Regulatory AlertsLicensing regulation in Bolivia
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 113 publications, summarized in English and updated same-day.
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2023-11-06
CIEX No. 42/2023: Guide for Issuing No Objection for New Electronic Payment Services and Instruments
Bolivia
BCB
2023-04-21
CIEX No. 18/2023: Authorization of Hospicio R.L. Cooperative in the Hybrid Liquidation Module of the Integrated Payment Liquidation System
Bolivia
BCB
2023-03-16
CIEX No. 15/2023
Bolivia
BCB
2022-09-12
CIEX No. 42/2022: Authorization of Abierta La Merced R.L. as a Participant in the Deferred Liquidation Module of LIP
Bolivia
BCB
2022-05-17
CIEX No. 20/2022: Authorization of Banco Solidario S.A. as a Contingency Participant in the Deferred Liquidation Module of the LIP
Bolivia
BCB
2022-05-10
CIEX No. 19/2022: Authorization of the Public Manager of Long-Term Social Security in the Hybrid Liquidation Module of the Integrated Payment Liquidation System
Bolivia
BCB
2022-03-30
CIEX No. 14/2022: Authorization of Fund Transfers from BUN's Fiscal Current Account to TGN Fiscal Accounts in the LIP System
Bolivia
BCB
2022-03-18
CIEX No. 13/2022
Bolivia
BCB
2022-03-14
CIEX No. 11/2022: Authorization of Banco de Crédito de Bolivia S.A. as a Contingency Participant in the Deferred Liquidation Module of the LIP
Bolivia
BCB
2022-03-14
CIEX No. 12/2022 - Authorization of Banco Mercantil Santa Cruz S.A. as a Contingency Participant in the Deferred Liquidation Module of the LIP
Bolivia
BCB
2022-03-07
CIEX No. 10/2022: Authorization of Banco BISA S.A. as a Contingency Participant in the Deferred Liquidation Module of the Integrated Payment Liquidation System
Bolivia
BCB
2022-02-03
CIEX No. 4/2022: Authorization of Cooperativa de Ahorro y Crédito Abierta Fátima R.L. as a Contingency Participant in the LIP Deferred Liquidation Module
Bolivia
BCB
2022-02-03
CIEX No. 5/2022: Authorization of Cooperativa de Ahorro y Crédito Abierta San Martín de Porres R.L. as a Contingency Participant in the LIP Deferred Liquidation Module
Bolivia
BCB
2022-01-05
CIEX No. 1/2022: Authorization of Banco de la Nación Argentina S.A. as a Contingency Participant of the Deferred Liquidation Module of the Integrated Payment Liquidation System
Bolivia
BCB
2021-12-15
CIEX No. 47/2021: Authorization of Banco Pyme "Ecofuturo" S.A. as a Contingency Participant in the Deferred Liquidation Module of LIP
Bolivia
BCB
2021-11-30
CIEX No. 43/2021: Authorization of Solucredit San Silvestre R.L. in the Hybrid Liquidation Module of the LIP
Bolivia
BCB
2021-11-30
CIEX No. 44/2021: Authorization of Banco Económico S.A. as a Contingency Participant in the Deferred Liquidation Module of the LIP
Bolivia
BCB
2021-11-30
CIEX No. 42/2021: Authorization of Cooperative 'Asociación de Productores de Leche' R.L. in the Hybrid Liquidation Module
Bolivia
BCB
2021-11-30
CIEX No. 45/2021: Authorization of Banco Nacional de Bolivia S.A. as a Contingency Participant in the Deferred Liquidation Module of the LIP
Bolivia
BCB
2021-11-16
CIEX No. 39/2021: Authorization of Cooperativa de Ahorro y Crédito Abierta Jesús Nazareno R.L. as a Contingency Participant of the Deferred Settlement Module of the LIP
Bolivia
BCB
2021-10-11
CIEX No. 36/2021: Authorization of Crédito con Educación Rural IFD as a Participant in the Deferred Liquidation Module of the LIP
Bolivia
BCB
2021-09-21
CIEX No. 33/2021: Authorization of Cooperativa de Ahorro y Crédito Societaria Virgen de los Remedios R.L. in the Hybrid Liquidation Module of the Integrated Payment Liquidation System
Bolivia
BCB
2021-09-21
CIEX No. 32/2021: Authorization of San Francisco Solano Cooperative for Hybrid Liquidation Module
Bolivia
BCB
2021-09-09
CIEX No. 31/2021: Authorization of CIDRE as Participant in the Integrated Payment Clearing System
Bolivia
BCB
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