Regulatory Alerts2016-04-15 | SGDB N°019/2016Added · Updated
SGDB N°019/2016: Authorization of Sudaval Agencia de Bolsa S.A. in the Integrated Payment Clearing System (LIP)
The Central Bank of Bolivia authorizes Sudaval Agencia de Bolsa S.A. (Code 0824) to participate in the Integrated Payment Clearing System (LIP) effective April 15, 2016, following the completion of incorporation requirements. The bank's liquidation account (7572) is approved for processing and receiving electronic transfers. Participants in the LIP system are required to update their internal IT configurations with Sudaval's specific participant details.
BCB-DGD-VUC
BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA
2016 APR 15 AM 10:00
EXTERNAL CIRCULAR
La Paz, April 14, 2016 SGDB No. 019/2016
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP) AND EDV SUBJECT: AUTHORIZATION OF SUDAVAL AGENCIA DE BOLSA S.A. IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP)
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) informs all participants in the Integrated Payment Clearing System (LIP) that SUDAVAL AGENCIA DE BOLSA S.A. 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 15, 2016, 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: Sudaval Agencia de Bolsa S.A. Code: 0824 Liquidation Account: 7572 Sudaval Agencia de Bolsa - Liquidation Account
It is requested to take this information into account to configure the data for Sudaval Agencia de Bolsa S.A. in the IT developments of the relevant participants.
For any inquiries, please contact the LIP Help Desk at Phones 2661623, 2661645, 2407262, 2147077 and/or email ayudalip@bcb.gob.bo.
Sincerely,
[Signature] RONALD O. PINTO RIBERA FINANCIAL ENTITIES MANAGER a.i. BANCO CENTRAL DE BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. BANCO CENTRAL DE BOLIVIA
CCL/RPR/APM/OAU
Ayacucho Street corner Mercado · Phone: (591-2) 2409090 · Fax: (591-2) 2661590 www.bcb.gob.bo · bancocentraldebolivia@bcb.gob.bo · La Paz Bolivia