Regulatory Alerts2012-03-29 | SGDB N° 009/2012Added · Updated
SGDB N° 009/2012 - Daily Submission of Bank Statements via Email
The Central Bank of Bolivia requires non-banking entities located in the interior of the country to receive daily bank statements, commission invoices, circulars, and other documents via email by 9:30 a.m. on the next business day, starting in April 2012. These entities must submit in writing to the BCB's Financial Entities Management Department up to three authorized email addresses for the receipt of this information.
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