Regulatory Alerts2023-03-08 | CIEX N° 14/2023Added · Updated
CIEX No. 14/2023: Regulation of Financial Operations with Foreign Entities for Central Level State-Owned Enterprises and Majority State-Owned Companies
The Central Bank of Bolivia mandates that central level state-owned enterprises and majority state-owned companies report foreign exchange transfers via note to the International Operations Management and submit a sworn declaration form with daily balance evolution by the 15th of the month following each quarter. Non-compliance triggers a suspension of financial intermediation services, identified through a list shared by the International Operations Management with the Financial Entities Management and subsequently the Financial System Supervisory Authority. This regulation supersedes External Circulars CIEX No. 22/2022 and CIEX No. 32/2022.
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