RegAlert2015-07-28 | RESOLUCION DE DIRECTORIO N° 134/2015Added · Updated
Board Resolution No. 134/2015 Approving the Regulation on Payment Services, Electronic Payment Instruments, Compensation and Settlement
The Board of Directors of the Central Bank of Bolivia approves the Regulation on Payment Services, Electronic Payment Instruments, Compensation and Settlement, which unifies previous regulations into a single framework comprising seven titles and 67 articles. This regulation establishes the legal framework for the creation, operation, and supervision of Payment Service Entities, Electronic Payment Instrument issuers, and Clearing and Settlement Chambers, applying to financial intermediation entities, securities depository entities, and users of electronic payment instruments. It simultaneously repeals ten prior Board Resolutions governing payment services, electronic payment instruments, and clearing and settlement chambers, with the new rules taking effect on the date of approval.
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Banco Central de Bolivia
Directorio
BOARD RESOLUTION NO. 134/2015
SUBJECT: FINANCIAL ENTITIES MANAGEMENT - APPROVES THE REGULATION ON PAYMENT SERVICES, ELECTRONIC PAYMENT INSTRUMENTS, COMPENSATION AND SETTLEMENT
VIEWED:
- The Political Constitution of the State of February 7, 2009.
- The Commercial Code approved by Decree-Law No. 14379 of February 25, 1977.
- Law No. 1670 of October 31, 1995, of the Central Bank of Bolivia.
- Law No. 164 on Telecommunications and Information and Communication Technologies of August 8, 2011.
- Law No. 393 of August 21, 2013, on Financial Services.
- The Regulation on Electronic Clearing Chambers and Compensation and Settlement Services approved by Board Resolution of the Central Bank of Bolivia-BCB No. 017/2008 of February 12, 2008 and modified by Board Resolution No. 158/2011 of December 13, 2011.
- The Payment Services Regulation approved by Board Resolution No. 121/2011 of September 27, 2011 and modified by Board Resolutions No. 059/2012 of May 22, 2012, No. 100/2013 of July 30, 2013 and No. 025/2015 of February 10, 2015.
- The Electronic Payment Instruments Regulation approved by Board Resolution No. 126/2011 of October 4, 2011 and modified by Board Resolutions No. 025/2012, No. 060/2012, No. 022/2013 and No. 025/2015 of February 23, 2012, May 22, 2012, March 5, 2013 and February 10, 2015, respectively.
- The Regulation on Securities Depository Entities and Securities Compensation and Settlement, issued by the Superintendence of Pensions, Securities and Insurance through Administrative Resolution SPVS-IV No. 967 of December 13, 2002.
- The Regulation for Electronic Card Administration Companies, issued by the Financial System Supervision Authority through Resolution ASFI No. 788/2014 of October 24, 2014.
- The report from the Financial Entities Management BCB-GEF-SSPSF-DVSP-INF-2015-50 of June 25, 2015.
- The Report from the Legal Affairs Management BCB-GAL-SANO-INF-2015-270 of July 23, 2015.
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Lineage: Superseded
Timeline
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