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Ministry of Justice of Ukraine

September 7, 2012

No. 1547/21859

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

of July 12, 2012 No. 7

About approval of the Regulations on procedure for maintaining the register of members of Fund of guaranteeing household deposits

(as amended on 25-02-2021)

According to Item of 1 part three of Article 12, Item 13 of the Section X "Final and transitional provisions" of the Law of Ukraine "About system of guaranteeing household deposits" executive directorate of Fund of guaranteeing household deposits of RESHILA:

1. Approve Regulations on procedure for maintaining the register of members of Fund of guaranteeing household deposits it (is applied).

2. Declare invalid the decision of administrative board of Fund of guaranteeing household deposits of February 12, 2002 No. 3 "About approval of the Regulations on procedure for maintaining the Register of members (temporary participants) of Fund guaranteeing household deposits", registered in the Ministry of Justice of Ukraine on March 11, 2002 for No. 242/6530.

3. To provide to department of the economic analysis and current monitoring together with legal department submission of this decision to the Ministry of Justice of Ukraine for state registration.

4. To banks which are entered in the register of members of Fund of guaranteeing household deposits to give to Fund guaranteeing household deposits in three-months time after the introduction in action of this decision information provided by subitem 4.2 of item 4 of the Section ІІ Regulations on procedure for maintaining the register of members of Fund of the guaranteeing household deposits approved by this decision.

5. To department of public relations and the international organizations to provide placement of this decision on the official page of Fund of guaranteeing household deposits on the Internet after it to state registration.

6. This Decision comes into effect at the same time with the introduction in operation of the Law of Ukraine "About system of guaranteeing household deposits", but not earlier than day of its official publication.

Managing director

O. I. Sharova

Approved by the Decision of executive directorate of Fund of guaranteeing household deposits of Ukraine of July 12, 2012 No. 7

Regulations on procedure for maintaining the register of members of Fund of guaranteeing household deposits

І. General provisions

1. This Provision is developed according to part six of article 17 of the Law of Ukraine "About system of guaranteeing household deposits" (further - the Law) and determines procedure for maintaining the register of members of Fund of guaranteeing household deposits (further - Fund).

The purpose of this provision is ensuring proper accomplishment of functions of Fund for maintaining the register of members of Fund (further - the register) according to the Law.

Information on personal data containing in the register is confidential and is not subject to disclosure, except the cases provided by the law.

2. The list of members of Fund is posted on the official site of Fund on the Internet.

3. The fund shall once a year, post as of January 01 on the official website the participant list of Fund no later than one month after approach of the corresponding term. The fund shall post in addition on the official website information on changes in the list of members of Fund no later than 14 days after entering of corresponding changes into the register of members of Fund, and also the participant list of Fund.

4. Action of this Provision extends to participating banks of Fund.

5. In this Provision terms are used in the following values:

maintaining the register - obtaining, inclusion, accumulating of information about members of Fund;

data on participation of bank in system of obligatory guaranteeing household deposits - set of information containing in the register (including the documents creating the file of members of Fund) according to requirements of this provision;

the file of the member of Fund (further - the file) - set of originals and/or copies of the documents confirming the data containing in the register concerning such member of Fund;

untimely submission of data to Fund - provision by the member of Fund of necessary data in Fund is later than the term established by the Law and/or regulatory legal acts of Fund, but before date of identification of offense by Fund with simultaneous absence at the member of Fund of supporting documents about timely representation of such data to Fund;

the list of members of Fund - the statement from the register which contains the name of members of Fund and registration numbers of members of Fund;

the certificate of the member of Fund (further - the Certificate) - the document of the established sample confirming participation of bank in Fonda and the fact of entering by Fund of information on bank into the register;

the member of Fund - the bank having the banking license based on which has the right to perform banking activity by provision of banking services, and the transitional bank created in the course of conclusion of insolvent bank from the market which single shareholder is the Fund about day of sale of this bank to the investor.

Other terms used in this Provision are used in values according to their determinations in the Law.

ІІ. Requirements to the register

1. The register is created and kept by Fund which is his manager and the administrator.

2. The fund provides storage, protection, use and distribution of information on members of Fund.

3. When maintaining the register the file on each member of Fund is created.

4. Maintaining the register is performed by Fund electronically.

5. The register contains the following data:

1) registration number of the member of Fund;

2) registration date in the register;

3) full name of bank and reduced (in the presence);

4) number and date of the banking license;

5) the date of receipt by bank of the banking license;

6) number and date of the Certificate;

7) number of the form of the Certificate;

8) the date of receipt of the Certificate and surname, name and middle name (in the presence) the authorized person of the member of Fund which received it;

9) date of return by bank of the Certificate and surname, name and middle name (in the presence) the authorized person of the member of Fund (in case of return by the courier) which returned it;

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