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The document ceased to be valid since  November 17, 2017 according to Item 3 of the Decision of executive directorate of Fund of guaranteeing household deposits of Ukraine of September 28, 2017 No. 4469

It is registered

Ministry of Justice of Ukraine

December 28, 2016

No. 1716/29846

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

of December 5, 2016 No. 2698

About approval of the Regulations on features of implementation of payments of compensations to investors within pilot project on implementation of the Automated payment system of Fund of guaranteeing household deposits

According to Item "About system of guaranteeing household deposits" the executive directorate of Fund of guaranteeing household deposits solved 2 parts three of article 12 of the Law of Ukraine:

1. Approve Regulations on features of implementation of payments of compensations to investors within pilot project on implementation of the Automated payment system of Fund of guaranteeing household deposits which is applied.

2. Declare invalid the decision of executive directorate of Fund of guaranteeing household deposits of November 19, 2012 No. 30 "About approval of the Regulations on features of implementation of payments of compensations to investors when carrying out pilot project on implementation of the Automated payment system of Fund", registered in the Ministry of Justice of Ukraine on December 14, 2012 at No. 2076/22388.

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

4. 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.

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

6. Control over the implementation of this decision to assign to the deputy managing director to Rudukh N. E.

Acting as director of the manager

A. Ya. Olenchik

Approved by the Decision of executive directorate of Fund of guaranteeing household deposits of December 5, 2016 No. 2698

Regulations on features of implementation of payments of compensations to investors within pilot project on implementation of the Automated payment system of Fund of guaranteeing household deposits

I. General provisions

1. This Provision determines procedure for compensation by Fund of guaranteeing household deposits (further - Fund) means by deposits within pilot project on implementation of the Automated payment system of Fund.

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

the automated bank system (further - ABS) - the complex of program and technical supply directed to automation of banking activity of agent bank;

The automated payment system of Fund (further - System) - organizational and technical system in which the technology of processes of the personified accounting of investors, implementation of payments of the guaranteed amounts of compensations is implemented by it and also problems of operational management and control of payments are solved;

the automated workplace (further - automated workplace) - individual complex technical and software, intended for automation of professional work also provides preparation, editing, search, display, and also seal of necessary documents and data;

blocking of information - actions as a result of which the information access in System is excluded;

the ranking officer - the worker of the participant Sistema who according to its service duties and the order of management of the participant Sistema has powers to carry out certain transactions in Sistema also is responsible for their proper execution;

the module of transactions of payments (further - MOV) - subsystem of program complex of System which performs the following functions:

loading, editing, adjustment of the amounts, blocking of information on investors based on the databases provided by authorized persons of Fund about investors of insolvent banks and banks which are liquidated based on part two of article 77 of the Law of Ukraine "About banks and banking activity" (further - insolvent bank), lists of investors, changes, amendments and amendments to them;

verification of information;

group and forming of results of processing;

loading of necessary reference information;

the personified accounting of investors;

operational accounting of information on payment by Fund of the guaranteed amounts of compensations, including settlings with investors and agent banks;

forming of forms of account based on information of System;

information exchange with the external automated 1C accounts department system;

accounting card of the investor - register unit of information on which the personified accounting of the investor is performed, the guaranteed sum (further - GSR) and display of movement of the specified amount when implementing payment of the guaranteed compensation amount to the investor;

the receiver - person receiving the guaranteed compensation amount;

pilot project on implementation of the Automated payment system of Fund (further - pilot project) - the activities of Fund for the organization of payments of compensation to investors of insolvent banks limited to the scale and time frames by the system in the experimental mode performed in amounts of certain selection with research purpose, the analysis of prospects and risk minimization;

the applied program interface (further - ARI) - the application programming interface;

program complex of System (further - the System personal computer) - the software intended for automation of transactions on payments, accounting, processing and forming of initial information and so forth;

processing of System - forming, processing, transfer and data storage concerning payment of the guaranteed amounts of compensations, and also fulfillment of requirements of regulations of System concerning their information and technological servicing;

the processing center of Fund (further - PTsF) - the System module which directly performs processing of payments;

regulations of System (further - Regulations) - approved by executive directorate of Fund operating mode, amounts, terms and the sequence of actions of participants of System for accomplishment of procedures for ensuring payment process of the guaranteed amounts of compensations by them to investors. The regulations use the single accounting and reporting time operating in Ukraine.

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