Regulatory Alerts2023-03-16 | CIEX N° 15/2023Added · Updated
CIEX No. 15/2023
The Central Bank of Bolivia authorizes the Cooperative de Ahorro y Crédito Societaria Cantera R.L. (CAE) to participate in the Hybrid Liquidation Module (MLH) of the Integrated Payment Liquidation System (LIP). The document provides the participant code 1552 and reserve account number 8794, requiring financial entities to update their IT systems with these details for processing electronic transfers effective immediately.
Calle Ayacucho esquina Mercado - Telephone: (591-2) 2409090 - Fax: (591-2) 2661590 www.bcb.gob.bo - bancocentraldebolivia@bcb.gob.bo - La Paz – Bolivia EXTERNAL CIRCULAR La Paz, March 15, 2023 CIEX No. 15/2023 FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT LIQUIDATION SYSTEM SUBJECT: AUTHORIZATION OF COOPERATIVE DE AHORRO Y CRÉDITO SOCIETARIA CANTERA R.L. (CAE) IN THE HYBRID LIQUIDATION MODULE (MLH) OF THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP)
Gentlemen: The Central Bank of Bolivia (BCB) notifies participants of the Integrated Payment Liquidation System (LIP) that the Cooperative de Ahorro y Crédito Societaria CANTERA R.L. (CAE) has successfully completed the incorporation process into the Hybrid Liquidation Module (MLH) of the LIP, meeting the requirements of current regulations. Consequently, as of this date, CAE is authorized as a participant, and its authorized account for processing and receiving electronic transfers is as follows:
Participant: COOPERATIVE DE AHORRO Y CRÉDITO SOCIETARIA CANTERA R.L. Participant Code: 1552 Reserve Account: 8794 - COOP.CANTERA R.L. - RESERVE ACCOUNT
This information is requested to be taken into account to configure the participant's data in the corresponding IT developments.
For any inquiries, please contact the LIP Help Desk at telephone numbers 2661620, 2661631, and 2661649 and/or via email at ayudalip@bcb.gob.bo.
Sincerely.
DIGITALLY SIGNED DOCUMENT Rolando Jorge Olmos Alcalá MANAGER OF FINANCIAL ENTITIES Rubén Gonzalo Ticona Chique GENERAL MANAGER Validate digital signatures at: validar.firmadigital.bo RGTCH/RJOA/pmms/vtce