Regulatory Alerts2025-05-07 | CIEX N° 9/2025Added · Updated
CIEX No. 9/2025: Legal Requirements to Adhere to the Treasury Payment System
The Central Bank of Bolivia establishes the legal requirements for Financial Intermediation Entities regulated by the ASFI to adhere to the Treasury Payment System. These requirements are published and available on the Central Bank's institutional website. The document serves as a formal notification directing regulated entities to the specific online resource containing the adherence criteria.
Calle Ayacucho esquina Mercado - Telephone: (591-2) 2409090 - Fax: (591-2) 2661590 www.bcb.gob.bo - bancocentraldebolivia@bcb.gob.bo - La Paz – Bolivia } CIRCULAR EXTERNA La Paz, May 7, 2025 CIEX No. 9/2025 FROM: GENERAL MANAGEMENT MONETARY OPERATIONS DEPARTMENT TO: FINANCIAL INTERMEDIATION ENTITIES SUPERVISORY AUTHORITY OF THE FINANCIAL SYSTEM Subject: LEGAL REQUIREMENTS TO ADHERE TO THE TREASURY PAYMENT SYSTEM
Gentlemen: The Central Bank of Bolivia, within the framework of its powers as the Monetary Authority and in its role as the Government's Financial Agent, communicates to the Financial Intermediation Entities regulated by the Supervisory Authority of the Financial System (ASFI), the legal requirements to adhere to the Treasury Payment System.
The aforementioned requirements are published and available on the BCB's institutional website at the following address: https://www.bcb.gob.bo/webdocs/serviciosbcb/REQUISITOS_PARA_LA_ADHESI ON_DE_ENTIDADES_FINANCIERAS_A_SISTEMA_DE_PAGOS_DEL_TESORO. pdf
Sincerely.
DIGITALLY SIGNED DOCUMENT Paulina Secundina Larico Huanca MONETARY OPERATIONS MANAGER a.i. Rubén Gonzalo Ticona Chique GENERAL MANAGER Validate digital signatures at: validar.firmadigital.bo RGTCH/PSLH/jcsr/ccas