2022-12-23 | CIEX N° 55/2022Added · Updated
The Central Bank of Bolivia requires financial intermediation entities to submit sworn declarations regarding portfolios for the CPVIS III, CAPROSEN, FIUSEER, and CPRO funds using a specific written note format attached to this circular. This requirement applies to information previously submitted under Articles 33, 36, 39, and 42 of the Legal Reserve Regulation, as modified by Board Resolution No. 120/2022. Circular Externa CIEX No. 49/2022 is hereby repealed, and any notes not adhering to the defined format or citing invalid resolutions will be considered invalid.
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EXTERNAL CIRCULAR
La Paz, December 22, 2022
CIEX No. 55/2022
FROM: GENERAL MANAGEMENT
FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL INTERMEDIATION ENTITIES SUBJECT: SWORN DECLARATIONS OF PORTFOLIO RELATED TO THE CPVIS III, CAPROSEN, FIUSEER, AND CPRO FUNDS
Gentlemen:
The Central Bank of Bolivia communicates that through Board Resolution No. 120/2022 of December 13, 2022, the modification to the Legal Reserve Regulation (REL) was approved; therefore, from this date, information with the character of Sworn Declaration sent in compliance with Articles Nos. 33, 36, 39, and 42 of the REL must be sent via written note considering the format attached to the present Circular.
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Source: Banco Central de Bolivia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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