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Ley Nº 393 De Servicios Financieros

Bolivia Current 2013

The Law requires that at the end of the financial year, among other statements, a Corporate Social Responsibility Report is elaborated by the chairman in maximum ten working days

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The purpose of this Law is to regulate the activities of Financial intermediation and the provision of financial services, as well as the Organization and operation of financial institutions and service providers to protect the financial consumer.

Organizations covered by the instrument

All Companies

Target organization notes

All financial institutions

Industry scope

Financial Services

Disclosure venue

Sustainability report

Status

Current

Country

Bolivia

Region

South America

Date of publication

2013

Issuer type

Governments (governmental department, agency)

Reporting requirements

Public law and regulation

Mandatory or voluntary

Mandatory

The geographical scope

National/federal

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