Regulatory Alerts2023-10-09 | CIEX N° 40/2023Added · Updated
CIEX No. 40/2023: Monitoring of Electronic Transfer Processing in the Deferred Settlement Module
The Central Bank of Bolivia mandates Financial Intermediation Entities participating in the Integrated Payment Settlement System to conduct synchronous and asynchronous transaction processing tests in certification environments between October 19 and 20, 2023. Starting October 23, 2023, these entities must exclusively route Electronic Fund Transfer Orders through the Deferred Settlement Module, maintaining necessary production configurations to ensure active and simultaneous participation. The bank will subsequently instruct entities to randomly send and receive orders via direct connection, requiring all participants to update their systems according to the attached monitoring schedule.
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