The rules of the Bank of Latvia no 88 in Riga on 25 may 2012, amendments to the Bank of Latvia on 13 May 2009. Regulations No 36 ' foreign currency cash buying and selling rules "Issued in accordance with the law" on the Bank of Latvia "the second subparagraph of article 11 and article 39 1. make Bank of Latvia 13 May 2009. Regulations No. 36" foreign currency cash buying and selling rules "(Latvian journal 2009, no. 77; 2010, Nr. 78; 2011, no. 76) the following amendments: 1. make the following paragraph 26.3.: 26.3. Corporation, a Corporation Member to the natural person who directly or indirectly owned or controlled by at least 10% of the share capital of a capital company or otherwise controls the Corporation, or that the right and interest of the Corporation established (hereinafter – a significant interest in a corporation), a representative of the administrative organ or prokūrist is not criminal punishment or a criminal record has been removed or deleted; " 1.2. paragraph 28:1.2.1 to replace the words "paragraph 28.1 only to shares of the company" with the words "only to corporations, as well as in cases where a corporation is a member of a foreign legal person is registered"; 1.2.2. to complement the 28.6.2. subparagraph after the word "non-nationals" by the words "or in the Republic of Latvia registered legal persons"; 1.2.3. the express section follows 28.6.3.: "28.6.3. for this rule 28.2. persons referred to in subparagraph, if that person is a foreigner or foreign legal persons, registered from foreigners in the home country or the country in which the legal person is registered, the competent national authorities. '; 29. in paragraph 1.3:1.3.1. Add to subparagraph 29.8.2., after the word "non-nationals" by the words "or in the Republic of Latvia registered legal persons"; 1.3.2. the express section follows 29.8.3.: "29.8.3. for this rule 29.4. persons referred to in subparagraph, if that person is a foreigner or foreign legal persons, registered from foreigners in the home country or the country in which the legal person is registered, the competent national authorities. '; 1.4. replace paragraph 32.6 32.5. and the words "six months" with the word "year"; 1.5. to replace the words "paragraph 37.2. address" with the words "location"; 1.6. to replace the words "paragraph 39 37.1 and 37.2. in the cases referred to in paragraph" with the words "37.2. in the case referred to in subparagraph"; 1.7. delete paragraph 40; 1.8. to complement the 42.1. subparagraph before the word "test" with the words "this rule 37.2. in the case referred to in subparagraph"; 1.9. in point 43:1.9.1. supplement 43.1. subparagraph before the word "foreign" with the words "these rules 37.2. in the case referred to in subparagraph"; 1.9.2 replace 43.5 in the words "six months" with the word "year"; 1.10. adding to paragraph 47, after the word "accession" with the word "day"; 1.11. in paragraph 53:1.11.1. supplement 53.2.1. subparagraph after the word "non-citizen" by the words "or in the Republic of Latvia registered legal person"; 1.11.2. the express section follows 53.2.2.: "53.2.2. If this person is a foreigner or foreign legal persons, registered from foreigners in the home country or the country in which the legal person is registered, the competent national authorities. '; 1.12. Add to paragraph 64, after the word "except" with the words "value added tax refund in third countries or third territories registered natural persons and"; 1.13.77. supplementing paragraph after the word "References" with the words "and" signs "; 1.14. Annex 1:1.14.1. to replace the words "only to shares of the company" with the words "only to corporations, as well as in cases where a corporation is a member of a foreign legal person is registered"; 1.14.2. to complement the fine after the words "register" with the words "or any other competent national public authorities"; 1.15. Replace annex 2, the words "and the Member State in which the Corporation is registered, the competent national authorities" with the words "or other competent State institutions". 2. the rules shall enter into force on June 1, 2012. The President of the Bank of Latvia is Rimšēvič.