Regulatory Alerts2019-03-28 | CIEX N° 20/2019Added · Updated
CIEX No. 20/2019: Authorization of Cooperativa de Ahorro y Crédito Abierta San José de Bermejo Ltda. in the Deferred Settlement Module of the Integrated Payments Settlement System
The Central Bank of Bolivia authorizes Cooperativa de Ahorro y Crédito Abierta San José de Bermejo Ltda. (CJB) to participate in the Deferred Settlement Module (MLD) of the Integrated Payments Settlement System (LIP) effective April 1, 2019. This authorization permits the CJB to send and receive Electronic Fund Transfer Orders (OETF) through the MLD under participant code MLD3033. Participants are instructed to consult the public keys of all MLD-enabled entities via the MLDConsultasService to configure their respective IT developments.
BANCO CENTRAL DE BOLIVIA PLURINATIONAL STATE OF BOLIVIA EXTERNAL CIRCULAR DISPATCH La Paz, March 26, 2019 CIEX No. 20/2019
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT
TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENTS SETTLEMENT SYSTEM (LIP) AND ACCL
SUBJECT: AUTHORIZATION OF COOPERATIVA DE AHORRO Y CRÉDITO ABIERTA SAN JOSÉ DE BERMEJO LTDA. IN THE DEFERRED SETTLEMENT MODULE (MLD) OF THE INTEGRATED PAYMENTS SETTLEMENT SYSTEM (LIP)
Dear Sirs and Madams:
The Central Bank of Bolivia (BCB) notifies all participants of the Integrated Payments Settlement System (LIP) that Cooperativa de Ahorro y Crédito Abierta San José de Bermejo Ltda. (CJB) has successfully completed the incorporation process into the Deferred Settlement Module (MLD) of the LIP, complying with the requirements of current regulations. Consequently, as of April 1, 2019, the CJB 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 Crédito Abierta San José de Bermejo Ltda. Participant Code: MLD3033 Acronym: CJB
Additionally, in accordance with the Operational and IT Guides of the MLD through the MLDConsultasService - 'obtain Certificates' method, participants may consult the public key of all entities enabled in the MLD. In this regard, it is requested to take this information into account when configuring participant data in the corresponding IT developments.
For any inquiries, please contact the LIP Help Desk at telephone numbers 2661645, 2661623, 2407262, and 2147077 or via email at ayudalip@bcb.gob.bo.
Sincerely,
CARLOS A. QUIROZ LÓPEZ GENERAL MANAGER FINANCIAL ENTITIES MANAGEMENT
BANCO CENTRAL DE BOLIVIA Ayacucho Street corner Mercado - Telephone: (591-2) 2409090 - Fax: (591-2) 2661590 www.bcb.gob.bo - banco@bcb.gob.bo - La Paz - Bolivia