DECISION OF ADMINISTRATIVE BOARD OF FUND OF GUARANTEEING HOUSEHOLD DEPOSITS OF UKRAINE

of October 14, 2002 No. 7

About approval of the Regulations on procedure for conducting checks of 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 Regulations on procedure for conducting checks of members (temporary participants) of Fund of guaranteeing household deposits it (is applied).

2. Control over the implementation of this decision is imposed on executive directorate.

3. This decision becomes effective according to the current legislation.

Approved by the Decision of administrative board of Fund of guaranteeing household deposits of October 14, 2002 No. 7

Regulations on procedure for conducting checks of members (temporary participants) of Fund of guaranteeing household deposits

1. General provisions

1. This Provision developed according to requirements of the Law of Ukraine "About Fund of guaranteeing household deposits" regulates planning process and conducting checks by Fund of guaranteeing household deposits (further - Fund) members (temporary participants) of Fund, including concerning observance of standards of Fund by them.

2. Objects of check from Fund are banks, branches of foreign banks, their separate divisions (further - Banks).

3. In this Provision terms are used in such value:

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