The Bank of Latvia Regulation No 130 Riga, 13 December 12 rules for the electronic exchange of information with the Bank of Latvia Issued in accordance with the law of the credit register 13, article 17, article 18, third subparagraph, article 24, second paragraph and article 31 of the fourth and the law "on banking" 39. the second paragraph of article 1 General questions 1. determines: 1.1. procedures should be included in the loan terms in the register (hereinafter register); 1.2. the register shall include the issue of the news registry and registry participant members with limited status (hereinafter referred to as the restricted registry member); 1.3. the order in which the financial and capital market Commission (hereinafter the Commission) to be issued in the register shall include the particulars; 1.4. the order in which the registry member and participant in the register limited right or revoke the register shall include the particulars; 1.5. charges for the use of the registry and payment arrangements; 1.6. the statistical reporting. 2. the registry operator for registry participants limited, the Commission and the respondent, t.sk. credit institution, as well as credit unions, investment brokerage company, an electronic money institution, money market funds and other merchant who is not a credit institution (hereinafter – the bank) Exchange information electronically with the Bank of Latvia, i.e. registry member and limited a member of the registry shall be recorded in the news as well as updates, right and reverses on the register, registry, registry participants and the limited, the Commission requires the register shall include the particulars and Bank of Latvia shall be issued by the registry in the news registry participant , limited registry participant and the Commission, and the credit institution and the bank shall provide the Bank of Latvia statistical reports, security system, through the use of the software and by measures that ensure the authenticity and confidentiality of the information they exchange. 3. the security system has two forms: 3.1. enhanced security system; 3.2. non-bank statistics system (address: http://stat.bank.lv). 4. The security system in the exchange of information carried out under those provisions, or can perform interactive, Web pakalpj or files. Security-enhanced exchange of information in the system file in accordance with these terms or make can be done using the file-sharing service (address: URsftp.bank.lv). 5. Security-enhanced exchange of information in the system registry and credit institutions to be carried out in the framework. 6. banking statistics system in the exchange of information shall be provided within the framework of the banking statistics. 2. the exchange of information security-enhanced the system of exchange of information 2.1 safety rules 7. A Person who performs the exchange of information with the Bank of Latvia (hereinafter – subject to exchange of information), and the Bank of Latvia increased security system shall take the following measures, which ensure the authenticity or privacy of information exchange: the exchange of information 7.1 uses an encrypted communications channel; 7.2. electronic signature interactive information; 7.3. electronic signature and encrypts the information to be given in the form of files. 8. electronic information sign, subject to exchange of information with the Bank of Latvia shall be the subject of a written contract. 9. subject to exchange of information electronically sign and encrypt files using the information provided in all Latvian banks in the form of the public key of the exchange of information. 10. The Bank of Latvia electronic signature and encrypts files using the information provided all information subject to Exchange security-enhanced system user public keys, which are registered in the form of exchange of information. The file will be included in the register of the Bank of Latvia reported electronically signed and encrypted using the subject of information exchange security-enhanced system user public key, which is 52.5. these provisions referred to in point registry usage rights. 11. Information electronically signed and encrypted using the AES-256 and RSA-2048 algorithm. 12. If information is not properly signed or electronically encrypted information exchange entities shall promptly transmit to the Bank of Latvia on the notice to the email address entrust@bank.lv. 13. the Bank shall exchange information subject to the software used for the electronic information for signing and encryption. 14. Increased security system maintained by the Bank of Latvia, except for software and technical support in the subject of the exchange of information. 15. for the exchange of information in the form of a file using a file-sharing service, subject to the information exchange using SFTP (SSH File Transfer Protocol) client software, which you can combine with the file-sharing service server software. 16. the subject of the exchange of information exchange of information shall be carried out on behalf of, t.sk. digitally signs and encrypts the information, security-enhanced system user. 17. Information Exchange on behalf of entity information exchange via file Exchange service, perform file sharing service user. 18. the subject of the exchange of information electronically entered and maintained in the security system of internet addresses from which switching to a security-enhanced, system and file Exchange service. If the subject of the exchange of information, for technical reasons, cannot be a security system to electronically enter the internet address from which the connection to the enhanced security system and file-sharing service, that presented the Latvian Bank internet address registration application (annex 1). 19. subject to exchange of information shall take the measures set out in these provisions in connection with security-enhanced system user and file-sharing service user administration (hereinafter management measures) on the internet (address: http://entrust.bank.lv). Information exchange in the name of the entity managing the activities carried out by the Manager. 20. If the subject of the exchange of information will not exchange information with the Bank of Latvia, Latvijas Banka deletes security system all the subjects of the exchange of information in the internet address you entered, from which switching to a security-enhanced, system and file Exchange service. 2.2. Increased security system license 21. Enhanced security system license information exchange entities may register the same physical person as Manager as the increased security of the users of the system or as a Manager, and security-enhanced the users of the system. 22. the Bank shall grant subject two of the information exchange in the security-enhanced system license. The Bank of Latvia exchange of information be granted subject to two more security-enhanced system license for each of the subjects of the exchange of information on compliance with one of the following criteria: 22.1 subject to exchange of information exchange of information within the registry; 22.2. subject to exchange of information provides statistical reports. 23. The exchange of information, the subject may get increased security system further. For enhanced security, additional system license, subject to the information exchange three months shall submit a written application to the Bank of Latvia. 24. to get the enhanced security system additional license, but under increased security not registered users of the system for the exchange of information within the registry, subject to the conclusion of the exchange of information with the written agreement of the Bank of Latvia. 25. The exchange of information, the subject can refuse from the enhanced security system additional licenses with every January 1. To log off from the enhanced security system additional licenses, subject to exchange of information in the preceding year shall submit a written application to the Bank of Latvia. 26. the subject of the exchange of information may provide security-enhanced system additional licence for another subject for the exchange of information, by the Bank of Latvia signed a reciprocal application. 2.3. Charges for enhanced security system additional license information exchange in the framework of the register to cover 27. register maintenance costs of increased security system additional license, which recorded the increased security of the users of the system for the exchange of information within the registry, the registry and the registry participants limited pays a fee to the Bank of Latvia on the registry, which consists of a one-time fee in the amount of eur t.sk, 65.75. the consideration for the enhanced security system further license to 54.34 euros and 21% value added tax of eur 11.41 (-one-time fee) and charge No 14.04 eur t.sk. the annual remuneration of € 11.60, and 21% of value added tax-2.44 euro (hereinafter referred to as annual fee). 28. the register of members and register of members limited to pay a one-time fee to the Bank of Latvia for 10 working days after the date on which the Bank shall grant the registry or the registry operator limited participant enhanced security system further. 29. the register of members and register of the members of the limited to 15 January, pay the annual fee to the Bank for the current calendar year. 30. If the registry member or restricted registry member receives a security-enhanced system additional license by January 1, the annual fee for the remainder of the current calendar year period calculated in proportion to the annual fees for the entire current calendar year and the registry operator or the registry Member limited paid the Bank of Latvia this year paid part of that fact within 10 working days after the date on which the Bank shall grant the registry or the registry operator limited participant enhanced security system further. 31. the lump-sum fee and annual fee includes the Latvian Bank current account in the Bank of Latvia no LACB 0EUR 1750 5010 0, BIC LACBLV2X LV35. 2.4. cancellation of registration, management and restoration Manager and 2.4.1 Manager logging 32. subject to exchange of information at least two managers. 33. to register the Manager, subject to exchange of information submitted to the Bank a written application for registration of a Manager (annex 2). 34. The Bank of Latvia register Manager within one working day after receipt of the application for registration of a Manager. 35. the Bank shall exchange information subject Manager registration code with your manager registration code Transfer Protocol (annex 3). 36. subject to exchange of information 25 calendar days after registration of the Institute and the manager shall submit to the Bank of Latvia Manager introduction writing Protocol (annex 4). Manager's introduction also signed the Protocol Manager. 37. the Manager the right to enter into force within one working day after receipt of the Protocol for the implementation of the Manager of the Bank of Latvia. 38. subject to the exchange of information as a Manager, you can also register a security-enhanced system user. In this case, the Manager of the Bank of Latvia after the registration is sent to the Manager's e-mail address for notification of registration, and Manager the Manager the right to enter into force immediately. 2.4.2. withdrawal and restore Manager 39. Information Exchange can subject Manager void on its own initiative. 40. subject to the information exchange manager is cancelled, if the change manager's name or surname. 41. to Manager void, subject to exchange of information be submitted in writing to the Bank of Latvia Manager application for cancellation (annex 5). 42. the Bank Manager cancels within one working day after receipt of the application for cancellation of the Manager. 43. the Bank Manager reverses automatically if one of the following conditions: 43.1. subject to exchange of information manager has already implemented a 36 these provisions within the time limit referred to in paragraph; 43.2. the Manager is not updated keys 88 these provisions within the time limit referred to in paragraph. 44. the Bank Manager restores, if one of the following conditions: 44.1. Latvian Bank Manager has withdrawn in accordance with this provision, paragraph 43; 44.2. Manager has forgotten the password to protect the keys; 27.5. Key Manager corrupted for technical reasons. 45. in order to restore the Manager, subject to exchange of information be submitted in writing to the Bank Manager for renewal application (annex 6). 46. the Bank Manager restores within one working day after receipt of the renewal application manager. 47. the Bank shall exchange information subject Manager updated registration code with your manager registration code recovery Protocol (annex 7). 48. subject to exchange of information 25 calendar days after Manager restore it and submit to the Bank a written Protocol of implementation Manager (annex 4). Manager's introduction also signed the Protocol Manager. 49. the Manager the right to enter into force within one working day after the introduction of the Protocol Manager the receiving Bank. 50. If the subject of the exchange of information will not exchange information with the Bank, the Bank of Latvia cancels all the subject's Manager of information exchange. 2.5. Enhanced security system user registration, cancellation, renewal and change 2.5.1. Security-enhanced the number of system users and the rights of 51. Information-sharing entity are recorded at least two security-enhanced, system users, each such exchange of information: 51.1. the exchange of information within the registry; 51.2. statistical reporting. 52. Increased security for the users of the system established for the exchange of information within the registry, the registry may be the following usage rights: 52.1. right to include in the register news interactive; 52.2. the right to request the information contained in the register interactively; 52.3. the right to request the information contained in the register Web pakalpj; 52.4. rights include the register News file; 52.5. the right to request the information contained in the register file; 52.6. interactive rights to require information on the subject of information exchange security-enhanced operation system users; 52.7. right to require interactive to gather information about the register in the news. 53. subject to exchange of information require all these rules referred to in paragraph 52. registry usage rights at least two security-enhanced, users of the system. 54. The exchange of information, the subject may request this rule 52.4. or 52.5. registry referred to the right of use not more than 10 security-enhanced, users of the system. 2.5.2. the enhanced security system user registration 55. to register the increased security of the users of the system, subject to the information exchange system, enter a security-enhanced security system user registration. 56. the Bank recorded increased security system user within one working day after heightened security system user registration entry in the security system. 57. After the security-enhanced system user registration Bank performs the following actions: 57.1. sent to all subjects of the information exchange manager email address notification of security-enhanced system user registration and security system grants them access to the security-enhanced system user registration code, first paragraph; 57.2. is sent to a security-enhanced system user email address his registration code the second part. 58. subject to exchange of information 25 calendar days after increased security system user registration and introduction of the confirm security system. 59. Increased security system user rights are valid within one working day after the increased security of the users of the system implementation of the approval of the security system. 60. As security-enhanced information exchange system users can also track the entity manager. 61. As increased security of individual users of the system for the exchange of information exchange of information can be registered subject to enhanced security of the users of the system who are already registered for other types of exchange of information, or security-enhanced system user that is registered to provide the Bank of Latvia or get information from the Bank of Latvia in accordance with the Bank of Latvia and the exchange of information, the subject of a written agreement entered into. 62. In order to increase the safety of the users of the system recorded that 60 or 61. in the case provided for in point, subject to exchange of information security system leverages the Manager or security-enhanced the information system users. The new security-enhanced system user rights take effect immediately. 2.5.3. the enhanced security system user cancellation and restoring 63. Information Exchange can subject the increased security of the users of the system to withdraw on its own initiative. 64. the information subject to Exchange security-enhanced system user cancelled if changing security-enhanced system user name or last name. 65. In order to increase the safety of the users of the system have been revoked, subject to the information exchange system, enter a security-enhanced security system user application for cancellation. 66. the Bank reverses the increased security of the users of the system within one working day after heightened security system user cancellation entering the application security system. 67. the Bank security-enhanced system user is cancelled automatically if one of the following conditions: 67.1. subject to exchange of information security-enhanced, system users do not implement the rule in paragraph 58 above; 67.2. enhanced security system user does not update the key this rule 88. within the time limit referred to in paragraph 1. 68. The Bank of Latvia increased user safety system restores, if one of the following conditions: 68.1. the Bank security-enhanced system user has withdrawn in accordance with paragraph 67 of these regulations; 68.2. enhanced security system user forget the password to protect the keys; 68.3. enhanced security system user key is corrupted for technical reasons. 69. In order to increase the safety of the users of the system restore, exchange of information, the subject enters safety system the safety system enhanced user restore application. 70. the Bank shall renew the security-enhanced system user within one working day after heightened security system user entering an application for renewal in the security system. 71. the increased security of the users of the system recovery, the Bank of Latvia shall: 71.1. sent to all subjects of the information exchange manager email address notification of security-enhanced system user and give them the security system of access to the security-enhanced system user registration code, first paragraph; 71.2. is sent to a security-enhanced system user email address his registration code the second part. 72. subject to the information exchange 25 calendar days after increased security system user restore it and approved the introduction the security system. 73. Security-enhanced system user rights are valid within one working day after the increased security of the users of the system implementation of the approval of the security system. 74. The exchange of information, the subject may withdraw some kind of exchange of information, the right to increase user safety system established in all types of exchange of information or some kind of exchange of information and to provide the Bank of Latvia or from the information received in accordance with the Bank of Latvia and the exchange of information, the subject of a written agreement entered into. In this case, the subject of the exchange of information on the security system of the higher security override system user Association for the type of information and the right to immediately terminate. 75. If the subject of the exchange of information will not exchange information with the Bank, the Bank of Latvia cancels all Exchange information subject to the enhanced security system users. 2.5.4. Enhanced security system user registry change usage rights 76. to change security-enhanced system user registry usage rights, the exchange of information, enter the subject safety system the safety system elevated user rights change. 77. new security-enhanced system user rights in the registry take effect immediately. 2.6. the file-sharing service user registration and cancellation 2.6.1. File-sharing service, the number of users and file sharing service user registration 78. Information Exchange entities may register up to four file-sharing service users. 79. to register the file-sharing service user, subject to exchange of information security system in the enter a file-sharing service user registration. 80. The Bank of Latvia register file-sharing service users within one working day after the file-sharing service user registration entry in the security system. 81. After the file-sharing service user registration, the Bank of Latvia, do the following: 81.1. sent to all subjects of the information exchange manager email address notification for file-sharing service user registration and security system grants them access to the file-sharing service server checksum; 81.2. is sent to a file sharing service user e-mail address assigned to the file-sharing service user name. 82. In implementing the file-sharing service user, subject to exchange of information shall take the following actions: creates a SSH2 key 82.1 and uses RSA or DSA/DSS public key 2.048 bit algorithm; 82.2. integrity hmac-sha1 or used for hmac-md5 algorithm; use aes128 encryption 82.3./256-cbc/ctr or 3d-cbc/ctr algorithm; 82.4. saves a file sharing service user authentication requires a public key for SSH2 or OpenSSH format and inserts it in the security system. 83. the file-sharing service user rights are valid within one working day after 82.4. these provisions the in point. 2.6.2. the file-sharing service user cancellation 84. to file sharing service user cancelled, subject to exchange of information security system in the enter the file-sharing service user application for cancellation. 85. the Bank reverses the file-sharing service users within one working day after the file-sharing application for cancellation of the service the user is entered in the security system. 86. If the subject of the exchange of information will not exchange information with the Bank, the Bank of Latvia cancels all of the exchange of information on the subject's file sharing service users. 2.7. Manager, security-enhanced system user, the file-sharing service user and key Bank of Latvia 87. Manager and security-enhanced system user signing keys are valid for 24 months after they are created, but the encryption keys – 36 months after their establishment. 88. in order to extend the validity of the key manager or security-enhanced system user 100 days before key expiry date interactively connects to the security system and security system automatically creates a new key. 89. the file-sharing service user's public key is valid permanently. 90. the Bank's security system in place by the Bank of Latvia public key and sends it to the Manager's e-mail address a statement on the Bank's public key, indicating the Bank's public key, checksum and the type of information exchange for its use. 91. If the Bank received public key checksum does not match this rule 90, paragraph specified in the notifications to the Bank's public key, checksum, information exchange entities shall send notice to the e-mail address entrust@bank.lv. 92. the Bank shall revoke the Bank's public key and sends it to the Manager's e-mail address on the statement, pointing out that kind of information to the Bank of Latvia Exchange public key below is not applicable. 2.8. the exchange of information within the registry 2.8.1. types of exchange of information 93. the exchange of information between the registry of members or record players limited and the Bank of Latvia takes place interactively, type the file or Web pakalpj. 94. the Bank shall deliver the register to the registry operator and limited Member gather information about the registry information in the only interactive. 95. The Web in the form of registry pakalpj member and limited a member of the registry may require the register shall include the particulars and Bank of Latvia may issue a message included in the register of members and register a limited register member. 96. the exchange of information between the Commission and the Bank of Latvia only interactively. 97. the interactive exchange of information going on the registry internet site (address: http://www.kreg.lv). 98. the exchange of information in the registry files in the Web site (address: https://www.kreg.lv) or by using a file-sharing service. 99. the exchange of information in the form of a Web pakalpj the registry internet website (address: http://www.kreg.lv/pieprasijumi). 2.8.2. the register of technical information included in the contents and the conditions of its inclusion in the register 100. Exchanging information within the registry, the registry shall contain the following technical information: 100.1. the General message identifier; 100.2. the violation message identifier; 100.3. the enhanced security system user's first and last name; 100.4. the registry member or restricted registry Member who cancels the register shall include the particulars, name, and date of cancellation this message; 100.5. an indication of the request object. 101. Including the register general message identifier, registry operator or the registry Member limited independently grant the client a unique symbol of connection string (maximum 35 characters) by which the details of the customer's obligations can be identified among the other relevant registry member or participant in the register the register limited in the news of the registry members or limited register member customer commitments. 102. the registry to include the message identifier, registry operator or the registry Member limited independently assign messages on the client or the client's violation of the guarantor of a unique string of symbols (up to 16 characters) to which the details of the customer's or customer's violation of the guarantor may identify other relevant registry member or participant in the register the register limited in the details of the customer's or customer's guarantor's undertaking violations. 103. This provision and 100.3 100.4. technical information referred to in the registry automatically, through the exchange of information within the registry. 104. the participant shall be recorded in the registry for the specified object, if included in the register of members of the registry information requested about the potential customer, potential customer's guarantor or other credit registry legal person which is not a member of this register, the customer or the customer's guarantor. 2.8.3. The register shall include the updating of messages and repair technical limitations to update or correct 105. the register shall include the particulars of the client or general information about a client's obligations in the form of a file, the registry again include all details of this customer, all joint customers and guarantor of this customer and General news. 106. to update or correct the information contained in the register on the customer's guarantor or general information about the guarantor's obligations to customer files, register again include all details of this customer's guarantor, all relevant customer and customer's guarantor and General news. 107. to update or correct the information contained in the register of the customer's violation of the file, the registry again include all the particulars of the relevant client's violation of the. 108. to update or correct the information contained in the register on the customer's guarantor liability for infringements in the form of a file, the registry again include all details of the customer's violation of the guarantor. 109. To correct the register shall include the periodic messages files, register again include all recurring items of the client's obligations and liabilities of the customer's guarantor for a given reference period. 2.8.4. preparation for the exchange of information in the form of the files to include in the register 110. details of customer, customer's guarantor, General information and news about the customer and the customer's guarantor's undertaking violations, as well as updated, correct or withdraw such register shall include the details, registry operator or the registry a limited participant prepares a message delivery file. 111. To correct or supplement the register shall include the customer or customer's guarantor, the identifying details, as well as edit the General message identifier message identifier or infringement, registry operator or the registry a limited participant prepare identification message repair or reload file. 112. to include in the register of periodic messages, as well as edit, or void, such register shall include the particulars, the registry operator or the registry participants limited prepares periodic message file. 113. To notify registry operator or the registry operator for the limited reporting, periodic, or identifying the message edit or supplement file processing, the results of the Bank of Latvia prepare a response file. 114. to register in the required information, the registry operator or the registry a limited participant prepares a request file. 115. to file the request processing of registry issued by the participant or the participant registers for a limited register includes news, the Bank of Latvia prepare a message file. 116. To require the register shall include the particulars of the customer or the customer's guarantor's obligations included in the registry the registry operator or the registry operator limited does not receive a message about customer, customer's guarantor and their related violations, registry operator or the registry a limited participant prepares a loan request file. 117. to request the file after the loan processing provide the registry operator or the registry operator for registry limited in the news, the Bank of Latvia prepare a portfolio review the file. 118. the register of members the register of members, limited and the Bank of Latvia prepare information according to the provisions laid down in annex 8. structure and format. 2.8.5. the exchange of information in the form of Web pakalpj. 119 to request information on the register of members the register of members of the register or limited shall submit a request to the Bank of Latvia, specifying the terms of the register. 120. the register of members the register of members, limited and the Bank of Latvia prepare information according to the provisions laid down in annex 8. structure and format. 2.9. the exchange of information to be provided by credit institutions within the statistics 121. a credit institution shall provide the Bank of Latvia statistics file, using file-sharing service. 122. a credit institution shall prepare statistical reports as a separate text file under this rule 9-19. body structure and format. 123. To notify the credit institution on the statistical report file, a Latvian Bank provides credit answer files by using the file-sharing service. 124. the Bank prepares a response as a separate text file according to the rules laid down in annex 20. structure and format. 2.10. Storing files in terms of exchange of information 125 subject received file after processing, the Bank of Latvia exchange of service file or registry Web site (address: https://www.kreg.lv) automatically deletes. 126. the subject of the exchange of information on file sharing service or registry Web site (address: https://www.kreg.lv) from the Bank of Latvia received file can store a maximum of 10 days after receiving it. After that deadline, the Bank of Latvia, this file is automatically deleted. 3. the exchange of information is not banking statistics system does not provide the bank 127. the Bank of Latvia statistical reports using an interactive banking statistics. 128. on behalf of the bank, Not statistical report shall be submitted to the bank not the Bank of Latvia statistical system user. 129. To register non-bank statistics, not the users of the system the bank shall submit to the Bank a written non-bank statistical system user registration application (annex 21). 130. The Bank of Latvia register not banking statistics system user within one working day after the banking statistics system user registration application. 131. banking statistics system user registration is sent to the Bank of Latvia not banking statistics system user email address his identification. 132. the banking statistics system user rights take effect immediately after his identification. 133. banking statistics to the system, not the user cause the bank shall submit to the Bank a written non-bank statistical system user application for cancellation (annex 22). 134. the Bank shall not revoke the banking statistics system user within one working day after the banking statistics system user cancellation of receipt of the application. 135. the Bank shall automatically revoke the non banking statistics system user, if one of the following: 135.1. the banking system user statistics within three months of receipt of his identification does not connect not banking statistics system; 135.2. non-bank statistical system user 18 months do not connect not banking statistics system. 136. If you change the bank's statistical system the user's phone number or e-mail address without the bank shall immediately transmit to the Bank of Latvia concerning the notification to the e-mail address estat@bank.lv. 4. concluding issues 137. Be declared unenforceable by the Bank of Latvia 16 September 2013 Regulation No 122 "rules on the electronic exchange of information with the Bank of Latvia (Latvian journal, 13, Nr. 189). 138. Be declared unenforceable by the Bank of Latvia 13 September 2012 Regulation No 94 "regulations on electronic exchange of information with the Bank of Latvia (Latvian Journal No 151, 2012, 2013, no, 58; No. 186). 139. the provisions shall enter into force on January 1, 2014. 140. Until 30 June 2014, the register of members the register of members, limited and the Bank of Latvia prepare information according to the provisions set out in Annex 23. structure and format. 141. From 1 January 2014, the statistics on what time period or date in 2013, credit institutions shall be drawn up in accordance with the Latvian Bank 13 September 2012 regulations No 94 "regulations on electronic exchange of information with the Bank of Latvia". The Bank of Latvia President i. Rimšēvič in annex 1 the Bank of Latvia 12 December 2013 regulations No 130 Internet address registration application (information exchange subject name) asked to register the internet address from which Manager connects to the security system:. (it updates the Manager security system)

    (signature)       (printed name) ________. year _____. ____ ____ ____ ____ ____ ____ the Bank of Latvia President i. Rimšēvič in annex 2 of the Bank of Latvia on 12 December 2013 regulations No 130 Manager registration application (Exchange of information, the subject name) please register Manager (full name; ID code). (e-mail address, phone number) The Internet address from which Manager connects to the security system:. (or, if that address is not registered in advance; It articulates the Manager security system) Manager registration code of the receipt of the transfer protocol type (select one from the options): you will receive a personal Bank of Latvia k.Valdemara Iela 2A, Riga; send by registered letter to the address.

    (signature)       (printed name) ________. year _____. ____ ____ ____ ____ ____ ____ the Bank of Latvia President i. Rimšēvič in annex 3 of the Bank of Latvia on 12 December 2013 regulations No 130 Manager registration code transfer protocol transferred the Latvian Bank (Exchange of information, the name of the entity) Manager (name; ID code) registration code (reference number) (authorization key).

    (signature)       (printed name) ________. year _____. ____ ____ ____ ____ ____ ____ the Bank of Latvia President i. Rimšēvič in annex 4 of the Bank of Latvia on 12 December 2013 the Regulation No. 130 Protocol implementation Manager (entities of information exchange) announces Manager (name; ID code) with registration number (reference number) (authorization key).     Manager signature: (signature) (printed name) ________. year _____. ____ ____ ____ ____ ____ ____ the Bank of Latvia President i. Rimšēvič in annex 5 of the Bank of Latvia on 12 December 2013 regulations No 130 Manager application for annulment (of the exchange of information on the subject's name) announces Manager (name; ID code).

    (signature)       (printed name) ________. year _____. ____ ____ ____ ____ ____ ____ the Bank of Latvia President i. Rimšēvič in annex 6 of the Bank of Latvia on 12 December 2013 regulations No 130 Manager renewal application (information exchange subject name) asked to restore Manager (full name; ID code). (e-mail address, phone number)

Cause: a restore.

Manager registration code recovery report type (select one from the options): you will receive a personal Bank of Latvia k.Valdemara Iela 2A, Riga; send by registered letter to the address.

    (signature)       (the signature transcript) ________. year _____. ____ ____ ____ ____ ____ ____ the Bank of Latvia President i. Rimšēvič in annex 7 of the Bank of Latvia on 12 December 2013 regulations No 130 Manager registration code recovery Protocol transmits to the Bank of Latvia (Exchange of information, the name of the entity) Manager (name; ID code) new registration code (reference number) (authorization key).

    (signature)       (printed name) ________. year _____. ____ ____ ____ ____ ____ ____ the Bank of Latvia President i. Rimšēvič in annex 8 of the Bank of Latvia on 12 December 2013 regulations No 130 registry file and Web formats and structure of pakalpj i. symbols used on the legend Legend 1 explanation of the N value is a positive number C value is a combination of symbols. The symbols used are "0" – "9", "A"-"Z", "a"-"z", the Latin alphabet uppercase and lowercase letters (letters with t.sk. Latvian language diacritics), spaces (space) the symbol "-", "+", "", "", "", "", "*", & "_", "(", ")", "'", ":", "%", ";", and "/" Cn value as in the case of a format C maximum value length is n symbols Nm value is a positive integer with a maximum length of m symbols yyyy-MM-DD is the date value in the format yyyy-MM-DD, where YYYY-four-digit year:; MM-two-digit month number (01 to 12); DD-two-digit day of the month number (01 through 31) HH. Mm: SS value is the time in the format HH. MM: SS, where HH – hours: (00 to 23); MM-minutes (00 to 59); SS-seconds (from 00 to 59) Cn or Nn value as in the case of a format C or N, the length of the value is exactly n symbols II. File sharing, using the file sharing service 2. File name format is URaaaggmmddnnnnnn.xml, but encrypted and digitally signed file name format is URaaaggmmddnnnnnn.ext or URaaaggmmddnnnnnn.xml.ext, where: 2.1.-in accordance with the AAA file name prefix; 2.2. date YYMMDD-file; 2.3. nnnnnn-a unique file number file preparation day; 2.4. ex-encrypted and digitally signed file extension ("en" or "p7m"). 3. the register of members and register of members limited to prepare files by electronic signature and encryption places the file-sharing service/KREG out catalog. The Bank of Latvia responses files by electronic signature and encryption-inserts the file-sharing service KREG/IN directory. III. Reporting file 4. message delivery file name prefix is "krk". 5. message file structure to provide the beginning of the file unit (see point 7 of this annex) in the message block.
6. the message in the message block block indicates the customer's or customer's guarantor's undertaking identification report (see paragraph 8 of this annex), shall report the infringement (see paragraph 9 of this annex) or the prevention of irregularities report (see paragraph 10 of this annex). 7. The beginning of the file unit is the beginning of the file Unit 7.1. structure of the registry members or limited register Member ID number Date of message file type the beginning of the file Unit 7.2-message description name description format registry member or register Member limited identifier BIC the first four symbols registry Member which is a credit institution registered in Latvia or the equivalent in another country registered trader (hereinafter credit institutions), as well as limited participant registry who lost such a register member status. Unified registration number registry participant who is not a credit institution, as well as limited registry participant who lost such a registry member status or N11 number of messages the C4 number of messages in the file. The number of messages in a single file must not exceed 10 000 date file preparation of N5 date yyyy-MM-DD file type "K" C1 8. client or customer's guarantor's undertaking identification report 8.1. Customer or customer's guarantor's undertaking in the structure of the report identifying the message of inclusion, the modernisation and repair (in the event of cancellation not point block BorrowerLis) is as follows.
The starting block (see paragraph 8.2. of this annex) the description of the Person's block (see 8.3. of this annex).
Block describe the person or customer's guarantor liability describes the unit (see 5.2 of this annex) 8.2 starting block at the beginning of the block structure 8.2.1. message type way. 8.2.2 operations beginning in the block message description to use name description format message type "S" operation type "C1"-message into N; "E"-updating or editing of the message; "D"-message C1 8.3. cancellation personal description block 8.3.1. block structure describe the Person depends on the person and the resident's signs. 8.3.2. Natural persons-residents of the block structure of the description attribute of a Person Resident in the hallmark ID number first name last name indication of Individual client close relations or about the individual customer's guarantor's close relationship to the Status of individual customer commitment start date or individual customer's guarantor's obligations start date of individual customer contractual commitment end date of a customer or individual customer contractual client of the guarantor the guarantor's undertaking of the end date of the individual customer's guarantor's commitment to the individual customer's guarantor liability currency code for individual customers of the guarantor's undertaking the actual date ….
8.3.3. Natural persons not residents of the block structure of the description attribute of a Person Resident identity attribute is the number of the document in the document issuing identity code date of birth social security number first name last name indication of Individual client close relations or about the individual customer's guarantor's close relationship to the Status of individual customer commitment start date or individual customer's guarantor's obligations start date of individual customer contractual commitment end date of a customer or individual customer contractual client of the guarantor the guarantor's undertaking of the end date of the individual customer's guarantor's commitment to the individual customer's guarantor's the currency code of the commitment an individual customer's guarantor's undertaking the actual date ….
8.3.4. Legal persons-residents describe the block structure of the Resident Person sign the unified registration number The name of the Individual indication of close customer relations or about the individual customer's guarantor's close relationship to the Status of individual customer commitment start date or individual customer's guarantor's obligations start date of individual customer contractual commitment end date of a customer or individual customer contractual client of the guarantor the guarantor's undertaking of the end date of the individual customer's guarantor's commitment to the individual customer's guarantor liability currency code for individual customers of the guarantor's undertaking the actual date ….
Category 8.3.5. Economic sector legal entities non-residents describe the block structure of the Resident Person sign the registration code of the country of registration number date of the registration name is the legal address of the customer's Individual reference close relations or about the individual customer's guarantor's close relationship to the Status of individual customer commitment start date or individual customer's guarantor's obligations start date of individual customer contractual commitment end date of a customer or individual customer contractual client of the guarantor the guarantor's undertaking of the end date of the individual customer's guarantor's commitment to the individual customer's guarantor liability currency code for individual customers of the guarantor's undertaking the actual date ….
Category economic sector