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Ley No. 393 de Servicios Financieros

Law No. 393 on Financial Services

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Summary

The purpose of this Law is to regulate financial intermediation activities and the provision of financial services, as well as the organization and operation of financial entities and providers of financial services; financial consumer protection; and the participation of the State as rector of the financial system, ensuring the universality of financial services and directing their operation in support of the economic and social development policies of the country.

Issuer

Bolivia

Year

2013

Region

South America

Issuer (type)

The Bolivian Government (Government)

Instrument type

Law

Disclosure instrument

Yes

Geographical scope

National

Mandatory or voluntary

Mandatory

Text analysis

    • Moderate 0.81%
    • Moderate 0.10%
    • E focus: environment, conservation
    • S focus: basic services, discrimination, financial inclusion, intellectual property, social impacts, systemic risk, compensation
    • G focus: corruption, internal control, money laundering, risk management, audit
    • Administrative services, Finance, Management, Manufacturing, Professional services, Real estate, Transportation