Regulatory Alerts2017-12-29 | SGDB N° 045/2017Added · Updated
SGDB N° 045/2017
The Central Bank of Bolivia authorizes First Financial Entities and Banks to process specific tax and customs transfers on December 30, 2017, between 08:30 and 16:30. The enabled operations include tax transfers (E04), customs transfers (E05), and transfers with unclassified remarks (E30), with the latter restricted exclusively to tax collections at Banco Unión S.A.
BANCO CENTRAL DE BOLIVIA
ESTADO PLURINACIONAL DE BOLIVIA
EXTERNAL CIRCULAR
N° GENERAL PROCEDURE
La Paz, December 28, 2017
SGDB N° 045/2017
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT
TO: FIRST FINANCIAL ENTITY (EFV), BANKS: BISA S.A., FASSIL S.A., FIE S.A., FORTALEZA S.A., MERCANTIL SANTA CRUZ S.A., NACIONAL DE BOLIVIA S.A., PRODEM S.A., SOLIDARIO S.A. AND PYME ECOFUTURO S.A.
SUBJECT: AUTHORIZATION FOR OPERATIONS IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM FOR DECEMBER 30, 2017
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) notifies the financial intermediation entities participating in the Integrated Payment Settlement System (LIP) that, in order to process tax operations on Saturday, December 30, 2017, the following operations and schedules will be enabled:
| CODE | NAME | SCHEDULE |
|---|---|---|
| E04 | Tax Transfers (BUN) | 08:30 to 16:30 |
| E05 | Customs Transfers (BUN) | 08:30 to 16:30 |
| E30 (*) | Transfer with unclassified remark | 08:30 to 16:30 |
(*) Operation enabled exclusively for transfers regarding tax collections to Banco Unión S.A.
For any inquiries, please contact the LIP Help Desk at Phones 2661623, 2661645, 2407262, 2147077 and/or email ayudalip@bcb.gob.bo.
Sincerely,
RONALD O. PINTO RIBERA
MANAGER OF FINANCIAL ENTITIES a.i.
BANCO CENTRAL DE BOLIVIA
CARLOS A. COLODRÓ LÓPEZ
GENERAL MANAGER a.i.
BANCO CENTRAL DE BOLIVIA
CCL/RPR/APM/OAM
Cc File
Ayacucho Street corner Mercado · Phone: (591-2) 2409090 · Fax: (591-2) 2661590
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