Regulatory Alerts2015-10-06 | SGDB N°048/2015Added · Updated
SGDB N°048/2015: Deadline for Information Submission and New CIEC Operational Guide
The Central Bank of Bolivia establishes 17:00 as the deadline for financial entities to submit electronic transaction, check, and ATM information via the CIEC system, effective October 1, 2015. Additionally, a new version of the CIEC Operational Guide is published, incorporating clarifications identified during the testing phase.
B.C.B. / DGD-VUC
2015 OCT -5 PM 12: 10
EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA
La Paz, September 30, 2015 SGDB No. 048/2015
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES SUBJECT: DEADLINE FOR INFORMATION SUBMISSION AND NEW VERSION OF THE OPERATIONAL GUIDE FOR THE INFORMATION CAPTURE SYSTEM FOR ELECTRONIC TRANSACTIONS, CHECKS, AND AUTOMATED TELLER MACHINES (CIEC)
Ladies and Gentlemen:
The Central Bank of Bolivia informs Financial Entities that will submit information on electronic transactions, checks, and automated teller machines through the CIEC system starting October 1, 2015, that the deadline for submitting the aforementioned information is 17:00 hours.
Likewise, it is informed that a new version of the Operational Guide for the Capture of Information on Electronic Transactions, Checks, and ATMs (CIEC) has been published, which includes clarifications identified in the testing stage carried out.
Sincerely,
[Signature] MISAR MIRANDA VARGAS MANAGER OF FINANCIAL ENTITIES CENTRAL BANK OF BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. CENTRAL BANK OF BOLIVIA
CCL/MMV/RPR/PMS/MLC
Ayacucho y Mercado • Tel:(591-2) 2409090 • Casilla: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia