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.
B.C.B. / DGD-VUC
CENTRAL BANK OF BOLIVIA PLURINATIONAL STATE OF BOLIVIA
EXTERNAL CIRCULAR No. La Paz, June 22, 2016 SGDB No. 030/2016
FROM: GENERAL MANAGEMENT MANAGEMENT OF FINANCIAL ENTITIES TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP) AND EDV SUBJECT: AUTHORIZATION OF SANTA CRUZ SECURITIES S.A. STOCK AGENCY, SUBSIDIARY OF BANCO FASSIL S.A., IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP)
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) notifies all participants in the Integrated Payment Clearing System (LIP) that SANTA CRUZ SECURITIES S.A. STOCK AGENCY, SUBSIDIARY OF BANCO FASSIL 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 June 23, 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 | : Santa Cruz Securities S.A. Stock Agency |
| Code | : 1454 |
| Liquidation Account | : 7680 Sta. Cruz Securities Stock Agency – Liq. Acct. |
This information is requested to be taken into account to configure the data for Santa Cruz Securities S.A. Stock Agency, Subsidiary of Banco Fassil S.A., in the respective IT developments of the 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 PINTO RIBERA MANAGER OF FINANCIAL ENTITIES a.i. CENTRAL BANK OF BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. CENTRAL BANK OF BOLIVIA
CCL/RPR/APM/OAL/
Ayacucho Street corner Mercado · Phone: (591-2) 2409090 · Fax: (591-2) 2661590 www.bcb.gob.bo · bancocentraldebolivia@bcb.gob.bo · La Paz Bolivia