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Ministry of Justice of Ukraine

February 26, 2021

No. 252/35874

DECISION OF EXECUTIVE DIRECTORATE OF FUND OF GUARANTEEING HOUSEHOLD DEPOSITS OF UKRAINE

of January 14, 2021 No. 34

About approval of the Procedure of verification of information on availability/no conflict of interest, prevention of conflict of interest at the employee of Fund of guaranteeing household deposits in case of execution by it of powers of the temporary administrator or liquidator of bank

According to Item 10 parts one, Article parts six 12, parts three of article 35 of the Law of Ukraine "About system of guaranteeing household deposits" executive directorate of Fund of guaranteeing household deposits of RESHILA:

1. Approve the Procedure of verification of information on availability/no conflict of interest, prevention of conflict of interest at the employee of Fund of guaranteeing household deposits in case of execution of powers of the temporary administrator or liquidator of bank who is applied by it.

2. To provide to department of methodology and strategic planning together with legal support department this decision to the Ministry of Justice of Ukraine for state registration.

3. This decision becomes effective from the date of, its official publication following behind day.

4. For public relations and the international organizations to provide to management placement of this decision on the official page of Fund of guaranteeing household deposits on the Internet after its state registration.

5. Control over the implementation of this decision to leave for the managing director.

Acting as managing director

A. Olenchik

Approved by the Decision of executive directorate of Fund of guaranteeing household deposits of Ukraine of January 14, 2021, No. 34

Procedure of verification of information on availability / no conflict of interest, prevention of conflict of interest at the employee of Fund of guaranteeing household deposits in case of execution by it of powers of the temporary administrator or liquidator of bank

I. General provisions

1. This Procedure is developed for the purpose of identification of the circumstances constituting conflict of interest of the employee of Fund of guaranteeing household deposits (further - Fund) to which the executive directorate of Fund has intention to delegate or delegates everything or part determined by the Law of Ukraine "About system of guaranteeing household deposits" (further - the Law) powers of Fund as to the temporary administrator or the liquidator of bank on which the National Bank of Ukraine made the decision on its reference to category insolvent or on response at it the banking license and liquidation (further - bank).

2. This Procedure determines:

procedure of verification of information by Fund concerning the employee of Fund about availability/absence of conflict of interest at it in case of appointment it as the authorized person on implementation of temporary administration or liquidation of bank;

prevention of conflict of interest at the authorized person of Fund (in case of delegation to it executive directorate of Fund of appropriate authority) on implementation of temporary administration or liquidation of bank;

amount of information which moves for check on availability/no conflict of interest at person and the requirement to its storage.

3. Check of employees of Fund on availability/no conflict of interest is performed by independent structural division of Fund to which functional duties implementation of verification of information on conflict of interest belongs:

until appointment of the employee of Fund the authorized person of Fund on implementation of temporary administration or liquidation (in case of delegation to it executive directorate of Fund of appropriate authority);

during accomplishment by the authorized person of Fund on implementation of temporary administration or liquidation of the powers delegated to it by executive directorate of Fund.

II. Requirements to the authorized person of Fund

1. The worker Fonda (in consent) to whom Fund for the decision of executive directorate Fonda intends to delegate part or all the powers as the temporary administrator or the liquidator of bank (further - the authorized person of Fund), shall conform to the requirements determined by parts one and the second article 35 of the Law and to have degree of the higher education in the field of economy, finance or the right is not lower than the master.

2. For the purpose of confidence in no conflict of interest at the worker to whom part or all powers of Fund as to the temporary administrator or the liquidator of bank can be delegated the executive directorate of Fund provides conducting check of the fact of availability/no conflict of interest at this worker, and also persons determined by part three of article 35 of the Law (further - close relatives). Check is performed taking into account the criteria of determination of availability of conflict of interest established by part three of article 35 of the Law.

3. The authorized person of Fund in the course of accomplishment of the powers concerning implementation of temporary administration or liquidation shall provide observance of the requirements determined by part five of article 35 of the Law.

III. Procedure for test of information on availability/no conflict of interest

1. The fund performs check of the worker to whom the executive directorate of Fund has intention to delegate powers of the authorized person on implementation of temporary administration or liquidation of bank before decision making by executive directorate of Fund about such delegation. The worker Fonda shall:

enter all available data on itself and the close relatives (in consent) in the declaration on availability/no conflict of interest in the form given in appendix to this Procedure;

certify the signature the fact of acquaintance with this Procedure;

submit the declaration on availability/no conflict of interest to independent structural division of Fund to which functional duties implementation of verification of information on conflict of interest belongs.

2. The declaration on availability/no conflict of interest at the worker to whom the Fund delegated powers of the authorized person is stored in independent structural division of Fund to which functional duties implementation of verification of information on conflict of interest belongs.

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