Regulatory Alerts2019-01-28 | CIEX N° 5/2019Added · Updated
CIEX No. 5/2019: Authorization of Banco Fortaleza S.A. in the Deferred Settlement Module of the Integrated Payments Settlement System
The Central Bank of Bolivia authorizes Banco Fortaleza S.A. (BFO) as a participant in the Deferred Settlement Module (MLD) of the Integrated Payments Settlement System (LIP), effective January 28, 2019. This authorization permits BFO to send and receive Electronic Fund Transfer Orders (OETF) through the MLD. Participants are instructed to use the MLOConsultasServicio service to retrieve the public keys of all enabled entities for their IT system configurations.
BANCO CENTRAL DE BOLIVIA . ESTADO PLURINACIONAL DE BOLIVIA
EXTERNAL CIRCULAR FROM: GENERAL MANAGEMENT MANAGEMENT OF FINANCIAL ENTITIES FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENTS SETTLEMENT SYSTEM (LIP) AND EDV. AUTHORIZATION OF BANCO FORTALEZA S.A. IN THE DEFERRED SETTLEMENT MODULE (MLD) OF THE INTEGRATED PAYMENTS SETTLEMENT SYSTEM (LIP)
La Paz, January 25, 2019. CIEX No. 5/2019 TO: SUBJECT:
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) communicates to all participants of the Integrated Payments Settlement System (LIP) that Banco Fortaleza S.A. (BFO) has successfully completed the incorporation process into the Deferred Settlement Module (MLD) of the LIP, meeting the requirements of the current regulations. Consequently, as of January 28, 2019, BFO is authorized as a participant and may send and receive Electronic Fund Transfer Orders (OETF) through the MLD according to the following details:
Participant: Banco Fortaleza S.A. Participant Code: MLD1034 Abbreviation: BFO
Additionally, in accordance with the Operational and IT Guides of the MLD through the MLOConsultasServicio service - method obtain Certificates, participants may consult the public key of all entities enabled in the MLD. In this regard, this information is requested to be taken into account when configuring participant data in the corresponding IT developments.
For any inquiries, please contact the LIP Help Desk at phones 2661623, 2661645, 2407268 and 2147077 or via email at ayudalip@bcb.gob.bo.
Sincerely,
[Signature] Carlos Codrol López GENERAL MANAGEMENT OF FINANCIAL ENTITIES
BANCO CENTRAL DE BOLIVIA . GENERAL MANAGEMENT Ayacucho Street corner Mercado - Telephone: (591-2) 2409090 - Fax: (591-2) 2661590 www.bcb.gob.bo - banco central de bolivia@bcb.gob.bo - La Paz - Bolivia