Комерційні банки в умовах анексії Криму Російською Федерацією
Ключові слова:
Україна, Російська Федерація, Крим, Національний банк України, окупація, анексія, банківська система, комерційні банки, постанова, закон
Анотація
Створено хронологію та досліджено процес захоплення Російською Федерацією українських комерційних банків на території Автономної Республіки Крим. Зроблено аналіз діяльності комерційних банків умовах анексії Криму та причини її згортання. Подано висновки щодо наслідків окупації Криму для банківської системи України.
Завантаження
Дані завантаження ще не доступні.
Посилання
1. Prikaz Banka Rossii ot 3 aprelia 2014 goda № OD-561 “O prediavlenii trebovaniia Banka Rossii o predstavlenii reiestra obiazatelstv pered kreditorami i vkladchikami v sootvetstvii s Federalnym zakonom “Ob osobennostiakh funktsionirovaniia finansovoi sistemy Respubliki Krym i goroda federalnogo znachenia Sevastopolia na perekhodnoi period” (2014) [Order of the Bank of Russia on April 3, 2014 № 525-OD “On presentation of the Bank of Russia requirements to submit the register of obligations to creditors and depositors in accordance with the Federal Law” On peculiarities of functioning ofthe financial system of the Republic of Crimea and Sevastopol city of federal importance for the transitional period”] Retrieved from http://www.garant.ru/products/ipo/prime/doc/70537044/#ixzz3ZpLJh71k
2. Postanova Pravlinnia Natsionalnogo Banku Ukrainy vid 6 travnia 2014 roku №260 “Pro vidklykannia ta anuluvannia bankivskykh litsenzii na zdiisnennia valutnykh operazii okremykh bankiv i zakryttia bankamy vidokremlenykh pidrozdiliv, shcho rostashovani na terytorii Avtonomnoi Respubliky Krym i mista Sevastopol”(2014) [By the National Bank of Ukraine on May 6, 2014 № 260 “On withdrawal and revocation of banking licenses and general licenses for currency transactions of individual banks and the closure of banks separate units located in the Autonomous Republic of Crimea and Sevastopol”] Retrieved from http://zakon2.rada.gov.ua/laws/show/v0260500-14
3. Federalnyi zakon “O priniatii v Rossiiskuiu Federatsiiu Respubliki Krym i sozdanii v sostave Rossiiskoi Federatsii novykh subiektov – Respubliki Krym i goroda federalnogo znachenia Sevastopolia” (2014) [The Federal Constitutional Law “On the adoption of the Russian Federation and the Republic of Crimea as part of the creation of new subjects of the Russian Federation - Republic of Crimea and Sevastopol city of federal significance”] Retrieved from http://graph.document.kremlin.ru/page.aspx?1;3622397
4. Glava Oshchadbanka Andrei Pyshnyi: Okkupanty jtvetiat za kazhduiu kopeiku (2014) [Chapter Oschadbanka Andrei Pyshnyi : Occupants answer for every penny] Retrieved from http://www.oschadbank.ua/ru/press-service/relizes/2518929/
5. U Krymu zalyshyvsia tilky “Nadra bank” (2014) [In Crimea left only “Nadra bank”] Rerieved from http://www.epravda.com.ua/publications/2014/05/27/458054/
6. Ukrainskie banki prakticheski perestali rabotat v Krymu (2014) [Ukrainian banks have practically ceased to work in the Crimea] Retrieved from http://ubr.ua/finances/banking-sector/ukrainskie-bankiprakticheski-perestali-rabotat-v-krymu-284833
7. Privatbank schitaiet nezakonnym zapret Tsentrobanka RF na rabotu v Krymu (2014) [Privatbank considers illegal the ban on the work of the Central Bank of the Russian Federation in Crimea] Retrieved from http://rian.com.ua/economy/20140422/345491653.html
8. Glava TsB utverdila uskorennyi poriadok otkrytia filialov rossiiskikh bankov v Krymu (2014) [The head of the Central Bank approved an accelerated procedure for opening branches of Russian banks in the Crimea] Retrieved from http://www.banki.ru/news/lenta/?id=6400172
9. V Krymu zarabotal pervyi rossiiskii bank (2014) [In Crimea, she earned the first Russian bank] Retrieved from http://economics.lb.ua/finances/2014/04/01/261493_krimu_zarabotal_perviy_rossiyskiy.html
10. Rossiiskiie banki nachinaiut pokidat Krym (2014) [Russian banks begin to leave Crimea] Retrieved from http://forbes.ua/news/1380900-rossijskie-banki-nachinayut-pokidat-krym
11. Ukrsotsbank priznal chto sdal kollektoram svoikh dolzhnikov (2014) [Ukrsotsbank admitted that he gave the Crimean Russian collectors debtors] Retrieved from http://www.depo.ua/rus/money/ukrainskiy-bank-priznal-chto-sdal-rossiyskimkollektoram-23052014152300
12. Postanova Pravlinnia Natsionalnogo Banku Ukrainy № 699 vid 3 lystopada 2014 roku “Pro zastosuvannia okremych norm valutnogo zakonodavstva pid chas rezhymu tymchasovoi okupazii na terytorii vilnoi ekonomichnoi zony “Krym” (2014) [NBU Resolution № 699 of November 3, 2014 “On application of certain rules of currency legislation during the temporary occupation of the territory of the free economic zone” Crimea “] Retrieved from http://www.bank.gov.ua/doccatalog/document?id=11719725
13. Kak perevesti dengi iz Kryma na materik i obratno (2015) [How to transfer money from the Crimea to the mainland and vice versa?] Retrieved from http://ru.krymr.com/content/article/26698465.html
14. V Sberbanke Rossii schitaiut nepozvolitelnym rabotat v Krymu (2015) [The Sberbank of Russia considered “impermissible” to work in Crimea] Retrieved from http://ru.krymr.com/content/news/27043153.html
15. Ukrainskie banki poteriali v Krymu 22 mlrd hriven (2014) [Ukrainian banks have lost in Crimea 22 billion Hryvnia - NBU] Retrieved from http://korrespondent.net/business/economics/3380084-ukraynskye-banky-v-krymu-poterialy-22-mlrd-hryven-nbu
2. Postanova Pravlinnia Natsionalnogo Banku Ukrainy vid 6 travnia 2014 roku №260 “Pro vidklykannia ta anuluvannia bankivskykh litsenzii na zdiisnennia valutnykh operazii okremykh bankiv i zakryttia bankamy vidokremlenykh pidrozdiliv, shcho rostashovani na terytorii Avtonomnoi Respubliky Krym i mista Sevastopol”(2014) [By the National Bank of Ukraine on May 6, 2014 № 260 “On withdrawal and revocation of banking licenses and general licenses for currency transactions of individual banks and the closure of banks separate units located in the Autonomous Republic of Crimea and Sevastopol”] Retrieved from http://zakon2.rada.gov.ua/laws/show/v0260500-14
3. Federalnyi zakon “O priniatii v Rossiiskuiu Federatsiiu Respubliki Krym i sozdanii v sostave Rossiiskoi Federatsii novykh subiektov – Respubliki Krym i goroda federalnogo znachenia Sevastopolia” (2014) [The Federal Constitutional Law “On the adoption of the Russian Federation and the Republic of Crimea as part of the creation of new subjects of the Russian Federation - Republic of Crimea and Sevastopol city of federal significance”] Retrieved from http://graph.document.kremlin.ru/page.aspx?1;3622397
4. Glava Oshchadbanka Andrei Pyshnyi: Okkupanty jtvetiat za kazhduiu kopeiku (2014) [Chapter Oschadbanka Andrei Pyshnyi : Occupants answer for every penny] Retrieved from http://www.oschadbank.ua/ru/press-service/relizes/2518929/
5. U Krymu zalyshyvsia tilky “Nadra bank” (2014) [In Crimea left only “Nadra bank”] Rerieved from http://www.epravda.com.ua/publications/2014/05/27/458054/
6. Ukrainskie banki prakticheski perestali rabotat v Krymu (2014) [Ukrainian banks have practically ceased to work in the Crimea] Retrieved from http://ubr.ua/finances/banking-sector/ukrainskie-bankiprakticheski-perestali-rabotat-v-krymu-284833
7. Privatbank schitaiet nezakonnym zapret Tsentrobanka RF na rabotu v Krymu (2014) [Privatbank considers illegal the ban on the work of the Central Bank of the Russian Federation in Crimea] Retrieved from http://rian.com.ua/economy/20140422/345491653.html
8. Glava TsB utverdila uskorennyi poriadok otkrytia filialov rossiiskikh bankov v Krymu (2014) [The head of the Central Bank approved an accelerated procedure for opening branches of Russian banks in the Crimea] Retrieved from http://www.banki.ru/news/lenta/?id=6400172
9. V Krymu zarabotal pervyi rossiiskii bank (2014) [In Crimea, she earned the first Russian bank] Retrieved from http://economics.lb.ua/finances/2014/04/01/261493_krimu_zarabotal_perviy_rossiyskiy.html
10. Rossiiskiie banki nachinaiut pokidat Krym (2014) [Russian banks begin to leave Crimea] Retrieved from http://forbes.ua/news/1380900-rossijskie-banki-nachinayut-pokidat-krym
11. Ukrsotsbank priznal chto sdal kollektoram svoikh dolzhnikov (2014) [Ukrsotsbank admitted that he gave the Crimean Russian collectors debtors] Retrieved from http://www.depo.ua/rus/money/ukrainskiy-bank-priznal-chto-sdal-rossiyskimkollektoram-23052014152300
12. Postanova Pravlinnia Natsionalnogo Banku Ukrainy № 699 vid 3 lystopada 2014 roku “Pro zastosuvannia okremych norm valutnogo zakonodavstva pid chas rezhymu tymchasovoi okupazii na terytorii vilnoi ekonomichnoi zony “Krym” (2014) [NBU Resolution № 699 of November 3, 2014 “On application of certain rules of currency legislation during the temporary occupation of the territory of the free economic zone” Crimea “] Retrieved from http://www.bank.gov.ua/doccatalog/document?id=11719725
13. Kak perevesti dengi iz Kryma na materik i obratno (2015) [How to transfer money from the Crimea to the mainland and vice versa?] Retrieved from http://ru.krymr.com/content/article/26698465.html
14. V Sberbanke Rossii schitaiut nepozvolitelnym rabotat v Krymu (2015) [The Sberbank of Russia considered “impermissible” to work in Crimea] Retrieved from http://ru.krymr.com/content/news/27043153.html
15. Ukrainskie banki poteriali v Krymu 22 mlrd hriven (2014) [Ukrainian banks have lost in Crimea 22 billion Hryvnia - NBU] Retrieved from http://korrespondent.net/business/economics/3380084-ukraynskye-banky-v-krymu-poterialy-22-mlrd-hryven-nbu
Переглядів анотації: 76 Завантажень PDF: 78
Опубліковано
2015-12-31
Як цитувати
(1)
Анісімов, В. Комерційні банки в умовах анексії Криму Російською Федерацією. fp 2015, 19-24.
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