Regulatory Alerts2019-06-04 | CIEX N° 34/2019Added · Updated
CIEX No. 34/2019: Receipt of Operational Request Procedures at the BCB
The Central Bank of Bolivia mandates that financial system entities submit operational request procedures through the Single Correspondence Window (VUC) on business days between 08:30 and 18:30, starting June 5, 2019. Requests must bear signatures previously accredited with the Bank, and the BCB reserves the right to reject documents containing errors, alterations, incompleteness, insufficient funds, or non-compliance with established norms. The circular also establishes specific forms for accrediting authorized signatures and repeals External Circular SGDB No. 056/2014.
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