Regulatory Alerts2016-01-11 | SGDB N° 002/2016Added · Updated
SGDB N° 002/2016
The Central Bank of Bolivia authorizes Paititi Entidad Financiera de Vivienda (Paititi EFV) to participate in the Integrated Payment Settlement System (LIP) effective January 11, 2016. Participating entities are required to configure their internal systems with Paititi EFV's specific details, including Participant Code 977 and Reserve Account 7562, to enable the processing and receipt of electronic transfers.
[Logo: BANCO CENTRAL DE BOLIVIA]
BCB-DGD-VUC 2016 JAN 11 AM 10: 54
BANCO CENTRAL DE BOLIVIA PLURINATIONAL STATE OF BOLIVIA
EXTERNAL CIRCULAR
La Paz, January 8, 2016 SGDB No. 002/2016
| FROM: | GENERAL MANAGEMENT<br>FINANCIAL ENTITIES MANAGEMENT |
| TO: | FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) |
| SUBJECT: | AUTHORIZATION OF PAITITI FINANCIAL ENTITY FOR HOUSING IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) |
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) notifies all LIP participants that, in consideration of the operating license granted by the ASFI to PAITITI FINANCIAL ENTITY FOR HOUSING (Paititi EFV), the signing of the Contract for Opening of Reserve Account and Financial Services has been completed. Consequently, as of January 11, 2016, the aforementioned entity is authorized as a participant in the LIP, and its account is authorized for processing and receiving electronic transfers according to the following details:
| Participant | : Paititi Financial Entity for Housing |
| Code | : 977 |
| Reserve Account | : 7562 Paititi EFV – Reserve Account |
It is requested to take this information into account to configure the data for Paititi EFV in the respective computer developments of the participants.
For any inquiries, please contact the LIP Help Desk at Phones 2661623, 2661645, 2407262, 2147077, and/or email ayudalip@bcb.gob.bo.
Sincerely,
[Signature] MISAEL MIRANDA VARGAS MANAGER OF FINANCIAL ENTITIES BANCO CENTRAL DE BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. BANCO CENTRAL DE BOLIVIA
CCL/MMV/RPR/APM/OBU
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