Regulatory Alerts2024-04-04 | RESOLUCIONES DE DIRECTORIO N° 043/2024Added · Updated
Board Resolution No. 043/2024: Approval of the Regulation for the Registration of Foreign Investment in the Plurinational State of Bolivia and Financial Operations with the Abroad
The Board of Directors of the Central Bank of Bolivia approves the new Regulation for the Registration of Foreign Investment and Financial Operations with the Abroad, replacing Resolution No. 063/2014. This regulation mandates public, private, and mixed-capital companies with foreign investment to report data on capital contributions, external debt, assets, and service trade via the online RIOF system. It establishes specific reporting deadlines, including quarterly declarations and 30-day notifications for medium/long-term external credits, and requires the Central Bank to issue investment certificates and register foreign currency transfers.
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