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Ministry of Justice of Ukraine

April 10, 2014

No. 403/25180

DECISION OF EXECUTIVE DIRECTORATE OF FUND OF DEPOSIT GUARANTEES OF PHYSICAL PERSONS

of March 28, 2014 No. 22

About modification of Rules of forming and maintaining databases about investors

According to Item "About system of guaranteeing household deposits" executive directorate of Fund of guaranteeing household deposits solved 3 parts three of article 12 of the Law of Ukraine:

1. Registered in the Ministry of Justice of Ukraine on August 23, 2012 on No. 1430/21742, to state Item 4.2 of the Section IV of Rules of forming and maintaining databases on the investors approved by the decision of executive directorate of Fund of guaranteeing household deposits of July 9, 2012 No. 3, in the following edition:

"4.2. From the date of reference of bank to category problem in bank shall be provided:

daily charge and reflection on the corresponding accounts on accounting of accrued expenses of deposit interests of physical persons as of the end of operational day;

daily consolidation of information on investors at the level of head bank.".

2. Department of strategy and normative and methodological providing together with legal department to provide 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.

4. Department of public relations and the international organizations to provide placement of this decision on the official page of Fund of guaranteeing household deposits on the Internet after its state registration.

Managing director

V.V.Pasechnik

 

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