Advanced Search

Amendments To The Cabinet Of Ministers On 24 March 2015 By Regulation No 134 "the Order In Which The State Revenue Service Provides Information To The Law" On Government Of The Republic Of Latvia And The Government Of The United States Of America Agree...

Original Language Title: Grozījumi Ministru kabineta 2015. gada 24. marta noteikumos Nr. 134 "Kārtība, kādā Valsts ieņēmumu dienestam sniedz informāciju likumā "Par Latvijas Republikas valdības un Amerikas Savienoto Valstu valdības līgumu par starptautisko nodokļu pienākumu izpil

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.
Cabinet of Ministers Regulations No. 415 in 2015 (28 July. No 36 13) amendments to the Cabinet of Ministers on 24 March 2015 by Regulation No 134 "the order in which the State revenue service provides information to the law" on Government of the Republic of Latvia and the Government of the United States of America agreement on international tax duties and the law on foreign account tax obligations (FATC) introduction of "requirements to ensure compliance" Issued in accordance with the law "About taxes and duties" in article 15, fourth paragraph 63 of the law of credit institutions and the first paragraph of article 11.2 points 1. make Cabinet 2015 March 24. Regulation No 134 "the order in which the State revenue service provides information to the law" on Government of the Republic of Latvia and the Government of the United States of America agreement on international tax duties and the law on foreign account tax obligations (FATC) introduction of "requirements to ensure compliance" (Latvian journal, 2015, 61. no) the following amendments: 1. provisions supplementing with 5.1 point as follows: "5.1 If the Latvian financial authority does not have this provision in paragraph 5 of the information so as early as possible, but not later than July 31 of the year following the reporting period shall be submitted to the State revenue service zero report. "; 1.2. to supplement the provisions under point 6.1 the following wording: "6.1 the Latvian financial institutions are right for new accounts opened by June 30, 2014, apply test requirements and deadlines laid down in the contract are accounts opened and not closed on 30 June 2014 (account iepriekšpastāvējuš), provided that such new accounts are or will be open to the customers that already on 30 June 2014 in the Latvian financial institution accounts have been opened."; 1.3. to Supplement 7, 8, 11 and 14 points behind the numbers "5." with name and number "and 5.1". 2. This provision subparagraph 1.1 and 1.3 shall enter into force on January 1, 2016. Prime Minister-Minister of traffic Anrij matīss Minister of finance place-Interior Minister Richard Kozlovsk a