This is to inform that starting from June 1 several commission fees on processing and delivering of account statements, cancellation or changes in outgoing payment orders, submitted transfer inquiry and services to financial institutions will be changed. Some positions will be excluded from the price list.
Due to Financial Transaction Tax implementation in Spain, starting from 27 January the purchasing shares, depository certificates such as ADRs and GDR of Spanish companies with market capitalisation of over 1 billion EUR is applicable to the tax, which equals to 0.2% of the deals amount.
Please be informed that in view of Regulation No. 135 adopted by the Financial and Capital Market Commission, which carries out the supervision of Latvian banks, taking effect, i.e. “Regulations on the Establishment of Customer Due Diligence, Enhanced Customer Due Diligence and Risk Scoring System”, the scope of customers regarding whom the bank is liable to perform enhanced due diligence and identify the source of funds on a regular basis, is increasing significantly.