Regulatory Alerts2013-04-19 | RESOLUCION DE DIRECTORIO Nº 035/2013Added · Updated
Board Resolution No. 035/2013
The Central Bank of Bolivia amends Chapter VIII of the Check Regulation to expand the supervisory framework for check operations. The amendment adds Article 40, which authorizes the Financial System Supervision Authority (ASFI) to issue specific regulations for check provision and operations, supervise consumer defense and fraud prevention policies, and verify the public availability of check-related fees. These modifications take effect immediately upon approval.