2017-05-23 | RESOLUCIONES DE DIRECTORIO N° 071/2017Added · Updated
The Central Bank of Bolivia amends the Payment Services, Electronic Payment Instruments, Compensation and Settlement Regulation by updating definitions for electronic payment instruments, introducing new categories such as mobile wallets and electronic fund transfer orders, and expanding permitted payment services. The resolution modifies the scope of application to include liquidation entities, clarifies the roles of payment service providers and financial intermediation entities, and establishes specific rules for cash withdrawal at merchants and tariff submissions to the Financial System Supervisory Authority.
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Banco Central de Bolivia
Directorio
RESOLUCIÓN DE DIRECTORIO Nº 071/2017
SUBJECT: FINANCIAL ENTITIES MANAGEMENT – APPROVES AMENDMENT TO THE REGULATION ON PAYMENT SERVICES, ELECTRONIC PAYMENT INSTRUMENTS, COMPENSATION AND SETTLEMENT.
VIEWED:
The Political Constitution of the State of February 7, 2009.
Law No. 1670 of October 31, 1995, of the Central Bank of Bolivia.
Law No. 393 on Financial Services of August 5, 2013.
The Statute of the Central Bank of Bolivia of October 21, 2005, approved by Board Resolution No. 128/2005 and its subsequent modifications.
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Amended 1 time · last 2019-10-11
Source: Banco Central de Bolivia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works