The Bank of Latvia Regulation No 36, Riga, 13 May 2009 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 i. General provisions 1. determines: 1.1. procedures issued by the Bank of Latvia, re-register, overwrite, suspend or revoke the license of a foreign currency cash purchase and sale (hereinafter licence);
1.2. requirements for capital companies foreign currency cash purchase and sale;
1.3. the Corporation that received the license, operating monitoring procedures;
1.4. Latvian Bank Licensing Commission.
2. the provisions do not apply to credit unions and credit institutions. The meaning of these rules, a credit institution in the Republic of Latvia and the European Union or the European economic area country credit institution established its branch or branch of a foreign credit institution.
3. Licensing aims to provide special requirements for foreign currency cash in the purchase and sale of financial services, t.sk. physical security of customers and transactions in the area of confidentiality, respect for the rights of consumers in the field of criminal money laundering prevention, as well as to provide the Republic of Latvia on financial market reputation in the field of commercial activities related to foreign currency cash buying and selling.
4. Licences shall be issued by the European Union or the European economic area country a registered Corporation.
5. License grants the right to carry out foreign currency cash buying and selling activities.
6. A corporation's foreign currency cash buying and selling a business in the Republic of Latvia may start only after receiving a licence.
7. Each of the Corporation's foreign currency buying and selling site are provided with a separate license.
8. The licence shall be made out on the form, the Bank of Latvia at: 8.1 the license number;
8.2. the Corporation company, registration number and registered office;
8.3. the foreign currency cash buying and selling site address;
8.4. the licence, renewal or transfer date and place;
8.5. the term of validity of the licence.
9. signature of the license of the Bank of Latvia and the Chairman of the Management Board of the Bank of Latvia President, licensing and labels it with an embossed seal of the Bank of Latvia.
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 or renewal date of adoption.
11. On the issue of the licence and re-registering Corporation pays the State fee, the Cabinet of Ministers of the Republic of Latvia within. License rewrite and a member of the Corporation, the governing body and representatives of the prokūrist Exchange matching is carried out free of charge.
12. The Bank provides loans, suspended and revoked licenses list.
II. Bankaslicencēšan the Commission of Latvia 13. The licence shall be issued, re-register, overwrite, suspend, renew, and revoke the Licensing Commission of the Bank of Latvia, which approved the composition of the Management Board of the Bank of Latvia.
14. Bank Licensing Commission is composed of the President of the Commission, Vice-President of the Commission and three members of the Commission.
15. Bank Licensing Commission tasks: 15.1 to examine capital company application for licence issuance, renewal, or revocation of rewriting and the documents annexed thereto, and to take appropriate decisions;
15.2. to examine the Corporation's application for its members, representatives of the administrative organ or the change of prokūrist and to take appropriate decisions;
15.3. to examine information concerning irregularities in the operation of the Corporation and to take appropriate decisions;
15.4. to examine natural and legal persons, complaints of irregularities in the foreign currency purchase and sale and to take appropriate decisions.
16. Bank licensing shall meet when convened by the Commission and the President of the Commission or, in his absence, the Vice-President of the Commission.
17. Bank Licensing Commission sitting is convened not less than every two weeks.
18. Bank Commission is valid for licensing, if a meeting of at least three members of the Commission, including the Chairman or Deputy Chairman of the Commission. Bank Licensing Commission meetings vote openly and decisions shall be taken by majority vote. If the vote splits, the casting is similar to sitting in the driver's voice.
III. consideration of documents and decision making procedures 19. Corporation application for licence renewal, cancellation, or rewriting the foreign currency purchase and sale suspension or resumption, as well as a corporation, the members of the administrative organ or the representatives of the prokūrist changes and accompanying documents submitted to the Bank of Latvia Licensing Commission.
20. The Corporation shall be deemed to be an application filed on the day when the Bank of Latvia has received the Licensing Commission according to the requirements of these provisions and any application designed these rules the decision referred to the necessary documents. If the application is not accompanied by all those concerned in these rules the decision of necessary documents or the information is incomplete or inaccurate, the Latvian Bank Licensing Commission shall notify the Corporation in writing and with consideration of the application pending receipt of the required documents.
21. the Licensing Commission of the Bank has the right to require a corporation to provide information or take necessary actions for decision.
22. The Latvian Bank licensing, the Commission shall take a decision within one month of receipt of the relevant application or inspection of dialing. If objective reasons the deadline cannot be met, the Bank of Latvia Licensing Commission can 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.
23. the Licensing Commission of the Bank not later than five working days after the decision in writing to the Corporation of the decision taken.
24. The Latvian Bank Licensing Commission decision shall enter into force when it notified the Corporation.
25. The Bank of Latvia Commission decision of licensing Corporation may oppose the Bank of Latvia Board within one month from the date of its entry into force, the application of the decision in the draft submitted to the Latvian Bank Licensing Commission.
IV. Requirements for the license applicant and licensed corporation 26. requirements for the Corporation, which wants to license foreign currency cash for purchases and sales, and licensed corporation for the duration of the license: 26.1. a corporation is registered in the commercial business regulatory laws in the order;
26.2. the Corporation shall not have tax arrears;
26.3. Corporation, a Corporation Member to the natural person who directly or indirectly acquired a participation, which covers 10% of the share capital of a capital company and more (below – 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;
26.4. the members of the Corporation to the natural person who has a significant interest in a corporation, regulatory body or prokūrist last year not twice prosecuted for the commercial administrative regulatory violations of the laws or has no specific prohibition of the practice.
V. procedure for the issue of licence 27. Corporation licence shall submit the application to the Bank of Latvia (annex 1 or Annex 2), showing: 27.1. a corporation firm;
27.2. the Corporation's registration number in the enterprise register of the Republic of Latvia or the equivalent competent authority of the European Union or the European economic area in which the Corporation is registered;
27.3. the registered office of a capital company;
27.4. the Corporation's contact name and contact information;
17.1. the attached document.
28. the first licence in the Republic of Latvia registered Corporation 27. these provisions an application referred to in paragraph add: 28.1. news about the Corporation's membership to natural persons, that have qualifying Holdings Corporation, indicating significant ownership interest (add only corporations);
28.2. the Corporation 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 identity documents;
28.3. the crime of money laundering and terrorist financing prevention system of internal control policies and procedures;
28.4. space inventory plan with foreign currency buying and selling place;

28.5. public revenue service cash register established in the technical passport copy, the presentation of the original;
28.6. not earlier than six months before the date of submission of the application, the issuing of a certificate from the Republic of Latvia, the Ministry of Interior Information Center maintained a fine record (hereinafter register of Fines) for the Corporation and this rule 28.2. persons referred to in criminal or administrative convictions.
29. the first licence in another European Union or European economic area country registered a corporation that an application referred to in paragraph 27 shall be accompanied by: a copy of the statutes of the Corporation 29.1.;
29.2. details of the Corporation's membership to natural persons, that have qualifying holdings, specifying the essential interests;
3. details of the Corporation's governing body representatives and prokūrist;
29.4. the Corporation 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 identity documents;
29.5. the crime of money laundering and terrorist financing prevention system of internal control policies and procedures;
29.6. space inventory plan with foreign currency buying and selling place;
18.5. The State revenue service cash register established in the technical passport copy, the presentation of the original;
29.8. not earlier than six months before the date of submission of the application, issued statements from Punishment register and the State in which the Corporation is registered, the competent national authority of the Corporation and that rule 29.4. persons referred to in criminal or administrative convictions;
29.9. not earlier than six months before the date of submission of the application, issue a certificate of tax payment from the State in which the Corporation is registered, the competent tax administration bodies;
29.10. not earlier than six months before the date of submission of the application, issue a certificate of registration of a corporation and the legal address of the competent national public authority.
30. A corporation that already has a license and who wish to receive a license for a new foreign currency purchase and sale, the Bank of Latvia submitted that rule referred to in paragraph 27 of the licence application and add: 30.1. counting plan with foreign currency buying and selling place;
30.2. The State revenue service cash register established in the technical passport copy, the presentation of the original.
31. the Commission, after the Bank's license this provision referred to in paragraph 27:19.3. receipt of the application to check whether a corporation, a corporation, the members of the legal or natural person who has a significant interest in a corporation, representative and administrative institutions to comply with the provisions of prokūrist 26.3 and 26.4. subparagraph.;
31.2. checks whether a corporation's criminal money laundering and terrorist financing prevention system of internal control policies and procedures documents comply with laws on money laundering and terrorist financing prevention;
31.3. requests from the State revenue service, or the Corporation has no tax arrears;
19.5. requests from the Republic of Latvia enterprise register news about Corporation registration, registered office, Corporation members, representatives of the administrative organ and prokūrist;
31.5. checks foreign currency buying and selling sites for compliance with this provision the space requirements;
19.6. checks if the Corporation paid the State fee for the issue of licences in the Republic of Latvia Cabinet of Ministers to the extent prescribed;
19.7. the decision to issue a licence or refuse to issue them.
32. The Latvian Bank licensing, the Commission shall take a decision to refuse a licence if: 32.1. Corporation, a corporation that has a significant interest in a corporation, regulatory body or prokūrist, a representative does not comply with this provision and paragraph 26.3 26.4;
32.2. the foreign currency purchase and sale spaces not meeting the requirements of this regulation;
32.3. the Corporation's criminal money laundering and terrorist financing prevention system of internal control policies and procedures documents did not comply with the legislation on the crime of money laundering and terrorist financing prevention;
32.4. the Corporation has not paid the State fee for the issue of licences in the Republic of Latvia Cabinet of Ministers to the extent prescribed;
32.5. the Corporation or a member who has a significant interest in a corporation, regulatory body or prokūrist is or has been a member of a corporation that has a significant interest in a corporation, regulatory body or prokūrist, a representative for six months before the date referred to in paragraph 27 of the rules of the receiving application to void all license;
32.6. This provision the application referred to in paragraph 27 on the foreign currency purchase and sale point for the Corporation within six months of receipt of the application until a license is voided.
33. The Latvian Bank Licensing Commission is entitled to adopt a decision to refuse a licence if: 33.1. Corporation has two or more times, twice penalized for commercial administrative regulatory law violations;
33.2. the Corporation will not take action within the time limit set or does not provide the information necessary for a decision to be taken;
33.3. the documents submitted by the Corporation contains false statements.
34. The Corporation shall obtain a licence within two months from the Bank of Latvia Commission decision on the licensing issue, the date of notification. Licence of the authorized representative of the Corporation shall be attested by the signature.
35. If a corporation in two months, fails to get a license, the provisions referred to in paragraph 27 of the application must be submitted from a new general order.
36. If the duration of the license this provision in 28.4 28.1-or 29.1.-29.6. documents referred to is amended or any of the documents shall cease to apply, the Corporation is obliged to notify the Bank of Latvia by the Licensing Commission formal amendments or new documents within 10 days from the date of the document been modified or lost power.
Vi. License renewal procedures 37. re-register the license in the following cases: 37.1. at the end of the period of validity of the licence;
37.2. changes in foreign currency purchase and sale location address;
37.3. lose the license.
38. With a view to re-registering the license a corporation shall submit to the Bank of Latvia Licensing Commission this provision the application referred to in paragraph 27.
39. This rule 37.1 and 37.2. in the cases referred to in paragraph submission adds: 24.3. space inventory plan with foreign currency buying and selling place;
24.4. The State revenue service cash register established in the technical passport copy, the presentation of the original.
40. This rule 37.1. in the case referred to in subparagraph deliverables documents Bank of Latvia be taken not earlier than two months before the expiry of the licence.
41. This rule 37.3. in the case referred to in subparagraph documents submitted to the Bank of Latvia immediately after the finding of the fact of loss of license.
42. the Commission, after the Bank's license this provision referred to in paragraph 27 of receipt of application: 42.1. checks foreign currency buying and selling sites for compliance with this provision the space requirements;
26.2. check that the Corporation paid the State fee for the licence renewal of the Republic of Latvia Cabinet of Ministers to the extent prescribed;
26.3. takes decision about re-registering or re-registering the license refusal.
43. Bank licensing, the Commission shall decide to refuse the renewal of the licence, if: 43.1. foreign currency purchase and sale spaces not meeting the requirements of this regulation;
43.2. the Corporation has not paid the State fee for the issue of licences in the Republic of Latvia Cabinet of Ministers to the extent prescribed;
43.3. the Corporation does not take action within the time limit set or does not provide the information necessary for a decision to be taken;
43.4. documents submitted by the Corporation contains false statements.
44. If a corporation has not submitted the documents to the licence renewal of license expiration, but wants to continue the foreign exchange buying and selling, a corporation shall submit the documents in these provisions a new licence by paying the national fee for a new license.
45. The Corporation is obliged to receive the licence previously issued re-registered license put the Bank of Latvia.
VII. The license procedure 46. transcription license rewrite, not changing, the period of validity of the licence in the following cases: 46.1. when the Corporation's registered address;
46.2. the change in the Corporation's registration number;
46.3. the change in the Corporation's business;
46.4. If fire, flood or other natural disasters in the event the license is destroyed or damaged;

28.9. If a third party as a result of the unlawful license out of the possession of the Corporation.
47. A corporation within 10 days after this provision, paragraph 46 of accession those provisions referred to in paragraph 27 of the Latvian Bank application Licensing Commission. The European Union or the European economic area country registered a corporation adds the application to the competent national public authority issued certificate to show the changes.
48. This rule 46.4. and 28.9. in the cases referred to in the Corporation's application shall be accompanied by documents proving the facts referred to in the application.
49. The Latvian Bank Licensing Commission, after receipt of the application, shall take a decision on the refusal of rewriting or overwriting.
50. The Latvian Bank licensing, the Commission shall take a decision to refuse a license to rewrite if: 50.1. within the time limit set by the Corporation does not provide the information required for the decision;
50.2. the documents submitted by the Corporation contains false statements.
51. The Corporation is obliged to receive the overwrite previously issued license, license to put in the Bank of Latvia.
VIII. A corporation or members of the governing body of the representatives of the Exchange order Before the conciliation 52. Member who claimed to have significant interests in the Corporation, the representatives of the administrative organ or prokūrist Exchange Corporation Exchange with those Bank Licensing Commission.
53. in order to harmonize the Exchange, the Corporation shall submit to the Bank of Latvia Commission free of licensing application form, which shall be accompanied by: 53.1. the Member who claimed to have significant interests in the Corporation, the new governing body representative or prokūrist for a copy of the identity document;
53.2. Republic of Latvia registered a corporation – this rule 28.6. statement referred to;
53.3. the European Union or the European economic area country registered a corporation-29.8. these provisions referred to in the certificate.
54. the Commission, after the Bank's licensing Corporation receiving the application shall decide on the Member who claimed to have significant interests in the Corporation, the representatives of the administrative organ or prokūrist change or reject change.
55. The Latvian Bank licensing, the Commission shall take a decision to refuse a member who qualifies for participation in the Corporation, the relevant administrative institutions or representatives of the Exchange, if prokūrist: 55.1. a member who qualifies for substantial participation in the Corporation, the representative of the administrative organ or prokūrist does not satisfy this provision, or 26.4 26.3. requirements of paragraph;
55.2. within the time limit set by the Corporation does not provide the information required for the decision;
55.3. documents submitted by the Corporation contains false statements.
IX. suspension of license procedure 56. Bank licensing, the Commission shall take a decision for a period of up to six months, prohibit a corporation to make foreign currency purchase and sale of foreign currency by stopping the purchase and sales site license or all licences if a corporation: 56.1. stopped operations in foreign currency purchase and sale of the site for more than 30 days and not writing about it informed the Bank of Latvia passed the Licensing Commission and the Latvian Banking licence;
56.2. ranks as the Corporation where a member who has a significant interest in a corporation, regulatory body or prokūrist, a representative does not comply with this provision and paragraph 26.3 26.2;
56.3. Latvia does not provide licensing Commission documents and information required by the Corporation for inspection;
56.4. registered a Corporation Member who has a significant interest in a corporation, regulatory authorities or prokūrist change without prior authorisation by the Bank of Latvia Commission reconciliation;
56.5. do not carry out the proposed tax legislation, the State social insurance compulsory contribution and fee payments.
57. The Latvian Bank Licensing Commission is entitled to adopt a decision for a period of up to six months, prohibit a corporation to make foreign currency purchase and sale of foreign currency by stopping the purchase and sales site license or all licences if a corporation: 57.1. does not follow or violate laws on money laundering and terrorist financing prevention and internal control system policy and procedure document requirements;
57.2. not of bought and sold foreign currency to the Bank of Latvia 86. these provisions within the time limit set in point;
57.3. Latvia has not submitted a licensing Commission document which, according to the amended this provision in paragraph 36;
57.4. does not meet the other requirements of this regulation.
58. If a corporation looking for irregularities and provided the requested information, Bank licensing, the Commission shall decide on the foreign currency buying and selling site licenses or restore all licences.
X. cancellation procedures for licence 59. Latvian Bank licensing, the Commission shall take a decision on the license or the cancellation of all licences if: 59.1. the Corporation has not received a license this provision within the time limit referred to in paragraph 34;
59.2. the Corporation within two months of receipt of the licence have not embarked on foreign currency purchase and sale at the address indicated on the licence;
59.3. Corporation Bank Licensing Commission has submitted an application with the request to revoke the license;
59.4. Corporation declared bankrupt or liquidated and entry in the commercial register;
59.5. license is a fire, flood or other natural disasters destroyed or damaged in the event, the third party unlawful acts out of a corporation's tenure or lost;
59.6. foreign currency purchase and sale at the address indicated in the licence shall not take place more than six months;
59.7. license suspended by the Bank of Latvia and the licensing decision of the Commission within the time limit set by the Corporation are not prevented breaches, which license suspended, and the Bank of Latvia has not provided the information requested by the Commission in licensing.
60. the Bank shall have the right to the Licensing Commission decide on foreign currency purchase and sale site license or the cancellation of all licences if: 60.1. a corporation does not comply with the requirements of this regulation;
60.2. the Corporation does not comply with the legislation on the crime of money laundering and terrorist financing prevention and internal control system policy and procedure document requirements;
60.3. the Corporation does not meet the legislative requirements in the field of consumer protection;
60.4. the Corporation does not meet the requirements of the commercial law;
37.6. a corporation's Treasury operations in the cockpit of an open or a corporation issued by customer to counterfeit money;
60.6. Corporation Bank of Latvia provided false statements.
61. The Corporation is obliged within five working days of notification of the Bank of Latvia Commission decision on the licensing of the receipt of the cancellation of license transfer the licence to a Latvian Bank.
62. these provisions falls 59.5. the cases referred to in points, the Bank of Latvia in Latvian journal "published a statement that the loss of the license is invalid.
XI. activities of the licensed corporation regulatory requirements 63. The original licence or a notarized copy is always kept in the relevant foreign currency buying and selling site, posted in a visible location for the customer.
64. The Corporation prohibited foreign currency purchase and sale of the site to carry out any other form of commercial activity.
65. The Corporation may buy and sell foreign currency only specially installed in the foreign currency purchase and sale of the site, which consists of a lockable cash operation and client area and is not available to the public of the living room, where you can stay and receive a variety of services to visitors.
66. Which operation is the cab: 66.1. saving of funds;
66.2. transaction logging in or around the town of Treasury cash system;
66.3. document copying customer identification;
66.4. customer identification data protection and retention;
41.3. verification of banknotes;
66.6. physical security, eliminating the chance to get into any unauthorised person.
67. on the customer side of the zone in the operation box constructive delimited so as to ensure the confidentiality of the transaction.
68. The customer zone is: 68.1. sealed from the room in which the other activities;
68.2. delimited so that passersby stream would be denied the chance to cross;
68.3. well lit, so the client can recognize banknotes security features and evaluate the quality of the banknotes;
68.4. not less than 1 m2.
69. Which operation booth banned store cashier's personal money, the amount of which exceeds the three minimum salary. Cashier's money kept in special lockable intended for that purpose.
70. Which operation booth prohibited to stay outsiders.
71. A corporation independently chooses which foreign exchange it buys and sells, and determine the foreign exchange buying and selling rate in relation to the lats.

72. If a corporation during the day change foreign currency buying and selling rate in relation to the lat, it shall take the appropriate fixes in all directions.
73. The Corporation is obliged foreign currency purchase and sale the customer instead of the visible and clearly legible and placed in a sustainable manner, which includes: 73.1. the Corporation company, address and phone number;
73.2. foreign currency codes, using the international standard ISO 4217, "codes for currencies and resources";
73.3. foreign currency names;
45.6. the number of units of the foreign currency;
73.5. foreign currency purchase and sale Basic, i.e. corporations in certain foreign currencies higher sales rates and lower purchase rates;
73.6. information that the client for transactions must receive a receipt, as well as from within the client area, you need to make sure that on receipt of the transaction compliance reflected in mutual agreement and check the results of the transaction is received in the nominal value of the banknotes and quality.
74. If a corporation deploys more references, all these provisions include 73.1. – 73.5. information referred to in point.
75. information on the buying and selling of one basic currency references the article with same size and colors, symbols and decimal separator clearly visible marks so as to prevent the possibility of third parties arbitrarily to make corrections.
76. information on foreign currency purchase and sale rates that are different from the Basic must not be designated with a symbol of a larger size, more colors, brighter highlight or otherwise make a brighter, more visible and tangible than on foreign currency purchase and sale course.
77. The foreign currency purchase and sale site space located on the outside of the framework legislation.
78. By placing the references in foreign currency purchase and sale site space outside, they only include foreign currency purchase and sale course.
79. Foreign currency buying and selling rate includes fees and other additional costs.
80. A corporation as a means of payment from the customer may accept only cash or payment cards (debit and credit cards).
81. The Corporation provides to the cashier know the lats and foreign currency anti-counterfeiting features.
82. The Corporation prohibited the adoption of client and customer service to the counterfeit money.
83. The Corporation prohibited to accept the deal or subject, it should also help provide foreign currency buying or selling transaction immediately due to the cash box.
84. before foreign currency buying or selling transaction, Treasurer, make sure the customer is informed about all the business of the Corporation.
85. The customer is entitled to withdraw from the purchase of foreign currency transactions of sale or at any time before its execution. If the transaction occurred and the customer in the customer area, found that the transaction does not comply with the provisions of the mutual agreement or transaction is received in the nominal value of the banknotes or quality does not meet the requirements of the customer, the customer has the right to request the cancellation of the transaction and the Corporation is obliged to meet this requirement.
86. within 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 submit the report of the Bank of Latvia in the form of paper documents or by electronic means in the Bank of Latvia. 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. the Corporation bought and sold foreign currency amount "of foreign currency cash report" presented in whole numbers, but currency monthly weighted average rate shall be given as a decimal number with four digits after the decimal point.
87. The Corporation shall have the right to stop the foreign currency purchase and sale of longer than 30 days but not more than six months, by the State revenue service and Bank Licensing Commission of the application and the transfer of free-form license storage Bank.
88. If a corporation wants to resume foreign exchange buying and selling, the Bank shall submit to the Commission the appropriate licensing application free form and get back the license.
XII. activities of the licensed corporation monitoring 89. the Bank shall have the right to make corporations check on compliance with the laws on foreign currency purchase and sale.
90. the inspection tasks of the Corporation Bank of Latvia made Latvian Bank authorised persons.
91. the test is carried out without prior notice and consultation. Testing can be done at the registered office of a capital company, foreign currency purchase and sale or remotely, by examining documents filed by corporations.
92. the Bank's authorised persons have the right to request any documents or information related to the Corporation's foreign currency purchase and sale transactions, and the Corporation is obliged to provide the Bank of Latvia authorised persons the required documents and information.
93. the cases of foreign currency purchase and sale by way of business without license or is in violation of the laws and requirements of the Bank of Latvia reported to the competent authorities of the country concerned.
XIII. final 94. This provision questions Until the entry into force of the issued licenses are valid until they specified expiry date.
95. The Corporation that received the license to this provision into force until 1 June 2010:95.1. provides the Corporation's foreign currency buying and selling site compliance with the requirements of this regulation;
95.2. submit an updated inventory of the premises plan with foreign currency purchase and sale sites.
96. A corporation that submitted applications for a license renewal, changes in foreign currency buying and selling the site address, this 94 rules enforcement of requirements ensure that provision of the date of entry into force.
97. The Corporation until September 1, 2009 to review the system of internal control policies and procedures documents and ensure compliance with the legislation on the crime of money laundering and terrorist financing prevention requirements.
98. Be declared unenforceable by the Bank of Latvia Council of 14 March 2006 decision No 125/6 "On" foreign currency cash buying and selling "approval of the provisions of the new version" (Latvian journal, 2006, Nr. 45).
99. the provisions shall enter into force on 1 June 2009.
The Bank of Latvia President i. Rimšēvič in annex 1 the Bank of Latvia 13 May 2009. the Regulation No. 36 the Bank of Latvia President i. Rimšēvič in annex 2 of the Bank of Latvia 13 May 2009. the Regulation No. 36 the Bank of Latvia President i. Rimšēvič in annex 3 of the Bank of Latvia 13 May 2009. Regulations No 36, the President of the Bank of Latvia is Rimšēvič.