Regulatory Alerts2026-03-12 | CIEX N° 03/2026Added · Updated
CIEX No. 03/2026: Reconciliation of Bank and Financial Institution Accounts with the Central Bank of Bolivia
This circular repeals External Circular No. 53/2021 and mandates that banks and financial entities authorized by the ASFI must perform direct daily and closing balance controls of their accounts via the Integrated Payment Settlement System (LIP). Any discrepancies in balances must be reported to the Central Bank of Bolivia (BCB) for reconciliation. This requirement applies to all authorized banks and financial entities.
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