Operational Resilience regulation in Bolivia

Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 16 publications, summarized in English and updated same-day.

2023-12-28

Board Resolution No. 167/2023

Banco Central de Bolivia

Bolivia

BCB

2023-08-03

CIEX No. 34/2023: Suspension of the Integrated Payment Clearing System (LIP) Scheduled for August 6, 2023

Banco Central de Bolivia

Bolivia

BCB

2021-08-27

CIEX No. 28/2021: Activation of Test Environments for the Integrated Payments Clearing System

Banco Central de Bolivia

Bolivia

BCB

2021-07-26

CIEX No. 25/2021: Connection to the Deferred Settlement Module (MLD) of the Integrated Payment Settlement System (LIP)

Banco Central de Bolivia

Bolivia

BCB

2021-02-12

CIEX No. 7/2021 - Compliance with Board Resolution No. 078/2020 - Deferred Settlement Module (MLD) Regulation

Banco Central de Bolivia

Bolivia

BCB

2020-03-17

ASFI Circular Letter CC-2521 2020 of March 17, 2020

Autoridad de Supervision del Sistema Financiero Bolivia

Bolivia

ASFI

2020-03-16

Circular Letter ASFI DNP CC-2440 2020 of March 16, 2020

Autoridad de Supervision del Sistema Financiero Bolivia

Bolivia

ASFI

2019-04-10

CIEX No. 21/2019: First Continuity Exercise from Alternate Site with MEFP, AsOBAN and Participating Entities - 2019

Banco Central de Bolivia

Bolivia

BCB

2019-04-10

CIEX No. 25/2019: Connection to the Central Bank of Bolivia's Alternate Processing Site

Banco Central de Bolivia

Bolivia

BCB

2019-03-20

CIEX No. 18/2019: Re-accreditation of Alternative Communication Channels for WEB-LIP Participants

Banco Central de Bolivia

Bolivia

BCB

2018-11-29

Second Site Continuity Exercise for BCB with MEFP, ASOBAN and Participating Entities

Banco Central de Bolivia

Bolivia

BCB

2018-11-26

Second Exercise of Continuity for Alternative Processing Site with MEFP, ASOBAN and Participating Entities for Entities Needing Alternative Connection

Banco Central de Bolivia

Bolivia

BCB

2018-10-10

Circular 035/2018: Operational Continuity Exercise from BCB Alternate Processing Site

Banco Central de Bolivia

Bolivia

BCB

2017-09-26

Board Resolution No. 131/2017: Regulation on the Transport of Monetary Material and/or Valuables

Banco Central de Bolivia

Bolivia

BCB

2017-03-14

SGDB N° 020/2017

Banco Central de Bolivia

Bolivia

BCB

2015-07-01

Board Resolution No. 106/2015 Approving the Regulation for the Administration of International Reserves

Banco Central de Bolivia

Bolivia

BCB