Regulatory Alerts2015-05-20 | SGDB N° 020/2015Added · Updated
SGDB N° 020/2015
The Central Bank of Bolivia authorizes the Cooperativa de Ahorro y Crédito El Chorolque Ltda. (Code 865) to participate in the Integrated Payment Settlement System (LIP) effective May 21, 2015. This approval follows the cooperative's successful completion of incorporation requirements, including its reserve account (6351). Participating entities are required to update their internal software configurations to reflect this new participant status and enable electronic transfer processing.
B.C.B. / DGD-VUC
2015 MAY 22 PM 2: 09
EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA La Paz, May 20, 2015 SGDB N° 020/2015
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 AHORRO AND CREDIT COOPERATIVE EL CHOROLQUE 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 Ahorro and Credit Cooperative El Chorolque Ltda. 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 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: Ahorro and Credit Cooperative El Chorolque Ltda. Code: 865 Reserve Account: 6351 El Chorolque 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, 2661645 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/APM/OAU
Ayacucho y Mercado • Tel:(591-2) 2409090 • Casilla: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia