Disclosure & Reporting regulation in Bolivia

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 84 publications, summarized in English and updated same-day.

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2026-04-16

CIEX No. 05/2026: Repeal of Circulars Regarding Savings Product Information Submission

Banco Central de Bolivia

Bolivia

BCB

2026-02-06

CIEX No. 02/2026: Bank and Financial Entity Account Balance Information

Banco Central de Bolivia

Bolivia

BCB

2025-11-13

CIEX No. 12/2025: Operations Capture System for Interest Rates and Exchange Rates

Banco Central de Bolivia

Bolivia

BCB

2023-10-09

CIEX No. 38/2023: Third Quarter Contribution to the Savings Protection Fund

Banco Central de Bolivia

Bolivia

BCB

2023-07-10

CIEX No. 27/2023: Second Quarter Contribution to the Saver Protection Fund

Banco Central de Bolivia

Bolivia

BCB

2023-01-09

CIEX No. 5/2023: New Versions of Information Capture Systems for the Central Bank of Bolivia

Banco Central de Bolivia

Bolivia

BCB

2022-12-30

CIEX No. 56/2022: Operations under the ALADI Reciprocal Payments and Credits Agreement

Banco Central de Bolivia

Bolivia

BCB

2022-12-23

CIEX No. 55/2022: Sworn Declarations of Portfolio Related to CPVIS III, CAPROSEN, FIUSEER, and CPRO Funds

Banco Central de Bolivia

Bolivia

BCB

2022-11-18

CIEX No. 49/2022: Monthly Sworn Declarations for Portfolio Related to Funds CPVIS III, CAPROSEN, FIUSEER and CPRO

Banco Central de Bolivia

Bolivia

BCB

2022-07-22

CIEX No. 33/2022: Sworn Declarations for CPRO Credit Fund

Banco Central de Bolivia

Bolivia

BCB

2022-07-11

CIEX No. 31/2022: Second Quarter Contribution to the Saver Protection Fund

Banco Central de Bolivia

Bolivia

BCB

2022-03-03

CIEX No. 9/2022: New Versions of Information Capture Systems for the Central Bank of Bolivia

Banco Central de Bolivia

Bolivia

BCB

2022-02-15

CIEX No. 6/2022: Submission of Information and Electronic Invoicing Related to the Electronic Payments System and BCB Accounting Operations via Email

Banco Central de Bolivia

Bolivia

BCB

2021-12-31

CIEX No. 53/2021: Reconciliation of Accounts of Banks and Financial Entities with the Central Bank of Bolivia

Banco Central de Bolivia

Bolivia

BCB

2021-12-08

CIEX No. 48/2021: Regulation of Indicators for Passive Interest Rates and Liquidity Windows

Banco Central de Bolivia

Bolivia

BCB

2021-11-24

CIEX No. 41/2021: Information Capture Systems for the Central Bank of Bolivia

Banco Central de Bolivia

Bolivia

BCB

2021-10-11

CIEX No. 35/2021: Third Quarter Fee - Contribution to the Saver Protection Fund

Banco Central de Bolivia

Bolivia

BCB

2021-09-09

CIEX No. 30/2021: Information Capture Systems for the Central Bank of Bolivia

Banco Central de Bolivia

Bolivia

BCB

2021-06-30

CIEX No. 20/2021: Information Capture Systems for the Central Bank of Bolivia

Banco Central de Bolivia

Bolivia

BCB

2021-05-21

CIEX No. 15/2021: New Version of the Information Capture System for the Central Bank of Bolivia

Banco Central de Bolivia

Bolivia

BCB

2021-05-07

CIEX No. 12/2021: Schedule for Remitting Payment Instrument Transaction Information to the Central Bank of Bolivia

Banco Central de Bolivia

Bolivia

BCB

2021-02-08

CIEX No. 3/2021: Scheduling of United States Dollar Movements at the Central Bank of Bolivia

Banco Central de Bolivia

Bolivia

BCB

2020-10-29

CIEX No. 52/2020: Information Capture System for the Central Bank of Bolivia

Banco Central de Bolivia

Bolivia

BCB

2020-10-07

ASFI Circular Letter DSR I CC-5986 2020 of October 7, 2020

Autoridad de Supervision del Sistema Financiero Bolivia

Bolivia

ASFI

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