Regulatory Alerts2012-09-05 | SGDB N° 041/2012Added · Updated
SGDB N° 041/2012: Modification to the Regulation for the Transfer of International Remittances
The Central Bank of Bolivia modified the Final Provision (Adaptation Period) of the Regulation for the Transfer of International Remittances via Board Resolution No. 154/2012 dated August 28, 2012. This change applies to financial entities and payment service providers, establishing specific adaptation deadlines for compliance with the updated regulatory framework.
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-6 SEP 2012 10 19
EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA
La Paz, September 5, 2012 SGDB No. 041/2012
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES, PAYMENT SERVICE PROVIDER COMPANIES SUBJECT: MODIFICATION TO THE REGULATION FOR THE TRANSFER OF INTERNATIONAL REMITTANCES
Ladies and Gentlemen:
The Central Bank of Bolivia announces that, with Board Resolution No. 154/2012 of August 28, 2012, it approved the modification to the Final Provision (Adaptation Period) of the Regulation for the Transfer of International Remittances (TRI).
Sincerely,
Attachment - As indicated /MMV/MAAM/PMS/AAQA