Regulatory Alerts2017-09-26 | RESOLUCIONES DE DIRECTORIO N° 131/2017Added · Updated
Board Resolution No. 131/2017: Regulation on the Transport of Monetary Material and/or Valuables
The Board of Directors of the Central Bank of Bolivia approves the Regulation on the Transport of Monetary Material and/or Valuables, replacing previous resolutions from 2011. The regulation establishes the scope of application for financial entities and transport companies, mandates the use of licensed transport services, and defines operational requirements including minimum capital, insurance, and contingency plans. It assigns supervision and licensing authority to the Financial System Supervision Authority (ASFI) while granting the Central Bank of Bolivia surveillance powers over payment system efficiency.
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