It is registered
in the Ministry of Justice
Ukraine
On December 6, 2002 No. 956/7244
of November 14, 2002 No. 13
About approval of the Instruction about procedure for forming of the database about investors - physical persons in members (temporary participants) of Fund of guaranteeing household deposits
According to article 9 of the Law of Ukraine "About Fund of guaranteeing household deposits" the administrative board of Fund of guaranteeing household deposits DECIDED:
1. Approve the instruction about procedure for forming of the database about investors - physical persons in members (temporary participants) of Fund of guaranteeing household deposits it (is applied).
2. Control of execution of this decision is imposed on executive directorate.
3. This decision becomes effective according to the current legislation.
Chairman of administrative board V. Krotyuk
Approved by the Decision of administrative board of Fund of guaranteeing household deposits of November 14, 2002 No. 13
1. This Instruction is developed for the purpose of enhancement of the database about investors - physical persons in members (temporary participants) of Fund of guaranteeing household deposits (further - Fund) and establishes general requirements concerning accumulating and preserving the necessary information on investors who are mandatory standards.
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The document ceased to be valid according to the Decision of Executive directorate of Fund of guaranteeing household deposits of Ukraine of July 9, 2012 No. 3