Regulation for the Constitution, Operation, Dissolution and Closing of Mobile Payment Service Providers No. 835 ASFI

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

Archive document attached

Document Details

Title (Non-English): 
Reglamento para la Constitucion, Funcionamiento, Disolucion y Clausura de las Proveedoras de servicio de Pago Movil
Document Type: 
Document Topic: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Year of Document: 
2011
Date of Document: 
Friday, December 23, 2011
Document Authors: 
Financial System Supervision Authority in Bolivia
Language (This Document): 
Spanish

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