Bolivia
4 regulators · 8 laws & regulations · 8 obligations
Regulators of Bolivia
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Banco Central de Bolivia Primary | BCB | 1928 | Banking · Payments & Fintech | Official site | |
The country's central bank, created by Law 632 of 20 July 1928 and operating from 1 July 1929, according to the history page on its site. Under Law 1670 it is the sole monetary and exchange authority, and its stated objective is to seek stability in the domestic purchasing power of the national currency (Art. 2). | |||||
| Unidad de Investigaciones Financieras Primary | UIF | 1997 | All industries | Official site | |
Bolivia's financial intelligence unit, a State entity that works against money laundering. According to ASFI's description of Decree 1969 (2014), it moved from being a deconcentrated unit of ASFI to a decentralised public entity under the Ministry of Economy and Public Finance. | |||||
| Agencia de Gobierno Electrónico y Tecnologías de Información y Comunicación | AGETIC | 2015 | Telecom & Tech | Official site | |
State agency for e-government and information and communication technologies. The CGII, the national incident-response centre, forms part of its technical-operational structure. | |||||
| Centro de Gestión de Incidentes Informáticos | CGII | 2015 | Telecom & Tech | Official site | |
Bolivia's computer security incident centre, established inside AGETIC by Art. 8 of Decree 2514. | |||||
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