Authorization for the Regulation of Correspondance between Supervised Entities

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The Regulation for the Correspondents of Financial Entities details the responsibilities and obligations of all parties involved in the correspondence process between financial entities.This document is a compilation of several norms for financial services, but the Regulation of interest can be found in Chapter 1. 

Correspondents are forbidden from charging clients unauthorized fees and advertising  correspondent services in client vouchers. For the effects of the present circular, the responsibilities and obligations of all intervening parties are outlined, including those of correspondents, Boards of Directors and General Managers.

Document Details

Title (Non-English): 
Authorizacion para el Reglamento para Corresponsalias de Entidades Supervisadas
Document Type: 
Document Topic: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Document Authors: 
Financial System Supervision Authority of Bolivia
Language (This Document): 
Spanish

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