2017-02-15 | SGDB N° 014/2017Added · Updated
The Central Bank of Bolivia requires participants in its Electronic Payment System to submit an institutional email distribution list to the Financial Entities Management for the receipt of account statements, commission invoices, official circulars, operational documents, and legal reserve authorization messages. This requirement supersedes and renders ineffective External Circulars SGDB 009/2012 and SGDB 038/2014.
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[Logo: Central Bank of Bolivia]
B.C.B. / DGD-VUC
2017 FEB 13 PM 3:42
CENTRAL BANK OF BOLIVIA
PLURINATIONAL STATE OF BOLIVIA
GENERAL PROCESS
SENT
EXTERNAL CIRCULAR
La Paz, February 10, 2017
SGDB No. 014/2017
FROM: GENERAL MANAGEMENT
FINANCIAL ENTITIES MANAGEMENT
TO: PARTICIPANTS IN THE CENTRAL BANK OF BOLIVIA (BCB) ELECTRONIC PAYMENT SYSTEM SUBJECT: SUBMISSION OF INFORMATION RELATED TO THE BCB ELECTRONIC PAYMENT SYSTEM VIA EMAIL.
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) requires each entity to submit an institutional email address (a distribution group managed and updated by each entity) to the BCB Financial Entities Management for the submission of information concerning the Electronic Payment System, including the following details:
a) Account statements b) Commission invoices. c) Official BCB circulars. d) Documents with relevant information on the operation of the Payment System. e) Authorization message for the start of operations on the days of constitution/withdrawal of legal reserve in the RAL Fund.
For any inquiries, please contact the LIP Help Desk at Phones 2661623, 2661645, 2407262, 2147077 and/or email ayudalip@bcb.gob.bo.
External Circulars SGDB 009/2012 of March 29, 2012 and SGDB 038/2014 of September 9, 2014 are hereby rendered ineffective.
Sincerely,
[Signature]
RONALD O. PINTO RIBERA
ACTING MANAGER OF FINANCIAL ENTITIES
CENTRAL BANK OF BOLIVIA
[Signature]
CARLOS A. COLODRO LÓPEZ
ACTING GENERAL MANAGER
CENTRAL BANK OF BOLIVIA
CCL/RPR/APM/POS/jkt
Ayacucho Street corner Mercado · Telephone: (591-2) 2409090 · Fax: (591-2) 2661590 www.bcb.gob.bo · bancocentraldebolivia@bcb.gob.bo · La Paz Bolivia
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Amended 1 time · last 2022-02-15
This document supersedes: SGDB No. 038/2014: Submission of LIP System Information via Email, SGDB N° 009/2012 - Daily Submission of Bank Statements via Email
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
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