Regulatory Alerts2024-04-05 | CIEX N° 8/2024Added · Updated
REQUIREMENTS FOR THE SUBSCRIPTION OF THE “MANDATE CONTRACT FOR THE SALE OF DOLLAR BONDS ISSUED BY THE CENTRAL BANK OF BOLIVIA”
This circular specifies the documentation required from Financial Intermediation Entities (FIEs) interested in acting as mandataries for the sale of dollar-denominated bonds issued by the Central Bank of Bolivia (BCB). FIEs must submit items such as their Public Deed of Incorporation, updated Bylaws, valid Commercial Registry, Tax Identification Number, operating license, and legal representation power. All required documents, along with a contract subscription request, must be presented to the BCB's Monetary Operations Management.
EXTERNAL CIRCULAR La Paz, April 5, 2024 CIEX N° 8/2024 FROM: GENERAL MANAGEMENT MONETARY OPERATIONS MANAGEMENT TO: FINANCIAL INTERMEDIATION ENTITIES SUBJECT: REQUIREMENTS FOR THE SUBSCRIPTION OF THE “MANDATE CONTRACT FOR THE SALE OF DOLLAR BONDS ISSUED BY THE CENTRAL BANK OF BOLIVIA” Gentlemen: The Central Bank of Bolivia (BCB), within the framework of the “Economic, Productive and Business Agreement between the National Government and Bolivian Business Sector”, dated February 19, 2024, point 3 of which indicates the issuance of BCB Bonds in dollars, informs Financial Intermediation Entities (FIEs) interested in participating as Mandataries in the sale of the aforementioned Bond, of the requirements to be submitted for the subscription of the “Mandate Contract for the sale of dollar Bonds issued by the Central Bank of Bolivia”, with the following details:
- Public Deed of Incorporation registered with the Plurinational Commercial Registry Service (SEPREC), original or legalized copy.
- FIE Bylaws with updated registration in SEPREC, original or legalized copy.
- Valid Commercial Registry in SEPREC, system printout.
- Valid Tax Identification Number (NIT), including the company name, system printout.
- Valid operating license issued by the Competent Authority, simple photocopy.
- Testimony of Legal Representation Power authorizing the subscription of contracts, original or legalized copy.
- Valid Identity Card(s) of the grantor(s), attorney(s) and/or legal representative(s) for personal data verification, simple photocopy.
Interested FIEs must submit the documentation detailed above at the BCB counters, attaching a contract subscription request letter addressed to the Monetary Operations Management. Sincerely. DIGITALLY SIGNED DOCUMENT Pascual Oswaldo Quelali Nina MONETARY OPERATIONS MANAGER Sergio Callisaya Avila ACTING GENERAL MANAGER Validate digital signatures at: validar.firmadigital.bo SCA/POQN/lfva