RegAlert
2016-10-18 | RESOLUCIONES DE DIRECTORIO N° 203/2016

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Board Resolution No. 203/2016 Approving the Deferred Settlement Module Regulation of the Integrated Payment Settlement System

The Board of Directors of the Central Bank of Bolivia approved the Regulation of the Deferred Settlement Module (MLD) of the Integrated Payment Settlement System (LIP), comprising seven chapters, 47 articles, and three transitional provisions. The regulation establishes the operational framework, definitions, and obligations for the BCB and participants in processing Electronic Payment Orders (OEP) for low-value transactions using Deferred Net Settlement (LND). The regulation entered into force upon its approval on October 18, 2016, with the Presidency and General Management tasked with its execution.

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Banco Central de Bolivia

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BOARD RESOLUTION NO. 203/2016

SUBJECT: FINANCIAL ENTITIES MANAGEMENT - APPROVES THE REGULATION OF THE DEFERRED SETTLEMENT MODULE (MLD) OF THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP)

VIEWED:

  • The Political Constitution of the State.
  • Law No. 1670 of October 31, 1995, of the Central Bank of Bolivia.
  • Law No. 393 of August 21, 2013, on Financial Services.
  • Law No. 164 of August 8, 2011, General of Telecommunications, Information and Communication Technology.
  • The Statute of the Central Bank of Bolivia approved by Board Resolution No. 128/2005 of October 21, 2005, and its modifications.
  • The Legal Reserve Regulation approved by BCB Board Resolution No. 107/2016, of June 14, 2016.
  • The Regulation of Payment Services, Electronic Payment Instruments, Compensation and Settlement approved by BCB Board Resolution No. 134/2015 of July 28, 2015, and its modifications.
  • The Internal Regulation for the Prevention, Detection, Control and Reporting of Money Laundering, Terrorism Financing and/or Preceding Crimes with a Focus on Risk Management approved by Board Resolution No. 77/2015 of May 12, 2015.
  • The Regulation of the Integrated Payment Settlement System approved by BCB Board Resolution No. 061/2014 of June 10, 2014, and its modifications.
  • The Digital Signature Regulation for the Payment System approved with BCB Board Resolution No. 086/2004 of June 22, 2004, and its modifications.
  • The Report of the Financial Entities Management BCB-GEF-SSPSF-DVSP-INF-2016-58 of September 26, 2016.

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Lineage: In force

Board Resolution No. 203/2016Approving the Deferred Settle…2016-10-18 · this documentCircular Externa SGDB N° 038/20…2017Circular SGDB No. 017/2018: Int…2018037 2018 SGDB EXT2018
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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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