Regulatory Alerts2023-01-27 | CIEX N° 9/2023Added · Updated
CIEX No. 9/2023: Charges for Balance Confirmation Service
The Central Bank of Bolivia requires that requests for balance confirmation include explicit authorization and the relevant current or reserve account number for debit. If debit is not possible, applicants must deposit Bs200 into account No. 8787 at BCB Treasury branches and attach the deposit receipt. This requirement supplements Circular Externa CIEX No. 3/2023 regarding the Central Bank of Bolivia's Commission and Fine Tables.
Share