Regulatory Alerts2016-11-23 | SGDB N° 042/2016Added · Updated
SGDB N° 042/2016
The Central Bank of Bolivia authorizes the Foundation DIACONIA Rotative Investment and Development Fund – DIACONIA IFD to participate in the Integrated Payment Clearing System (LIP) effective November 22, 2016. The institution is assigned code 1469 and reserve account 7740, and participants are required to update their internal IT systems to enable the processing and receipt of electronic transfers for this entity.
B.C.B. / DGD-VUC
CENTRAL BANK OF BOLIVIA PLURINATIONAL STATE OF BOLIVIA
2016 NOV 23 PM 3: 18
EXTERNAL CIRCULAR
La Paz, November 22, 2016 SGDB No. 042/2016
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP) SUBJECT: AUTHORIZATION OF THE DIACONIA FOUNDATION ROTATIVE INVESTMENT AND DEVELOPMENT FUND – DIACONIA DEVELOPMENT FINANCIAL INSTITUTION – IN THE INTEGRATED PAYMENT CLEARING SYSTEM
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) notifies all participants of the Integrated Payment Clearing System (LIP) that DIACONIA IFD has successfully completed the incorporation process into the aforementioned system, meeting the requirements set forth in the Regulations, the Participation Contract, and the current Operational and IT Guide. Consequently, as of November 22, 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 | : | DIACONIA Foundation Rotative Investment and Development Fund – DIACONIA Development Financial Institution – DIACONIA IFD |
| Code | : | 1469 |
| Reserve Account | : | 7740 – DIACONIA FRIF - IFD - Reserve Account |
Participants are requested to take this information into account to configure the data for DIACONIA IFD in their respective IT developments.
For any inquiries, please contact the LIP Help Desk at phone numbers 2661623, 2661645, 2407262, 2147077 and/or via email at ayudalip@bcb.gob.bo.
Sincerely,
CCL/RPR/AFM/pqs
[Signature] RONALD Q. SINTA RIBERA ACTING MANAGER OF FINANCIAL ENTITIES CENTRAL BANK OF BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ ACTING GENERAL MANAGER CENTRAL BANK OF BOLIVIA
Ayacucho Street corner Mercado · Telephone: (591-2) 2409090 · Fax: (591-2) 2861590 www.bcb.gob.bo · bancocentraldebolivia@bcb.gob.bo · La Paz Bolivia