Regulatory Alerts2015-05-15 | SGDB N° 018/2015Added · Updated
SGDB N° 018/2015
The Central Bank of Bolivia authorizes the Cooperativa de Ahorro y Crédito Catedral Ltda. (Code 863) to participate in the Integrated Payment Settlement System (LIP) effective May 18, 2015. This approval allows the cooperative to process and receive electronic transfers, with reserve account details specified for configuration. Participating entities are required to update their internal systems to reflect this new participant data.
B.C.B. / DGD-VUC 2015 MAY 19 AM 10: 11
EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA
La Paz, May 15, 2015 SGDB N° 018/2015
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 CATEDRAL 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 Catedral 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 18, 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: Catedral Savings and Credit Cooperative Ltd. Code: 863 Reserve Account: 6370 Catedral Cooperative Ltd. (PTS) - Reserve Account
This information is requested to be taken 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] MISARL 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/MLC
Ayacucho y Mercado • Tel:(591-2) 2409090 • Casilla: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia