RegAlert2018-02-20 | 011 2018 SGDB EXTAdded · Updated
External Circular SGDB No. 011/2018: Modification of External Circular SGDB No. 046/2017
The Central Bank of Bolivia amends point 4 of the Minimum Operational Security Requirements for Electronic Funds Transfer Orders (OETF) and Mobile Wallets by adding an exception to the rule prohibiting internet-based theft of authentication factors. This exception allows the use of optional login factors, as established in subsection a), which were previously subject to the same security constraints. The modification applies to financial entities, payment service companies, ACCI S.A., and EDV S.A.
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EXTERNAL CIRCULAR
La Paz, February 16, 2018
SGDB No. 011/2018
FROM: GENERAL MANAGEMENT,
FINANCIAL ENTITIES MANAGEMENT -
FINANCIAL ENTITIES, PAYMENT SERVICE COMPANIES, ACCI S.A., EDV S.A.
MODIFICATION OF EXTERNAL CIRCULAR SGDB No. 046/2017 of December 28, 2017
TO:
SUBJECT:
Ladies and Gentlemen:
The Central Bank of Bolivia submits for your application and compliance the modification to point 4, of the Minimum Operational Security Requirements for Electronic Funds Transfer Orders (OETF) and Mobile Wallet, in the following terms:
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Lineage: In force
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This document amends: Circular Externa SGDB No. 046/2017: Minimum Operational Security Requirements for Electronic Payment Instruments
Source: Banco Central de Bolivia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works