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102 | P a g eadgilsamyoflis Sesaxeb, agreTve nebismieri sxva informacia, romelsac erovnulibanki dasabuTebulad moiTxovs TiToeul konkretul SemTxvevaSi;z) dokumentacia, romelic adasturebs im uZrav qonebaze sargeblobis ansakuTrebis uflebas, sadac momavalSi ganTavsdeba komerciuli banki an misifiliali;T) informacia saqarTvelos erovnuli bankis mier dadgenil komerciuli bankisadministratorebisa da mniSvnelovani wilis mflobeli aqcionerebisSesaferisobis kriteriumebTan komerciuli bankis administratorebisa damniSvnelovani wilis mflobeli aqcionerebis Sesabamisobis Sesaxeb.komerciul bankebs sabanko saqmianobis licenziebi miecemaT mxolod imSemTxvevaSi, Tu:a) saqarTvelos erovnuli bankis mier dadgenili sawesdebo kapitalisminimaluri odenoba Sevsebulia srulad, fuladi Senatanis saxiT;b) komerciuli bankis administratorebi da mniSvnelovani wilis mflobeliaqcionerebi Seesabamebian saqarTvelos erovnuli bankis mier dadgenilkomerciuli bankis administratorebisa da mniSvnelovani wilis mflobeliaqcionerebis Sesaferisobis kriteriumebs da akmayofileben saqarTveloskanonmdeblobiT maTTvis dadgenil sxva moTxovnebs. komerciuli bankissameTvalyureo sabWos wevrebisa da mniSvnelovani wilis mflobeli aqcionerebisSesaferisobis kriteriumebi ganisazRvreba mxolod am kanonis moTxovnaTaSesabamisad, xolo direqtorebisa da sxva administratorebis Sesaferisobiskriteriumebi dgindeba agreTve saqarTvelos erovnuli bankis mier miRebulinormatiuli aqtebiT;g) sabanko saqmianobis licenziis miRebis mizniT wardgenili dokumentebi dainformacia srulyofili da sandoa da warmoadgens komerciuli bankismomgebianobisa da finansuri mdgomareobis stabilurobis realur winapirobebs.komerciuli banki uflebamosilia:
103 | P a g ea) flobdes iuridiuli piris sawesdebo kapitalis wilis ara umetes 20procents, Tu bankis wili ar aRemateba TviT am bankis saaqcio kapitalis 15procents;b) SeuzRudavi odenobiT flobdes wils garkveul saqmianobaSi, romelicdakavSirebulia mxolod sabanko saqmianobasTan. saqarTvelos erovnuli bankiswerilobiTi nebarTvis gareSe es wili ar unda aRematebodes bankis saaqciokapitalis 15 procents;g) saqarTvelos erovnuli bankis werilobiTi nebarTviT Seqmnas da SeiZinosSvilobili sawarmoebi, romlebic ewevian sxva saxis saqmianobas. nebarTvaSiTiToeuli Svilobili sawarmos mixedviT daTqmuli unda iyos saqmianobis saxeoba,romlis Sesrulebac mas SeuZlia. am SemTxvevaSi Svilobili sawarmoebissaqmianoba SezRudulia nebarTvaSi daTqmuli saqmianobis saxeobiT;d) miiRos wili mis mier gacemuli kreditis Tanxis asanazRaureblad. aseTSemTxvevaSi, Tu darRveul iqna am muxlis me-2 an me-3 punqtis moTxovnebi, igivaldebulia gaasxvisos nameti wili am uflebis SeZenidan ara ugvianes 6 Tvisa.gansakuTrebul SemTxvevaSi erovnul banks SeuZlia gaagrZelos aRniSnuli vada;e) Seqmnas an SeiZinos Svilobili sawarmoebi – sabrokero kompaniebi, romlebicmonawileoben mxolod „fasiani qaRaldebis bazris Sesaxeb„ saqarTvelos kanoniTgansazRvrul sabrokero kompaniis saqmianobaSi da flobdes masSi wilsSeuzRudavi odenobiT, Tu saqarTvelos erovnuli bankis nebarTvis gareSe es wiliar aRemateba misi saaqcio kapitalis 15 procents.komerciuli bankebisaTvis nebadarTulia saqmianobis mxolod qvemoTCamoTvlili saxeobani:a) procentiani da uprocento depozitebis (moTxovnamde, vadiani da sxvasaxis) da sxva dabrunebadi gadaxdis saSualebebis mozidva;b) sesxebis gacema samomxmareblo, saipoTeko, arauzrunvelyofili dasxva kreditebis CaTvliT, faqtoringuli operaciebi regresis uflebiT da amuflebis gareSe, komerciul garigebaTa dafinanseba, garantiebis, akreditivebisada aqceptebis gamocema forfetirebis CaTvliT;
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m i k r o m i k r o Ã¢Â€Â“ k v l e v e b i k v l e v e b i k v l e v e b i

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