Regulatory Alerts2012-03-09 | SGDB Nº 008/2012Added · Updated
SGDB No. 008/2012 - Operational Workshops - Modification to the Legal Reserve Regulation
The Central Bank of Bolivia schedules operational workshops in Cochabamba, Santa Cruz, Sucre, and Tarija to explain modifications to the Legal Reserve Regulation effective April 2, 2012. The sessions, held between March 13 and March 23, 2012, are designed for representatives of banks, mutuals, cooperatives, and private financial funds to receive detailed explanations and address specific queries. The document lists specific entities assigned to attend workshops in particular cities on designated dates and times.
[Logo: Central Bank of Bolivia]
EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA La Paz, March 9, 2012 SGDB No. 008/2012
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES (BANKS, MUTUALS, COOPERATIVES, AND PRIVATE FINANCIAL FUNDS) SUBJECT: OPERATIONAL WORKSHOPS - MODIFICATION TO THE LEGAL RESERVE REGULATION
Ladies and Gentlemen:
The Central Bank of Bolivia informs financial entities that, in order to facilitate the application of the modification to the Legal Reserve Regulation that will enter into force on April 2, it will hold operational workshops in the following locations:
| Entity | Date and Time | City | Address |
|---|---|---|---|
| COOPERATIVE "SAN PEDRO" | March 13, 2012 - 9:30 | Cochabamba | Plaza Sucre E - 1101 |
| COOPERATIVE "JESUS NAZARENO" | March 16, 2012 - 9:30 | Santa Cruz | Calle La Paz 270 |
| MUTUAL "LA PLATA" | March 21, 2012 - 9:30 | Sucre | Calle España 25 |
| COOPERATIVE "CATEDRAL DE TARIJA" LTD | March 14, 2012 - 14:30 | Tarija | Calle Virginio Lema No. 615 |
| CENTRAL BANK OF BOLIVIA | March 23, 2012 - 9:30 | La Paz | Calle Mercado corner Ayacucho, floor 21 |
The workshops will be divided into two parts: the first will focus on a detailed explanation of the regulation, and the second will involve working groups to address specific questions from participants. The Annex details the cities to which representatives of financial entities may attend.
Sincerely,
[Signature] COR/MMV/MAAM/LAPY
Ayacucho and Mercado • Tel: (591-2) 2409090 • P.O. Box: 3118 bcb@bcb.gob.bo • La Paz - Bolivia
Annex
| Entity | Will attend workshop in: | Date and Time |
|---|---|---|
| COOPERATIVE PIO X | Cochabamba | 13/03/2012 - 09:30 |
| COOPERATIVE "SAN ANTONIO" | Cochabamba | 13/03/2012 - 09:30 |
| COOPERATIVE INCA HUASI LTD. | Cochabamba | 13/03/2012 - 09:30 |
| COOPERATIVE LOYOLA LTD. | Cochabamba | 13/03/2012 - 09:30 |
| COOPERATIVE "SAN PEDRO" CBBA. | Cochabamba | 13/03/2012 - 09:30 |
| MUTUAL "LA PROMOTORA" | Cochabamba | 13/03/2012 - 09:30 |
| COMMUNITY FUND | Cochabamba | 13/03/2012 - 09:30 |
| COOPERATIVE SAN JOAQUIN | Cochabamba | 13/03/2012 - 09:30 |
| COOPERATIVE SAN JOSE PUNATA LTD. | Cochabamba | 13/03/2012 - 09:30 |
| COOPERATIVE QUILLACOLLO LTD. | Cochabamba | 13/03/2012 - 09:30 |
| MUTUAL "PANDO" | Santa Cruz | 16/03/2012 - 09:30 |
| COOPERATIVE CATHEDRAL (POTOSI) | Sucre | 21/03/2012 - 09:30 |
| COOPERATIVE "ASUNCION" LTD. | Sucre | 21/03/2012 - 09:30 |
| COOPERATIVE "CHOROLQUE" LTD. | Sucre | 21/03/2012 - 09:30 |
| COOPERATIVE MONSIGNOR FELIX GAINZA | Sucre | 21/03/2012 - 09:30 |
| MUTUAL "POTOSI" | Sucre | 21/03/2012 - 09:30 |
| BANCO ECONOMICO S.A. | Santa Cruz | 16/03/2012 - 09:30 |
| BANCO DE LA NACION ARGENTINA | Santa Cruz | 16/03/2012 - 09:30 |
| BANCO GANADERO S.A. | Santa Cruz | 16/03/2012 - 09:30 |
| BANCO LOS ANDES PROCREDIT S.A. | Santa Cruz | 16/03/2012 - 09:30 |
| COOPERATIVE "JESUS NAZARENO" | Santa Cruz | 16/03/2012 - 09:30 |
| COOPERATIVE FATIMA | Santa Cruz | 16/03/2012 - 09:30 |
| FINANCIAL FUND FASSIL | Santa Cruz | 16/03/2012 - 09:30 |
| COOP. SAN MARTIN DE PORRES LTD. | Santa Cruz | 16/03/2012 - 09:30 |
| COOPERATIVE LA MERCED | Santa Cruz | 16/03/2012 - 09:30 |
| COOPERATIVE COMARAPA LTD. | Santa Cruz | 16/03/2012 - 09:30 |
| COOPERATIVE SAN MATEO | Santa Cruz | 16/03/2012 - 09:30 |
| COOPERATIVE "SAN ROQUE" LTD. | Sucre | 21/03/2012 - 09:30 |
| MUTUAL "LA PLATA" | Sucre | 21/03/2012 - 09:30 |
| COOPERATIVE MAGISTERIO RURAL | Tarija | 14/03/2012 - 14:30 |
| COOPERATIVE "CATEDRAL DE TARIJA" LTD | Tarija | 14/03/2012 - 14:30 |
| COOPERATIVE MADRE Y MAESTRA LTD. | Tarija | 14/03/2012 - 14:30 |
| COOPERATIVE "SAN JOSE DE BERMEJO" | Tarija | 14/03/2012 - 14:30 |
| COOPERATIVE EDUCADORES GRAN CHACO | Tarija | 14/03/2012 - 14:30 |
| MUTUAL PAITITI | Santa Cruz | 16/03/2012 - 09:30 |
| COOPERATIVE TRINIDAD "CACTRI" | Santa Cruz | 16/03/2012 - 09:30 |
[Signature] COR/MMV/MAAM/LAPY
Ayacucho and Mercado • Tel: (591-2) 2409090 • P.O. Box: 3118 bcb@bcb.gob.bo • La Paz - Bolivia