Regulatory Alerts2015-05-13 | SGDB N° 017/2015Added · Updated
SGDB N° 017/2015
The Central Bank of Bolivia authorizes the Cooperativa de Ahorro y Crédito Educadores Gran Chaco Ltda. to participate in the Integrated Payment Settlement System (LIP), effective May 14, 2015. This approval follows the cooperative's successful completion of the incorporation process and compliance with the system's regulations, participation contract, and operational guidelines. The cooperative is assigned participant code 0975 and reserve account 6352, and other LIP participants are required to update their internal systems to reflect these details for electronic transfer processing.
B.C.B. / DGD-VUC
2015 MAY 14 PM 4: 11
CORRESPONDENCE DISPATCHED
EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA
La Paz, May 13, 2015 SGDB N° 017/2015
| 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 EDUCADORES GRAN CHACO SAVINGS AND CREDIT COOPERATIVE LTD. IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) |
Ladies and Gentlemen:
The Central Bank of Bolivia informs all participants in the Integrated Payment Settlement System (LIP) that the Educadores Gran Chaco 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 May 14, 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 | : | Educadores Gran Chaco Savings and Credit Cooperative Ltd. |
| Code | : | 0975 |
| Reserve Account | : | 6352 Educadores Gran Chaco Coop. 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, 2661645 and/or email ayudalip@bcb.gob.bo.
Sincerely,
[Signature] MISAEL MIRANDA VARGAS FINANCIAL ENTITIES MANAGER CENTRAL BANK OF BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. CENTRAL BANK OF BOLIVIA
CCL/MMV/RPR/APM/QAM
Ayacucho y Mercado • Tel:(591-2) 2409090 • P.O. Box: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia