80
b) miawodos mesame pirs insaideruli informacia, Tu es
qmedeba ar aris gamowveuli misi saqmianobis, profesiuli
an movaleobis Sesrulebis mizniT.
g) insaiderul informaciaze dayrdnobiT, urCios mesa-
me pirs an monaxos mesame piri sajaro fasiani qaRaldebis
SesaZenad an gasasxviseblad.“
iuridiul literaturaSi gamoTqmulia marTebuli mo-
sazreba, rom fasiani qaRaldebis Sesaxeb kanoni ar miuTi-
Tebs im Sedegze, romelic SeiZleba moyves insaideruli in-
formaciis gaxmaurebas.
8
yovelive amis gamo, mizanSewoni-
lia, insaideruli informaciis ganmartebas, iseve rogorc
es direqtivasa da germanul kanonmdeblobaSia mocemuli,
daematos Semdegi: insaideruli informaciis gaxmaurebas
SeuZlia fasiani qaRaldis kursze mniSvnelovani zegav-
lenis moxdena.
9
Sesabamisad, Tu insaideruli informacia
saxezea, romelic kompaniis Sida wyaroebidan aris miRebu-
li an Sida informacias warmoadgens, magram mas ar SeuZlia
zegavlenis moxdena aqciis fasze, maSin is ar CaiTvleba
insaiderul informaciad. anu, iseTi informaciis (faqte-
bis)
10
Segroveba, romelsac ar SeuZlia zegavlenis moxdena
kompaniis fasiani qaRaldebis fasze, ar CaiTvleba insaide-
ruli informaciis Segrovebad da Semdgom mis gamoyenebad.
amitom, ssk-is 202-e muxlis ganmarteba mxolod saqarT-
velos fasiani qaRaldebis bazris Sesaxeb kanonis mixed-
viT, araswor kvalifikaciasa da Sedegs mogvcems, romlis
mixedviTac, mxolod informaciis floba, romelic Sida
saqmianobas an aqtivobas ukavSirdeba, ukve insaiderul in-
formaciad CaiTvleba da am informaciiT manipulireba uk-
ve sisxlissamarTlebrivi regulirebis sferoSi moeqceva.
8
ix.
robaqiZe,
insaideruli informaciis borotad gamoyenebiT dadebuli
garigebebi da kerZo-samarTlebrivi Sedegebi (evropis kavSiris 2003 wlis
28 ianvris bazris borotad gamoyenebis Sesaxeb direqtivis, germanuli da
qarTuli samarTlis mixedviT); wignSi: sakorporacio samarTlis krebuli I,
red.
burduli
, 2011, gv. 213.
9
ix. iqve, gv. 213.
10
insaiderul faqtebTan dakavSirebiT,romlebsac fasiani qaRaldis
fasze zegavlenis moxdena SeuZliaT. vrclad:
robaqiZe
, dasax. naSr., gv.
213-218.
81
2.3 sabanko saidumloeba
„insaideruli informacia kompaniis saqmianobis Sesaxeb
iseT Sida informaciaze wvdomas gulisxmobs, romelic me-
same pirTaTvis xelmisawvdomi da sajaro ar aris. miuxeda-
vad imisa, rom insaideruli informacia kapitalis bazris
samarTlis erT konkretul segments warmoSobs, arsebobs
saregulacio sakiTxebi, romlebic informaciis Sinaarss
ufro akonkretebs. aseTia sabanko saidumloeba. sabanko
saidumloebis ganmarteba specifikuria da is mocemulia
komerciuli bankebis saqmianobis Sesaxeb kanonSi. kerZod,
aRniSnuli kanonis me-17 muxlis Tanaxmad:
1. aravis ar aqvs ufleba, dauSvas vinme konfidencia-
lur informaciasTan, gaTqvas da gaavrcelos aseTi in-
formacia an gamoiyenos piradi sargeblobisaTvis. aseTi
informacia SeiZleba miewodos mxolod erovnul banks, mi-
si kompetenciis farglebSi.
2. nebismieri garigebis (maT Soris, garigebis dadebis
mcdelobis SemTxvevaSi), angariSis, angariSidan ganxor-
cielebuli operaciisa da angariSze arsebuli naSTis Se-
saxeb informacia,SeiZleba mieceT Sesabamisi garigebis
monawile mxares, Sesabamisi angariSis mflobels da maT
warmomadgenlebs, saqarTvelos kanonmdeblobiT gaTva-
liswinebul SemTxvevebSi − saqarTvelos finansuri moni-
toringis samsaxurs da im pirebs, romlebic uflebamosil-
ni arian, aRasrulon „saaRsrulebo warmoebaTa Sesaxeb“
saqarTvelos kanoniT gansazRvruli aRsrulebis qvemde-
bare aqtebi, maTi aRsrulebis procesSi, agreTve sagadasa-
xado organos − saqarTvelos administraciuli saproceso
kodeqsiT gaTvaliswinebuli sasamarTlo gadawyvetile-
bisa da „amerikis SeerTebuli Statebis mTavrobasa da sa-
qarTvelos mTavrobas Soris saerTaSoriso sagadasaxado
valdebulebebis Sesrulebis gaumjobesebis da ucxouri
angariSis sagadasaxado Sesabamisobis aqtis (FATCA) Sesru-
lebis mizniT“ SeTanxmebis safuZvelze.
3. sasamarTlo da sagamoZiebo organoebs, agreTve saga-
82
dasaxado samsaxurebs, ekrZalebaT sasamarTlos mier gana-
Cenis gamotanamde informaciis gadacema sxva organosT-
vis, masobrivi informaciis saSualebebis CaTvliT, aseve
am informaciis sajaro gamosvlebSi gamoyeneba, garda am
muxlis me-4 punqtiT gaTvaliswinebuli SemTxvevisa.
4. sagadasaxado organo uflebamosilia am muxlis me-2
punqtiT gaTvaliswinebuli informacia sasamarTlos mier
ganaCenis gamotanis gareSe gadasces „amerikis SeerTebu-
li Statebis mTavrobasa da saqarTvelos mTavrobas Soris
saerTaSoriso sagadasaxado valdebulebebis Sesrulebis
gaumjobesebis da ucxouri angariSis sagadasaxado Sesaba-
misobis aqtis (FATCA) Sesrulebis mizniT“ SeTanxmebiT gan-
sazRvrul, amerikis SeerTebuli Statebis kompetentur
organos.“
„mocemul sakiTxTan mimarTebiT erTi segmenti unda
aRiniSnos: sabanko saidumloeba insaideruli, Sida infor-
maciis erT-erTi saxea, romelTan wvdoma mxolod gansazR-
vruli kategoriis pirebs gaaCniaT (Tu, ra Tqma unda, ar
xdeba am informaciis/saidumloebis ukanonod mopoveba,
magaliTad, kiberdanaSaulis Cadenis gziT )
11
.“
„aqve unda aRiniSnos, rom ssk-is 202-e muxlSi warmod-
genili informaciisa da saidumloebis mopovebas da gada-
cemas Tavisi kanonieri gzebi aqvs. magaliTad, Tanamdebo-
bidan gamomdinare, pirs aseT informaciaze wvdoma gaaCnia.
es aris sruliad kanonierad insaideruli informaciis an
sabanko saidumloebis floba; aseve, Tu piri aseT infor-
macias erovnul banks an fasiani qaRaldebis bazris orga-
nizators kanoniTa da organizatoris mier dadgenili we-
sebis mixedviT gadascems, gaumJRavnebs, esec kanonierebis
farglebSi jdeba. da bolos, unda iTqvas, rom ukanonod
gavrcelebis meTodebi sakmaod farToa.“
12
11
dvaliZe/maxarobliSvili,
dasax. naSr., gv. 106.
12
dvaliZe/maxarobliSvili,
dasax. naSr., gv. 106.
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