Regulatory Alerts2022-05-19 | CIEX N° 22/2022Added · Updated
CIEX No. 22/2022: Regulation of Financial Operations with Foreign Entities
The Central Bank of Bolivia approved the Regulation of Financial Operations with Foreign Entities via Board Resolution No. 039/2022 dated May 10, 2022. This regulation applies to public companies and majority state-owned enterprises, their subsidiaries and parent companies, responsible sector ministries, and the Financial System Supervision Authority (ASFI). Annexed forms are available on the Central Bank's website, with Annex 3 requiring both physical submission and electronic transmission in Excel format to a designated email address within the deadlines established by the regulation.
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