Regulatory Alerts2019-02-07 | CIEX N° 8/2019Added · Updated
CIEX No. 8/2019: Authorization of Cooperativa de Ahorro y Crédito Abierta Madre y Maestra Ltda. in the Deferred Settlement Module of the Integrated Payment Settlement System
The Central Bank of Bolivia authorizes Cooperativa de Ahorro y Crédito Abierta Madre y Maestra Ltda. (CMM) to participate in the Deferred Settlement Module (MLD) of the Integrated Payment Settlement System (LIP), effective February 13, 2019. This authorization permits CMM to send and receive Electronic Fund Transfer Orders (OETF) through the MLD. Participants are instructed to consult the public keys of all entities enabled in the MLD via the MLDConsultasServicio service to configure their respective IT developments.
BANCO CENTRAL DE BOLIVIA STATE OF THE PLURINATIONAL OF BOLIVIA - EXTERNAL CIRCULAR La Paz, February 6, 2019 CIEX No. 8/2019
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT
TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) AND EDV
SUBJECT: AUTHORIZATION OF COOPERATIVA DE AHORRO Y CRÉDITO ABIERTA MADRE Y MAESTRA LTD. IN THE DEFERRED SETTLEMENT MODULE (MLD) OF THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP)
Dear Sirs and Madams:
The Central Bank of Bolivia (BCB) communicates to all participants of the Integrated Payment Settlement System (LIP) that Cooperativa de Ahorro y Crédito Abierta Madre y Maestra Ltda. (CMM) has successfully completed the incorporation process into the Deferred Settlement Module (MLD) of the LIP, complying with the requirements of current regulations. Consequently, as of February 13, 2019, CMM is authorized as a participant and may send and receive Electronic Fund Transfer Orders (OETF) through the MLD according to the following details:
Participant: Cooperativa de Ahorro y Crédito Madre y Maestra Ltda. MLD Code: MLD3028 CMM Participant Code: CMM
Additionally, in accordance with the Operational and IT Guides of the MLD through the MLDConsultasServicio service - method obtain Certificates, participants may 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 2661623, 2661645, 2407292 and 2147077 or by email at ayudalip@bcb.gob.bo.
Sincerely,
[Signature] J. QUIROZ FINANCIAL ENTITIES MANAGEMENT
CARLOS O. CACUJHO GENERAL MANAGER
BANCO CENTRAL DE BOLIVIA Calle Ayacucho esquina Mercado - Telephone: (591-2) 2409090 - Fax: (591-2) 2661590 www.bcb.gob.bo - bancocentraldebolivia@bcb.gob.bo - La Paz - Bolivia.