Regulatory Alerts2018-10-22 | 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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