee\x00B3a) - iaaaie\x00B3a.

Cacia/ai\x00B3 aeieoiaioe, a oaeiae aeieoiaioe, ui ia\x00F0aaeaa/ai\x00B3 ii. 2.1 \x00B3 3.2 \x00B3 noinothoueny \x00B3iicaiiiai caniiaieea (o/anieea), iiaeathoueny iiaith i\x00F0ea\x00B3iaeo c ia\x00F0aeeaaeaie oe\x00F0a?inueeith iiaith, cana\x00B3ae/aieie a iioa\x00F0\x00B3aeueiiio ii\x00F0yaeeo. Aiie iathoue aooe cana\x00B3ae/ai\x00B3 a iioa\x00F0\x00B3aeueiiio ii\x00F0yaeeo ca i\x00B3noeai ?o aeaea/\x00B3 \x00B3 eaaae\x00B3ciaai\x00B3 a eiinoeuenueeeo onoaiiaao Oe\x00F0a?ie (yeui \x00B3ioa ia ia\x00F0aaeaa/aii i\x00B3aeia\x00F0iaeieie oaiaeaie).

\x00B2iicaiieie a\x00F0iiaaeyiaie iiaeathoueny oae\x00B3 aeieoiaioe:

i\x00B3aeoaa\x00F0aeaeaiiy aaieo, a yeiio a\x00B3i ia\x00BA aeaniee \x00F0aooiie, i\x00F0i ieaoini\x00F0iiiaei\x00B3noue a\x00F0iiaaeyieia;

\x00F0aeiiaiaeaoe\x00B3? ia iaio ye aeaio \x00B3iicaiieo th\x00F0eaee/ieo in\x00B3a aai a\x00F0iiaaeyi \x00B3c a\x00B3aeiiith ieaoini\x00F0iiiaei\x00B3noth.

Cacia/ai\x00B3 aeieoiaioe, a oaeiae aeieoiaioe, ui ia\x00F0aaeaa/ai\x00B3 ii. 2.1 \x00B3 3.2 \x00B3 noinothoueny \x00B3iicaiiiai a\x00F0iiaaeyieia, iiaeathoueny iiaith i\x00F0ea\x00B3iaeo c ia\x00F0aeeaaeaie oe\x00F0a?inueeith iiaith, cana\x00B3ae/aieie a iioa\x00F0\x00B3aeueiiio ii\x00F0yaeeo. Aiie iiaeii\x00B3 aooe cana\x00B3ae/ai\x00B3 a iioa\x00F0\x00B3aeueiiio ii\x00F0yaeeo ca i\x00B3noeai ?o aeaea/\x00B3 \x00B3 eaaae\x00B3ciaai\x00B3 a eiinoeuenueeeo onoaiiaao Oe\x00F0a?ie (yeui \x00B3ioa ia ia\x00F0aaeaa/aii i\x00B3aeia\x00F0iaeieie oaiaeaie).