on pre d trepreneurial activities and banking regulatory document and E.organizations working ts for the creation and con tp on any of the activities of comconsole p mercial banks CBR has developed in 1991, «Guidelines for the establishment and operations of commercial banks in the Russian Federation», which in the following years Last e been made certain of torye changes and additional about ying. This document about holding information about how to create a bank of n on obtaining a license to prov e tion of banking operations, the conditions of the state of registration and opening of bank branches. A special section on sacred supervision of banks by the Bank of Russia and their responsibility for the violation of existing rules. The last section contains the procedure for the liquidation of the bank kommerch e tion.Bank acquires the status of a legal entity since the Register and its charter tion and licensing Mr. and banking transactions by the Central Bank of the Republic, in which he is smiling t find., shareholders of commercial banks may be individuals or legal entities, except for representatives of all levels of government and their executive bodies, political organizations and specialized public authority and governmental organizations.and organizations with illiquid balance or declared insolvent, can not be founders, shareholders, participants of a commercial bankmercial bank has separate property: buildings, structures, equipment, inventory, statutory and other funds and funds belonging to the bank on the right of ownership. Statutory fund ka ba n is formed at the expense of shareholders, received from the sale of shares ba n ka, if the bank is created as a joint stock company, or by shares (deposits) uch as ticipants if created bank is a limited respon t ve n completely.a contribution to the charter capital of shareholders (participants) of the bank can make money in rubles and foreign currency, buildings, of about equipment and other tangible assets, securities, rights and user of land, water and other natural resources, buildings, COOP w eniyami and equipment, as well as other property rights. Contribution priced in rubles, representing the proportion of the shareholder, participant in the statutory cap and tal.authorized capital of the commercial bank formed only with the odd prop t governmental funds of shareholders (participants). D o For each of the participants in the authorized capital shall not exceed 35%. By its compulsory t elstvam bank is about t ve r liability within the entire property being his property. We h ac tn iki bank established as a limited liability company, on Candlelight tt for its obligations within their unit, and the participants of the joint stock bank - to the value of acquired ak u s. Minimum ra s measures authorized capital for newly established commercial banks of all kinds in Russia rises and installed en to 10/10/94 in the amount of ep 3 billion in b. (The equivalent of 1 million ECU). By decision of the Central Bank of Russia until 1999, Russian comm e rh e SCIE banks should ns increase the amount of own funds up to an amount equivalent to 5 million tons tion ECU. To date, the minimum capital for newly established banks should not be less than 27,130,000 rubles.
«Guidelines» provide necessary d imy for l and licenses and state registration of bank documents, n redst and indications will in the General Directorate of Regional Central Bank. ...
