Regulatory Alerts2021-05-07 | CIEX N° 12/2021Added · Updated
CIEX No. 12/2021: Schedule for Remitting Payment Instrument Transaction Information to the Central Bank of Bolivia
The Central Bank of Bolivia mandates that clearing and settlement chambers, payment service companies, and mobile wallet issuers submit transaction information according to a specific schedule: data generated from the 1st to the 15th of the month must be sent by the 20th, while data from the 16th to the end of the month must be sent by the 5th of the following month. Consolidated information for the previous month is required with submissions due by the 5th of each month. If a deadline falls on a holiday or weekend, the information must be submitted on the next business day. This regulation applies starting in June 2021 for information generated in May 2021, requiring the use of previously agreed formats and channels and notification to sistemadepagos@bcb.gob.bo.