RegAlert2013-08-13 | SGDB N° 032/2013Added · Updated
SGDB N° 032/2013
The Central Bank of Bolivia amends the Payment Services Regulation to authorize a broader range of electronic instruments for commercial payments by redefining acquiring. The resolution formally classifies Payment Service Providers (PSPs) into four specific categories: Mobile Payment Service Companies, Electronic Payment Instrument Administrators, Remittance Companies, and Exchange Houses. These entities are permitted to perform their principal activities and, with prior authorization from the Financial System Supervision Authority (ASFI), provide additional payment services such as clearing and settlement.
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EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA
La Paz, August 13, 2013
SGDB No. 032/2013
FROM: GENERAL MANAGEMENT
FINANCIAL ENTITIES MANAGEMENT
TO: FINANCIAL INTERMEDIATION ENTITIES, COMPENSATION AND CLEARING SERVICE ENTITIES, ELECTRONIC COMPENSATION EXCHANGES, PAYMENT SERVICE PROVIDER COMPANIES, OPEN-ENDED INVESTMENT FUNDS, AND INVESTMENT FUND MANAGEMENT COMPANIES
SUBJECT: AMENDMENT TO THE PAYMENT SERVICES REGULATION
Ladies and Gentlemen:
The Central Bank of Bolivia announces that through Board Resolution No. 100/2013 of July 30, 2013, modifications to the Payment Services Regulation have been approved.
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Lineage: In force
Source: Banco Central de Bolivia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works