Regulatory Alerts2016-06-23 | SGDB N° 030/2016 EXTAdded · Updated
SGDB N 030/2016 EXT
The Central Bank of Bolivia authorizes Santa Cruz Securities S.A., a stock agency subsidiary of Banco Fassil S.A., to participate in the Integrated Payment Clearing System (LIP) effective June 23, 2016. This approval grants the entity the right to process and receive electronic transfers under its assigned participant code 1454 and liquidation account 7680. Participants are required to update their internal IT systems with these specific configuration details to facilitate transactions with the new member.