Regulatory Alerts2016-02-19 | SGDB N°007/2016Added · Updated
SGDB N°007/2016
The Central Bank of Bolivia authorizes Potosí Entidad Financiera de Vivienda (Potosí EFV) to participate in the Integrated Payment Liquidation System (LIP) effective February 19, 2016. The document provides the entity's participant code (982) and reserve account details (7567 Potosí EFV – Cuenta Encaje) for electronic transfer processing. Participants are required to update their internal IT systems with this information to configure Potosí EFV's data.
EXTERNAL CIRCULAR
La Paz, February 18, 2016
SGDB No. 007/2016
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT
TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP)
SUBJECT: AUTHORIZATION OF POTOSÍ FINANCIAL ENTITY FOR HOUSING IN THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP)
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) informs all LIP participants that, in accordance with the operating license granted by the ASFI to POTOSÍ FINANCIAL ENTITY FOR HOUSING (Potosí EFV), the Contract for Opening of Reserve and Financial Services Account has been signed. Consequently, as of February 19, 2016, the aforementioned entity is authorized as a participant in the LIP, and its account is authorized for the processing and receipt of electronic transfers according to the following details:
| Participant | Potosí Financial Entity for Housing |
|---|---|
| Code | 982 |
| Reserve Account | 7567 Potosí EFV – Reserve Account |
Participants are requested to take this information into account to configure the data for Potosí EFV in their respective IT developments.
For any inquiries, please contact the LIP Help Desk at telephone numbers 2661623, 2661645, 2407262, 2147077, and/or via email ayudalip@bcb.gob.bo.
Sincerely,
RONALD Q. PINTO RIBERA
FINANCIAL ENTITIES MANAGER S.I.
CENTRAL BANK OF BOLIVIA
CARLOS A. COLODRÓ LÓPEZ
GENERAL MANAGER S.I.
CENTRAL BANK OF BOLIVIA
Ayacucho Street corner Mercado · Telephone: (591-2) 2409090 · Fax: (591-2) 2661590
www.bcb.gob.bo · bancocentraldebolivia@bcb.gob.bo · La Paz Bolivia