RegAlertFraud regulation in Bolivia
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 6 publications, summarized in English and updated same-day.
2022-06-28
CIEX No. 26/2022: Minimum Operational Security Requirements for Electronic Payment Instruments
Bolivia
BCB
2018-08-13
Circular SGDB No. 031/2018: Procedure for Confiscation, Seizure, and Invalidation of Counterfeit Banknotes and Coins
Bolivia
BCB
2014-08-22
Circular SGDB No. 032/2014 on Confiscation, Seizure, and Invalidation of Counterfeit Banknotes and Coins
Bolivia
BCB
2013-06-26
SGDB N° 022/2013
Bolivia
BCB
2013-04-19
Board Resolution No. 035/2013
Bolivia
BCB
2013-04-19
SGDB N° 019/2013
Bolivia
BCB