Regulatory Alerts2020-03-16 | ASFI/CC-2440/2020Added · Updated
Circular Letter ASFI DNP CC-2440 2020 of March 16, 2020
Supervised entities must adjust public service hours at all Financial Service Points to 08:00 to 13:00, excluding ATMs, and publish these hours in visible locations. Entities are required to align electronic fund transfer and check clearing operations with Central Bank of Bolivia provisions, promote electronic payment instruments, and ensure continuous cash replenishment and sanitary security in ATMs. Additionally, entities must implement operational risk mitigation actions regarding consumer attention, labor relations, and workplace safety, while reporting extraordinary closures via designated channels.
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