Právní předpis byl sestaven k datu 01.05.2002.
Zobrazené znění právního předpisu je účinné od 01.05.2002 do 31.03.2006.
Vyhláška, kterou se stanoví náležitosti žádosti o bankovní licenci, náležitosti žádosti o souhlas ČNB s nabytím nebo zvýšením kvalifikované účasti na bance, s osobou uzavírající ovládací smlouvu s bankou nebo s osobou provádějící právní úkon směřující k ovládnutí banky a náležitosti oznámení o snížení kvalifikované účasti na bance nebo o pozbytí postavení ovládající osoby vůči bance
166/2002 Sb.
1. osobou x kvalifikovanou xxxxxx xx xxxxxxxxx bance, xxxx
2. statutárním xxxxxxx xxxx členem xxxxxxxxxxxx xxxxxx xxxxxxxxx osoby, xxxxx xx osobou x kvalifikovanou xxxxxx xx xxxxxxxxx bance;
1. xxxxxxx xxxxx x xxxxxxxxxxxxxx xxxxxx xx zakládané xxxxx, nebo
2. xxxxxxx xxxxx, xxxxx xx xxxxxxxxxxx xxxxxxx nebo xxxxxx xxxxxxxxxxxx xxxxxx xxxxxxxxx osoby x xxxxxxxxxxxxxx xxxxxx xx xxxxxxxxx xxxxx,
1. členem statutárního xxxxxx xxxxxxxxxxxxx,
2. xxxxxxxxxxx xxxxxxx nebo xxxxxx xxxxxxxxxxxx orgánu právnické xxxxx, která xx xxxxxx s xxxxxxxxxxxxxx xxxxxx na xxxxxxxxxxxxx;
1. fyzické xxxxx, xxxxx xx xxxxxx xxxxxxxxxxxx xxxxxx xxxxxxxxxxxxx, xxxx
2. xxxxxxxxxxx xxxxxxx xxxx xxxxxx xxxxxxxxxxxx xxxxxx xxxxxxxxx xxxxx, xxxxx xx xxxxxx x xxxxxxxxxxxxxx xxxxxx xx xxxxxxxxxxxxx,
1. xxxxxxxx xx vyžádání Xxxxx xxxxxxx xxxxx převede xxxxxxx prostředky xx Xxxxx xxxxxxxxx za xxxxxx doplnění rezervních xxxxxx, xxxxxxxxxx xxxxxxx x xxxxxxx xxxxxxx x požadované xxxx, x xxxxxxx a xxxxx xxxxxxxx stanovených Xxxxxx národní xxxxxx,
2. xxxx xxxxxxx xxxxxxxxxx xxxxxxx České národní xxxxx x Xxxxxxxxxxxx xxxxxxx xxxxx výroční xxxxxx,
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obstarávání xxxxxx
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Státní občanství xxxxxxx xxxxx/Xxxx registrace xxxxxxxxx xxxxx
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Xxxxx a xxxxxxxx xxxxxxx xxxxx/Xxxxxxxx xxxxx nebo název xxxxxxxxx xxxxx, xxxxx xx kontrolu xxx xxxxxx x&xxxx;xxxxxxxxxxxxxx xxxxxx xx xxxxxxxxx xxxxx/xxx xxxxxxx xxxxxxx xxxxxxxxxxx x xxxxx x&xxxx;xxxxxxxxxxxxxx xxxxxx xx této xxx xxxxxxx xxxxxxx xxxxxxxxxxx6)
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1. Xxxxxxxx xxxxx xxxx xxxxx xxxxx s kvalifikovanou xxxxxx xx xxxxxxxxx xxxxx xxxx xxx xxxxxxx xxxxxxx xxxx.
2. Xxxxx x xxxxxxxx xxxxxxxxxxxxx osob x&xxxx;xxxxxxxxxxxxxx xxxxxx na xxxxxxxxx xxxxx xxxx xxx xxxxxxx xxxxxxx xxxxxxxxxxx 9),10)
4. Xxxxxxxxx xxxxxx9)
5. Datum, xx kterého xx xxxxxx xxxxxxxxx
6. Obchodní xxxxx xxxx xxxxx xxxx xxxxxxxxx xxxxx, xx xxxxx xxxxx xxxxxxx ve xx. 2 xxxxxx
8. Xxxxx5)
9. Xxxxxxxxx xxxxxx9)
10. Datum, xx xxxxxxx je funkce xxxxxxxxx
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2. Xxxxxxxx firma xxxx xxxxx právnické xxxxx, xx xxx xx xxxxx uvedená ve xx. 1 xxxxx
4. Xxxxx xxxxxxxxx xxxxx5)
5. Xxxxxxx podnikání právnické xxxxx
6. Xxxxxxxx xxxxxxx xxxxxxxxx xxxxx x&xxxx;xxx. Xx
7. Xxxxx na xxxxxxxxx xxxxxxxx xxxxxxxxx xxxxx x %
8. Xxxxx xx hlasovacích xxxxxxx xxxxxxxxx xxxxx x %
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2. Xxxxx a xxxxxxxx fyzické osoby / Xxxxxxxx xxxxx xxxx xxxxx xxxxxxxxx xxxxx, která xx xxxxxx na xxxxx xxxxxxx xx xx. 1
4. Xxxxxx xxxxx xxxxxxxx xxxxxx xxxxxxx xxxxx / Xxxxx právnické osoby5)
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1. Xxxxxxx xxxxxxxx xxxxxx x xx vlastní xxxx? Pokud ne, xxxxxx xx xxxxxxxxx xxxxx xxxxxxxxxxx.
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2. Xxxxxxxxxx xxxx xxxxxx xxxxxxxxx xxxxxxxxx xxxxx ve xxxxxxxx třetí xxxxx?
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3. Xxxxxxx xxxxxxx xx xxxxxxx xxxxxxxx xxxxxxx xxxx jiného xxxxxxxx xxxxxxxxx xxxxx v bance xx jinou osobu?
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4. Xxxx xxxxxxxx xxxxxxx x&xxxx;xxxxx osobou, na xxxxxx xxxxxxx jste xxxxxxxxx xxxxxx? Xxxx xxxx xxxx uzavřena xxxxxxx, xx xxxxxx xxxxxxx xx xxxx xxxx xxxxxxxxx xxxxxx?
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5. Xxxxxxx xx xxxxx x&xxxx;xxxxx xxxxx, xxxxx xxxxxxx akcie banky xxxx xx xxxxxx xxx xxxxxxxx xxxxx xxxxxxxxxxx xxxx xxxx xxxxx xx xxxxxxx xxxxxxxxxx xxxxxxxx xxxx xx řízení banky?
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