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2019-10-08 | RESOLUCIONES DE DIRECTORIO Nº 137/2019

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Board Resolution No. 137/2019 Approving the New Regulation on Payment Services, Electronic Payment Instruments, Clearing and Settlement

The Board of Directors of the Central Bank of Bolivia approves the new Regulation on Payment Services, Electronic Payment Instruments, Clearing and Settlement, which supersedes previous resolutions from 2015 and 2017. This regulation establishes the legal framework for payment services, electronic payment instruments, and clearing and settlement systems, defining the roles and obligations of financial intermediation entities, payment service companies, clearing houses, and other market participants. It mandates that the new regulation be submitted to the Financial System Supervision Authority to align its specific regulations accordingly.

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Central Bank of Bolivia

Board of Directors

BOARD RESOLUTION NO. 137/2019

SUBJECT: FINANCIAL ENTITIES MANAGEMENT – APPROVES THE NEW REGULATION ON PAYMENT SERVICES, ELECTRONIC PAYMENT INSTRUMENTS, CLEARING AND SETTLEMENT.

VISTOS (SEEING):

  • 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. 164 of August 8, 2011, on Telecommunications, Information and Communication Technologies.
  • Law No. 393 of August 5, 2013, on Financial Services.
  • Law No. 1206 of August 5, 2019, “Law on Modifications to the General State Budget – Management 2019.”
  • The Statute of the BCB, approved by Board Resolution No. 128/2005 of October 21, 2005, and its subsequent modifications.
  • The Regulation on Payment Services, Electronic Payment Instruments, Clearing and Settlement approved by Board Resolution No. 134/2015 of July 28, 2015, and its subsequent modifications.
  • The Report from the Financial Entities Management BCB-GEF-SSPSF-DVSP-INF-2019-59 of October 4, 2019.
  • The Report from the Legal Affairs Management BCB-GAL-SANO-DLBCI-INF-2019-305 of October 7, 2019.

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Lineage: Amended

Board Resolution No. 137/2019Approving the New Regulation …2019-10-08 · this documentBoard Resolution No. 051/20202020Board Resolution No. 051/2020: …2020Board Resolution No. 144/20202020CIEX No. 60/2019: Payment Servi…2019CIEX No. 3/2020: Minimum Operat…2020CIEX No. 23/2020: Procedure for…2020CIEX No. 8/2021: Minimum Operat…2021
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Timeline

Amended 2 times · last 2020-05-04

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

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