CIEX No. 22/2022: Regulation of Financial Operations with Foreign Entities

EXTERNAL CIRCULAR
La Paz, May 18, 2022
CIEX No. 22/2022
FROM: GENERAL MANAGEMENT
INTERNATIONAL OPERATIONS MANAGEMENT TO: PUBLIC ENTITIES AND COMPANIES WITH MAJORITY STATE PARTICIPATION SUBJECT: REGULATION OF FINANCIAL OPERATIONS WITH FOREIGN ENTITIES

Gentlemen:

The Central Bank of Bolivia (BCB) informs all Commercial Companies with Majority State Participation, their Affiliates, Subsidiaries and Parent Companies, as well as the Ministries Responsible for Sector Policy and the Financial System Supervision Authority (ASFI), that the BCB Board of Directors approved the Regulation of Financial Operations with Foreign Entities through Board Resolution No. 039/2022 of May 10, 2022.

To comply with the Regulation of Financial Operations with Foreign Entities, the forms attached to this circular are available on the BCB institutional website https://www.bcb.gob.bo/ under the option SURVEYS AND FORMS. The form in Annex 3, in addition to its physical submission duly signed by the competent instances, must be sent in Excel format to the email address formulariodj@bcb.gob.bo in accordance with the deadlines established in the aforementioned Regulation.

Sincerely.

DIGITALLY SIGNED DOCUMENT
Adriana Dennise Valle Rojas
INTERNATIONAL OPERATIONS MANAGER a.i.
Rubén Gonzalo Ticona Chike
GENERAL MANAGER
Validate digital signatures at: validar.firmadigital.bo RGTCH/ADVR/jvt