The Saeima has adopted and the President promulgated the following laws: the amendment and payment services, electronic money in the law to make payments and electronic money Services Act (Latvian journal 2010, nr. 43; 2011, 52, 85 no; 2013, 128, 187. no; by 2014, 2015, 92 no; 248. No. Lissabon, 108 no;) the following amendments: 1. in article 44.1: express first and second subparagraph by the following: "(1) the details of the client and the payment account (other than an electronic money account) as the State revenue service account administrator provided the register under the Account Register legal and policy. Payment service provider, specified in article 2 of this law the second part 2., 3., 4., 7 and 8, is obliged to provide this information on such persons and their payment account (except for electronic money accounts): 1) for natural persons-residents of the Republic of Latvia; 2) for natural persons-non-residents; 3) for legal persons — Latvian residents and non-residents of the Republic's permanent representation of Latvia; 4) for legal persons – non-residents of the Republic of Latvia. (2) this law, article 2, paragraph 1 of the second paragraph in the payment service provider, the credit institution-News State revenue as the account register provides according to the curator of the provisions of the Act and the Credit account registry and in accordance with the procedure prescribed by law. " 2. Supplement with chapter V article 44.3 as follows: "article 44.3. (1) payment service providers that are defined in this law, article 2, second paragraph, 2, 3, 4, 7 and 8 (hereinafter referred to as the subject of this article), the State revenue service announces the execution of the following in accordance with the procedure laid down in this article is necessarily enforceable orders: 1) order for tax billing operation partial or full suspension; 2) order for the seizure of funds; 3) order for the transfer of funds; 4) order enforceable or its clarification of the size of funds provided for by this part 1, 2, and 3. the order provided for in paragraph 1, or of previously reported order cancellations. (2) the subject of this article, the bailiff shall execute the following in accordance with the procedure laid down in this article is necessarily enforceable orders: 1) the order for the seizure of funds; 2) order for the transfer of funds; 3) order for an executable or its clarification of the size of funds provided for by this part 1 and 2 as provided for in the order, or on the previously announced the cancellation of the order. (3) the first and the second part in a certain order and notification about the execution of the order (hereinafter referred to as the exchange of data) the subject of this article, perform one of the following data types: 1) electronically through the State regional development agency in the national information system savietotāj; 2) encrypted using electronic mail; 3) in writing (on paper or electronically signed documents). (4) the payment service provider, set in this law article 2, second subparagraph in point 1, the exchange of data with the State revenue service and bailiffs carried out by credit institutions in accordance with the procedure prescribed by law. (5) the subject of this article is obliged in the first and second part of the order, which announced during the previous working day, accept for execution at the latest by the end of the current working (at 23:59). The subject of this article shall immediately suspend billing operation after the first part of this article, paragraph 1 of the order laid down in the order for the execution of the specified amount. The subject of this article shall immediately seize personal accounts the money after the first paragraph of this article, paragraph 2 and the second subparagraph of paragraph 1, in particular for the execution of the order the amount specified in the order or, if the money is not enough, as soon as they are received until the person's accounts the amount specified in the order. (6) the subject of this article that using the third part of this article 1 and paragraph 2 defined data exchange, is accepted by the execution of the first subparagraph and in paragraph 2, the second part of paragraph 1, specified in the order, within three working days after the execution of the order shall notify the originator of the order, a statement of the execution. Notice on the execution of the person's identification data (for a natural person: name, surname and personal code or date of birth; the legal person, the name and registration number), executed in the order number and the amounts seized. (7) the subject of this article is obliged to immediately after the first paragraph of this article, paragraph 3 and paragraph 2 of the second paragraph in the order defined in the execution of the originator to transfer funds to the account specified in the order. Funds transferred to the extent of not less than the notice of the order, unless the order for transfer of funds indicated in the reduced amount of money payable. If, after the funds are transferred to the extent set out in this part, this article is the first part of paragraph 3 and in paragraph 2, second subparagraph in order is not satisfied in full, the subject of this article to seize funds as soon as they have received personal accounts and immediately transfer them to the account specified in the order. (8) subject to this article, the first and second order set out in part fulfilled, or the removal of the client (its authorized person) does not provide payment services and does not perform other tasks that are related to personal accounts in the transfer of funds from the account of the person or service, except in this article, the transfers of funds. (9) received several orders, the subject of this article, it accepts and executes in the order in which they are announced. Orders sent via the third part of this article, paragraph 1 specific types of data exchange, be deemed to have been notified when it placed in the State regional development agency national information system savietotāj, and is acceptable to the unique number assigned to the execution of the order. The first part of paragraph 4 and paragraph 3 of the second paragraph, in order to execute the assigned unique acceptable number order and executed in the order that was set in the original (indispensable) for the execution of the order. (10) the cabinet shall determine the order in which the subject of this article, follow the first and second part of the order, launching and exchanging data using the third part of this article paragraph 1, specified in the data exchange. The Cabinet of Ministers shall determine the order in which the subject of this article, implementing the provisions of this article shall be laid down in the first paragraph of the order, launching and exchanging data using the third part of this article paragraph 2 defined data exchange. " 3. turn off 57.2 article. 4. transitional provisions be supplemented with 17, 18, 19 and 20 the following: "17. The Cabinet of Ministers to 2017 March 1 does this law the tenth part of article 27.5 of the provisions laid down. 18. The payment service provider, established in article 2 of this law the second part 2., 3., 4., 7 and 8, the collection tasks, orders for tax billing operation partial or full suspension or bailiff to go orders for transfers of funds, which are issued up to 30 June 2017, and 27.5 this law article, first and second parts, certain Ordinances, which announced through this law, the third subparagraph of article 27.5 2. and 3. point out the kind of data exchange, executed in the order in which it is received by a payment service provider. A payment service provider established in this law, article 2, second paragraph, 2, 3, 4, 7 and 8, the order that they are specified in the collection tasks, orders for tax billing operation partial or full suspension or executive orders on the transfer of funds, issued up to 30 June 2017, a specified amount of money or an executable action, adopt the unique number assigned to the execution order and executed in the order What was the original (interchangeable) the execution of the order. 19. Article 27.5 of this law the third subparagraph, paragraph 2 and 3 and the tenth part of the second sentence (with respect to delegation of Cabinet to determine the order in which the subject of this article, implementing the provisions of this article shall be laid down in the first paragraph of the order, launching and exchanging data using the third part of this article, in point 2 of the exchange of the data set) loses strength with July 1, 2019. 20. The payment service provider, established in article 2 of this law the second part 2., 3., 4., 7 and 8, by 1 July 2019 to ensure this law article 27.5 of part 1 of the defined data exchange. A payment service provider established in this law, article 2, second paragraph, 2, 3, 4, 7 and 8, 2017 July 1, can be used in this law, the third subparagraph of article 27.5 (1) defined data exchange according to the cabinet order prescribed, previously informing the State revenue service and court administration. A payment service provider established in this law, article 2, second paragraph, 2, 3, 4, 7 and 8 and which is not informed by the State revenue service and Court Administration on electronic data interchange, through this law, the third subparagraph of article 27.5 (1) specific types of data exchange, until 2019. 30 June exchange of data with the State revenue service is used in this law, the third subparagraph of article 27.5 2. point out the kind of data exchange according to the Cabinet, but the procedures laid down by this law, performers, the third subparagraph of article 27.5 3. point out the kind of data exchange according to the procedure provided for in the civil procedure law, which was in force until 30 June 2017. " The law shall enter into force on 1 July 2017. The Parliament adopted the law in 2016, 23 November. The President r. vējonis Riga 2016 December 10