Document from CIS Legislation database © 2012-2026 CIS Legislation Company

It is registered

Ministry of Justice of Ukraine

April 10, 2014

No. 403/25180

DECISION OF EXECUTIVE DIRECTORATE OF FUND OF DEPOSIT GUARANTEES OF PHYSICAL PERSONS

of March 28, 2014 No. 22

About modification of Rules of forming and maintaining databases about investors

According to Item "About system of guaranteeing household deposits" executive directorate of Fund of guaranteeing household deposits solved 3 parts three of article 12 of the Law of Ukraine:

1. Registered in the Ministry of Justice of Ukraine on August 23, 2012 on No. 1430/21742, to state Item 4.2 of the Section IV of Rules of forming and maintaining databases on the investors approved by the decision of executive directorate of Fund of guaranteeing household deposits of July 9, 2012 No. 3, in the following edition:

"4.2. From the date of reference of bank to category problem in bank shall be provided:

daily charge and reflection on the corresponding accounts on accounting of accrued expenses of deposit interests of physical persons as of the end of operational day;

daily consolidation of information on investors at the level of head bank.".

2. Department of strategy and normative and methodological providing together with legal department to provide submission of this decision to the Ministry of Justice of Ukraine for state registration.

3. This decision becomes effective from the date of its official publication.

4. 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 its state registration.

Managing director

V.V.Pasechnik

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Search in text CTRL-F

Demo Access

If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.


Full Access

With full access you can

  • see full text
  • see original text of document in Russian
  • download attachment (if exist)
  • see History and statistics

Get Full Access Now

Effectively work with search system

Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions.
This section provides answers to questions set by users.

Search engine created by CIS Legislation Company