RegAlertIndividual decision · BCB · 20 Oct 2017 · 040 2017 SGDB EXT
040 2017 SGDB EXT
The Central Bank of Bolivia authorizes Multivalores S.A. Agencia de Bolsa to participate in the Integrated Payment Clearing System (LIP) effective October 20, 2017, following the completion of all regulatory and contractual requirements. The entity is assigned participant code 1481 and settlement account 7906, which are now active for processing and receiving electronic transfers. Participants are required to update their internal IT systems with these specific details to facilitate transactions with the newly authorized entity.
BCB-DGD-VUC
CENTRAL BANK OF BOLIVIA
PLURINATIONAL STATE OF BOLIVIA OCT 20 2017 3:08 PM No.
EXTERNAL CIRCULAR GENERAL PROCESS
La Paz, October 20, 2017
SGDB No. 040/2017
FROM: GENERAL MANAGEMENT
MANAGEMENT OF FINANCIAL ENTITIES
FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT CLEARING SYSTEM AND THE SECURITIES DEPOSITORY ENTITY TO:
AUTHORIZATION OF MULTIVALORES S.A. BROKERAGE AGENCY IN THE INTEGRATED PAYMENT CLEARING SYSTEM SUBJECT:
Ladies and Gentlemen:
The Central Bank of Bolivia informs all participants of the Integrated Payment Clearing System (LIP) that "Multivalores S.A. Agencia de Bolsa" has successfully completed the incorporation process into the aforementioned system, meeting the requirements set forth in its regulations, the Participation Contract, and the current Operational and IT Guide. Consequently, as of October 20, 2017, it is authorized as a participant and its account is approved for the processing and receipt of electronic transfers according to the following details:
Participant
Code
Settlement Account
MULTIVALORES BROKERAGE AGENCY S.A.
1481
7906 Multivalores Brokerage Agency - Settlement Account
This information is requested to be taken into account to configure the data for MULTIVALORES Brokerage Agency in the respective IT developments of the participants concerned. For any inquiries, please contact the LIP Help Desk at phones 2661623, 2661645, 2407262, 2147077 and/or email avudalip@bcb.gob.bo.
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from BCB
BCB published 5 documents in the last 30 days. We email you each new one the day it's published.
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
In RegAlert: added · updated