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.
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