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

of May 26, 2016 No. 826

About approval of the Instruction about procedure for detection of transactions (including agreements) which are insignificant, and also actions of Fund of guaranteeing household deposits in case of their identification

For the purpose of proper detection of transactions (including agreements) which are insignificant, authorized persons of Fund of guaranteeing household deposits in insolvent banks and based on Article 6, of Item 10 parts one of Article 12 and the paragraph of the eleventh of part 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:

1. Approve the Instruction about procedure for detection of transactions (including agreements) which are insignificant, and also actions of Fund of guaranteeing household deposits in case of their detection which is 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. And the international organizations to provide to department of public relations 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.

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