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.
This is to inform that starting from the 18th of February 2020 new fees for individual customer service in Rietumu Bank will be implemented.