Regulatory Alerts2022-07-12 | CIEX N° 32/2022Added · Updated
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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