Regulatory AlertsPayments regulation in Bolivia
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 412 publications, summarized in English and updated same-day.
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2026-04-07
External Circular No. 04/2026: Regulation of Financial Operations with Foreign Entities for Central Level State-Owned Enterprises and Majority State-Owned Companies
Bolivia
BCB
2026-03-12
CIEX No. 03/2026: Reconciliation of Bank and Financial Institution Accounts with the Central Bank of Bolivia
Bolivia
BCB
2026-01-15
CIEX No. 01/2026: Repeal of Circulars Related to the Integrated Payment Settlement System and the Fund for Credits for the Productive Sector
Bolivia
BCB
2025-05-07
CIEX No. 9/2025: Legal Requirements to Adhere to the Treasury Payment System
Bolivia
BCB
2025-03-20
CIEX No. 6/2025: Operational Guide for Foreign Trade Operations under the ALADI Reciprocal Payments and Credits Agreement
Bolivia
BCB
2025-02-27
Minimum Operational Security Requirements for Electronic Payment Instruments and Channels
Bolivia
BCB
2025-02-21
Maximum Fees for Electronic Fund Transfer Orders
Bolivia
BCB
2024-12-16
Board Resolution No. 163/2024: Approval of the Integrated Payment Settlement System Regulation
Bolivia
BCB
2024-10-03
Manual for the Classification and Preparation of Packages of US Dollar Banknotes for Deposit at the Central Bank of Bolivia
Bolivia
BCB
2024-09-27
Authorization of 'Cooperativa de Ahorro y Crédito Abierta San Francisco Solano R.L.' as a Participant in the Deferred Settlement Module (MLD) of the Integrated Payment Settlement System (LIP)
Bolivia
BCB
2024-09-27
Manual for the Classification and Preparation of Packages of US Dollar Banknotes for Deposit at the Central Bank of Bolivia
Bolivia
BCB
2024-09-11
CIEX No. 21/2024: Authorization of "Cooperativa de Ahorro y Crédito Abierta Quillacollo R.L." as a Participant in the Deferred Settlement Module (MLD) of the LIP
Bolivia
BCB
2024-07-08
CIEX No. 16/2024: Suspension of the Long-Term Social Security Public Manager as a Participant in the LIP Deferred Settlement Module
Bolivia
BCB
2024-07-08
CIEX No. 15/2024: Suspension of the Public Long-Term Social Security Manager as a Participant in the LIP Hybrid Liquidation Module
Bolivia
BCB
2024-06-17
CIEX No. 14/2024: Authorization of CSQ as a Participant in the LIP Deferred Liquidation Module
Bolivia
BCB
2024-05-14
CIEX No. 12/2024: Procedures for Depositing US Dollar Cash at the Central Bank of Bolivia
Bolivia
BCB
2024-05-09
CIEX No. 11/2024: Authorization of FUBODE IFD as a Participant in the LIP Deferred Settlement Module
Bolivia
BCB
2024-01-18
External Circular No. 5/2024: Payment of Money Orders and Remittances from Abroad
Bolivia
BCB
2024-01-02
CIEX No. 1/2024: Minimum Operational Security Requirements for Electronic Payment Instruments and Channels
Bolivia
BCB
2023-11-10
CIEX No. 43/2023: Update of BCB Digital Certificate for the Deferred Settlement Module
Bolivia
BCB
2023-11-06
CIEX No. 42/2023: Guide for Issuing No Objection for New Electronic Payment Services and Instruments
Bolivia
BCB
2023-10-09
CIEX No. 41/2023: Processing of Public Sector Payments via the Deferred Settlement Module
Bolivia
BCB
2023-10-09
CIEX No. 39/2023: Transfer of BDP FINPRO Funds to the Treasury Single Account in the Hybrid Liquidation Module
Bolivia
BCB
2023-10-09
CIEX No. 40/2023: Monitoring of Electronic Transfer Processing in the Deferred Settlement Module
Bolivia
BCB
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