{"id":40601,"date":"2023-08-03T10:50:00","date_gmt":"2023-08-03T07:50:00","guid":{"rendered":"https:\/\/economic.karpat.in.ua\/?p=40601"},"modified":"2023-08-03T06:06:20","modified_gmt":"2023-08-03T03:06:20","slug":"a-nemzeti-bank-felszamolta-a-concord-bankot","status":"publish","type":"post","link":"https:\/\/economic.karpat.in.ua\/?p=40601&lang=hu","title":{"rendered":"A Nemzeti Bank felsz\u00e1molta a Concord bankot"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Augusztus 1-j\u00e9vel az Ukr\u00e1n Nemzeti Bank visszavonja az AKB Concord RT. banki enged\u00e9ly\u00e9t, \u00e9s likvid\u00e1lja a bankot. Ezen t\u00falmen\u0151en a banknak 400 ezer hrivnya p\u00e9nzb\u00edrs\u00e1got kell fizetnie a k\u00f6vetelm\u00e9nyek megszeg\u00e9se miatt, \u00e1ll a szab\u00e1lyoz\u00f3 hat\u00e1rozat\u00e1ban.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ezt a Nemzeti Bank az\u00e9rt hagyta j\u00f3v\u00e1, mert a Concord rendszeresen megs\u00e9rtette a b\u0171ncselekm\u00e9nyekb\u0151l sz\u00e1rmaz\u00f3 j\u00f6vedelmek legaliz\u00e1l\u00e1sa (p\u00e9nzmos\u00e1s), a terrorizmus finansz\u00edroz\u00e1sa \u00e9s a t\u00f6megpuszt\u00edt\u00f3 fegyverek elterjed\u00e9s\u00e9nek finansz\u00edroz\u00e1sa elleni megel\u0151z\u00e9si \u00e9s ellenint\u00e9zked\u00e9sek k\u00f6vetelm\u00e9nyeit.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2023\/08\/d7e7xr-c4x3x50px50p-c4x3x50px50p-31c7cb0c7e033137301f26bab99a665c-1024x768.png\" alt=\"\" class=\"wp-image-40575\" srcset=\"https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2023\/08\/d7e7xr-c4x3x50px50p-c4x3x50px50p-31c7cb0c7e033137301f26bab99a665c-1024x768.png 1024w, https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2023\/08\/d7e7xr-c4x3x50px50p-c4x3x50px50p-31c7cb0c7e033137301f26bab99a665c-300x225.png 300w, https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2023\/08\/d7e7xr-c4x3x50px50p-c4x3x50px50p-31c7cb0c7e033137301f26bab99a665c-768x576.png 768w, https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2023\/08\/d7e7xr-c4x3x50px50p-c4x3x50px50p-31c7cb0c7e033137301f26bab99a665c.png 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">A p\u00e9nzint\u00e9zm\u00e9ny nem biztos\u00edtotta a kock\u00e1zatkezel\u00e9si rendszer megfelel\u0151 m\u0171k\u00f6d\u00e9s\u00e9t, az ellen\u0151rz\u0151 csoport k\u00e9r\u00e9s\u00e9re nem adta meg a fel\u00fcgyeletnek sz\u00fcks\u00e9ges megb\u00edzhat\u00f3 inform\u00e1ci\u00f3kat, nem v\u00e9gezte el megfelel\u0151en a jogszab\u00e1lyban el\u0151\u00edrt p\u00e9nz\u00fcgyi ellen\u0151rz\u00e9st, \u00e9s nem vette figyelembe a kock\u00e1zatelemz\u00e9s sor\u00e1n term\u00e9keinek \u00e9s szolg\u00e1ltat\u00e1sainak a terrorizmus finansz\u00edroz\u00e1s\u00e1b\u00f3l \u00e9s\/vagy a t\u00f6megpuszt\u00edt\u00f3 fegyverek elterjed\u00e9s\u00e9nek finansz\u00edroz\u00e1s\u00e1b\u00f3l sz\u00e1rmaz\u00f3, b\u0171n\u00f6z\u0151k \u00e1ltal szerzett bev\u00e9tel legaliz\u00e1l\u00e1sa c\u00e9lj\u00e1b\u00f3l t\u00f6rt\u00e9n\u0151 felhaszn\u00e1l\u00e1s\u00e1t.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A Nemzeti Bank adatai szerint a p\u00e9nzint\u00e9zet r\u00e9szesed\u00e9se a fizet\u0151k\u00e9pes bankok vagyon\u00e1nak 0,17 sz\u00e1zal\u00e9ka volt, \u00edgy a piacr\u00f3l val\u00f3 kivon\u00e1sa nem befoly\u00e1solja Ukrajna bankszektor\u00e1nak stabilit\u00e1s\u00e1t.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kor\u00e1bban a szab\u00e1lyoz\u00f3 \u00edr\u00e1sban figyelmeztette a Concordot, \u00e9s \u00f6sszesen csaknem 60,5 milli\u00f3 hrivnya \u00f6sszeg\u0171 b\u00edrs\u00e1got szabott ki.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A Nemzeti Bank hozz\u00e1tette, hogy a Bank minden bet\u00e9tese a bet\u00e9t teljes \u00f6sszeg\u00e9ben, bele\u00e9rtve a kamatokat is, k\u00e1rt\u00e9r\u00edt\u00e9st kap az Egy\u00e9ni Bet\u00e9tbiztos\u00edt\u00e1si Alapt\u00f3l.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">J\u00falius 27-\u00e9n a Concord hivatalos honlapj\u00e1n c\u00e1folta az enged\u00e9lye visszavon\u00e1s\u00e1r\u00f3l sz\u00f3l\u00f3 h\u00edreket.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201eA sz\u00f3besz\u00e9d terjed\u00e9s\u00e9vel \u00e9s az AKB Concord RT. banki enged\u00e9ly\u00e9nek \u00e1ll\u00edt\u00f3lagos visszavon\u00e1s\u00e1val kapcsolatos h\u00edreket hat\u00e1rozottan tagadjuk. Ilyen h\u00edrek jelentek meg \u201ek\u00e9tes h\u00edr\u0171\u201d oldalakon, amelyekr\u0151l ismert, hogy ellen\u0151rizetlen inform\u00e1ci\u00f3kat haszn\u00e1lnak fel, valamint az orosz k\u00fcl\u00f6nleges szolg\u00e1latok \u00e1ltal l\u00e9trehozott Telegram-csatorn\u00e1kon, amelyek c\u00e9lja az ukrajnai helyzet destabiliz\u00e1l\u00e1sa\u201d \u2013 \u00e1ll a bejegyz\u00e9sben.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A dnyiproi sz\u00e9khely\u0171 bank tulajdonosai Olena Szoszedka (56,2295%), Julija Szoszedka (43,7675%) \u00e9s Tetyana Malomuzs.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&lt;!&#8211;translatorid:ild5234 &#8211;&gt;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Augusztus 1-j\u00e9vel az Ukr\u00e1n Nemzeti Bank visszavonja az AKB Concord RT. banki enged\u00e9ly\u00e9t, \u00e9s likvid\u00e1lja a bankot. Ezen t\u00falmen\u0151en a banknak 400 ezer hrivnya p\u00e9nzb\u00edrs\u00e1got kell fizetnie a k\u00f6vetelm\u00e9nyek megszeg\u00e9se miatt, \u00e1ll a szab\u00e1lyoz\u00f3 hat\u00e1rozat\u00e1ban.<\/p>\n","protected":false},"author":12,"featured_media":40575,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,33854,11,33],"tags":[174924,174925,59044,174926],"class_list":["post-40601","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-war-hu","category-kiemelt-tema","category-ukrajna","tag-concord-bank","tag-engedely-visszavonasa","tag-nemzeti-bank","tag-terrorizmus-finanszirozasa"],"_links":{"self":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/40601","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=40601"}],"version-history":[{"count":1,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/40601\/revisions"}],"predecessor-version":[{"id":40602,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/40601\/revisions\/40602"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/40575"}],"wp:attachment":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40601"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40601"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40601"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}