Regulatory AlertsOperational Resilience regulation in Bolivia
Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 13 publications, summarized in English and updated same-day.
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2023-08-03
CIEX No. 34/2023: Suspension of the Integrated Payment Clearing System (LIP) Scheduled for August 6, 2023
Bolivia
BCB
2021-08-27
CIEX No. 28/2021: Activation of Test Environments for the Integrated Payments Clearing System
Bolivia
BCB
2021-07-26
CIEX No. 25/2021: Connection to the Deferred Settlement Module (MLD) of the Integrated Payment Settlement System (LIP)
Bolivia
BCB
2021-02-12
CIEX No. 7/2021 - Compliance with Board Resolution No. 078/2020 - Deferred Settlement Module (MLD) Regulation
Bolivia
BCB
2020-03-17
ASFI Circular Letter CC-2521 2020 of March 17, 2020
Bolivia
ASFI
2020-03-16
Circular Letter ASFI DNP CC-2440 2020 of March 16, 2020
Bolivia
ASFI
2019-04-10
CIEX No. 21/2019: First Continuity Exercise from Alternate Site with MEFP, AsOBAN and Participating Entities - 2019
Bolivia
BCB
2019-04-10
CIEX No. 25/2019: Connection to the Central Bank of Bolivia's Alternate Processing Site
Bolivia
BCB
2019-03-20
CIEX No. 18/2019: Re-accreditation of Alternative Communication Channels for WEB-LIP Participants
Bolivia
BCB
2018-11-29
Second Site Continuity Exercise for BCB with MEFP, ASOBAN and Participating Entities
Bolivia
BCB
2018-11-26
Second Exercise of Continuity for Alternative Processing Site with MEFP, ASOBAN and Participating Entities for Entities Needing Alternative Connection
Bolivia
BCB
2018-10-10
Circular 035/2018: Operational Continuity Exercise from BCB Alternate Processing Site
Bolivia
BCB
2017-03-14
SGDB N° 020/2017
Bolivia
BCB