This Regulation provides the constitution, functioning, dissolution and closing provisions for mobile payment service providers. It establishes the requirements to establish extended mobile payment services, in compliance with the articles provided in the Law of Banking and Financial Entities.
Regulation No. 835 regulates all liquidity and operational risk policies, internal rules, and organizational manuals for all entities. It outlines dissolution, liquidation and bankruptcy procedures, so as to preserve the integrity and transparency of financial entities.
Original source URL: servdmzw.asfi.gob.bo/circular/circulares/ASFI_835.pdf
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