Regulatory Alerts2014-06-30 | RESOLUCION DE DIRECTORIO Nº 063/2014Added · Updated
Board Resolution No. 063/2014 Approving the Regulation for the Registration of Foreign Investment in the Plurinational State of Bolivia and Financial Operations with the Exterior
The Board of Directors of the Central Bank of Bolivia approves a new regulation establishing mandatory reporting requirements for foreign investment and external financial operations. Commercial companies, public enterprises, mixed-capital firms, and joint venture contracts must submit the RIOF form to register foreign capital contributions, report private external debt, and declare external assets and service trade. The regulation mandates quarterly submissions for most data, a 30-day deadline for medium and long-term external debt, and a five-day issuance period for investment certificates, while repealing previous resolutions from 2008 and 2009.
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