Regulatory Alerts2020-10-07 | ASFI/CC-5986/2020Added · Updated
ASFI Circular Letter DSR I CC-5986 2020 of October 7, 2020
Financial Intermediation Entities must implement necessary control measures to strictly comply with the deadlines for submitting periodic information through the Authority's Periodic Information Capture System. Non-compliance with the deadlines established in Chapter III, Title II, Book 5th of the Compilation of Norms for Financial Services triggers the initiation of administrative sanctioning processes, in addition to the application of fines for delay.
[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.
La Paz: Central Office, Plaza Isabel La Católica No. 2507 · Tel: (591-2) 2174444 - 2431919 · Fax: (591-2) 2430028 · P.O. Box No. 447 · Condominio Torres Del Poeta, Tower "A", floors 4, 5, 6 · Reyes Ortiz Street corner Federico Zuazo Gundlach Building, East Tower, Floor 3 · Tel: (591-2) 2311818 · P.O. Box No. 6118 · El Alto: Consultation Center, Villa Bolívar Municipal Urbanization, Block "O" Av. Ladislao Cabrera No. 16 (Villa Adela Crossing) · Tel: (591-2) 2834449 · Potosí: Consultation Center, Alonso de Ibáñez Square No. 20, El Siglo Gallery, Floor 1, Central Zone · Tel: (591-2) 6230858 · Oruro: Consultation Center, Guachalla Passage, Commerce Chamber Building, Floor 3, Office 307 · Tel: (591-2) 511706 - 5112468 · Santa Cruz: Departmental Office, Irala Avenue No. 585 corner Ejército Nacional Avenue, ground floor Office No. 2 and Floor 2 Office No. 201, First Ring, P.O. Box No. 1359 · Tel: (591-3) 3336288 - 3336287 - 3336286 - 3336285 · Fax: (591-3) 3336288 · Cobija: Consultation Center, Av. Teniente Coronel Emilio Fernández Molina No. 049, between Beni and Sucre Streets · Tel: (591-3) 8424841 · Trinidad: Consultation Center, Antonio Vaca Diez Street No. 26 between Nicolás Suárez and 18 de Noviembre Avenue, Central Zone · Tel: (591-3) 4629659 · Cochabamba: Departmental Office, Colombia Street No. 364 near 25 de Mayo Street · Tel: (591-4) 4584505 - (591-4) 4584506 · Sucre: Consultation Center, Ayacucho Street between Loa and Junín, ground floor (ex) ECOBOL Building · Tel: (591-4) 6439777 - 6439775 - 6439774 · Fax: (591-4) 6439776 · Tarija: Consultation Center, Junín Street between 15 de Abril and Virgilio Lema No. 451 · Tel: (591-4) 6113709