Regulatory Alerts2026-04-07 | CIEX N° 04/2026Added · Updated
External Circular No. 04/2026: Regulation of Financial Operations with Foreign Entities for Central Level State-Owned Enterprises and Majority State-Owned Companies
The Central Bank of Bolivia (BCB) repeals previous resolutions and circulars to establish new procedures for foreign financial operations by central level state-owned enterprises and majority state-owned companies. These entities must receive foreign transfers in BCB accounts abroad, with subsequent crediting to USD accounts at the BCB, national currency accounts at Banco Unión S.A., or national currency Treasury books. Majority state-owned companies are additionally permitted to execute fund transfer operations through Financial Intermediation Entities.
Topics
fx
payments
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