Circular Amending to the Ruling for Credit Information Bureaus

This Ruling modifies Chapter VII of the 'Compiled Rules for Banks and Financial Entities', which regulates Credit Information Bureaus (CIBs). The circular establishes the requirements for the constitution of all CIBs.
It establishes the levels of information which credit bureaus should display to clients and regulators. It outlines the bureau's obligations, responsibilities, and fees.

Document Details

Title (Non-English): 
Modificacion al Reglamento para Buros de Informacion Crediticia
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Date of Document: 
Thursday, May 29, 2008
Document Authors: 
Banks and Financial Entities Regulator of Bolivia
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