Regulatory Alerts2019-10-30 | CIEX N° 65/2019Added · Updated
CIEX No. 65/2019: Requirements for Participation in Open Market Operations and Fiscal Policy Securities Operations via Electronic Auction System
The Central Bank of Bolivia establishes the documentation requirements for financial entities to participate as direct or indirect participants in open market operations and securities repurchase agreements conducted through the Electronic Auction System. Direct participants, including multiple banks, savings and credit cooperatives, and securities agencies, must sign an Electronic Auction Contract and submit specific legal and tax identification documents. Indirect participants, such as non-financial legal entities, investment funds, and natural persons, must be registered by a direct participant and provide corresponding constitutional and identification records. This circular supersedes External Circular SGDB No. 038/2018.