RegAlertIndividual decision · BCB · 16 Dec 2016 · SGDB N° 049/2016
SGDB N° 049/2016 - Authorization of GANAVALORES Agencia de Bolsa S.A. in the Integrated Payment Settlement System (LIP)
The Central Bank of Bolivia authorizes GANAVALORES Agencia de Bolsa S.A. as a participant in the Integrated Payment Settlement System (LIP) and its securities deposit entity, effective immediately. The bank is assigned code 1465 and liquidation account 7727 for processing and receiving electronic transfers. Participants are required to update their internal systems with these details and may contact the LIP Help Desk for further assistance.
[Logo: BANCO CENTRAL DE BOLIVIA]
B.C.B. / DGD-VUC
2016 DEC 16 AN 10: 41
BANCO CENTRAL DE BOLIVIA
PLURINATIONAL STATE OF BOLIVIA
EXTERNAL CIRCULAR
GENERAL PROCESS DISPATCHED
La Paz, December 15, 2016
SGDB No. 049/2016
FROM: GENERAL MANAGEMENT
FINANCIAL ENTITIES MANAGEMENT
TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) AND THE SECURITIES DEPOSIT ENTITY (EDV) SUBJECT: AUTHORIZATION OF GANAVALORES AGENCIA DE BOLSA S.A. IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) FOR SETTLEMENT IN THE SECURITIES DEPOSIT ENTITY (EDV)
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) notifies all participants of the Integrated Payment Settlement System (LIP) that GANAVALORES Agencia de Bolsa S.A. has successfully completed the incorporation process into the aforementioned system, meeting the requirements set forth in the Regulation, Participation Contract, and the current Operational and IT Guide. Consequently, as of this date, it is authorized as a participant in the LIP and its account is authorized for the processing and receipt of electronic transfers according to the following details:
| Participant | : | GANAVALORES Agencia de Bolsa S.A. |
| Code | : | 1465 |
| Liquidation Account | : | 7727 GANAVALORES Agencia de Bolsa - Liquidation Account |
Participants are requested to take this information into account to configure the data for GANAVALORES Agencia de Bolsa 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,
[Signature]
RONALD O. PINTO RIBERA
ACTING MANAGER OF FINANCIAL ENTITIES
BANCO CENTRAL DE BOLIVIA
[Signature]
CARLOS A. COLOTRO LÓPEZ
ACTING GENERAL MANAGER
BANCO CENTRAL DE BOLIVIA
CCL/RPR/APM/PDS/jkt
Ayacucho Street corner Mercado · Phone: (591-2) 2409090 · Fax: (591-2) 2661590 www.bcb.gob.bo · bancocentraldebolivia@bcb.gob.bo · La Paz Bolivia
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from BCB
BCB published 5 documents in the last 30 days. We email you each new one the day it's published.
Source: Banco Central de Bolivia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated