Regulatory Alerts2014-07-21 | SGDB N° 023/2014Added · Updated
SGDB N° 023/2014: Authorization of Financial Entities in SIPAV through Transformation to SME Banks or Multiple Banks
The Central Bank of Bolivia assigns specific electronic transfer processing codes and reserve/current account numbers to five financial entities that have been transformed into SME Banks or Multiple Banks. The authorized entities are Banco Prodem S.A., Banco Pyme Ecofuturo S.A., Banco Pyme de la Comunidad S.A., Banco Fassil S.A., and Banco Pyme Los Andes S.A. This directive updates the participant nomenclature for the High Value Payment System (SIPAV) to reflect these structural changes.
Topics
Share