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Ministry of Justice of Ukraine

April 24, 2018

No. 493/31945

DECISION OF EXECUTIVE DIRECTORATE OF FUND OF GUARANTEEING HOUSEHOLD DEPOSITS

of April 10, 2018 No. 1028

About modification of Item 5 of the Section II of the Instruction on procedure for detection of transactions (including agreements) which are insignificant, and also actions of Fund of guaranteeing household deposits in case of their identification

According to Article 6, to Item and the paragraph to the eleventh parts three of article 38 of the Law of Ukraine "About system of guaranteeing household deposits" the executive directorate of Fund of guaranteeing household deposits SOLVED 10 parts one of Article 12:

1. Make change to Item 5 of the Section II of the Instruction on procedure for detection of transactions (including agreements) which are insignificant, and also actions of Fund of guaranteeing household deposits in case of their detection, the executive directorate of Fund of guaranteeing household deposits approved by the decision of May 26, 2016 No. 826, of Ukraine registered in the Ministry of Justice on June 15, 2016 at No. 863/28993 (with changes), having stated it in the following edition:

"5. Verification of transactions (agreements) regarding negligibility is provided with the Authorized person of Fund within the powers delegated to it by Fund according to the Law of Ukraine "About system of guaranteeing household deposits".".

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. 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.

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