Regulatory Alerts1998-03-13 | Resolución 026/98Added · Updated
Resolution 026/98: Procedure for Regularizing Pending and Overdue Foreign Exchange Delivery and Clearance Operations as of July 31, 1997
The Central Bank of Bolivia establishes a regularization procedure for exporters with pending foreign exchange delivery and clearance obligations as of July 31, 1997. Exporters must pay escalating fines ranging from 1‰ to 27‰ depending on the compliance period between April 1998 and December 1999. Failure to regularize by December 31, 1999 results in the permanent loss of the right to receive certification from the Central Bank. Additionally, operations recorded in accounts prior to June 21, 1992, are to be removed from accounting records and archived.
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