Regulatory Alerts2015-07-23 | SGDB N° 042/2015Added · Updated
SGDB N° 042/2015
The Central Bank of Bolivia requires financial entities to implement the Electronic Transactions, Checks, and ATMs Information Capture System (CIEC) and submit daily transaction data starting October 1, 2015. Institutions must also transmit historical daily data from January 1, 2013, to September 30, 2015, by November 30, 2015. To facilitate system integration, the Central Bank will hold training presentations, with accredited participant lists due by July 31, 2015.
Topics
Share