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Notice On The Guarantee Fund For Depositors And Investors

Original Language Title: Bekendtgørelse om Garantifonden for indskydere og investorer

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Annoutstatement on the Guarantee Fund for depositors and investors

Purline 3, paragraph 3. 2, section 4, section 7 (4). 6, section 7 (a) (a), 5, section 15 and section 16 (4). 6, in the Act of a Guarantee Fund for depositors and investors, cf. Law Order no. 133 of 22. February, 2011, as amended by law no. 273 of 27. March 2012 shall be determined :

Scope of application

§ 1. The announcement shall apply to :

1) financial institutions,

2) mortgage credit institutions,

3) fund-brokerers and investment management societies as regards the part of the activities of the companies which are subject to a permit in accordance with the Act of Financial Company, section 10 (1). 2,

4) branches of credit institutions having their head office situated in a country outside the European Union, except for countries with which the Union has concluded agreements ;

5) branches of investment firms situated in a country outside the European Union, except for countries concluded by the Union,

6) branches of credit institutions from countries within the European Union or countries with which the Union has concluded agreement and which have endorsed the Guarantee Fund for Entrators and Investors (The Fund), cf. Section 2 (2). 1, and

7) branches of investment firms from countries within the European Union or countries with which the Union has concluded agreement and endorsed the Guarantee Fund for the Entrators and Investors (The Fund), cf. Section 2 (2). 1.

Paragraph 2. sections 18 and 19 shall apply to branches of institutes from countries within the European Union or countries concluded by the Union, regardless of whether the branch has joined the Fund.

Paragraph 3. The people in paragraph 3. 1, no. The establishments and branches referred to in 1 to 7 shall be referred to in the following institutes.

Paragraph 4. Filials of credit institutions and investment firms established in Denmark situated in countries outside the European Union, except for countries concluded by the Union, may choose not to be covered by the Fund if the branch is subject to : a guarantee scheme in the host country.

Paragraph 5. Provisions of this notice relating to the dismantling and restructure of the restructuring shall be valid only for the sections referred to in section 1 (1). 1, no. 1, institutes indicated.

Conneended Branches

§ 2. You in section 1, paragraph 1. 1, no. Whereas six and seven institutions may agree to the Fund in addition to the guarantee scheme to which the institution is governed by the institution of the institution if the Danish scheme referred to in Chapter 5 of Chapter 5 is entitled to have a guarantee fund, higher coverage than the arrangements in the home country of the institution.

Paragraph 2. The supplementary cover of paragraph 1. 1 comprises the amount with which the coverage provided by the Fund exceeds the amount of the compensation scheme provided by the home-country guarantee scheme.

Paragraph 3. In the addition of the supplementary cover, the Fund shall follow the guiding principles set out in Annex 2 of Directive 97 /9/EC of the European Parliament and of the Council of 3. March 1997 on investor compensation schemes.

Contribuleto

§ 3. You in section 1, paragraph 1. 1, no. One-seven, institutes have a duty to pay contributions to the Fund.

Paragraph 2. The obligation to use shall be subject to the entry into section 1 (1). 1, no. 1 5, said institutes at the time the institution has been granted authorisation to operate in accordance with the said Regulation ; section 7 (3) respectively. Paragraph 1, section 8, paragraph 8. Paragraph 1, paragraph 9, paragraph 9. Paragraph 10 (1) and 10 (1). Two, in the law of financial activities.

Paragraph 3. The obligation to use shall be subject to the entry into section 1 (1). 1, no. 6-7, said institutes at the time the Fund receives notification of endorsement of the Fund.

Department of the Penning Institute

§ 4. You in section 1, paragraph 1. 1, no. 1, 4 and 6, mentioned institutes are covered by the department of financial institution or branch where the Fund has received notification of the approval. The individual contribution of the institutions shall be calculated in proportion to their covered net deposits. The institutions shall be subject to the department at the time when authorisation is granted to operate, cf. Section 7 (2). 1, in the law of financial activities. Contributions shall be deductible from the institutions of the contribution collection, which comes after the first time the institution has first carried out a report of the net deposits covered, cf. paragraph 3.

Paragraph 2. Where a financial institution ceaes to have covered net deposits during the calendar year in question, a proportionate portion of the institution ' s paid annual contribution shall be repaid. The proportionate portion shall be calculated from the quarterly after the institution of the financial institution and up to the end of the calendar year. Repayment of contributions in addition may not take place, cf. Section 7 (2). 3, in the Act of a Guarantee Fund for depositors and investors.

Paragraph 3. Institutions covered by the financial institution shall at the latest at the end of November of the month of notification of the net deposits covered by the financial institution. 1. -October. The contributions shall be calculated on the basis of this December reporting in December. Contributions are due to payment on the 10th. January, cf. Section 7 (2). 3, in the Act of a Guarantee Fund for depositors and investors.

Devices and restructure department

§ 5. You in section 1, paragraph 1. 1, no. The institutions shall also be subject to the dismantling and restructure of the restructuring. The individual confinement of the institutions shall be calculated in accordance with Article 4 (1). Paragraph 1, on the basis of the section in section 4 (4). 3, mentioned reporting.

Paragraph 2. For use in execution, cf. Section 7 (a) (a) 2, in the Act of a Guarantee Fund for depositors and investors, EUR 3.2 billion of the Fund is EUR 3.2 billion. DKK in the indebsions of the institutions involved.

Paragraph 3. For restructuring, cf. for restructuring. Section 7 (a) (a) 3, in the Act of a Guarantee Fund for depositors and investors, the Fund ' s Fund shall be EUR 1 billion ; DKK in the indebsions or cash deposits. Institutions wishing to make a cash deposit must address the Fund.

Paragraph 4. The institutions shall be subject to the department at the time when authorisation is granted to operate, cf. Section 7 (2). 1, in the law of financial activities. The Fund may use the institutions ' institions from the time the institution has first carried out a report of the covered net deposits, cf. Section 4 (4). 3.

Paragraph 5. The institutions ' institions shall end at the time the Foundation ceases to operate under the law of financial operations. After the termination, an institution may not be subject to additional indebtions, but the Foundation may be charged to the institution in accordance with Article 4 (1). 3, calculated indebted to the Fonden. The institution shall not be regarded as being indiscerated to an institution with or surdracts an institution to another of the Fund ' s Institute of Institution. The consecutive or transferable institution shall enter the rights and obligations of the Foundation in respect of the Foundation ' s rights and obligations.

Paragraph 6. Whether an institution ceaates to operate under the law of financial activities, cf. paragraph The Foundation shall continue to intake the Foundation ' s indebted to the Foundation for the event prior to the Foundation ' s event.

RealAP Department

§ 6. You in section 1, paragraph 1. 1, no. 2, mentioned agencies are covered by the mortgage credit unit. The wealth of the credit cages shall consist of cash deposits and indebsions (total contributions) from the parties responsible for the payment of the benefits of the aid. Likn resources must be at least EUR 2.5 million. DKK of the total contribution and the accounts collected by the mortgage credit institution. Fage the liqueur of liquid to less than 2,5 million. curfew, the share shall be re-established by firstbound contribution adjustment.

Paragraph 2. The net credit unit ' s net assets shall be disbursed from the cash deposits received at any time, to the deduction of payments under the current year for payments to cover payments and any provisions and, where appropriate, the loans and, where appropriate, the loans referred to in. Section 6 (2). 2 and 5, in the Act of a Guarantee Fund for depositors and investors.

Paragraph 3. Where the net contribution of the mortgage credit unit is less than the minimum requirement of Article 7 (a) (a), 1, in the Act of a Guarantee Fund for depositors and investors, a contribution shall be made at the latest, at the latest, in order to meet the minimum requirement.

Paragraph 4. If the mortgage credit unit has been granted loans pursuant to section 6 (4), Paragratives 2 and 5 of the Guarantee Fund for depositors and investors shall be at least equivalent to the minimum requirement of section 7 (a) (a). 1, in the Act of a Guarantee Fund for depositors and investors, before repayment of the loan. Intermittent loans shall be attributed to the loan until the repayment can be started.

Paragraph 5. The allocation of contributions in a financial year to the Fund ' s mortgage credit shall be determined by the Board of Directors of the Fund.

Paragraph 6. When the mortgage credit department ' s assets with an addendum to the accounting result and after deduction of any postponements are positive, the department shall be carried out by the unit. 1. In January, a regulation of the overall contribution of the institutions to the Fund, so that the overall contribution of each institution corresponds to the institution's share of the contribution to the Foundation. Regulating in the form of a refund or release may only take place after the payment or the withdrawal of the current year's total contribution. The year's payments or releases shall not exceed the payments or the deposits of the year.

Contribution and statement of mortgage credit

§ 7. An institution covered by the mortgage creditor shall pay the first time contributions to the Fund by the contribution adjustment year following the institution ' s contribution to the contribution of the Foundation. However, if a newly-entered institute is not present at a time when an institution in the same department begins reconstruction proceedings or goes bankrupt, the newly-entered institute may, however, be subject to a supplementary contribution. The additional contribution shall cover the institution ' s share of the contribution financed by the department for the redesign or bankruptcy of the department in question, which will be held up to the first-rate contribution regulation. Where the collection of additional contributions is made available to the other contributory contributions, institutions whose contribution is to be discredited shall not be included in this type of writing.

Paragraph 2. Where an institution ' s contribution is to end before the institution has been put into contributions and, prior to the cessation of the contribution of the party, the Fund may charge a contribution to the Foundation for cover of the Foundation ' s institution ; share of the Fund ' s contribution financed expenditure in the context of the bankruptcy or redesign processing. The institution shall be obliged to notify the Fund the necessary information on the Foundation ' s activities for the purposes of the Fund ' s calculation of contributions. The amount of the contribution shall be fixed by the Fund.

Paragraph 3. An institution that ceases to operate at a time when the Fund has a claim to the Foundation for the Foundation as a result of the Fund having taken part in the execution of the Foundation, alone free of the indebation, while any possible cash contributions ; When the Foundation is appointed by the Foundation, the Fund shall be added to the Fund.

§ 8. The individual contributions shall be calculated on the basis of the institutions ' covered cash funds and covered securities (covered assets).

Paragraph 2. In the area of mortgage payments, contributions on the basis of cash accounts shall constitute one per capita. Of the cash-covered cash. The remaining contribution shall be allocated on the basis of the number of securities deposits. Contributions for covered cash funds, cf. however, sections 10 and 12-14 in the Act of a Guarantee Fund for depositors and investors, on the basis of the accounting records of credit institutions and other interdemarcation items and other intermediaries in relation to securities trading, cf. section 1 of the securities trading area, etc., for the covered person ' s personnel.

Paragraph 3. In the area of mortgage credit, the distribution between the institutions of contributions for covered securities shall be based on the number of securities deposits (securities accounts in securities centres) for which the individual institute is the account number.

Paragraph 4. The funds covered by the general credit institutions shall be calculated on the basis of the average of two inventories carried out in March and September respectively. The statement on transferable securities is one year at the end of the year.

Contributor termination in mortgage credit

§ 9. The universal service of the institutions covered by the mortgage credit department shall end at the time the institute ceases to operate under the law of financial operations. Following the termination of the obligation to contribute, an institution may not be required to make additional contributions to the Fund, but the Foundation may be charged to the institution of the Foundation. The institution ' s contribution shall not be regarded as being indiscerated to an institution with or surdracts an institution ' s activities to another of the Fund ' s Institute. The consecutive or transferable institution shall enter the rights and obligations of the Foundation in respect of the Foundation ' s rights and obligations. Fusion an institute with an institution covered by another of the Fund ' s departments shall be deemed to be the institution ' s contribution to the termination of the agency. The same applies to an institute converted to an institute covered by another of the Fund's departments.

Paragraph 2. Where a credit institution ' s contribution is discharged, repayment or release to the institution concerned shall be repayable in accordance with the rules laid down in Section 6 (1). 6. Until repayment or release has taken place, the Fund may use the Foundation ' s contribution to cover the commitment of the Fund. In the event of an institution's contribution to the obligation to end 1. In May or later, the Fund's repayment or release shall be made by the end of the day. 1. July the following year. A disclosed institute may be released from its insignation, against the Fund receiving a guarantee of at least the same size from a credit institution or insurance company. The Management Board of the Fund may require a discharging of the institution to be replaced by a guarantee from a credit institution or insurance company.

Paragraph 3. In the case of the department ' s net assets in the encoding of a bankruptcy estate where the Fund has entered the investor ' s requirements, the requirement in section 7 (a) (a) shall exceed the requirements of Article 7 (a). Paragraph 1 of the Guarantee Fund for depositors and investors may be remedied, with the approval of the financial system, to the institutions which have provided the means used to cover the insolvency of the estate. The Management Board may decide that funds which are to be returned to institutions which have been discharged to the encoding must remain in the Fund as part of the Fund ' s assets when such funds are of a modest message ; size.

Paragraph 4. Before regulation, after paragraph 6 (2), 6, take place, the Foundation ' s Administrative Board may execute an amount from the department ' s assets deemed necessary to cover the duties of the department in the case of an already partied event that the Fund is intended to cover, and the loans collected, cf. Section 6 (2). 2 and 5, in the Act of a Guarantee Fund for depositors and investors.

Paragraph 5. The retention of expenses to cover the obligations of the mortgage debt shall be first carried out with the department ' s transferred accounts, then with the cash contributions paid and then by payment of the deposits of the deposits and of the loans collected.

Fondsmediation Department Department

§ 10. You in section 1, paragraph 1. 1, no. 3, mentioned institutes are subject to fund-brokering departments, or branches where the Fund has received notification of the approval. The wealth of the fund-mediation department shall consist of cash deposits and indebted payments (total contributions) from the undertakings responsible for the undertaking. Likn resources must be at least EUR 2.5 million. DKK by the department ' s total contribution and accounting results. Fage the liqueur of liquid to less than 2,5 million. curfew, the share shall be re-established by firstbound contribution adjustment.

Paragraph 2. The net assets of the fund brokerage settlement shall be disbursed from the cash deposits received at any time, to the deduction of payments from the current year for payments to cover payments and any translations and, where appropriate, mortgages. cf. Section 6 (2). 2 and 5, in the Act of a Guarantee Fund for depositors and investors.

Paragraph 3. If the Fund for the Fund ' s net assets is less than the minimum requirement of Article 7 (a) (a), 1, in the Act of a Guarantee Fund for depositors and investors, a contribution shall be made at the latest, at the latest, in order to meet the minimum requirement.

Paragraph 4. If the Fund Broker Department has been granted loans pursuant to section 6 (4), Paragratives 2 and 5 of the Guarantee Fund for depositors and investors shall be at least equivalent to the minimum requirement of section 7 (a) (a). 1, in the Act of a Guarantee Fund for depositors and investors, before repayment of the loan. Intermittent loans shall be attributed to the loan until the repayment can be started.

Paragraph 5. The allocation of contributions in a financial year to the Fund ' s Fund for the Fund for payments on deposits and the indebsions shall be determined by the Board of Directors of the Fund.

Paragraph 6. When the fund-brokering department ' s fortune with an addendum to the accounting result and after deduction of any referrals is positive, the department shall be made per unit. 1. In January, a regulation of the overall contribution of the institutions to the Fund, so that the overall contribution of each institution corresponds to the institution's share of the contribution to the Foundation. Regulating in the form of a refund or release may only take place after the payment or the withdrawal of the current year's total contribution. The year's payments or releases shall not exceed the payments or the deposits of the year.

Contributions and statement to the Fund-mediation department

§ 11. An institution covered by the Fund Broker Department shall pay the first time contributions to the Fund by the contribution adjustment year following the institution ' s contribution to the contribution of the Foundation. However, if a newly-entered institute is not present at a time when an institution in the same department begins reconstruction proceedings or goes bankrupt, the newly-entered institute may, however, be subject to a supplementary contribution. The additional contribution shall cover the institution ' s share of the contribution financed by the department for the redesign or bankruptcy of the department in question, which will be held up to the first-rate contribution regulation. Where the collection of additional contributions is made available to the other contributory contributions, institutions whose contribution is not discredited by this type of rewriting shall be subject to a contribution to the undertakings.

Paragraph 2. Where an institution ' s contribution is to end before the institution has been put into contributions and, prior to the cessation of the contribution of the party, the Fund may charge a contribution to the Foundation for cover of the Foundation ' s institution ; share of the Fund ' s contribution financed expenditure in the context of the bankruptcy or redesign processing. The institution shall be obliged to notify the Fund the necessary information on the Foundation ' s activities for the purposes of the Fund ' s calculation of contributions. The amount of the contribution shall be fixed by the Fund.

Paragraph 3. An institution that ceases to operate at a time when the Fund has a claim to the Foundation for the Foundation as a result of the Fund having taken part in the execution of the Foundation, alone free of the indebation, while any possible cash contributions ; When the Foundation is appointed by the Foundation, the Fund shall be added to the Fund.

§ 12. The individual contributions shall be calculated on the basis of the institutions ' covered cash funds and covered securities (covered assets).

Paragraph 2. In the Fund Broker Department, contributions on the basis of cash accounts shall be at least one per-per-per-per-per-unit. Of the cash-covered cash. These contributions shall be made, cf. however, sections 10 and 12-14 in the Act of a Guarantee Fund for depositors and investors, for fund brokers, on the basis of accounts for credit institutions, credit institutions, deposits, deposits, and advances on purchase orders, debts owed to customers ; true sales and buybacks, as well as other interdemarcation items and other intermediends in connection with the securities trade, cf. section 1 of the securities trading area, etc., for the covered person ' s personnel. In the case of investment management companies, these contributions shall be made on the basis of the corresponding items in respect of the part of the activities of the companies which are subject to a permit in accordance with section 10 (4). Two, in the law of financial activities. Contributions concerning cash funds, together with contributions relating to transferable securities, must be at least 55%. of the total contribution of the department. The remainder of the contributions may be allocated according to one or more of the following criteria : balance, leverage (a target based on the balance between equilibrium and equity) and the number of employees, as it relates solely to the investment management companies ; the part of their activity subject to a permit in accordance with section 10 (4). Two, in the law of financial activities.

Paragraph 3. In the case of the fund-brokerage department, division of securities shall be divided into two groups : those who are in depot in the company and those who are in depot elsewhere, but as the company has the consent of the Customer to dispose of it, for the investment management companies alone shall be included in the securities resulting from the activity of the companies, which are subject to a permit in accordance with section 10 (1). Two, in the law of financial activities. The Board of Directors of the Fund may fix different contributions for the two groups of covered securities. The securities must be brought up to market value.

Paragraph 4. The fund-broker and investment management companies covered cash and covered securities shall be calculated as the average of 12 inventories carried out at the end of each month, while the calculation of the other contribution components shall be carried out at the end of the year, in the calculation of the investment management companies, account shall be taken of cash and covered securities resulting from the activity of the company ' s activities covered by a permit in accordance with section 10 (4). Two, in the law of financial activities.

Contributing a termination of the party to the Fund-mediation department

§ 13. Contributor of the institutions covered by the Fund Broker Company Department shall end at the time the Foundation ceaselessays to operate under the law of financial operations. Following the termination of the obligation to contribute, an institution may not be required to make additional contributions to the Fund, but the Foundation may be charged to the institution of the Foundation. The institution ' s contribution shall not be regarded as being indiscerated to an institution with or surdracts an institution ' s activities to another of the Fund ' s Institute. The consecutive or transferable institution shall enter the rights and obligations of the Foundation in respect of the Foundation ' s rights and obligations. Fusion an institute with an institution covered by another of the Fund ' s departments shall be deemed to be the institution ' s contribution to the termination of the agency. The same applies to an institute converted to an institute covered by another of the Fund's departments.

Payment and other options

§ 14. You in section 1, paragraph 1. 1, no. 2-7, the total contribution of the institutions to the Fund shall be calculated each year per year. 1. On the basis of the Foundation ' s inventories to the Fund and any loans granted by the department of the institution, the Foundation shall be liable to the Fund.

Paragraph 2. The Fund shall set a time limit for payment of contributions, but not later than 1. July.

Paragraph 3. Following the claim from the Fund, an institution shall, within eight days of its claim, require the terms of the indebation to be made.

Paragraph 4. The Management Board may, within a financial year, take a decision on the additional payment of contributions for contributory undertakings if the department which they belong does not comply with section 7 (a) (a). One, in the Act of a Guarantee Fund for depositors and investors.

§ 15. The Board of Directors of the Fund may allow minor deviations from the methods of recovery and the procedures laid down by the Administrative Board.

Reports and calculations

§ 16. You in section 1, paragraph 1. 1, no. At the end of each year, the Fund ' s overall contribution to the Fund shall be reported on 2, 3, 5 and 7 of the Fund, which shall be required for the Fund ' s overall contribution to the Fund. The report must be made by the end of April.

Paragraph 2. You in section 1, paragraph 1. 1, no. 1-5, mentioned institutes are obliged to be able to calculate the assets and assets of each depositor.

Paragraph 3. You in section 1, paragraph 1. 1, no. 6 and 7, mentioned institutes are obliged to be able to calculate the assets and assets of each depositor, with deduction of the amount covered by the home-guarantee scheme of the home country of the institution in accordance with the provisions of the institution of the institution of the institution. Section 2 (2). 2.

Paragraph 4. For institutions covered by paragraph 1 (1). 1, no. Paraguate 6 and 7 of the auditors shall ensure that paragraph 1 shall be shown that paragraph 1. 3 is complied with and made a declaration to the Fund accordingly.

Loans at redesign and bankruptcy, etc.

§ 17. Loans after section 6 (s). 2, in the Act of a Guarantee Fund for depositors and investors, enclosing a CIBOR interest (3 months).

Paragraph 2. When a section can begin repayment of a loan engaged in another department, the Management Board shall decide on the size of the annual allowance.

Paragraph 3. If a branch has several loans, the oldest loan shall be drawn up first.

Paragraph 4. This payment shall be allocated to the borrowing departments in accordance with the proportionate share in which the departments have granted loans.

Information

§ 18. The institutions and the sections referred to in section 1 (1). 2, mentioned branches must in dispatch rooms for which depositors and investors may normally have access, at a glaring spot when depositors and investors may obtain a requisition of written information on the deposits or the deposits, and investor guarantee schemes, such as the Foundation, or in section 1 (1). 2, mentioned branch, is connected.

Paragraph 2. In the case of the cases referred to in paragraph 1. 1 mentioned institutes and branches shall receive equivalent information to the institution ' s home page.

§ 19. The information referred to in section 18 must at least contain information on :

1) which or which deposi-and investor-guarantee schemes covering assets are covered by,

2) the scope of the tyre,

3) the calculation of the amount covered,

4) special depositors, which are guaranteed full coverage,

5) the loans and cash deposits which are not covered by the scheme ;

6) securities which are not covered by the scheme, and

7) the way in which a deposider or investor is to be dealt with in the event of a payment from the Fund.

Paragraph 2. If an institute referred to in section 2 (2), The Fund shall be provided in addition to the cover provided by the guarantee scheme of the institution by the institution ' s home guarantee scheme. The equivalent shall apply if the coverage of deposits in the sections referred to in section 1 (1). The branches referred to above shall correspond to the coverage provided by the Fund, but is less than the cover provided in the home Member State.

Paragraph 3. If an institution referred to in section 1 (1), 1, no. 6 and 7, which have joined the Fund, cf. Section 2 (2). 1, notify the Fund that the branch wishes to deselect the additional cover, each depositor and investor shall have written information about it and the consequences of the institution ' s deductor for the depositor and the investor.

Paragraph 4. The one in paragraph 1. The information referred to in paragraph 1 (3) shall be amended as a minimum in Danish, in an easy intelligible language.

Paragraph 5. The one in paragraph 1. The information referred to in paragraph 1 and 2 shall not be used for advertising purposes.

20. Branches of the sections referred to in section 1 (1). 1, no. The institutions of a country within the European Union or countries with which the Union has concluded agreements in the financial sphere must give the depositors and investors in the host country to provide information according to the rules laid down in the host country.

Notification and notification

§ 21. Notice of the dismantling of an institution following the rule of law on financial stability takes place in accordance with the rules of the law on financial stability.

§ 22. Notification of the institution ' s reconstruction or bankruptcy must immediately after the redesign or bankruptcy of the Foundation has come to the knowledge of the Fund, shall be indented in one or more journals which come to the head office of the institution ; as well as in a nationwide daily newspaper and Statestite.

Paragraph 2. Similar notification shall take place at the places where the institutions referred to in section 1 (1) are to be institutes. 1, no. 1-5, have branches. The communication must be read in the official language or languages of the country where the branch is established.

-23. The notification shall contain information on :

1) the name and address of the institution in its location,

2) there are redesign or bankruptcy proceedings ;

3) the date of the opening of the reconstruction or the date of the bankruptcy of the bankruptcy of the institution, provided that the institution is declared bankrupted without prior to the reconstruction of the institution ;

4) the depositors and investors shall be informed directly from the Foundation or the Fund no later than five working days after the date of which, as has been mentioned,

5) where the depositors and investors may be able to make contact where the notification is not received as referred to in paragraph 1. 4,

6) notification of requirements must be supplied to an institute, and

7) notification and effect of late notification.

§ 24. The Fund must be able to be in a position as soon as possible and within five working days of the reconstructions process or the date of the bankruptcy of the bankruptcy decree, to issue a view to the individual depositor and the investor over his total intermediaries ; The institute at the institute. interest charged to and with it in section 23, nr. 3, prescribed date. The view must be accompanied by a review of the notification. The Financial supervision may, at the request of the Fund, extend it in 1. Act. the period specified by up to 10 working days.

Paragraph 2. Views over the transferable securities of investors in depot are to be sent to the relevant investors, if the reconstructor or courier is determined that securities cannot be delivered. However, overviews of transferable securities which cannot be dispatched shall be issued no later than six months after the reconstruction process or the bankruptcy.

Paragraph 3. For the preparation of the one in paragraph 1. 1 the Commission shall, within 24 hours of them, be required to submit a statement of the assets covered assets and other necessary information to the Fund in electronic means ; form.

§ 25. The view has been mentioned in section 24 (2). 1, at least :

1) the name and address of the depositor and the investor,

2) CPR number or CVR no. or other similar documentation if the person concerned has no CPR number or CVR no.,

3) an inventory date,

4) an overview of the depositors or investor ' s deposits and lending accounts and other cash and securities with an indication of account number and account type, and the debit number, as well as the debit number, as well as the debit number ;

5) a summary of the funds covered in full by Article 9 (1). 2 and 3, in the Act of a Guarantee Fund for depositors and investors, or, as the Fund has decided to fully cover.

SECTION 26. The one in section 24, paragraph 1. 1, the list shall form the basis for notification of the claim to the Fund.

Paragraph 2. Additional requirements or obligations shall be provided by the depositor or investor on the inventory and shall be documented as necessary.

Paragraph 3. Upon signature of the inventory, the depositor or investor shall confirm the accuracy of the information specified under penalty of liability under section 23 of the Act of a Guarantee Fund for depositors and investors.

§ 27. Notification of requirements against the Fund shall be submitted to a Danish institute which, after verifying the identity of the depositor and the investor, shall surpass the notification to the Fund for final examination.

Paragraph 2. The Administrative Board of the Fund may, in exceptional cases, authorise deviations from the rules for notification of claims against the Fund and the payment from the Fund.

§ 28. Notification of the claim to the Fund must be submitted to an institution no later than four months after the Fund in section 23, no. 3, prescribed date.

Paragraph 2. If the notification is filed pursuant to paragraph 1, 1 not made within two months shall be the responsibility of the Fund to send it in section 24 (3). 1, the list of depositors and investors with covered assets over 100 kr.

Paragraph 3. Inserpenin later than 4 months after the entry in section 23, no. The date shall be claimed by 3, unless the depositor or investor can prove that he / she has not had the opportunity to claim his right to obtain the guarantee. The Fund may, where exceptional circumstances exist, be exempt from the time limit, provided that the Fund may be notified in the estate.

§ 29. The Fund shall examine the requirements of the deposits and investors as soon as possible after receipt of the notification and shall transfer the guarantee amount to the notified institute.

Paragraph 2. Payment of claims against the Fund that originals from an institution which has endorsed the Fund as a supplement, cf. Article 2 requires the Fund to have received a declaration from the competent authorities of the home Member State, stating that the assets covering assets are indistonion.

-$30. When an institution is covered by section 1 (1). 1, no. 6 and 7 have agreed to the Fund, cf. Section 2 (2). 1, the Fund must conclude agreements with the home-country guarantee scheme for the payment of compensation. Less deviations from the rules on notification and notification can be agreed in accordance with. § § 22-29, if the deviations are necessary to ensure that depositors and investors are given a quick and correct replacement.

Filialers ' withdrawal and termination of the obligation to contribute

§ 31. You in section 1, paragraph 1. 1, no. 6 and 7, referred to as the Foundation shall enter a month after the establishment of the institution of the institution in Denmark, one month after the Foundation has issued the Fund of the Foundation for the approval of the Foundation for the Fund to be brought to the Foundation ; Cease. The obligation to use the obligation to do so will end at this time.

Paragraph 2. The contribution of the institution shall be repaid or shall be released in accordance with the provisions of this Directive.

Resolution

§ 32. If the Fund is dissolved, the business and growth Minister shall decide, with the approval of the Finance Minister, on the use of the Fund ' s assets.

Paragraph 2. The one in paragraph 1. 1 the decision shall be taken after consultation of the institutions.

Entry into force

§ 33. The announcement will enter into force on the 28th. June 2012.

Paragraph 2. Publication no. 889 of 10. The Guarantee Fund for depositors and investors will be lifted in August 2011.

Financial supervision, the 27th. June 2012

Ulrik Nutgaard

/ Karen Dortea Abelskov