ASFI Circular Letter DSR I CC-5986 2020 of October 7, 2020

[Logo: ASFI - FINANCIAL SYSTEM SUPERVISION AUTHORITY - PLURINATIONAL STATE OF BOLIVIA]

La Paz, October 7, 2020
CIRCULAR LETTER/ASFI/DSR I/CC-5986/2020

To Whom It May Concern

Present

REF: PROCEDURE NO. T-1501859912
SUBMISSION OF PERIODIC INFORMATION

Gentlemen:

Considering the constant delays in the submission of periodic information through this Authority's Periodic Information Capture System, Financial Intermediation Entities are urged to implement the necessary control measures to strictly comply with the deadlines established in the Regulation for the Submission of Information contained in Chapter III, Title II, Book 5th of the Compilation of Norms for Financial Services.

In this regard, it is recalled that, regardless of the application of the Regulation on the Application of Fines for Delay in the Submission of Information, non-compliance or disregard for the aforementioned Regulation will give rise to the initiation of the corresponding administrative sanctioning process.

Sincerely.

[Seal: PLURINATIONAL STATE OF BOLIVIA - Financial System Supervision Authority] [Signature]
Lic. Jorge Alberto Vargas Ríos
EXECUTIVE GENERAL DIRECTOR a.i.
Financial System Supervision Authority

DCC/JQR/Carla Loayza P.

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