Qarjy naryǵyn retteý jáne damytý agenttigi óreskel buzýshylyqtardy birden 11 bankten anyqtady. Basy daýǵa qalǵan otandyq bankterdiń qandaı buzýshylyqtarǵa jol bergeni ashyp aıtylmaıdy, biraq tuspal jasalady, dep habarlaıdy Dalanews.kz.
Óreskel buzýshylyqtar anyqtalǵan komersıalyq bankter qatarynda mynalar bar:
- Halyk Bank,
- Eýrazıalyq bank,
- Kaspi Bank,
- Altyn Bank,
- Bereke Bank,
- BSK,
- Bank RBK,
- ForteBank,
- Home Credit Bank,
- Freedom Bank,
- Nurbank.
Retteýshi organ buzýshylyqtardyń túp mánin ashyp kórsetpeıdi, biraq "Bankter týraly" Zańnyń 45-1 jáne 46-baptary talaptarynyń buzylýyna súıenedi. Al bul arada yqtımal buzýshylyqtardyń keń tizimi keltirilgen: jekelegen operasıalardan bastap top-menedjmenttiń zańsyz áreketterine deıin.
Máselen, 45-1-bapqa sáıkes, eger banktiń nemese bank konglomeratynyń qarjylyq turaqtylyǵyna qaýip tónse, retteýshi salymshylardyń, klıentterdiń jáne kredıtorlardyń múddelerin qorǵaý úshin sharalar qoldanýǵa quqyly. Bul jáı usynystar da, qatań shekteýler de bolýy múmkin.
Al 46-bap naqty qadamdardy qarastyrady, mysaly:
- Bankke táýekelderdi basqarýda osal tustardy shuǵyl túrde joıýdy talap etý;
- Qaıta kapıtaldandyrý jónindegi jospardy ázirleý jáne engizý (eger kapıtal jetkiliktiligimen problemalar anyqtalsa);
- Barlyq qyzmetti zań normalaryna sáıkes keltirý;
Osyǵan qaraǵanda tekserý aýqymdy kólemde júrgizilgen. Bul tek tehnıkalyq aqaýlar ǵana emes, sonymen qatar júıelik máselelerdi de qamtýy múmkin.
Barlyq quqyq buzýshylarǵa jazbasha nusqama berilgeni de naqtylynady.
