Regulatory Alerts2011-11-15 | Resolución 147/2011Added · Updated
Resolution 147/2011
The Central Bank of Bolivia amends Articles 4 and 8 of the Regulation on the Transport of Monetary Material and/or Securities to redefine the acronym for financial entities with their own transport service as ESPT and expand the permitted services for Monetary Transport Enterprises (ETM). ETMs are now authorized to provide vault custody for up to 24 hours within the same city or up to 72 hours for inter-city transport if appropriate facilities exist, as well as cash processing and ATM replenishment. Custody periods exceeding these limits must be formalized through contracts with financial intermediation entities under ASFI regulations. These modifications enter into force on the date of approval of the resolution.
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