Regulatory Alerts2015-04-20 | SGDB N° 013/2015Added · Updated
SGDB N° 013/2015
The Central Bank of Bolivia authorizes the Cooperativa de Ahorro y Crédito San Joaquín Ltda. to participate in the Integrated Payment Settlement System (LIP) effective April 21, 2015. The cooperative is assigned participant code 0977 and reserve account 6386, which are authorized for processing and receiving electronic transfers. Other LIP participants must update their internal systems to reflect these new participant details.
B.C.B. / DGD-VUC 2015 APR 21 AM 10: 27
EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA
La Paz, April 20, 2015 SGDB No. 013/2015
| FROM: | GENERAL MANAGEMENT |
| FINANCIAL ENTITIES MANAGEMENT | |
| TO: | FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) – (ACCL S.A., EDV S.A., ATC S.A., E-FECTIVO ESPM) |
| SUBJECT: | AUTHORIZATION OF THE SAN JOAQUIN SAVINGS AND CREDIT COOPERATIVE LTD. IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) |
Ladies and Gentlemen:
The Central Bank of Bolivia informs all participants of the Integrated Payment Settlement System (LIP) that the San Joaquín Savings and Credit Cooperative Ltd. has successfully completed the incorporation process into the aforementioned system, meeting the requirements set forth in its Regulations, the Participation Contract, and the current Operational and IT Guide. Consequently, as of April 21, 2015, it is authorized as a participant and its account is approved for the processing and receipt of electronic transfers according to the following details:
| Participant | : San Joaquín Savings and Credit Cooperative Ltd. |
| Code | : 0977 |
| Reserve Account | : 6386 San Joaquín Cooperative Ltd. - Reserve Account |
It is requested to take this information into account to configure the participant's data in the respective IT developments of the participants.
For any inquiries, please contact the LIP Help Desk at Phones 2407262, 2147077, 2661623, 2661627 and/or email ayudalip@bcb.gob.bo.
Sincerely,
[Signature] MISAEL MIRANDA VARGAS MANAGER OF FINANCIAL ENTITIES CENTRAL BANK OF BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. CENTRAL BANK OF BOLIVIA
CCL/MMV/RPR/AGB/MC
Ayacucho and Mercado • Tel:(591-2) 2409090 • P.O. Box: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia