The Bank of Latvia Regulation No 59, Riga, 13 May 2010, 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) the following amendments: 1. provisions of the text, the words ' the firm ' be replaced by the words "name (trade name) ';
1.2. to replace the words in point 1.3 "surveillance" with the word "control";
1.3. to supplement paragraph 7 with the following sentence: "license to be transferred to the Corporation is prohibited.";
1.4. to express 22 the following: "22. Bank licensing, the Commission shall take a decision within one month of receipt of the relevant application and two months after the inspection Act of dialing. If objective reasons deadlines cannot be met, the Bank of Latvia's licensing by the Commission may be extended for a period of not more than four months from the receipt of the application, or the Act of dialing the test days, notification in writing to the Corporation. If you need long-term findings of fact, the timescale for a decision, notification in writing to the Corporation, may be extended by the Bank of Latvia Board reasoned decision. ";
1.5. deletion of paragraph 23;
1.6. to express 24 as follows: "24. Bank Licensing Commission decision, if not otherwise specified, it shall enter into force when it notified the Corporation.";
1.7. the express 51 the following: "Corporation, 51. except this rule 46.4 46.5 in., and certain circumstances, is obliged to receive the overwrite previously issued license, license transfer Bank.";
1.8. make 53.2 53.3. subparagraph and the following wording: "in the Republic of Latvia registered 50.5. the Corporation – not earlier than six months prior to the application of punishment register to issue a certificate for this rule 53.1. the persons referred to in criminal or administrative convictions;
53.3. the European Union or the European economic area country registered a corporation – not earlier than six months prior to the application of the fine registry and the State in which the Corporation is registered, the competent national authorities to issue a certificate for this rule 53.1. the persons referred to in criminal or administrative convictions. ";
1.9. replace 56.2 in numbers and the word "26.2 and 26.3.." with numbers and the word "26.3 and 26.4..";
1.10. replace paragraph 61, the word "receipt" with the words "entry into force";
1.11. to make 78. paragraph by the following: "78. Deploying references to foreign currency purchase and sale site space outside, forbidden in include foreign currency purchase and sale rates, not Basic.";
1.12. the title of chapter XII to replace the word "monitoring" with the word "control";
1.13. replace paragraph number "96 94." with the number "95";
1.14. Express annex 1 as follows: "annex 1 the Bank of Latvia 13 May 2009. Regulations No 36. (fill in the year in the Republic of Latvia registered Corporation () () (date) (month) _____ _____ _____ BANK Licensing application to the Commission (corporation name (trade name), registration number of the enterprise register of the Republic of Latvia, legal address) (capital company contact name, telephone no., fax No., e-mail address) Please issue the first license to issue a license for a new foreign currency buying and selling site Parregistret license expiration date foreign currency buying and selling place Exchange loss of license to rewrite the Corporation's registration number, changing the Corporation's legal address change corporation name (branded) change in the case of natural disasters in the event of defective or destroyed license third party unlawful acts of the Corporation out of the possession license license for foreign currency cash purchase and sale (license No, foreign currency purchase and sale location address) (mark deliverables): details of the composition of the members of the Corporation to the physical persons, that have qualifying Holdings Corporation (add only corporations) a Corporation Member, natural person or legal entity the participant to natural persons that have a significant interest in a corporation, the governing body and of the representatives of the prokūrist identity documents copies of Crime money laundering and terrorist financing prevention system of internal control policies and procedures documents room inventory plan with foreign currency purchase and sale of the site of the State revenue service is registered in the electronic cash register technical passport copy not earlier than six months before the filing date of the application, issued a statement from Punishment register of corporations its members, natural persons or legal persons of the Member to the natural persons who have a significant interest in a corporation, the governing body and of the representatives of the prokūrist criminal convictions and other corporations (first name, last name; signature) fills in the Latvian Bank employee identified to ________. the year ____. _ _ _ _ _ _ _ _ _ _ _ the State revenue service registered electronic cash register technical passport.
The Latvian Bank employee ";
 
(first name, last name; signature) 1.15 to make annex 2 as follows: "annex 2 the Bank of Latvia 13 May 2009. Regulations No 36. (fill in another European Union or European economic area country capital) () () (date) (month) _____ _____ _____ BANK Licensing application to the Commission (the name of the Corporation (the company), country of registration, registered office (Corporation contact name, telephone no., fax No., e-mail address) Please issue the first license to issue a license for a new foreign currency buying and selling site Parregistret license expiration date foreign currency buying and selling place Exchange loss of license to rewrite the Corporation's registration number change
 

the Corporation's legal address change corporation name (branded) change in the case of natural disasters in the event of damaged or destroyed license third party unlawful acts of the Corporation out of the possession license license for foreign currency cash purchase and sale (license No, foreign currency purchase and sale location address) (mark deliverables): copy of the statutes of the Corporation the particulars of the Corporation's membership to natural persons who have a significant interest in a corporation indicating the relevant interests in the news about the Corporation's governing body representatives and members of the Corporation prokūrist, of natural persons or legal persons of the Member to the physical persons, that have qualifying Holdings Corporation, the governing body and of the representatives of the prokūrist identity documents copies of Crime money laundering and terrorist financing prevention system of internal control policies and procedures documents room inventory plan with foreign currency purchase and sale of the site of the State revenue service is registered in the electronic cash register technical passport copy not earlier than six months preceding the application the date of submission of the certificate issued from the Punishment register and the Member State in which the Corporation is registered, the competent national authority of the Corporation, its Member, natural person or legal entity the participant to the natural persons who have a significant interest in a corporation, the governing body and of the representatives of the prokūrist criminal convictions and no earlier than six months before the date of submission of the certificate issued for the payment of taxes from the State in which the Corporation the tax administration, the competent authority not earlier than six months before the date of submission of the certificate issued on registration and legal address in the Member State concerned, the competent institution of the country of the other Corporation (name; signature) fills in the Latvian Bank employee identified to ________. the year ____. _ _ _ _ _ _ _ _ _ _ _ the electronic cash register, which is registered in the State revenue service, the technical passport.
The Latvian Bank employee ";
 
(first name, last name; signature) 1.16. Replace annex 3, the word "name" with the words "name (trade name)".
2. the rules shall enter into force on 1 June 2010.
The President of the Bank of Latvia is Rimšēvič.