Regulatory Alerts2014-05-02 | SGDB N° 016/2014Added · Updated
SGDB No. 016/2014
The Central Bank of Bolivia requires authorized officials of cooperatives, mutuals, and financial funds located in the interior of the country to receive daily accounting vouchers for RAL M/N Fund valuations via email starting May 5, 2014. This directive utilizes email addresses previously submitted to the Bank in compliance with Circular SGDB No. 009/2012.
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B.C.B. / DGD-VUC 2014 MAY -5 AM 11: 23 CORRESPONDENCE GENERAL SENT
EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA
La Paz, May 2, 2014 SGDB No. 016/2014
FROM: GENERAL MANAGEMENT TO: COOPERATIVES, MUTUALS AND FINANCIAL FUNDS REGISTERED IN THE INTERIOR OF THE COUNTRY SUBJECT: DAILY INFORMATION OF RETURNS (VALUATIONS) OF THE RAL M/N FUND VIA EMAIL
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) notifies non-bank entities in the interior of the country that starting May 5 of the current year, accounting vouchers for the Valuations (Returns) of the RAL M/N Fund will be sent daily via email to authorized officials of each entity.
For this purpose, the email addresses provided to the BCB in compliance with External Circular SGDB No. 009/2012 of March 29, 2012, are considered.
Sincerely,
MMV/RPR/jkt.
Ayacucho y Mercado • Tel: (591-2) 2409090 • P.O. Box: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia
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EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA
La Paz, March 29, 2012 SGDB No. 009/2012
FROM: GENERAL MANAGEMENT TO: COOPERATIVES, MUTUALS AND FINANCIAL FUNDS REGISTERED IN THE INTERIOR OF THE COUNTRY SUBJECT: DAILY SUBMISSION OF BANK STATEMENTS VIA EMAIL
Gentlemen:
The Central Bank of Bolivia notifies all non-bank entities in the Interior of the country that starting in April of the current year, bank statements with records of their accounting operations, information on invoices for commissions, circulars and documents available to entities will be sent daily via email, until 9:30 a.m. on the next business day.
For the stated purpose, we request that your institution submit in writing to the Financial Entities Management of the BCB, no more than three (3) email addresses of authorized officials to receive the aforementioned information.
Sincerely.
CRO/MMV/RPR/UP/rchb
Ayacucho y Mercado • Tel (591-2) 2409090 • P.O. Box: 3118 bcb@bcb.gob.bo • La Paz - Bolivia