fund deposit guarantee bank
Fund is a legal entity with separated property, which is state property and is in its complete management. The Fund is an economically independent institution, which has no profit, has its own balance sheet, current and other accounts with the National Bank of Ukraine. The work of the Fund by the Constitution of Ukraine, current legislation and acting under the provisions of the Deposit Insurance Fund of individuals approved by the Cabinet of Ministers of Ukraine and National Bank of Ukraine. Main activities are:
Protect the rights of individuals - depositors - Participants (temporary participants) of the Fund through reimbursement of funds due to its holdings, including interest, if funds become unavailable;
The implementation of organizational and management action to ensure payment to depositors of amounts of compensation for losses;
To supply and accumulation of charges from the banks - participants (temporary participants) of the Fund and other funds allocated for compensation of losses;
Ensuring the proper use of funds in the accounts of the Fund.according to its tasks:
) indemnify each depositor in the bank - member (temporary member) fund losses in the amount stipulated under the Law of Ukraine "On Guarantee Fund of individuals";
) conduct the tests:
The accuracy of calculations and control the timeliness and completeness of transfer fees banks - participants (provisional members) of the Fund;
The activities of banks - participants (temporary participants) of the Fund, including with the involvement of independent experts for this purpose due to its funds;
) participates in assessments conducted by the National Bank, on matters within the competence of the Fund;
) violates the National Bank of the application to the banks - participants (temporary participants) of the Fund of enforcement measures in case they violate the Law of Ukraine "On Guarantee Fund of individuals";
) applies directly to the banks - participants (temporary participants) of the Fund's actions, under the Law of Ukraine "On Guarantee Fund of individuals";
) provides the use of own funds for their intended purpose;
) derives from the National Bank the information necessary to fulfill the Fund functions under the Law of Ukraine "On Guarantee Fund of individuals and these Regulations (hereinafter - the Fund's function);
) defines the required reporting forms for banks - participants (temporary participants) of the Fund;
) publish in the official media: twice a year at 1 January and 1 July report on its activities, the roster of ban...
