Regulatory Alerts2022-07-22 | CIEX N° 33/2022Added · Updated
CIEX No. 33/2022: Sworn Declarations for CPRO Credit Fund
The Central Bank of Bolivia requires all financial intermediation entities that requested loans with CPRO fund guarantees to resubmit sworn declarations starting from the month of the first disbursement, with the initial batch due by July 25, 2022. Subsequent monthly declarations for July 2022 and onward must be submitted to the Central Bank by the fifth business day of the following month and must bear two authorized signatures registered with the Issuing Entity. Non-compliance with these requirements will be reported to the Financial System Supervisory Authority (ASFI).
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