Regulatory Alerts2020-01-06 | CIEX N° 1/2020Added · Updated
CIEX No. 001/2020: Information Capture Systems for the BCB
The Central Bank of Bolivia mandates financial entities to adopt updated versions of its information capture systems effective January 14, 2020, specifically Version 4.44 for interest rates and exchange rates, Version 1.07 for electronic transactions and ATMs, and Version 2.08 for the Housing Price Index. Data submission for the first two systems must begin on January 14, 2020, using the previous day's data, while the Housing Price Index for December 2019 must be submitted by January 15, 2020. The San Martin Savings and Credit Cooperative is granted a specific reporting window from January 7 to 22, 2020, with a final submission deadline of January 23, 2020.
BCB-DGO-VUC BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA
EXTERNAL CIRCULAR La Paz, January 2, 2020 CIEX No. 001/2020
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES SUBJECT: INFORMATION CAPTURE SYSTEMS FOR THE BCB
Ladies and Gentlemen:
The Central Bank of Bolivia informs financial entities that it will make available new versions of the Information Capture Systems, incorporating the "San Martín" Societal Savings and Credit Cooperative R.L., according to the following details:
- Information Capture System for Interest Rates and Exchange Rates (Version 4.44).
- Electronic Information Capture System and ATMs (Version 1.07).
- Information Capture System for the Housing Price Index (Version 2.08).
The new versions of the systems will be available on the ASFI intranet starting January 9, 2020, and will enter into force on January 14, 2020. Information on interest rates and exchange rates, as well as electronic transactions and ATMs, must be sent to the BCB using the new versions (4.44 and 1.07, respectively) starting January 14, 2020, with data from the previous day. The Housing Price Index information corresponding to December 2019 must be submitted by January 15, 2020, using the new version (2.08).
In the case of the "San Martín" Societal Savings and Credit Cooperative R.L., information may be sent from January 7 to 22 through the Capture Systems until January 23, 2020.
Any inquiries or clarifications will be addressed by phone at 2661641 or via email at asucre@bcb.gob.bo.
Sincerely,
[Signature] JULIO HUMEREZ QUIROZ FINANCIAL ENTITIES MANAGER a.i. BANCO CENTRAL DE BOLIVIA
[Signature] DAVID ESPINOZA TORRICO GENERAL MANAGER a.i. BANCO CENTRAL DE BOLIVIA
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