Regulatory Alerts2019-11-15 | CIEX N° 68/2019Added · Updated
CIEX No. 68/2019: Authorization of Sembrar Sartawi - Development Financial Institution in the Hybrid Liquidation Module of the Integrated Payment Liquidation System
The Central Bank of Bolivia authorizes Sembrar Sartawi - Development Financial Institution to participate in the Hybrid Liquidation Module of the Integrated Payment Liquidation System, effective November 18, 2019. The institution is assigned participant code 1526 and reserve account 8278, and is authorized to process and receive electronic transfers. Other participants are required to update their internal systems with these new participant details.
[Logo: BANCO CENTRAL DE BOLIVIA 1928]
BCS-DGD-VUC BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA 2019 NOV 15 AM 8:46
EXTERNAL CIRCULAR GENERAL PROCESSING DISPATCHED La Paz, November 14, 2019 CIEX No. 68/2019
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP) SUBJECT: AUTHORIZATION OF SEMBRAR SARTAWI - DEVELOPMENT FINANCIAL INSTITUTION IN THE HYBRID LIQUIDATION MODULE (MLH) OF THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP)
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) notifies all participants of the Integrated Payment Liquidation System (LIP) that Sembrar Sartawi - Development Financial Institution (ISA) has successfully completed the incorporation process into the Hybrid Liquidation Module (MLH) of the LIP, meeting the requirements of current regulations. Consequently, as of November 18, 2019, it is authorized as a participant and its account is authorized for processing and receiving electronic transfers according to the following details:
| Participant | : | Sembrar Sartawi - Development Financial Institution |
| Code | : | 1526 |
| Reserve Account | : | 8278 SEMBRAR SARTAWI IFD - RESERVE ACCOUNT |
It is requested to take this information into account to configure the participant data in the respective participants' own computer developments.
For any inquiries, please contact the LIP Help Desk at Phones 2661623, 2661645, 2407262, 2147077 and/or email ayudalip@bcb.gob.bo.
Sincerely,
[Signature] JULIO HUMEREZ QUIROZ MANAGER OF FINANCIAL ENTITIES a.i. BANCO CENTRAL DE BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. BANCO CENTRAL DE BOLIVIA
CACL/JHQ/ropr/ampm/ojau C. c. File
The BCB 90 years contributing to the economic development of the country
Ayacucho Street corner Mercado - Telephone: (591-2) 2409090 - Fax: (591-2) 2661590 www.bcb.gob.bo - bancocentraldebolivia@bcb.gob.bo - La Paz - Bolivia