Regulatory Alerts2020-11-23 | CIEX N° 57/2020Added · Updated
CIEX No. 57/2020: Authorization of Cooperativa de Ahorro y Crédito Abierta San Joaquín R.L. in the Deferred Settlement Module of the Integrated Payment Settlement System
The Central Bank of Bolivia authorizes the Cooperativa de Ahorro y Crédito Abierta San Joaquín R.L. (CJO) to participate in the Deferred Settlement Module (MLD) of the Integrated Payment Settlement System (LIP) effective December 1, 2020. The CJO, assigned participant code MLD3036, is permitted to send and receive Electronic Fund Transfer Orders (OETF) through the MLD. Other participants are instructed to consult the public key of all enabled entities via the MLDConsultasService to configure their respective IT developments.
Calle Ayacucho esquina Mercado - Teléfono: (591-2) 2409090 - Fax: (591-2) 2661590 www.bcb.gob.bo - bancocentraldebolivia@bcb.gob.bo - La Paz – Bolivia EXTERNAL CIRCULAR La Paz, November 23, 2020 CIEX No. 57/2020 FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) ACCL AND UNILINK SUBJECT: AUTHORIZATION OF THE SAN JOAQUÍN OPEN SAVINGS AND CREDIT COOPERATIVE R.L. IN THE DEFERRED SETTLEMENT MODULE (MLD) OF THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP)
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) notifies all participants in the Integrated Payment Settlement System (LIP) that the San Joaquín Open Savings and Credit Cooperative R.L. (CJO) has successfully completed the incorporation process into the Deferred Settlement Module (MLD) of the LIP, meeting the requirements of current regulations. Consequently, effective December 1, 2020, the CJO will be enabled as a participant and will be able to send and receive Electronic Fund Transfer Orders (OETF) through the MLD according to the following details:
Participant: San Joaquín Open Savings and Credit Cooperative R.L. Participant Code: MLD3036 Abbreviation: CJO
Additionally, in accordance with the Operational and IT Guides of the MLD through the MLDConsultasService service - method obtain Certificates, participants can consult the public key of all entities enabled in the MLD. In this regard, it is requested to take this information into account to configure the participant data in the corresponding IT developments.
For any inquiries, please contact the LIP Help Desk at phones 2661620, 2661623, 2407262, and 2147077 or via email at ayudamld@bcb.gob.bo.
Sincerely,
DIGITALLY SIGNED DOCUMENT Joaquín Rolando López Bakovic Abel Fernando Sanjinés Álvarez MANAGER OF FINANCIAL ENTITIES ACTING GENERAL MANAGER
AFSA/RJBL/ropr/agob/npcsjau