CIEX No. 32/2022: Modification of the Regulation on Financial Operations with Foreign Entities

The Central Bank of Bolivia modifies the Regulation on Financial Operations with Foreign Entities via Board Resolution No. 50/2022. This circular mandates that entities subject to the regulation, including state-majority companies and ministries, access updated forms via the BCB website. Specifically, Annex 3 must be submitted physically signed and electronically in Excel format to the designated BCB email address within the deadlines established by the regulation.

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EXTERNAL CIRCULAR
La Paz, July 12, 2022
CIEX No. 32/2022
FROM: GENERAL MANAGEMENT
INTERNATIONAL OPERATIONS MANAGEMENT
TO: PUBLIC ENTITIES AND COMPANIES WITH MAJOR STATE PARTICIPATION SUBJECT: MODIFICATION OF THE REGULATION ON FINANCIAL OPERATIONS WITH FOREIGN ENTITIES

Gentlemen:

The Central Bank of Bolivia (BCB) informs all Commercial Companies with Major 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 Board Resolution No. 50/2022 of July 7, 2022, which modifies the Regulation on Financial Operations with Foreign Entities.

To comply with the current Regulation on Financial Operations with Foreign Entities, the forms attached to it are available on the BCB institutional website https://www.bcb.gob.bo/ under the SURVEYS AND FORMS option.

Likewise, it is clarified that the updated Annex 3 form, 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 according to the deadlines established in the aforementioned Regulation.

Sincerely.

DIGITALLY SIGNED DOCUMENT
Adriana Dennise Valle Rojas
INTERNATIONAL OPERATIONS MANAGER

Rubén Gonzalo Ticona Chique
GENERAL MANAGER

Validate digital signatures at: validar.firmadigital.bo RGTCH/ADVR/jvt

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Lineage: Superseded

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Timeline

Amended 1 time · last 2023-03-08

2023-03-08BCBCIEX No. 14/2023: Regulation of Financial Operations with Foreign Entities for Central Level State-Owned Enterprises and Majority State-Owned Companiessupersedes

Source: Banco Central de Bolivia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works