Regulatory Alerts2019-03-15 | CIEX N° 16/2019Added · Updated
CIEX No. 16/2019: Authorization of Cooperativa de Ahorro y Credito Abierta San Carlos Borromeo Ltda. in the Deferred Liquidation Module of the Integrated Payment Liquidation System
The Central Bank of Bolivia authorizes Cooperativa de Ahorro y Credito Abierta San Carlos Borromeo Ltda. (CCB) to participate in the Deferred Liquidation Module (MLD) of the Integrated Payment Liquidation System (LIP) effective March 18, 2019. The CCB, identified by participant code MLD3043, is permitted to send and receive Electronic Fund Transfer Orders (OETF) through the MLD. Participating entities are instructed to configure their systems using the CCB's public key, which can be retrieved via the MLDConsultasService.
iBC8-0GO..VUG BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA EXTERNAL CIRCULAR - GENERAL
La Paz, March 14, 2019
CIEX No. 16/2019 FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT
TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP)
SUBJECT: AUTHORIZATION OF COOPERATIVA DE AHORRO Y CREDITO ABIERTA SAN CARLOS BORROMEO LTDA. IN THE DEFERRED LIQUIDATION MODULE (MLD) OF THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP)
Dear Sirs and Madams:
The Central Bank of Bolivia (BCB) communicates to all participants of the Integrated Payment Liquidation System (LIP) that the Cooperativa de Ahorro y Credito Abierta San Carlos Borromeo Ltda. (CCB) has successfully completed the incorporation process into the Deferred Liquidation Module (MLD) of the LIP, complying with the requirements of the current regulations. Consequently, as of March 18, 2019, the CCB is authorized as a participant and may send and receive Electronic Fund Transfer Orders (OETF) through the MLD according to the following details:
Participant: Cooperativa de Ahorro y Credito Abierta San Carlos Borromeo Ltda. MLD Code: MLD3043 Participant Code: CCB
Additionally, in accordance with the Operational and IT Guidelines of the MLD via the MLDConsultasService service - method obtenerCertificados, participants may consult the public key of all entities enabled in the MLD. In this regard, participants are requested to take this information into account to configure the participant data in the corresponding IT developments.
For any inquiries, please contact the LIP Help Desk at telephone numbers 2661623, 2661645, 2407262, and 2147077 or via email at ayudamld@bcb.gob.bo.
Sincerely,
Ayacucho Street corner Mercado - Telephone: (591-2) 2409090 - Fax: (591-2) 2661590 www.bcb.gob.bo - bancocentraldebolivia@bcb.gob.bo - La Paz - Bolivia