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By-laws of the Deposit Protection Fund

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Contents<br />

<strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong><br />

Section 1 <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 4<br />

Section 2 Purpose <strong>of</strong> <strong>the</strong> <strong>Fund</strong> 4<br />

Section 2a Participation in <strong>the</strong> <strong>Fund</strong> 4<br />

Section 3 Conditions for participation in <strong>the</strong> <strong>Fund</strong> 5<br />

Section 4 Termination <strong>of</strong> participation in <strong>the</strong> <strong>Fund</strong> 7<br />

Section 4a Risk assessment 10<br />

Section 4b <strong>Deposit</strong> rating 11<br />

Section 5 Rights and obligations <strong>of</strong> banks participating in <strong>the</strong> <strong>Fund</strong> 12<br />

Section 5a <strong>Fund</strong>ing and target level 17<br />

Section 5b Information on deposit protection and advertising 24<br />

Section 6 Scope <strong>of</strong> deposit protection 26<br />

Section 7 <strong>Deposit</strong> <strong>Protection</strong> Committee 36<br />

Section 7a <strong>Deposit</strong> <strong>Protection</strong> Risk Committee and Task Force 38<br />

Section 8 Retention <strong>of</strong> <strong>the</strong> Auditing Association 41<br />

Section 9 Publication <strong>of</strong> participation in <strong>the</strong> <strong>Fund</strong> 42<br />

Section 10 No claims <strong>of</strong> <strong>the</strong> bank 42<br />

Section 11 Obligation <strong>of</strong> confidentiality and secrecy,<br />

avoidance <strong>of</strong> conflicts <strong>of</strong> interest 42<br />

Section 12 Disciplinary measures 44<br />

Section 13 Dissolution <strong>of</strong> <strong>the</strong> <strong>Fund</strong> 48<br />

Annex<br />

Annex to Section 2a (1) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 50<br />

Annex to Section 4a <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 58<br />

Annex to Section 4b <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 64<br />

Annex to Section 5 (1), sentence 1 and Section 5b (1),<br />

sentence 1 <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 66<br />

Annex to Section 5 (2) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 70<br />

Annex to Section 5 (5) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 72<br />

Annex to Section 5 (10) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 78<br />

Annex to Section 5a (10) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 82<br />

Annex to Section 6 (18) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 89<br />

3

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