Regulatory Alerts2002-03-05 | Resolución 022/2002Added · Updated
Board Resolution No. 022/2002 Approving the Central Bank of Bolivia's Fine Schedule
Board Resolution No. 022/2002 approves the Central Bank of Bolivia's Fine Schedule for operations with the financial system, establishing specific monetary penalties for various infractions. The schedule imposes fines ranging from 300 to 4,000 Bolivianos for issues related to delegated treasury services, such as service suspensions, failure to transmit information, and claims regarding monetary material. Additional penalties apply to ALADI operations, fund transfers, and the Area Payments System, including daily fines for delayed reporting and charges for insufficient funds or uncovered operations. The resolution mandates the Presidency and General Management to execute and ensure compliance with these new fine structures.
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