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Ministry of Justice of Ukraine

September 30, 2014

No. 1188/25965

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

of September 8, 2014 No. 88

About enhancement of procedure for creation and submission of the reporting by members of Fund of guaranteeing household deposits
(Extraction)

According to item 4 of part four of article 12 of the Law of Ukraine "About system of guaranteeing household deposits" the executive directorate of Fund of guaranteeing household deposits solved:

1. Approve Changes in the Rules of provision of the reporting members of Fund of guaranteeing household deposits approved by the decision of executive directorate of Fund of guaranteeing household deposits of July 9, 2012 No. 4, registered in the Ministry of Justice of Ukraine on July 27, 2012 in case of No. 1269/21581 (are applied).

2. Make changes to report form about household deposits in members of Fund of guaranteeing household deposits - reporting No. 1F form, approved by the decision of executive directorate of Fund of guaranteeing household deposits of July 9, 2012 No. 5, registered on August 2, 2012 for No. 1314/21626, having been reworded as follows it the Ministry of Justice of Ukraine it (is applied).

3. Approve Changes to the Instruction about procedure for creation of the report on household deposits in members of Fund of guaranteeing household deposits - reporting No. 1F form, approved by the decision of executive directorate of Fund of guaranteeing household deposits of July 9, 2012 No. 5, registered in the Ministry of Justice of Ukraine on August 2, 2012 at No. 1314/21626 (are applied).

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

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

6. Members of Fund of guaranteeing household deposits shall within 30 days from the date of entry into force of this decision to bring the activities into accord with requirements of this decision.

7. And the international organizations to provide to department of public relations 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

Approved by the Decision of executive directorate of Fund of guaranteeing household deposits of Ukraine of July 9, 2012 , No. 5

(as amended on 08-09-2014)

The report on household deposits in members of Fund of guaranteeing household deposits - reporting No. 1F form as of ____________ ____ years

______________
(bank name)

_____________
(code on EGRPOU)

______________________
(registration number
member of Fund)

___________________
(bank location)

No. of payment order

Name of indicator

in total

Including

number of investors

deposit amount

to 10 UAH.

from 10 to 100000 * UAH.

from 100 000 * to 200 000 * UAH.

from 200 000 * to 250 000 * UAH.

more than 250000 * UAH.

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