ks - participants (temporary participants) of the Fund within one month after the deadline;
) shall submit an annual report together with the audit report to Cabinet of Ministers of Ukraine and National Bank by 1 July of the year following the reporting;
) sets of banks - participants (temporary participants) of the Fund in the manner determined by mandatory standards - requirements concerning their membership in the Fund;
12) engages in the manner prescribed by the Law of Ukraine "On Guarantee Fund of individuals, loans from the Cabinet of Ministers of Ukraine in cash or government securities, National Bank, other banks and foreign creditors in cash;
13) shall respect the right of the creditor banks - participants (temporary member) Fund the full amount to be recovered from day become unavailable;
) derives from the liquidator of the bank - member (temporary member) fund information and statutory documents required for the performance of functions by providing compensation for losses;
) ensures compliance with the requirements of the bank secrecy of information obtained from the National Bank, Bank - Member (temporary member) Fund and the liquidator of the bank - member (temporary member) Fund.carry out its powers Fund carries out inspection of banks, including through the involvement of independent experts at their own expense. The Fund is also entitled to participate in assessments undertaken by Bank on matters within its competence. In addition, he authorized to use the following enforcement actions:
) Transferring Bank as temporary members of the Fund, resulting in the Fund shall not reimburse the guaranteed amount for deposits of individuals involved in this bank after the recent announcement of the provisional member. Therefore, the following contributions to the Fund's regular fee is not paid. According to paragraph 3.1.1. The provisions on enforcement in the banks - participants (temporary participants) of the Fund of individuals "[13], the reasons for this event can be :) bank failure of economic standards of H1, H2 and/or N3 according to NBU data , except notification of the decision of the NBU for bank capitalization ;) set any restrictions on banking operations of the bank by the central bank's involvement or open current accounts and individuals ;) Bank appointment of temporary administration of the bank ;) breaking the bank statutory requirements.the event of a bank in the category of temporary members, by an inspection carried out unscheduled inspection of the bank.
) Excluding banks from the list of participants (provisional members), which is made in case of withdrawal by the NBU license for banking activities or in case of suspension of Bank operations to attract deposits of individuals. The measure does not deprive the depositors whose deposits are i...
