Regulatory Alerts2016-12-16 | SGDB N° 049/2016Added · Updated
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