RegAlert2020-08-05 | ASFI/CC-4048/2020Added · Updated
ASFI Circular Letter DSR I CC-4048 2020 of August 5, 2020
Financial Intermediation Entities must make all their Financial Attention Points available to clients immediately. Entities that have closed or are temporarily closing these points due to positive or suspected COVID-19 cases must restore public service within five days of the event. These entities must also communicate the resumption date and the locations of the nearest available attention points to the public.
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[Logo: ASFI FINANCIAL SYSTEM SUPERVISORY AUTHORITY PLURINATIONAL STATE OF BOLIVIA]
La Paz, August 5, 2020
CIRCULAR LETTER/ASFI/DSR I/CC-4048/2020
Gentlemen
Present
REF: PROCEDURE N° T-1501842720
PUBLIC ATTENTION IN BRANCHES AND AGENCIES
NATIONWIDE
Gentlemen:
From the review of information reported through the Institutional Information Registration Module of the Integrated Market Registration System, it is noted that the number of Financial Attention Points (PAFs) currently serving the public, relative to the total number of PAFs held by Financial Intermediation Entities (EIFs) nationwide, is low.
Therefore, this Financial System Supervisory Authority urges the entities under its supervision to maximize efforts to meet the needs of financial consumers, considering the health emergency affecting the entire country, by making all their PAFs available to clients and financial users immediately.
In this regard, entities that have closed or are temporarily closing PAFs due to the presence of positive or suspected COVID-19 cases must take the necessary actions to restore public service within a maximum period of five (5) days from the occurrence of the event. They must communicate to the public the date of resumption of service at the attention point and the nearest PAFs.
Sincerely.
[Signature]
Lic. Gonzalo Guillermo Romano Rivero
EXECUTIVE GENERAL DIRECTOR a.i.
Financial System Supervisory Authority
c.c. JQR/CLP/Cynthia Vásquez P.
[Seal: FINANCIAL SYSTEM SUPERVISORY AUTHORITY - PLURINATIONAL STATE OF BOLIVIA]
[Seals of Approval from the Financial System Supervisory Authority]
Address: Reyes Ortiz Street N° 73, Gundlach Tower Building, Floors 1 to 7 - Phones: 2174444 - 2174445 - P.O. Box: 447 - Fax: 2174455 - La Paz - Bolivia Other offices: Santa Cruz: Irala Avenue N° 565, Torres Cainco Building, Floor 15 - Phone: 3336666 - Fax: 3336667 - Cochabamba: Ballivián Avenue N° 782, Torre Norte Building, Floor 1 - Phone: 4583888 - Fax: 4583889 - Sucre: España Street N° 102, Chamber of Commerce Building, Floor 2 - Phone: 6460022 - Fax: 6460023 - Tarija: Ingavi Street N° 1005, Chamber of Commerce Building, Floor 2 - Phone: 6644444 - Fax: 6644445 - Oruro: Pagador Street N° 1481, Chamber of Commerce Building, Floor 2 - Phone: 5253333 - Fax: 5253334 - Potosí: Bolívar Street N° 682, Chamber of Commerce Building, Floor 2 - Phone: 6225555 - Fax: 6225556 - Cobija: February 9 Avenue N° 188, Chamber of Commerce Building, Floor 2 - Phone: 3842222 - Fax: 3842223 - Trinidad: La Paz Street N° 412, Chamber of Commerce Building, Floor 2 - Phone: 4628888 - Fax: 4628889 - El Alto: Jorge Carrasco Avenue N° 100, Chamber of Commerce Building, Floor 2 - Phone: 2825555 - Fax: 2825556 Toll-Free Line: 800 103 103 - Website: www.asfi.gob.bo - Email: asfi@asfi.gob.bo ---
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Source: Autoridad de Supervision del Sistema Financiero 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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