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Ministry of Justice of Ukraine

March 6, 2017

No. 307/30175

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

of February 10, 2017 No. 502

About approval of Rules of the throughput and inside modes in Fund of guaranteeing household deposits

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

1. Approve Rules of the throughput and inside modes in Fund of guaranteeing household deposits which are applied.

2. 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.

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

4. To provide to department of public relations and financial education placement of this decision on the official page of Fund of guaranteeing household deposits on the Internet after its state registration.

5. I reserve control over the implementation of this decision.

Managing director

K. M. Vorushilin

Approved by the Decision of executive directorate of Fund of guaranteeing household deposits of February 10, 2017 No. 502

Rules of the throughput and inside modes in Fund of guaranteeing household deposits

I. General provisions

1. These rules determine procedure for access to the territory of Fund of guaranteeing household deposits (further - Fund) and to its rooms of workers, visitors, vehicles, and also system of the measures aimed at providing safety of material values of Fund, its information resources, personal security of employees of fund and its visitors.

2. Requirements of these rules are obligatory for execution by all employees of Fund.

II. Determination of terms and reducings

1. In these rules the stated below terms are used in the following values:

visitors - physical persons which need temporary stay in the territory or in premises of Fund;

the inside mode - set of rules of access for workers and visitors of Fund to the territory and to premises of Fund which is provided with organization-legal and technical means of protection for the purpose of ensuring personal security of workers and visitors of Fund and observance of requirements of Employment policies and procedures of Fund and rules of fire safety by employees of Fund;

the things forbidden for bringing (transportation) - weapon, ammunition, explosives and devices, toxic, radiation, toxic, narcotic and flammable agents, special means and others life-threatening both health and to lead objects and substances which can be used for making of criminal offense, disorderly conduct to unpredictable consequences and so forth;

switching rooms - rooms in which the teleswitching equipment providing functioning of local and corporate networks of Fund, and also communication with other organizations and networks public is located;

the material omission - the document granting the right to introduction/carrying out (import/export) of material values and other property in/from rooms and the territory of Fund;

the responsible person - the worker who according to regulations of the legislation bears full financial responsibility for the harm done to Fund in case of the failure to provide of safety of property and material values transferred to it for storage and other purposes. Such responsibility is conferred on the worker according to the legislation according to the written agreement on full financial responsibility;

emergency situation - situation in the separate territory or the subject of managing on it which is characterized by violation of normal conditions of activity of the population caused by catastrophic crash, accident, the fire, natural disaster, epidemic, epizooty, epiphytoty, use of weapons of destruction or other dangerous event which brought (can bring) to emergence of threat of life or health of the population, large number of dead and injured, significant material damage, and also to impossibility of accommodation of the population in such territory and object, carrying out on it economic activity;

the identity certificate - the document containing the photo, surname, name and middle name of person which allows to identify person (for example, the passport, the student ID card, the official ID, the certificate of the driver, etc.);

the worker - the physical person employed in Fund or who signed with Fund the employment contract (works agreement) which contents provides access for such physical person to the territory and to premises of Fund;

rooms with limited access - premises of Fund on which workplaces with the computer equipment are located are processed the electronic and paper documents containing data with signature stamp "Bank secrecy" and data carriers with limited access are and processed;

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