RegAlert2018-10-22 | 037 2018 SGDB EXTAdded · Updated
037 2018 SGDB EXT
The Central Bank of Bolivia mandates that LIP participants connect to the Deferred Settlement Module (MLD) or a Clearing House (ACH) and offer Electronic Fund Transfer Orders (OETF) to all account holders. New participants must submit a formal request with specific documentation, including regulatory approvals and technical data, to enable operations such as net debtor position limits, liquidity credit requests, and automatic debit settlements. The circular also provides standardized templates for the participant's note and the technical communication configuration form required for this integration.
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BC8-DGO~VUC
BANCO CENTRAL DE BOLIVIA
ESTADO PLURINACIONAL DE BOLIVIA
EXTERNAL CIRCULAR GENERAL MANAGER
DATE
La Paz, October 18, 2018
SGDB No. 037/2018
FROM: GENERAL MANAGEMENT
FINANCIAL ENTITIES MANAGEMENT
BANKS, SAVINGS AND CREDIT COOPERATIVES,
HOUSING FINANCIAL ENTITIES, DEVELOPMENT FINANCIAL INSTITUTIONS, PAYMENT SERVICE PROVIDERS, CLEARING AND SETTLEMENT CHAMBERS TO:
SUBJECT:
ENABLEMENT OF SETTLEMENT OPERATIONS IN THE LIP FOR NEW PARTICIPANTS OF THE MLD AND ACH
Ladies and Gentlemen:
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Lineage: In force
Source: Banco Central de Bolivia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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