Regulatory Alerts2020-01-06 | CIEX N° 2/2020Added · Updated
CIEX No. 2/2020
The Central Bank of Bolivia authorizes the Cooperativa de Ahorro y Crédito Societaria San Martín R.L. (CSN) to participate in the Hybrid Liquidation Module (MLH) of the Integrated Payment Liquidation System (LIP), effective January 7, 2020. The CSN is assigned participant code 1528 and reserve account 8289, and is authorized to process and receive electronic transfers. Participants are required to update their internal IT systems with this new participant data.
BCB-DGD-VUC 20 JAN -6 PM 12: 12
CENTRAL BANK OF BOLIVIA PLURINATIONAL STATE OF BOLIVIA
EXTERNAL CIRCULAR GENERAL PROCESS DISPATCHED
La Paz, January 2, 2020 CIEX No. 2/2020
FROM: GENERAL MANAGEMENT MANAGEMENT OF FINANCIAL ENTITIES TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP) SUBJECT: AUTHORIZATION OF THE SOCIETARY SAVINGS AND CREDIT COOPERATIVE SAN MARTIN R.L. IN THE HYBRID LIQUIDATION MODULE (MLH) OF THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP)
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) informs all participants of the Integrated Payment Liquidation System (LIP) that the Societal Savings and Credit Cooperative San Martin R.L. (CSN) has successfully completed the incorporation process into the Hybrid Liquidation Module (MLH) of the LIP, complying with the requirements of current regulations. Consequently, as of January 7, 2020, the CSN is authorized as a participant and its account is authorized for processing and receiving electronic transfers according to the following details:
| Participant | : | Societal Savings and Credit Cooperative San Martin R.L |
| Code | : | 1528 |
| Reserve Account | : | 8289 |
It is requested to take this information into account to configure the participant data in the respective IT developments of the participants.
For any inquiries, please contact the LIP Help Desk at telephone numbers 2661623, 2661645, 2407262 and 2147077 or via email at ayudalip@bcb.gob.bo.
Sincerely,
[Signature] JULIO HUMEREZ QUIROZ MANAGER OF FINANCIAL ENTITIES a.i. CENTRAL BANK OF BOLIVIA
[Signature] DAVID ESPINOZA TORRICO GENERAL MANAGER a.i. CENTRAL BANK OF BOLIVIA
DIET/JHQ/ropr/ampm/qiau
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