The provisions of the Bank of Latvia in Riga 77 12 May 2011, 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) the following amendments: 1. make paragraph 10 by the following: "10. the license shall take effect on the day of the Corporation's representative to receive the license of the Bank of Latvia, but no earlier than the period specified in the licence. License duration is five years from the decision on the issue of the licence, renewal of a change to the foreign currency purchase and sale location address, or rewriting the adoption, but the license renewal on the expiration of the term of validity of the licence, for five years in the case of a licence specified in the licence renewal effective date. ";
1.2. to complement the 28.5., 18.5, 18.8 and 24.4. subparagraph following the words "cash register" with the words "or the system's";
1.3. Express 28.6. subparagraph by the following: "28.6. not earlier than six months before the date of submission of the application, issuing the certificate of criminal or administrative convictions: 28.6.1. on-from the Republic of Latvia Ministry of Interior Information Center maintained a fine record (hereinafter register of Fines);
28.6.2. for this rule 28.2. persons referred to in subparagraph, if such persons are nationals of the Republic of Latvia citizens or not — of the punishment register;
28.6.3. for this rule 28.2. persons referred to in point, if these people are foreigners, foreigners from the home institution of the competent State. ";
1.4. the express section follows 29.8.: 29.8. not earlier than six months before the date of submission of the application, issuing the certificate of criminal or administrative convictions: 29.8.1. on – from the registry and the State in which the Corporation is registered, the competent national authorities;
29.8.2. for this rule 29.4. persons referred to in subparagraph, if such persons are nationals of the Republic of Latvia citizens or not — of the punishment register;
29.8.3. for this rule 29.4. persons referred to in point, if these people are foreigners, foreigners from the home institution of the competent State; ";
1.5. in paragraph 1.5.1.31: replace the words "in paragraph 19.3." with the words "the requirements and, except that rule 30 of the cases referred to in paragraph";
1.5.2. to replace paragraph 19.5, the word "prokūrist" with the words "and the number prokūrist, except that rule 30 of the cases referred to in paragraph";
1.6. to complement the 32.6. subparagraph after the word "license" with the words "these rules and other violations of law";
1.7. supplemented by following subparagraph 42.2.1: "42.2.1 required from the State revenue service, or the Corporation has no tax liability;"
1.8. paragraph 43:1.8.1 replace 43.2. in subparagraph the word "issue" with the word "re-registering";
1.8.2. supplement with 43.5. and 27.1. subparagraph by the following: "these provisions 27.43.5. point specified in the application referred to in the foreign currency purchase and sale point for the Corporation within six months of receipt of the application until a license is revoked for this rule and other violations of law;
27.1. the Corporation's tax debt. "
1.9. to express in this paragraph 53.2: "53.2. no earlier than six months before the date of submission of the application for a certificate issued for this rule 53.1. the persons referred to in criminal or administrative convictions: 53.2.1. If this person is a Latvian citizen or non-citizen, from the fine registry;
53.2.2. If this person is a foreigner, from foreigners in the home country of the competent national authorities. ';
1.10. in paragraph 57:1.10.1. deleted 57.1. subparagraph, the words "or breach";
1.10.2. the following subparagraph shall be added to the 57.1.1: "57.1.1 does not meet the requirements of the laws of the physical person data processing;"
1.11.60:1.11.1. supplemented with subparagraph 60.4.1 by the following: "60.4.1 Corporation does not comply with the requirements of the laws of the physical person data processing;"
1.11.2. the express section 37.6. the following wording: "the Corporation's cash operation 37.6. the cab discovered counterfeit money or the Corporation issued to the customer or from circulation counterfeit banknotes withdrawn;";
1.12. replace paragraph 64, the words "commercial operation" by the words "commercial activities, except for the provision of financial services, which gives financial institutions a criminal money-laundering and terrorist financing prevention law";
1.13. supplemented by 45.8. subparagraph by the following: "45.8. information on the right to submit complaints about the activities of the Corporation Bank Licensing Commission.";
1.14. in paragraph 81 of the following expressions: "81. Corporation provides the dollar and foreign currency banknotes authenticity examination by the Treasurer, who is trained to be able to check the lat and foreign currency banknotes security features, and is aware of the signs that money withdrawn from circulation. The inspection referred to in this paragraph, the Corporation may, in addition to use notes or coins test. ";
1.15. supplement with 81.1 points as follows: "If this order 81 81.1. point verification of authenticity referred to in notes or coins used test equipment for euro banknotes, it is covered by the European Central bank published a list of the equipment tested, but for euro coins: the European Commission published the list of the equipment checked.";
1.16 paragraph 82 Express as follows: "82. Corporation prohibited: 82.1. to accept from the customer and the customer issued counterfeit money;
82.2. self-installable withdrawn money. ";
1.17. Express 86. paragraph by the following: "86. Three working days after the end of the month a corporation shall prepare and submit information on bought and sold foreign currency amounts and monthly average weighted courses in accordance with the form of" foreign currency cash report "(annex 3): 86.1. a corporation shall prepare and transmit a report in electronic form, subject to the provisions of the Bank of Latvia, establishing procedures for the preparation and submission of statistical reports. The head of the Corporation is responsible for the accuracy of data and the timely submission of the report of the Bank of Latvia;
86.2. Corporation "foreign currency cash report ': 86.2.1. bought and sold foreign currency amount in whole numbers are presented according to the number of units of the foreign currency. The foreign currency amount in LCY calculated foreign currency amount multiplied by the monthly weighted average rate in relation to the base currency;
86.2.2. foreign currency units are presented according to the relevant foreign exchange rate;
86.2.3. foreign exchange monthly weighted average rate shall be given as a decimal number with four digits after the decimal point according to the relevant foreign currency unit. ";
1.18. supplement with 97.1 the point as follows: "this rule 81.1 97.1 points shall enter into force on 1 January 2012.";
1.19. Replace annex 1, the words "electronic cash register" with the words "the cash register or cash system";
1.20. in annex 2:1.20.1. to replace the words "in electronic cash register" with the words "the cash register or cash system";
1.20.2. replace sentence "shown in the ________. the year ____. _ _ _ _ _ _ _ _ _ _ _ the electronic cash register, which is registered in the State revenue service, the technical passport original. "with the sentence" presentation of ______. the year ____. _ _ _ _ _ _ _ _ _ _ _ _ the State revenue service is registered in the cash register or the system's technical passport original. ";
1.21. Express 3. attachment the following: "3. the Bank of Latvia 13 May 2009. Regulations No 36 2. Regulations shall enter into force on 1 September 2011.
The President of the Bank of Latvia is Rimšēvič.