Regulatory Alerts2017-01-19 | SGDB N° 005/2017Added · Updated
SGDB N 005/2017
The Central Bank of Bolivia authorizes Capital + Gestionadora de Activos Sociedad Administradora de Fondos de Inversión Sociedad Anónima to participate in the Integrated Payment Clearing System (LIP) effective January 19, 2017. The entity is assigned participant code 1453 and liquidation account 7709 for processing and receiving electronic transfers. Other LIP participants are required to update their internal systems with these specific configuration details.
B.C.B. / DGD-VUC
BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA
EXTERNAL CIRCULAR
La Paz, January 18, 2017 SGDB No. 005/2017
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP) SUBJECT: ELIGIBILITY OF CAPITAL + ASSET MANAGEMENT INVESTMENT FUND ADMINISTRATOR COMPANY PUBLIC LIMITED COMPANY IN THE INTEGRATED PAYMENT CLEARING SYSTEM
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) notifies all participants of the Integrated Payment Clearing System (LIP) that Capital + Asset Management Investment Fund Administrator Company Public Limited Company has successfully completed the incorporation process into the aforementioned system, meeting the requirements set forth in the Regulations, the Participation Contract, and the current Operational and IT Guide. Consequently, as of January 19, 2017, it is eligible as a participant and its account is authorized for the processing and receipt of electronic transfers according to the following details:
| Participant | : Capital + Investment Fund Asset Management Company Public Limited Company |
| Code | : 1453 |
| Liquidation Account | : 7709 CAPITAL + SAFI – Liquidation Account |
Participants are requested to take this information into account to configure the data for Capital + Asset Management Investment Fund Administrator Company Public Limited Company in their respective IT developments.
For any inquiries, please contact the LIP Help Desk at phone numbers 2661623, 2661645, 2407262, 2147077 and/or via email at ayudalip@bcb.gob.bo.
Sincerely,
[Signature] RONALD O. PINTO RIBERA FINANCIAL ENTITIES MANAGER a.i. BANCO CENTRAL DE BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. BANCO CENTRAL DE BOLIVIA
CCL/RPR/APM/GAU Ayacucho Street corner Mercado · Telephone: (591-2) 2409090 · Fax: (591-2) 2661590 www.bcb.gob.bo · bancocentraldebolivia@bcb.gob.bo · La Paz Bolivia