RegAlert2019-10-11 | CIEX N° 61/2019Added · Updated
CIEX No. 61/2019: Subscription of Account Opening and Financial Services Contract
The Central Bank of Bolivia requires participating entities of the Integrated Payment Settlement System (LIP), including clearing houses, deposit entities, and payment service companies, to subscribe to a new Account Opening and Financial Services Contract by October 18, 2019. Participants must submit a written request to the General Management specifying legal representatives and attach a special power of attorney registered with FUNDEMPRESA that grants specific authorities for contract management, debit authorization, fee collection, fund transfers, and digital signature operations. Failure to comply will result in the Central Bank reporting the situation to the Financial System Supervision Authority (ASFI) for the application of corresponding fines or sanctions.
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[Logo: BANCO CENTRAL DE BOLIVIA]
BANCO CENTRAL DE BOLIVIA
PLURINATIONAL STATE OF BOLIVIA
BCB-DGD-VUC
2019 OCT 11 AM 11: 39
EXTERNAL CIRCULAR
GENERAL PROCESS
DISPATCHED
La Paz, October 10, 2019
CIEX No. 061/2019
FROM: GENERAL MANAGEMENT
MANAGEMENT OF FINANCIAL ENTITIES
TO: CLEARING AND SETTLEMENT CHAMBERS, VALUE DEPOSIT ENTITIES, AND PAYMENT SERVICE COMPANIES PARTICIPATING IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) SUBJECT: SUBSCRIPTION OF ACCOUNT OPENING AND FINANCIAL SERVICES CONTRACT
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Lineage: Superseded
Timeline
Amended 1 time · last 2026-01-15
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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