Regulatory Alerts2014-05-16 | RESOLUCION DE DIRECTORIO Nº 043/2014Added · Updated
Board Resolution No. 043/2014
The Board of Directors of the Central Bank of Bolivia authorizes UNILINK S.A. to operate as an Entity for Compensation and Settlement Services within the scope of the Regulation on Electronic Compensation Chambers and Compensation and Settlement Services. This authorization permits UNILINK S.A. to process electronic fund transfer orders generated through electronic fund transfers, virtual offices, and national money orders. The resolution mandates that once the Financial System Supervisory Authority (ASFI) regulates these complementary financial services, UNILINK S.A. must comply with the norms issued by that Authority. The resolution enters into force upon its signing.