Regulatory Alerts2020-03-17 | ASFI/CC-2521/2020Added · Updated
ASFI Circular Letter CC-2521 2020 of March 17, 2020
Supervised entities must adjust public service hours at Financial Attention Points to 08:00 to 12:00, excluding ATMs, and publish these hours in visible locations. Entities are required to align electronic fund transfer and check clearing operations with Central Bank of Bolivia provisions, promote electronic payment instruments, and ensure continuous cash replenishment and sanitary security measures. Additionally, entities must implement actions to mitigate operational risks related to consumer attention, labor relations, and workplace safety. This circular declares Circular Letter ASFI/DNP/CC-2440/2020 of March 16, 2020, null and void.
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